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Abidjan Abu Dhabi Abuja Accra Adana Addis Ababa Alexandria Algiers American Institute Taiwan, Taipei Amman Amsterdam Ankara Antananarivo Apia Ashgabat Asmara Astana Asuncion Athens Auckland Baghdad Baku Bamako Bandar Seri Begawan Bangkok Bangui Banjul Barcelona Beijing Beirut Belfast Belgrade Belmopan Berlin Bern Bishkek Bogota Brasilia Bratislava Brazzaville Bridgetown Brussels Bucharest Budapest Buenos Aires Bujumbura Cairo Calgary Canberra Cape Town Caracas Casablanca Chengdu Chennai Chiang Mai Chisinau Ciudad Juarez Colombo Conakry Copenhagen Cotonou Curacao Dakar Damascus Dar Es Salaam Department of State Dhahran Dhaka Dili DIR FSINFATC Djibouti Doha Dubai Dublin Durban Dushanbe Dusseldorf Embasy Bonn Florence Frankfurt Freetown Fukuoka Gaborone Georgetown Grenada Guadalajara Guangzhou Guatemala Guayaquil Halifax Hamburg Hamilton Hanoi Harare Helsinki Hermosillo Ho Chi Minh City Hong Kong Hyderabad Iran RPO Dubai Islamabad Istanbul Izmir Jakarta Jeddah Jerusalem Johannesburg Kabul Kaduna Kampala Karachi Kathmandu Khartoum Kigali Kingston Kinshasa Kolkata Kolonia Koror Krakow Kuala Lumpur Kuwait Kyiv La Paz Lagos Lahore Leipzig Libreville Lilongwe Lima Lisbon Ljubljana Lome London Luanda Lusaka Luxembourg Madrid Majuro Malabo Managua Manama Manila Maputo Marseille Maseru Matamoros Mbabane Melbourne Merida Mexico Milan Minsk Mission Geneva Mission UNESCO Mission USNATO Mission USOSCE Mogadishu Monrovia Monterrey Montevideo Montreal Moscow Mumbai Munich Muscat Nagoya Naha Nairobi Naples Nassau Ndjamena New Delhi Niamey Nicosia Nogales Nouakchott Nuevo Laredo Osaka Kobe Oslo Ottawa Ouagadougou Panama Paramaribo Paris Perth Peshawar Phnom Penh Podgorica Ponta Delgada Port Au Prince Port Louis Port Moresby Port Of Spain Prague Praia Pretoria Pristina Quebec Quito Rabat Rangoon Recife REO Basrah REO Hillah REO Kirkuk REO Mosul Reykjavik Riga Rio De Janeiro Riyadh Rome San Jose San Salvador Sanaa Santiago Santo Domingo Sao Paulo Sapporo Sarajevo Secretary of State Seoul Shanghai Shenyang Singapore Skopje Sofia St Petersburg Stockholm Strasbourg Surabaya Suva Sydney Tallinn Tashkent Tbilisi Tegucigalpa Tehran Tel Aviv The Hague Thessaloniki Tijuana Tirana Tokyo Toronto Tripoli Tunis Ulaanbaatar UN Rome UNVIE US Delegation FEST TWO US Delegation, Secretary US Interests Section Havana US Mission CD Geneva US Mission Geneva US Office Almaty US OFFICE FSC CHARLESTON USEU Brussels USMISSION USTR GENEVA USUN New York Valletta Vancouver Vatican Vienna Vientiane Vilnius Vladivostok Warsaw Wellington Windhoek Yaounde Yekaterinburg Yerevan Zagreb
By classification:
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By year:
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1979 1978 1975 1973 1972 1966

More on tag:
ABLD BUILDING AND GROUNDS
[close]

Effective from March 1973 (Revised January 1983)

The acquisition, management, and operation of U.S.-owned or-leased facilities and sites both domestic and foreign. (Replaces RCHB file categories: BG, ES)

Specific Subject Terms often used with this TAGS:

* Acquisition
* AIEP
* Allotment
* Antenna
* Antiques
* Appraisals
* Architecture
* Asbestos
* Audit
* Bid Results
* Breathing Device
* Building
* Building Design
* Building Management
* Carpet
* Chancellery
* Construction Management
* Construction Security
* Consulate
* Contract Amendment Contract Award Contract Renewal Contract Termination Contractor
* Core Area
* DCR
* Deed
* Descent Device
* Electrical System
* Elevator
* Embassy
* EMR
* Energy Conservation
* EURMAC
* Fire Alarm
* Fire Detection System
* Fire Prevention
* Fire Safety
* Furnishings
* Generator
* Geotechnical
* Gift
* Hazardous Material
* Housing
* HVAC
* Improvement
* Inventory
* Lease
* Legation
* Maintenance
* Mechanical System
* NOB
* Parking
* PCC
* Post Opening
* Property Exchange
* Property Sales
* Public Access Control
* Real Property
* Reciprocity
* REMS
* Renovation
* Safety & Health Designee
* Safety Program
* Security Enhancement
* Seismology
* SHEMC
* Shielded Enclosure
* Site
* Space Management
* Survey
* WASHMAC
* Water Analysis
[close]

More on tag:
AEMR EMERGENCY PLANNING AND EVACUATION
[close]

Effective from March 1973 (Revised January 1983)

Measures and actions implemented to protect U.S. personnel, citizens, property and information; especially related to crisis situations. (Replaces RCHB file category: EP)

Specific Subject Terms often used with this TAGS:

* Citizen Protection
* Contingency Plan EAP
* Emergency
* Evacuation
* Property
* Protection
* Records Destruction
* Rescue
* Safehaven
[close]

More on tag:
AFIN FINANCIAL MANAGEMENT
[close]

Effective from March 1973 (Revised April 2000)

The fiscal operations of the Department, Foreign Service posts, and other Federal agencies. (Replaces RCHB file categories: ACC, BUD, FMGT)

Specific Subject Terms often used with this TAGS:

* Accounting
* Allowance
* Annuity Check
* Antideficiency
* Appropriation
* Audit
* Authentication Bank
* Account Bonding
* CAPPS
* Cash
* Cash Management
* Cashier
* Central Claim
* Commercial Claim
* Compensation
* Debt Collection
* Deficit
* Disallowances
* Disbursement
* Employee Claim
* ESF
* Exchange Rate
* Financial Management System
* Fiscal
* Fiscal Irregularities
* Foreign Currency
* FSCADP
* Fund Allotment
* Funding
* GBL
* General Ledger
* GTR
* Home Leave
* ICASS
* Leave
* Liquidation
* Local Currency
* Nonreceipt
* Over Obligation
* Pay Advance
* Pay Record
* Payment
* Payroll
* Payroll Deduction
* PCS
* Per Diem
* Personal Property
* Personal Travel
* Post MGT
* Premium Pay
* Prompt Payment
* Reimbursement
* Relocation
* Reprogramming
* Retirement
* Security Enhancement
* Taxes
* TDY
* Time & Attendance
* Transportation Request
* Travel Advance
* Travelers Checks
* Treasury Check
* Vendor
* Vouchers
* Vulnerability Assessment
* Wages
* Working Capital Fund
[close]

More on tag:
AMGT MANAGEMENT OPERATIONS
[close]

Effective from June 1974 (Revised January 1983)

The management and organization of the Department and posts abroad and other U.S. agencies. (Replaces RCHB file category: ORG)

Specific Subject Terms often used with this TAGS:

* Administration
* Audit
* Authorities
* Background Information
* Bureau Organization
* Commissary
* Congressional Report
* Delegation of Authority
* Embassy Closing
* Embassy Opening
* Employee Association
* FCS
* FTE
* Geneva Group
* GORI
* Information System
* Inspection Report
* Inspection Team
* Internal Control
* JAO
* Management Initiative
* Management Issues
* Mission Closure
* Mission Opening
* Occupational Safety
* Office Closure
* Office Establishment
* Office Procedures
* Organization
* Overseas Post
* PCS
* Post Closing
* Post MGT
* Post Opening
* Post Operating Plan
* Reciprocity
* Recreation
* Reorganization
* Scheduling
* Staffing
* Support Services
* Survey
* Task Force
* Workload
[close]

More on tag:
AORC INTERNATIONAL ORGANIZATIONS AND CONFERENCES
[close]

Effective from January 1983

The structure and management of international or regional organizations and conferences. (Replaces RCHB file category: POL and Organization Name)

Specific Subject Terms often used with this TAGS:

* Administration
* Application
* Budget
* Candidate
* Chairman
* Charter
* Congressional Reports
* Constitution
* Donor
* Election Results
* Financial Contribution
* Geneva Group
* Host Government
* Information System
* Infrastructure
* Inspection Report
* Inspection Team
* International Organization
* International Organization Official
* Meeting Agenda
* Meeting Delegation
* Meeting Observer
* Meeting Venue
* Membership
* NGO
* Nomination
* Nonparticipation
* Office Closure
* Office Establishment
* Participation
* PERMREP
* Referendum
* Reform
* Regional Organization
* Regional Organization Official Reorganization
* Resignation from Office Seating
* Secession Secretary General Specialized Agency
* Sponsorship
* Staffing
* Vacancy Announcement
* Veto
* VOLAG
* Volunteers
* Voting
* Wages
[close]

More on tag:
APER PERSONNEL
[close]

Effective from March 1973 (Revised January 1983)

The administration and support of the Department's Civil and Foreign

Service personnel. (Replaces RCHB file category: PER)

Specific Subject Terms often used with this TAGS:

* Adoption
* Affirmative
* Action
* Ambassador
* Appeal
* Award
* Backpay
* Benefit Plan
* Bilateral Work Agreements
* Blood Donor
* Boarding School Career Development Career Mobility
* CFC
* Civil Service
* Civil Service Reform Act
* Class Action Suit
* CLO Program
* Community Liaison Office
* Coordinators
* Compensation
* Complaint
* Complement
* Consultation
* Continuing Education
* Contract Employee
* Conversion
* CSR
* Death
* Demotion
* Dependent
* Dependent Education
* Dependent Employment
* Discipline
* Divorce
* Emergency
* Evacuation
* Employee Association
* Employee Benefit
* Employee Relations
* Employee Service
* Employee Status
* Employee Training
* Employment
* Equal Employment Opportunity
* Family Life
* Family Separation
* Family Support Services
* Fellowship
* FERS
* Foreign Born Spouses
* Foreign Service
* Foreign Service Act
* FSPS
* FTE
* Functional Training
* Grade Retention
* Grievance
* Health
* Injury
* Insurance
* International School
* Interns
* Interview
* Job Title
* Leave
* Library
* Merit Pay
* Merit Promotion
* Military Furlough
* Military Reserve
* Nomination
* Nonsensitive Critical Position
* Open Assignments
* Orientation
* Overcomplement
* Pay Record
* Performance Evaluation
* Personal Property
* Personal Travel
* Personnel
* Personnel Action
* Personnel Appointment
* Personnel Assignment
* Personnel Classification
* Personnel Conduct
* Personnel Promotion
* Personnel Reassignment
* Personnel Resignation
* Personnel Separation
* Photographer
* PIT
* Position Classification
* Position Description
* Premium Pay
* Presidential Executive Exchange Program
* Private School
* Probation
* Promotion Panel
* PSC
* Public School
* Recall
* Recruitment
* Reentry
* Relocation
* Remains Disposition
* Reprogramming
* Retired Annuitant
* Retirement
* RIF
* Sabbatical
* Savings Bond
* School Admissions
* SEF
* Selection Board
* Selection Out
* Senior Foreign Service
* SES
* Severance Pay
* Sexual Harassment
* Skill Codes
* Spouse
* Staffing
* Staffing Pattern
* Survey
* Tandem Couple
* TDY
* Tenure Board
* Termination
* Time & Attendance
* Upward Mobility
* U.S. Family Member
* Vacancy Announcement
* Wages
* Work Requirements
* Workload
* Workmen Compensation
* Workweek
* Youth Programs
[close]

More on tag:
ASEC SECURITY
[close]

Effective from March 1973 (Revised January 1983)

The development, coordination, or administration of security policies and programs. (Replaces RCHB file category: SY)

Specific Subject Terms often used with this TAGS:

* AIASA
* Airport Access Procedures
* Antifraud
* Antiterrorism Measures
* Armored Vehicle
* Assault
* Bugging
* Building
* Contract Guard Program
* Counterintelligence
* Debriefing
* Debugging
* Demolition
* Detection Equipment
* Dismantling
* Electronic Security Device
* Emergency Response Team
* Explosives
* Fraud
* Host Country Guards
* Host Country Police
* Identification Systems
* Information Security
* Local Guard Program
* Maps
* Mission Takeover
* Monitoring
* MSG
* Name Check
* NSU
* Personnel Protection
* Physical Security
* Police Force
* Police Investigation
* Property Protection
* Protective Security
* Public Access Control
* Regional Security
* Riot Control
* RSO
* Scheduled Reporting
* Security Assessment
* Security Clearance
* Security Crisis
* Security Enhancement
* Security Survey
* Security Violation
* Special Support Program
* Suitability
* Technical Security
* Telephone
* Tempest
* Terrorism
* Threat
* Threat Assessment
* Unit Security Procedures
* Warning System
[close]

More on tag:
BEXP TRADE EXPANSION AND PROMOTION
[close]

Effective from March 1973 (Revised January 1983)

Efforts to promote trade and other commercial activities, including specific proposals and inquiries to establish trade relations. (Replaces RCHB file category: TP)

Specific Subject Terms often used with this TAGS:

* Best Prospect
* Bid
* Business Firm
* Businessmen
* CMP
* Commercial Action
* Commercial Association
* Consultation
* Cooperatives
* Country Commercial
* Exhibit
* Exposition
* Foreign Agent
* Foreign Market
* Target Industry
* Targeting
* Trade Fair
* Trade Promotion
* Trade Visit
* WITS
[close]

More on tag:
BTIO TRADE AND INVESTMENT
[close]

OPPORTUNITIES

Effective from March 1973 (Revised January 1983)

Administrative and operational reporting on opportunities for U.S. businesses. (Replaces RCHB file categories: FN, TP)

Specific Subject Terms often used with this TAGS:

* Agribusiness
* Bid
* Business Firm
* FGT
* Foreign Markets
* GPC Implementation
* Joint Venture
* Patent
* PTO
[close]

More on tag:
CASC ASSISTANCE TO CITIZENS
[close]

Effective from May 1977 (Revised January 1983)

Consular services provided by the United States to citizens of the United States or any other country. (Replaces RCHB file categories: CON, PS)

Specific Subject Terms often used with this TAGS:

* Adoption
* Aircraft Detention
* Aircraft Registry
* Alien
* AMCIT
* Arrest Assault
* Attorney List
* Authorities
* Automation
* Child Custody
* Children Compensation
* Complaint
* Consular Assistance
* Consular Package
* Cult
* Custody
* Death Report
* Deportation
* Detention
* Direct Relay
* Drivers License
* Emergency Evacuation
* Estate
* Family
* FIMED
* Fraud Identification
* Lawyer
* Legal
* Medical Care
* Missing Person
* Murder Offenses
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Property
* Property Protection
* Release
* Remains Disposition
* Repatriation
* Seamen
* Ship Detention
* Ship Registry
* Spouse
* Third Country Representation
* Travel Advisory
* Trial
* Trust Account
* Trust Account Refund
* Welfare & Whereabouts
[close]

More on tag:
CJAN JUDICIAL ASSISTANCE AND NOTARIAL SERVICES
[close]

Effective from May 1983

Matters pertaining to Notarial Services and International Judicial Assistance, including the service of judicial and extra-judicial documents and obtaining evidence. (Replaces RCHB file categories: LEG, PS)

Specific Subject Terms often used with this TAGS:

* Acknowledgment
* Affidavit
* Attorney List
* Authentication
* Automation
* Deed
* Deposition
* Documentation
* Evidence
* Extradition
* Fraud
* FSIA
* Judicial Assistance
* Letters Rogatory
* Notarial
* Oath
* Official Travel
* Prisoner Transfer
* Process Serving
* Subpoena
* Testimony
* Tort Claim
* Witness
[close]

More on tag:
CMGT CONSULAR ADMINSTRATION AND MANAGEMENT
[close]

Effective from August 1983

The administrative and operational management of Consular Affairs activities. (Replaces RCHB file categories: ACC, BUD, CON, FMGT,ORG, PER)

Specific Subject Terms often used with this TAGS:

* Antifraud
* Automation
* CAS
* Consular Agent
* Consular Agreement
* Consular Conference
* Consular Equipment
* Consular Package
* Consular Service
* Consular Supplies
* Consular Treaty
* CSS
* ECR
* Fee
* Fraud
* ICARS
* IVACS
* Legislation
* MRP
* NIVCAPS
* Office Procedures
* Personnel
* PFM
* PIT
* Publication
* Space Management
* Supplies
* Support Services
* TDIS
* Third Country Representation
* Word Processor
[close]

More on tag:
CVIS VISAS
[close]

Effective from May 1973 (Revised January 1993)

Operational, procedural, and administrative functions of visa operations. (Replaces RCHB file category: V)

Specific Subject Terms often used with this TAGS:

* AA 1 Adoption
* Advisory Opinion AIDS
* Alien
* Alien Previously Deported
* Alien Smuggler
* Allocation
* Application
* Appointment
* Arrival Notice
* Athlete Automation
* Bearer Insert
* BUSVIS
* Centralized Visa Processing
* Chargeability
* CHINEX
* CLASS
* Clearance
* CONGRINT
* Consular Package
* Crew List
* Crewman
* Crime
* Data
* Defector
* Denial
* Departure Notice
* Dependent
* Deportation
* Derivatives
* Diversity Immigrant
* DNC
* Documentation
* DV 1DVACS
* Employment Based Preference
* Employment Creation
* Entertainer
* Entitlement
* Exchange Visitor
* Exclusion
* Extraordinary Ability
* Family Preference
* Fiance
* Fiancee
* Files
* Foreign Policy Exclusion
* Forms
* Fraud
* Health Related Grounds
* ICARS
* Immediate Relative
* Immigrant
* Intercompany Transferee
* International Child Abduction
* Interview
* Issuance
* IVACS
* Labor Certification
* LB 1
* Legislation
* Medical Examination
* Moral Turpitude
* MRV
* Name Check
* Narcotics Traffic
* News Media Representative
* NIV
* NIVCAPS
* Nonimmigrant
* Numerical Control
* NVC
* Operations
* Other Worker
* Out of District Applicant
* Parole
* Permanent Resident
* Polygamist
* Portsmouth Consular Center
* Priority Date
* Private Bill
* Procedures
* Public Charge
* Reciprocity
* Refugee
* Refusal
* Religious Worker
* Renewal
* Revocation
* SAO
* Skilled Worker
* SPLEX
* Student
* Supplies Temporary Worker
* Terrorist
* 30 60 Rule
* TIVPC
* Totalitarian Party Membership
* Transfer
* Transit
* Travel Agents
* Treaty Investor
* Treaty Trader
* TTYREP
* Validity Visa
* Visa Clearance
* Visa Photograph
* Visitor for Business
* VLOB
* Waiver
* Waiver of Ineligibility
* Walk Ins
* Workload
[close]

More on tag:
EAGR AGRICULTURE AND FORESTRY
[close]

Effective from March 1973 (Revised January 1983)

Cultivating the soil and forest, raising livestock, and producing crops. (Replaces RCHB file category: AGR)

Specific Subject Terms often used with this TAGS:

* Agricultural Development
* Agricultural Production
* Agricultural Program
* Agricultural Worker
* Agriculture
* Animal Disease
* Cocoa
* Coffee
* Corn
* Cotton
* Crop Destruction
* Crops
* Dairy Products
* Desalinization
* Disease Control
* Drought
* Erosion
* Famine
* Farm Equipment
* Farming
* Fertilizer
* Food Shortages
* Forestry
* Fruit
* Fungicide
* Grain
* Harvest
* Herbicide
* Husbandry
* Insect
* Irrigation
* Jute
* Land Conservation
* Land Management
* Land Reform
* Livestock
* Natural Fiber
* Nuts
* Oilseeds
* Pest Control
* Pesticide
* Plant Disease
* Poultry
* Preservation
* Quarantine
* Rainfall
* Rice
* Rubber
* Seeds
* Snowfall
* Soil
* Soybean
* Stockpile
* Subsidy
* Sugar
* Timber
* Tobacco
* Tropical Forest
* Vegetable
* Water Analysis
* Weather
* Wheat
[close]

More on tag:
EAID FOREIGN ECONOMIC ASSISTANCE
[close]

Effective from March 1973 (Revised January 1983)

Foreign economic and technical assistance provided by governments, international organizations, institutions, or private individuals. (Replaces RCHB file category: AID)

Specific Subject Terms often used with this TAGS:

* Agricultural Agreement
* Agricultural Development
* Agricultural Program Airlift
* Bank
* Congressional Presentation
* Construction Equipment
* Cooperatives
* Credit
* Debt
* Development Loan
* Development Program
* Disaster Relief
* Donor
* Economic Adviser
* Economic Assistance
* Economic Development
* Economic Support Fund
* Farm Equipment
* Financial Contribution
* Food
* Foreign Assistance Agreement
* Funding
* Grant
* Industrial Development
* Industrialized Nation
* Laboratory Equipment
* LDC
* LLDC
* Loan
* Medical Care
* Medical Equipment
* North South Dialogue
* Paris Club
* PL 480
* PL 480 Title I
* PL 480 Title II
* PL 480 Title III
* Relief Effort
* Self Help
* Technical Assistance
* Water Analysis
[close]

More on tag:
EAIR CIVIL AVIATION
[close]

Effective from June 1974 (Revised January 1983)

Commercial and private aircraft and air operations, domestic as well as international. (Replaces RCHB file categories: AV, TR)

Specific Subject Terms often used with this TAGS:

* Air Access
* Air Cargo
* Air Fare
* Air Safety
* Air Traffic
* Air Transportation
* Aircraft
* Aircraft Accident
* Aircraft Detention
* Aircraft Registry
* Airline
* Airport
* Airport Fee
* Airport Security
* Airspace
* Antiterrorism Measures
* Aviation Agreement
* Cargo Handling
* Charter Flight
* CIVAIR
* Commercial Aircraft
* Emergency Landing
* Flight Clearance
* Flight Manual
* Hazardous Cargo
* Helicopter
* Hijacking
* Insurance
* Landing Rights
* Maintenance
* Navigational Aid
* Passenger Manifest
* Pilot Training
* Private Aircraft
* Refueling
* Rescue
* Route
* Salvage
* Schedule
* Transportation Development
* Transportation Industry
[close]

More on tag:
ECON ECONOMIC CONDITIONS
[close]

Effective from March 1973 (Revised January 1983)

The status of a nation's economy. (Replaces RCHB file category: E)

Specific Subject Terms often used with this TAGS:

* Agricultural Development
* Antiinflationary Program
* Black Market
* Capital Investment
* Cost of Living
* Depression
* Economic Agreement
* Economic Assessment
* Economic Conditions
* Economic Crisis
* Economic Development
* Economic Forecast
* Economic Growth
* Economic Indicators
* Economic Program
* Economic Recovery
* Economic Reform
* Economic Report
* Economic Stability
* Economic Trend
* EEC 1992
* Employment
* Financial Profits
* GDP
* GNP
* Industrial Development
* Industrial Growth
* Industrial Reform
* Inflation
* Interest Rate
* National Debt
* NIEO
* Price Index
* Recession
* Stock Market
* Tax Law
* Unemployment
[close]

More on tag:
ECPS COMMUNICATIONS AND POSTAL SYSTEMS
[close]

Effective from March 1983

The efforts of governments, the private sector, or international organizations to manage, regulate, develop, apply, or monitor the methods and means of telecommunication, international communication policy, and the informational aspects of communication. (Replaces RCHB file categories: INF, MP, PO, PPB, PR, RAD, SP, TEL, TV)

Specific Subject Terms often used with this TAGS:

* Broadcasting
* Cable TV
* Censorship
* Clandestine Broadcast
* Direct Broadcasting Satellite
* Fiber Optics
* Frequency Allocation
* Frequency Interference
* Frequency Spectrum
* Geostationary Satellite Orbit
* High Frequency
* lnformatics Information Access
* Information Center
* Information Flow
* Information Media
* Jamming
* Light Communication
* Networking
* NWICO
* Orbit
* Postal System
* Prior Consent
* Radio
* Satellite
* Telecommunication
* Telecommunication Agreement
* Telegraph
* Telephone
* Television
* Transborder Data Flow
* Transmitters
* Undersea Cable
[close]

More on tag:
EFIN FINANCIAL AND MONETARY AFFAIRS
[close]

Effective from March 1973 (Revised January 1983)

Domestic and international financial affairs of governments and private institutions. (Replaces RCHB file category: FN)

Specific Subject Terms often used with this TAGS:

* Accounting
* Audit
* Bank
* Bank Account
* Bankruptcy
* Blocked Assets
* BOP
* Budget
* Buffer Stock
* Capital Flow
* CFF
* Commodities Exchange
* Credit
* Currency Shortage
* Debt
* Debt Equity Swap
* Debt Relief
* Debt Repayment
* Debt Repudiation
* Debt Rescheduling
* Deficit
* Devaluation
* Donor
* Drawing Rights
* Economic Growth
* Economic Recovery
* Economic Trend
* EFF
* EMS
* Exchange Rate
* Financial Agreement
* Financial Contribution
* Financial Control
* Financial Crisis
* Financial Market
* Financial Profits
* Financial Program
* Financial Reform
* Financial Reserve
* Financial Stability
* Foreign Currency
* Foreign Currency Control
* Foreign Currency Exchange
* Foreign Market
* Gold
* Grant
* IMF Standbys
* Income Tax
* Inflation
* Interest Rate
* Loan Default
* Local Currency
* London Club
* National Income
* Overpayment
* Paris Club
* Payment
* Revaluation
* Sales Tax
* SDR
* Securities
* Securities Exchange
* Stock Shares
* Tax Haven
* Tax Law
* Taxation Treaties
* Treasury
[close]

More on tag:
EFIS COMMERCIAL FISHING AND FISH PROCESSING
[close]

Effective from March 1973 (Revised January 1983)

The breeding and catching of fish and other marine life for commercial purposes. (Replaces RCHB file categories: INCO, POL)

Specific Subject Terms often used with this TAGS:

* Aquaculture
* Catch
* Quota Cod
* Dispute Settlement
* Exclusive Economic
* Zone Fish
* Fisheries
* Aid Fishery
* Fishing Agreement
* Fishing Concession
* Fishing Dispute
* Fishing Ground
* Fishing Limit
* Fishing Rights
* Fishing Vessel
* Fishing Vessel
* Detention Halibut
* Herring Joint
* Venture
* Quota Salmon
* Shellfish
* Shrimp
* TEDS
* Tuna
* Whaling Industry
[close]

More on tag:
EIND INDUSTRY AND MANUFACTURING
[close]

Effective from March 1973 (Revised January 1983)

The commercial production of goods and services, including the processing of raw materials into manufactured goods. (Replaces RCHB file category: TEL, INCO)

Specific Subject Terms often used with this TAGS:

* Aerospace Industry
* Alloy
* Aluminum
* Antitrust
* Automotive Industry
* Bankruptcy
* Business Firm
* Capital Investment
* Chemical Industry
* Clothing Industry
* Commercial Association
* Communications Industry
* Complaint
* Construction Industry
* Consumer Goods
* Cooperatives
* Copyright Agreement
* Copyright Claim
* Corruption
* Cotton
* Dairy Industry
* Data Processing Industry
* Defense Industry
* Development Program
* Drug Industry
* Dyeing Industry
* Economic Growth
* Electronic Industry
* Espionage
* Factory
* Fertilizer Industry
* Finishing Industry
* Fishing Industry
* Food Contamination
* Food Industry
* Foreign Agent
* Fraud
* Garment Industry
* Garment Production
* Garment Workers
* Industrial Accident
* Industrial Development
* Industrial Growth
* Industrial Production
* Industrial Reform
* Industrial Waste Disposal
* Insurance
* Linen
* Litigation
* Lumber Industry
* Machine Tool Industry
* Manmade Fiber
* Manufactured Product
* Merger
* Metal Industry
* Monopoly
* Nationalization
* Paper Industry
* Parastatal
* Patent
* Petroleum Industry
* Piracy
* Plastic Industry
* Power Looms
* Private Sector
* Privatization
* Processing
* Product Safety
* Product Standards
* Product Testing
* Production
* Production Control
* Public Sector
* Railroad Industry
* Ramie
* Raw Materials
* Recall
* Registration
* Rubber Industry
* Sabotage
* Salvage
* Service Industry
* Shipbuilding Industry
* Silk
* Spinning Machinery
* Steel Industry
* Stockpile
* Subsidiary
* Subsidy
* Textile Industry
* Textile Production
* Tobacco Industry
* Tourism
* Trademark
* Vegetable Fiber
* Weaving Industry
* Wood Products Industry
* Wool
* Yarns
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More on tag:
EINT ECONOMIC AND COMMERCIAL INTERNET
[close]

Effective from October 1997

Economic and commercial programs, policies, and issues relating to the Internet.

Specific Subject Terms often used with this TAGS:

* Agreement
* Censorship
* Competition
* Connectivity
* Content
* Copyright
* Data
* Democracy
* Economic Conditions
* Domain Names
* Electronic Commerce
* Encryption
* Free Flow of Information
* Information Availability
* Interconnectivity
* Internet
* Meeting
* Monopoly
* Piracy
* Policy
* Pornography
* Privacy
* Private Sector
* Reporting
* Trademark
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More on tag:
EINV FOREIGN INVESTMENTS
[close]

Effective from June 1974 (Revised January 1983)

Foreign investments made by governments or private enterprises for commercial gain. (Replaces RCHB file categories: FN, INCO)

Specific Subject Terms often used with this TAGS:

* Bank
* Bid
* BIT
* Business Firm
* Business Loss
* Business Merger
* Capital Flow
* Capital Investment
* Compensation
* Credit
* Credit Guarantee
* Disinvestment
* Economic Growth
* Foreign Investment
* Fraud
* Garment Investment
* Insurance Risk
* Investment Climate
* Investment Control
* Investment Disputes
* Investment Guarantee
* Investment Incentive
* Investment Law
* Investment Opportunity
* Joint Venture
* Loan
* Multinational Corporation
* Nationalization
* Parastatal
* Private Investment
* Private Sector
* Privatization
* Public Sector
* Subsidiary
* Textile Investment
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More on tag:
ELAB LABOR SECTOR AFFAIRS
[close]

Effective from March 1973 (Revised May 1995)

The labor sector, labor actors, and national labor policies and their effect on domestic and international systems and relations. (Replaces RCHB file category: LAB)

Specific Subject Terms often used with this TAGS:

* Arbitration
* Benefits
* Bonded Labor
* Child Labor
* Collective Bargaining
* Compulsory Labor
* Dock Workers
* Employee Ownership
* Employee Rights
* Employer Organization
* Employment
* Equal Pay for Equal Work
* Forced Labor
* Foreign Worker
* GSP (Worker Rights)
* Illegal Worker
* International Labor Secretariat
* Job Creation
* Job Discrimination
* Job Security
* Job Training
* Labor Agreement
* Labor Code
* Labor Competition
* Labor Confederation
* Labor Cooperative
* Labor Costs
* Labor Courts
* Labor Disputes
* Labor Federation
* Labor Law
* Labor Leader
* Labor Market
* Labor Migration
* Labor Movement
* Labor Organization
* Labor Relations
* Labor Rights
* Labor Sector
* Labor Settlement
* Labor Standards
* Labor Union
* Layoffs
* Lockout
* Manpower
* Mediation
* NAFTA Labor Cooperation
* Occupational Health
* Occupational Safety
* Pension
* Prison Labor
* Privatization
* Right of Association
* Right to Organize Slave Labor
* Social Clause (WTO)
* Social Net
* Social Security
* Strike
* Trade
* Union
* Underemployment
* Unemployment
* Unemployment Insurance
* Vocational Training
* Wages
* Work Force
* Work Permit
* Worker Rights Workers
* Working Conditions
[close]

More on tag:
ELTN LAND TRANSPORTATION
[close]

Effective from June 1974 (Revised January 1983)

All aspects of land transportation. (Replaces RCHB file categories: IT, TR)

Specific Subject Terms often used with this TAGS:

* Antiterrorism Measures
* Automobile
* Bridge
* Bus
* Cargo Handling
* Detention
* Fee
* Hazardous Cargo
* Highway
* Highway Access
* Hijacking
* Insurance
* Land Transportation
* Maintenance
* Overland Cargo
* Public Transportation
* Railroad
* Railroad Accident
* Railway Access
* Rescue
* Schedule
* Traffic Accident
* Traffic Safety
* Transportation Development
* Transportation Industry
* Truck
* Tunnel
[close]

More on tag:
EMIN MINERALS AND METALS
[close]

Effective from March 1973 (Revised January 1983)

The exploration, discovery, and extraction of minerals and metals. (Replaces RCHB file category: INCO)

Specific Subject Terms often used with this TAGS:

* Bauxite
* Bid
* Chromite
* Coal
* Cobalt
* Copper
* Drilling
* Excavation
* Exclusive Economic Zone
* Exploration
* Factory
* Gems
* Gold
* Iron
* Magnesium
* Manganese
* Metal
* Mine
* Mineral
* Mineral Reserve
* Mining
* Mining Accident
* Mining Concession
* Nickel
* Offshore Mining
* Ore
* Quarry
* Silver
* Tin
* Tungsten
* Uranium
* Uranium Enrichment
* Zinc

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More on tag:
ENRG ENERGY AND POWER
[close]

Effective from March 1973 (Revised January 1983)

Government and private commercial activities in acquiring and providing energy services from all types of sources. For petroleum and natural gas, see EPET. (Replaces RCHB file categories: AE, FSE)

Specific Subject Terms often used with this TAGS:

* Coal
* Dam
* Decontamination
* Electric Energy
* Electric Power Plant
* Energy Conservation
* Energy Consumption
* Energy Reserve
* Energy Shortage
* Factory
* Fissionable Material
* Fuel
* Fuel Shortage
* Generator
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Hydroelectric Power Plant
* Nuclear Accident
* Nuclear Capability
* Nuclear Contamination
* Nuclear Energy
* Nuclear Fuel Reprocessing
* Nuclear Power Plant
* Nuclear Reactor
* Nuclear Safeguard
* Power Line
* Public Utility
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Reexport
* Solar Energy
* Spent Fuel
* Stockpile
* Technology Transfer
* Thermal Energy
* Thermal Power Plant
* Transformer
* Uranium Enrichment
* Wind Energy
[close]

More on tag:
EPET PETROLEUM AND NATURAL GAS
[close]

Effective from July 1980 (Revised January 1983)

Government and private sector activities in the exploration and extraction of petroleum and natural gas. (Replaces RCHB file categories: FSE, PET)

Specific Subject Terms often used with this TAGS:

* Bid
* Drilling
* Exploitation
* Exploration
* LPG
* Natural Gas
* Natural Gas Pipeline
* Natural Gas Production
* Natural Gas Reserve
* Offshore Drilling
* Offshore Drilling Platform
* Offshore Oil
* Oil Field
* Petroleum
* Petroleum Concession
* Petroleum Pipeline
* Petroleum Production
* Petroleum Reserve
* Petroleum Shortage
* Refinery
[close]

More on tag:
ETRD FOREIGN TRADE
[close]

Effective from March 1973 (Revised January 1983)

Exchange of goods between nations. (Replaces RCHB file category: FT)

Specific Subject Terms often used with this TAGS:

* Alcoholic Beverage
* Aluminum
* Animal Hides
* Antidumping
* Antitrust
* Apparel Trade
* Arms
* Arms Traffic
* Barter
* BOP
* Boycott
* Buffer Stock
* Chemical
* Clothing
* Cocoa
* Coffee
* Commercial Aircraft
* Commodity
* Commodity Market
* Communications Equipment
* Computer
* Construction Equipment
* Cooperatives
* Corruption
* Cotton
* Countertrade
* Countervailing Duty
* Cross Border Trade
* Customs Agreement
* Customs Clearance
* Customs Court
* Customs Fine
* Customs Inspection
* Customs Official
* Customs Regulation
* Customs Seizure
* Dairy Products
* Debt
* Development Program
* Dispute Settlement
* Diversion
* Duty Free Entry
* East West Trade
* Economic Cooperation
* EEC 1992
* EEP
* Electronic Equipment
* Exhibit
* Export
* Fair Trade
* Farm Equipment
* FCN
* Fertilizer
* Fish
* Food
* Food Contamination
* Food Inspection
* Footwear
* Foreign Market
* Free Trade Zone
* Garment Exports
* Garment Imports
* Government Procurement
* GSP
* Harmonized System
* Helicopter
* Import
* Industrialized Nation
* Intellectual Property
* Intellectual Property Rights
* Intervention
* Laboratory Equipment
* LDC
* Leather
* License
* Linen
* Litigation
* Lumber
* Machine Tool
* Manmade Fiber
* Market Access
* Meat
* Meat Inspection
* Medical Equipment
* Merger
* Metal
* MFN
* MIC
* Monopoly
* Multifiber Arrangement
* NAFTA
* Natural Fiber
* Newly Industrialized Countries
* Nonalcoholic Beverage
* Nontariff Barriers
* North South Dialogue
* Oils
* Oilseeds
* Perishable Commodities
* Petroleum Products
* Pharmaceuticals
* Plastics
* Poultry
* Private Sector
* Product Standards
* Public Sector
* Quota
* Railroad Equipment
* Ramie
* Reexport
* Rice
* Rubber
* Sanction
* Shellfish
* Silk
* Smuggling
* Soybean
* Steel
* Stockpile
* Subsidy
* Sugar
* Synthetic Fiber
* Synthetic Rubber
* Tariff
* Tariff Barriers
* Tariff Relief
* Television
* Textile Exports
* Textile Imports
* Textiles
* Tin
* Tobacco
* Trade Agreement
* Trade Balance
* Trade Complaint
* Trade Control
* Trade Concession
* Trade Discrimination
* Trade Dumping
* Trade Fair
* Trade Law
* Trade Liberalization
* Trade Opportunity
* Trade Promotion
* Trade Protectionism
* Trade Relations
* Trade Visit
* Tuna
* VAT
* Vegetable
* Vegetable Fiber
* Vegetable Oil
* Wheat
* Wine
* Wood Products
* Wool
* Yarns
[close]

More on tag:
ETTC TRADE AND TECHNOLOGY CONTROLS
[close]

Effective from April 1984

Government efforts to control the transfer of goods (i.e., equipment),services, or technologies. This includes foreign policy trade controls, strategic (National Security) trade controls, munitions controls, general West to East technology transfer issues, and efforts to circumvent U.S. or COCOM controls. (Replaces RCHB file categories: FT, STR)

Specific Subject Terms often used with this TAGS:

* Arms Traffic
* Blocked Assets
* Boycott
* COCOM Case
* COCOM List Review
* Computer
* Data Bases
* Data Processing Equipment
* Digital Switching
* Diversion
* EAA
* East West Trade
* Economic Warfare
* Electronic Equipment
* Embargo
* End Use Check
* End User
* Enforcement
* Espionage
* Exception List
* EXCON
* Export
* Export Control
* GSOIA
* GSOMIA
* High Technology Equipment
* IEEPA
* Illegal Trade
* Import Control
* ITAR
* Laboratory Equipment
* License
* Manufacturing Agreement
* Military Applications
* Military Critical Technologies
* Military Equipment
* Military Services
* Munitions Control
* NDPC
* Nonmarket Economy
* Origin Certificate
* Reexport
* Research & Development
* Sanction
* Security Survey
* Semiconductors
* SNEC
* Software
* Stockpile
* Strategic Material
* Strategic Trade Control
* Superconductor
* TCDC
* Technical Assistance Agreement
* Technology Acquisition Efforts
* Technology Gap
* Technology Transfer
* Transaction Check
* Turnkey Plant
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More on tag:
EWWT WATERBORNE TRANSPORTATION
[close]

Effective from March 1973 (Revised January 1983)

Movement of commercial and private vessels over high seas and inland waterways. (Replaces RCHB file categories: OS, TR)

Specific Subject Terms often used with this TAGS:

* Antiterrorism
* Measures Canal
* Cargo Handling
* Coast Guard
* Containerization
* Dock Workers
* Fee
* Hazardous Cargo
* Insurance
* Load Line
* Maintenance
* Marine Cargo
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Maritime Flag
* Maritime Law
* Merchant Ship
* Minesweeping
* Navigational Aid
* Passenger Ship
* Patrol Boat
* Piracy
* Port
* Port Access
* Port Congestion
* Private Ship
* Refueling
* Registration
* Rescue
* River
* Route
* Salvage
* Schedule Ship Accident
* Ship Clearance
* Ship Detention
* Ship Harassment
* Ship Movement
* Ship Registry
* Shipyard
* SOLAS
* Strait
* Tonnage Measurement
* Transportation Development
* Transportation Industry
[close]

More on tag:
KACT: Strategic Arms Control (ACS) Treaties
[close]

Effective from August 2000 (Revised August 2004)

Use for all documents relating to specific, interrelated strategic (nuclear) arms control treaties and their implementation:

* ABM (i.e., anti-ballistic missile) treaty and its implementation body the SCC (Standing Consultative Commission);
* INF (i.e., Intermediate-Range Nuclear Forces) Treaty and its implementation body, the SVC (Special Verification Commission);
* START (i.e., Strategic Reductions Treaty) and its implementation body, the JCIC (Joint Compliance and Inspection Commission); and the Strategic Offensive Reductions Treaty (SORT) or the Moscow Treaty and its implementing body, the BIC (Bilateral Implementation Commission).

Also use appropriate Subject TAGS. (Action: NP/EX)
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More on tag:
KAWC: Atrocities and War Crimes
[close]

Effective from July 2001

Use for all documents relating to atrocities, massacres, and war crimes, including allegations, reports, investigations, and prosecutions of genocide, crimes against humanity, grave breaches of the Geneva Conventions, and violations of the laws or customs for war. Also use appropriate Subject TAGS. (Action: Appropriate Bureau, Info: S/WCI)
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More on tag:
KCFE: Conventional Armed Forces in Europe
[close]

Effective from August 1989

Use on all documents between U.S. Vienna and the Department pertaining to CFE negotiations; documents pertaining to conventional forces in Europe including both Eastern and Western forces, their structure, posture, changes, etc.; documents pertaining to allied and Warsaw Pact conventional arms control positions, plans and related internal political situations, documents referring to the High Level Task Force (HLTF) or its subgroups; and all documents discussing congressional delegation visits to Europe that will address conventional arms control issues. (Action: EUR/RPM)
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More on tag:
KCIP: Critical Infrastructure Protection
[close]

Effective from August 2001

Use for all documents reporting on critical infrastructure protection (CIP) issues, which are defined as vulnerabilities and threats, both physical and cyber, to systems and assets (particularly interconnected information systems and networks) so vital to a nation that their incapacity or destruction would have a debilitating impact on national security, national economic security, and/or national public health and safety. Use for reporting of CIP issues both as they affect host country and as they impact the United States. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)

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More on tag:
KCOM: Chief of Mission
[close]

Effective from March 2004

Use for all documents addressed for action to the chief of a U.S. mission in a foreign location (e.g., ambassadors, chargés d’affaires, consuls general, or principal officers). Use KCOM in conjunction with generic PASS instructions to chiefs of mission in Department telegrams. Also use the appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KCOR: Corruption and Anti-Corruption
[close]

Effective from August 2001

Use for all documents relating to corruption and anti-corruption, dishonesty, and unethical behavior among public officials representing local, provincial, and national governments. This would include linkages with justice, economic, social and political entities. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)

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More on tag:
KCRM: Criminal Activity
[close]

Effective from April 1994 (Revised April 2000)

Use on all documents relating to criminal organizations and activities, the threat they pose to U.S. interests and/or friendly governments, and host country and U.S. Government programs to combat them. This includes international criminal organizations; money laundering and other financial crimes; illicit trafficking including alien smuggling and gun running; international stolen property theft and fencing rings; international frauds and commercial crimes; UN crime meetings and anti-crime programs; and interaction with international and regional organizations on these issues. U.S. assistance covers training of host country judicial and law enforcement agencies. Use this K TAGS with the Subject TAGS SOCI. Distinguish the use of this TAGS from AID-funded administration of justice programs in Latin America (KJUS),anti-narcotics issues and programs (SNAR),and anti-terrorism issues and programs (PTER). (Action: INL/ENT)
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More on tag:
KDEM: Democratization
[close]

Effective from May 1991

Use on all documents dealing with democratization in Eastern Europe, Latin America, Asia, Africa, and the Middle East. Encouraging democratization constitutes an essential component of U.S. policy. The U.S. Government is devoting significant resources to monitor and promote regional trends away from autocratic rule and toward political pluralism. Programs designed to encourage democratization are diverse, and often are cross-discipline in nature, requiring the involvement of several U.S. Government agencies. Also use the appropriate Subject and Geo-Political TAGS. (Action: Appropriate Bureau)
[close]

More on tag:
KDRG: Detainee Repatriation from Guantanamo Bay
[close]

Effective from December 2007

Use for all documents addressing issues connected to the repatriation and transfer of detainees in U.S. Government custody at the military detention facility at Guantanamo Bay, Cuba to their countries of origin or to third countries. Also use appropriate Subject and Country TAGS. (Action: S/WCI)
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More on tag:
KFRD: Fraud Prevention Programs
[close]

Effective from August 1986

Use on all reporting that refers to efforts and activities pertaining to the prevention of fraud and deceptive practices in the issuance of visas, passports, the issuance of Federal benefits to U.S. citizens and others, and to active measures developed by the Department to oversee their legality and for reporting upon the results of antifraud and prevention measures in consular matters. Also use appropriate Subject TAGS. (Action: CA/FPP)
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More on tag:
KGHG: Global Climate Change
[close]

Effective from May 2007

Use for all documents addressing greenhouse gas (GHG) emissions, and global climate change (also referred to as global warming). This includes, but is not limited to, the economic, energy, environmental, geographic, health, scientific, social, and political linkages of global climate change. Also use appropriate Subject and Country TAGS. (Action: OES/EGC)
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More on tag:
KGIC: Global Initiative to Combat Nuclear Terrorism
[close]

Effective from September 2006

Use for all documents relating to the Global Initiative to Combat Nuclear Terrorism. The Global Initiative works toward the prevention, detection, and response to acts of nuclear terrorism. Also use appropriate Subject Tags. (Action: ISM/WMDT)
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More on tag:
KHIV: Emerging Infectious Diseases and HIV/AIDS Program
[close]

Effective from June 2000

Use for all documents relating to actual and prospective activities by the U.S. Government, alone or in conjunction with or through other entities, to combat HIV/AIDS and other infectious diseases. Also use Appropriate Subject TAGS. (Action: S/GAC)
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More on tag:
KHLS: Homeland Security
[close]

Effective from August 2006

Use for all documents relating to all aspects of homeland security issues, including acts of terrorism directed at the U.S. homeland, its citizens, or interests; planning and support for such acts of terrorism; capabilities of terrorist groups; activities of institutions, groups, or individuals that support such terrorism; acts of terrorism that transcend national boundaries due to the support network or nationality of the perpetrator, victim, or facility or conventional, biological, radiological, or nuclear (CBRN) terrorism; terrorist travel; actions of the host government, institutions, or individuals related to support for or opposition to U.S. Government homeland security or counter-terrorism initiatives; actions of the host government or multilateral organizations related to the establishment of host country or regional security, bureaucratic, physical, or cyber infrastructure; homeland security implications and effects of border protection, immigration, and customs policies; transportation (e.g., seaports, civil air) security; host government travel document control and standards; emergency, preparedness, and response; biodefense, science and technology development related to the above areas; reactions of host government, media, etc., to homeland security-related programs and activities in the United States, or of the U.S. Government. Also use appropriate Subject and Country TAGS. (Action: S/CT, CA, OES, A/OEM)

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More on tag:
KIPR: Intellectual Property Rights
[close]

Effective from December 1988 (Revised April 2000)

Use on all documents relating to intellectual property rights which include patents, trademarks, copyrights, semiconductor designs (mask works),industrial designs, trade secrets, appellations of origin and other forms of protection to reward and encourage innovation and creativity. Also use appropriate Subject TAGS. (Action: EEB/TPP/MTA/IPC)
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More on tag:
KIRF: International Religious Freedom
[close]

Effective from January 1999

Use on all documents relating to all issues of religious freedom and persecution, including civil unrest where religion is a precipitating factor; changes to or enforcement of laws affecting freedom of religion; religious aspects of movements, parties or persons seeking governmental change; governmental repression of religious minorities, movements or leaders; religion playing a role in reconciling conflicts; and changes in religious demographics that may produce societal changes. Also use appropriate Subject TAGS. (Action: DRL/IRF)
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More on tag:
KISL: Islamic Issues
[close]

Effective from November 1988 (Revised April 2000)

Use on documents treating government involvement in recognition of or approaches to Islam; political and economic activities undertaken by private Islamic organizations or prominent individuals; and fundamentalism. Also use appropriate Subject and Country TAGS.

(Action: NEA/PPR, AF/RA, EAP/RA)
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More on tag:
KJUS: Administration of Justice
[close]

Effective from May 1986 (Revised April 2000)

Use on all documents dealing with the administration of justice in host countries, particularly as it relates to U.S. objectives of promoting democracy and just economic and social development. This includes judicial reforms, political reporting on personalities and institutions involved in the administration of justice, judicial infrastructure development, criminal investigation capabilities, penal systems, legal training, and assistance and exchange programs in this field. Also use appropriate Subject TAGS. (Action: WHA/PPC)
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More on tag:
KMCA: Millennium Challenge Account
[close]

Effective from August 2004

Use for documents relating to all aspects of the Millennium Challenge Account, a U.S. new foreign assistance account, or the Millennium Challenge Corporation, the independent government corporation recently established to manage and oversee this assistance. Also use appropriate Subject TAGS. (Action: MCC/IT)
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More on tag:
KMDR: Media Reaction Reporting
[close]

Effective From October 1999

Use on all documents dealing with setting post ―Watching Briefs and on all post reporting concerning editorial content and media reaction. Also use appropriate Subject TAGS. (Action: INR/R)
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More on tag:
KNNP: Nuclear Non-Proliferation
[close]

Effective from April 1984

Use on all documents on U.S. policy for preventing the spread of nuclear weapons to other countries, the transfer of nuclear material, equipment of technology, agreements for cooperation on the peaceful uses of nuclear energy, matters concerning multilateral discussions on the uses of nuclear energy including the activities of the International Atomic Energy Agency, and activities in other countries related to the acquisition of nuclear explosives. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KOLY: Olympic Games Reporting
[close]

Effective from February 1984

Use on all documents relating to issues, reports, or activities concerned with Olympic games. Also use appropriate Subject, Country, and Organization TAGS. Note: KOLY will be used in the above prescribed manner for all subsequent winter and summer Olympic games. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KPAL: Palestinian Affairs
[close]

Effective from August 1983 (Revised April 2000)

Use on all documents relating to issues, reports, or activities concerned with the Palestinian people, as a group or in part, or the area known as Palestine. Also use appropriate Subject, Country, and Organization TAGS. (Action: NEA/PA)
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More on tag:
KPAO: Public Affairs Office
[close]

Effective from May 2000

Use on all documents intended for Public Affairs sections abroad, and should be used by field Public Affairs sections abroad on all documents coming into the Department which relate to Public Diplomacy Programs. Also use appropriate Subject TAGS. (Action: ECA/EX/PR)
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More on tag:
KPIN: Political Internationals
[close]

Effective from November 1984

Use on all documents relating to the activities and policies of the four major Political Internationals: Socialist International, Christian Democratic International, Liberal International, and the International Democratic Union. This includes reporting on the attitudes of member parties towards the Internationals, the interaction between member parties of the Internationals, and the activities of the Internationals themselves. In addition, this TAGS should be used on all documents relating to the policies of the German (FRG) political foundations: Friederich Ebert, Konrad Adenauer, Hanns Seidel, and Friederich Naumann. Also use appropriate Subject TAGS. (Action: P)
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More on tag:
KPKO: United Nations Peacekeeping Operations
[close]

Effective from August 1996

Use on all documents relating to existing or potential United Nations peacekeeping activities, including proposals for and negotiations with other countries on peacekeeping activities, military support, sanctions monitoring, elections and humanitarian activities, as well as interaction with international and regional organizations on peacekeeping. Also use appropriate Subject TAGS. (Action: IO)
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More on tag:
KPWR: Power Support Program
[close]

Effective from March 1993

Use on all documents dealing with the Department’s electrical power support requirements. The program provides consolidated funding for generators, central uninterruptible power supply (UPS) systems, and PCB transformer abatement projects. Also use appropriate Subject TAGS. (Action: OBO/PE/DE)
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More on tag:
KRAD: Radioactive Contamination of the Environment
[close]

Effective from May 1997 (Revised April 2000)

Use on all documents dealing with radioactive contamination of the environment from whatever source—military or civilian use, transportation, storage, or disposal of nuclear material Appropriate Subject Terms to use with this TAGS would include nuclear contamination, radiation, radioactive material and International Atomic Energy Agency (IAEA) emergency notification. In connection with accidental or deliberate contamination, appropriate Terms to use with this TAGS include radioactive material transfer, radioactive waste disposal, radioactive waste management, industrial/medical radiography, medical isotope, and transfer of fissile material. Also use appropriate Subject TAGS. (Action: OES/OA)

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More on tag:
KSCA: Science Counselors and Attachés
[close]

Effective from February 1983

Use on all documents drafted by or sent to Science Counselors and Science Attachés. Also use appropriate Subject TAGS. (Action: OES). Note: KSCA replaces the Organization SCSA.
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More on tag:
KSPR: Strategic, Performance and Resource Planning
[close]

Effective from October 1997

Use on all documents dealing with the strategic planning process for all foreign affairs agencies or agencies with operations and programs abroad as well as the Department’s own strategic planning activities. This includes all resource allocation processes when associated with the Mission Performance Plan (MPP),namely: budget formulation, the Financial Plan (FINPLAN),and the field budget plan. Technical and operational messages that are purely budget-focused should only use ABUD. Use KSPR on messages regarding personnel planning in connection with the annual MPP exercises, and subjects relating to the Government Performance and Results Act (GPRA) of 1993. Operational personnel requests (e.g., new positions, classification actions, conversions of positions from FSN to PIT, etc.) should still only use APER. Suggested terms to use with KSPR are program planning, Mission Performance Plan (MPP),Resource Allocations and Budget Integration Tool (RABIT) and Government Performance and Results Act (GPRA). Also use appropriate Subject TAGS. (Action: M/P)
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More on tag:
KSUM: Summit Meetings
[close]

Effective from January 1983 (Revised November 1987)

Use on all documents concerning Summit Meetings. This includes substantive and administrative arrangements for meetings, records of meetings and reports on actions by participants as a result of meetings, including preparatory meetings. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KTFN: Terrorism Finance Traffic
[close]

Effective from July 2004

Use for documents relating to all aspects of terrorism financing; sanctions; designations of individuals under Executive Orders (E.O.) dealing with terrorism finance such as E.O. 13224; related UN resolutions; denial of funds to terrorists; and other related aspects of terrorism financing. Also use appropriate Subject TAGS. (Action: EEB/ESC)
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More on tag:
KTIA: Treaties and International Agreements
[close]

Effective from June 1984

Use on all documents concerning treaties, including conventions, protocols, or other International Agreements, such as exchange of notes, exchange of letters and memoranda of understanding, as well as requirements of the Case Act (11 FAM 724; 1 U.S.C. 112B). Also use appropriate Subject TAGS. (Action: L/T)
[close]

More on tag:
KTIP: Trafficking in Persons
[close]

Effective from September 2008

Use for all cables related to the topics of trafficking in persons, human trafficking, slavery, involuntary servitude, forced labor, labor migration, illegal migration, commercial sexual exploitation, prostitution, sex tourism, forced marriage, child labor, debt bondage, peonage, and child soldiering. Also use appropriate Subject and Country TAGS. (Action: G/TIP)
[close]

More on tag:
KUNR: UN Reform
[close]

Effective from November 1995

Use on all documents dealing with all efforts to reform and restructure the United Nations. Some of the reforms are: the UN budget and/or ceiling, security council expansion, managerial improvements, and strengthening the role of the UN. Also use appropriate Subject TAGS. (Action: IO)
[close]

More on tag:
KWBG: West Bank and Gaza
[close]

Effective from December 1993 (Revised April 2000)

Use on all documents dealing with the implementation of the Israeli-PLO Declaration of Principles, including Palestinian interim self-rule, economic development and development assistance to the Palestinians in the West Bank and Gaza. Also, use for Israeli-PLO negotiations on implementing the agreement and political developments in the West Bank and Gaza including elections for a Palestinian Council. Also use the appropriate Subject TAGS. (Action: NEA/IPA)
[close]

More on tag:
KWMN: Women Issues
[close]

Effective from June 1995

Use on all documents relating to the Fourth World Conference on Women and any future World Conferences on Women. Also use this TAGS on issues concerning women’s human rights, women’s political participation, women-in-development, and any discussions of women in the United Nations or any other international organizations. Also use appropriate Subject TAGS. (Action: G/CS, IO, and DRL)
[close]

More on tag:
MARR MILITARY AND DEFENSE ARRANGEMENTS
[close]

Effective from March 1973 (Revised January 1983)

Efforts to establish and maintain collective security or other international military cooperation. (Replaces RCHB file category: DEF)

Specific Subject Terms often used with this TAGS:

* Air Defense
* Air Forces
* Alliance
* Armed Forces
* Artillery
* CFE
* Collective Security
* DECA
* DMZ
* Emergency Evacuation
* Ground Forces
* Home Porting
* Host Government
* Intelligence Assessment
* Landing Rights
* Lease
* Military Advisor
* Military Agreement
* Military Base
* Military Cooperation
* Military Exercise
* Military Personnel
* Military Plan
* Military Visit
* Minesweeping
* Monitoring
* National Security
* Naval Forces
* Overflight Clearance
* Peace Plan
* Peacekeeping Forces
* Refueling
* Security Assessment
* Ship Clearance
* Ship Movement
* SOFA
* Tracking Station
* Troop Contribution
* Troop Deployment
* Troop Reduction
* Troop Withdrawal
* Truce Observer
* Weapons Deployment
[close]

More on tag:
MASS MILITARY ASSISTANCE AND SALES
[close]

Effective from March 1973 (Revised January 1983)

The Govemment to Govemment transfer, sale, or loan of military equipment, advisers, or services. (Replaces RCHB file categories DEF, FT)

Specific Subject Terms often used with this TAGS:

* Airlift
* Arms
* Artillery
* AWACS
* Bomber Aircraft
* CAT
* Congressional Presentation
* Credit
* Debt
* Debt Repayment
* Diversion
* Donor
* Economic Support Fund
* Fighter Aircraft
* FMS
* Guidance System
* Helicopter
* IMET
* Loan
* Maintenance
* MAP
* Military Adviser
* Military Agreement
* Military Aircraft
* Military Assistance
* Military Procurement
* Military Training
* Military Vehicle
* Missile
* Reexport
* Salvage
* Spare Parts
* Surplus Weapons Disposal
* Technical Assistance
* Technology Transfer
[close]

More on tag:
MCAP MILITARY CAPABILITIES
[close]

Effective from March 1973 to June 1974 (Revised January 1983)

The nonnuclear offensive and defensive ability of the military establishment of a nation or international organization. (Replaces RCHB file category: DEF)

Specific Subject Terms often used with this TAGS:

* Advanced Weaponry
* Air Defense
* Air Forces
* Armed Forces
* Arms
* Artillery
* AWACS
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Bomber Aircraft
* Burden sharing
* Cargo Aircraft
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon
* Control Civil Defense
* Coast Guard
* Conscription
* Contingency Plan
* Conventional Weapon
* Conventional Weapon
* Control Court Martial
* Defense Industry
* Demobilization
* Fighter Aircraft
* Ground Forces
* Guidance System
* Helicopter
* Infrastructure
* Intelligence Assessment
* Landing Rights
* Logistics
* Military Aircraft
* Military Balance
* Military Budget
* Military Buildup
* Military Capability
* Military Communication
* Military Equipment
* Military Exercise
* Military Leader
* Military Personnel
* Military Plan
* Military Reserve
* Missile
* Mobilization
* National Guard
* Naval Forces
* Naval Ship
* Ordnance
* Radar
* RDF
* Security Assessment
* Strategic Plan
* Submarine
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* Warhead
* Warning System
* Weapons Deployment
[close]

More on tag:
MNUC MILITARY NUCLEAR APPLICATIONS
[close]

Effective from June 1974 (Revised January 1983)

The development and use of nuclear technology for military purposes. (Replaces RCHB file categories: AE, DEF)

Specific Subject Terms often used with this TAGS:

* Advanced Weaponry
* Antinuclear
* Arms
* Artillery
* Counterforce
* Decontamination
* Delivery Vehicle
* Fissionable Material
* Guidance System
* INF
* LRTNF
* Military Capability
* Missile
* Missile Site
* Monitoring
* Nuclear Contamination
* Nuclear Powered Ship
* Nuclear Safeguard
* Nuclear Test
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Winter
* Plutonium
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Radioactive Waste Management
* Spent Fuel
* Strategic Plan
* Troop Deployment
* Troop Withdrawal
* Warhead
[close]

More on tag:
MOPS MILITARY OPERATIONS
[close]

Effective from March 1973 (Revised January 1983)

Declared or undeclared war involving two or more nations. (Replaces RCHB file categories: DEF, POL)

Specific Subject Terms often used with this TAGS:

* Advanced Weaponry
* Aggression
* Air Alert
* Air Forces
* Amnesty
* Armed Forces
* Artillery
* Assault
* Atrocity
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Blockade
* Bombing
* Casualty
* Ceasefire
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon Control
* Combat
* Concentration Camp
* CONTRA
* Conventional Weapon
* Conventional Weapon Control
* DMZ
* Emergency Evacuation
* Escalation
* Explosives
* Ground Forces
* Guerrilla
* Intelligence Assessment
* Intervention
* Invasion
* KIA
* Landing Rights
* Martial Law
* Massacre
* MIA
* Military Balance
* Military Buildup
* Military Plan
* Minesweeping
* Naval Forces
* No Fly Zone
* Nuclear Weapon
* Nuclear Weapon Control
* Occupied Area
* Peace Plan
* POW
* Repatriation
* Reprisal
* Rescue
* Sabotage
* Ship Movement
* Surrender
* Threat
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* War
[close]

More on tag:
ODIP U.S. DIPLOMATIC REPRESENTATION
[close]

Effective from January 1983

Official representational and ceremonial activities of U.S. diplomats and U.S. Government officials; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by U.S. officials. (Replaces RCHB file categories: PER, POL)

Specific Subject Terms often used with this TAGS:

* Accreditation
* Agrement
* Ambassador
* Ambassador Designate
* Anniversary
* Assault
* Attache
* Ceremonial Representation
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* Personnel Conduct
* Real Property
* Social Reception
* Tax Exemption
[close]

More on tag:
OEXC EDUCATIONAL AND CULTURAL
[close]

EXCHANGE OPERATIONS

Effective from March 1973 (Revised April 2000)

The administration and operation of educational and cultural exchange programs. (Replaces RCHB file category: EDX)

Specific Subject Terms often used with this TAGS:

* American Studies
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Community
* Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Property
* Cultural Specialists (Aculspecs)
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Exchange Program
* Designation Festival Fund
* Film Programs
* FLEX Program
* Foreign Leader Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar in Residence Program
* Fulbright Scholar Program
* Fulbright Student Program
* Fulbright Teachers Exchange Grant
* Humphrey Program
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Nomination
* Performing Arts Calendar
* Ron Brown Fellowship Program
* Scientist
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* U.S. Artists Abroad
* Voluntary Visitor Program
* Youth Exchanges
[close]

More on tag:
OFDP FOREIGN DIPLOMATS AND FOREIGN MISSIONS
[close]

Effective from January 1983

Administrative, representational, and ceremonial matters related to non-U.S. diplomatic personnel and foreign missions; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by non-U.S. diplomats. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Accreditation
* Ambassador
* Ambassador Designate
* Assault
* Attache
* Building Design
* Ceremonial Representation
* Consul
* Consulate
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Embassy
* Envoy
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* NOB
* Office Closure
* Office Establishment
* Personnel Appointment
* Personnel Conduct
* Personnel Resignation
* Personnel Separation
* Post Closing
* Post Opening
* Real Property
* Recall
* Social Reception
* Staffing
* Tax Exemption
* Third Country Counterparts
[close]

More on tag:
OIIP INTERNATIONAL INFORMATION PROGRAMS
[close]

Effective from October 1999

Administrative and operational aspects of international information programs, products, and services that increase international support for U.S. policies and understanding of U.S. society.

Specific Subject Terms often used with this TAGS:

* Advance Documents Service
* Article Alert
* Book Donations
* Book Fairs
* Book Reprints
* Book Translations
* Books and Documents List
* Computer
* Cooperative Agreements
* Copyright
* Design Services
* DVC
* Electronic Journal
* Grant
* Graphic Design
* I-Bucks
* IRC
* IRO
* Listserv
* Paper Shows
* PDQ
* Photo Coverage
* Photo Rights
* Photo Requests
* Public Diplomacy
* Publication
* Reference Requests
* Speaker
* Technology Partnerships
* Teleconference
* Translation Requests
* Washington File
* Websites
[close]

More on tag:
OPDC DIPLOMATIC CORRESPONDENCE
[close]

Effective from January 1983

Correspondence and ceremonial messages between prominent leaders and principal officers. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Acknowledgment
* Anniversary
* Appreciation Message
* Commemorative Message
* Condolence Message
* Congratulatory Message
* Invitation
[close]

More on tag:
OPRC PUBLIC RELATIONS AND CORRESPONDENCE
[close]

Effective from January 1983

Correspondence to and from the public commenting on U.S. policy and foreign incidents, requesting information and speaking engagements, and any other public relations activities. This TAGS includes routine constituent's correspondence such as employment opportunities, requests for photographs, autographs, etc. Also includes press summaries and press conferences, public opinion polls, and the administrative arrangements for press conferences. (Replaces RCHB file category: PR)

Specific Subject Terms often used with this TAGS:

* Accreditation
* Authentication
* Autograph
* Constituents Mail
* Employment
* Interview
* Invitation
* Journalist
* Photo Request
* Photograph
* Poll
* Press Relations
* Public Diplomacy
* Public Information Publication
* Speaker
* Translation
[close]

More on tag:
OREP U.S. CONGRESSIONAL TRAVEL
[close]

Effective from March 1973 (Revised January 1983)

Administrative and operational aspects of travel by Congressmen, congressional staffers, and delegations. (Replaces RCHB file category: LEG)

Specific Subject Terms often used with this TAGS:

* Accommodation
* Arrival Notice
* Arrival Speech
* CODEL
* Departure Notice
* Departure Speech
* Itinerary
* Passenger Manifest
* Protective Security
* Staffdel
* Support Services
* Travel Advisory
[close]

More on tag:
OSCI SCIENCE GRANTS
[close]

Effective from March 1973 (Revised January 1983)

The administration of grants and disbursal of funds of U.S. Government sponsored research programs. (Replaces RCHB file category: SCI)

Specific Subject Terms often used with this TAGS:

* Foreign Currency
* Grant
* Science Grant
* Scientific Exchange
* Scientist
[close]

More on tag:
OTRA TRAVEL
[close]

Effective from March 1973 (Revised January 1983)

Routine and operational aspects of travel and visits by other than prominent individuals and Congressmen. (Replaces RCHB file category: POL, TP, TRV)

Specific Subject Terms often used with this TAGS:

* Accommodation
* Arrival Notice
* Arrival Speech
* Businessmen
* Departure Notice
* Departure Speech
* Dependent
* Itinerary
* Journalist
* Official Travel
* Scientific Visit
* Support Services
* Trade Visit
* Travel Advisory
* Travel Locator Messages
* Travel Orders
* Travel Report
[close]

More on tag:
OVIP VISITS AND TRAVEL OF PROMINENT INDIVIDUALS AND LEADERS
[close]

Effective from March 1973 (Revised January 1983)

The administrative and operational aspects of visits or travel of U.S. and foreign leaders and prominent individuals. Use for assistant secretary level and above or foreign equivalent. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Accommodation
* Arrival Notice
* Arrival Speech
* Departure Notice
* Departure Speech
* Envoy
* Hotel
* Itinerary
* Passenger Manifest
* Protection Technical Services
* Protective Security
* Secretarys Detail
* Support Services
* Trade Visit
* Travel Advisory
[close]

More on tag:
PARM ARMS CONTROLS AND DISARMAMENT
[close]

Effective from March 1973 (Revised January 1983)

Efforts by governments to control the acquisition, development, and production of nuclear, biological, chemical, and other advanced weaponry. Also includes the control of efforts by countries to develop nuclear capabilities. (Replaces RCHB file categories: DEF, FT, POL, STR)

Specific Subject Terms often used with this TAGS:

* ABM Treaty
* Advance Notification
* Advanced Weaponry
* Aerial Inspection
* Antinuclear
* Arms
* Arms Buildup
* Arms Control
* Arms Control Agreement
* Arms Control Impact Statement
* Arms Talks
* Arms Traffic
* Associated Measures
* Biological Warfare Convention
* Biological Weapon
* Biological Weapon Control
* CDE
* Chemical Weapon
* Chemical Weapon Control
* CNEA
* Compliance
* Confidence Building Measures
* Constraints
* Consultation
* Conventional Weapon
* Conventional Weapon Control
* Conventional Weapon Freeze
* Cooperative Measures
* Counterforce
* Counting Rule
* CST
* CTB
* Deterrence
* Disarmament
* Diversion
* East West Relations
* Electronic Weapons Systems
* Emerging Technologies
* ENMOD
* Entry Exit Points
* Fissionable Material
* Hazardous Waste Disposal
* Hotline
* Implementation
* INF
* IOZP
* Laser Fusion
* Launchers
* Limited Test Ban Treaty
* LRTNF
* Military Budget Reduction
* Military Expenditures
* Missile
* Monitoring
* Moratorium
* Napalm
* National Guidelines Area
* No First Use
* Nonproliferation
* Nonuse of Force
* NPT
* NRR
* NTEM
* NTM
* Nuclear Agreements
* Nuclear Capability
* Nuclear Enrichment Process
* Nuclear Equipment
* Nuclear Free Zone
* Nuclear Material
* Nuclear Proliferation
* Nuclear Reactor
* Nuclear Technical Assistance
* Nuclear Technology
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Weapon Free Zone
* Nuclear Weapon Freeze
* Particle Beam
* Peace Movement
* Plutonium
* Political Concession
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* SCC
* SDI
* Simulations
* SNEC
* Spent Fuel
* START
* Stockpile
* Strategic Policy
* Technology Transfer
* Telemetry
* Tlatelolco Treaty
* Troop Level
* TTBT
* Unconventional Weapon
* Verification
* Warhead
* Weapon Destruction
* Weapon Systems Deactivation
* Weapons Deployment
[close]

More on tag:
PBTS NATIONAL BOUNDARIES, TERRITORIES, AND SOVEREIGNTY
[close]

Effective from January 1983

A territory over which dominion is exercised. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Air Alert
* Airspace
* Annexation
* Arbitration
* Archipelago
* Border Control
* Border Crossing
* Border Dispute
* Border Incident
* Boundary
* Boundary Claim
* Boundary Determination
* Canal
* Cession
* Coast Guard
* Continental Shelf
* Court Decision
* Dependency
* Dispute Settlement
* Island
* Island Claim
* Land Settlement
* Landlocked Country
* Maritime Boundary
* Mediation
* Occupied Area
* Overflight
* Piracy
* Port
* Port Access
* Province
* River
* Seabed
* Ship Detention
* Sovereignty
* Strait
* Survey
* Territorial Claim
* Territorial Reversion
* Territorial Sea Limit
* Territorial Unification
* Territorial Waters
* Trust Territory
* Water Boundary Agreement
* Water Boundary Claim
* West Bank
[close]

More on tag:
PGOV INTERNAL GOVERNMENTAL AFFAIRS
[close]

Effective from March 1973 (Revised June 1983)

The form, structure, and organization of local, provincial, and national governments. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Absentee Ballot
* Administration of Justice
* Alliance
* Antigovernment
* Arbitration
* Berlin Access
* Berlin Wall
* Cabinet
* Cabinet Meeting
* Campaign
* Candidacy Support
* Candidate
* Charter
* Church State Relations
* Coalition Government
* Colonialism
* Communism
* Confederation
* Constitution
* Constitutional Law
* Corruption
* Court
* Court Decision
* Death
* Democracy
* Dictatorship
* Election
* Election Forecast
* Election Irregularities
* Election Law
* Election Observer
* Election Reform
* Election Results
* Extremist
* Federation
* First Lady
* Glasnost
* Government Agency
* Government Budget
* Government Media Relations
* Government Official
* Government Reform
* Governor
* Impeachment
* Inauguration
* Influence
* Infrastructure
* Interim Government
* Judicial Reform
* Judiciary
* Junta
* King
* Legislation
* Legislator
* Legislature
* Martial Law
* Mayor
* Minister
* Minority
* Municipal
* Nationalism
* Opposition
* Opposition Party
* Party Faction
* Party Leader
* Party Line
* Party Meeting
* Party Stability
* Party Strength
* Party Unity
* Patronage
* Perestroyka
* Political Adviser
* Political Concession
* Political Cooperation
* Political Crisis
* Political Leader
* Political Military Relations
* Political Party
* Political Trend
* Poll
* President
* Prime Minister
* Progovernment
* Province
* Queen
* Reconciliation
* Referendum
* Reorganization
* Resignation from Office
* Reunification
* Royal Family
* Ruling Party
* Self Government
* Socialism
* Special Interest Group
* State of the Union Message
* Succession
* Tenure of Office
* Totalitarian
* Trial
* Trust
* Territory
* Veto
* Vice President
* Voting
* Voting Rights
[close]

More on tag:
PHSA HIGH SEAS AFFAIRS
[close]

Effective from January 1983

Activities on the high seas, outside a country's national jurisdiction. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Continental Shelf
* Dispute Settlement
* Exclusive
* Economic Zone
* Fishing Limit
* Fishing Rights
* Freedom of Navigation
* Hazardous Cargo
* Innocent Passage
* International Waters
* LOS
* Marine Mammal
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Merchant Ship
* Minesweeping
* Natural Resources
* Ocean Dumping
* Piracy
* Seabed
* Seabed Mining
* Ship Accident
* Ship Detention
* Ship Movement
* Strait
* Territorial Sea Limit
* Territorial Waters
* Transit Passage
[close]

More on tag:
PHUM HUMAN RIGHTS
[close]

Effective from January 1985

The violation of rights attributable to human beings. (Replaces RCHB file categories: POL, SOC)

Specific Subject Terms often used with this TAGS:

* Abuse
* Amnesty
* Antisemitic
* Apartheid
* Asylum
* Asylum Request
* Capital Punishment
* Childrens Rights
* Civil Rights
* Concentration Camp
* Court Decision
* Death Squad
* Deportation
* Detainee
* Detection Equipment
* Detention Development Rights
* Discrimination
* Economic Rights
* Emigration
* Emigration Control
* Ethnic Group
* EVD
* Execution
* Exile
* Family
* Forced Labor
* Harassment
* Human Rights
* Humane
* Imprisonment
* Indigenous Peoples
* Individual Rights
* Internal Exile
* Internee
* Mass Migration
* Massacre
* Minority
* Minority Rights
* Missing Person
* Mistreatment
* Murder
* Persecution
* Police Equipment
* Political Disappearance
* Political Prisoner
* Political Repression
* Political Rights
* Poverty
* Prisoner
* Prisoner Release
* Prisoner Welfare
* Proselytize
* Psychiatric Abuse
* Religion
* Religious Group
* Returnees
* Rights of Peoples
* Security Forces
* Sponsorship
* Torture
* Walk In Procedures
* Women
* Womens Rights
[close]

More on tag:
PINR INTELLIGENCE
[close]

Effective from March 1973 (Revised January 1983)

The gathering and reporting of intelligence information, including biographic and background data. (Replaces RCHB file categories: INT, POL)

Specific Subject Terms often used with this TAGS:

* Aerial Reconnaissance
* Biographic Information
* Contacts
* Counterintelligence
* Covert Operations
* Disinformation
* Espionage
* Film
* Humint Collection Plan
* Information Security
* Intelligence Assessment
* Intelligence Collection
* Intelligence Services
* Maps
* Monitoring
* Olive Harvest
* PLPPR
* Remote Sensing
* Satellite
* Ship Movement
* Surveillance Aircraft
* Tracking Station
[close]

More on tag:
PINS NATIONAL SECURITY
[close]

Effective from March 1973 (Revised January 1983)

A regime's stability, control, or efforts to maintain itself in power, as well as activities and efforts to disrupt or overthrow the established regime by other than normal political activity. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Amnesty
* Armed Forces
* Arms
* Assassination
* Assault
* Atrocity
* Censorship
* Church State Relations
* Civil War
* Clandestine Broadcast
* Community Relations
* Concentration Camp
* Contingency Plan
* CONTRA
* Counterinsurgency
* Coup
* Court Decision
* Court Martial
* Death Squad
* Defector
* Demobilization
* Detention
* Dissident
* Emigration
* Emigration Control
* Escalation
* Ethnic Group
* Execution
* Exile
* Exiled Government
* Exit Permit
* Expulsion
* Extremist
* General Strike
* Guerrilla
* Harassment
* Hostility
* Hunger Strike
* Impeachment
* Infiltration
* Insurgency
* Intelligence Assessment
* Internal Control
* Intervention
* Land Reform
* Law Enforcement
* Liberation Front
* Martial Law
* Massacre
* Mercenary
* Minority
* Missing Person
* National Security
* Occupied Area
* Persona Non Grata
* Plot
* Police Force
* Police Investigation
* Political Assessment
* Political Crisis
* Political Military Relations
* Political Prisoner
* Political Settlement
* Political Stability
* Political Trend
* Prisoner Release
* Propaganda
* Property Protection
* Religious Group
* Repression
* Reprisal
* Riot
* Riot Control
* Sabotage
* Seizure
* Surrender
* Threat
* Travel Document
* Travel Restriction
* Treason
* Troop Deployment
* Troop Withdrawal
* Violence
[close]

More on tag:
PREF REFUGEES
[close]

Effective from January 1985 (Revised March 1995)

People who move across borders because of danger to life or fear of persecution. (Replaces RCHB file category: REF)

Specific Subject Terms often used with this TAGS:

* Admissions
* Allocation
* Asylum Policy
* Early Warning
* Emergency Response
* ESLCO
* Family Reunification
* Humanitarian Assistance
* Internally Displaced Persons
* Letter of Introduction
* ODP
* Prevention
* Refugee Camp
* Refugee Protection
* Refugee Relief
* Refugee Resettlement
* Refugee Settlement
* Refugee Status
* Repatriation
* Safe Country of Origin and Transit
* Safe Haven
* Sponsorship
* Temporary Protection
* VOLAG
* Volunteers
[close]

More on tag:
PREL EXTERNAL POLITICAL RELATIONS
[close]

Effective from January 1983

The political relations between countries, international or regional organizations both bilateral and multilateral, that assess intentions, objectives, plans, or possible courses of interaction. (Replaces RCHB file category: CSM, POL)

Specific Subject Terms often used with this TAGS:

* Alliance
* Ambassador
* Amity
* Antiamerican
* Anticommunism
* Antisoviet
* Bilateral Cooperation
* CBI
* Cold War
* Commitment
* Condemnation
* Consular Service
* Demarche
* Detente
* Deterrence
* Diplomatic Protest
* East West Relations
* Embassy Closing
* Embassy Opening
* Expulsion
* Extradition Treaty
* Foreign Commitment
* Foreign Relations
* Front Line States
* Government Reaction
* Hegemony
* Industrialized Nation
* Influence
* International Organization
* Intervention
* LDC
* Lobbying
* NAM
* National Security
* Neutrality
* No Fly Zone
* Nonaggression
* Nonaligned Nations
* Nonparticipation
* North South Dialogue
* Open Skies Treaty
* Opposition
* Participation
* Peace
* Peace Plan
* Persona Non Grata
* Political Concession
* Political Cooperation
* Political Initiative
* Political Settlement
* Political Trend
* Prisoner Exchange
* Prisoner Transfer
* Proamerican
* Procommunism
* Prosoviet
* Prowest
* Public Relations
* Reciprocity
* Recognition
* Reconciliation
* Regional Organization
* Relations Establishment
* Relations Interruption
* Reprisal
* Sanction
* Secession
* Signatory
* Sister City
* Third Country Representation
* Third World
* Threat
* War Claims
* West Bank
[close]

More on tag:
PROP PROPAGANDA AND PSYCHOLOGICAL OPERATIONS
[close]

Effective from June 1974 (Revised January 1983)

The spreading of ideology, information, or rumor for the purpose of supporting or defaming nations, institutions, causes, peoples, or persons. (Replaces RCHB file categories: CSM, CUL, INF, MP, POL, PPB, RAD, TV)

Specific Subject Terms often used with this TAGS:

* Active Measures
* Antiamerican
* Anticommunism
* Antinuclear
* Antisoviet
* Brain Drain
* Brainwashing
* Broadcasting
* Campaign
* Censorship
* Clandestine Broadcast
* Disinformation
* Frequency Interference
* Harassment
* Influence
* Jamming
* Lobbying
* Proamerican
* Procommunism
* Propaganda
* Prosoviet
* Prowest
* Public Disclosure
* Public Information
* Public Relations
* Publication
* Repression
* Slander
[close]

More on tag:
PTER TERRORISTS AND TERRORISM
[close]

Effective from March 1981 (Revised January 1983)

All aspects of terrorism which transcend national boundaries due to the nationality of the perpetrator, victim, place, or the incident. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Acts of Terrorists
* Antiterrorism Measures
* Antiterrorist Forces
* Assassination
* Assault
* Bomb Threat
* Bombing
* Casualty
* Hijacking
* Hostage
* Hostility
* Infiltration
* Kidnapping
* Kidnapping Threat
* Mission Takeover
* Piracy
* Plot
* Proterrorism
* Rescue
* Sabotage
* Small Arms
* Surrender
* Terrorism
* Terrorist Activities
* Threat
* Threat Assessment
* Violence
[close]

More on tag:
SCUL CULTURAL AFFAIRS
[close]

Effective from March 1973 (Revised April 2000)

Any part or totality of a nation's behavior patterns, arts, beliefs, institutions, or sociology. (Replaces RCHB file categories: CUL, EDU, MP, PPB, SOC)

Specific Subject Terms often used with this TAGS:

* American Studies
* Anthropology
* Archaeology
* Artifact
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Commemorative Celebration
* Community Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Presentation
* Cultural Property
* Cultural Specialists (Aculspecs)
* Education
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Ethnic Group
* Excavation
* Exchange Program Designation
* Exhibit
* Festival Fund
* Film Programs
* Fine Arts
* FLEX Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar Program
* Fulbright Scholar in Residence Program
* Fulbright Student Program
* Fulbright Teachers Exchange
* History
* Holiday
* Humphrey Program
* Intellectual Property
* Intellectual Property Rights
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Language
* Library
* Magazine
* Memorial
* Missionary
* Museum
* National Flag
* Newspaper
* Olympics
* Performing Arts Calendar
* Piracy
* Place of Worship
* Pope
* Publication
* Religion
* Religious Group
* Religious Leader
* Ron Brown Fellowship Program
* School
* Social Custom
* Social Reform
* Sports
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* University
* US Artists Abroad
* Voluntary Visitor Program
* Women
* Youth
* Youth Exchanges
[close]

More on tag:
SENV ENVIRONMENTAL AFFAIRS
[close]

Effective from March 1973 (Revised January 1983)

The preservation, deterioration, and conservation of natural and animal resources, the air, water, land, and space environments. (Replaces RCHB file categories: AGR, CUL, E, HLTH, INCO, OS, SOC)

Specific Subject Terms often used with this TAGS:

* Acid Rain
* Air Pollution
* Animal Conservation
* Animal Hides
* Atmosphere
* Biodiversity
* CITES
* Crop
* Destruction
* Dam
* Desertification
* Drought
* Earthquake
* Ecology
* Endangered Species
* Environment
* Erosion
* Exploitation
* Famine
* Fire
* Fish
* Flood
* Flora
* Forestry
* Fungicide
* Habitat
* Hazardous Waste Disposal
* Herbicide
* Industrial Waste Disposal
* Insect
* Land Conservation
* Marine
* Mammal
* Migratory Animals
* Monsoon
* National Park
* Natural Disaster
* Natural Resources
* Noise Pollution
* Nuclear Contamination
* Nuclear Winter
* Ocean Dumping
* Oil Spill
* Ozone
* Pest Control
* Pesticide
* Pollution Control
* Preservation
* Rainfall
* Seabed
* Sewage
* Sewage System
* Sludge
* Snowfall
* Soil
* Soil Pollution
* Species Protection
* Storm
* Tidal Wave
* Transboundary Pollution
* Tropical Forest
* Volcanic Eruption
* Waste
* Waste Disposal
* Water
* Water Analysis
* Water Conservation
* Water Pollution
* Water Supply System
* Weather
* Whales
* Wildlife
* Yellow Rain
* Zoo
[close]

More on tag:
SMIG MIGRATION
[close]

Effective from March 1995

The legal or illegal movement of people across borders, border control, and the treatment of aliens by receiving states. (Replaces RCHB file category: REF)

Specific Subject Terms often used with this TAGS:

* Alien Interdiction
* Border Control
* Cross Border Migration
* Economic Migration
* Emigration
* Environmental Migration
* Family Reunification
* Illegal Migration
* Immigration
* Labor Migration
* Migration
* Migration and Development Policy
* Nationality and Citizenship
* Readmission Agreements
* Remittances
[close]

More on tag:
SNAR NARCOTICS
[close]

Effective from March 1973 (Revised January 2008)

The illegal production, distribution, and use of narcotic drugs. (Replaces RCHB file categories: INCO, SOC)

Specific Subject Terms often used with this TAGS:

* Aircraft Registry
* Cocaine
* Crop Destruction
* Crop Substitution
* Crops
* Customs Agreement
* Customs Inspection
* Customs Regulation
* Customs Seizure
* Demand Reduction
* Detection
* Equipment
* Eradication
* Exhibit
* Foreigners
* Hashish
* Herbicide
* Heroin
* Illicit
* Immigration
* Interdiction
* Law Enforcement
* Legal
* Marijuana
* Money Laundering
* Morphine
* Narcotics
* Narcotics Abuse
* Narcotics Control
* Narcotics Detection
* Narcotics Seizure
* Narcotics Traffic
* Opium
* Patrol Boat
* Psychotropic Drugs
* Seizure
* Ship Registry
* Smuggling
[close]

More on tag:
SOCI SOCIAL CONDITIONS
[close]

Effective from March 1973 (Revised January 1983)

The conditions and factors that affect the social welfare of a community. (Replaces RCHB file category: HLTH, SOC)

Specific Subject Terms often used with this TAGS:

* Abortion
* Administration of Justice
* Adoption
* AIDS
* Birth Rate
* Black Market
* Census
* Child
* Custody
* Children
* Civil Disobedience
* Community Relations
* Concentration Camp
* Consumer Protection
* Crime
* Crime Control
* Cult
* Demography
* Disease
* Disease Control
* Divorce
* Educational Reform
* Elderly
* Epidemic
* Family
* Family Planning
* Food
* Fugitive
* Genocide
* Glasnost
* Health
* Housing
* Housing Shortage
* Humanitarian Assistance
* Hunger Strike
* Illegal Alien
* Immigrant
* Immigration Control
* Infant
* Infrastructure
* Inoculation
* Insurance
* Law Enforcement
* Life Expectancy
* Marriage
* Medical Care
* Medical Facility
* Mental Health
* Minority
* Modernization
* Mortality Rate
* Murder
* Penal System
* Police Force
* Police Investigation
* Population
* Population Growth
* Pornography
* Prison
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Prostitution
* Public Safety
* Public Transportation
* Public Welfare
* Quarantine
* Recall
* Reform
* Rehabilitation
* Riot
* Riot Control
* Rural Area
* Sanitation
* Sewage
* Sewage System
* Sex Ratio
* Sexual Crime
* Sexual Harassment
* Social Development
* Social Reform
* Social Security
* Social Service
* Social Trend
* Special Interest Group
* Standard of Living
* Sterilization
* Theft
* Urban Area
* Violence
* Volunteers
* Water Supply System
[close]

More on tag:
TBIO BIOLOGICAL AND MEDICAL SCIENCE
[close]

Effective from March 1973 (Revised January 1983)

The anatomy, physiology, chemistry, and psychology that affect living organisms and the mechanisms of their expression. (Replaces RCHB file categories: HLTH, SCI)

Specific Subject Terms often used with this TAGS:

* AIDS
* Animals
* Biology
* Biotechnology
* Chemistry
* Disease
* Disease Control
* Eradication
* Food
* Genetic Engineering
* Hormones
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Medical Science
* Nuclear Contamination
* Parapsychology
* Pest Control
* Pharmaceuticals
* Quarantine
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* STRIDE Technology
* Technology
* Transfer
* Vaccine
* Zoology
[close]

More on tag:
TPHY PHYSICAL SCIENCES
[close]

Effective from March 1973 (Revised January 1983)

Research and development in any of the physical sciences. (Replaces RCHB file category: SCI)

Specific Subject Terms often used with this TAGS:

* Atmosphere
* Chemistry
* Geodesy
* Geology
* Hydrology
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Maps
* Materials Science
* Meteorology
* Metrology
* Microwave
* Minerology
* Ocean Drilling
* Oceanography
* Physics
* Research & Development
* Research Vessel
* S & T Agreement
* S & T Cooperation
* S & T Development
* Satellite
* Scientific Cooperation
* Scientific Visit
* Seismology
* STRIDE
* Survey
* Technology
* Technology Transfer
* Volcanology
* Weather
* Weather Station
[close]

More on tag:
TRGY ENERGY TECHNOLOGY
[close]

Effective from July 1980 (Revised January 1983)

Research and development of energy sources. (Replaces RCHB file categories: AE, DEF, FSE, PET, SCI)

Specific Subject Terms often used with this TAGS:

* Electric Energy
* Energy Conservation
* Exploration
* Fissionable Material
* Fuel
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Magnetic
* Nuclear Accident
* Nuclear Contamination
* Nuclear Energy
* Nuclear Reactor
* Nuclear Safeguard
* Nuclear Test
* Petroleum
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Solar Energy
* Spent Fuel
* SSC
* STRIDE
* Synthetic Fuel
* Technology
* Technology Transfer
* Thermal Energy
* Transmitters
* Wind Energy
[close]

More on tag:
TSPA SPACE ACTIVITIES
[close]

Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO
[close]
By tags:
AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA


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896 rows / 896 results
IdentifierSubjectDateOfficeClassificationTags
00THEHAGUE1863READOUT 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 12:35:00Embassy The HagueCONFIDENTIALKNNP PARM PREL HK MC MY SN IR NL MTCRE
02ROME186DELIVERY 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 06:19:00Embassy RomeCONFIDENTIALETTC PREL ETRD TSPA PARM CH IT MTCRE EXPORT CONTROLS
03ABUDHABI3195UAEG 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 12:02:00Embassy Abu DhabiUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM MTCRE PREL MNUC ETTC TSPA KSCA
03ANKARA2497MTAG 05-96: DEMARCHE ON IRAN'S MISSILE RELATED
[...] No summary [...]
2003-04-16 14:50:00Embassy AnkaraSECRETETTC MNUC PARM PREL TU MTCRE
03GUATEMALA2461ICOC - GUATEMALA UNABLE TO SUBSCRIBE BY OCTOBER
[...] No summary [...]
2003-09-23 21:48:00Embassy GuatemalaUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA GT MTCRE
03KUWAIT296(U) MTCR PLENARY RESULTS DELIVERED
[...] No summary [...]
2003-01-26 09:50:00Embassy KuwaitCONFIDENTIALPARM PREL MNUC ETTC KSCA TSPA PL KU MTCRE
03ROME1605MTAG 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 13:04:00Embassy RomeSECRETKSCA PARM PREL ETTC IT IR UK MTCRE EXPORT CONTROLS
03SANAA1318ICOC - 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 13:45:00Embassy SanaaCONFIDENTIALPARM PREL MNUC KSCA ETTC TSPA YM MTCRE DEMARCHE
03SANAA1806DEMARCHE 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 08:43:00Embassy SanaaSECRETKSCA PARM MNUC ETTC MARR TSPA YM KN MTCRE DEMARCHE
03THEHAGUE1997DUTCH ON INTERDICTION OF MISSILE RELATED CHEMICAL
[...] No summary [...]
2003-08-07 15:53:00Embassy The HagueSECRETPARM PREL MNUC ETTC BE NL MTCRE
04ABUDHABI1609ICOC - ENCOURAGING UAE TO SUBSCRIBE
[...] No summary [...]
2004-05-19 13:54:00Embassy Abu DhabiCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA TC
04ABUDHABI4624MTAG: 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 12:36:00Embassy Abu DhabiSECRETPARM MTCRE ETTC PREL MNUC IR TC
04ABUDHABI4765MTAG: 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 12:49:00Embassy Abu DhabiSECRETPARM MTCRE ETTC PREL MNUC IR TC
04ABUJA177PREVENTING 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 13:27:00Embassy AbujaCONFIDENTIALPARM PREL ETTC KSCA MNUC KNNP KN NI MTCRE
04DUBLIN1093MTCR PAPERS DELIVERED
[...] No summary [...]
2004-07-22 13:55:00Embassy DublinUNCLASSIFIEDPARM PREL MNUC ETTC KSCA TSPA MTCRE
04DUBLIN1366MTCR 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 15:45:00Embassy DublinCONFIDENTIALETTC KSCA MNUC PARM TSPA MTCRE
04PARIS9154U.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 15:05:00Embassy ParisSECRETPARM PREL ETTC HK PK CM GM FR MTCRE
05AMMAN9865MTCR PLENARY RESULTS DELIVERED
[...] No summary [...]
2005-12-26 09:17:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC ETTC KSCA TSPA JO MTCRE
05ANKARA2816PSI: 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 15:12:00Embassy AnkaraSECRETETTC IR PARM PREL TU MTCRE
05ANKARA2838PSI: 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 05:54:00Embassy AnkaraSECRETETTC IR PARM PREL TU MTCRE
05ANKARA3053PSI: 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 15:43:00Embassy AnkaraSECRETPARM PREL ETTC MNUC TSPA IR TU MTCRE
05ANKARA3088PSI: 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 15:29:00Embassy AnkaraSECRETPARM PREL ETTC MNUC TSPA IR TU MTCRE
05ANKARA3138PSI: 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 14:28:00Embassy AnkaraSECRETPARM PREL ETTC MNUC TSPA IR TU MTCRE
05ANKARA3260PSI: 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 14:36:00Embassy AnkaraSECRETPARM PREL ETTC MNUC TSPA TU MTCRE
05ANKARA3891PSI: 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 05:00:00Embassy AnkaraSECRETETTC IR MNUC PARM PREL TSPA TU MTCRE
05BANGKOK1765THAILAND: 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 09:05:00Embassy BangkokUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA TH MTCRE
05BRATISLAVA122MTAG: POTENTIAL SCUD SALE TO YEMEN
[...] No summary [...]
2005-02-09 16:05:00Embassy BratislavaSECRETPARM PREL MNUC ETTC YM LO MTCRE
05BRATISLAVA203BRATISLAVA CONCURS WITH EXBS ADVISOR POSITION IN ZAGREB
[...] No summary [...]
2005-03-10 14:34:00Embassy BratislavaUNCLASSIFIEDETTC KSCA KSTC PARM PREL HR SI LO MTCRE
05CANBERRA361MTCR: 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 07:11:00Embassy CanberraCONFIDENTIALPARM PREL AS MTCRE
05CANBERRA691MTCR: 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 07:50:00Embassy CanberraCONFIDENTIALPARM PREL MNUC ETTC AS MTCRE
05CANBERRA859MTCR: 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 08:37:00Embassy CanberraCONFIDENTIALPARM PREL MNUC ETTC AS MTCRE
05DUBLIN1116MTCR PLENARY: IRELAND FAVORS SYRIA MODEL ON NORTH
[...] No summary [...]
2005-09-09 13:37:00Embassy DublinCONFIDENTIALPARM PREL ETTC KSCA TSPA MTCRE MUNC
05DUBLIN959MTCR: IRELAND TO PARTICIPATE IN IE AND EE
[...] No summary [...]
2005-08-03 09:16:00Embassy DublinCONFIDENTIALPARM PREL MNUC ETTC TSPA KSCA MTCRE
05KINGSTON806HCOC 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 23:37:00Embassy KingstonUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL MNUC KSCA ETTC TSPA JM MTCRE
05MADRID2652SPAIN 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 11:34:00Embassy MadridUNCLASSIFIEDETTC MNUC PREL PARM AMGT OTRA SP MTCRE
05MADRID2714MTCR/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 14:34:00Embassy MadridCONFIDENTIALPARM PREL MNUC ETTC TSPA KSCA SP MTCRE
05MADRID3146MTCR: SPAIN WILL LIKELY SUPPORT U.S. PROPOSAL ON
[...] No summary [...]
2005-09-06 10:47:00Embassy MadridCONFIDENTIALPARM PREL MNUC ETTC TSPA KSCA SP MTCRE
05MADRID3754MTAG: SALE BY SPANISH FIRM OF CNC MILLING MACHINES
[...] No summary [...]
2005-10-26 12:34:00Embassy MadridSECRETPREL ETTC MNUC TSPA PARM SP MTCRE
05MANAMA298BAHRAIN: 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 13:20:00Embassy ManamaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL MNUC KSCA ETTC TSPA BA MTCRE
05MINSK1518Belarus: MTCR Info Passed
[...] No summary [...]
2005-12-20 13:40:00Embassy MinskUNCLASSIFIEDMTCRE PARM PREL MNUC ETTC KSCA TSPA BO
05MUMBAI2418MTAG: 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 11:14:00Consulate MumbaiCONFIDENTIALPARM PREL ETTC KSCA MTCRE IN IR
05NEWDELHI9260GOI 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 12:13:00Embassy New DelhiUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL ETRD ETTC KNNP KSTC PARM TSPA MTCRE IN
05NEWDELHI9408MTAG 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 12:37:00Embassy New DelhiSECRETETTC KSCA MTCRE PARM PREL CBW IN IR SY
05NEWDELHI9435SARAN: 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 13:16:00Embassy New DelhiSECRETPREL PARM MNUC ETTC MTCRE IN
05NEWDELHI9487INPA 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 12:50:00Embassy New DelhiSECRETPREL PARM MNUC ETTC MTCRE IN
05NEWDELHI9758MTAG: 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 08:45:00Embassy New DelhiSECRETPARM PREL ETTC MTCRE KSCA IN IR
05PARIS174MTAG 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 17:42:00Embassy ParisSECRET//NOFORNPARM PREL ETTC HK PK CM GM FR MTCRE
05PARIS4977MISSILE 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 12:02:00Embassy ParisCONFIDENTIALETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE
05PARIS5133MTAG 04-04: FRENCH FIRM'S CONTINUING ATTEMPTS TO ASSIST PAKISTAN'S MISSILE PROGRAM: DELIVERY OF NON-PAPER
[...] No summary [...]
2005-07-25 14:18:00Embassy ParisSECRET//NOFORNETTC FR KSCA MTCRE PARM PK PREL
05PARIS5177MTAG 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 10:13:00Embassy ParisSECRETETTC PARM PREL MNUC IN FR MTCRE
05PARIS675MISSILE 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 18:29:00Embassy ParisCONFIDENTIALETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE
05PARIS7961MISSILE 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 15:22:00Embassy ParisCONFIDENTIALETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE
05PRAGUE1327CZECH RESPONSE TO DEMARCHES CONCENRING THE MISSILE
[...] No summary [...]
2005-09-13 14:03:00Embassy PragueCONFIDENTIALETTC 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 14:26:00Embassy PragueSECRETPARM PREL ETTC EZ IR MTCRE
05ROME117MTAG:ITALIAN FIRMS COOPERATING WITH CHINESE
[...] No summary [...]
2005-01-13 16:32:00Embassy RomeSECRET//NOFORNETTC IT PARM PREL CH MTCRE
05SINGAPORE2501UNDER 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 08:47:00Embassy SingaporeCONFIDENTIALPREL PARM ETTC KNNP MNUC KN IR MTCRE
05STATE26545MTAG: 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 20:10:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC TW PK SY
05THEHAGUE2185NETHERLANDS: PREPARATIONS FOR MTCR PLENARY SESSION
[...] No summary [...]
2005-08-08 16:17:00Embassy The HagueCONFIDENTIALETTC KSCA MNUC NL PARM PREL TSPA MTCRE
05THEHAGUE2186MTAG 5-96: NETHERLANDS: POTENTIAL UAV/CRUISE
[...] No summary [...]
2005-08-08 16:19:00Embassy The HagueSECRETETTC MNUC NL PARM PREL MTCRE
05THEHAGUE2256NETHERLANDS: MTCR PAPERS FOR SEPTEMBER PLENARY
[...] No summary [...]
2005-08-15 14:55:00Embassy The HagueSECRETETTC KSCA MNUC NL PARM PREL TSPA MTCRE
05THEHAGUE2435NETHERLANDS: 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 15:38:00Embassy The HagueSECRETPARM ETTC KSCA MNUC TSPA NL MTCRE
05VIENNA2317MISSILE 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 08:19:00Embassy ViennaUNCLASSIFIEDMNUC ETTC KSCA TSPA AU MTCRE
05VIENNA2931MTAG 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 12:20:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05VIENNA3135MTAG: 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 11:42:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05VIENNA3325MTAG 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 14:43:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05VIENNA3358MTAG: 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 06:59:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU CH MTCRE
05VIENNA3464MTAG 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 12:42:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05VIENNA3745AUSTRIAN 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 14:40:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05VIENNA3912IRAN 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 15:49:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05VIENNA3973IRAN 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 14:17:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
05WARSAW3210MTCR POINTS DELIVERED TO POLISH MFA
[...] No summary [...]
2005-08-25 14:54:00Embassy WarsawCONFIDENTIALPARM PREL PL MTCRE
05WARSAW3305MISSILE TECHNOLOGY CONTROL REGIME (MTCR) "SYRIA
[...] No summary [...]
2005-09-08 10:40:00Embassy WarsawCONFIDENTIALMNUC PARM PREL PL MTCRE
06AITTAIPEI2349MTAG: BOFT ACTION ON SHE HONG
[...] No summary [...]
2006-07-11 08:26:00American Institute Taiwan, TaipeiSECRETETTC MTCRE PARM PK TW
06AITTAIPEI2463DTC 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 09:02:00American Institute Taiwan, TaipeiCONFIDENTIALETTC KOMC MNUC MTCRE PARM TW
06AITTAIPEI2924MTAG: 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 02:32:00American Institute Taiwan, TaipeiSECRETMTCRE 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 06:48:00American Institute Taiwan, TaipeiSECRETPARM MTCRE PREL ETTC TW IR
06AITTAIPEI4191REQUESTS FOR MISSILE TECHNOLOGY ASSURANCES
[...] No summary [...]
2006-12-27 05:16:00American Institute Taiwan, TaipeiCONFIDENTIALETTC KOMC MNUC MTCRE PARM TW
06AITTAIPEI685MTAG: 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 02:37:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE IR TW
06AITTAIPEI855MTAG: 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 22:45:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06AMMAN8915DEMARCHE DELIVERED - RESULTS OF 2006 MTCR PLENARY
[...] No summary [...]
2006-12-17 08:17:00Embassy AmmanCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA JO
06ANKARA4083(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) :
[...] No summary [...]
2006-07-12 14:51:00Embassy AnkaraCONFIDENTIALETTC KSCA MTCRE PARM PREL TSPA TU
06ATHENS1963DEMARCHE 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 14:13:00Embassy AthensUNCLASSIFIEDPARM MTCRE MNUC ETTC KSCA TSPA FR GR
06BANGKOK2887HCOC: 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 10:25:00Embassy BangkokUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA TH MTCRE
06BEIJING24237CHINA 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 10:47:00Embassy BeijingSECRETPARM PREL ETTC MTCRE KSCA CH IR
06BEIJING4671MTAG: DEMARCHE DELIVERED ON MISSILE-RELATED STEEL
[...] No summary [...]
2006-03-13 09:05:00Embassy BeijingSECRETPREL ETTC MTCRE KSCA KN KS PK CH
06BERLIN2733GERMAN 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 13:51:00Embassy BerlinCONFIDENTIALMTCRE 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 16:48:00Embassy BerlinSECRETPARM 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 17:40:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM TW SY KN
06BERLIN3566GERMAN 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 16:47:00Embassy BerlinSECRETETTC 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 11:50:00Embassy BerlinSECRETETTC MNUC MTCRE PARM PREL GM
06CANBERRA2043INFORMING MTCR PARTNERS ABOUT SPECIALTY STEELS
[...] No summary [...]
2006-12-28 04:50:00Embassy CanberraSECRETETTC MNUC MTCRE PARM PREL AS
06COLOMBO946HCOC: 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 10:38:00Embassy ColomboUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA CE
06DHAKA2666BANGLADESH: DEMARCHE DELIVERED HCOC - ENCOURAGING
[...] No summary [...]
2006-05-08 10:41:00Embassy DhakaUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA BG
06DUBLIN889IRELAND AGREES WITH U.S. MTCR PROPOSALS
[...] No summary [...]
2006-07-28 14:08:00Embassy DublinUNCLASSIFIEDPARM MTCRE MNUC ETTC KSCA TSPA EI
06HANOI958HCOC: 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 03:34:00Embassy HanoiUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA VM
06HELSINKI117MTAG 05-96: IRANIAN UAV/CRUISE MISSILE ENTITY
[...] No summary [...]
2006-02-08 14:09:00Embassy HelsinkiSECRETETTC MNUC PARM PREL FI MTCRE
06HELSINKI1178MISSILE TECHNOLOGY CONTROL REGIME (MTCR): REQUEST
[...] No summary [...]
2006-11-24 10:09:00Embassy HelsinkiUNCLASSIFIEDMTCRE KSCA PARM PREL ETTC FI
06KATHMANDU1051HCOC DEMARCHE DELIVERED
[...] No summary [...]
2006-04-26 10:11:00Embassy KathmanduUNCLASSIFIEDMTCRE PREL MNUC ETTC TSPA NP
06KIEV1921MTAG/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 13:01:00Embassy KyivSECRETPARM PREL ETTC MTCRE MNUC IR UP
06KIEV2452UKRAINE: 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 12:36:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC UP
06KIEV3370UKRAINE: 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 14:26:00Embassy KyivCONFIDENTIALMTCRE ETTC PARM MNUC KSCA TSPA FR UP
06KIEV3672UKRAINE/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 13:54:00Embassy KyivSECRETPREL ETTC MTCRE PARM MNUC KSCA TSPA FR DA KN
06KINSHASA656DRC: 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 11:20:00Embassy KinshasaUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA
06KUWAIT4679KUWAIT DEMARCHE DELIVERED: RESULTS OF THE 2006 COPENHAGEN MTCR PLENARY
[...] No summary [...]
2006-12-19 13:10:00Embassy KuwaitCONFIDENTIALPARM PREL ETTC MTCRE MNUC TSPA KU
06KYIV4468UKRAINE/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 15:28:00Embassy KyivCONFIDENTIALMTCRE PARM PREL ETTC KSCA UP
06KYIV4469UKRAINE/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 16:12:00Embassy KyivSECRETETTC MNUC PARM PREL KNNP MTCRE CH PK UP
06LUXEMBOURG662LUXEMBOURG INFORMED ABOUT SPECIALTY STEELS SOUGHT
[...] No summary [...]
2006-12-29 10:44:00Embassy LuxembourgSECRETETTC MNUC MTCRE PARM PREL
06MANAMA884BAHRAIN: HCOC - ENCOURAGING ADDITIONAL COUNTRIES
[...] No summary [...]
2006-05-21 14:29:00Embassy ManamaCONFIDENTIALPREL MNUC KSCA ETTC MTCRE BA ROW BILAT
06MASERU198HCOC 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 13:31:00Embassy MaseruUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA LT
06MINSK1258DELIVERED RESULTS OF 2006 MTCR PLENARY
[...] No summary [...]
2006-12-08 09:26:00Embassy MinskCONFIDENTIALMTCRE PARM PREL MNUC EITC KSCA TSPA
06NASSAU922BAHAMAS FAVORABLE TO HAGUE CODE OF CONDUCT
[...] No summary [...]
2006-06-13 21:26:00Embassy NassauUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA BF
06NEWDELHI224S57-05 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 13:41:00Embassy New DelhiSECRETPARM PREL CBW ETTC MTCRE IR IN
06NEWDELHI317GOI 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 14:04:00Embassy New DelhiSECRETPARM PREL CBW ETTC MTCRE IR IN
06OSLO1042MISSILE TECHNOLOGY CONTROL REGIME (MTCR) DEMARCHE
[...] No summary [...]
2006-08-21 08:48:00Embassy OsloCONFIDENTIALMTCRE PARM PREL ETTC KSCA NO
06RIGA1006(C) LATVIA INFORMED OF RESULTS FROM 2006
[...] No summary [...]
2006-12-08 13:00:00Embassy RigaCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA LG
06ROME1194GOI 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 12:07:00Embassy RomeCONFIDENTIALPARM PREL MTCRE MNUC ETTC KSCA TSPA RS IT
06ROME1666MTCR: 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 15:44:00Embassy RomeCONFIDENTIALMTCRE PARM PREL ETTC TSPA KSCA IT
06ROME1792MTCR: 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 13:46:00Embassy RomeCONFIDENTIALETTC KSCA MTCRE PARM PREL TSPA IT
06ROME2192GOI 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 10:35:00Embassy RomeUNCLASSIFIEDPARM MTCRE MNUC ETTC KSCA TSPA IT
06ROME2672ITALIAN 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 14:35:00Embassy RomeCONFIDENTIAL//NOFORNMTCRE PARM PREL ETTC KSCA MNUC TSPA KNNP WMD
06ROME3202GOI 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 16:39:00Embassy RomeCONFIDENTIALMTCRE PARM PREL ETTC KSCA IT
06SEOUL1710U/S JOSEPH LETTER ON MTCR DELIVERED TO ROKG
[...] No summary [...]
2006-05-22 08:01:00Embassy SeoulCONFIDENTIALMTCRE PARM PREL ETTC TSPA KSCA KS
06SEOUL2545MTCR: U.S. PROPOSALS ON CAS NUMBERS FOR SEPTEMBER
[...] No summary [...]
2006-07-27 07:54:00Embassy SeoulUNCLASSIFIEDPARM MTCRE MNUC ETTC KSCA TSPA FR KS
06SEOUL2573DEMARCHE DELIVERED: MTCR, U.S. PROPOSAL ON
[...] No summary [...]
2006-07-31 08:08:00Embassy SeoulUNCLASSIFIEDPARM MTCRE MNUC ETTC KSCA TSPA KS
06SEOUL2720SPACE 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 04:52:00Embassy SeoulUNCLASSIFIEDPARM MTCRE PREL ETTC KS UP
06SEOUL2826MTCR: U.S. PROPOSAL CONCERNING CRITERIA FOR
[...] No summary [...]
2006-08-18 10:00:00Embassy SeoulCONFIDENTIALETTC KSCA MTCRE PARM PREL
06SEOUL3420MTCR DEMARCHE DELIVERED: NONPAPER TO THE ROK
[...] No summary [...]
2006-10-04 09:59:00Embassy SeoulCONFIDENTIALMTCRE PARM PREL ETTC TSPA KSCA
06SEOUL4404ROKG 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 08:14:00Embassy SeoulSECRETPARM MTCRE PREL ETTC KS PK
06SEOUL919MTCR TPEG PAPERS DELIVERED TO ROKG
[...] No summary [...]
2006-03-22 05:32:00Embassy SeoulUNCLASSIFIEDPARM 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 06:38:00Embassy SingaporeSECRETPARM MTCRE PREL ETTC SN
06SINGAPORE3656MISSILE TECHNOLOGY PROCUREMENT DEMARCHE DELIVERED
[...] No summary [...]
2006-11-21 06:37:00Embassy SingaporeUNCLASSIFIEDETTC 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 10:53:00Embassy SingaporeSECRETETTC 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 06:36:00Embassy SingaporeSECRETETTC MNUC MTCRE PARM PREL SN
06STATE146965MISSILE 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 20:45:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR UK DA
06STATE149547MISSILE TECHNOLOGY CONTROL REGIME (MTCR): ITEM 19
[...] No summary [...]
2006-09-11 14:49:00Secretary of StateSECRETETTC FR KSCA MNUC MTCRE PARM PREL TSPA
06STATE149559MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] No summary [...]
2006-09-11 14:51:00Secretary of StateSECRETETTC FR KSCA MNUC MTCRE PARM PREL TSPA
06STATE149566MISSILE TECHNOLOGY CONTROL REGIME (MTCR): WMD
[...] No summary [...]
2006-09-11 14:54:00Secretary of StateSECRETETTC FR KSCA MNUC MTCRE PARM PREL TSPA
06STATE170109MISSILE 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 21:06:00Secretary of StateUNCLASSIFIEDMTCRE PREL PARM MNUC KSCA TSPA ETTC
06STATE178573TAIWAN FIRM'S MACHINE TOOL EXPORTS TO PAKISTAN (S)
[...] No summary [...]
2006-10-25 20:09:00Secretary of StateSECRETETTC MTCRE PARM PK PREL TW
06STATE203587IRAN 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 15:48:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC RS
06STATE203597IRAN 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 16:10:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC MY
06STATE203732IRAN 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 19:58:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC
06STATE203788IRAN 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 21:05:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC MX
06STATE203798IRAN 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 21:07:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC
06STATE203803IRAN 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 21:08:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC CH
06STATE203861IRAN 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 22:23:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SU
06STATE39514MTAG: 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 18:17:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH KN KS PK
06STATE79031MTAG 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 18:55:00Secretary of StateSECRETETTC PARM PREL PGOV MTCRE MNUC UP IR
06TAIPEI1001MTAG: 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 22:41:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1084MTAG: 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 08:09:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1321JAPAN 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 08:48:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1337MTAG: 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 09:00:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1359TAIWAN 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 06:47:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1566TAIWAN 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 08:41:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1619TAIWAN 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 05:11:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI1899MTAG: 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 09:01:00American Institute Taiwan, TaipeiSECRETECCT PARM MTCRE JP TW
06TAIPEI2532MTAG: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 08:38:00American Institute Taiwan, TaipeiSECRETMTCRE PARM TW ECCT
06TAIPEI2701MTAG: 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 22:32:00American Institute Taiwan, TaipeiSECRETMTCRE PARM TW ECCT
06TAIPEI2823MTAG: 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 22:15:00American Institute Taiwan, TaipeiSECRETMTCRE PARM TW ECCT
06TAIPEI2925MTAG: 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 02:32:00American Institute Taiwan, TaipeiSECRETMTCRE PARM TW ECCT
06TAIPEI3107MTAG: 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 10:11:00American Institute Taiwan, TaipeiSECRETMTCRE PARM TW ECCT
06THEHAGUE1222NETHERLANDS/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 12:14:00Embassy The HagueCONFIDENTIALMTCRE PARM PREL ETTC TSPA KSCA NL
06THEHAGUE2031NETHERLANDS/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 15:24:00Embassy The HagueSECRETMTCRE ETTC KSCA MNUC PARM PREL NL
06THEHAGUE2139NETHERLANDS: 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 14:16:00Embassy The HagueSECRETPARM MTCRE PREL ETTC IR NL
06THEHAGUE302MTAG 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 16:21:00Embassy The HagueSECRETETTC MNUC MTCRE PARM PREL NL
06VIENNA205MTAG 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 12:22:00Embassy ViennaSECRETPARM PREL ETTC MTCRE MK AU
06VIENNA206MTAG 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 12:36:00Embassy ViennaSECRETPARM PREL ETTC MTCRE MK AU
06VIENNA208RESPONSE 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 17:09:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU IR MTCRE
06VIENNA2272MISSILE 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 14:53:00Embassy ViennaUNCLASSIFIEDPARM MTCRE MNUC ETTC KSCA TSPA AU
06VIENNA232IRAN 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 16:43:00Embassy ViennaSECRETPARM PREL MNUC ETTC AU MTCRE
06VIENNA2541DANIEL 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 14:20:00Embassy ViennaSECRETPARM PREL MNUC ETTC MTCRE AU
06VIENNA269MTAG: 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 16:34:00Embassy ViennaSECRETPARM PREL MNUC ETTC IR AU MTCRE
06VIENNA2716MISSILE 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 15:22:00Embassy ViennaSECRETETTC KSCA MNUC MTCRE PARM PREL TSPA AADP AU
06VIENNA3173UPDATE 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 12:25:00Embassy ViennaSECRET//NOFORNPARM PREL MNUC ETTC MTCRE AU
06VIENNA3478MISSILE 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 15:49:00Embassy ViennaCONFIDENTIALMTCRE PARM KSCA PREL ETTC AU
06VIENNA542MTAG 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 13:21:00Embassy ViennaSECRETETTC MNUC PARM PREL AU MTCRE
06VIENNA643MTAG 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 15:20:00Embassy ViennaSECRETPARM PREL MNUC ETTC MTCRE IR AU
06VIENNA842USG PROPOSALS ON HYDRAZINE DERIVATIVES AND
[...] No summary [...]
2006-03-21 10:21:00Embassy ViennaUNCLASSIFIEDPARM MNUC ETTC KSCA TSPA AU MTCRE
06WELLINGTON408MTCR: U/S JOSEPH'S LETTER PASSED TO NEW ZEALAND
[...] No summary [...]
2006-05-26 04:36:00Embassy WellingtonUNCLASSIFIEDMTCRE PARM PREL ETTC TSPA KSCA NZ
06ZAGREB93MISSILE 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 09:25:00Embassy ZagrebCONFIDENTIALPARM PREL MNUC ETTC KSCA TSPA MTCRE HR
07ABUDHABI196UAE - 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 12:36:00Embassy Abu DhabiSECRETPARM PREL ETTC MTCRE IR AE
07ABUDHABI300UAEG 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 11:53:00Embassy Abu DhabiSECRET//NOFORNPARM MTCRE PREL ETTC IR AE
07AITTAIPEI170RESPONSE TO TAIWAN EXPORT LICENSE DELIVERED
[...] No summary [...]
2007-01-23 09:01:00American Institute Taiwan, TaipeiSECRETETTC 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 05:22:00American Institute Taiwan, TaipeiSECRETPARM MTCRE PREL ETTC TW IR
07AMMAN2140HCOC DEMARCHE DELIVERED
[...] No summary [...]
2007-05-21 09:21:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL MNUC KSCA ETTC TSPA MTCRE JO
07ANKARA534TURKEY 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 09:04:00Embassy AnkaraCONFIDENTIALMTCRE PARM PREL ETTC KSCA MNUC TSPA
07ATHENS436MTCR: 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 13:21:00Embassy AthensCONFIDENTIALPREL MTCRE PARM ETTC KSCA MNUC TSPA GR
07BEIJING1101ADDITIONAL 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 10:28:00Embassy BeijingSECRETPARM PREL MTCRE KSCA PK CH
07BEIJING531CHINA 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 10:51:00Embassy BeijingSECRETPARM PREL ETTC MTCRE PK IR CH
07BEIJING6156CHINA 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 11:27:00Embassy BeijingSECRETPARM 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 10:12:00Embassy BeijingSECRETPARM 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 14:55:00Embassy BerlinCONFIDENTIALMTCRE 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 16:34:00Embassy BerlinSECRETPARM 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 16:35:00Embassy BerlinSECRETPARM 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 10:38:00Embassy BerlinSECRETPARM 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 15:22:00Embassy BerlinSECRETPARM 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 15:57:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM IR AE
07BERLIN1312GERMAN 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 15:55:00Embassy BerlinSECRETPARM MTCRE PREL ETTC GM TW LN IR
07BERLIN1453GERMAN 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 15:03:00Embassy BerlinSECRETMNUC ETTC MTCRE PARM TNGD GM CH
07BERLIN1466GERMAN 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 15:36:00Embassy BerlinCONFIDENTIALMTCRE 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 13:07:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM HR IR
07BERLIN1568GERMANY 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 10:32:00Embassy BerlinCONFIDENTIALMTCRE 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 13:20:00Embassy BerlinSECRETPARM 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 16:32:00Embassy BerlinCONFIDENTIALMTCRE 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 16:20:00Embassy BerlinCONFIDENTIALMTCRE 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 16:28:00Embassy BerlinCONFIDENTIALMTCRE 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 09:20:00Embassy BerlinSECRETETTC 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 13:03:00Embassy BerlinSECRETPARM MTCRE PREL ETTC KNNP GM SY
07BERLIN1783(C) MTCR: GERMANY SUPPORTS MODIFIED U.S.
[...] No summary [...]
2007-09-20 15:26:00Embassy BerlinCONFIDENTIALMTCRE 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 15:30:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM IR EI
07BERLIN1820(C) MTCR: NEXT STEPS FOR SMALL GROUP PROPOSALS FOR
[...] No summary [...]
2007-09-28 14:49:00Embassy BerlinCONFIDENTIALMTCRE ETTC KSCA PARM PREL GM
07BERLIN1932(S) ADDITIONAL INFORMATION ON IRANIAN MISSILE
[...] No summary [...]
2007-10-24 09:32:00Embassy BerlinSECRETETTC 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 15:20:00Embassy BerlinSECRETPARM 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 15:20:00Embassy BerlinSECRETETTC 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 15:20:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM IR
07BERLIN2216(S) CONTINUED EFFORTS BY A GERMAN FIRM TO PROVIDE
[...] No summary [...]
2007-12-18 14:08:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR GM
07BERLIN281GERMANY 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 16:35:00Embassy BerlinCONFIDENTIALMTCRE ETTC PARM GM
07BERLIN361(S) GERMANY ALERTED TO IRAN'S EFFORTS TO ACQUIRE
[...] No summary [...]
2007-02-22 16:38:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM TW IR
07BERLIN409GERMAN 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 16:34:00Embassy BerlinSECRETPARM 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 15:12:00Embassy BerlinCONFIDENTIALMTCRE 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 16:26:00Embassy BerlinCONFIDENTIALMTCRE ETTC KSCA PARM PREL AU FR GM JA UK
07BERLIN541USG 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 16:33:00Embassy BerlinCONFIDENTIALETTC 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 15:58:00Embassy BerlinSECRETETTC PARM PREL MTCRE KSCA GM IR
07BERLIN598GERMANY'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 15:36:00Embassy BerlinUNCLASSIFIED//FOR OFFICIAL USE ONLYETTC 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 13:58:00Embassy BerlinCONFIDENTIALMTCRE 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 15:26:00Embassy BerlinSECRETMTCRE 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 15:26:00Embassy BerlinSECRETMTCRE ETTC KSCA PARM PREL AU FR GM JA UK SC
07BERN1101SWITZERLAND 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 16:47:00Embassy BernCONFIDENTIALPARM MTCRE PREL ETTC SZ
07BERN995MTCR: SWISS EXPRESS "NO PROBLEMS" WITH MODIFIED
[...] No summary [...]
2007-10-05 15:46:00Embassy BernCONFIDENTIALPARM MTCRE PREL ETTC SZ
07BISHKEK128HCOC: 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 08:05:00Embassy BishkekUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL ETTC MTCRE KSCA KG
07COLOMBO434SRI LANKA WILL CONSIDER ENDORSING HAGUE CODE OF
[...] No summary [...]
2007-03-16 09:57:00Embassy ColomboUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PTER MOPS PARM ETTC MTCRE KSCA CE
07DAKAR1198GUINEA BISSAU: WILL SUBMIT ANNUAL DECLARATION FOR
[...] No summary [...]
2007-06-01 12:25:00Embassy DakarUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA MTCRE PU
07HANOI1051ENCOURAGING VIETNAM TO SUBSCRIBE TO THE HCOC
[...] No summary [...]
2007-06-05 00:58:00Embassy HanoiUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE MNUC KSCA ETTC PREL TSPA VM
07HELSINKI160MTCR -- FINLAND TO SUPPORT U.S. UAV/CRUISE MISSILE
[...] No summary [...]
2007-03-07 09:35:00Embassy HelsinkiCONFIDENTIALMTCRE PARM PREL ETTC MNUC TSPA KSCA FI
07HELSINKI687FINNISH RESPONSE: MISSILE TECHNOLOGY CONTROL
[...] No summary [...]
2007-09-07 07:30:00Embassy HelsinkiUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PARM PREL ETTC KSCA FR FI
07ISLAMABAD1781SANCTIONS 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 11:52:00Embassy IslamabadSECRETETTC PARM PREL MTCRE
07KUALALUMPUR44NOTIFICATION 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 09:34:00Embassy Kuala LumpurSECRETPARM PREL MTCRE MNUC ETTC MY
07KUALALUMPUR751IRAN 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 08:31:00Embassy Kuala LumpurSECRET//NOFORNPARM 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 14:34:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC TSPA CH UP
07KYIV125UKRAINE: 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 09:03:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC UP
07KYIV1561UKRAINE: 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 12:04:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC UP
07KYIV1704UKRAINE: 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 13:17:00Embassy KyivSECRETMTCRE PARM PREL UP
07KYIV1973UKRAINE: 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 13:34:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC UP NI
07KYIV2245UKRAINE: 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 13:31:00Embassy KyivCONFIDENTIALPARM ETTC MTCRE TSPA PREL IN UP
07KYIV2489UKRAINE/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 10:45:00Embassy KyivCONFIDENTIALMTCRE PARM PREL ETTC KSCA TSPA UP
07KYIV2490UKRAINE: 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 10:48:00Embassy KyivSECRETPARM 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 10:49:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC TSPA PK CH UP
07KYIV2672UKRAINE: 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 12:53:00Embassy KyivCONFIDENTIALMTCRE 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 11:48:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC CH UP
07KYIV552UKRAINE/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 12:54:00Embassy KyivCONFIDENTIALMTCRE 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 15:00:00Embassy KyivSECRETETTC MNUC PARM PREL MTCRE CH UP
07KYIV971UKRAINE: 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 14:01:00Embassy KyivSECRETETTC PARM PREL MTCRE MNUC UP
07MADRID130SPAIN TO STOP SPANISH FIRM MAQUINARIA'S SALES TO
[...] No summary [...]
2007-01-25 10:49:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP
07MADRID386SPAIN TO SUPPORT U.S. MTCR UAV/CRUISE MISSILE
[...] No summary [...]
2007-03-02 15:38:00Embassy MadridCONFIDENTIALMTCRE PARM PREL ETTC MNUC KSCA SP
07MADRID73SPAIN INFORMED ABOUT SPECIALTY STEELS SOUGHT BY
[...] No summary [...]
2007-01-12 18:33:00Embassy MadridSECRETETTC MNUC MTCRE PARM PREL SP
07MADRID95FOLLOWING 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 15:28:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP
07MADRID974SPAIN 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 11:44:00Embassy MadridUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA SP
07MASERU211HCOC: 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 15:40:00Embassy MaseruUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL ETTC MTCRE KSCA LT
07MEXICO12ISNA SANCTIONS NOTIFICATION DEMARCHE DELIVERED
[...] No summary [...]
2007-01-03 21:36:00Embassy MexicoSECRET//NOFORNPARM MTCRE PREL MNUC ETTC MX
07MONROVIA579LIBERIA: 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 10:05:00Embassy MonroviaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL MNUC KSCA ETTC TSPA MTCRE LI
07MOSCOW4524MTCR PROPOSALS AND WHITE PAPER DELIVERED
[...] No summary [...]
2007-09-14 11:25:00Embassy MoscowCONFIDENTIALETTC FR KSCA MT MTCRE PARM PREL
07MOSCOW4584RUSSIAN 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 10:03:00Embassy MoscowSECRETETTC IR KSCA MTCRE PARM PREL RS SY
07MOSCOW5047MTCR NONPAPERS PASSED
[...] No summary [...]
2007-10-18 07:23:00Embassy MoscowSECRETETTC FR KSCA MTCRE PARM PREL RS TSPA
07MUSCAT532ENCOURAGING COUNTRIES TO SUBSCRIBE TO HCOC: OMAN
[...] No summary [...]
2007-05-29 12:46:00Embassy MuscatCONFIDENTIALPREL MNUC MTCRE KSCA ETTC TSPA MU
07MUSCAT551(S) DELIVERY OF POINTS ON SALE BY OMANI FIRM FOR
[...] No summary [...]
2007-06-03 05:31:00Embassy MuscatSECRET//NOFORNPARM PREL MTCRE ETTC IR MU
07NEWDELHI4215INDIA 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 12:05:00Embassy New DelhiCONFIDENTIALPREL PARM TSPL MTCRE KNNP ETTC ENRG TRGY IN
07PANAMA778PANAMA: HCOC "INREACH"
[...] No summary [...]
2007-05-14 18:44:00Embassy PanamaUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA MTCRE PM
07ROME127GOI 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 16:37:00Embassy RomeSECRETETTC MNUC MTCRE PARM PREL IR IT
07ROME210ITALY 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 16:23:00Embassy RomeCONFIDENTIALMTCRE PARM PREL MNUC KSCA TSPA ETTC IT
07ROME211EU CONSIDERING "EMBARGO" PROHIBITING EXPORT OF
[...] No summary [...]
2007-02-01 16:26:00Embassy RomeSECRETETRD ETTC MTCRE IR EU IT
07ROME2188ITALIAN 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 13:05:00Embassy RomeCONFIDENTIALMTCRE PARM PREL ETTC KSCA IT
07ROME458ITALIAN SUPPORT FOR U.S. UAV/CRUISE MISSILE
[...] No summary [...]
2007-03-06 15:27:00Embassy RomeCONFIDENTIAL//NOFORNMTCRE PARM PREL ETTC KSCA MNUC TSPA IT
07SANJOSE958COSTA 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 19:59:00Embassy San JoseUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA MTCRE CS
07SANSALVADOR1072EL SALVADOR: ANNUAL DECLARATION FOR HCOC
[...] No summary [...]
2007-05-31 20:48:00Embassy San SalvadorUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA ES
07SANTODOMINGO1908DOMINICAN 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 18:25:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PARM ETTC MTCRE KSCA DR
07SANTODOMINGO636DOMINICAN 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 20:26:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL 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 07:11:00Embassy SeoulSECRETMTCRE 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 04:49:00Embassy SeoulCONFIDENTIALMTCRE PARM PREL ETTC KS IR
07SEOUL2179ROKG 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 07:06:00Embassy SeoulSECRETPARM 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 08:30:00Embassy SeoulSECRETPARM MTCRE PREL ETTC KS SY CH
07SEOUL2534ROKG 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 01:46:00Embassy SeoulSECRETPARM 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 08:09:00Embassy SeoulSECRETPARM MTCRE PREL ETTC KS SY CH
07SEOUL657MTCR: ROK SUPPORT FOR THE U.S. UAV/CRUISE MISSILE
[...] No summary [...]
2007-03-06 07:39:00Embassy SeoulCONFIDENTIALMTCRE 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 08:55:00Embassy SingaporeSECRETETTC MNUC MTCRE PARM PREL SN IR KN
07SINGAPORE1760FIRM 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 10:06:00Embassy SingaporeUNCLASSIFIED//FOR OFFICIAL USE ONLYETTC MNUC PARM PGOV PREL KNNP MTCRE SZ SN
07SINGAPORE1797(S) PAKISTAN MISSILE PROGRAM PROCUREMENT POINTS
[...] No summary [...]
2007-09-28 04:44:00Embassy SingaporeSECRETPARM 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 10:14:00Embassy SingaporeSECRETETTC MNUC MTCRE PARM PREL SN
07SINGAPORE2128(S)PAKISTAN MISSILE PROCUREMENT: ADDITIONAL
[...] No summary [...]
2007-11-29 09:55:00Embassy SingaporeSECRETPARM PREL ETTC MTCRE KSCA PK SN
07SINGAPORE23MFA 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 10:43:00Embassy SingaporeSECRETETTC MNUC MTCRE PARM PREL KNNP SN
07SINGAPORE803(S) GOS RELEASES DETAINED STEEL PLATES TO SHIPPER
[...] No summary [...]
2007-04-24 11:01:00Embassy SingaporeSECRET//NOFORNCH ETTC IR KN KNNP MTCRE PARM PK PREL SN
07SINGAPORE995GOS 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 01:54:00Embassy SingaporeCONFIDENTIALMTCRE PARM PREL MNUC ETTC SN IR
07SKOPJE391MACEDONIA WILL SUBMIT 'NIL FORM' FOR HCOC ANNUAL
[...] No summary [...]
2007-05-18 13:45:00Embassy SkopjeUNCLASSIFIEDPREL MNUC KSCA ETTC TSPA MTCRE MK
07SKOPJE888MACEDONIAN 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 17:20:00Embassy SkopjeSECRETPARM 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 19:31:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA SR
07STATE111099CONTINUED 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 21:11:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH IR
07STATE130635ADDITIONAL 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 21:02:00Secretary of StateSECRETPARM 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 21:41:00Secretary of StateSECRETPARM 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 23:00:00Secretary of StateSECRETPARM 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 21:59:00Secretary of StateSECRETETTC GM MTCRE PARM PREL SY
07STATE156270MISSILE TECHNOLOGY CONTROL REGIME: 2007 ATHENS
[...] No summary [...]
2007-11-14 19:29:00Secretary of StateUNCLASSIFIEDMTCRE 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 21:50:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC UP CH
07STATE18700ADDITIONAL 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 22:13:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH PK
07STATE28429FOLLOWING-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 14:54:00Secretary of StateSECRETMTCRE PREL PARM MCAP ETTC CH IR
07STATE48842IRAN AND SYRIA NONPROLIFERATION ACT -- NOTIFICATION OF ANCTIONS AGAINST ONE MEXICAN ENTITY (C)
[...] (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 20:46:00Secretary of StateSECRETPARM 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 20:57:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC MY IR
07STATE48864IRAN 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 20:58:00Secretary of StateSECRETPARM 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 21:32:00Secretary of StateSECRETPARM 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 22:46:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC CH IR
07STATE8579REQUESTING 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 22:44:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH PK IR
07THEHAGUE1791NETHERLANDS/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 10:28:00Embassy The HagueSECRETMTCRE PARM PREL ETTC KSCA NL
07THEHAGUE1958NETHERLANDS/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 14:21:00Embassy The HagueSECRETMTCRE PARM PREL ETTC KSCA IR NL
07THEHAGUE37NETHERLANDS/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 16:13:00Embassy The HagueSECRETPARM MTCRE PREL ETTC IR NL
07THEHAGUE413NETHERLANDS/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 14:47:00Embassy The HagueCONFIDENTIALMTCRE PARM PREL ETTC KSCA MNUC TSPA NL
07VIENNA14AUSTRIAN RESPONSE: INFORMING MTCR PARTNERS ABOUT
[...] No summary [...]
2007-01-04 13:34:00Embassy ViennaSECRETETTC MNUC MTCRE PARM PREL AU
07VIENNA584AUSTRIAN 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 15:11:00Embassy ViennaCONFIDENTIALMTCRE PARM PREL ETTC KSCA MNUC TSPA
07VIENNA626UPDATE 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 08:59:00Embassy ViennaSECRETPARM 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 15:01:00Embassy ViennaSECRETPARM PREL MNUC ETTC MTCRE AU IR
07YEREVAN639HCOC INREACH: ARMENIA WILL MAKE ITS DECLARATION
[...] No summary [...]
2007-05-16 10:43:00Embassy YerevanCONFIDENTIALPREL MNUC KSCA ETTC TSPA MTCRE AM
08ABUDHABI448UAE-BASED FIRM'S EFFORTS TO SUPPLY MTCR-CONTROLLED
[...] No summary [...]
2008-04-07 13:00:00Embassy Abu DhabiSECRETPARM PREL MTCRE IR AE
08ABUDHABI865WARNING UAE OF VISIT BY KOMID REPRESENTATIVE
[...] No summary [...]
2008-07-30 10:01:00Embassy Abu DhabiSECRETPARM PREL MTCRE IR AE
08ABUDHABI867NONPAPER DELIVERED ON UAE FIRM'S INTEREST IN CONTROLLED
[...] No summary [...]
2008-07-30 10:01:00Embassy Abu DhabiSECRETPARM PREL MTCRE KGIC KNNP IR AE
08AITTAIPEI1499DELIVERY OF NON-PAPER: RESPONSE TO BOFT ON
[...] No summary [...]
2008-10-23 07:59:00American Institute Taiwan, TaipeiSECRETPARM MTCRE PREL ETTC TW IR MY
08AITTAIPEI1500DELIVERY OF REQUEST FOR MEETING TO REVIEW THE
[...] No summary [...]
2008-10-23 08:51:00American Institute Taiwan, TaipeiSECRETPARM PREL ETTC MTCRE CBW MNUC MCAP TW
08AITTAIPEI217TAIWAN 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 07:23:00American Institute Taiwan, TaipeiSECRETETTC 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 10:54:00American Institute Taiwan, TaipeiSECRETPARM MTCRE PREL TW CH
08AITTAIPEI607TAIWAN 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 07:55:00American Institute Taiwan, TaipeiSECRETETTC MTCRE PARM PREL TW SY AE
08ANKARA1841TURKEY 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 12:13:00Embassy AnkaraCONFIDENTIALMTCRE ETTC PREL PARM KSCA TU
08ANKARA614TURKEY: 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 04:52:00Embassy AnkaraSECRETETTC 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 15:06:00Embassy AnkaraSECRETETTC KSCA PARM PREL PGOV MTCRE PK TU
08ANKARA745(S) ADVISING THE GOT OF TET MAKINA'S PREPARATIONS
[...] No summary [...]
2008-04-21 14:57:00Embassy AnkaraSECRETPARM PREL ETTC MTCRE KSCA PK TU
08ASTANA240KAZAKHSTAN: HCOC "INREACH"
[...] No summary [...]
2008-02-07 06:50:00Embassy AstanaCONFIDENTIALPREL MTCRE MNUC KSCA ETTC TSPA
08ATHENS1470GREECE MTCR DEMARCHE DELIVERED: U.S. REPORT ON
[...] No summary [...]
2008-10-23 14:01:00Embassy AthensCONFIDENTIALPREL MTCRE PARM KSCA TSPA ETTC GR
08BEIJING1209CHINA 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 10:45:00Embassy BeijingSECRETPARM 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 08:20:00Embassy BeijingSECRETPARM 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 12:12:00Embassy BeijingSECRETPARM MTCRE PREL ETTC CH IR TW
08BEIJING1473CHINA INFORMED OF STEEL SHIPMENTS OF PROLIFERATION
[...] No summary [...]
2008-04-17 05:25:00Embassy BeijingSECRETPARM PREL MTCRE KNNP CH KN
08BEIJING1880(S) PRC PROVIDED ADDITIONAL INFORMATION ON CHINESE
[...] No summary [...]
2008-05-15 09:37:00Embassy BeijingSECRETPARM 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 09:56:00Embassy BeijingSECRETPARM 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 12:27:00Embassy BeijingSECRETPARM 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 10:42:00Embassy BeijingSECRETPARM PREL MTCRE ETTC CH IR SY
08BEIJING2674CHINA 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 08:13:00Embassy BeijingSECRETPARM MTCRE PREL ETTC CH IR
08BEIJING3356PRC 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 07:48:00Embassy BeijingSECRETPARM 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 11:24:00Embassy BeijingSECRETPARM MTCRE PREL ETTC CH IR
08BEIJING716(S) PRC UPDATE ON THE INVESTIGATION OF LIMMT
[...] No summary [...]
2008-02-28 11:09:00Embassy BeijingSECRETPARM 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 08:52:00Embassy BeijingSECRETPARM MTCRE PREL ETTC CH IR
08BELGRADE641SERBIA: FOLLOW-UP ON OUTSTANDING NONPROLIFERATION
[...] No summary [...]
2008-06-27 17:30:00Embassy BelgradeSECRETPARM 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 16:17:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR AEC GM
08BERLIN101RESPONSE 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 11:28:00Embassy BerlinSECRETETTC 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 06:22:00Embassy BerlinCONFIDENTIALMTCRE 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 07:27:00Embassy BerlinSECRETAEC 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 08:32:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA AEC GM PK
08BERLIN1109(C) MTCR SMALL GROUP PROPOSALS DEMARCHE DELIVERED
[...] No summary [...]
2008-08-13 11:13:00Embassy BerlinCONFIDENTIALMTCRE 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 15:17:00Embassy BerlinSECRETPARM 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 15:06:00Embassy BerlinSECRETETTC PARM PREL MTCRE KSCA GM IR AE
08BERLIN1384(S) DEMARCHE DELIVERED: IRAN WORKING TO PROCURE
[...] No summary [...]
2008-10-10 15:52:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR ML SN GM
08BERLIN1422GERMANY 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 06:27:00Embassy BerlinCONFIDENTIALMTCRE PARM PREL KSCA TSPA ETTC FR AS GM
08BERLIN1423(C) MTCR DEMARCHE DELIVERED: U.S. REPORT ON
[...] No summary [...]
2008-10-21 06:27:00Embassy BerlinCONFIDENTIALMTCRE 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 15:05:00Embassy BerlinCONFIDENTIALMTCRE 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 13:58:00Embassy BerlinSECRETETTC MTCRE KSCA KNNP PARM PREL CH GM
08BERLIN1535(S) GERMANY INFORMED ON CONTINUED IRANIAN
[...] No summary [...]
2008-11-13 15:51:00Embassy BerlinSECRETPARM 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 17:42:00Embassy BerlinSECRETETTC GM MTCRE PARM PK PREL
08BERLIN1679(S) DEMARCHE DELIVERED: PAKISTANI FIRM SEEKING
[...] No summary [...]
2008-12-17 12:41:00Embassy BerlinSECRETETTC 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 17:35:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA GM IR
08BERLIN243GERMAN COMPANY ALERTED TO PAKISTANI ENTITY'S ATTEMPT TO PROCURE SPARE PARTS AND TECHNICAL ASSITENCE
[...] No summary [...]
2008-02-28 08:12:00Embassy BerlinSECRETETTC GM KSCA MTCRE PARM PK PREL
08BERLIN334(C) MTCR -- SMALL GROUP PROPOSALS FOR 2008 --
[...] No summary [...]
2008-03-14 16:09:00Embassy BerlinCONFIDENTIALETTC 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 16:14:00Embassy BerlinSECRETETTC KNNP PARM PREL MTCRE KSCA GM
08BERLIN372(S) MESSAGE DELIVERED - ADDITIONAL INFORMATION ON
[...] No summary [...]
2008-03-25 15:45:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR AE GM
08BERLIN378(C) GERMANY WELCOMES U.S. DECISION ON SHARING
[...] No summary [...]
2008-03-26 17:08:00Embassy BerlinCONFIDENTIALPARM 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 09:10:00Embassy BerlinSECRETETTC KNNP PARM PREL MTCRE KSCA GM
08BERLIN409(S) GERMANY APPRECIATES NONPAPER ON U.S. LICENSING
[...] No summary [...]
2008-04-01 13:28:00Embassy BerlinSECRETETTC 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 06:27:00Embassy BerlinSECRETPARM 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 14:50:00Embassy BerlinSECRETPARM 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 15:13:00Embassy BerlinSECRETPARM 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 15:21:00Embassy BerlinSECRETPARM MTCRE PREL IR GM
08BERLIN631(S) MESSAGE DELIVERED: IRAN PROCURING
[...] No summary [...]
2008-05-14 07:23:00Embassy BerlinSECRETPARM 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 14:43:00Embassy BerlinSECRETETTC 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 10:14:00Embassy BerlinSECRETPARM ETTC GM IR KSCA MTCRE PREL
08BERLIN683GERMANY 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 16:56:00Embassy BerlinSECRETPARM 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 15:44:00Embassy BerlinCONFIDENTIALMTCRE 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 15:49:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA TSPA AU IR KN
08BERN127ACUTRONIC: 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 18:42:00Embassy BernSECRETPARM MTCRE ETTC IR CH SZ
08BERN131SWISS 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 17:41:00Embassy BernSECRETPARM 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 12:36:00Embassy BernSECRETPARM 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 16:53:00Embassy BernSECRETPARM MTCRE MNUC ETTC MY IR SZ
08BERN594IRAN/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 15:16:00Embassy BernSECRETPARM MTCRE MNUC ETTC IR SZ
08BERN74HCOC: ENCOURAGING SUBSCRIBING STATES TO SUBMIT
[...] No summary [...]
2008-02-15 21:02:00Embassy BernCONFIDENTIALETTC MTCRE MNUC PREL TSPA SZ
08BRUSSELS1129BELGIANS 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 12:48:00Embassy BrusselsCONFIDENTIALPARM MTCRE PREL ETTC IR MY BE
08BRUSSELS1407DEMARCHE 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 13:32:00Embassy BrusselsSECRETPARM MTCRE PREL ETTC BE IR MY
08CANBERRA824MISSILE TECHNOLOGY CONTROL REGIME -- NEXT STEPS
[...] No summary [...]
2008-08-18 07:06:00Embassy CanberraCONFIDENTIALAS 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 16:40:00Embassy DublinSECRETPARM ETTC MTCRE KSCA GM IR EI
08GUATEMALA76GOG RESPONSE TO HCOC DEMARCHE
[...] No summary [...]
2008-01-25 18:30:00Embassy GuatemalaUNCLASSIFIEDMTCRE PREL MNUC SKCA ETTC TSPA GT
08HANOI478 VIETNAM NOT READY TO SUBSCRIBE TO HCOC
[...] No summary [...]
2008-04-25 04:17:00Embassy HanoiUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA VM
08HONGKONG1763EXPORT 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 11:53:00Consulate Hong KongSECRETPARM ETTC MTCRE PREL HK CH
08HONGKONG575HONG 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 09:58:00Consulate Hong KongSECRETETTC PARM PREL KN HK IR CH MTCRE
08KUALALUMPUR39MTCR: MALAYSIA BRIEFED ON RESULTS OF 2007 ATHENS
[...] No summary [...]
2008-01-15 08:09:00Embassy Kuala LumpurCONFIDENTIALPARM ETTC KSCA MTCRE TSPA MY
08KYIV146UKRAINE: 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 13:52:00Embassy KyivSECRETPARM PREL MNUC ETTC MTCRE PINR CH UP
08KYIV706UKRAINE/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 13:14:00Embassy KyivSECRETPARM ETTC MARR MTCRE PREL SY CH UP
08KYIV962UKRAINE: 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 15:40:00Embassy KyivSECRETPARM ETTC MNUC TSPA PREL MTCRE IN UP
08LONDON2185UK 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 16:28:00Embassy LondonCONFIDENTIALMTCRE ETTC KSCA PARM PREL AU FR GM JA UK
08MADRID979DEMARCHE DELIVERED ON IRANIAN EFFORTS TO BUY SPANISH-MADE MILLING MACHINE
[...] No summary [...]
2008-09-11 12:14:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP IR
08MANAMA232HCOC: ENCOURAGING BAHRAIN TO SUBSCRIBE
[...] No summary [...]
2008-04-10 13:12:00Embassy ManamaCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA BA
08MINSK89HCOC "INREACH" DEMARCHE DELIVERED
[...] No summary [...]
2008-02-08 15:48:00Embassy MinskCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA BO
08MOSCOW1794MTCR CANBERRA PLENARY INVITATION PASSED
[...] No summary [...]
2008-06-23 14:56:00Embassy MoscowCONFIDENTIALETTC KSCA MNUC MTCRE PARM PREL TSPA
08MOSCOW3078DEMARCHE 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 12:09:00Embassy MoscowSECRETPARM MTCRE PREL MNUC ETTC RS
08MOSCOW3097MTCR PAPER DELIVERED: U.S. REPORT ON CONTACTS WITH
[...] No summary [...]
2008-10-21 10:12:00Embassy MoscowCONFIDENTIALMTCRE PARM PREL KSCA TSPA ETTC FR AS RS
08MOSCOW3220STRONG 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 04:06:00Embassy MoscowCONFIDENTIALPARM MTCRE PREL MNUC ETTC RS
08MOSCOW867GOR NOTIFIED OF MISTAKEN SHIPMENT OF MISSILE
[...] No summary [...]
2008-03-31 06:08:00Embassy MoscowSECRETPARM MTCRE PREL TW CH JA RU FR AU KS UK
08MUSCAT358ENCOURAGING 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 10:33:00Embassy MuscatCONFIDENTIALPREL MNUC MTCRE KSCA TSPA MU
08NASSAU406BAHAMAS 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 17:16:00Embassy NassauUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA BF
08NEWDELHI760INDIA CONTINUES TO PURSUE NICKUNJ GRAPHITE CASE
[...] No summary [...]
2008-03-13 10:06:00Embassy New DelhiSECRETPARM PREL ETTC MTCRE KSCA IR IN
08NICOSIA40CYPRUS WILL SUBMIT HCOC ANNUAL DECLARATIONS BY
[...] No summary [...]
2008-01-17 14:35:00Embassy NicosiaUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA CY
08OTTAWA1302CANADIANS 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 21:02:00Embassy OttawaUNCLASSIFIEDPARM MTCRE ETTC MNUC TSPA CA
08OTTAWA98HCOC: 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 15:31:00Embassy OttawaCONFIDENTIALPARM 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 17:58:00Embassy PretoriaSECRETPARM PREL MTCRE SF IR
08PRETORIA1618IRANIAN COMPANY EFFORTS TO PROCURE STEEL FROM
[...] No summary [...]
2008-07-24 15:52:00Embassy PretoriaSECRETPARM PREL MTCRE SF IR
08PRETORIA1900IRANIAN 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 13:28:00Embassy PretoriaSECRETIR MTCRE PARM PREL SF
08PRETORIA2653IRANIAN BALLISTIC MISSILE PROGRAM'S CONTINUED
[...] No summary [...]
2008-12-05 15:28:00Embassy PretoriaSECRETPARM MTCRE PREL SF IR
08RABAT153MOROCCO ENCOURAGED TO SUBMIT HCOC ANNUAL
[...] No summary [...]
2008-02-19 17:01:00Embassy RabatCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA
08ROME64ITALY 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 11:42:00Embassy RomeCONFIDENTIALMTCRE 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 12:25:00Embassy RomeSECRETPARM MTCRE PREL IT IR
08ROME910ITALY: RESPONSE TO INFORMATION ABOUT ITALIAN
[...] No summary [...]
2008-07-23 15:40:00Embassy RomeSECRETIR IT MTCRE PARM PREL
08SANAA835ROYG QUESTIONED ON YEMENI DELEGATION MEETING WITH
[...] No summary [...]
2008-05-13 12:43:00Embassy SanaaSECRETPARM MTCRE PREL KN YM
08SANJOSE72DEMARCHE 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 16:46:00Embassy San JoseUNCLASSIFIED//FOR OFFICIAL USE ONLYCS MTCRE PREL MNUC KSCA ETTC TSPA
08SEOUL1334ROKG TO PRESENT AT NOVEMBER MTCR PLEANRY IN
[...] No summary [...]
2008-07-02 07:29:00Embassy SeoulCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA KS
08SEOUL144ROKG PLANS TIMELY HCOC ANNUAL DECLARATION
[...] No summary [...]
2008-01-24 04:36:00Embassy SeoulCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA KS
08SEOUL2388CONTINUED 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 08:03:00Embassy SeoulSECRETMTCRE 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 04:33:00Embassy SeoulSECRETPARM MTCRE PREL ETTC KS KN
08SINGAPORE639(S) COOPERATION BETWEEN PAKISTANI COMPANY AND
[...] No summary [...]
2008-06-05 09:14:00Embassy SingaporeSECRETPARM MTCRE PREL ETTC PK SN
08SINGAPORE950(S) GOS CONTINUES TO "WATCH" ACE PRESSUREWELD
[...] No summary [...]
2008-09-05 08:36:00Embassy SingaporeSECRETPARM MTCRE PREL SN
08SKOPJE71MACEDONIA 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 13:58:00Embassy SkopjeUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL 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 16:27:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ MY IR
08STATE101860HONG 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 23:59:00Secretary of StateSECRETPARM MTCRE PREL ETTC IR CH HK
08STATE104822MISSILE 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 15:28:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE105029MISSILE 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 19:50:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE105103MISSILE 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 21:43:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS IR
08STATE105132MISSILE TECHNOLOGY CONTROL REGIME (MTCR): CHINA'S RECORD ON CONTROLLING MISSILE-RELATED EXPORTS
[...] No summary [...]
2008-10-01 22:02:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS CH
08STATE105464MISSILE 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 17:12:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE105997CHINESE 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 15:55:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH PK
08STATE106288MISSILE 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 20:54:00Secretary of StateCONFIDENTIALMTCRE ETTC PREL PARM KSCA FR AU
08STATE107020MISSILE 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 14:10:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE107113MALAYSIA-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 14:48:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA GM IR ML SN
08STATE10746CHINESE 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 22:24:00Secretary of StateSECRETPARM 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 21:07:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ CH KN
08STATE108236RUSSIAN 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 13:09:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC RS PK CH
08STATE109138MISSILE 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 20:11:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE109147IRANIAN 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 20:23:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR MY
08STATE109148MISSILE 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 20:24:00Secretary of StateCONFIDENTIALMTCRE PARM PREL MNUC KSCA TSPA ETTC FR
08STATE109154MISSILE 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 20:30:00Secretary of StateCONFIDENTIALMTCRE PARM PREL MNUC KSCA TSPA ETTC FR
08STATE109819IRANIAN BALLISTIC MISSILE PROGRAM'S CONTINUED INTEREST IN PROCURING VACUUM FURNACE FROM SOUTH AFRICA (S)
[...] No summary [...]
2008-10-14 19:18:00Secretary of StateSECRETPARM MTCRE PREL SF IR
08STATE109845MISSILE 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 20:03:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR UK AS NL
08STATE109924IRANIAN 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 21:17:00Secretary of StateSECRETPARM MTCRE PREL TW IR
08STATE109927EFFORTS 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 21:36:00Secretary of StateSECRETPARM MTCRE PREL TW IR TU
08STATE109928IRANIAN 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 21:39:00Secretary of StateSECRETPARM MTCRE PREL TW IR
08STATE110013MISSILE 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 12:05:00Secretary of StateCONFIDENTIALMTCRE PARM PREL KSCA TSPA ETTC FR AS
08STATE110691ELIMINATION 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 19:23:00Secretary of StateSECRETMTCRE PARM PREL
08STATE110756IRAN, 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 21:56:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC RS
08STATE111597FOLLOWING UP WITH THE PRC ON LIMMT'S CONTINUED
[...] No summary [...]
2008-10-20 16:49:00Secretary of StateSECRETPARM 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 12:11:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC IR
08STATE111883IRAN, 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 13:37:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC IR VE
08STATE112053MISSILE 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 18:25:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR NE AS
08STATE112061MISSILE 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 18:40:00Secretary of StateSECRETMTCRE 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 21:06:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC CH IR
08STATE112544MISSILE 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 17:59:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC KSCA ETTC TSPA AS
08STATE112700REQUEST 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 21:33:00Secretary of StateSECRETPARM PREL ETTC MTCRE CBW MNUC MCAP TW
08STATE112707RESPONSE TO BOFT ON GAMEPLAN LICENSE WA080820142628008
[...] No summary [...]
2008-10-22 21:44:00Secretary of StateSECRETPARM MTCRE PREL ETTC TW IR MY
08STATE113680EFFORTS 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 18:34:00Secretary of StateSECRETPARM MTCRE PREL SN MY IR
08STATE113768CHINESE 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 19:28:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH PK
08STATE118099CHINA'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 21:00:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH IR
08STATE118936IRAN'S UAV PROGRAM SEEKING TEST EQUIPMENT,
[...] No summary [...]
2008-11-07 17:44:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA GM IR
08STATE119006IRAN, 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 19:13:00Secretary of StateSECRETKR MNUC MTCRE PARM PREL
08STATE120153MISSILE 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 18:33:00Secretary of StateUNCLASSIFIEDMTCRE PREL PARM KSCA TSPA ETTC
08STATE121841SWISS 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 17:05:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ MY IR
08STATE122304SWISS 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 17:19:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ MY IR
08STATE123035AUGUST 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 22:16:00Secretary of StateSECRETPARM MTCRE PREL IR AE KN
08STATE123791CONTINUED 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 19:05:00Secretary of StateSECRETPARM MTCRE PREL PK KS
08STATE124520FOLLOW-UP ON IRANIAN BALLISTIC MISSILE PROGRAM'S
[...] No summary [...]
2008-11-24 20:51:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR
08STATE126248FOLLOW-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 15:10:00Secretary of StateSECRETBM CH ETTC JA KACT KN KSCA MNUC MTCRE PARM PREL
08STATE126516FOLLOW-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 21:30:00Secretary of StateSECRETPARM 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 20:53:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ IR
08STATE130899DIPLOMATIC 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 22:36:00Secretary of StateCONFIDENTIALMTCRE PARM PREL UP
08STATE131705PAKISTANI 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 18:20:00Secretary of StateSECRETETTC GM KSCA MTCRE PARM PK PREL
08STATE131866SYRIAN 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 22:26:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ SY
08STATE132055PROVIDING 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 15:47:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ IR AE
08STATE132581SITE 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 19:36:00Secretary of StateCONFIDENTIALMTCRE PARM PREL UP
08STATE133865UAE 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 14:20:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ IR AE
08STATE134297IRAN'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 13:40:00Secretary of StateSECRETPARM 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 18:41:00Secretary of StateSECRETPARM 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 14:33:00Secretary of StateSECRETETTC GM IR KSCA MTCRE PARM PREL
08STATE2034MISSILE 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 20:42:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC ETTC KSCA TSPA FR GR
08STATE23763FOLLOWING-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 previously bee [...]
2008-03-07 15:00:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA IN IR
08STATE24222IMMINENT 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 21:39:00Secretary of StateSECRETPARM 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 23:08:00Secretary of StateSECRETPARM 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 21:14:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC IR SZ
08STATE26305COOPERATION 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 14:45:00Secretary of StateSECRETPARM MTCRE PREL PK KS
08STATE27211ANNUAL 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 20:33:00Secretary of StateCONFIDENTIALEC ETTC KSCA MTCRE PARM TSPA AORC
08STATE27694MISSILE 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 17:45:00Secretary of StateCONFIDENTIALMTCRE 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 20:41:00Secretary of StateSECRETPARM 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 20:10:00Secretary of StateCONFIDENTIALPARM 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 Technologies (InCo Tech) to supply high-density military-grade [...]
2008-03-27 21:34:00Secretary of StateSECRETPARM MTCRE PREL ETTC IR NL
08STATE32250UAE-BASED FIRM'S EFFORTS TO SUPPLY CZECH-ORIGIN
[...] (U) This is an action request. Embassy Prague, please see paragraph 4. 2. (S) Background: Between July 2007 and January 2008, the UAE-based aerospace firm Noor Aerospace Technologies was working to supply the Iran Aircraft Manufacturing Industries (HESA) with several types of jet en [...]
2008-03-28 17:17:00Secretary of StateSECRET//NOFORNPARM MTCRE PREL EZ IR AE
08STATE32719(S) RESPONSE TO GERMAN INQUIRY ON U.S. LICENSING
[...] (U) This is an action request. Please see paragraph 3. 2. (S) BACKGROUND: Per Reftel, German authorities are considering the export to China of technology used to produce carbon fiber and have requested information on USG licensing practices for such a transfer. In particular, the FRG ask [...]
2008-03-31 13:21:00Secretary of StateSECRETCH ETTC GM KNNP KSCA MTCRE PARM PREL
08STATE32956UAE-BASED FIRM'S EFFORTS TO SUPPLY
[...] This is an action request. Embassy Abu Dhabi, please see paragraph 4. 2. (S) Background: Between July 2007 and January 2008, the UAE-based aerospace firm Noor Aerospace Technologies was working to supply the Iran Aircraft Manufacturing Industries (HESA) with several types of jet engines [...]
2008-03-31 18:29:00Secretary of StateSECRETPARM MTCRE PREL IR AE
08STATE33089ADDITIONAL INFORMATION TO HELP TURKEY PREVENT THE
[...] (U) This is an action request. Embassy Ankara, please see paragraph 3. 2. (S) Background and Purpose/Objective: We recently alerted Turkish officials to efforts by the Turkish company Tet Makina Metal Sanayi Ve Ticaret to supply four- and six-axis filament winding machines to Pakistan ( [...]
2008-03-31 21:09:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA TU PK
08STATE34976MISSILE TECHNOLOGY CONTROL REGIME (MTCR) --
[...] (C) This message provides guidance for the U.S. delegation to the MTCR Reinforced Point of Contact (RPOC) meeting in Paris on April 10-11, 2008, and the small-group meeting on April 9. /////////////////// Small Group Meeting /////////////////// 2. (C) Per REF A, on April 9, France wil [...]
2008-04-04 00:45:00Secretary of StateCONFIDENTIALPARM MTCRE PREL MNUC TSPA KSCA FR
08STATE35673CHINESE FIRM SUPPLYING MISSILE-RELATED MATERIALS
[...] This is an action request. Please see paragraph 4. 2. (S) Background: The USG has information indicating that the China-based firm Shenyang Huali Economic Trading Company recently supplied to Syria consignments of steel, as well as vibration test equipment controlled by the Missile Techn [...]
2008-04-07 14:06:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH KN
08STATE35867(S) RESPONDING TO SWISS REQUEST FOR ADDITIONAL
[...] (U) This is an action request. Please see paragraph 6. 2. (S) Background: In Ref A, we advised Swiss officials of 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 [...]
2008-04-07 18:13:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ IR
08STATE39100REQUEST FOR FOLLOW-UP WITH CHINESE AUTHORITIES ON
[...] This is an action request. Embassy Beijing, please see paragraph 2. 2. (S) Action Request: In June 2007, the USG provided information (ref A) to the PRC concerning a shipment by the China branch of Taiwan's Yuan Sheng Aluminum Manufacturing Corporation of 7075-T651 aluminum plates to Ir [...]
2008-04-14 20:55:00Secretary of StateSECRETPARM MTCRE PREL CH IR TC
08STATE39672(S) FOLLOWING UP WITH THE GOT ON FILAMENT WINDING
[...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) On March 10, we provided Turkey information indicating that the Turkish company Tet Makina Metal Sanayi Ve Ticaret was working to supply four- and six- axis filament winding machines to Pakistan. We expressed [...]
2008-04-15 21:25:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA TU PK
08STATE39690(S) CONTINUED ASSISTANCE TO IRAN'S MISSILE
[...] This is an action request. Embassy Beijing, please see paragraph 6. 2. (S) Background/Objectives: Since November 2006, we have discussed with PRC authorities extensive cooperation between the Chinese company Shanghai Technical By-Products International Corporation (STBPI) and Iran's bal [...]
2008-04-15 21:48:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH IR
08STATE40087(S) PROVIDING THE FRG CLARIFICATION ON ROLES OF
[...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: Since November 2005, we have worked with German authorities to prevent Iran's solid propellant missile developer - the Shahid Bakeri Industrial Group (SBIG) - from procuring environmental test chambers from the G [...]
2008-04-16 19:29:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA GM IR
08STATE40151SHIPMENTS OF STEEL MATERIALS FROM CHINESE COMPANY
[...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The USG has information indicating that in February 2008, the China Dandong Zhong Lian Petrochemical Limited Company was making arrangements to send two shipments of steel materials - suitable for [...]
2008-04-16 20:53:00Secretary of StateSECRETPARM MTCRE PREL KN KNNP CN
08STATE40662(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 20:16:00Secretary of StateSECRETETTC KSCA PARM PREL PGOV MTCRE PK TU
08STATE41343(S) ADVISING THE GOT OF TET MAKINA'S PREPARATIONS
[...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) Since mid-March, we have been discussing with the Turkish government the potential transfer by the Turkish company Tet Makina Metal Sanayi Ve Ticaret of four- and six-axis filament winding machines to Pakistan [...]
2008-04-18 20:45:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA TU PK
08STATE41987PROVIDING JAPAN WITH NON-PAPERS ON ENTITIES
[...] (S) On April 21, 2008, ISN/MTR (Pam Durham, Ralph Palmiero, and James Mayes) met with Takahiro Nonaka of the Embassy of Japan to hand-over the non-papers in paragraphs 2 and 3 below. On March 6, Nonaka had requested any information on these entities that the U.S. could share. These entities [...]
2008-04-21 21:39:00Secretary of StateSECRETPARM MTCRE PREL JA
08STATE42285HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE
[...] (U) This is an action request. Mission please see paragraph 3. 2. (C) Guidance for use by the UNVIE Rep to the April 23, 2008 "Informal Meeting on the HCOC" is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: The U.S. understands that the Hague Code of Conduct Against Ballistic [...]
2008-04-22 15:56:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC KSCA TSPA ETTC AORC
08STATE43685YEMENI DELEGATION MARCH 2008 VISIT TO MEET WITH
[...] (U) This is an action request. Embassy Sanaa, please see paragraph four. 2. (S) Background: The USG has information that in early March 2008, a Yemeni delegation was planning to travel to North Korea to meet with representatives from the Korea Mining Development Corporation (KOMID) - N [...]
2008-04-24 20:05:00Secretary of StateSECRETPARM MTCRE PREL KN YM
08STATE44438MISSILE TECHNOLOGY CONTROL REGIME (MTCR)
[...] (C) The Missile Technology Control Regime (MTCR) held a productive Reinforced Point of Contact (RPOC) meeting in Paris on April 10, 2008. French Ministry of Foreign Affairs Deputy Director for Disarmament and Nonproliferation Martin Briens chaired the meeting. RPOC discussion focused on r [...]
2008-04-28 11:52:00Secretary of StateSECRETPARM KSCA ETTC MTCRE FR
08STATE49730FOLLOWING-UP WITH INDIA ON THE NICKUNJ 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 Nickunj Eximp Enterprises had offered French-origin, MTCR-controlled graphite blocks to Iran's Ward Commercial Company (Ref A). [...]
2008-05-09 20:17:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA IN IR
08STATE50050MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] (U) Classified by ISN/MTR Director Pam Durham. Reason: 1.5 (B),(D). 2. (U) This is an action request. Embassy Buenos Aires, please see paragraph 15. 3. (C) BACKGROUND: According to published reports (REF A),the Argentine Commission for Space Activities (CONAE) is over [...]
2008-05-12 15:25:00Secretary of StateCONFIDENTIALMTCRE PARM PREL ETTC TSPL AR
08STATE50301(S) UAE-BASED INTERMEDIARY WORKING TO SUPPLY
[...] This is an Action Request. Embassy Berlin, please see paragraph 6. 2. (S) Background: In November 2006, we provided German officials information indicating that Iran was in possession of L550E engines manufactured by the German firm Limbach Flugmotoren GmbH & Co. - likely supplied by t [...]
2008-05-12 21:05:00Secretary of StateSECRETPARM MTCRE PREL ETTC GM TW IR AE
08STATE50507ADDITIONAL INFORMATION ON CHINESE ENTITIES THAT
[...] (U) This is an action request. Embassy Beijing, please see paragraph 2. 2. (S) On several occasions since March 2006, the U.S. has discussed with Chinese authorities attempts by Pakistan's missile program to procure ring-rolling and flow forming machines from entities in China (Reftels). [...]
2008-05-13 15:04:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH PK
08STATE52312(S) REQUESTING THAT THE GOU PROVIDE ADDITIONAL
[...] (U) This is an action request. Embassy Kyiv please see paragraph 5. 2. (S//REL UKRAINE) Background: Since September 2004, the United States has discussed with Ukrainian authorities information indicating that the Ukrainian firm Yuzhnoye - a company with expertise in missile and space l [...]
2008-05-16 17:38:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC UP IN
08STATE53081EFFORTS TO EVADE TAIWAN'S EXPORT CONTROL
[...] This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: In light of our extensive cooperation with Taiwan under the export control "Gameplan," we want to alert Taiwan authorities to efforts by Johann Mair to circumvent Taiwan's export controls. Specifically, in [...]
2008-05-19 16:32:00Secretary of StateSECRETPARM MTCRE PREL TW CH IR
08STATE53303IRANIAN COMPANY INTEREST IN PROCURING VACUUM
[...] This is an action request. Embassy Pretoria, please see paragraph 4. 2. (S) Background: The USG has information that as of mid-February 2008, Iran-based Sabalan Company was provided with technical specifications for a possible South African-origin VGT-1200-1200 high temperature vacuum f [...]
2008-05-19 20:54:00Secretary of StateSECRETPARM MTCRE PREL SF IR
08STATE5439(S) IRANIAN MISSILE ENTITY INTEREST IN PURCHASING
[...] This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) Background and Purpose: The U.S. has information indicating that as of early December 2007, Iran's primary solid-fueled ballistic missile entity, the Shahid Bakeri Industrial Group (SBIG),had plans to purchase a [...]
2008-01-17 17:13:00Secretary of StateSECRETPARM MTCRE PREL GM IR
08STATE54671Hague Code of Conduct Against Ballistic
[...] (C) The following guidance is provided to the U.S. delegation participating in the HCOC Annual Meeting, in Vienna, on May 29-30, 2008. 2. (C) BEGIN GUIDANCE: In discussing HCOC Annual Meeting agenda items, the delegation should seek HCOC outcomes that are consistent with U.S. foreign [...]
2008-05-22 00:18:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC KSCA TSPA ETTC
08STATE55497ITALIAN MACHINE TOOLS SOLD TO IRANIAN CLIENTS VIA
[...] This is an action request. Embassy Rome, please see paragraph 4. 2. (S) Background: The U.S. has information that the Italian machine tool manufacturer, CMS Industries, sold computer numerical controlled (CNC) processing machines to clients in Iran. Specifically, CMS Industries sold to [...]
2008-05-23 15:10:00Secretary of StateSECRETPARM MTCRE PREL IT IR
08STATE57067MACHINE TOOL PROCUREMENT EFFORTS BY ENTITIES OF
[...] This is an action request. AIT Taipei, please see paragraph 5. 2. (S) Background: On several occasions since February 2005, the U.S. has shared information with Taiwan regarding export activities of proliferation concern by the Taiwan-based firm She Hong Industrial Co. Ltd - also known [...]
2008-05-28 20:08:00Secretary of StateSECRETPARM MTCRE PREL TW CH
08STATE63666HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE
[...] (U) The Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) held its Seventh Regular Meeting of Subscribing States on May 29-30, 2008, at the Vienna International Center (VIC),in Vienna, Austria. 75 of 130 Subscribing States registered for the meeting. Many Subscribing St [...]
2008-06-12 20:15:00Secretary of StateCONFIDENTIALPARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
08STATE64254(S) FOLLOWING-UP WITH THE PRC ON ITS
[...] (U) This is an action request. Embassy Beijing, please see paragraph 5. 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 a [...]
2008-06-13 22:04:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH IR
08STATE67220IRANIAN BALLISTIC MISSILE PROGRAM'S INTEREST IN
[...] (U) This is an action request. Please see paragraph 3. 2. (S) Background/Objectives: We have information indicating that in mid-December 2007, the Iranian firm Sazeh Morakab Company Ltd. provided information on two types of carbon fibers manufactured by the Japanese company Toray to an e [...]
2008-06-23 17:09:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR
08STATE67398MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV)
[...] (U) Classified by ISN/MTR Director Pam Durham. Reason: 1.5 (B),(D). 2. (U) This is an action request. Embassy Buenos Aires, please see paragraph 7. 3. (C) BACKGROUND: REF A reports the government of Argentina's (GOA's) initial reaction to the U.S. request for additiona [...]
2008-06-23 20:38:00Secretary of StateCONFIDENTIALMTCRE KSCA PARM PREL MNUC ETTC TSPA AR
08STATE67404PROVIDING THE GOF WITH NEW INFORMATION ON
[...] (U) This is an action request. Embassy Helsinki, please see paragraph 4. 2. (S) On several occasions since 2006, we have raised our concerns with the government of Finland regarding the Finnish firm Vaisala Oy acting as a supplier to Iranian entities of concern (Refs). In late 2007, we a [...]
2008-06-23 20:44:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA IR FI
08STATE67405IRANIAN COMPANY EFFORTS TO PROCURE STEEL FROM
[...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: The USG has information that in July 2007, a company affiliated with Iran's Shahid Hemmat Industrial Group (SHIG) concluded a contract with the Iranian firm Taghtiran Kashan Company to purchase South African-origin [...]
2008-06-23 20:45:00Secretary of StateSECRETPARM MTCRE PREL SF IR
08STATE67437MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEXT
[...] (U) This is an action request. Embassies Berlin, Canberra, London, Paris, and Tokyo, please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: As follow-up to the April 9 small group meeting held on the margins of the April 10, 2008 Missile Technology Control Regime (MTCR) Reinforced [...]
2008-06-23 21:23:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA AU FR GM JA UK
08STATE69979NORTH KOREAN FIRM,S EFFORTS TO PROCURE
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: We have information that as of April 2008, a North Korean weapons trading firm was working to procure a variety of electronics from Japan's Secolo Corporation for an end-user in Syria. Th [...]
2008-06-30 15:29:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA SY KN
08STATE70009IRANIAN BALLISTIC MISSILE PROGRAM ATTEMPTING TO
[...] (U) This is an action request. AIT Taipei, please see paragraph 5. 2. (S) Background: We have information that between January and March 2008, Taiwan's Gotech Testing Machine Incorporated was working to sell a thermal shock chamber and associated spare parts to Iran's Shahid Hemmat Indus [...]
2008-06-30 16:20:00Secretary of StateSECRETPARM MTCRE PREL TW IR
08STATE70163EFFORTS BY IRAN TO PROCURE TAIWAN-ORIGIN MACHINE
[...] (U) This is an action request. AIT Taipei, please see paragraph 5. 2. (S) Background: In September 2007, we alerted Taiwan authorities to a shipment of four vertical machining centers by Taiwan's CNC Takang Company to Iran via an entity in the UAE (Ref A). Because this export appeared t [...]
2008-06-30 19:36:00Secretary of StateSECRETPARM MTCRE PREL TW IR IN
08STATE70164MACHINE TOOL PROCUREMENT EFFORTS BY ENTITIES OF
[...] (U) This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: On several occasions since February 2005, the U.S. has shared information with Taiwan regarding efforts by the Pakistan-based intermediary K.M. Enterprises to procure machine tools from firms in Taiwan [...]
2008-06-30 19:39:00Secretary of StateSECRETPARM MTCRE PREL TW PK
08STATE70895MISSILE 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 July 8, 2008 Missile Technology Control Regime (MTCR) Point of Contact (POC) meeting is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: NOTE: Embassy REP shou [...]
2008-07-02 12:02:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC KSCA TSPA ETTC FR
08STATE71613CHINESE ENTITY TO SUPPLY PAKISTAN WITH
[...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: We have information indicating that as of February 2008, the Chinese firm Polytechnologies Inc. concluded contracts to supply a fiber coil winding machine and integrated optical chips to Pakistan's [...]
2008-07-03 13:02:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH PK
08STATE75132RESPONSE TO REQUEST FOR INFORMATION ABOUT ITALIAN
[...] (U) This is an action request. Embassy Rome, please see paragraph 3. 2. (S) Background/Objective: In May 2008, the U.S. provided information to the GOI that the Italian machine tool manufacturer, CMS Industries, sold computer numerical controlled (CNC) processing machines to clients in I [...]
2008-07-14 15:16:00Secretary of StateSECRETPARM MTCRE PREL IT IR
08STATE75161(S) ADDITIONAL INFORMATION FOR THE GOF ON
[...] (U) This is an action request. Embassy Helsinki, please see paragraph 4. 2. (S) On several occasions since 2006, we have raised our concerns with the government of Finland (GOF) regarding the Finnish firm Vaisala Oy acting as a supplier to Iranian entities of concern (Refs). In late 2007 [...]
2008-07-14 16:22:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA IR FI
08STATE75612FOLLOWING UP WITH THE GOT ON THE STATUS OF THE
[...] (U) This is an action request. Embassy Ankara, please see paragraph 3. 2. (S) Since March 2008, we have provided information to Turkey concerning efforts by the Turkish company Tet Makina Metal Sanayi Ve Ticaret to supply four- and six-axis filament winding machines to Pakistan (Reftels) [...]
2008-07-15 13:00:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA TU PK
08STATE77529MALAYSIAN PROLIFERATOR,S INTEREST IN BELGIAN DATA
[...] (U) This is an action request. Embassy Brussels, please see paragraph 3. 2. (S) Background/Objective: We have information indicating that as of June 2008, the Malaysian-based firm Evertop Services Sdn Bhd sought A9910 advanced data acquisition systems for earth observation satellites fr [...]
2008-07-18 17:23:00Secretary of StateSECRET//NOFORNPARM MTCRE PREL ETTC BE IR MY
08STATE77660(S) RESPONDING TO GERMAN REQUEST FOR INFORMATION
[...] (U) This is an action request. Please see paragraph 9. 2. (S) Background: Since November 2005, we have worked with German authorities to prevent Iran's solid propellant missile developer - the Shahid Bakeri Industrial Group (SBIG) - from procuring environmental test chambers from the G [...]
2008-07-18 19:52:00Secretary of StateSECRET//NOFORNPARM PREL ETTC MTCRE KSCA GM IR AEC
08STATE80034MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEXT
[...] (U) This is an action request. Embassies Berlin, Canberra, London, Paris, and Tokyo, please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: As follow-up to the April 9 small group meeting held on the margins of the April 10, 2008 Missile Technology Control Regime (MTCR) Reinforced [...]
2008-07-24 20:17:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA PARM PREL AU FR GM JA UK
08STATE80523UAE FIRM,S INTEREST IN CONTROLLED SWISS MACHINE
[...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 3. 2. (S) Background/Objective: In early June 2008, the UAE firm Golden Triangle Testing Equipment L.L.C. expressed interest in procuring fifty g-Mill 550 Twin machine tools from the Swiss firm Liechti Engineering AG [...]
2008-07-25 18:21:00Secretary of StateSECRETPARM MTCRE PREL IR AE
08STATE81214(S) SWISS FIRM'S DISCUSSIONS WITH UAE FIRM ON
[...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background/Objective: In early June 2008, the UAE firm Golden Triangle Testing Equipment L.L.C. expressed interest in procuring fifty g-Mill 550 Twin machine tools from the Swiss firm Liechti Engineering AG. In [...]
2008-07-28 21:02:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC SZ AEC IR
08STATE81224VISIT TO THE UAE BY REPRESENTATIVE OF NORTH
[...] This is an action request. Embassy Abu Dhabi, please see paragraph 4. 2. (S) Background/Objective: In June 2008, North Korea's primary weapons trading firm, Korean Mining Development Corporation (KOMID),was working to acquire a visa so that its representative could travel to the United [...]
2008-07-28 21:40:00Secretary of StateSECRETPARM MTCRE PREL IR AE
08STATE81940IRANIAN COMPANY'S EFFORTS TO PROCURE A
[...] (U) This is an action request. Embassy Madrid please see paragraph 4. 2. (S) Background: In October 2005, we provided the Government of Spain (GOS) with information indicating that the Spanish firm Maquinaria CME, S.A. was involved in a number of deals in 2004 and 2005 to sell comput [...]
2008-07-30 15:09:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA SP IR
08STATE82164FOLLOWING UP WITH TAIWAN ON TRANS MERITS (S)
[...] No summary [...]
2008-07-30 20:02:00Secretary of StateSECRETKN MTCRE PARM PREL TW
08STATE84719HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE
[...] (U) This is an action request. Please see paragraph 3. 2. (C) Per Reftel, at the 7th annual Regular Meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) held in Vienna on May 29-30, 2008, the UK and the U.S. both strongly endorsed the idea of creating a hel [...]
2008-08-07 12:24:00Secretary of StateCONFIDENTIALPARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
08STATE85940MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEXT
[...] (U) This is an action request. Embassies Berlin, Canberra, London, Paris, and Tokyo, please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: Per Ref C, the U.S. circulated to MTCR small group members in June a suggested proposal on Missile Technology Control Regime (MTCR) outreach t [...]
2008-08-11 16:53:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA PARM PREL AU FR GM JA UK
08STATE88167ADDITIONAL INFORMATION FOR TAIWAN ON JOHANN
[...] This is an action request. AIT Taipei, please see paragraph 5. 2. (S) Background: In May 2008, the U.S. alerted Taiwan authorities that an individual named Johann Mair was attempting to sell Taiwan-origin, computer numerically controlled (CNC) vertical machining centers to the Iranian [...]
2008-08-15 20:55:00Secretary of StateSECRETPARM MTCRE PREL TW IR
08STATE88861MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. PRESENTATIONS AT THE CANBERRA LICENSING AND ENFORCEMENT EXPERTS MEETING (LEEM) (C)
[...] No summary [...]
2008-08-19 12:54:00Secretary of StateCONFIDENTIALETTC KSCA MNUC MTCRE PARM PREL TSPA
08STATE90515MALAYSIAN FIRM SUPPLYING GERMAN-ORIGIN TEST
[...] (U) This is an action request. Please see paragraph 3. 2. (S) Background/Objectives: The United States has information indicating that a Malaysian firm has been working to acquire German-origin test chambers on behalf of Amin Ravan, an Iranian procurement agent. The Malaysian entity, T [...]
2008-08-22 14:32:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA GM IR ML SN
08STATE92568FOLLOWING-UP WITH CHINA ON EFFORTS BY PAKISTAN'S
[...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Purpose/Objective: On many occasions since March 2006, U.S. has provided Chinese officials with information regarding attempts by Pakistan's missile program to procure ring-rolling and flow form [...]
2008-08-28 16:28:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA CH PK
08STATE92637PROVIDING BELGIUM ADDITIONAL INFO ON MALAYSIAN
[...] (U) This is an action request. Embassy Brussels, please see paragraph 4. 2. (S) Background/Objective: In late July 2008, we advised Belgian officials of information indicating that as of June, the Malaysian-based firm Evertop Services Sdn Bhd sought A9910 advanced data acquisition syst [...]
2008-08-28 18:53:00Secretary of StateSECRETPARM MTCRE PREL ETTC BE IR MY
08STATE93765CONTINUED COOPERATION BETWEEN SINGAPORE'S ACE
[...] (U) This is an action request. Embassy Singapore, please see paragraph 5. 2. (S) Background: On several occasions since September 2007, the United States has alerted the government of Singapore to efforts by the Singaporean firm Ace Pressureweld and the Pakistani trading company Sahara I [...]
2008-09-02 17:26:00Secretary of StateSECRETPARM MTCRE PREL SN PK
08STATE94059MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV)
[...] (U) This is an action request. Embassy Buenos Aires, please see paragraph 5. 2. (C) BACKGROUND: REF D reports the government of Argentina's (GOA's) agreement to the U.S. request for transparency on Argentina's space launch vehicle (SLV) program (REF B and REF C) and request for [...]
2008-09-03 11:28:00Secretary of StateCONFIDENTIALMTCRE KSCA PARM PREL MNUC ETTC TSPA AR
08STATE94499(S) FOLLOWING-UP WITH SWEDEN ON DEALINGS BETWEEN
[...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: Since 2004, we have worked closely with Swedish officials in an effort to curtail assistance to Iran by the Swedish entity Mahaco. These efforts have resulted in subjecting Mahaco's activities to increased scrutiny [...]
2008-09-03 21:00:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA SW IR
08STATE97993IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 5. 2. (S) Background: The U.S. has information indicating that in June and July 2008, a procurement manager for the Iranian UAV entities Fan Pardazan and Qods Aviation (or Aeronautics) Industries sought servo motors manu [...]
2008-09-12 20:01:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR TW
08STATE99131MISSILE TECHNOLOGY CONTROL REGIME (MTCR) --
[...] (U) This is an action request. Embassies Brasilia and Pretoria, please see paragraphs 3-6. 2. (C) BACKGROUND/PURPOSE/OBJECTIVE: Paragraphs 5 and 6 below contain proposals on Outreach and Machine Tools that the U.S. plans to put forward for adoption at the November 2008 Missile Technol [...]
2008-09-16 20:35:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA PARM PREL
08STATE99612ATTEMPTS BY NORTH KOREA'S KOMID TO EVADE JAPANESE
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: The U.S. has information that in July 2008, North Korean's primary weapons trading firm, Korea Mining Development Corporation (KOMID),was working with the Chinese company New East Interna [...]
2008-09-17 20:09:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA BM
08STOCKHOLM431SWEDISH INSPECTORATE FOR STRATEGIC PRODUCTS ON
[...] (S) On June 11, Deputy Economic Counselor met with Magnus Danielsson, Principal Administrative Officer, the Swedish Inspectorate for Strategic Products (ISP),to discuss Mahaco, a Swedish company owned and operated by a dual Swedish/Iranian national. Danielsson commented that Mahaco, which is [...]
2008-06-13 10:30:00Embassy StockholmSECRET//NOFORNPREL PARM MNUC IAEA UNSC ETTC MTCRE IR SW
08THEHAGUE174NETHERLANDS: POSSIBLE EFFORTS BY DUTCH FIRM INCO
[...] (S) Polmiloff discussed reftel points with MFA Senior Advisor for Nonproliferation and Nuclear Affairs Ceta Noland on February 25. Noland appreciated the points, and claimed to be aware of Inter Connection Technologies (InCo Tech). She needed to confirm, but thought the GONL might have already issu [...]
2008-02-25 12:59:00Embassy The HagueSECRETPARM MTCRE PREL ETTC IR NL
08THEHAGUE315MTCR: DUTCH RESPONSE ON PLENARY INFORMATION
[...] (C) Polmiloff delivered reftel paper on proposed Information Exchange (IE) agenda topics for the 2008 MTCR Plenary at the April 10-11 Reinforced Point of Contact Meeting to MFA Senior Advisor for Nuclear Affairs and Nonproliferation Ceta Noland on April 2. Noland appreciated the proposed IE a [...]
2008-04-03 14:19:00Embassy The HagueCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA NL
08THEHAGUE317NETHERLANDS: RESPONSE TO DEMARCHE ON DUTCH FIRM'S
[...] (S) Polmiloff discussed reftel O with MFA Senior Advisor for Nuclear Affairs and Nonproliferation Ceta Noland on April 2, stressing the past involvement of Aviation Services International (ASI) with the Ghoods Aviation Center (reftels A-K),and ASI's referral to Inter Connection Technologies (InCo [...]
2008-04-03 15:51:00Embassy The HagueSECRET//NOFORNPARM MTCRE PREL ETTC IR NL
08THEHAGUE68NETHERLANDS/HCOC: CONCERNS OVER PRE-LAUNCH
[...] (C) Summary: The GONL has nearly completed its Annual Declaration (AD) under the Hague Conduct of Conduct Against Ballistic Missile Proliferation (HCOC),and plans to submit the declaration prior to the March 31, 2008 deadline. The Dutch remain concerned, however, over USG noncompliance with [...]
2008-01-24 14:06:00Embassy The HagueCONFIDENTIALPREL MTCRE MNUC KSCA ETTC TSPA NL
08TOKYO2554DEMARCHE DELIVERED: IRANIAN UAV PROGRAM SEEKING
[...] (S) Poloff delivered reftel demarche to Ministry of Foreign Affairs (MOFA) Second Middle East Division Principal Deputy Director Motosada Matano September 16 and left a copy of the Iran UAV non-paper (reftel). Matano accepted it without comment. Poloff explained that the Embassy would also b [...]
2008-09-17 08:22:00Embassy TokyoSECRETPARM MTCRE PREL MNUC ETTC KSCA JA IR TW
08TOKYO840JAPAN'S RESPONSE TO MISTAKEN SHIPMENT OF MISSILE
[...] (S) Embassy Tokyo Political Section Minister Counselor delivered reftel demarche and nonpaper to Ministry of Foreign Affairs (MOFA) Asian and Oceanian Affairs Bureau Deputy Director-General Masahiro Kohara on March 25. Kohara thanked Meserve for notifying Japan of the error. Econoff delivered [...]
2008-03-27 04:33:00Embassy TokyoSECRETPARM MTCRE PREL TW CH JA
08VIENNA269AUSTRIAN RESPONSE: EFFORT BY AUSTRIAN FIRM TO SELL
[...] (S) EconUnit Chief delivered ref A points on February 25 to Helmut Krehlik, Head of the Ministry of Economics' (MoE) Import and Export Control Division. Krehlik said that following up on ref C information, Austria's domestic intelligence agency (BVT) had launched an investigation into effort [...]
2008-02-26 13:36:00Embassy ViennaSECRETPARM MTCRE PREL
09ABIDJAN410IMPLEMENTATION OF UNSCR 1874 AND INFORMATION ON
[...] DCM delivered demarches in reftels and nonpaper in reftel B to Ambassador Idrissa Bayo, Director of the Americas division at the Ministry of Foreign Affairs (MFA). Bayo thanked DCM for the demarche and pledged the Government of Cote d'Ivoire's support in implementing UNSCR 1874. Ambassador B [...]
2009-07-06 12:24:00Embassy AbidjanUNCLASSIFIEDKNNP ECON EFIN MNUC MTCRE PARM PREL KN IV
09ABUDHABI55(S) UAE: INTERMEDIARY USED TO DISGUISE IDENTITY OF IRANIAN
[...] (S) Pol Chief relayed reftel points January 13 to MFA Director of International Organizations Yacub al-Hosani, emphasizing that attempts to disguise the identity of end users of dual use products is indication of nefarious intent. Having often discussed the "dual use" dilemma with al-Hosani, [...]
2009-01-14 13:19:00Embassy Abu DhabiSECRETPARM MTCRE MNUC ETTC SZ IR AE
09AITTAIPEI1443DELIVERY OF NON-PAPER: IRAN SEEKING MACHINE TOOL
[...] No summary [...]
2009-12-08 08:07:00American Institute Taiwan, TaipeiSECRETMTCRE PARM PREL TW IR
09AITTAIPEI226RESULTS OF THE FEBRUARY 2009 TAIWAN GAMEPLAN IMPLEMENTATION TALKS HELD IN TAIPEI
[...] No summary [...]
2009-03-02 08:53:00American Institute Taiwan, TaipeiSECRETPARM PREL ETTC MTCRE CBW MNUC MCAP TW
09AITTAIPEI786DELIVERY OF UNSCR 1874 DEMARCHES
[...] (C) Pol Chief delivered the points in ref A to MOFA North American Affairs Division Director General Harry Tseng on June 25. Tseng noted that, although Taiwan is not a UN member or party to key non-proliferation regimes, it makes every effort to comply with relevant resolutions and standards. [...]
2009-06-30 01:41:00American Institute Taiwan, TaipeiCONFIDENTIALPARM PREL MNUC MTCRE KN TW
09AMMAN190JORDAN: MTCR PLENARY READOUT DELIVERED
[...] No summary [...]
2009-01-22 12:13:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MTCRE JO
09AMMAN771JORDAN INVESTIGATING SUBMISSION OF ITS ANNUAL
[...] No summary [...]
2009-03-26 11:25:00Embassy AmmanUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL MTCRE MNUC KSCA ETTC TSPA JO
09ANKARA452(S) ADDITIONAL INFO ON AK MAKINA'S DEALINGS IN
[...] (S) We provided the additional information regarding Turkish firm Ak Makina's dealings with Iran (ref a) to MFA Deputy DG for Nonproliferation and Disarmament Ahmet Gun on March 25. Gun expressed appreciation for the information and pledged to share and review the information with appropriate [...]
2009-03-25 13:30:00Embassy AnkaraSECRETPARM MTCRE PREL TW IR TU
09ASHGABAT805TURKMENISTAN: DEMARCHE ON IMPLEMENTING UNSCR 1874
[...] No summary [...]
2009-06-26 12:38:00Embassy AshgabatUNCLASSIFIEDPARM PREL MNUC MTCRE KN TX
09BANGKOK1437THAI BUREAUCRACY IMPEDES PROGRESS ON HCOC
[...] No summary [...]
2009-06-16 10:44:00Embassy BangkokCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA TH
09BEIJING154DALIAN SUNNY INDUSTRIES/LIMMT AND BELLAMAX
[...] (C) PolOff on January 19 informed MFA Arms Control and Disarmament Department officer Sun Lei that the United States will levy sanctions against Dalian Sunny Industries/LIMMT and Bellamax for the transfer of controlled missile technology to Iran. PolOff briefly described the sanctions as outli [...]
2009-01-19 02:17:00Embassy BeijingSECRETPARM MTCRE PREL MUC ETTC CH IR
09BEIJING201CHINA GIVEN ADDITIONAL DETAILS ON CHINA'S SHENYANG
[...] (S) After noting continued "unavailability" of MFA Arms Control and Disarmament Department officials to meet with PolOffs since the October 3 announcement of U.S. arms sales to Taiwan, the Charge shared reftel information providing additional details about a Chinese company's assistance to Nor [...]
2009-01-22 10:32:00Embassy BeijingSECRETPARM PREL MTCRE ETTC SY KN CH
09BEIJING202CHINA INFORMED SYRIAN ENTITY SEEKING HIGH-GRADE
[...] (S) After noting continued "unavailability" of MFA Arms Control and Disarmament Department officials to meet with PolOffs since the October 3 announcement of U.S. arms sales to Taiwan, the Charge shared reftel non-paper informing China of attempts by a Syrian entity of proliferation concern to [...]
2009-01-22 10:36:00Embassy BeijingSECRETPARM PREL MTCRE MNUC ETTC TSPA SY CH
09BEIJING265CHINA INFORMED OF 2008 CANBERRA MTCR PLENARY
[...] (C) PolOff delivered reftel non-paper describing the results of the November 2008 Canberra Missile Technology Control Regime (MTCR) Plenary to MFA Arms Control and Disarmament Department Missile Division Third Secretary Liu Wei on February 4, stressing the important contribution China could ma [...]
2009-02-04 09:10:00Embassy BeijingCONFIDENTIALPARM MTCRE PREL MNUC KSCA TSPA CH
09BEIJING376MFA URGED TO INVESTIGATE IRANIAN MISSILE
[...] (S) PolOff delivered reftel non-paper urging China to investigate the activities of a three-person Iranian delegation traveling in China that might be engaged in the illegal procurement of missile technology to MFA Arms Control and Disarmament Department Missile Division Second Secretary Zhang [...]
2009-02-13 09:26:00Embassy BeijingSECRETPARM PREL MTCRE ETTC MNUC TSPA CH IR
09BEIJING724CHINA URGED TO HALT LIMMT'S CONTINUED PROLIFERATION TO IRAN'S MISSILE PROGRAM
[...] No summary [...]
2009-03-20 08:40:00Embassy BeijingSECRETPARM MTCRE PREL PGOV ETTC CH IR
09BELGRADE269SERBIA INFORMED OF HCOC BALLISTIC MISSILE PROLIFERATION
[...] No summary [...]
2009-03-27 14:56:00Embassy BelgradeUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA SR
09BERLIN1034(S) DEMARCHE DELIVERED ON AN IRANIAN PROCUREMENT
[...] No summary [...]
2009-08-25 15:47:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR SZ GM
09BERLIN1035(S) DEMARCHE DELIVERED ON ADDITIONAL IRANIAN
[...] No summary [...]
2009-08-25 15:55:00Embassy BerlinSECRETMTCRE PARM PREL ETTC KSCA AE IR GM
09BERLIN1070US 2009 MTCR PLENARY PROPOSALS DELIVERED TO GERMANY
[...] (C) On September 1, EconOff delivered ref A non-paper to MFA Export Control Division Desk Officer, Nancy Reck, regarding US "small group" proposals for the 2009 MTCR Plenary in Rio de Janeiro. Reck thanked the USG for the non-paper and said she would deliver it to the appropriate authorities [...]
2009-09-03 13:05:00Embassy BerlinCONFIDENTIALMTCRE ETTC KSCA PARM PREL AU FR JA UK GM
09BERLIN1114(C) GERMAN REQUEST FOR INFORMATION ON A PENDING
[...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) On September 9, the German MFA Export Control Office (Division 412) provided EconOff with a German-language non-paper requesting information from the USG by September 18 regarding a pending German export of a low-pressure casting m [...]
2009-09-10 15:38:00Embassy BerlinCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA IN GM
09BERLIN1156GERMAN FEDERAL PROSECUTORS REQUEST INFORMATION TO
[...] (SBU) This is an action request. Please see paragraph 5. 2. (SBU) During a meeting between German federal prosecutors, Econoffs and LES Legal Specialist, German federal prosecutor Wolfgang Siegmund raised two questions related to German export control cases. 3. (S) Siegmund stated th [...]
2009-09-18 10:26:00Embassy BerlinSECRETMTCRE ETTC KSCA PARM PREL CH GM
09BERLIN1161NONPAPER DELIVERED: USG INFORMATION ON A PENDING
[...] No summary [...]
2009-09-18 15:26:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IN GM
09BERLIN119(S) GERMANY INFORMED ON IRANIAN EFFORTS TO PROCURE
[...] No summary [...]
2009-01-30 14:07:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN1275MTCR INFORMATION EXCHANGE PROPOSALS SHARED WITH
[...] No summary [...]
2009-10-13 16:05:00Embassy BerlinCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA BR FR GM
09BERLIN1294(S) DEMARCHE DELIVERED: IRANIAN PROCUREMENT OF
[...] No summary [...]
2009-10-16 13:37:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN1362GERMANY REQUESTS GUIDANCE ON EXPORT WITH MTCR "NO
[...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) MFA Export Control Division Officer Dirk Haupt provided Global Affairs Officer on October 28 with non-paper requesting U.S. guidance by November 17 on a pending German export of extruded aluminum plates to India that may have been [...]
2009-10-29 10:18:00Embassy BerlinCONFIDENTIALETTC MTCRE PGOV PREL PINR TSPA KSCA IN GM
09BERLIN1372MTCR: U.S. REPORT ON CONTACTS WITH NON-PARTNERS
[...] No summary [...]
2009-10-30 16:25:00Embassy BerlinCONFIDENTIALKSCA ETTC MTCRE PARM PREL TSPA FR BR GM
09BERLIN14(S) DEMARCHE DELIVERED: CONTINUED IRANIAN INTEREST
[...] No summary [...]
2009-01-07 14:24:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR FR GM
09BERLIN1405(S) GERMANY ALERTED TO IRANIAN EFFORTS TO PROCURE
[...] No summary [...]
2009-11-05 16:32:00Embassy BerlinSECRETPARM MTCRE PREL IR TU KS GM
09BERLIN1430(S) GERMANY ALERTED TO PREVENT IRANIAN ACQUISITION
[...] No summary [...]
2009-11-12 13:09:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN1431(S) GERMANY INFORMED OF IRANIAN MISSILE PROGRAM
[...] No summary [...]
2009-11-12 13:14:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH GM
09BERLIN1440(S) GERMANY DENIES TEST CHAMBER EXPORTS DUE TO
[...] (S) The German Federal Office of Economics and Export Control (BAFA) recently denied two separate applications from Voetsch Industrietechnik GmbH for the export of VT7004 test chambers to entities affiliated with Iran's missile program. On November 12, MFA Export Control Division Desk Officer, [...]
2009-11-13 15:55:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MUNC TSPA IR TH ML SN
09BERLIN1463(C) GERMANY WELCOMES US GUIDANCE ON THE EXPORT OF
[...] (C) On November 17, EconOff delivered ref A non-paper to MFA Export Control Division Desk Officer, Dirk Roland Haupt, responding to a German information request on a pending German export of extruded aluminum plates to India. Haupt thanked the USG for delivering the response within the reque [...]
2009-11-17 15:39:00Embassy BerlinCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA IN GM
09BERLIN1534(S) GERMANY INFORMED ON IRAN'S CONTINUED INTEREST
[...] No summary [...]
2009-12-03 16:17:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR GM
09BERLIN1611(S) GERMANY WILL REVIEW CASE OF SYRIAN ATTEMPTS TO
[...] No summary [...]
2009-12-22 11:47:00Embassy BerlinSECRETMTCRE PARM PREL MUNC ETTC KSCA SY GE
09BERLIN263GERMANY WELCOMES ADDITIONAL INFORMATION ON IRANIAN
[...] (SE) After reviewing reftel non-paper, Nancy Reck, German MFA MTCR Desk Officer, stated that she would forward the information to other GOG authorities and will notify the USG if there is additional information to convey. Koenig [...]
2009-03-05 14:16:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MUNC TSPA IR SY MY GM
09BERLIN353(S) DEMARCHE DELIVERED: IRANIAN MISSILE PROGRAM
[...] No summary [...]
2009-03-25 16:36:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR GM
09BERLIN39(S) DEMARCHE DELIVERED: IRANIAN FIRM SEEKS GERMAN
[...] (S) Germany appreciates Ref A information regarding Iranian efforts to procure German origin computer numeric control (CNC) controllers for use with a six-axis filament winding machine, but may not feel confident about their legal case to deny such an export. On January 13, we delivered ref [...]
2009-01-13 13:28:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR GM
09BERLIN399(C) GERMANY INFORMED ON USG VIEWS REGARDING PARIS
[...] (C) On March 31, EconOff delivered ref nonpaper to German MFA Export Control Division Desk Officer Nancy Reck. Reck said that the information in the ref nonpaper looks good and that she only had a few comments pertaining to the "Machine Tools" and "Interdiction" topics. 2. (C) Reck point [...]
2009-04-03 09:47:00Embassy BerlinCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA FR GM
09BERLIN45(S) DEMARCHE DELIVERED: UAE FRONT COMPANY FOR IRAN
[...] No summary [...]
2009-01-14 06:45:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA FR IR AE GM
09BERLIN511(S) GERMAN RESPONSE TO IRANIAN UAV EQUIPMENT
[...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B non-paper addressing Iranian attempts to procure German-origin spectrum analyzers and motors in support of their unmanned aerial vehicle (UAV) progra [...]
2009-05-04 13:32:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA IR GM
09BERLIN522(S) GERMAN RESPONSE TO PAKISTANI EFFORTS TO
[...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B non-paper addressing Pakistani attempts to procure German-origin calibration equipment in support of their ballistic missile program. Wacker did not [...]
2009-05-06 15:32:00Embassy BerlinSECRETETTC KSCA MTCRE PARM PREL PK GM
09BERLIN542(S) GERMAN RESPONSE TO IRANIAN EFFORTS TO PROCURE
[...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B and D non-papers addressing Iranian attempts to procure German-origin transducers in support of their unmanned aerial vehicle (UAV) and ballistic mis [...]
2009-05-11 09:04:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MUNC TSPA IR SY MY GM
09BERLIN560(S) GERMAN RESPONSE TO IRANIAN EFFORTS TO PROCURE
[...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B non-paper addressing Iranian attempts to procure German-origin servo motors in support of their unmanned aerial vehicle (UAV) program. Wacker did not [...]
2009-05-14 15:56:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN634(S) GERMANY INFORMED ON IRANIAN INTEREST IN SWISS
[...] No summary [...]
2009-05-26 16:20:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MNUC TSPA IR SZ GM
09BERLIN805GERMAN RESPONSE TO IRANIAN ATTEMPTS TO PROCURE
[...] (S) On July 1, MFA Export Control Division Desk Officer Iris Wilczoch provided EconOff with a German-language non-paper response to the ref B non-paper addressing Iranian attempts to procure German-origin environmental test chambers. Wilczoch did not have any further information to add. [...]
2009-07-02 15:35:00Embassy BerlinSECRETPARM PREL ETTC MTCRE KSCA PINR IR ML GM
09BERLIN829(S) GERMANY INFORMED OF IRANIAN INTEREST IN
[...] No summary [...]
2009-07-09 15:43:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN830(S) GERMANY INFORMED OF CHINESE INVOLVEMENT
[...] No summary [...]
2009-07-09 15:47:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MNUC TSPA IR CH GM
09BERLIN854(S) GERMANY INFORMED ON SYRIAN EFFORT TO PROCURE A
[...] No summary [...]
2009-07-15 13:03:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA SY GM
09BERLIN92(S) GERMANY INFORMED ON FURTHER IRANIAN EFFORTS TO
[...] No summary [...]
2009-01-26 06:44:00Embassy BerlinSECRETMTCRE PARM ETTC MNUC TSPA IR MY GM
09BERLIN921(S) GERMANY WARNS THE USG ABOUT A BRAZILIAN
[...] (S) On July 31, MFA Export Control Division Desk Officer Nancy Reck provided EconOff with a German-language non-paper warning US export control authorities about a potential Brazilian procurement attempt of proliferation concern for "Automatic High-Precision Heavy-Duty Necking-In-Machines with [...]
2009-07-31 15:41:00Embassy BerlinSECRETMTCRE PREL PINR MNUC ETTC KSCA KNNP IR BR GM
09BERLIN939(C) GERMANY LIKELY TO DELIVER ADDITIONAL
[...] No summary [...]
2009-08-04 15:10:00Embassy BerlinCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA BR FR GM
09BERLIN950GERMANY ADVISED ON IRANIAN TEST-CHAMBER
[...] (S) Econoff presented Ref A non-paper and information from Ref B email to Nancy Reck, German MFA desk officer for Missile Technology Control Regime issues. Reck thanked econoff for the information and particularly welcomed the Ref B email details. Reck stated she will forward the informatio [...]
2009-08-06 10:33:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MUNC TSPA IR TH GM
09BERLIN986(S) GERMANY INFORMED OF IRANIAN INTEREST IN
[...] No summary [...]
2009-08-11 17:15:00Embassy BerlinSECRETMTCRE PARM PREL MNUC ETTC KSCA AE IR GM
09BERLIN991(S) SYRIA SEEKING GERMAN LASER CUTTING MACHINE
[...] No summary [...]
2009-08-13 14:56:00Embassy BerlinSECRETMTCRE PARM PREL ETTC MNUC TSPA SY GM
09BERN118SWISS FIRM QUARTZCOM SAYS IT WILL ABANDON
[...] (S) Juergen Boehler, Head of the Export Control Licensing Division of the Swiss State Secretariat for Economic Affairs (SECO) contacted poloff March 17 to provide an update on the case of Swiss firm Quartzcom AG (reftels). Boehler told poloff that he had met March 16 with Quartzcom's managemen [...]
2009-03-17 16:29:00Embassy BernSECRETPARM MTCRE MNUC ETTC SZ IR AE
09BERN278(S) POSSIBLE EFFORT BY SYRIA'S MISSILE PROGRAM TO
[...] (S) On July 2, acting POLE counselor delivered the non-paper in reftel to Juergen Boehler, Head of the Export Control Licensing Division of the State Secretariat for Economic Affairs (SECO). Boehler expressed appreciation for the information. He said that he was not aware of a possible effor [...]
2009-07-02 19:27:00Embassy BernSECRETPARM MTCRE ETTC MNUC KSCA SZ SY
09BERN279(S) FURTHER INFORMATION ON POSSIBLE EFFORT BY \
[...] (S) On July 3, State Secretariat for Economic Affairs \ (SECO) Head of Export Control Licensing Division Juergen \ Boehler provided additional information in response to ref A \ non-paper. Boehler confirmed that the planned export of the \ high speed camera has been stopped. AOS Technologies had [...]
2009-07-06 07:31:00Embassy BernSECRETPARM MTCRE ETTC MNUC KSCA SZ SY
09BERN315POSSIBLE EFFORT BY SYRIA'S MISSILE PROGRAM TO
[...] (S) On July 27, State Secretariat for Economic Affairs (SECO) Head of Export Control Licensing Division Juergen Boehler contacted acting POLE counselor to report additional information he thought potentially relevant to the recent possible effort by Syria's missile program to obtain a high-spe [...]
2009-07-27 13:41:00Embassy BernSECRETPARM MTCRE ETTC MNUC KSCA PINR SZ SY
09BERN316UPDATE: POSSIBLE EFFORT BY SYRIA'S MISSILE
[...] (S) On July 28, State Secretariat for Economic Affairs (SECO) Head of Export Control Licensing Division Juergen Boehler contacted acting POLE counselor to report that he had decided upon further reflection that he would notify MTCR points-of-contact of this second "denial." (reftel A) Boehler [...]
2009-07-28 12:17:00Embassy BernSECRETPARM MTCRE ETTC MNUC KSCA PINR SZ SY
09BERN59PROVIDING ADDITIONAL INFORMATION TO THE GOS ON
[...] (SBU) Poloff delivered the reftel non-paper on December 18 to Juergen Boehler, Head of the Export Control Licensing Division of the Swiss State Secretariat for Economic Affairs (SECO). Boehler expressed appreciation for the additional information and undertook to investigate the matter further [...]
2009-02-06 17:49:00Embassy BernSECRETPARM MTCRE MNUC ETTC SZ IR AE
09BRASILIA844BRAZIL PLEDGES COMPLIANCE WITH UNSCR 1874
[...] (SBU) Poloff delivered demarche (ref A) on June 29 to First Secretary Ricardo Portugal in Asia and Oceania Division II of the Ministry of Foreign Relations, who stated that Brazil was already working on complying with inspection-related provisions of UNSCR 1874. Portugal confirmed that Brazil [...]
2009-07-02 10:54:00Embassy BrasiliaUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC MTCRE KN BR
09BRUSSELS920EU AND NORTH KOREA
[...] (U) Action Request: Please see paragraphs 4-5. 2. (C) SUMMARY: USEU shared Ref A and B points with Commission and Council General Secretariat functional, regional, and technical experts. Commission sanctions experts request additional information about how the USG will implement the UN [...]
2009-07-06 09:53:00USEU BrusselsCONFIDENTIAL//NOFORNECON EFIN EWWT EAIR PARM PREL KNNP MNUC MTCRE
09BUENOSAIRES1263MTCR: UPDATE ON ARGENTINA'S SPACE LAUNCH VEHICLE (SLV)
[...] (C) Summary: ESTHCouns met on December 2 with Conrado Varotto, Executive Director of CONAE (the Argentine space agency),to discuss the latest developments in Argentina's space launch vehicle (SLV) program (reftel). Varotto reported three unsuccessful ground tests of the SLV engine and sa [...]
2009-12-03 17:49:00Embassy Buenos AiresCONFIDENTIALMTCRE PARM PREL MNUC ETTC TSPA AR
09BUENOSAIRES772ARGENTINA ACCEPTS OBLIGATIONS UNDER UNSCR 1874
[...] No summary [...]
2009-07-02 13:22:00Embassy Buenos AiresUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC MTCRE KN AR
09CANBERRA187MTCR CHAIR COMMENTS ON INFORMAL BRAINSTORMING
[...] (C/NF) John Quinn, the Australian Missile Technology Control Regime (MTCR) Chair, expressed appreciation for USG input to the informal brainstorming session planned following the Reinforced Point of Contact (RPOC) meeting in Paris on April 29-30, 2009 (reftel). Quinn observed that while the [...]
2009-02-25 07:11:00Embassy CanberraCONFIDENTIAL//NOFORNMTCRE PARM MNUC KSCA TSPA ETTC AS
09CANBERRA579DELIVERY OF DEMARCHE ON ASEAN IMPLEMENTATION OF
[...] (C) Poloff met with Greg French, Assistant Secretary for International Legal Affairs, Department of Foreign Affairs and Trade, on June 22 to follow-up the Deputy Secretary's June 19 conversation with Ambassador Richardson in soliciting Australia's help in urging ASEAN members to fully implemen [...]
2009-06-22 07:25:00Embassy CanberraCONFIDENTIAL//NOFORNPARM MNUC KNNP PREL MTCRE AS
09CANBERRA720AUSTRALIAN RESPONSE TO MISSILE TECHNOLOGY CONTROL
[...] (C/NF) August 4, John Quinn, Assistant Secretary for Strategic Issues and Intelligence Branch of the International Security Division, Australian Department of Foreign Affairs and Trade (DFAT) readily agreed to pass on the request to add one further presentation, which was previously given in B [...]
2009-08-06 02:18:00Embassy CanberraCONFIDENTIAL//NOFORNMTCRE PARM PREL MNUC ETTC KSCA TSPA AS
09CANBERRA879MTCR: AUSTRALIA REQUESTS COPY OF PAPER: INTANGIBLE
[...] (C) Embassy Canberra requests a copy of the interagency cleared paper "Intangible Technology Transfers: Foreign National Vetting" for delivery to Gerry McGuire, Director of the Counter-Proliferation Section of the Arms Control and Counter-Proliferation Branch of Australia's Department of Forei [...]
2009-09-23 06:17:00Embassy CanberraCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR AS
09CANBERRA905MTCR: AUSTRALIA REQUESTS COPY OF PAPER: ENHANCING
[...] (S) Embassy Canberra requests a copy of the interagency cleared paper "Enhancing the Effectiveness of the Scud B Missile System" for delivery to Gerry McGuire, Director of the Counter-Proliferation Section of the Arms Control and Counter-Proliferation Branch of Australia's Department of Foreig [...]
2009-10-01 07:01:00Embassy CanberraSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR AS
09CHISINAU393HCOC INREACH - ENCOURAGING
[...] No summary [...]
2009-05-27 09:45:00Embassy ChisinauCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA
09GABORONE445BOTSWANA: HCOC DEMARCHE REPLY
[...] (SBU) PolOff met with the Director of the Department of Multilateral Affairs in the Botswana Ministry of Foreign Affairs and International Cooperation Mmamosadinyana Punkie Josephine Molefe May 22. PolOff discussed the Hague Code of Conduct Against Ballistic Missile Proliferation ("HCOC") and [...]
2009-06-04 10:28:00Embassy GaboroneUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA BC
09GUATEMALA623GUATEMALA KNOWLEDGEABLE ABOUT UNSCR 1874
[...] (U) On June 25, poloff passed reftel points to Luis Carranza, Minister Counselor for Multilateral Policy at the Guatemalan Ministry of Foreign Affairs. Carranza was aware of the resolution and stated that the ports had been briefed on the enforcement mechanisms necessary for implementation of [...]
2009-06-29 22:54:00Embassy GuatemalaUNCLASSIFIEDPARM PREL MNUC MTCRE ECON EFIN KNNP GT
09HANOI446VIETNAM "CONSIDERING" JOINING HAGUE CODE OF CONDUCT, BUT
[...] (SBU) On May 13, Deputy PolCouns met with the MFA International Organization Department's lead official on non-proliferation issues, Pham Hai Anh, to urge Vietnam to subscribe to the Hague Code of Conduct Against Missile Proliferation (HCOC). Per reftel, he noted that 130 countries now subscr [...]
2009-05-13 10:07:00Embassy HanoiUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL MTCRE MNUC KSCA ETTC TSPA VM
09HELSINKI146FINLAND: MISSILE TECHNOLOGY CONTROL REGIME (MTCR)
[...] No summary [...]
2009-04-23 11:24:00Embassy HelsinkiUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PARM MNUC KSCA TSPA ETTC
09HELSINKI318FINLAND: MTCR PLENARY PARTICIPATION REQUEST
[...] No summary [...]
2009-08-24 06:53:00Embassy HelsinkiCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA FI
09HONGKONG1523(S) DEMARCHE DELIVERED ON MALAYSIAN-BASED IRANIAN
[...] (S) On August 13, Econ/Pol Chief and EconOff delivered reftel points to Hong Kong Trade and Industry Department (TID),Strategic Trade Controls Principal Trade Officer Billy Au. Au pointed out that, although the items were not controlled by the Missile Technology Control Regime (MTCR),TID wo [...]
2009-08-14 01:08:00Consulate Hong KongSECRETMTCRE PARM PREL MNUC ETTC KSCA HK IR
09HONGKONG394SHARING 2007 REGIME DENIAL INFORMATION WITH HONG
[...] (C) Econoffs conveyed to Hong Kong Trade and Industry Department (HKTID) Principal Trade Officer Billy Au reftel information drawn from denial notifications submitted by the United States to the four major multilateral non-proliferation regimes. Econoffs emphasized to Au that this information [...]
2009-03-04 08:23:00Consulate Hong KongCONFIDENTIALETTC MNUC MTCRE PARM PREL HK
09JAKARTA793NONPROLIFERATION -- URGING THE GOI TO SUBSCRIBE TO
[...] (C) SUMMARY: Mission has encouraged Indonesia to support international missile nonproliferation efforts by subscribing to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). GOI interlocutors took our points on board. Mission underscored the importance of the Code of [...]
2009-05-06 09:37:00Embassy JakartaCONFIDENTIALPREL MNUC MTCRE ID
09KABUL3720EXBS 2009 PROGRAM PLAN FOR AFGHANISTAN
[...] (U) Post concurs with reftel's proposed programming but recommends modifications to three items: --Cross Border training for Afghan, Tajik, Uzbek, and Turkmen Customs officers at Towraghundi, Heratan, Shir Kan Bandar, Torkham, and Islan Qalah: Security and lodging concerns at these locations [...]
2009-11-18 18:01:00Embassy KabulUNCLASSIFIEDETTC EINV KSTC MTCRE PARM PREL AF
09KATHMANDU618NEPAL: DEMARCHE DELIVERED ON IMPLEMENTING UN
[...] (U) On July 7, Emboff delivered the reftel demarche and talking points to Madan Bhattarai, Joint Secretary of the Foreign Ministry's UN and International Organizations Division, seeking the cooperation of the Government of Nepal (GON) in carrying out the inspection-related provisions of UN Sec [...]
2009-07-10 03:07:00Embassy KathmanduCONFIDENTIALPARM PREL MNUC MTCRE KN NP
09KHARTOUM177INFORMING SUDAN OF U.S. CONCERNS REGARDING MISSILE
[...] (S) Charge d'Affaires Fernandez delivered talking points and non-paper (reftel) on February 8 to MFA Undersecretary Mutriff Siddiq. Siddiq had no specific response to the demarche except to note that he would pass the information on to the appropriate channels, and that Sudan has no aggressiv [...]
2009-02-08 12:21:00Embassy KhartoumSECRETPARM MTCRE PREL KN SU
09KINSHASA636DEMARCHE DELIVERED: IMPLEMENTING UN SECURITY
[...] (C) Poloff delivered reftel points on July 2 to Banza Ngoy Katumwe, Head of the MFA's International Organizations Directorate. Ngoy said that North Korean efforts to acquire a nuclear capability pose a threat to international peace, noting that a country with a "sick" leader could be unpredic [...]
2009-07-06 11:26:00Embassy KinshasaSECRETPARM PREL MNUC MTCRE UNSC CG
09KUALALUMPUR503URGING MALAYSIA TO IMPLEMENT UNSCR 1874
[...] (C) Polcouns delivered reftel demarche, urging Malaysia and ASEAN members to fully implement UNSCR 1874 and transparency in North Korea transactions, to Foreign Ministry Under Secretary (Multilateral Political Affairs) S. Ganeson on June 23. Polcouns recalled Prime Minister Najib's strong st [...]
2009-06-23 09:03:00Embassy Kuala LumpurCONFIDENTIALPARM PREL MNUC MTCRE ASEAN KN MY
09KUALALUMPUR57DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL
[...] No summary [...]
2009-01-30 06:59:00Embassy Kuala LumpurUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PARM PREL MNUC ETTC KSCA TSPA MY
09KYIV108COOPERATION BETWEEN UKRAINIAN FIRM ARSENAL DESIGN
[...] (S) In response to reftel demarche, MFA provided Embassy with the following response in both Ukrainian and English. Begin text of non-paper (Official MFA translation; grammar/usage errors in original not corrected): -- In the spirit of our nonproliferation partnership and in response to the [...]
2009-01-20 14:59:00Embassy KyivSECRETPARM MTCRE PREL ETTC UP CH
09KYIV1614UKRAINE: MISSILE TRANSFER CASES; ARMS SHIPMENTS TO
[...] (S) Political Counselor delivered talking points and nonpapers on arms transfers to Burma, and missile-related transfers to Pakistan and Iran (reftels) with Director for the Department of Arms Control and Military Technical Cooperation Nykonenko on September 18. Polcouns informed Nykonenko th [...]
2009-09-21 16:08:00Embassy KyivSECRETETTC MARR PARM MTCRE MOPS MNUC MASS PREL PTER
09KYIV1899FORMAL REQUEST FOR A BRIEFING FROM THE GOU ON
[...] (C) Artem Vorobyev in the MFA's Department of Arms Control and Military Technical Cooperation presented emboff November 2 with a non-paper response (text at para. 2) to ref A request for additional information about the proposed Ukrainian transfer of MTCR-controlled equipment and technology t [...]
2009-11-02 14:19:00Embassy KyivCONFIDENTIALETTC PARM PREL MNUC MTCRE SA UP
09KYIV314UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE WITH
[...] (S) Embassy delivered reftel demarche to MFA Arms Control and Military Technical Cooperation Department Export Control and Wassenaar Arrangement officer Artem Vorobyov on February 13. We drew attention to new information about Arsenal's continuing activities on geotheodolite and also the pot [...]
2009-02-13 15:30:00Embassy KyivSECRETETTC PARM PREL MNUC MTCRE UP CH
09KYIV316SITE SURVEY PURSUANT TO ELIMINATION OF UKRAINE'S
[...] (C) Following up on the November 17 meeting in Kyiv (ref a) and subsequent demarche (ref b),Embassy met with Acting Head of the Economic Department of Ukraine's Ministry of Defense Novosiolev to discuss progress on possible cooperation to eliminate Ukraine's SCUD missiles. Emboff briefed No [...]
2009-02-13 15:53:00Embassy KyivCONFIDENTIALMTCRE PARM PREL UP
09LAPAZ977BOLIVIA: DPRK DEMARCHE DELIVERED
[...] (U) As per reftel, PolOff on June 29 demarched Bolivian MFA Americas Section Desk Officer Yuri Arce regarding threats posed by North Korea's nuclear weapon, ballistic missile, WMD, and conventional weapons programs. PolOff informed Arce of the resolution and that purchase of all weapons system [...]
2009-06-30 20:58:00Embassy La PazCONFIDENTIALPGOV PREL KDEM PARM MNUC MTCRE KN BL
09LONDON2183(S/NF) SEPARATE UK DEMARCHE UNLIKELY ON GOL SCUDS
[...] No summary [...]
2009-09-21 07:21:00Embassy LondonSECRET//NOFORNKSCA PARM PREL MNUC ETTC LY UK MTCRE
09LONDON2184(S/NF) SEPARATE UK DEMARCHE UNLIKELY ON GOL SCUDS
[...] No summary [...]
2009-09-21 07:21:00Embassy LondonSECRET//NOFORNKSCA PARM PREL MNUC ETTC LY UK MTCRE
09MADRID1043SPAIN WILL BRIEF ON IRAN, AND POSSIBLY PAKISTAN,
[...] (C) POLOFF on October 16 delivered to Monica Colomer de Selva, Counselor for Non-Proliferation and Disarmament in the MFA's DG for Strategic Affairs & Terrorism, Reftel A-E releasable papers and proposals that the USG will present at the Missile Technology Control Regime (MTCR) Plenary in Rio [...]
2009-10-23 15:35:00Embassy MadridCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA PREL SP
09MADRID108SPAIN: MFA REQUESTS USG REVIEW OF TWO IRAN-RELATED
[...] (S) This is an Action Request. See paragraph 8. 2. (S) On January 26, POLOFF and Deputy ECON Counselor met Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s Directorate General for Strategic Affairs & Terrorism (See REFS A and B),who unexpectedly raised t [...]
2009-01-30 16:23:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP IR AINR
09MADRID340SPAIN PLEASED WITH USG REVIEW OF IRAN TUBES
[...] (S) On March 25, POLOFF and Deputy ECON Counselor delivered REFTEL A response to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s Directorate General for Strategic Affairs & Terrorism, in response to the GOS request to the Embassy in REFTEL B. Torres was qui [...]
2009-04-01 06:29:00Embassy MadridSECRETMTCRE PARM PERL ETTC MNUC TSPA SP IR
09MADRID365SPAIN: CONCERNED ABOUT SYRIA'S LATEST
[...] (S) On April 3 POLOFF and Deputy ECON Counselor provided REFTEL demarches and non-papers to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism. Torres said he would forward the REFTEL A non-paper on Spanish company Maquinari [...]
2009-04-07 07:45:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP SY TU IR
09MADRID850SPAIN WEIGHS BRIEFING AT MTCR PLENARY INFORMATION
[...] (C) POLOFF on August 21 delivered Ref demarche to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA's DG for Strategic Affairs & Terrorism. Torres did not provide a definitive answer as to whether the GOS would be available to brief on any of the proposed topic [...]
2009-08-21 15:09:00Embassy MadridCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA SP
09MADRID88SPAIN ANSWERS USG CONCERN ON IRANIAN ATTEMPTS TO
[...] (S) On January 26 POLOFF and Deputy ECON Counselor met Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism. Torres provided a GOS non-paper response to the REFTEL A non-paper that the Embassy had provided to the GOS - as dir [...]
2009-01-27 12:41:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP IR
09MANAMA385BAHRAIN: IMPLEMENTING UNSCR 1874
[...] No summary [...]
2009-06-25 13:53:00Embassy ManamaUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC MTCRE KN BA
09MEXICO1863MEXICO ON IMPLEMENTING UN SECURITY COUNCIL
[...] Poloff conveyed points on the implementation of UN Security Council Resolution (UNSCR) 1874 (reftel) June 26 to Julian Juarez Cadenas, Deputy Director General for UN-Related Security and Legal Issues at the Foreign Secretariat (SRE) and Fernando Gonzalez, SRE,s Deputy UN Director General for [...]
2009-06-29 16:10:00Embassy MexicoUNCLASSIFIEDPARM PREL MNUC MTCRE KN MX
09MONTEVIDEO378POINTS AND NON-PAPERS DELIVERED ON UNSCR 1874
[...] (SBU) Emboff delivered points and left ref A and B non-papers with the Director of the International Affairs Office at the MFA Minister Nury Bauzan, Head of the Central Bank's Financial Intelligence Unit Daniel Espinoza and Head of Sectariat for Anti-Money Laundering in the President's Office. [...]
2009-06-30 18:24:00Embassy MontevideoUNCLASSIFIED//FOR OFFICIAL USE ONLYEFIN PARM PREL KNNP MNUC MTCRE KN UY
09MOSCOW1858DEMARCHE DELIVERED: EFFORT BY RUSSIAN FIRM TO
[...] No summary [...]
2009-07-20 12:22:00Embassy MoscowSECRETMTCRE PARM PREL MNUC ETTC KSCA RS IR
09MOSCOW1954NONPAPER DELIVERED: DPRK'S KOMID PROCURING
[...] No summary [...]
2009-07-30 10:21:00Embassy MoscowSECRETPARM MTCRE PREL MNUC ETTC RS KN YM
09MOSCOW1956NONPAPER DELIVERED: DPRK'S KOMID PROCURING
[...] No summary [...]
2009-07-30 10:24:00Embassy MoscowSECRETPARM MTCRE PREL MNUC ETTC RS KN YM
09MOSCOW1989NONPAPER DELIVERED: MISSILE TECHNOLOGY CONTROL
[...] No summary [...]
2009-08-03 15:01:00Embassy MoscowCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA RS
09MOSCOW2122(S) NONPAPER DELIVERED: RUSSIAN FIRM INVOLVED IN
[...] No summary [...]
2009-08-19 11:33:00Embassy MoscowSECRETMTCRE PARM PREL MNUC ETTC KSCA RS IR CH
09MOSCOW2125(S) POST FOLLOW UP WITH RUSSIA ON CASE OF
[...] No summary [...]
2009-08-19 13:57:00Embassy MoscowSECRETMTCRE PARM PREL MNUC ETTC KSCA RS CH PK
09MOSCOW2127(S) POST FOLLOW UP WITH RUSSIA ON CASE OF
[...] No summary [...]
2009-08-19 14:03:00Embassy MoscowSECRETMTCRE PARM PREL MNUC ETTC KSCA RS CH PK
09MOSCOW2641MISSILE TECHNOLOGY CONTROL REGIME (MTCR) PAPER
[...] No summary [...]
2009-10-23 12:22:00Embassy MoscowUNCLASSIFIEDMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09MOSCOW2709NONPAPER DELIVERED: MISSILE TECHNOLOGY CONTROL
[...] No summary [...]
2009-11-02 14:50:00Embassy MoscowCONFIDENTIALBR ETTC FR KSCA MTCRE PARM PREL TSPA
09MOSCOW2729PAPER DELIVERED: MISSILE TECHNOLOGY CONTROL REGIME
[...] No summary [...]
2009-11-05 05:21:00Embassy MoscowSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR RS
09MOSCOW2766NONPAPER DELIVERED: NEXT ROUND OF U.S.-RUSSIA
[...] No summary [...]
2009-11-10 15:06:00Embassy MoscowSECRETMTCRE PARM ETTC TSPA IR KN RS
09NEWDELHI1331INDIA URGES NORTH KOREA TO RETURN TO SIX-PARTY
[...] (SBU) External Affairs Minister Krishna, in a meeting with his South Korean counterpart Yu Myung-hwan in Delhi June 23, agreed that it was "important for the DPRK to return to the Six-Party Talks," according to a press release from the Ministry. Indian media characterized the statement as "a [...]
2009-06-26 13:33:00Embassy New DelhiCONFIDENTIALPARM PREL MNUC MTCRE KN IN
09OSLO416NORWEGIANS WILL IMPLEMENT NORTH KOREA RESOLUTIONS
[...] (C) Poloff delivered reftel demarches to Jo Hovik, Senior Advisor in the MFA Legal Section. Hovik said that UNSCR 1718 was already fully implemented into Norwegian law, and UNSCR 1874 is being worked on by the MFA in concert with other ministries. Norway has a law which automatically incorpo [...]
2009-06-26 14:06:00Embassy OsloCONFIDENTIALPARM PREL MNUC MTCRE KN ECON EFIN KNNP
09OTTAWA616MTCR: CANADA ON-BOARD FOR ONE OR MORE
[...] (C) Canada will pleased to offer "at least one but perhaps more presentations" at the Missile Technology Control Regime (MTCR) Rio Plenary Information Exchange in November, according to Phillip Baines, Department of Foreign Affairs and International Trade Deputy Director for Missiles, Space Se [...]
2009-08-07 21:01:00Embassy OttawaCONFIDENTIALPREL PARM MNUC MTCRE ETTC KSCA TSPA CA
09OTTAWA700CANADA WELCOMES U.S. OUTREACH ON MISSILE TECHNOLOGY
[...] (C) Summary: Canadian nonproliferation and enforcement officers told visiting U.S. officials that Canada is in broad agreement with U.S. goals for the upcoming plenary session of the Missile Technology Control Regime (MTCR). Canadian political leaders are likely to support U.S. efforts to sin [...]
2009-09-09 20:19:00Embassy OttawaCONFIDENTIALPREL PARM MNUC MTCRE ETTC KSCA TSPA CA
09PANAMA545PANAMA: IMPLEMENTING UN SECURITY COUNCIL
[...] No summary [...]
2009-07-09 16:23:00Embassy PanamaUNCLASSIFIEDPARM PREL MNUC MTCRE KN PM
09PARIS1292FRENCH RESPONSE TO U.S. MTCR PLENARY PROPOSALS
[...] (C) French Missile Technology Control Regime Point of Contact (MTCR POC) Florent Aydalot responded on September 22 to the proposals contained in reftel, as follows: - Information Exchange and Technical Experts Meeting (IE-TEM) Working Group: Aydalot said he wondered whether introducing a new [...]
2009-09-22 15:17:00Embassy ParisCONFIDENTIALMTCRE ETTC KSCA PARM PREL FR
09PHNOMPENH416CAMBODIA SUPPORTIVE OF STRONG ASEAN STATEMENT ON
[...] (C) Ministry of Foreign Affairs Secretary of State for ASEAN Affairs Kao Kim Hourn told Pol/Ec Chief June 23 that Cambodia was supportive of a strong ASEAN statement on UNSCR 1874 and North Korea, and would lean toward supporting even stronger language than the ASEAN's joint press statement wi [...]
2009-06-23 11:39:00Embassy Phnom PenhCONFIDENTIALPARM PREL MNUC MTCRE KN CB
09PORTAUPRINCE304HAITI WILL SUBMIT "NIL FORM" ON BALLISTIC MISSILE
[...] No summary [...]
2009-03-20 11:58:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA HA
09PORTAUPRINCE629HAITI: UNSCR 1874 DEMARCHES DELIVERED
[...] No summary [...]
2009-07-07 13:25:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC MTCRE ECON EFIN KNNP NK HA
09PORTAUPRINCE679KOSOVO DEMARCHE DELIVERED
[...] (U) Poloff delivered demarche urging the recognition of Kosovo by the Republic of Haiti on July 29, 2009, to Director of Political Affairs at the Ministry of Foreign Affairs (MFA),Patrick Izidore. 2. (SBU) Isidore assured Poloff that the Government of Haiti (GoH) has been considering the m [...]
2009-07-30 18:43:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC MTCRE ECON EFIN KNNP NK KVIR
09PRETORIA704PRETORIA'S PERSPECTIVE ON HCOC ANNUAL DECLARATIONS
[...] (C) In accordance with Department guidance, we urged the Department of Foreign Affairs (DFA) to ensure that South Africa's annual declaration under the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) would be submitted in a timely fashion. On April 9 we informed DFA that t [...]
2009-04-09 11:28:00Embassy PretoriaCONFIDENTIALETTC MTCRE PARM AORC SF
09QUITO543ECUADOR DEMARCHE RESPONSE - IMPLEMENTING UNSCR 1874
[...] No summary [...]
2009-07-02 17:16:00Embassy QuitoCONFIDENTIALPARM PREL MNUS MTCRE KN EC
09RABAT542MOROCCO GIVES CLEAR SUPPORT FOR UNSCR 1874
[...] No summary [...]
2009-06-26 13:59:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PREL MNUC MTCRE KN MO
09ROME1231ITALY: MTCR REPORT ON CONTACTS WITH NON-PARTNERS
[...] (C) On November 5, ECONOFF delivered the Missile Technology Control Regime (MTCR) report on contacts with non-MTCR members (reftel) to Counselor Roberto Liotto, Director of Office VI in the Directorate General for Multilateral Economic Cooperation of the Italian Ministry of Foreign Affairs. Of [...]
2009-11-06 09:20:00Embassy RomeCONFIDENTIALETTC KSCA MTCRE PARM PREL TSPA IT
09ROME1232ITALY/EXPORT CONTROL: GOI INFORMED THAT TWO CMS
[...] (S) On November 5, ECONOFF met with Counselor Roberto Liotto, Director of Office VI in the Directorate General for Multilateral Economic Cooperation of the Italian Ministry of Foreign Affairs. Office VI is responsible for space, technology, defense, nuclear and non-proliferation issues. Post i [...]
2009-11-06 09:25:00Embassy RomeSECRETETTC IR IT KSCA MNUC MTCRE PARM PREL TU
09ROME472DEMARCHE DELIVERED: ITALY AWARE OF IRANIAN
[...] (C) On 15 and 16 April Econoff delivered reftel demarche to the Ministry of International Trade and to the Ministry of Foreign Affairs, respectively, concerning Iranian efforts to procure sensitive items for use in unmanned aerial vehicles (UAVs) via an Italian intermediary. Econoff prese [...]
2009-04-28 15:28:00Embassy RomeCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09ROME932ITALY DEMARCHE DELIVERED: MISSILE TECHNOLOGY
[...] (SBU) Post delivered Reftel points to Counselor Pierfrancesco De Cerchio of the Italian MFA office which handles Missile Technology Control Regime (MTCR) matters. De Cerchio said it was too early to confirm Italian participation at the MTCR Plenary in Rio. He advised that we follow-up on this [...]
2009-08-13 12:43:00Embassy RomeUNCLASSIFIEDETTC KSCA MNUC MTCRE PARM PREL TSPA
09ROME962NO DEFINITIVE INFORMATION ON ITALIAN CMS
[...] (S) Per Ref A, Post requested that Italian officials provide an up-date on Italian machine tool manufacturer CMS Industries proposed export of NSG and Wassenaar Arrangement controlled machines tools to Iran. The export would have been through a Turkish company called Ark Makina. On August 5, [...]
2009-08-20 14:14:00Embassy RomeSECRETETTC IR IT KSCA MNUC MTCRE PARM PREL
09ROME989ITALIAN SURVEILLANCE SHOWS NO EVIDENCE OF EXPORTS
[...] (S) Summary: In response to Post's inquiry about the GOI's investigation of the suspected export of restricted Japanese-origin items by an Italian firm to Iran, the GOI advised that it had put the suspected Italian firm under surveillance for the 3 months ending on July 28. The surveillance u [...]
2009-08-27 13:54:00Embassy RomeSECRETETTC IR IT JA KSCA MNUC MTCRE PARM PREL
09SANAA1050KOMID DEMARCHE RE-DELIVERED
[...] No summary [...]
2009-06-03 14:05:00Embassy SanaaSECRETPARM MTCRE PREL KN YM
09SANAA1195UNSC 1874 DEMARCHE DELIVERED
[...] Eryani agreed to convey the demarche to the appropriate ROYG authority. SECHE [...]
2009-07-01 13:47:00Embassy SanaaUNCLASSIFIEDPARM PREL MNUC MTCRE KN YM
09SANAA1246DEMARCHE DELIVERED: ELICITING YEMENI COOPERATION
[...] (S) The Ambassador delivered reftel talking points to Foreign Minister Abu Baker al-Qirbi during a July 11 meeting. The Ambassador prefaced his delivery of the points by noting that, when the subject of CENTCOM overflights of Yemeni territorial waters had first come up, the Foreign Minister [...]
2009-07-12 13:50:00Embassy SanaaSECRETPARM MTCRE PREL TW YM
09SANAA1667ROYG RESPONSE: ELICITING YEMENI COOPERATION FOR
[...] (S) The Ambassador has raised the issue of ROYG cooperation in countering arms smuggling through Yemeni territorial waters with Foreign Minister Abubakr al-Qirbi during numerous conversations since July. The Ambassador explained the USG interest in conducting overflights of Yemeni territoria [...]
2009-09-13 13:48:00Embassy SanaaSECRETPARM MTCRE PREL TW YM
09SANAA441YEMENI RESPONSE TO KOMID DEMARCHES
[...] (C) On March 11 POL/E Chief received a response to ref A, B and C demarches from Nejwa al-Serri, First Secretary in the MFA's Office of the Two Americas. She said that the ROYG is committed to supporting all UNSC resolutions and does not believe that its relationship with North Korea violates [...]
2009-03-14 07:12:00Embassy SanaaSECRET//NOFORNPARM MTCRE PREL KN YM
09SANAA901HCOC DEMARCHE DELIVERED
[...] No summary [...]
2009-05-12 12:38:00Embassy SanaaUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA YM
09SANAA949KOMID DEMARCHE DELIVERED
[...] No summary [...]
2009-05-19 12:57:00Embassy SanaaSECRETPARM MTCRE PREL KN YM
09SANJOSE198COSTA RICA WILL SUBMIT HCOC ANNUAL DECLARATIONS
[...] (SBU) On March 16, we spoke with Carlos Cordero of the MFA's Department for Disarmament, Terrorism, and Crime regarding Costa Rica's submission of their Annual Declaration (AD) for the Hague Code of Conduct (HCOC) Against Ballistic Missile Proliferation. Cordero told us that they will work wi [...]
2009-03-18 20:06:00Embassy San JoseUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC ETTC TSPA KSCA
09SANSALVADOR250DEMARCHE DELIVERED REGARDING HCOC ANNUAL
[...] No summary [...]
2009-03-23 15:06:00Embassy San SalvadorCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA ES
09SANSALVADOR599GOES RECEPTIVE TO CONCERNS OVER DPRK
[...] No summary [...]
2009-06-29 22:16:00Embassy San SalvadorCONFIDENTIALPARM PREL MNUC MTCRE KN ES
09SANTIAGO629CHILE: IMPLEMENTATION OF UNSCR 1874
[...] No summary [...]
2009-07-07 20:38:00Embassy SantiagoUNCLASSIFIEDECON EFIN PARM PREL MNUC MTCRE KNNP KN CI
09SARAJEVO785BOSNIA: INTENT ON IMPLEMENTING UNSCR 1874
[...] (SBU) The Government of Bosnia-Herzegovina shares USG concerns (reftel) about North Korea's May 25 nuclear test and the prospect of the DPRK obtaining WMD material despite UNSC sanctions. Ministry of Foreign Affairs Head of Department for the UN and Other International Organizations Sanja KEN [...]
2009-07-01 13:13:00Embassy SarajevoUNCLASSIFIEDPARM PREL MNUC MTCRE KN BK
09SEOUL1000URGING ASEAN IMPLEMENTATION OF UNSCR 1874: ROK
[...] (U) This is an action request. See para 3. 2. (C) On June 23, POLMC conveyed reftel points to Shin Dong-ik, Director-General for International Organizations at the Ministry of Foreign Affairs and Trade, asking the ROKG to seek greater cooperation from the ASEAN (Association of Southeas [...]
2009-06-23 07:44:00Embassy SeoulCONFIDENTIALPARM PREL MNUC MTCRE KS KN
09SEOUL259DTC CASE 050138421: REQUEST FOR MISSILE TECHNOLOGY
[...] (C) Request for missile technology/Nike Hercules II (NHKII) umbrella assurances per reftel was transmitted to Kim Yong-hyon, the Director of the ROK-U.S. Security Cooperation Division within the Ministry of Foreign Affairs and Trade (MOFAT) on February 19. MOFAT understands that if the requ [...]
2009-02-19 07:45:00Embassy SeoulCONFIDENTIALKOMC ETTC MNUC PARM MTCRE KS
09SEOUL432HCOC "INREACH": ROK RESPONSE
[...] No summary [...]
2009-03-19 07:53:00Embassy SeoulUNCLASSIFIEDETTC KSCA MNUC MTCRE PREL TSPA
09SEOUL504(S) ROK CONCERNED BY TURKISH INTERMEDIARY EFFORTS
[...] (U) This is an action request. See para 3. 2. (S) Poloff on March 26 delivered reftel A demarche to Kim Jae-woo of the Disarmament and Nonproliferation Division. Kim said the following. -- The ROKG was unaware of the information (in reftel A),but would refer the case to the appropr [...]
2009-03-31 00:35:00Embassy SeoulSECRETPARM PREL MTCRE IR TU KS
09SEOUL523(C) DTC CASE 050138421: ROKG UMBRELLA ASSURANCES
[...] (U) Post received the ROKG umbrella assurances letter requested in reftel on March 25, 2009. 2. (C) Per reftel instructions, the text of the ROKG umbrella assurances letter is as follows. March 19, 2009 Mr. David Wolff First Secretary Political-Military Affairs Embassy of the Uni [...]
2009-04-01 06:30:00Embassy SeoulCONFIDENTIALETTC KOMC KS MNUC MTCRE PARM
09SEOUL677ROKG CANNOT PREVENT TURKISH FIRM FROM ACQUIRING
[...] (C) Summary: Kim Jae-woo of the Disarmament & Nonproliferation Division in the Ministry of Foreign Affairs and Trade on April 24 reported to poloff the results of the ROKG's investigation of Ak Makina's attempt to purchase computer numerically controlled (CNC) machine tools from Hyundai-Kia [...]
2009-04-28 06:03:00Embassy SeoulCONFIDENTIALPARM PREL MTCRE IR TU KS
09SEOUL749UMBRELLA ASSURANCES RECEIVED FROM ROKG FOR 53 F-4E
[...] (U) Post received a letter containing umbrella assurances from the ROKG on May 11, 2009 for the transfer of 53 F-4E spare parts from the Government of the Kingdom of Spain to the ROKG. 2. (C) The text of the ROKG umbrella assurances letter is as follows. May 08, 2009 Mr. David Wol [...]
2009-05-12 00:40:00Embassy SeoulCONFIDENTIALETTC KOMC KS MNUC MTCRE PARM
09SEOUL754UMBRELLA ASSURANCES RECEIVED FROM ROKG FOR 53 F-4E
[...] (U) Post received a letter containing umbrella assurances from the ROKG on May 11, 2009 for the transfer of 53 F-4E spare parts from the Government of the Kingdom of Spain to the ROKG. 2. (C) The text of the ROKG umbrella assurances letter is as follows. May 08, 2009 Mr. David Wol [...]
2009-05-12 01:07:00Embassy SeoulCONFIDENTIALETTC KOMC KS MNUC MTCRE PARM
09SEOUL755UMBRELLA ASSURANCES RECEIVED FROM ROKG FOR 53 F-4E
[...] (U) Post received a letter containing umbrella assurances from the ROKG on May 11, 2009 for the transfer of 53 F-4E spare parts from the Government of the Kingdom of Spain to the ROKG. 2. (C) The text of the ROKG umbrella assurances letter is as follows. May 08, 2009 Mr. David Wol [...]
2009-05-12 01:07:00Embassy SeoulCONFIDENTIALETTC KOMC KS MNUC MTCRE PARM
09SKOPJE328MACEDONIA: DEMARCHE ON IMPLEMENTING UNSCR 1874
[...] No summary [...]
2009-07-09 11:12:00Embassy SkopjeUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM PHUM MNUC MTCRE KN MK
09SOFIA439BULGARIA: POSITIVE RESPONSE TO MTCR REQUEST
[...] (C) We delivered reftel to the Ministry of Foreign Affairs (MFA),urging Bulgarian support, including a presentation, at the upcoming Missile Technology Control Regime (MTCR) Plenary in Rio de Janero, November 9-13th, 2009. Bulgarian MFA Senior Expert for NATO and International Security Directo [...]
2009-08-10 08:59:00Embassy SofiaCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA BU
09STATE101150MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Maritime Shipping Trends Of Controlled Materials 2008-2009" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) [...]
2009-09-29 13:28:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE101892UPDATE CONCERNING CONVERSION OF SPACE LAUNCH
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Update Concerning Conversion of Space Launch Vehicles to Ballistic Missiles" in paragraph 3 below to the French Missile Technology Contro [...]
2009-09-30 19:38:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE101912ENHANCING THE EFFECTIVENESS OF THE SCUD B MISSILE
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Enhancing the Effectiveness of the Scud B Missile System" to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) [...]
2009-09-30 19:58:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR
09STATE102919IRANIAN SHIPPING IN A POST-UNSCR 1803 ENVIRONMENT
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iranian Shipping in a Post-UNSCR 1803 Environment" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point o [...]
2009-10-02 18:11:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE102973FORMAL REQUEST FOR A BRIEFING FROM THE GOU ON
[...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (C) In April 2009, Ukraine circulated to the Missile Technology Control Regime (MTCR) Partners notification of the GOU's intention to transfer MTCR Category I and Category II items to Saudi Arabia. The notification state [...]
2009-10-02 19:01:00Secretary of StateCONFIDENTIALETTC PARM PREL MTCRE MNUC UP SA
09STATE103755MISSILE TECHNOLOGY CONTROL REGIME (MTCR): NORTH
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "North Korea,s Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]
2009-10-06 13:14:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE103767MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- U.S.
[...] (U) This is an action request. Please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: Request Embassy Paris provide the four separate interagency-cleared proposals in paragraphs 3-6 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for distribution [...]
2009-10-06 13:27:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA PARM PREL FR
09STATE10394(S) INFORMING SUDAN OF U.S. CONCERNS REGARDING
[...] (U) This is an action request. Embassy Khartoum, please see paragraph 3. 2. (S) Background/Purpose/Objective: The United States has information that in 2008, Sudan was negotiating a weapons deal with the North Korean government that included purchasing North Korean medium-range ballisti [...]
2009-02-04 21:39:00Secretary of StateSECRETPARM MTCRE PREL KN SU
09STATE104467MALAYSIAN-BASED FRONT COMPANY FOR IRANIAN
[...] (U) This is an action request. Embassy Seoul please see para 3. 2. (S) Background and objective: The United States has information that in June 2009, the Malaysia-based procurement entity Skylife Worldwide Sdn Bhd expressed interest in purchasing U.S.-origin measuring equipment from th [...]
2009-10-07 15:49:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC KS MY IR
09STATE106740IRANIAN-CONTROLLED, MALAYSIAN-BASED PROCUREMENT
[...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that in mid-August 2009, Malaysia's Electronics Component Limited (ECL) ordered $270,000 worth of AC/DC converter modules from the German firm S [...]
2009-10-14 19:15:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GM IR MY
09STATE108901MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] (U) This is an action request. Please see paragraph 2. 2. (U) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Brokering Controls in the United States" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (PO [...]
2009-10-21 18:31:00Secretary of StateUNCLASSIFIEDMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE10941PROVIDING ADDITIONAL INFORMATION TO FRENCH
[...] (U) This is an action request. Please see paragraph 4. 2. (S) In late December 2008, we informed French officials that as of mid-November 2008, a procurement official affiliated with Iran's unmanned aerial vehicle (UAV) program was seeking German-origin engines via the French intermedia [...]
2009-02-06 13:51:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA IR FR
09STATE109559NEXT ROUND OF U.S.-RUSSIA JOINT THREAT ASSESSMENT
[...] (U) This is an action request. Mission Geneva, please see paragraph 4. 2. (S) BACKGROUND: As noted in reftel, on July 29, 2009, Acting Assistant Secretary Vann H. Van Diepen led an interagency delegation to Moscow for the first round of Joint Threat Assessment (JTA) meetings with Russian [...]
2009-10-23 11:00:00Secretary of StateSECRETETTC IR KN MTCRE PARM RS TSPA
09STATE111693MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S.
[...] (U) This is an action request. Please see paragraph 2. 2. (C) Action request: The non-paper in paragraph 3 below provides a brief summary of Missile Technology Control Regime (MTCR)-related contacts between the U.S. and non-MTCR countries since the November 2008 Canberra MTCR Plenary. [...]
2009-10-29 15:42:00Secretary of StateCONFIDENTIALBR ETTC FR KSCA MTCRE PARM PREL TSPA
09STATE112291MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Emerging Technologies for MTCR Consideration" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...]
2009-10-30 17:37:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR
09STATE11248SCHEDULED VISIT BY A MISSILE-RELATED DELEGATION
[...] (U) This is an action request. Embassy Sanaa, please see paragraph 4. 2. (S) Background, Purpose, and Objective: In April 2008, the United States shared information with the ROYG that in early March 2008, a Yemeni delegation was planning to travel to North Korea to meet with representat [...]
2009-02-06 21:14:00Secretary of StateSECRETPARM MTCRE PREL KN YM
09STATE113696IRAN'S SOLID-FUELED BALLISTIC MISSILE PROGRAM SEEKING GERMAN EQUIPMENT VIA CHINESE ENTITIES (S)
[...] No summary [...]
2009-11-04 13:33:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH GM
09STATE113752(S) FOLLOWING-UP WITH TURKEY ON AK MAKINA'S
[...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) Background/Purpose/Objective: On several occasions in 2009, we have alerted Turkish authorities to sales of computer numerically controlled (CNC) machine tools by the Turkish firm Ak Makina to entities affilia [...]
2009-11-04 14:30:00Secretary of StateSECRETPARM MTCRE PREL IR TU
09STATE113757(S) ALERTING GERMANY TO IRANIAN PROCUREMENT OF
[...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) Background/Purpose/Objective: We want to alert German officials to an apparent effort by the Turkish firm Ak Makina to circumvent German export control laws. Ak Makina has previously worked to procure machine [...]
2009-11-04 14:41:00Secretary of StateSECRETPARM MTCRE PREL IR TU GM
09STATE113762(S) ALERTING CZECH REPUBLIC TO IRANIAN PROCUREMENT OF MACHINE TOOLS VIA TURKISH INTERMEDIARY
[...] No summary [...]
2009-11-04 14:51:00Secretary of StateSECRETPARM MTCRE PREL IR TU CZ
09STATE115166MALAYSIA-BASED PROCUREMENT ENTITY CONTINUES TO
[...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) In July 2009, we shared with German officials information indicating that the Malaysian-based, Iranian- controlled entity, Skylife Worldwide Sdn Bhd, was working to acquire a model R5-4 rotary swaging machine fro [...]
2009-11-06 21:36:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GE IR MY
09STATE115194SWISS FIRM PREVIOUSLY CONDUCTING BUSINESS WITH
[...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: On several occasions in 2008 and 2009, we discussed with Swiss officials efforts directed by the Iranian procurement entity FEDCO to procure crystal oscillators from the Swiss firm Quartzcom (Refs). [...]
2009-11-06 22:07:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA SZ SY
09STATE117929RESPONSE TO GERMANY'S REQUEST FOR GUIDANCE ON
[...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) On October 28, Germany's MFA Export Control Division provided Embassy Berlin with a non-paper requesting U.S. guidance by November 17 on a pending German export of extruded aluminum plates to India that may be similar to an export [...]
2009-11-16 14:51:00Secretary of StateCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA GE IN
09STATE118993CHINESE FIRM SUPPLYING MTCR-CONTROLLED GYROSCOPES
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that since at least 2008, the Chinese firm Xian Junyun Electronic and Mechanical Company Ltd (Xianco) has been supplying ballistic missile-capa [...]
2009-11-18 15:37:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH
09STATE12231IRANIAN MISSILE DELEGATION IN CHINA (S)
[...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Objectives: The United States has information indicating that a delegation of three officials affiliated with Iran's Shahid Bakeri Industrial Group was expected to travel on February 5 to Shangh [...]
2009-02-10 20:40:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA CH IR
09STATE122950IRAN'S SHIG USING INTERMEDIARIES IN EFFORT TO
[...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) Background and Objective: We want to advise German officials of information indicating that as of June 2009, two Iranian intermediary firms offered test equipment manufactured by the German firms Rohde & Schwarz [...]
2009-12-01 17:24:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GE IR
09STATE123431ATTEMPTS BY IRANIAN FIRM TO ACQUIRE MACHINE TOOLS
[...] (U) This is an action request. Embassy Brasilia, Please see paragraph 3. 2. (S) Background: We want to alert the government of Brazil to a possible effort by the Iranian firm Machine Sazi Tabriz to acquire machine tools from a Brazilian company. Machine Sazi Tabriz is the largest manufa [...]
2009-12-02 15:53:00Secretary of StateSECRETPARM MTCRE PREL IR BR
09STATE124113(S) IRAN SEEKING MACHINE TOOL ASSISTANCE FROM TAIWANS ROUNDTOP
[...] This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: For many years, we have raised with Taiwan our concerns regarding exports by Roundtop Machinery Industries Company that posed potential proliferation concerns (Reftels). This case was discussed at both the February [...]
2009-12-03 21:27:00Secretary of StateSECRETPARM MTCRE PREL TW IR
09STATE124128ATTEMPTS OF IRANIAN FIRM TO ACQUIRE MACHINE TOOLS FROM SOUTH KOREA'S HYUNDAI-KIA (S)
[...] No summary [...]
2009-12-03 21:33:00Secretary of StateSECRETPARM MTCRE PREL IR TU KS
09STATE124509EFFORTS BY CHINESE COMPANY TO PROVIDE RING LASER
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information indicating that as recently as October 2009, China's Nav Technology was attempting to supply ring laser gyroscopes to a Pakistani firm with links to Pakistan's ba [...]
2009-12-04 17:55:00Secretary of StateSECRETMTCRE PREL ETTC CH PK
09STATE128635UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE
[...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (S) Background: Since November 2007, we have discussed with Ukrainian officials a case involving the sale of high-accuracy gyrotheodolites by the Ukrainian firm Arsenal to entities associated with China's Sanjiang Space G [...]
2009-12-16 20:08:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC UP CH
09STATE129599SYRIA'S BUSINESS LAB SEEKING UAV COMPONENTS FROM
[...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background and Objective: We want to advise German officials of information indicating that as of November 2009, the Syrian entity Business Lab was seeking a variety of items, including small engines, servo actu [...]
2009-12-18 21:11:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GE SY
09STATE130744EFFORTS BY CHINESE COMPANY TO PROVIDE
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information indicating that as recently as November 2009, China's Maanshan Huntian Equipment Ltd. Company was attempting to supply several types of specialty steel to a North [...]
2009-12-23 21:15:00Secretary of StateSECRETETTC MTCRE PREL CH KN
09STATE130917MALAYSIAN-BASED IRANIAN FRONT COMPANY SEEKS TO
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that in late November 2009, the Malaysian firm Electronic Component Limited (ECL) attempted to buy five TRS-500 gyroscopes from the Chinese fir [...]
2009-12-24 15:02:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH MY
09STATE15844MALAYSIA-BASED IRANIAN PROCUREMENT ENTITY SEEKS
[...] (U) This is an action request. Embassy Berlin, please see paragraph 5. 2. (S) Since mid-2008, the U.S. has on several occasions shared with Berlin information related to the efforts of Malaysian-based entities to acquire German- origin items on behalf of Iranian entities of proliferation [...]
2009-02-20 15:28:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GE IR MY
09STATE17183MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] (U) This is an action request. Embassies Canberra and Paris please see paragraph 4. 2. (C/REL MTCR) BACKGROUND: At the 2008 Missile Technology Control Regime (MTCR) Plenary in Canberra, the MTCR Partners agreed &to the idea of an informal brainstorming process in 2009, initially with [...]
2009-02-24 21:58:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC KSCA TSPA ETTC
09STATE1759MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV)
[...] (U) This is an action request. Embassy Buenos Aires, please see paragraph 4. 2. (C) BACKGROUND: Per REF A, the United States and the government of Argentina (GOA) have agreed that Argentina will provide a one-time "state of play" briefing in Washington, D.C., in January-February 2009, [...]
2009-01-08 16:20:00Secretary of StateCONFIDENTIALMTCRE KSCA PARM PREL MNUC ETTC TSPA AR
09STATE19370NEW INFORMATION ON IRANIAN PROCUREMENT NETWORK'S
[...] No summary [...]
2009-03-03 14:52:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA IR MY GM SN
09STATE19390IRANIAN PROCUREMENT ENTITY SEEKS DANISH VIBRATION
[...] No summary [...]
2009-03-03 15:07:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA IR MY DA
09STATE19783ADDITIONAL DETAILS REGARDING TRAVEL BY A
[...] (U) This is an action request. Embassy Sanaa, please see paragraph 4. 2. (S) Background, Purpose, and Objective: In May 2008, the United States shared information with the ROYG concerning planned travel by a Yemeni delegation to North Korea to meet with representatives from the North Ko [...]
2009-03-03 22:17:00Secretary of StateSECRETPARM MTCRE PREL KN YM
09STATE19918SCUD ELIMINATION: EXPERT-LEVEL TALKS (C)
[...] (U) This is an action request. Please see para 3. 2. (C) Per refs B and C, Ukraine's Ministry of Defense (MOD) met on February 12 with U.S. Embassy representatives to discuss progress on the project to eliminate Ukraine's SCUD missiles. MOD noted its serious interest in moving this proj [...]
2009-03-04 13:14:00Secretary of StateCONFIDENTIALMTCRE PARM PREL UP
09STATE20617IRANIAN PROCUREMENT FIRM CONTINUES EFFORTS TO
[...] No summary [...]
2009-03-05 15:42:00Secretary of StateSECRETPARM MTCRE PREL ETTC BE IR MY
09STATE20624DUTCH FIRM SELLING UAV ENGINES TO IRANIAN DEALER
[...] (U) This is an action request. Please see paragraph 4. 2. (S) Background. The United States has information indicating that in October 2008, Iranian businessman Hamid Reihani established himself as a dealer for the Dutch gas turbine engine manufacturer AMT Netherlands. We also understand that in [...]
2009-03-05 15:52:00Secretary of StateSECRETPARM PREL MNUC ETTC MTCRE NL IR
09STATE24053HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES
[...] (U) This is an action request. Please see paragraph 5. 2. (SBU) Summary: At the May 29-30, 2008 annual meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),the Immediate Central Contact (ICC) reported that as of the meeting's opening, 72 of the 126 subscr [...]
2009-03-13 14:35:00Secretary of StateCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA
09STATE24054HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES
[...] (U) This is an action request. Please see paragraph 5. 2. (SBU) Summary: At the May 29-30, 2008 annual meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),the Immediate Central Contact (ICC) reported that as of the meeting's opening, 72 of the 126 subscr [...]
2009-03-13 14:35:00Secretary of StateCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA
09STATE2425UAE-BASED FRONT COMPANY FOR IRANIAN PROCUREMENT
[...] (U) This is an action request. Please see paragraph 4. 2. (S) The United States has information indicating that in November 2008, the United Arab Emirates-based entity Alkaen Equipment and Industrial Supplies LLC placed an order with Germany's MPS Electronic Vertriebs GmbH for a quantit [...]
2009-01-09 20:13:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA GM FR IR AE
09STATE2430IRANIAN FIRM SEEKING COMPUTER NUMERICAL CONTROLLER FOR USE WITH FILAMENT WINDING MACHINE (S)
[...] No summary [...]
2009-01-09 20:22:00Secretary of StateSECRETPARM PREL ETTC MTCRE KSCA GM IR
09STATE24635SCUD ELIMINATION: PRELIMINARY RESPONSES TO
[...] (U) This is an action request. Please see para 2. 2. (C) Ref A noted our intent to provide answers to some of the questions raised by Ukraine in refs B and C before the next expert level talks (proposed for March 25 and 26). Request Embassy Kyiv approach appropriate Ministry of Defense(M [...]
2009-03-16 15:51:00Secretary of StateCONFIDENTIALMTCRE PARM PREL UP
09STATE25689INFORMING BEIJING OF CHINESE FIRM LIMMT'S CONTINUED PROLIFERATION TO IRANIAN BALLISTIC MISSILE PROGRAM (S)
[...] No summary [...]
2009-03-18 13:20:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH IR
09STATE26316PROVIDING FEEDBACK TO THE GOS ON THE EXPORT OF
[...] (U) This is an action request. Embassy Madrid please see paragraph 5. SPAIN REQUESTS U.S. VIEWS ON EXPORT OF TUBES TO IRAN --------------------------------------------- ------- 2. (S) Background: Per Reftel, the Spanish interagency is currently reviewing an export license submitted b [...]
2009-03-19 13:45:00Secretary of StateSECRETMTCRE PARM PERL ETTC MNUC TSPA SP IR
09STATE27296IRANIAN BALLISTIC MISSILE PROGRAM SEEKS
[...] No summary [...]
2009-03-20 21:12:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GE IR
09STATE27726(S) ALERTING TAIWAN TO TURKISH INTERMEDIARYS EFFORTS TO SUPPLY TAIWAN-ORIGIN MACHINE TOOLS TO IRAN
[...] This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: In October 2008, the U.S. alerted Taiwan that an intermediary in Turkey named Ak Makina was working to supply Taiwan-origin machine tools to Iran (Ref A). During the February 2009 U.S.-Taiwan Gameplan meetings in Ta [...]
2009-03-23 18:53:00Secretary of StateSECRETPARM MTCRE PREL TW IR TU
09STATE27822ANNUAL DECLARATION OF THE UNITED STATES UNDER THE
[...] (U) This is an action request. Please see paragraph 2. 2. (U) Background/Action Request: Request the Mission deliver the USG interagency-cleared "Annual Declaration of the U.S. under the Hague Code of Conduct Against Ballistic Missile Proliferation" in paragraph 3 to HCOC Immediate Cent [...]
2009-03-23 21:22:00Secretary of StateCONFIDENTIALEC ETTC KSCA MTCRE PARM TSPA AORC
09STATE27957(S) ADDITIONAL INFORMATION REGARDING THE TURKISH
[...] (U) This is an action request. Embassy Ankara, please see paragraph 5. 2. (S) Background/Purpose/Objective: In January 2009, the United States alerted Turkish officials that Iran's Machine Sazi Tabriz was working with the Turkish firm Ak Makina to procure Taiwan-origin machine tools (Re [...]
2009-03-24 13:26:00Secretary of StateSECRETPARM MTCRE PREL TW IR TU
09STATE28283(S) ALERTING THE ROK TO EFFORTS BY A TURKISH
[...] (U) This is an action request. Embassy Seoul, please see paragraph 3. 2. (S) Background/Purpose/Objective: The United States has information that in late 2008 and early 2009, the Turkey-based intermediary Ak Makina was working to supply Iran's Ardalan Machineries Company with a variety [...]
2009-03-24 20:51:00Secretary of StateSECRETPARM MTCRE PREL IR TU KS
09STATE29395(S) ALERTING SPAIN TO TURKISH INTERMEDIARY'S EFFORTS TO SUPPLY SPANISH-ORIGIN MACHINE TOOLS TO IRAN
[...] No summary [...]
2009-03-26 20:46:00Secretary of StateSECRETPARM MTCRE PREL TW IR SP
09STATE2997TAIWAN COMPANY POSSIBLY SUPPLYING MACHINE TOOLS
[...] This is an action request. AIT Taipei, please see paragraph 5. 2. (S) Background: In April 2008, we alerted Taiwan authorities that the Taiwan firm Euma-Spinner Corporation was negotiating the sale of a machine tool controlled by the Wassenaar Arrangement and Nuclear Suppliers Group to a [...]
2009-01-12 20:14:00Secretary of StateSECRETPARM MTCRE PREL TW PK
09STATE30001ADVISING BEIJING OF PAKISTANI ENTITY'S INTEREST
[...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The United States has information indicating that in late January 2009, Pakistan's Intralink Incorporated sought a quote from the Chinese firm Suzhou Testing Instrument Factory for an electrodyna [...]
2009-03-27 21:09:00Secretary of StateSECRETMTCRE PARM PREL ETTC CH PK
09STATE30007ADVISING THE PRC OF BEIJING FIRM'S OFFER OF
[...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The United States has information indicating that in February 2009, China's Beijing Tianlianxing Scientific Ltd. offered 1,000 kg of specialty steel to Pakistan's Aginel Enterprises, an entity as [...]
2009-03-27 21:16:00Secretary of StateSECRETMTCRE PARM PREL ETTC CH PK
09STATE30162MISSILE TECHNOLOGY CONTROL REGIME (MTCR) AND
[...] (U) This is an action message. See paragraphs 2 and 4. 2. (C) The U.S. Government would like to notify the Missile Technology Control Regime (MTCR) Partners of two MTCR denial notices (MDs) and three catch-all denial notices (MIs) in paragraph 3. Embassy is requested to present the denials [...]
2009-03-30 11:53:00Secretary of StateCONFIDENTIALETTC FR MTCRE PARM TSPA
09STATE30962SPANISH FIRM SHIPS ADDITIONAL CONSIGNMENT OF
[...] (U) This is an action request. Embassy Madrid please see paragraph 4. 2. (S) Background: In mid-January, we shared with the Spanish government information indicating a business relationship between the Spanish firm Aceros IMS and several firms that believe could be acting on behalf of t [...]
2009-03-31 19:19:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA SP SY
09STATE32269IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...]
2009-04-02 21:32:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE32920INDIAN FIRM PROVIDING MTCR-CONTROLLED ALUMINUM
[...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: The United States has information indicating that as of February 2009, the Indian firm Sri Kaliswari Metal Powders Ltd. and Iran's SARA Company had negotiated the sale of fifty metric tons of aluminum powder on b [...]
2009-04-03 20:24:00Secretary of StateSECRETMTCRE PARM PREL ETTC KSCA IN IR
09STATE3403(S) ALERTING TURKEY TO EFFORTS BY IRAN TO ACQUIRE
[...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) Background: The U.S. has information that in June 2008, the Iranian company Machine Sazi Tabriz was seeking to procure Taiwan-origin machine tools through two Turkish companies. We believe Machine Sazi Tabriz [...]
2009-01-13 20:19:00Secretary of StateSECRETPARM MTCRE PREL TW IR TU
09STATE34795SANCTIONS NOTIFICATION: DESIGNATION OF KARL LEE,
[...] (U) This is an action request. Embassy Beijing please see paragraph 4. ------------------ BACKGROUND/SUMMARY ------------------ 2. (U) Summary: On April 7, 2009, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated Karl Lee, the commercial manager o [...]
2009-04-09 13:28:00Secretary of StateSECRETPARM MTCRE PREL ETTC CH IR
09STATE34798IRANIAN PROCUREMENT ENTITY USES ITALIAN FIRM AS
[...] (U) This is an action request. Embassy Rome, please see paragraph 4. 2. (S) Background: The United States has information indicating that in mid-February 2009, Iran's Farazeh Equipment Distributor Company (FEDCO) sought servo-actuators manufactured by the Japanese firm Tonegawa-Seiko via [...]
2009-04-09 13:34:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE3691RESPONDING TO UKRAINIAN QUESTIONS CONCERNING USG
[...] (U) This is an action request. Embassy Brasilia, please see paragraph 7. 2. (C) BACKGROUND: REF A reports that the Ukrainian Embassy in Brasilia is urging the U.S. to reconsider its position on support for the Ukrainian-Brazilian Tsyklon Space Launch Project and allow the launch of U. [...]
2009-01-14 16:16:00Secretary of StateCONFIDENTIALMTCRE KSCA PARM PREL MNUC ETTC TSPA UP BR
09STATE39730HCOC - RESPONDING TO HUNGARY'S REQUEST FOR INPUT
[...] (U) This is an action request. Please see paras 3 and 4. 2. (SBU) Background: Ref reports Hungary's plans - as chair of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) - to reach out to a number of countries, including Iran, China, India, Pakistan, and Brazil i [...]
2009-04-21 20:44:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA
09STATE40824HCOC - ENCOURAGING INDIA TO SUBSCRIBE TO THE HCOC
[...] (C) Summary: Department requests Embassy to encourage India to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). This overture is consistent with India's positive efforts related to preventing the spread of ballistic missiles via harmonization and adherenc [...]
2009-04-23 16:49:00Secretary of StateCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA
09STATE4104SYRIAN ENTITY OF PROLIFERATION CONCERN SEEKS
[...] (U) This is an action request. Embassy Beijing please see paragraph 3. 2. (S) Background and Objectives: The U.S. has information indicating that in early 2008, Syria's Industrial Solutions placed an order with the Chinese firm Shanghai Yuanshan Industry and Trade Company for a consignm [...]
2009-01-15 15:39:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA CH SY
09STATE41047SYRIAN MISSILE ENTITY SEEKING MACHINE TOOL PARTS
[...] This is an action request. Embassy Stockholm, please see paragraph 4. 2. (S) Background: The United States has information indicating that the Syrian firm Handasieh recently sought to replace or exchange broken parts of a milling machine from the Swedish firm Abene Machine AB. We also [...]
2009-04-23 20:45:00Secretary of StateSECRETPARM MTCRE PREL SW SY
09STATE4159IRANIAN PROCUREMENT NETWORK CONTINUES EFFORTS TO
[...] (U) This is an action request. Embassy Berlin please see paragraph 5. 2. (S) Background and Objectives: In early October 2008, we shared with German officials information indicating that Malaysia's Evertop Services and its Iran-based parent company, Farazeh Equipment Distributor Company [...]
2009-01-15 17:24:00Secretary of StateSECRETMTCRE PARM ETTC MNUC TSPA IR MY GM
09STATE42999SHIPMENT OF JAPANESE-ORIGIN CHEMICAL USED IN
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: The United States has information that as of late April 2009, a consignment of over 210 metric tons of toluene diisocyanate (TDI) was scheduled to be loaded on the Islamic Republic of Ira [...]
2009-04-28 20:49:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR
09STATE44624RESPONDING TO GOJ QUESTIONS ABOUT IRANIAN
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...]
2009-05-01 18:55:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE44996HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO
[...] (U) This is an action request. Please see para 4. 2. (SBU) Background: Per reftels, the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC; also known as the International Code of Conduct, or ICOC; text at para 5) was formally brought into effect on November 25, 2002 at [...]
2009-05-04 15:34:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA
09STATE44998HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO
[...] (U) This is an action request. Please see para 4. 2. (SBU) Background: Per reftels, the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC; also known as the International Code of Conduct, or ICOC; text at para 5) was formally brought into effect on November 25, 2002 at [...]
2009-05-04 15:35:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA
09STATE45204IRANIAN FIRM SEEKING CONTROLLED MACHINE TOOL ACCESSORIES FROM A COMPANY IN TAIWAN (S)
[...] No summary [...]
2009-05-04 20:46:00Secretary of StateSECRETPARM MTCRE PREL TW IR
09STATE4690MISSILE TECHNOLOGY CONTROL REGIME (MTCR):
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: In keeping with our efforts to provide key non-members with information about the Missile Technology Control Regime (MTCR) and its activities, we want to brief on the results of the November 2008 Canberra M [...]
2009-01-16 18:59:00Secretary of StateCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA
09STATE4887DALIAN SUNNY INDUSTRIES/LIMMT AND BELLAMAX -
[...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: On January 15, 2009, Acting Under Secretary for Arms Control and International Security, John C. Rood, having determined that sanctionable activity within the meaning of U.S. missile sanctions l [...]
2009-01-16 22:42:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC CH IR
09STATE50119IRANIAN MODAFL AFFILIATE SEEKS SWISS-ORIGIN
[...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that as of mid-March 2009, Iran's Shiraz Electronics Industries (SEI) was seeking several digital magnetic compasses manufactured by the S [...]
2009-05-15 18:49:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA IR GM SZ
09STATE50120SWISS-ORIGIN DIGITAL MAGNETIC COMPASSES SOUGHT BY
[...] (U) This is an action request. Embassy Bern please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that as of mid-March 2009, Iran's Shiraz Electronics Industries (SEI) was seeking several digital magnetic compasses manufactured by the Swi [...]
2009-05-15 18:49:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA IR GM SZ
09STATE50258CONTINUING COOPERATION BETWEEN NORTH KOREA'S
[...] (U) This is an action request. Embassy Sanaa, please see paragraph 5. 2. (S) Background, Purpose, and Objective: In May 2008, the United States shared information with the ROYG concerning planned travel by a Yemeni delegation to North Korea to meet with representatives from the North Kor [...]
2009-05-15 21:45:00Secretary of StateSECRETPARM MTCRE PREL KN YM
09STATE50260(S) IRAN'S MISSILE PROGRAM ACQUIRES MACHINE TOOLS FROM ROK VIA TURKISH INTERMEDIARY
[...] No summary [...]
2009-05-15 22:06:00Secretary of StateSECRETPARM MTCRE PREL IR TU KS
09STATE52206PROVIDING ADDITIONAL FEEDBACK TO THE GOJ ON
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...]
2009-05-21 16:36:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR CH
09STATE53356INDIAN GRAPHITE SUPPLIER AGAIN DOING BUSINESS
[...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: In October 2007, we shared with the government of India information related to the supply by the Indian firm XXXXXXXXXXXX of high-density MTCR-controlled graphite to Iran's Ward Company (Refs A & B). We later advised the G [...]
2009-05-26 14:23:00Secretary of StateSECRETMTCRE PARM PREL ETTC KSCA IN IR
09STATE54436HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE
[...] (C) The following guidance is provided to the U.S. delegation participating in the HCOC Annual Meeting, in Vienna, on May 28-29, 2009. 2. (C) BEGIN GUIDANCE: In discussing HCOC Annual Meeting agenda items, the delegation should seek HCOC outcomes that are consistent with U.S. foreign [...]
2009-05-28 00:58:00Secretary of StateCONFIDENTIALMTCRE PARM MNUC KSCA TSPA ETTC
09STATE56223VISAS: THE 2009 TECHNOLOGY ALERT LIST
[...] (SBU) Department requests all posts to take the time to review this cable carefully. It provides the 2009 update of the Technology Alert List (TAL),and it supercedes all prior versions of the TAL. The 2009 TAL will be available as 9 FAM Appendix A, 700. An SBU version of the 2009 TAL will b [...]
2009-06-01 21:42:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYCVIS PARM ETTC KNNP PTER TSPL MTCRE
09STATE60143PAKISTANI WMD/MISSILE ENTITY SEEKS
[...] (U) This is an action request. Embassy Kyiv please see para 3. 2. (S) Background/Objectives: The United States has information indicating that as of late March 2009, Pakistan's National Engineering and Scientific Commission (NESCOM) - the entity responsible for Pakistan's WMD and missil [...]
2009-06-11 14:20:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC UP PK
09STATE61156(S) RESPONDING TO TAIWAN ON QUESTIONS REGARDING
[...] This is an action request. AIT Taipei, please see paragraph 5. 2. (S) Background: In March 2009, the United States requested that Taiwan investigate efforts by the Turkey-based company Ak Makina to supply Iran's Ardalan Machineries Company with a variety of machine tools produced by comp [...]
2009-06-12 20:56:00Secretary of StateSECRETPARM MTCRE PREL TW IR TU
09STATE6399MALAYSIAN BROKER SEEKING JAPANESE-ORIGIN SERVO
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background/Purpose/Objective: Since August 2007, the U.S. has discussed with Japan efforts by Iran's unmanned aerial vehicle program (UAV) to procure equipment produced by the Japanese firm Tonegawa-Seiko using [...]
2009-01-23 21:18:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR
09STATE64133Urging ASEAN Implementation of UN SECURITY COUNCIL
[...] (C) This is an action request. Please see paragraph 3. 2. (C) The United Nations Security Council unanimously adopted Resolution 1874 on June 12. This resolution unequivocally condemns North Korea's May 25 announced nuclear test, contains unprecedented new measures to address the threat [...]
2009-06-21 00:20:00Secretary of StateCONFIDENTIALPARM PREL MNUC MTCRE KN ASEAN COLLECTIVE
09STATE65286(S) POSSIBLE PAYMENT TO JAPANESE FIRM FROM
[...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background: The United States has information indicating that, as of September 2008, the Myanmar branch of the Korea Mining Development General Trading Corporation (KOMID) was arranging a payment of $1 million t [...]
2009-06-24 12:41:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA KN
09STATE65483IMPLEMENTING UN SECURITY COUNCIL RESOLUTION
[...] (U) This is an action request. See para 5. 2. (U) The United Nations Security Council unanimously adopted Resolution 1874 on June 12. This resolution unequivocally condemns North Korea's May 25 claimed nuclear test, imposes unprecedented new measures to address the threat posed by North [...]
2009-06-24 16:06:00Secretary of StateUNCLASSIFIEDPARM PREL MNUC MTCRE KN
09STATE66578(S) TURKISH FIRM AK MAKINA'S CONTINUED ASSISTANCE TO MISSILE-RELATED ENTITIES IN IRAN
[...] No summary [...]
2009-06-26 18:26:00Secretary of StateSECRETPARM MTCRE PREL TW IR TU
09STATE68231(S) POSSIBLE EFFORT BY SYRIA,S MISSILE PROGRAM TO
[...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background: The United States has information that Syria is seeking to obtain a high-speed camera -- such as the X-VIT LS produced by Swiss company AOS Technologies -- to support Syria's indigenous missile develo [...]
2009-07-01 16:00:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA SZ SY
09STATE68250GERMAN TEST CHAMBER SOLD BY CHINESE SUBSIDIARY TO IRAN'S DIO (S)
[...] No summary [...]
2009-07-01 17:06:00Secretary of StateSECRETCH ETTC GM IR MNUC MTCRE PARM PREL TSPA
09STATE70157(S) ARMENIAN ARMS TRANSFERS TO IRAN LINKED TO
[...] (U) This is an action request. Embassy Yerevan, please see paragraph 3. 2. (S) Background: In 2003, the Armenian Ministry of Defense facilitated an Iranian purchase of 1,000 Bulgarian-made RPG-22 anti-tank rockets and machine guns. Some of these RPG-22s were used in at least two 2008 att [...]
2009-07-07 19:21:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR AM
09STATE7146UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE
[...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (S) Background: In November 2007, we advised Ukrainian officials that in late August 2007, the Ukrainian firm Arsenal was in the final stages of a deal to sell a high-accuracy gyrotheodolite to entities associated with Ch [...]
2009-01-27 14:57:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC UP CH
09STATE72112(S) ELICITING YEMENI COOPERATION FOR ARMS
[...] (U) This cable is an action request. Please see paragraph five. Ambassador Seche is authorized to orally convey information in paragraphs 7-9 in delivering this demarche (but asked not to leave points in written form). Post may not/not provide these points in the form of a non-paper. 2. (S) OBJEC [...]
2009-07-10 23:27:00Secretary of StateSECRETPARM MTCRE PREL TW YM
09STATE72753SUBJECT: (S) POSSIBLE EFFORT BY SYRIA,S MISSILE
[...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: The United States has information that Syria is seeking to obtain a high-speed camera )- such as the Motion BLITZ EoSens Cube system produced by the German company Mikrotron )- to support its indige [...]
2009-07-14 12:44:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GM SY
09STATE74349EFFORT BY RUSSIAN FIRM TO PROCURE TURNTABLE ON
[...] (U) This is an action request. Embassy Moscow, please see paragraph 3. 2. (S) Background: The United States has information that as of February 2009, the Russian firm Crystaltechno Ltd. was working to procure a German-origin, single-axis turntable on behalf of Iran's Malek-Ashtar Universi [...]
2009-07-16 20:53:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA RS IR
09STATE75910(S) FOLLOWING UP WITH ITALY ON MACHINE TOOL SALE
[...] No summary [...]
2009-07-21 15:43:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IT IR
09STATE75985(S) FOLLOWING UP WITH ITALY REGARDING EFFORTS BY
[...] (U) This is an action request. Embassy Rome, please see paragraph 3. 2. (S) Background: In April 2009, the U.S. provided Italian authorities with information regarding attempts by Farazeh Equipment Distributor Company (FEDCO) to acquire Japanese-origin servo actuators from the Italian f [...]
2009-07-21 17:52:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IT IR
09STATE75993(S) FOLLOWING UP WITH RUSSIA ON CASE OF
[...] (U) This is an action request. Embassy Moscow, please see paragraph 3. 2. (S) Background: In October 2008, the U.S. provided the GOR information indicating that the Russian firm Optolink was facilitating the sale of integrated optical ships to Pakistan's Advanced Engineering and Research [...]
2009-07-21 18:04:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA RS CH PK
09STATE76155(S) FOLLOWING UP WITH CHINA ON CASES OF
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Since March 2008, the U.S. has provided Chinese officials with information regarding a number of cases of missile-related proliferation concern (Refs). In the cases described below, we have received little or [...]
2009-07-21 22:30:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA CH IR PK
09STATE77088(S) FOLLOWING UP WITH TAIWAN ON SALES OFFER OF
[...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: In March 2009, the U.S. provided Taiwan officials with information indicating that the Taiwan-based company Fair Friend Enterprises offered to sell computer numerically controlled (CNC) machining centers [...]
2009-07-23 18:07:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA TW PK
09STATE77515DPRK'S KOMID PROCURING VEHICLE, PARTS VIA RUSSIA
[...] (U) This is an action request. Embassy Moscow, please see paragraph 4. 2. (S) Background/Objectives: The United States Government has information indicating that in April 2009, the Korea Mining Development General Trading Corporation (KOMID) and a North Korean broker in Moscow were work [...]
2009-07-24 17:10:00Secretary of StateSECRETPARM MTCRE PREL MNUC ETTC RS KN YM
09STATE77523IRANIAN DEFENSE-AFFILIATED UNIVERSITY SEEKS TRAINING FROM UKRAINIAN INSTITUTE (S)
[...] No summary [...]
2009-07-24 17:36:00Secretary of StateSECRETETTC PARM PREL MTCRE MNUC UP IR
09STATE77645FOLLOWING UP WITH FINLAND ON EFFORTS BY IRANIAN
[...] (U) This is an action request. Embassy Helsinki, please see paragraph 3. 2. (S) Background: In February 2009, the U.S. provided Finnish officials with information that Chinese company Shanghai Technical By-Products International Corp. Co. (STBPI) was working to procure an ultrasonic clean [...]
2009-07-24 19:52:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA FI IR CM
09STATE77656FOLLOWING UP WITH DENMARK ON EFFORTS BY FEDCO TO
[...] (U) This is an action request. Embassy Copenhagen, please see paragraph 3. 2. (S) Background: In March 2009, the U.S. provided information to Danish officials regarding efforts by Farazeh Equipment Distributor Company (FEDCO) and its Singapore-based subsidiary Microsun Electronics Pte Ltd [...]
2009-07-24 20:06:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA DA IR
09STATE77663FOLLOWING UP WITH UKRAINE ON EFFORTS BY UKRAINIAN
[...] (U) This is an action request. Embassy Kyiv, please see paragraph 3. 2. (S) Background: On many occasions since November 2007, the U.S. has provided Ukrainian officials with information regarding efforts by Ukrainian firm Arsenal Design Bureau to export gyrotheodolites to entities associ [...]
2009-07-24 20:14:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA UP CH
09STATE78998(S) EFFORT BY CHINESE FIRM TO PROVIDE CARBON
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the Chinese firm Beijing Jingda Zhiyuan Technologies Development Ltd. was working to provide carbon fiber to a Pakistani missile developer. The [...]
2009-07-29 15:32:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA CH PK
09STATE80505(S) SHIPMENT BY TAIWAN FIRM OF CARBON FIBERS TO
[...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: The United States has information that in August 2007, the Taiwan firm Jinsor-Tech Industrial Corporation had exported several types of carbon fabric to the Syrian company Industrial Solutions. Upon le [...]
2009-08-03 15:16:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA TW SY
09STATE81281IRANIAN PROCUREMENT AGENT SEEKS GERMAN TEST
[...] (U) This is an action request. Embassy Berlin please see paragraph 4. 2. (S) Background: In August 2008, we informed Berlin that the German firm Voetsch Industrietechnik was negotiating a deal to sell two model VT7004 environmental test chambers to the Malaysian intermediary Toshi Electr [...]
2009-08-05 11:45:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA IR GM TH
09STATE82240(S) EFFORTS BY UAE-BASED FIRM TO PROVIDE
[...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran's Kian Metals Com [...]
2009-08-07 12:15:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA AE GM IR
09STATE82250MALAYSIAN-BASED IRANIAN PROCUREMENT ENTITY
[...] (U) This is an action request. Consulate Hong Kong, please see paragraph 3. 2. (S) Background: The United States has information that throughout the first half of 2009, the Malaysia-based firm Elite Advanced Solutions sought crystal filters and crystal oscillators from the Hong Kong firm [...]
2009-08-07 12:45:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA HK IR
09STATE82271(S) EFFORTS BY UAE-BASED FIRM TO PROVIDE
[...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran's Kian Metals Compan [...]
2009-08-07 13:30:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GM AE IR
09STATE82572U.S.- RUSSIA JOINT THREAT ASSESSMENT TALKS
[...] (S) A U.S. interagency team -- led by ISN Acting Assistant Secretary Vann H. Van Diepen -- met with a Russian Ministry of Foreign Affairs-only team, led by Ambassador Anatoly Antonov, Director for Security and Disarmament Affairs (participants list at para 11),on July 29, 2009 to discuss wha [...]
2009-08-07 22:17:00Secretary of StateSECRETMTCRE PARM ETTC TSPA IR KN RS
09STATE82997(S) RUSSIAN FIRM INVOLVED IN TRANSFER OF GNC
[...] (U) This is an action request. Embassy Moscow, please see paragraph 4. 2. (S) Background: The United States has information indicating that as of early June 2009, Russia's Polyus Research and Development Institute was planning to ship two consignments of laser rangefinder components to an [...]
2009-08-10 20:11:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA RS IR CH
09STATE83166SYRIA SEEKING GERMAN LASER CUTTING MACHINE (S)
[...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: We want to share with the German government information indicating that in early 2009, Syria sought a laser cutting machine manufactured by the German firm Trumpf Werkzeugmaschinen Gm [...]
2009-08-11 13:20:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA SY GM
09STATE86381TAIWAN FIRM TO EXPORT SPINNING/WINDING MACHINE TO
[...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the Taiwan firm Gain Best was working to supply a spring spinning/winding machine to Syria's Industrial Solutions. In addition, Gain Best was working [...]
2009-08-19 15:26:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA TW SY
09STATE87148ADDITIONAL INFORMATION ON IRANIAN EFFORTS TO
[...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background and objectives: In May 2009, the United States shared with Germany information that Iran's Shiraz Electronics Industries (SEI) and subsidiaries were engaged in efforts to procure Swiss-origin digital [...]
2009-08-21 12:34:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA GM IR SZ
09STATE87162IRAN'S FEDCO CONTINUES EFFORTS TO PROCURE FRENCH
[...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: In January 2009, the United States shared information with Germany that the UAE-based firm Alkaen Equipment and Industrial Supplies LLC placed an order with Germany's MPS Electronic Vertriebs GmbH fo [...]
2009-08-21 12:54:00Secretary of StateSECRETMTCRE PARM PREL ETTC KSCA GM AE IR
09STATE97233MISSILE TECHNOLOGY CONTROL REGIME (MTCR): CHINA'S
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "China's Ballistic Missile-Related Export Control Record" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) P [...]
2009-09-18 17:47:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE98271SUBJECT: MISSILE TECHNOLOGY CONTROL REGIME
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Intangible Technology Transfers: Foreign National Vetting" to the French Missile Technology Control Regime (MTCR) Point of Contact (POC [...]
2009-09-22 16:20:00Secretary of StateCONFIDENTIALMTCRE ETTC KSCA MNUC PARM TSPA FR
09STATE98667MISSILE TECHNOLOGY CONTROL REGIME (MTCR): SYRIA,S
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Syria,s Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]
2009-09-23 14:05:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE98727MISSILE TECHNOLOGY CONTROL REGIME (MTCR): IRAN'S
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iran,s Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]
2009-09-23 15:10:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE98749MISSILE TECHNOLOGY CONTROL REGIME (MTCR): MISSILE
[...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Missile Proliferation Trends" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for d [...]
2009-09-23 15:41:00Secretary of StateSECRETMTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE99410RESPONDING TO GOI QUESTIONS ON IRANIAN EFFORTS TO
[...] (U) This is an action request. Embassy Rome, please see paragraph 6. 2. (S) Background: On April 2, 2009, we shared with the government of Japan information indicating that in mid- February 2009, Iran's Farazeh Equipment Distributor Company (FEDCO) sought servo-actuators manufactured by [...]
2009-09-24 15:52:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STOCKHOLM283SWEDES TO INVESTIGATE SYRIAN CONNECTION WITH
[...] No summary [...]
2009-05-08 08:21:00Embassy StockholmSECRETPARM PREL MTCRE SY SW
09STOCKHOLM414UPDATE ON SYRIAN EXPORT CONTROL CASE
[...] (S) Principal Administrative Officer Magnus Danielsson, Swedish Inspectorate for Strategic Products (ISP),and Deputy Director Ulf Lindell, Division for Disarmament and Non-Proliferation at the Swedish MFA, told post on July 8 that ISP and the Swedish Security Service (SAPO) had concluded thei [...]
2009-07-09 13:49:00Embassy StockholmSECRETPARM PREL MTCRE SY SW
09TASHKENT1181Uzbekistan: UNSCR 1874 Demarches Delivered
[...] (SBU) On July 8, Poloff delivered reftel demarches on implementation of UN Security Council Resolution 1874 to Nurillo Abdullaev of Uzbekistan's Ministry of Foreign Affairs Americas Desk. Post will report any substantive response. NORLAND [...]
2009-07-09 11:33:00Embassy TashkentUNCLASSIFIED//FOR OFFICIAL USE ONLYPARM MNUC ECON PREL PGOV MTCRE EFIN KN UZ
09TBILISI621GEORGIA: ENCOURAGING GEORGIA TO SUBMIT ANNUAL
[...] (SBU) On 27 March, Poloff met with Vasil Rubashvili of the Georgian MFA Security Policy and Euro-Atlantic Integration Department to discuss ref points regarding the submission of Georgia's Annual Declaration on its space and ballistic missile policies as required by the Hague Code of Conduct [...]
2009-03-27 12:29:00Embassy TbilisiUNCLASSIFIEDMTCRE PREL MNUC KSCA ETTC TSPA GG
09TELAVIV1373DEMARCHE DELIVERED: IMPLEMENTING UN SECURITY
[...] No summary [...]
2009-06-25 12:56:00Embassy Tel AvivUNCLASSIFIEDPARM PREL MNUC MTCRE IS UN KS
09THEHAGUE180(S) NETHERLANDS/IRAN: EXPORT CONTROL AUTHORITY TO
[...] (S) EmbOff met March 10 with Kees Jan Steenhoek, Senior Policy Advisor, Ministry of Economic Affairs, to discuss reftel points. Steenhoek is responsible for the GONL's export control process. He appreciated the information as he said the GONL had not been aware of AMT Netherlands' exports to Iran. [...]
2009-03-13 15:29:00Embassy The HagueSECRETPARM PREL MNUC ETTC MTCRE NL IR
09TOKYO1033ACTION REQUEST: ADDITIONAL INFORMATION ON SHIPMENT
[...] (S) Ministry of Economy, Trade, and Industry (METI) , Office of International Affairs for Security Export Control Director Takao Shishikura and METI Deputy Director, Security Export Control Policy Division Atsushi Tanizawa, delivered the following non-paper in English May 1 in response to ref [...]
2009-05-07 04:39:00Embassy TokyoSECRETPARM MTCRE PREL MNUC ETTC KSCA JA IR
09TOKYO1034DEMARCHE DELIVERED: SHIPMENT OF JAPANESE-ORIGIN
[...] (S) Emboff delivered nonpaper contained in ref A to Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) May 1. Shishikura said hi [...]
2009-05-07 05:37:00Embassy TokyoSECRETPARM MTCRE PREL MNUC ETTC KSCA JA IR
09TOKYO1432METI RESPONSE TO POSSIBLE EFFORT BY SYRIA'S
[...] (S) Ministry of Economy, Trade and Industry (METI) Security Export Control International Affairs Office Director Takao Shishikura provided emboff the following non-paper June 23 in response to points delivered as per reftel. The non-paper, in English, bears the GOJ classification "SECRET." [...]
2009-06-25 04:43:00Embassy TokyoSECRETPARM MTCRE PREL MNUC ETTC KSCA JA SY
09TOKYO1775DEMARCHE DELIVERED: MTCR: PROMOTING PARTICIPATION
[...] No summary [...]
2009-08-04 02:06:00Embassy TokyoCONFIDENTIALPREL MTCRE PARM MNUC ETTC KSCA TSPA JA
09TOKYO1950METI HALTS JAPANESE FIRM'S SHIPMENT OF SERVO-MOTORS
[...] (S) Ministry of Economy, Trade, and Industry (METI),Office of International Affairs for Security Export Control Director Masaaki Takabatake and METI Deputy Director, Security Export Control Policy Division Hiroaki Machii, gave emboffs the following lightly-edited, English-language document Au [...]
2009-08-24 05:55:00Embassy TokyoSECRETPARM MTCRE ETTC PREL MNUC KSCA JA IR
09TOKYO2042DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL
[...] (C) Emboff delivered non-paper contained in ref A to Ministry of Foreign Affairs (MOFA),Non-Prolferation, Science and Nuclear Energy Division official Mizuyo Kuwako September 2. Kuwako said her office would review the proposals and would respond to ISN through the Japanese Embassy in Washin [...]
2009-09-03 22:30:00Embassy TokyoCONFIDENTIALPREL MTCRE ETTC KSCA PARM JA
09UNVIEVIENNA335HCOC: EU WORKSHOP ON STRENGTHENING THE HAGUE CODE
[...] Summary: In its role as European Union (EU) President, the Czech Ministry of Foreign Affairs hosted a workshop in Prague on June 26 to promote further enhancement and improved functioning of the Hague Code of Conduct (HCOC) against ballistic missile proliferation. The informal workshop broug [...]
2009-07-15 08:18:00UNVIEUNCLASSIFIEDPARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
09UNVIEVIENNA518HCOC: TWO REMINDERS TO PROVIDE REVIEW OF POSITION
[...] (C) Summary. At two different meetings, diplomatic interlocutors recently inquired when the USG would complete the interagency review of its position on Hague Code of Conduct (HCOC) reporting commitments (reftel, para 26). On both occasions, we replied that the review was still ongoing. Cont [...]
2009-11-13 09:11:00UNVIECONFIDENTIALPARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
09VIENNA998AUSTRIA UNLIKELY TO MAKE PRESENTATION AT MTCR
[...] No summary [...]
2009-08-05 13:47:00Embassy ViennaCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA AU
09VIENTIANE312GOL TO CARRY OUT RESPONSIBILITIES UNDER UNSCR 1874
[...] (C) On June 29, Assistant Foreign Minister (and ASEAN Senior Official for Laos) Alounkeo Kittikhoun told Ambassador that Laos will, of course, carry out its obligations under UNSCR 1874, including a report to the Security Council on what actions Laos has taken. Ambassador delivered the points [...]
2009-06-30 10:40:00Embassy VientianeCONFIDENTIALPARM PREL MNUC MTCRE PHUM KN BM LA
09VILNIUS53LITHUANIA WANTS MTCR MEMBERSHIP
[...] No summary [...]
2009-01-27 12:03:00Embassy VilniusCONFIDENTIALMTCRE PARM MNUC PREL ETTC LH
09WARSAW798POLAND: MTCR PLENARY PARTICIPATION UNCERTAIN
[...] (C) Monika Lipert, First Secretary in the MFA's Nonproliferation and Disarmament Division told us it was uncertain whether the GOP would send a representative from Warsaw to participate in the November 9-13 Missile Technology Control Regime (MTCR) plenary in Rio. Due to increasingly tight bud [...]
2009-08-05 12:55:00Embassy WarsawCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA PINR PL
09WELLINGTON255NEW ZEALAND CONSIDERS PRESENTING AT RIO MTCR PLENARY
[...] (SBU) Poloff delivered reftel points to Jillian Dempster, Deputy Director of the Ministry of Foreign Affairs and Trade's International Security and Disarmament Division and urged GNZ to participate in the Information Exchange during the upcoming MTCR Plenary in Rio. 2. (C) Dempster [...]
2009-08-11 03:46:00Embassy WellingtonCONFIDENTIALMTCRE PARM PREL MNUC ETTC KSCA TSPA
09WINDHOEK162NAMIBIA: DEMARCHE ON HCOC DELIVERED
[...] (SBU) Post delivered reftel demarche on the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to the Deputy Director of Multilateral Affairs, Julius Zaya Shiweva, at the Namibian Ministry of Foreign Affairs on May 6. The deputy director was unfamiliar with the HCOC. Asked i [...]
2009-05-12 14:22:00Embassy WindhoekUNCLASSIFIED//FOR OFFICIAL USE ONLYMTCRE PREL MNUC KSCA ETTC TSPA WA
10AITTAIPEI81TAIWAN RESPONSE TO NONPAPER: IRAN SEEKING MACHINE
[...] This letter is in response to a December 3, 2009 confidential document identified by AIT's reference number SS124113. 2. The following are BOFT's findings on the above-mentioned AIT confidential document. (a) By letter dated June 7, 2006, BOFT informed Roundtop Machinery Industri [...]
2010-01-20 09:42:00American Institute Taiwan, TaipeiSECRETPARM MTCRE PREL TW IR
10BEIJING427CHINA PROVIDED ADDITIONAL INFORMATION ON THE
[...] (S) PolOff passed ref A nonpaper providing additional information about attempts by the Malaysia-based firm Electronics Component Limited (ECL) to buy TRS-500 gyroscopes from the Chinese firm VibTel Industrial Co. Inc. to MFA Arms Control and Disarmament Department Missile Division Deputy Dire [...]
2010-02-23 09:28:00Embassy BeijingSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH MY
10BEIJING428CHINA ALERTED TO POSSIBLE MISSILE-RELATED EXPORT
[...] (S) PolOff passed reftel nonpaper providing information about a December 2009 offer by Chinese company Hong Kong 4 Star Electronics Ltd. to sell gyroscopes produced by a Russian company to Iran's Isfahan Optics Industries to MFA Arms Control and Disarmament Department Missile Division Deputy [...]
2010-02-23 09:28:00Embassy BeijingSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH
10BEIJING430CHINA ALERTED TO POSSIBLE MISSILE-RELATED EXPORT TO IRAN
[...] No summary [...]
2010-02-23 09:50:00Embassy BeijingSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH
10BEIJING431CHINA PROVIDED ADDITIONAL INFORMATION ON THE
[...] (S) PolOff passed ref A nonpaper providing additional information about attempts by the Malaysia-based firm Electronics Component Limited (ECL) to buy TRS-500 gyroscopes from the Chinese firm VibTel Industrial Co. Inc. to MFA Arms Control and Disarmament Department Nuclear Division Deputy Dire [...]
2010-02-23 09:51:00Embassy BeijingSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH MY
10CANBERRA113LETTER ON PROJECT RHODES DATA SHARING DELIVERED
[...] (S) Acting Assistant Secretary Van Diepen's letter about sharing Project Rhodes data was delivered to First Assistant Director General XXXXXXXXXXXX of the Australian Security Intelligence Organisation on Friday, February 19. BLEICH [...]
2010-02-19 05:02:00Embassy CanberraSECRETMTCRE PARM PREL ETTC AS
10COLOMBO1292009/2010 EXBS PROGRAM FOR SRI LANKA
[...] (SBU) Post generally supports the proposed program for 2009/2010 Interagency Export Control and Related Border Security (EXBS) program. Post believes that pending activities such as training for port officials on identification of weapons of mass destruction devices, training of customs insp [...]
2010-02-23 08:45:00Embassy ColomboUNCLASSIFIED//FOR OFFICIAL USE ONLYETTC KSPR KTSC MTCRE PARM PREL CE
10MADRID191SPAIN: IRAN'S 20 PERCENT ENRICHMENT PLAN IS
[...] (C) During a wide-ranging discussion with Post officials, the senior nuclear expert at the Spanish MFA on February 10 expressed considerable unease with Iranian President Amadinejad's early February announcement that Tehran would begin to enrich uranium to 20 percent. Carlos Torres, Counselor [...]
2010-02-19 14:18:00Embassy MadridSECRETMTCRE PARM PREL ETTC MNUC TSPA SP SY IR KNNP
10PARIS218MTCR POINT OF CONTACT MEETING FURTHERS U.S. PRIORITIES
[...] (SBU/NF) The following issues were discussed at the February 23 Point of Contact (POC) meeting co-hosted by the Brazilian Embassy in Paris and the French MFA, in its role as MTCR Point of Contact: 2. (C/REL MTCR) Brazilian Chair: Representing Brazil as current MTCR Chair, the Brazilian Emb [...]
2010-02-24 09:42:00Embassy ParisCONFIDENTIAL//NOFORNMTCRE PARM PREL MNUC KSCA TSPA ETTC FR
10STATE10111SYRIAN ENTITY SEEKS BEARINGS FROM SPAIN FOR
[...] (U) This is an action request. Embassy Madrid please see paragraph 3. 2. (S) Background and Objectives: We want to share with Spanish officials information indicating that as of early December 2009, the Spanish firm Coll Vilaro offered to provide Swiss-origin ball bearings to the Syrian [...]
2010-02-01 21:03:00Secretary of StateSECRETMTCRE PARM PREL ETTC MNUC TSPA SP SY
10STATE10900(S) ADDITIONAL INFORMATION FOR CHINA ON THE
[...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background/Objective: In December 2009, the United States shared with China information regarding attempts by the Malaysia-based firm Electronics Component Limited (ECL) to buy TRS-500 gyroscopes from the Chine [...]
2010-02-03 15:49:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH MY
10STATE16134(S) EFFORTS BY IRAN'S SBIG TO PROCURE CARBON FIBER FROM A SOUTH KOREAN COMPANY BASED IN CHINA
[...] No summary [...]
2010-02-22 22:45:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH KS
10STATE16555HCOC - ENCOURAGING SINGAPORE TO SUBSCRIBE
[...] (U) This is an action request. Please see para 3. OBJECTIVE AND ACTION REQUEST ---------------------------- 2. (U) Objective: We want Singapore to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). 3. (SBU) Action Request: Drawing on the ta [...]
2010-02-23 19:26:00Secretary of StateCONFIDENTIALMTCRE PREL MNUC KSCA ETTC TSPA SN
10STATE16932(S) EFFORTS BY IRAN,S SBIG TO PROCURE CARBON
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information that in December 2009, an Iranian company was seeking to procure five tons of carbon fiber from Yoon Networks Shanghai Company. We understand this compan [...]
2010-02-24 15:07:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH KS
10STATE17263U.S.-RUSSIA JOINT THREAT ASSESSMENT TALKS -
[...] (S) A U.S. interagency team -- lead by ISN Acting Assistant Secretary Vann H. Van Diepen -- met with a Russian interagency team lead by Vladimir Nazarov, Deputy Secretary of the Russian National Security Council (full participants list is provided in paragraphs 76-77 below),on December 22, 2009 fo [...]
2010-02-24 22:12:00Secretary of StateSECRETETTC IR KN MTCRE PARM RS TSPA
10STATE9939(S) ALERTING CHINA TO POSSIBLE MISSILE-RELATED
[...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The U.S. has information indicating that in December 2009, the Chinese company Hong Kong 4 Star Electronics Ltd. offered to sell gyroscopes produced by a Russian company to Iran's Isfahan [...]
2010-02-01 16:05:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA IR CH
10STATE996SWISS FIRM QUARTZCOM COLLUDING WITH IRANIAN FRONT
[...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: On several occasions in 2008 and 2009, we discussed with Swiss officials efforts directed by the Iranian procurement entity FEDCO to procure crystal oscillators from the Swiss firm Quartzcom (Refs A-G [...]
2010-01-06 16:34:00Secretary of StateSECRETMTCRE PARM PREL MNUC ETTC KSCA SZ IR
10TRIPOLI115LIBYA INSISTS BALL IN U.S. COURT ON SCUD B ALTERNATIVE
[...] (U) This is an action request; see para 8. 2. (S) Summary: In a February 9 meeting with the Ambassador, the head of Libya's Scud B destruction program, General Ahmed Azwai, insisted that the USG was mostly responsible for Libya's delayed fulfillment of Scud B destruction commitments. Azwai blamed [...]
2010-02-11 15:54:00Embassy TripoliSECRET//NOFORNMTCRE PARM PREL MNUC ETTC KSCA LY
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