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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 02AMMAN2819 |
JORDAN ASKS FOR VIEWS ON FTA MEETINGS [...] (sbu) Majed Hammoudeh, the director of the Foreign Trade Policy Directorate at the Ministry of Industry and Trade (MOIT), called to broach the subject of bilateral meetings foreseen by the Free Trade Agreement. ------------------------- Rules of Origin Committee ------------------------- [...] |
2002-05-30 15:42:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EINV JO OPIC |
| 02AMMAN4060 |
JORDAN: 2002 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...] |
2002-07-23 07:04:00 | Embassy Amman | UNCLASSIFIED | EINV KTDB KIDE EFIN ECON ETRD JO OPIC |
| 02AMMAN4786 |
U.S. FIRM INTERESTED IN CALL CENTERS IN JORDAN [...] (u) Summary. In an initiative that it sees both as a promising business venture and an element of support for regional peace, the U.S. firm Stream International is seriously looking at Jordan as a site for an international call service center that would employ over 300 technically skilled J [...] |
2002-08-25 06:38:00 | Embassy Amman | UNCLASSIFIED | BEXP ECPS ECON IS JO OPIC |
| 02AMMAN5515 |
JORDAN'S TRADE MINISTRY GEARING UP FOR JOINT [...] (u) The Ambassador delivered the USG's official invitation to convene the 2002 U.S.-Jordan Joint Commission to Jordanian Trade Minister Salah al Bashir on September 22. Accepting the invitation, Bashir provided the GOJ's preferences for dates, events, and agenda items for the Joint Commissio [...] |
2002-09-25 06:58:00 | Embassy Amman | UNCLASSIFIED | ETRD EINV EAGR JO OPIC |
| 02AMMAN6374 |
JORDAN FUND LAUNCHED [...] (U) Amid an enthusiastic reception, the Government of Jordan launched the Jordan Fund, a $50 million fund designed to attract foreign investment and provide capital to the local private sector. Deutsche Bank is acting as International Advisor for the Fund, with Jordanian investment banking f [...] |
2002-10-31 08:58:00 | Embassy Amman | UNCLASSIFIED | EINV EFIN ECON KTDB KIDE JO OPIC |
| 02AMMAN6581 |
JORDAN'S JOINT COMMISSION AGENDA [...] (u) Summary: Jordan's government and private sector have developed an ambitious schedule of events in support of the December 11 U.S.-Jordan FTA Joint Commission meeting (detailed schedule below). Their plan envisages three days of FTA-related meetings and press events to raise awareness o [...] |
2002-11-08 10:26:00 | Embassy Amman | UNCLASSIFIED | ETRD EINV KPAO JO OPIC |
| 03ABUDHABI3164 |
UAE: 2003 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2003-07-07 06:51:00 | Embassy Abu Dhabi | UNCLASSIFIED | EINV ECON KSPR KTBD KPRP OPIC TC |
| 03AMMAN11 |
JORDAN: POST VIEWS ON ENLARGING INTERARAB FUND [...] (sbu) Summary. In response to proposals to increase the size and nature of OPIC's support for the Amman-based InterArab Fund, Embassy staff took a hard look at the Fund's current activities as well as the factual basis of persistent local rumors about improprieties involving the Fund's mana [...] |
2003-01-02 08:31:00 | Embassy Amman | CONFIDENTIAL | EINV JO OPIC |
| 03AMMAN4929 |
JORDAN: 2003 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...] |
2003-08-06 07:40:00 | Embassy Amman | UNCLASSIFIED | EINV KTDB KIDE EFIN ECON ETRD JO OPIC |
| 03COLOMBO1389 |
INVESTMENT CLIMATE STATEMENT 2003 FOR SRI LANKA [...] No summary [...] |
2003-08-11 07:10:00 | Embassy Colombo | UNCLASSIFIED | CE ECONOMICS EFIN EINV ELAB ETRD KTDB OPIC PGOV |
| 03COLOMBO1478 |
Sri Lanka Country Commercial Guide, FY 2004 [...] Below is the Executive Summary of the Sri Lanka Country Commercial Guide, FY 2004. Per reftel, Post has sent the entire text of the Guide to Washington agencies, and will be uploading the guide to CS intranet soon. BEGIN TEXT. Country Commercial Guide Sri Lanka Fiscal Year 2004 [...] |
2003-08-25 09:31:00 | Embassy Colombo | UNCLASSIFIED | EINV EFIN ELAB ETRD KTDB PGOV BEXP CE OPIC ECONOMICS |
| 03COLOMBO1540 |
INVESTMENT CLIMATE STATEMENT FOR MALDIVES, [...] The following is the 2004 Investment Climate Statement for the Republic of Maldives. This statement will be included in the Post's FY 2004 Maldives Country Commercial to be sent separately. Begin text. INVESTMENT CLIMATE STATEMENT MALDIVES, SEPTEMBER 2003. Openness to Foreign Investm [...] |
2003-09-05 05:40:00 | Embassy Colombo | UNCLASSIFIED | EINV EFIN ELAB ETRD KTDB PGOV MV OPIC ECONOMICS |
| 03HANOI1808 |
VIETNAM: 2003 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2003-07-16 02:05:00 | Embassy Hanoi | UNCLASSIFIED | BTA ECON EINV ELAB ETRD FINREF KTBD OPIC VN |
| 03OTTAWA2002 |
2003 CANADIAN INVESTMENT CLIMATE STATEMENT [...] This message is sensitive but unclassified; please protect accordingly. INVESTMENT CLIMATE STATEMENT FOR CANADA Openness to Foreign Investment General Attitude ---------------- 2. With few exceptions, Canada offers foreign investors full national treatment within the context of a [...] |
2003-07-15 20:13:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV KTDB KSPR CA OPIC |
| 03RANGOON910 |
BURMA'S INVESTMENT CLIMATE STATEMENT [...] Table of Contents: Summary Preface: U.S. Investment in Burma Subject to Sanctions  [...] |
2003-07-31 07:15:00 | Embassy Rangoon | UNCLASSIFIED | EINV KTDB BM OPIC |
| 03SANAA1690 |
2003 INVESTMENT CLIMATE STATEMENT - REPUBLIC OF [...] THE FOLLOWING IS EMBASSY'S YEAR 2003 INVESTMENT CLIMATE STATEMENT FOR YEMEN. 2. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT: A. 1. Openness to Foreign Investment The Republic of Yemen Government (ROYG) is committed to attracting foreign investors by improving its overall investmen [...] |
2003-07-13 07:05:00 | Embassy Sanaa | UNCLASSIFIED | EINV EFIN ELAB ETRD KTDB PGOV YM OPIC ECON COM |
| 03TEGUCIGALPA1923 |
2003 Investment Climate Statement for Honduras [...] Provided below is the 2003 Investment Climate Statement for Honduras. Responses are keyed to reftel. ----------------------------------- A.1. Openness to Foreign Investment ----------------------------------- 2. The Honduran government is generally open to foreign investment and welco [...] |
2003-08-14 17:40:00 | Embassy Tegucigalpa | UNCLASSIFIED | EINV EFIN ELAB ETRD KTDB PGOV HO OPIC |
| 03THEHAGUE1879 |
NETHERLANDS 2003 INVESTMENT CLIMATE [...] Attached we transmit the text of the 2003 investment climate statement for the Netherlands. This update corresponds with chapter VII in the FY 2003 Country Commercial Guide. The full text of the ICS has also been transmitted by e-mail to EUR/IFD/OIA for the attention of Neil Feird and Ann Mc [...] |
2003-07-24 15:02:00 | Embassy The Hague | UNCLASSIFIED | EINV ECON KTDB EFIN KIDE NL OPIC |
| 04ABUDHABI2343 |
UAE: JULY 2004 APPENDIX TO 2003 INVESTMENT CLIMATE [...] (U) This appendix serves as an update to the 2003 Investment Climate Statement for the United Arab Emirates (UAE). It has been provided to assist investors in the interim period resulting from the U.S. Government's decision to begin publishing the Country Commercial Guide (of which the Invest [...] |
2004-07-13 11:36:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON KSPR KTBD KPRP OPIC TC |
| 04ACCRA2044 |
GHANA'S PARLIAMENT MEETS ONE LAST TIME BEFORE [...] (C) Ghana's Parliament convened October 5 for a final, abbreviated session prior to the December elections. Parliament's agenda includes a number of bills and agreements important to the U.S. This includes the Ghana-OPIC Agreement, the Ghana-Kaiser Aluminum Agreement on the Sale of Valco, the [...] |
2004-10-16 17:51:00 | Embassy Accra | CONFIDENTIAL | EFIN EAIR ENRG EINV EIND PREL GH OPIC |
| 04ACCRA2205 |
KAISER COMPLETES SALE OF VALCO TO THE GOVERNMENT [...] (U) Kaiser Aluminum has sold its 90-percent stake in the Volta River Aluminum Company (Valco) to the Government of Ghana (GoG)for USD 18.5 million. After Parliament ratified the sale agreement on October 28 (septel), GoG and Kaiser officials met in London on October 29 to complete the officia [...] |
2004-11-08 17:22:00 | Embassy Accra | CONFIDENTIAL | ECON EINV EMIN ENRG GH EXIM OPIC |
| 04ACCRA2213 |
GHANA: FINAL PARLIAMENT ACTION IN 2004 [...] This cable highlights significant legislation that passed Parliament during its October 5 - November 4 session and follows up on bills of particular US interest, as highlighted Reftel. 2. In its final session of 2004, Parliament ratified the OPIC-Ghana Investment Incentives Agreement, passe [...] |
2004-11-09 12:28:00 | Embassy Accra | UNCLASSIFIED | EINV EAIR ENRG GH OPIC |
| 04ACCRA2305 |
IMF READOUT ON GHANA'S ECONOMY [...] (SBU) The IMF has raised 2004 growth estimates for Ghana to 5.5 percent. Inflation should stay at 11-13 percent and the balance of payments improved in 2004 due to large cocoa exports, donor aid flows and record remittances. There is concern on the fiscal side, with wages and fuel subsidies [...] |
2004-11-23 16:05:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ENRG GH OPIC |
| 04ACCRA2319 |
FINANCE MINISTER'S UPBEAT STATUS REPORT ON GHANA'S [...] (SBU) Summary: Finance Minister Osafo Maafo gave an optimistic appraisal of Ghana's planning for the Millennium Challenge Act (MCA) during a November 22 meeting with Ambassador Yates. In response to concerns raised by the Millennium Challenge Corporation (MCC), Osafo Maafo reconfigured Ghana [...] |
2004-11-29 11:22:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KMCA EAID EINV EAGR EFIN GH OPIC MCA |
| 04ACCRA2384 |
GHANA: ECONOMIC HIGHLIGHTS NOVEMBER 2004 [...] This report covers noteworthy economic events and activities in Ghana for November 2004. The issues covered are: -- Ambassador Hosts AmCham Breakfast -- Fitch and Standard and Poor's Reaffirm Ghana Ratings -- World Bank Approves West Africa Gas Pipeline Project -- President Kufuor Opens Co [...] |
2004-12-07 15:08:00 | Embassy Accra | UNCLASSIFIED | ECON EFIN EMIN GH OPIC |
| 04ACCRA2484 |
WEST AFRICA GAS PIPELINE NEARING THE FINISH LINE; [...] (SBU) On December 3, the Government of Ghana (GoG) hosted symbolic signing and groundbreaking ceremonies of the West Africa Gas Pipeline (WAGP). The States had not accomplished all conditions necessary for the West Africa Pipeline Company (WAPCo) to take Final Investment Decision (FID) prior t [...] |
2004-12-15 17:23:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ENRG ETRD GH OPIC |
| 04ACCRA2527 |
ALCOA'S BID FOR VALCO [...] (SBU) Summary. EconOffs met with Randy Phillips and Jeff Heeter of Alcoa December 14. Phillips and Heeter were in Ghana to follow up on Alcoa's proposal to purchase a larger stake in the Volta Aluminum Company(VALCO) and develop Ghana's bauxite reserves. The proposal also includes the const [...] |
2004-12-22 08:30:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV EMIN ENRG GH EXIM OPIC |
| 04ACCRA2536 |
GHANA 2005 INVESTMENT CLIMATE STATEMENT [...] Post is pleased to provide below the 2005 Investment Climate Statement (ICS) for Ghana. This report revises and updates the ICS submitted August 2004. A.1. Openness to Foreign Investment Attracting foreign direct investment remains a key objective of Ghana's economic recovery program, w [...] |
2004-12-22 22:38:00 | Embassy Accra | UNCLASSIFIED | EINV ETRD EFIN BEXP KTDB ELAB GH OPIC USTR |
| 04ACCRA2551 |
WAGP INVESTMENT COMPLETED FOLLOWING LAST MINUTE [...] (SBU) Summary: On December 17 and 20 the West Africa Gas Pipeline Company (WAPCo) and West Africa Gas Pipeline (WAGP) shareholders completed the final requirements for taking Final Investment Decision (FID). Most investors (excluding Togo and Benin) deposited their financial contributions int [...] |
2004-12-23 20:22:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EFIN GH OPIC |
| 04AMMAN5611 |
2004 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Per reftel request, post updates an outstanding investment dispute by a "U.S. person" against the Government of Jordan (GOJ). Claimant A refers to Jacobs Engineering Group of Pasadena, California. Claimant B refers to Arab Potash Co., Ltd., which at the time the dispute arose was 52 [...] |
2004-07-07 14:49:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN PGOV KIDE CASC JO OPIC |
| 04COLOMBO951 |
SRI LANKA: REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] |
2004-06-09 08:37:00 | Embassy Colombo | UNCLASSIFIED | EINV EFIN PGOV KIDE CASC CE OPIC ECONOMICS |
| 04GUATEMALA1417 |
GUATEMALA'S 2004 REPORT ON INVESTMENT DISPUTES AND [...] Land invasions (squatter takeovers) of large farmlands are fairly common in Guatemala. Private sector organizations complained that the squatters sometimes acted with government complicity during the four-year administration of President Portillo, who left office in January 2004. The new ad [...] |
2004-06-08 18:52:00 | Embassy Guatemala | UNCLASSIFIED | EINV EFIN PGOV KIDE CASC OPIC |
| 04GUATEMALA1791 |
Guatemala - July 2004 Appendix to 2003 [...] No summary [...] |
2004-07-20 19:44:00 | Embassy Guatemala | UNCLASSIFIED | EINV KIDE KTDB EFIN ECON GT OPIC |
| 04HANOI2068 |
VIETNAM: INVESTMENT CLIMATE STATEMENT APPENDIX [...] This cable provides the suggested text of the 2004 Investment Climate Statement Appendix for Vietnam. As requested reftel, post has also sent the ICS/A via email to EB/IFD/OIA Alexander T. Bryan. 2.Begin text of the 2004 Investment Climate Statement Appendix for Vietnam: Vietnam - July 2 [...] |
2004-07-26 08:02:00 | Embassy Hanoi | UNCLASSIFIED | EINV EFIN ELAB KTDB PGOV OPIC VN FINREF IPROP LABOR |
| 04KINSHASA1407 |
INVESTMENT CLIMATE STATEMENT APPENDIX 2004 [...] Per Reftel, Post submits ICS appendix below. DEMOCRATIC REPUBLIC OF CONGO: July 2004 Appendix to 2003 Investment Climate Statement. This appendix serves as an update to the 2003 Investment Climate Statement for the Democratic Republic of Congo. It has been provided to assist investors in t [...] |
2004-07-29 14:50:00 | Embassy Kinshasa | UNCLASSIFIED | ECON EINV KTDB PGOV PREL CG OPIC |
| 04KINSHASA1506 |
EMBASSY COMMENTS ON NO.1 CONTRACTING OPIC [...] (U) Sensitive but Unclassified, Privileged Business Information. Not for internet distribution. 2. (SBU) Embassy Kinshasa has reviewed the two applications for political risk insurance that No.1 Contracting Corporation of Ashley, PA has submitted to OPIC. Post opines that there are no curre [...] |
2004-08-10 12:48:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV ELTN CG OPIC |
| 04KINSHASA1553 |
PRIDE AND PREJUDICE BY VP BEMBA [...] (C) Summary. On Aug 12, Ambassador Meece paid a courtesy call on DRC Vice President for Economic and Financial Affairs, Jean-Pierre Bemba. Bemba made clear his pride in the economic achievements of the past year and his extreme prejudice toward Rwandan President Kagame as the primary culprit b [...] |
2004-08-17 13:53:00 | Embassy Kinshasa | CONFIDENTIAL | EAID ECON EFIN EINV EMIN ETRD PGOV PREL CG HIPC OPIC |
| 04KINSHASA1591 |
EMBASSY COMMENTS ON IRC OPIC APPLICATION [...] (U) Sensitive but Unclassified, Privileged Business Information. Not for Internet distribution. 2. (SBU) Embassy Kinshasa has reviewed the application for political risk insurance that International Rescue Committee (IRC) has submitted to OPIC. IRC has operated in the DRC for almost the ent [...] |
2004-08-24 06:37:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EINV CG OPIC |
| 04KINSHASA1763 |
EMBASSY COMMENTS ON ALEXANDER'S GROUP OPIC [...] (U) Sensitive but Unclassified. Privileged Business Information. Please Protect Accordingly. 2. (SBU) Embassy Kinshasa has reviewed Alexander's Group Telecom's (ASG - of NY, New York) applications for OPIC political risk insurance. ASG has been present in the DRC since 1999. It was previous [...] |
2004-09-20 14:14:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV CG OPIC |
| 04KINSHASA2021 |
EMBASSY COMMENTS ON NO.1 CONTRACTING OPIC [...] (U) Sensitive but Unclassified. Privileged business information. 2. (SBU) Embassy Kinshasa has reviewed the application that No.1 Contracting and Franoza Trucking have submitted to OPIC for political risk investment insurance on a performance bond. Post believes that there are no current po [...] |
2004-11-01 15:41:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON ELTN CG OPIC |
| 04KUWAIT2272 |
Kuwait Investment Climate Statement [...] Kuwait - July 2004 Appendix to 2003 Investment Climate Statement a) This appendix serves as an update to the 2003 Investment Climate Statement for Kuwait. It has been provided to assist investors in the interim period resulting from the U.S. Department of Comme [...] |
2004-07-21 06:30:00 | Embassy Kuwait | UNCLASSIFIED | EINV KTDB KU OPIC |
| 04LAGOS1410 |
JULY 2004 INTERIM UPDATE OF 2003 NIGERIA INVESTMENT [...] No summary [...] |
2004-07-13 10:10:00 | Consulate Lagos | UNCLASSIFIED | EINV EFIN ETRD ECON ELAB KTDB NI OPIC |
| 04LILONGWE1175 |
MALAWI INVESTMENT CLIMATE STATEMENT, 2005 [...] Openness to Foreign Investment A. The Government encourages both domestic and foreign investment in most sectors of the economy, without restrictions on ownership, size of investment, source of funds, and destination of final product. The Competition And Fair Trading Act -- passed by Parli [...] |
2004-12-30 13:50:00 | Embassy Lilongwe | UNCLASSIFIED | KTDB EINV EFIN ETRD ELAB PGOV OPIC USTR BUD FIN |
| 04MADRID2794 |
SPAIN: 2004 APPENDIX TO 2003 INVESTMENT CLIMATE [...] Spain - July 2004 Appendix to 2003 Investment Climate Statement 2. This appendix serves as an update to the 2003 Investment Climate Statement for Spain. It has been provided to assist investors in the interim period resulting from the U.S. Government's decision to begin publishing the Cou [...] |
2004-07-22 14:24:00 | Embassy Madrid | UNCLASSIFIED | ECON EINV KTDB SP USTR OPIC |
| 04MANAMA1175 |
BAHRAIN - JULY 2004 APPENDIX TO 2003 INVESTMENT [...] No summary [...] |
2004-07-25 10:25:00 | Embassy Manama | UNCLASSIFIED | EINV EFIN ELAB KTDB PGOV BA OPIC |
| 04MAPUTO1053 |
INVESTMENT CLIMATE STATEMENT APPENDIX FOR [...] Per reftel, post submits Investment Climate Statement (ICS) appendix below: MOZAMBIQUE: July 2004 Appendix to 2003 Investment Climate Statement This appendix serves as an update to the 2003 Investment Climate Statement for Mozambique. It has been provided to assist investors in the interim pe [...] |
2004-08-04 15:28:00 | Embassy Maputo | UNCLASSIFIED | EINV EFIN ELAB KTDB PGOV MZ OPIC |
| 04MAPUTO1445 |
MCC CEO PAUL APPLEGARTH'S VISIT TO [...] (U) SUMMARY: DURING A FOUR-DAY VISIT, MILLENNIUM CHALLENGE CORPORATION CEO PAUL APPLEGARTH AND HIS TEAM MET WITH PRESIDENT CHISSANO, SENIOR GOVERNMENT OFFICIALS, PRIVATE SECTOR LEADERS, AND THE PRESS IN AN EFFORT TO BECOME MORE FAMILIAR WITH MOZAMBIQUE AND RAISE AWARENESS OF THE MILLENNIUM CH [...] |
2004-11-02 12:01:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EINV MZ MCC OPIC |
| 04MAPUTO1446 |
OPIC-SUPPORTED US INVESTOR IN MOZAMBIQUE BACKS INTO [...] (SBU) Summary: On October 28, American investor David Herbert and his Danish partner Jorgen Nielsen settled a dispute with the Zimbabwean firm Cabo do Mar over rights to the land on which their Nyati Beach Lodge is located. They agreed to pay usd 650,000 to permanently block execution of an Oc [...] |
2004-11-02 12:02:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV MZ OPIC MCC |
| 04MAPUTO463 |
NACALA CORRIDOR PROJECT IN JEOPARDY -- YET AGAIN [...] (C) Summary. The Nacala Port and Rail Corridor project is yet again in trouble. Two principal outstanding issues remain: 1) the lack of the government of Malawi (GOM)'s signature on a Direct Agreement and 2) on-going disagreements between the project's US-led consortium and the principal Mozam [...] |
2004-04-02 09:27:00 | Embassy Maputo | CONFIDENTIAL | EINV ETRD PGOV PREL MZ OPIC |
| 04MAPUTO923 |
MOZAMBIQUE RESPONSE: SOVEREIGN CREDIT RATING FOLLOW- [...] (SBU) Provided below is Post's response to Reftel request for input on Mozambique's Sovereign Credit Rating (SCR). I. LOCAL SUPPORT FOR SCRs: a. The Government of Mozambique (GRM) maintains a strong interest in retaining and updating its SCR. The Government, through the Ministry of Planning a [...] |
2004-07-12 07:22:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN MZ OPIC |
| 04WELLINGTON558 |
INVESTMENT CLIMATE STATEMENT ON NEW ZEALAND [...] No summary [...] |
2004-06-30 05:11:00 | Embassy Wellington | UNCLASSIFIED | EINV EFIN KTDB PGOV NZ OPIC |
| 05ABUDHABI224 |
2005 Investment Climate Statement, United Arab Emirates [...] No summary [...] |
2005-01-12 10:48:00 | Embassy Abu Dhabi | UNCLASSIFIED | ECON OPIC KTDB USTR TC |
| 05ACCRA1499 |
POST COMMENT ON APPLICATION FOR OPIC FINANCE: [...] Post has consulted with various sources in Ghana and found no adverse information on Ghana Home Loans Co. Ltd., CAL Bank Ltd., or on any of the individuals mentioned Ref A. 2. Dominic Adu, the proposed Executive Chairman, is a Ghanaian trained in the U.K. as an accountant. Prior to workin [...] |
2005-07-28 16:19:00 | Embassy Accra | UNCLASSIFIED | EINV EFIN GH OPIC |
| 05ACCRA190 |
VALCO REBORN: ALCOA SIGNS MOU WITH GHANA GOVERNMENT [...] (SBU) On January 26, Alcoa signed an MOU with the GOG giving it the exclusive right to assess the feasibility of creating an integrated aluminum industry in Ghana which could pave the way for a USD 600 million investment. If both parties agree on the economic feasibility of the project after [...] |
2005-01-27 16:58:00 | Embassy Accra | UNCLASSIFIED | ECON EINV EMIN ENRG GH EXIM OPIC |
| 05ALGIERS1164 |
ALGERIAN BANKS WILL FINANCE DESALINIZATION PLANTS [...] (C) Minister of Energy and Mines Khelil made clear in a June 6 meeting with Ambassador that the GOA had given careful consideration to its plans to finance future desalinization plants. While Algerian state banks did not have much experience in project financing, they had to start somewhere. [...] |
2005-06-07 17:37:00 | Embassy Algiers | CONFIDENTIAL | EFIN ECON AG OPIC |
| 05ALGIERS1328 |
ALGERIA SIGNS ITS FIRST-EVER PROJECT FINANCE DEAL [...] (U) Hamma desalination plant negotiators signed contracts June 25 committing to a loan for the first reverse-osmosis desalination plant in Algeria, one of the largest such plants in the world. OPIC is loaning up to $200 million for the plant, which is expected to be completed in 2007, 24 mont [...] |
2005-07-02 08:45:00 | Embassy Algiers | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV SENV AG OPIC |
| 05ALGIERS1624 |
ALGERIA 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2005-08-08 08:24:00 | Embassy Algiers | UNCLASSIFIED | KTDB AG OPIC USTR |
| 05AMMAN4782 |
2005 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Per reftel, post herewith updates the October 2004 "Report of U.S. Citizen Expropriation Claims and Certain Other Commercial and Investment Disputes" regarding an outstanding investment dispute by a "U.S. person" against the Government of Jordan (GOJ). Claimant A refers to Jacobs Eng [...] |
2005-06-15 15:12:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EFIN EINV KIDE OPIC PGOV JO |
| 05AMMAN531 |
JORDAN - INVESTMENT CLIMATE STATEMENT, 2005 [...] In response to reftel request, post submits the Investment Climate Statement for 2005 for Jordan. As requested, post will also send a copy of the ICS via email to EB/IFD/OIA. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT, JORDAN: Investment Climate Openness to Foreign Investment Since [...] |
2005-01-23 07:11:00 | Embassy Amman | UNCLASSIFIED | EINV EFIN ETRD KTDB JO OPIC USTR |
| 05ANKARA3357 |
GMAC/DILLINGHAM UPDATE [...] (SBU) On June 1, ECON/C raised GMAC/Dillingham's problems in completing the long-delayed Izmir Ring Road project with Under Secretary Ibrahim Canakci, the head of the Turkish Treasury who reports directly to State Minister Ali Babacan. Canakci was familiar with the letter sent by OPIC VP Ro [...] |
2005-06-14 07:53:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EFIN EINV TU OPIC |
| 05ANKARA3870 |
TURKISH REPLY TO OPIC LETTER ON IZMIR RING [...] (U) On July 5, Embassy received the following response to our June 3 diplomatic note that transmitted OPIC Acting CEO Connelly's letter to Deputy Prime Minister Sener. Begin Text. The Ministry of Foreign Affairs has the honour to inform that the letter from Ross J. Connelly, Acting Presi [...] |
2005-07-06 08:35:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EINV TU OPIC |
| 05ANKARA4786 |
COURT RULING THREATENS TO SUSPEND TURKISH POWER [...] (SBU) Summary: In a surprise ruling in late July, the Council of State (Danistay) issued a suspension ruling for the Electricity Sales Agreement of Enka's Izmir power plant. Enka is optimistic that the court ruling will be overturned, given the power plant's significant share in Turkey's elect [...] |
2005-08-15 14:51:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EINV BEXP TU EXIM OPIC |
| 05ANKARA5310 |
TURKEY'S ELECTRICITY EXPORTS TO IRAQ - GOOD NEWS; [...] (SBU) SUMMARY: Turkey's Kartet Company gained GOT regulatory approval for increasing its exports to Iraq to 300 MW from current 200 MW, but for a limited and indefinite period, in favor of aiming for a competitive tender for allocation of transmission capacity for the longer term or for a lar [...] |
2005-09-13 08:37:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EPET ETRD TU IZ OPIC |
| 05BRASILIA119 |
BRAZIL INVESTMENT CLIMATE STATEMENT 2005 [...] This cable transmits Mission Brazil's submission of the 2005 Investment Climate Statement. Introduction - Openness to Foreign Investment --------------------------------------------- 2. Openness to Foreign Investment. Brazil knows that achieving sustained, rapid growth depends on for [...] |
2005-01-12 14:38:00 | Embassy Brasilia | UNCLASSIFIED | EINV KTDB BR OPIC USTR |
| 05BRASILIA1696 |
BRAZIL: SUBMISSION FOR INVESTMENT DISPUTES AND [...] No summary [...] |
2005-06-24 20:06:00 | Embassy Brasilia | UNCLASSIFIED | EINV ENRG EFIN OPIC |
| 05BRASILIA1879 |
BRAZIL: DISPUTES CAST SHADOW OVER FUTURE ENERGY [...] (SBU) Summary. Investment disputes between U.S. investors and Brazil are currently concentrated in the country's energy sector. The majority of the disputes involve contracts for thermoelectric plants that were signed during a period of drought-induced energy shortage (2001- 2002) with guara [...] |
2005-07-15 15:05:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ENRG EFIN KIDE OPIC |
| 05BRASILIA2133 |
BRAZIL - OPIC PROPOSED LOAN TO PORT SECURITY INTL [...] Post has no objection to OPIC's proposed loan to Port Security International, LLC (PSI) in support of the installation and operation by that firm of scanning equipment at three ports in Brazil (Itajai, Sao Francisco do Sul, and Paranagua). The Foreign Commercial Service Office in Brasilia doe [...] |
2005-08-11 16:43:00 | Embassy Brasilia | UNCLASSIFIED | EINV EFIN EWWT OPIC |
| 05BRATISLAVA38 |
SLOVAKIA - INVESTMENT CLIMATE STATEMENT 2005 [...] SINCE 1998, SLOVAKIA'S ONCE TROUBLED ECONOMY HAS BEEN TRANSFORMED INTO A BUSINESS FRIENDLY STATE THAT LEADS THE REGION IN ECONOMIC GROWTH. IN ITS DOING BUSINESS IN 2005 REPORT, THE WORLD BANK NAMED SLOVAKIA AS THE WORLD'S TOP REFORMER IN IMPROVING ITS INVESTMENT CLIMATE OVER THE LAST YEAR, AL [...] |
2005-01-20 17:24:00 | Embassy Bratislava | UNCLASSIFIED | ECON KTDB LO OPIC USTR |
| 05CAIRO4532 |
EGYPT: 2005 REPORT ON INVESTMENT DISPUTES AND [...] a) Claimant A b) 2001 c) In June 2001, the Alexandria Governorate took approximately 6,000 square meters of claimant's land (on which a factory had been built) to widen the adjoining highway. The Governorate's ensuing construction work also damaged a wall and some property. As a re [...] |
2005-06-15 15:21:00 | Embassy Cairo | UNCLASSIFIED | CASC EFIN EINV KIDE PGOV EG OPIC |
| 05CARACAS790 |
2005 INVESTMENT CLIMATE STATEMENT FOR VENEZUELA [...] (U) Per Reftel, the 2005 Investment Climate Statement for Venezuela is presented below. 2. (U) 2005 Investment Climate Statement for Venezuela Contents A. Openness to Foreign Investment A.1 The New Constitution A.2 Legal Framework: Decree 2095 A.3 Limitations under Decree 2 [...] |
2005-03-16 21:19:00 | Embassy Caracas | UNCLASSIFIED | ECON KTDB ETRD PGOV VE OPIC USTR |
| 05COLOMBO1026 |
2005 REPORT ON INVESTMENT DISPUTES AND [...] The following dispute is being submitted for 2005 as per section 527 of the Foreign Relations Authorization Act (FRAA) for Sri Lanka: (A) Claimant A (B) 2004 (C) Claimant had been contracted in June 2000 to provide power to the national grid under a combined cycle agreement signed [...] |
2005-06-08 09:56:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EFIN EINV KIDE PGOV OPIC |
| 05COLOMBO1052 |
SRI LANKA: FASTS AND FURIOUS: MONKS AND MARXISTS [...] (SBU) President Chandrika Kumaratunga continues to face staunch opposition from Marxist coalition partner Janatha Vimukthi Peramuna (JVP) and the Buddhist nationalist Jathika Hela Urumaya (JHU) over her plans to sign an agreement on tsunami relief with the Liberation Tigers of Tamil Eelam S [...] |
2005-06-13 12:17:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PTER CE OPIC LTTE |
| 05COLOMBO1366 |
IMI - INVESTMENT CLIMATE STATEMENT, 2005 - SRI LANKA [...] No summary [...] |
2005-08-04 10:59:00 | Embassy Colombo | UNCLASSIFIED | CE ECON ECONOMICS EFIN EINV ELAB ETRD KTDB OPIC PGOV USTR |
| 05COLOMBO875 |
IMI - INVESTMENT CLIMATE STATEMENT, 2005 - SRI LANKA [...] No summary [...] |
2005-05-12 07:40:00 | Embassy Colombo | UNCLASSIFIED | CE ECON ECONOMICS EFIN EINV ELAB ETRD KTDB OPIC PGOV USTR |
| 05DARESSALAAM77 |
TANZANIA: 2005 Investment Climate Statement [...] Per reftel, post submits the 2005 Investment Climate Statement below. ------------------------------ Openness to Foreign Investment ------------------------------ 2. The Government of Tanzania has taken significant steps to encourage foreign investment by creating an attractive package [...] |
2005-01-14 08:19:00 | Embassy Dar Es Salaam | UNCLASSIFIED | ECON EINV KTDB OPIC USTR TZ |
| 05DARESSALAAM775 |
TANZANIA: 2005 REPORT ON INVESTMENT DISPUTES AND [...] (U) Post is not aware of any new investment disputes or expropriation claims in 2005. 2. (U) Our 2004 submission reported on a long-standing claim of two United States companies, Cargill and Louis Dreyfuss, against the Government of Tanzania. This claim has since been settled. (Please see [...] |
2005-04-20 12:47:00 | Embassy Dar Es Salaam | UNCLASSIFIED | EINV EFIN PGOV KIDE CASC TZ OPIC |
| 05DOHA85 |
2005 INVESTMENT CLIMATE STATEMENT: QATAR [...] This report serves as the 2005 Investment Climate Statement for Qatar. It will be provided to assist U.S. investors wishing to do business in Qatar. 2. A.1 Openness to Foreign Investment: 3. The Government of Qatar, under the leadership of His Highness the Emir Sheikh Hamad bin Khalifa [...] |
2005-01-12 11:10:00 | Embassy Doha | UNCLASSIFIED | EINV EFIN ELAB ENRG EPET QA KTBD OPIC USTR |
| 05GUATEMALA218 |
GUATEMALA: 2005 INVESTMENT CLIMATE [...] No summary [...] |
2005-01-31 13:20:00 | Embassy Guatemala | UNCLASSIFIED | EINV KIDE KTDB EFIN ECON GT USTR OPIC |
| 05HANOI468 |
VIETNAM: 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2005-02-25 14:12:00 | Embassy Hanoi | UNCLASSIFIED | APEC ASEAN BTA EFIN EINV FINREF ILAB IPROP KTDB OPIC PGOV SOE VN WTO |
| 05HANOI575 |
VIETNAM: 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2005-03-09 04:40:00 | Embassy Hanoi | UNCLASSIFIED | APEC ASEAN BTA EFIN EINV ELAB FINREF IPROP KTDB LABOR OPIC PGOV SOE VN |
| 05ISTANBUL346 |
SUZER PLAZA CONTROVERSY CONTINUES [...] (SBU) Summary: Istanbul's controversial Suzer Plaza skyscraper, which houses the Ritz Carlton Hotel and was partially financed by OPIC, has returned to the headlines in recent weeks. In early January, two restaurants at the building's base were targeted for partial demolition by city official [...] |
2005-03-02 07:59:00 | Consulate Istanbul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV TU OPIC |
| 05KINGSTON1257 |
2005 REPORT ON INVESTMENT DISPUTES AND [...] Embassy Kingston is aware of one investment dispute between a U.S. citizen/entity and the GOJ. This dispute was first described in ref B, was updated in refs C and D, and was included in the 2004 Report on Investment Disputes. 2. Post was last contacted by Claimant via his lawyer in June [...] |
2005-05-12 20:33:00 | Embassy Kingston | UNCLASSIFIED | KIDE EINV ECON CASC EFIN PGOV JM OPIC |
| 05KINGSTON2720 |
PROPOSED OPIC INVESTMENT GUARANTY: POST VIEWS FROM [...] (U) Post is responding to OPIC's request for comments and recommendations regarding the proposed OPIC investment guaranty to the National Housing Trust of Jamaica (NHT) in connection with the plan by NHT to finance mortgages and other costs associated with a low-income housing initiative for g [...] |
2005-12-16 20:19:00 | Embassy Kingston | UNCLASSIFIED | EINV ECON JM OPIC |
| 05KINSHASA148 |
2005 INVESTMENT CLIMATE STATEMENT - CONGO-KINSHASA [...] Summary: The Congolese Government (GDRC) has completed over one year of its transition from war to peace with only limited impact on the investment climate. The inclusion of former rebel groups in the GDRC has provided a modicum of political stability. Additionally, IMF and World Bank reform [...] |
2005-01-27 14:26:00 | Embassy Kinshasa | UNCLASSIFIED | ECON EINV KTDB PGOV PREL CG OPIC |
| 05KINSHASA819 |
CONGO/B: 2005 REPORT ON INVESTMENT DISPUTES [...] In reply to Reftel A, Embassy Brazzaville reports the following investment disputes in Republic of Congo (Congo/B). 2. Claimant A Year When Dispute Arose: As early as 1999 Case History: Claimant purchased Congolese debt on secondary market and claims that Congo has defaulted on the debt. [...] |
2005-05-19 07:43:00 | Embassy Kinshasa | UNCLASSIFIED | CASC EFIN EINV KIDE PGOV CF OPIC |
| 05KUWAIT113 |
KUWAIT 2005 INVESTMENT CLIMATE STATEMENT [...] Per reftel, included below is the full text of Embassy Kuwait's 2005 Investment Climate Statement. 2. ---------------------------- INVESTMENT CLIMATE STATEMENT ---------------------------- OPENNESS TO FOREIGN INVESTMENT ------------------------------ The Council of Ministers approv [...] |
2005-01-09 07:38:00 | Embassy Kuwait | UNCLASSIFIED | ECON KTDB KU OPIC USTR |
| 05KUWAIT2231 |
KUWAIT INPUT FOR 2005 REPORT OF INVESTMENT [...] (U) As requested reftel, post is submitting the following update for inclusion in the 2005 Report on Investment Disputes and Expropriations Claims. 2. (U) A. Claimant Designation: Claimant A vs. Kuwait Ministry of Finance, Offset Department. 3. (U) B. Year When Dispute Arose: The di [...] |
2005-05-25 04:27:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN CASC PGOV KIDE KU OPIC |
| 05LIMA1346 |
Peru: 2005 ATPDEA Eligibility Report [...] The following is Post's submission of Peru's 2005 ATPDEA Eligibility Report, as requested in reftel. Effect of the ATPA/ATPDEA ------------------------- 2. The growing importance of the U.S. market for Peruvian exporters is reflected by the fact that the U.S. share of Peru's total expor [...] |
2005-03-21 16:39:00 | Embassy Lima | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV PE OPIC USTR |
| 05LIMA5360 |
POST RESPONSE TO MICROFINANCE INTERNATIONAL [...] This is an action request. Please see Para 3. 2. Post received OPIC's request for Embassy comments regarding proposed OPIC financing for Microfinancing International Corporation (MFIC) and how recent events may impact the proposed project. After some internal investigation, neither FCS [...] |
2005-12-19 21:54:00 | Embassy Lima | UNCLASSIFIED | PE ENIV OPIC |
| 05MADRID100 |
INVESTMENT CLIMATE STATEMENT [...] Openness to Foreign Investment A. The socialist (PSOE) government of Spain that assumed office in March, 2004 is interested in attracting foreign investment. There have been no significant changes in Spain's regulations for investment and foreign exchange under the new government. Spanish l [...] |
2005-01-12 12:55:00 | Embassy Madrid | UNCLASSIFIED | EINV KTDB SP OPIC USTR |
| 05MAPUTO1062 |
MOZAMBIQUE - 2005 REPORT ON INVESTMENT DISPUTES [...] Claimant A purchased a 50 percent share in a luxury beach lodge in Vilanculos, Mozambique, from a non-U.S. citizen in August 2004, using USD 2.5 million in OPIC funds.? A Zimbabwean claimant had for several years asserted a claim to the land on which the lodge was constructed in late 2003. Cou [...] |
2005-08-22 14:49:00 | Embassy Maputo | UNCLASSIFIED | CASC EFIN EINV KIDE PGOV MZ OPIC |
| 05MAPUTO115 |
MOZAMBIQUE: 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2005-01-24 16:02:00 | Embassy Maputo | UNCLASSIFIED | ECON EINV EAGR ETRD BTIO BEXP EAID KTDB MZ USTR OPIC |
| 05MAPUTO145 |
OPIC/NYATI BEACH DEVELOPMENTS - U.S. INVESTOR [...] (C) Summary: OPIC-supported American investor Dave Herbert was evicted from his Nyati Beach Lodge on January 6 based on a new provincial court order. Mozambique High Court has issued a dispatch suspending that order, but the provincial judge has refused to enforce the suspension. Mr. Herbert a [...] |
2005-01-31 14:58:00 | Embassy Maputo | CONFIDENTIAL | EINV MZ OPIC |
| 05MAPUTO25 |
MEETING WITH PRESIDENT-ELECT GUEBUZA ON OPIC- [...] (SBU) Summary: OPIC-supported investor Dave Herbert continues to be under threat from a claimant to the land on which his Nyati Beach Lode is located. It appears that plans by the claimant to take possession of the lodge and evict guests on December 31 were frustrated when the Minister of Inte [...] |
2005-01-06 07:55:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV MZ OPIC |
| 05MAPUTO262 |
MOZAMBIQUE CONTACTS: WTO NON-AGRICULTURAL MARKET ACCESS [...] Per reftel request, Post recommends the following Mozambican private sector contacts to be included in a discussion about a sectoral approach to tariff liberalization: Sergio Chitara Executive Director, Confederation of Business Associations of Mozambique (CTA) Tel. (+258)-1-311-734/5 Fax. ( [...] |
2005-02-27 08:35:00 | Embassy Maputo | UNCLASSIFIED | ECON EAID EINV ETRD KTDB MZ OPIC USTR WTO |
| 05OTTAWA1773 |
OTTAWA: 2005 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] |
2005-06-10 18:47:00 | Embassy Ottawa | UNCLASSIFIED | EINV CASC EFIN KIDE PGOV CA OPIC |
| 05OTTAWA1811 |
OTTAWA: REVISION TO 2005 REPORT ON INVESTMENT [...] The following information has been received from Robert Curtis, claimant G. His letter (below), requesting assistance in returning to Canada, is accompanied by two copies of a FOIA request (para 2). Post is forwarding the original to WHA/CAN for transmittal to the FOIA office and other offic [...] |
2005-06-15 16:11:00 | Embassy Ottawa | UNCLASSIFIED | EINV CASC EFIN KIDE PGOV CA OPIC FOI |
| 05PARIS349 |
FRANCE 2005 INVESTMENT CLIMATE STATEMENT [...] Investment Climate Statement Contents A. French Investment Regime A1. Openness to Foreign Investment A2. Conversion and Transfer Policies A3. Expropriation and Compensation A4. Dispute Settlement A5. Performance Requirements and Incentives A6. Right to Private Ownership and Establis [...] |
2005-01-19 15:07:00 | Embassy Paris | UNCLASSIFIED | EINV EFIN ELAB PGOV KTDB FR OPIC USTR |
| 05PORTAUPRINCE1667 |
HAITI: 2005 REPORT ON INVESTMENT DISPUTES AND [...] (A) Claimant A (B) 1973 (C) According to information provided by Claimant A (a U.S. citizen who has not signed a Privacy Act Waiver), in 1970 Claimant signed a 99 year agreement with the GOH to establish a privately financed, privately administered free enterprise zone on the Haitian i [...] |
2005-06-16 14:06:00 | Embassy Port Au Prince | UNCLASSIFIED | CASC EFIN EINV KIDE HA OPIC POGV |
| 05PORTAUPRINCE3136 |
Haiti: 2006 Investment Climate Statement [...] Per reftel, post submits the following 2006 Investment Climate Statement for Haiti. Openness to Foreign Investment - - - - - - - - - - - - - - - 2. Haiti's openness to foreign investment is codified in its laws. Officials at the highest level have affirmed the Government of Haiti's in [...] |
2005-12-28 20:27:00 | Embassy Port Au Prince | UNCLASSIFIED | KTDB EFIN ECON EINV ELAB PGOV HA OPIC USTR |
| 05PRAGUE68 |
CZECH REPUBLIC: 2005 INVESTMENT CLIMATE STATEMENT [...] Post's updated investment climate statement for 2005 follows para 2. 2. THE INVESTMENT CLIMATE Maintaining an open investment climate has been a key element of the Czech Republic's transition from a Communist, centrally planned economy to a functioning market economy. The Czech Republic [...] |
2005-01-13 07:04:00 | Embassy Prague | UNCLASSIFIED | EINV KTDB EZ OPIC USTR |
| 05RANGOON43 |
BURMA 2004 INVESTMENT CLIMATE STATEMENT [...] Table of Contents: Summary Preface: U.S. Investment in Burma Subject to Sanctions Openness to Foreign Investment Conversion and Transfer Policies Expropriation and Compensation Dispute Settlement Performance Requirements and Incentives Right to Private Ownership and Establishment Protect [...] |
2005-01-11 04:41:00 | Embassy Rangoon | UNCLASSIFIED | EINV KTDB BM OPIC USTR |
| 05SANAA255 |
INVESTMENT CLIMATE 2005 [...] The following is posts' submission for the 2005 Investment Climate Statement: (Begin Text) Investment Climate 2005 for Yemen: Openness to Foreign Investment Conversion and Transfer Policies Expropriation and Compensation Dispute Settlement Performance Requir [...] |
2005-02-07 11:03:00 | Embassy Sanaa | UNCLASSIFIED | OPIC KTDB USTR YM ECON COM |
| 05SANTIAGO1412 |
CHILE: 2005 REPORT ON INVESTMENT DISPUTE AND [...] This message transmits Post submission for the 2005 Report on Investment Disputes and Expropriation Claims. 2. Embassy is not aware of any on-going investment dispute, involving U.S. citizens or corporations and the GOC, that meets the criteria outlined in Ref A. KELLY [...] |
2005-06-29 12:31:00 | Embassy Santiago | UNCLASSIFIED | EINV EFIN CASC KIDE CI OPIC |
| 05TEGUCIGALPA2491 |
Honduras: Post Supports Microfinance International [...] Summary: Post strongly supports MFIC USD 4 million request in OPIC financing to support its lending program for Microfinancial institutions, and USAID continues to work with all three prospective partner organizations of Finsol, Banhcafe, and ODEF. Post looks forward to learning more of pos [...] |
2005-12-12 22:33:00 | Embassy Tegucigalpa | UNCLASSIFIED | ECON AMGT HO OPIC |
| 05TEGUCIGALPA404 |
HONDURAS: 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2005-02-18 20:43:00 | Embassy Tegucigalpa | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV HO OPIC USTR |
| 05VIENNA138 |
2005 INVESTMENT CLIMATE STATEMENT FOR AUSTRIA [...] Following is 2005 Investment Climate Statement for Austria, keyed to reftel instructions: Investment Climate Statement - Austria 2005 ------------------------------------------- Introduction ------------ With the European Union's (EU) enlargement in May 2004, Austria's location became [...] |
2005-01-14 15:37:00 | Embassy Vienna | UNCLASSIFIED | EINV EFIN ELAB ETRD PGOV KTDB AU OPIC USTR |
| 05WELLINGTON45 |
NEW ZEALAND: INVESTMENT CLIMATE STATEMENT 2005 [...] No summary [...] |
2005-01-14 04:22:00 | Embassy Wellington | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV NZ OPIC USTR |
| 05WELLINGTON985 |
NEW ZEALAND: INVESTMENT CLIMATE STATEMENT 2006 [...] No summary [...] |
2005-12-21 02:05:00 | Embassy Wellington | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC PGOV USTR NZ |
| 06ABUDHABI135 |
UAE: INVESTMENT CLIMATE STATEMENT 2006 [...] No summary [...] |
2006-01-18 12:41:00 | Embassy Abu Dhabi | UNCLASSIFIED | ECON EINV EFIN ETRD ELAB KTDB PGOV AE USTR OPIC |
| 06ADDISABABA2073 |
ETHIOPIAN PASTORALISTS GATHERING DISCUSS INTERNAL AND CROSS-BORDER CONFLICTS [...] (U) SUMMARY: From July 16-18, the UN's Office of the Coordinator for Humanitarian Activities (UN OCHA) convened approximately 300 pastoralists from about 15 West and East African countries, as part of UN OCHA's DFID-funded Pastoralist Communications Initiative. The meeting provided a platform [...] |
2006-07-26 14:14:00 | Embassy Addis Ababa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EINV EAID PGOV PREF ET EAGR OPIC |
| 06AITTAIPEI1905 |
2006 Report on Investment Disputes and Expropriation [...] AIT/Taipei is not aware of any claims or disputes that would be candidates for inclusion in the 2006 report on investment disputes and expropriation claims. KEEGAN [...] |
2006-06-05 05:57:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV TW |
| 06AMMAN303 |
JORDAN - INVESTMENT CLIMATE STATEMENT, 2006 [...] In response to reftel request, post submits the Investment Climate Statement for 2006 for Jordan. As requested, post will also send a copy of the ICS via email to EB/IFD/OIA. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT, JORDAN: Jordan 2006 Investment Climate Statement - Jordan Openne [...] |
2006-01-17 13:20:00 | Embassy Amman | UNCLASSIFIED | EINV EFIN ETRD KTDB JO OPIC USTR |
| 06ANKARA100 |
TURKEY: 2006 INVESTMENT CLIMATE STATEMENT [...] Openness To Foreign Investment The Government of Turkey (GOT) views foreign direct investment as vital to the country's economic development and prosperity. Accordingly, Turkey has one of the most liberal legal regimes for FDI in the OECD. With the exception of some sectors (see below), areas [...] |
2006-01-06 12:54:00 | Embassy Ankara | UNCLASSIFIED | ECON EINV KTDB TU OPIC USTR |
| 06ANKARA2798 |
HOPES AND FEARS IN TURKEY'S ELECTRICITY SECTOR [...] No summary [...] |
2006-05-17 04:58:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EINV BEXP EXIM OPIC TU |
| 06ANKARA2824 |
HOPES AND FEARS IN TURKEY'S ELECTRICITY SECTOR [...] (SBU) SUMMARY: With growing fears of an electricity supply deficit in Turkey by the end of the decade, the Turkish government has announced plans to add nuclear power to its energy mix and the private sector is calling for greater clarity on the investment framework. While the U.S. firm AES [...] |
2006-05-18 07:12:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EINV BEXP EXIM OPIC TU |
| 06ANKARA2877 |
HOPES AND FEARS IN TURKEY' ELECTRICITY SECTOR [...] (SBU) SUMMARY: With growing fears of an electricity supply deficit in Turkey by the end of the decade, the Turkish government has announced plans to add nuclear power to its energy mix and the private sector is calling for greater clarity on the investment framework. While the U.S. firm AES [...] |
2006-05-22 06:21:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EINV BEXP TU EXIM OPIC |
| 06ANKARA3712 |
TURKEY'S KARTET PERSEVERES IN ELECTRICITY EXPORTS [...] (SBU) SUMMARY: Turkish Kartet Company seeks U.S. support in its quest to increase electricity exports from Turkey to northern Iraq from 250 MW to 1200 MW. Kartet says this has been blocked by Turkish energy regulator EMRA, which has called for competition, but has been unable to stir up compe [...] |
2006-06-23 12:26:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EPET ETRD OPIC TU IZ |
| 06ANKARA3716 |
TURKEY'S KARTET PERSEVERES IN IRAQ ELECTRICITY EXPORTS [...] (SBU) SUMMARY: Turkish Kartet Company seeks U.S. support in its quest to incrase electricity exports from Turkey to northern raq from 250 MW to 1200 MW. Kartet says this has been blocked by Turkish energy regulator EMRA, which has called for competition, but has been unable to stir up competi [...] |
2006-06-23 14:42:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EPET ETRD OPIC TU IZ |
| 06ANKARA4379 |
TURKEY'S LOOMING ELECTRICITY DEFICIT [...] (SBU) SUMMARY: With growing fears of an electricity supply deficit in Turkey before the end of the decade (Ref B), the Turkish government has announced plans to move forward more quickly on privatization and establishment of an electricity market for pricing and settlement. Meanwhile, long fi [...] |
2006-08-01 07:33:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EINV EPET BEXP EXIM OPIC TU |
| 06ANKARA5455 |
TURKEY ENERGY SECTOR - MAKE NO SMALL PLANS [...] (SBU) Summary: On the heels of completion of the Baku-Tbilisi-Ceyhan (BTC) oil pipeline, Energy Minister Hilmi Guler announced ambitious plans for $130 billion in new energy projects in Turkey, calling on the private sector to take up these new opportunities. Turkey is committed to developin [...] |
2006-09-19 10:43:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG BEXP EINV EXIM OPIC TU |
| 06ASMARA580 |
Eritrea: 2006 Report on Investment Disputes and [...] The United States Government is aware of four claims by American citizens that may be outstanding against the Government of the State of Eritrea (GSE). Three of these claims were reported in previous reports and there is one new claim for 2006. 2. a) Claimant A b) 1998 c) On July 20 [...] |
2006-07-07 09:33:00 | Embassy Asmara | UNCLASSIFIED | ENIV CASC KIDE OPIC PGOV ER |
| 06ASTANA51 |
2006 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] (SBU) This cable is Sensitive But Unclassified and contains business-sensitive information. Not for Internet distribution. Please handle accordingly. 2. (U) This cable responds to Reftel request for input to the 2006 report on investment disputes and expropriation claims. 3. (SBU) Po [...] |
2006-06-15 14:48:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN PGOV KIDE OPIC KZ |
| 06BANJUL191 |
GAMBIAN CIVAIR: AIRLINE NEGOTIATIONS AND A NEW DIRECTOR [...] (U) SUMMARY. The Gambian government continues its efforts to attract a commercial air carrier that will provide direct flights to the United States. Negotiations with North American Airlines (NAA), acquired by World Air Holdings in 2005, have progressed quickly and there is a possibility for a [...] |
2006-03-29 12:09:00 | Embassy Banjul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR KTIA OPIC PINR ETRD EINV GA |
| 06BANJUL583 |
THE GAMBIA: GOTG ISSUES INITIAL OIL EXPLORATION [...] (SBU) Local media have announced a September 8 agreement between the GOTG and a Canadian oil company, Buried Hill Energy Company (BHEC), whereby the latter obtained an oil exploration license covering two of six blocks in the GOTG-designated offshore exploration zone. Issuance of the explorat [...] |
2006-09-19 17:33:00 | Embassy Banjul | CONFIDENTIAL | EPET PREL PGOV OPIC EXIM USTDA GA CA |
| 06BELGRADE75 |
SETTLEMENT REACHED IN VALEANT INVESTMENT DISPUTE [...] (SBU) On December 14, 2005, the GOS and U.S. company Valeant Pharmaceuticals International (formerly ICN Pharmaceuticals Inc.) reached an agreement to settle on an outstanding investment dispute. The history of the case, which is an ownership dispute, is provided in Reftel A. The GOS agreed t [...] |
2006-01-18 13:01:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KIDE EINV EFIN CASC PGOV SR MW OPIC |
| 06BOGOTA717 |
COLOMBIA 2006 INVESTMENT CLIMATE REPORT [...] The Uribe administration stepped up the economic liberalization begun in the early 1990's and is committed to an open investment regime. Liberalization has progressed furthest in telecommunications, accounting/auditing, energy, and tourism and to a lesser extent, legal services, insurance, dis [...] |
2006-01-26 15:52:00 | Embassy Bogota | UNCLASSIFIED | ECON OPIC KTDB USTR CO |
| 06BRASILIA1366 |
BRAZIL: SUBMISSION FOR INVESTMENT DISPUTES AND [...] (SBU) Summary: Per instructions in reftel, US Embassy Brasilia is aware of two (2) claims of US persons that may be outstanding against the Government of Brazil (GOB). Claim 1 ------- a. Claimants A and B b. 1999 c. Claimants A and B, along with a Brazilian partner, through a joint [...] |
2006-07-06 18:52:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV KIDE ENRG CASC ECON OPIC PGOV BR |
| 06BRASILIA324 |
BRAZIL INVESTMENT CLIMATE 2006 [...] This cable transmits Mission Brazil's submission of the 2006 Investment Climate Statement. This document has already been forwarded to USDOC by e-mail. Openness to Foreign Investment ------------------------------ 2. Brazil is open to and encourages foreign investment. The Brazilian Co [...] |
2006-02-14 17:46:00 | Embassy Brasilia | UNCLASSIFIED | EINV OPIC KTDB USTR BR |
| 06BRIDGETOWN1706 |
ANTIGUA - HALF MOON BAY: INCREASING COMMON GROUND; [...] (C) SUMMARY: On September 20 Ambassador Kramer and legal counsel to the Half Moon Bay property's Amcit majority shareholder met with Antigua and Barbuda Attorney General and Minister of Tourism to revitalize efforts to resolve differences surrounding the 11-year-old expropriation case of the [...] |
2006-09-25 20:27:00 | Embassy Bridgetown | CONFIDENTIAL | EINV PGOV PREL PINR CASC ELAB OPIC KIDE AC XL |
| 06BRIDGETOWN1811 |
AMBASSADOR KRAMER FAREWELL TOUR: ANTIGUA AND [...] (C) SUMMARY: During a September 20 visit to Antigua and Barbuda, Ambassador Kramer met with Prime Minister Baldwin Spencer, continuing her series of farewell meetings with leaders of the seven island-nations to which she is accredited. The Ambassador also met with Minister of Housing, Cultu [...] |
2006-10-12 19:52:00 | Embassy Bridgetown | CONFIDENTIAL | EINV PGOV PREL PINR CASC ELAB OPIC KIDE AC XL |
| 06BRIDGETOWN1832 |
AMBASSADOR KRAMER BEGINS FAREWELL TOUR: ST. KITTS [...] (U) SUMMARY: During her September 18-20 visit to St. Kitts, Ambassador Kramer began the first in a series of farewell meetings with the Prime Ministers and Governors General of the seven island-nations to which she is accredited. On September 18 she met with St. Kitts and Nevis Governor Gen [...] |
2006-10-17 15:21:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV PGOV PREL PINR CASC ELAB OPIC EAGR KIDE |
| 06BRIDGETOWN1833 |
AMBASSADOR KRAMER BEGINS FAREWELL TOUR: ST. KITTS [...] (U) SUMMARY: During her September 18-20 visit to St. Kitts, Ambassador Kramer began the first in a series of farewell meetings with the Prime Ministers and Governors General of the seven island-nations to which she is accredited. On September 18 she met with St. Kitts and Nevis Governor Gen [...] |
2006-10-17 15:21:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV PGOV PREL PINR CASC ELAB OPIC EAGR KIDE |
| 06BUENOSAIRES1362 |
2006 REPORT ON INVESTMENT DISPUTES AND [...] The following report outlines new and ongoing investment disputes between the GOA and US investors, updating Post,s 2004 Investment Disputes Report (reftel C) and its 2005 update (reftel B). Post is aware of 21 disputes involving 19 claimants against the GOA, of which 12 are active. Since [...] |
2006-06-16 14:19:00 | Embassy Buenos Aires | UNCLASSIFIED | ECON EFIN ETRD EINV PGOV KIDE PREL OPIC AR |
| 06BUENOSAIRES33 |
ARGENTINA -- 2006 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2006-01-06 14:17:00 | Embassy Buenos Aires | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR |
| 06BUENOSAIRES34 |
ARGENTINA -- 2006 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2006-01-06 14:17:00 | Embassy Buenos Aires | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR |
| 06CAIRO3706 |
EGYPT: 2006 REPORT ON INVESTMENT DISPUTES AND [...] a. Claimant A b. 2001 c. In June 2001, the Alexandria Governorate took approximately 6,000 square meters from Claimant A's land (on which a factory had been built) to widen the adjoining highway. The Governorate's ensuing construction work also damaged a wall and some property [...] |
2006-06-14 08:21:00 | Embassy Cairo | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV EG |
| 06CARACAS2450 |
2006 SECTION 527 REPORT ON INVESTMENT DISPUTES IN [...] No summary [...] |
2006-08-17 18:36:00 | Embassy Caracas | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV KIDE OPIC PGOV |
| 06CASABLANCA631 |
MOROCCO SUBMISSION FOR 2006 REPORT ON INVESTMENT [...] (U) Post has discussed reftel internally with relevant Mission elements. We are not aware of any expropriation, other taking of property or contract repudiation by the Government of Morocco (GOM) in the past year. Please note post did not submit a report last year because only affirmative [...] |
2006-06-08 15:30:00 | Consulate Casablanca | UNCLASSIFIED | EINV KIDE PGOV OPIC MO |
| 06COLOMBO1515 |
2006 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] The following dispute is being submitted for 2006 as per section 527 of the Foreign Relations Authorization Act (FRAA) for Sri Lanka: (A) Claimant A (B) 2004 (C) Claimant had been contracted in June 2000 to provide power to the national grid under a combined cycle agreement signed with [...] |
2006-09-14 09:30:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EFIN EINV KIDE OPIC PGOV CE |
| 06COLOMBO218 |
IMI - INVESTMENT CLIMATE STATEMENT 2006 - [...] THE FOLLOWING IS THE INVESTMENT CLIMATE STATEMENT FOR MALDIVES FOR 2006 INVESTMENT CLIMATE STATEMENT MALDIVES FEBRUARY 2006 2. Maldives is comprised of over 1,190 islands, of which 198 are inhabited and 87 are exclusive resort islands. The local population is about 285,000, and ove [...] |
2006-02-10 05:37:00 | Embassy Colombo | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR MV |
| 06COLOMBO321 |
IMI - INVESTMENT CLIMATE STATEMENT, 2006 ? SRI LANKA [...] No summary [...] |
2006-02-28 10:56:00 | Embassy Colombo | UNCLASSIFIED | ECON EFIN EINV ELAB ETRD KTDB OPIC PGOV |
| 06DARESSALAAM63 |
TANZANIA: INVESTMENT CLIMATE STATEMENT 2006 [...] The Government of Tanzania has taken significant steps to encourage foreign investment by creating an attractive package of incentives for investors and easing bureaucratic requirements. As a result, Foreign Direct Investment (FDI) in Tanzania has increased steadily in the last five years. Tan [...] |
2006-01-18 03:52:00 | Embassy Dar Es Salaam | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB TZ OPIC USTR PGOV |
| 06DOHA51 |
2006 INVESTMENT CLIMATE STATEMENT: QATAR [...] This report serves as the 2006 Investment Climate Statement for Qatar. It will be provided to assist U.S. investors wishing to do business in Qatar. 2. Begin text of Investment Climate Statement. A.1 Openness to Foreign Investment: The government of Qatar, under the leadership of the [...] |
2006-01-10 15:11:00 | Embassy Doha | UNCLASSIFIED | EINV EFIN ELAB ENRG EPET QA KTBD OPIC USTR ECON |
| 06DUBLIN60 |
INVESTMENT CLIMATE STATEMENT 2006 - IRELAND [...] Over the past twenty years, the Irish Government has actively promoted foreign direct investment (FDI), a strategy that has underpinned unprecedented economic growth during this "Celtic Tiger" period. FDI flows into Ireland increased from an annual average of USD 140 million in the mid-1980s [...] |
2006-01-20 13:54:00 | Embassy Dublin | UNCLASSIFIED | EINV EFIN USTR ECON KTDB OPIC EI |
| 06GEORGETOWN107 |
INVESTMENT CLIMATE STATEMENT FOR GUYANA [...] The Government of Guyana encourages foreign direct investment in almost all sectors. Billed as a "first stop shop" for investors, the Guyana Office for Investment (GO- INVEST) is charged with leading government efforts to attract foreign and domestic investment. GO-INVEST focuses primarily [...] |
2006-01-31 19:28:00 | Embassy Georgetown | UNCLASSIFIED | EINV EFIN ETRD ELAB PGOV KTDB GY OPIC USTR |
| 06GEORGETOWN374 |
OPIC-SUPPORTED INVESTMENT FUND IN THE REGION: [...] As requested in Reftel, Post has reviewed AIC International Investments Limited's proposal and offers the following feedback. 2. There is a need for capital in almost all sectors in Guyana. Commercial banks are the main source for capital funds. During 2005, the average lending rates at com [...] |
2006-04-24 19:38:00 | Embassy Georgetown | UNCLASSIFIED | EINV OTRA OPIC GY |
| 06GEORGETOWN547 |
2006 REPORT ON INVESTMENT DISPUTES AND [...] In response to reftel, the following is Post's submission for the 2006 Report on Investment Disputes and Expropriation Claims. Post is aware of five (5) claims of United States persons that may be outstanding against the Government of Guyana (GOG), all of which were detailed in the 2005 report [...] |
2006-06-09 19:25:00 | Embassy Georgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV CASC KIDE OPIC PGOV GY |
| 06GUATEMALA1087 |
2006 REPORT ON INVESTMENT DISPUTES - GUATEMALA [...] CLAIMANT A - MARGARET ARGUDO: EMBASSY HAS NOT BEEN CONTACTED BY CLAIMANT A ON THE STATUS OF EVICTING ILLEGAL SETTLERS FROM HER FARM. AS PER REF A, SHE HAD ALSO NOT RETURNED TELEPHONE CALLS OR E-MAILS IN 2005. THIS CASE APPEARS TO BE RESOLVED OR INACTIVE. 2. CLAIMANT B - FERROVIAS GUATE [...] |
2006-06-02 15:08:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV KIDE PGOV ECON CASC OPIC GT |
| 06GUATEMALA49 |
GUATEMALA: 2006 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2006-01-11 22:09:00 | Embassy Guatemala | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB ECON GT OPIC EXIM |
| 06HARARE972 |
2006 REPORT ON INVESTMENT DISPUTES AND [...] The US Government is aware of eight (8) claims of US persons which may be outstanding against the Government of Zimbabwe (GOZ). All eight claims arise out of the GOZ's Land Resettlement Program, which commenced in 2000. The general pace of land seizure has slowed, as very few non-indigenous [...] |
2006-08-01 16:13:00 | Embassy Harare | UNCLASSIFIED | EINV KIDE OPIC CASC PGOV |
| 06ISLAMABAD21968 |
ASSISTANT SECRETARY BOUCHER'S MEETING WITH PAKISTANI PRIME [...] (C) Summary: On November 7, Assistant Secretary Boucher met with Prime Minister Shaukat Aziz. Aziz discussed the political situation, remarking that the Bajaur incident had played into the hands of the religious opposition, and that the mood of the general populace was truly angry. He re [...] |
2006-11-13 10:39:00 | Embassy Islamabad | CONFIDENTIAL | PREL PTER ECON ETRD EINV OPIC MNUC AF PK |
| 06JAKARTA6335 |
INDONESIA 2006 SECTION 527 INVESTMENT DISPUTES [...] As requested in reftel, the following is post,s submission for the Department,s annual Section 527 report to Congress on U.S. citizen expropriation claims and other investment disputes involving foreign governments/economies. This cable updates post,s 2005 submission. 2. The United States [...] |
2006-05-19 01:23:00 | Embassy Jakarta | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV ID |
| 06KABUL1022 |
VISIT OF SECRETARY OF COMMERCE CARLOS GUTIERREZ TO [...] (SBU) Summary: Secretary of Commerce Carlos Gutierrez visited Afghanistan February 28 to March 1. Secretary Gutierrez met with GOA President Karzai, Minister of Commerce Arsala, participated in a roundtable with Afghan International Chamber of Commerce executives and members of parliament, bus [...] |
2006-03-08 11:40:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EFIN PREL OPIC EAID PGOV AF |
| 06KABUL1201 |
Afghanistan: Ambassador Gross Promotes [...] (U) Summary: Ambassador David Gross, U.S. Coordinator for International Communications and Information Policy visited Afghanistan February 25-27, 2006 to meet with senior Afghan government officials, including Vice President Massoud and the newly created Parliamentary Committee on Communicati [...] |
2006-03-19 09:34:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECPS EINV ECON PREL OPIC EAID PGOV AF |
| 06KABUL1345 |
AFGHANISTAN ADVOCACY SUCCESS STORY: U.S. POULTRY [...] (U) Summary: In the wake of Afghanistans first confirmed case of Avian Influenza, Summit Associates, an American company that imports U.S. frozen chicken and eggs, requested Embassy advocacy to intervene with customs officials blocking Summit containers from entering the country and to help l [...] |
2006-03-27 15:30:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN PREL OPIC EAID PGOV AF |
| 06KABUL2298 |
THE ARDS AND GOA PROCUREMENT PROCEDURES [...] (SBU) The Afghan Reconstruction Development Service (ARDS,) strives to conduct GOA procurement in accordance with international standards and the GOA Procurement Law, passed in September 2005. Though not all GOA procurement is handled by the ARDS, this office sets a standard to which all gove [...] |
2006-05-21 08:38:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN OPIC EAID PGOV AF |
| 06KABUL623 |
NEW INVESTMENT LAW DRAWS BOTH PRAISE AND CONCERN [...] (SBU) A new investment law, quietly signed by the President just before the new Parliament convened, has elicited both praise and concern among the international and Afghan business community. The new law, while offering more favorable conditions in areas such as the leasing of real estate an [...] |
2006-02-12 13:26:00 | Embassy Kabul | UNCLASSIFIED | ECON ETRD EFIN PREL EAID PGOV AF OPIC |
| 06KABUL745 |
AFGHANISTAN INVESTMENT COMPANY CLOSING IN ON FIRST [...] (SBU) Summary: The Afghanistan Investment Company (AIC,) founded in October 2005 by 50 of Afghanistans and the Afghan Diasporas wealthiest businessmen, is closing in on its first venture: a Greenfield cement plant in Puli i Khumri, Baghlan province. According to Mahmood Karzai, the GOA Presi [...] |
2006-02-20 12:50:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EFIN PREL OPIC EAID PGOV AF |
| 06KABUL938 |
AMERICAN BUSINESSES IN AFGHANISTAN: HERAT PROVINCE [...] (U) Summary: Although Herat is Afghanistans second largest commercial center, it remains remote for Western businesses operating in Afghanistan. The few foreign companies present are primarily small traders, including two U.S. firms offering groceries and frozen chicken and eggs. This is th [...] |
2006-03-05 09:34:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EFIN PREL OPIC EAID PGOV AF |
| 06KATHMANDU141 |
2006 INVESTMENT CLIMATE STATEMENT [...] (SBU) This is Post's 2006 Investment Climate Statement, per reftel. Post has also sent the Investment Climate Statement by unclassified email, per reftel. Begin Text. INVESTMENT CLIMATE STATEMENT -- OPENNESS TO FOREIGN INVESTMENT Although the Government of Nepal (GON) is open to fore [...] |
2006-01-13 11:25:00 | Embassy Kathmandu | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR NP |
| 06KINGSTON1144 |
2006 REPORT ON INVESTMENT DISPUTES AND [...] Embassy Kingston is aware of one investment dispute between a U.S. citizen/entity and the GOJ. This was first reported in ref. B, and was updated in refs. C, D and E. This dispute has been included in past Reports on Investment Disputes. 2. A) Claimant A. B) 1996 C) Case status: As n [...] |
2006-06-09 18:45:00 | Embassy Kingston | UNCLASSIFIED | KIDE EINV ECON CASC EFIN OPIC PGOV JM |
| 06KINGSTON90 |
INVESTMENT CLIMATE SURVEY - JAMAICA 2006 [...] No summary [...] |
2006-01-12 19:32:00 | Embassy Kingston | UNCLASSIFIED | EINV EFIN ETRD EIND ELAB KTDB PGOV JM OPIC USTR |
| 06KINSHASA439 |
DRC: 2006 INVESTMENT CLIMATE STATEMENT [...] Summary: In the almost three years since the Global and Inclusive Accord was implemented with the installation of a transitional government, the Democratic Republic of the Congo (DRC) has done much to improve the country's investment climate. While there is still much more to do, the pacifica [...] |
2006-03-15 09:35:00 | Embassy Kinshasa | UNCLASSIFIED | EINV EFIN ETRD ECON ELAB KTDB OPIC PGOV |
| 06KUALALUMPUR857 |
2006 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] |
2006-05-11 01:45:00 | Embassy Kuala Lumpur | UNCLASSIFIED | ENIV CASC KIDE OPIC PGOV MY |
| 06KUWAIT3601 |
KUWAIT INPUT FOR 2006 REPORT OF INVESTMENT [...] (U) As requested Reftel, post is submitting the following update for inclusion in the 2006 Report on Investment Disputes and Expropriations Claims. 2. (U) A. Claimant Designation: Claimant A vs. Kuwait Ministry of Finance, Offset Department. 3. (U) B. Year When Dispute Arose: The di [...] |
2006-09-06 14:04:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV CASC KIDE OPIC PGOV KU |
| 06LAPAZ3148 |
COUNTRY CLEARANCE GRANTED FOR OPIC'S JEAN ADEN [...] Embassy La Paz is pleased to grant country clearance to Jean Aden, Director, OPIC Office of Accountability, to travel to Santa Cruz, Bolivia December 2-4, 2006 to speak at "Strengthening Environmental Law and Enforcement in the Americas," an OAS-sponsored side event to the December 4-5 Min [...] |
2006-11-22 16:25:00 | Embassy La Paz | UNCLASSIFIED | AMGT AORC EINV OTRA OPIC BL |
| 06LIMA117 |
Peru's Investment Climate Statement 2006 [...] The following is Post's submission of Peru's 2006 Investment Climate Statement, as requested in reftel. Openness to Foreign Investment ------------------------------ 2. The Peruvian government seeks to attract investment -- both foreign and domestic -- in nearly all sectors of the econo [...] |
2006-01-11 18:46:00 | Embassy Lima | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR PE |
| 06LIMA3636 |
COUNTRY CLEARANCE FOR FOR OPIC OFFICER STEVEN SMITH [...] (U) The Embassy grants country clearance for the visit to Peru of OPIC Officer Steven Smith from September 13, 2006 through September 19, 2006. The purpose of this trip is to conduct site visit. Per your request Embassy will make arrangements for visit with Econ and FCS officers. When de [...] |
2006-09-13 14:27:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV OTRA OPIC EC ASEC PE |
| 06MADRID41 |
Investment Climate Statement, Spain [...] Openness to Foreign Investment A. The socialist (PSOE) government of Spain that assumed office in March 2004 is interested in attracting foreign investment. There have been no significant changes in Spain's regulations for investment and foreign exchange under the new government. Spanish [...] |
2006-01-10 16:34:00 | Embassy Madrid | UNCLASSIFIED | EINV EFIN KTDB SP USTR OPIC |
| 06MANAMA1014 |
BAHRAIN: 2006 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Per reftel request, Post was notified in April 2006 of a potentially qualifying dispute by a collection agency operating on behalf of Claimant A. Post is unaware of any other U.S. person-GoB dispute or expropriation claims. Post has no previous disputes to update. 2. (SBU) The colle [...] |
2006-06-10 17:33:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV CASC KIDE OPIC PGOV BA ECTRD |
| 06MANAMA568 |
BAHRAIN: INVESTMENT CLIMATE STATEMENT 2006 [...] No summary [...] |
2006-04-08 12:17:00 | Embassy Manama | UNCLASSIFIED | ECON EINV EFIN ETRD ELAB KTDB OPIC PGOV USTR |
| 06MINSK599 |
BELARUS: 2006 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Post submits its annual contribution for the 2006 Report on Investment Disputes and Expropriation Claims. During the year the Belarus Government continued with its policy of fundraising through confiscation of transiting goods, although this process appears to be declining. The State Cu [...] |
2006-06-09 04:44:00 | Embassy Minsk | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EFIN EINV KIDE OPIC PGOV BO |
| 06MOSCOW10247 |
OPIC FINANCE: SDM BANK [...] No summary [...] |
2006-09-14 11:41:00 | Embassy Moscow | UNCLASSIFIED | ECON EFIN OPIC RS |
| 06OTTAWA1869 |
CANADA: 2006 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] |
2006-06-15 19:47:00 | Embassy Ottawa | UNCLASSIFIED | EINV CAC EFIN KID OPIC PGOV CA |
| 06PANAMA1104 |
PANAMA: 2006 REPORT ON INVESTMENT DISPUTES [...] Below is Embassy Panama's input for the Congressionally mandated annual report on investment disputes as contemplated in Section 527 of the FY 94-95 Foreign Relations Authorization Act. Text is keyed to reftel. The United States is aware of four claims of United States citizens that may be [...] |
2006-06-08 12:38:00 | Embassy Panama | UNCLASSIFIED | EINV EFIN KIDE CASC OPIC PGOV PM |
| 06PANAMA360 |
PANAMA - 2006 INVESTMENT CLIMATE STATEMENT [...] The resolution of a number of investment dispute cases in recent years opened the way for the April 2004 start of bilateral negotiations for a free trade agreement between the United States and Panama. 2. Traditionally, Panama has maintained a rather liberal regime for foreign investment [...] |
2006-02-24 20:39:00 | Embassy Panama | UNCLASSIFIED | EINV ECON EFIN ETRD OPIC KTDB USTR PM |
| 06PARIS332 |
FRANCE 2006 INVESTMENT CLIMATE STATEMENT [...] Investment Climate Statement Contents A. French Investment Regime A1. Openness to Foreign Investment A2. Conversion and Transfer Policies A3. Expropriation and Compensation A4. Dispute Settlement A5. Performance Requirements and Incentives A6. Right to Private Ownership and Establis [...] |
2006-01-18 17:12:00 | Embassy Paris | UNCLASSIFIED | EINV EFIN ELAB PGOV KTDB FR OPIC USTR |
| 06PORTOFSPAIN489 |
OPIC-SUPPORTED INVESTMENT FUND - TRINIDAD [...] Post is pleased to comment on reftel report of a possible OPIC-supported investment fund. AIC has had a presence in T&T since 2003. We understand that it was founded and is controlled by Jamaican Michael Lee-Chin, now residing in Canada. In July 2005, Central Bank Governor Williams spoke at [...] |
2006-04-25 11:56:00 | Embassy Port Of Spain | UNCLASSIFIED | EINV OPIC EFIN TD XL |
| 06PRETORIA171 |
SOUTH AFRICA: 2006 INVESTMENT CLIMATE [...] (U) In response to Ref A, this cable presents post's 2006 Investment Climate Statement for South Africa. This is also Chapter 6 of the 2006 Country Commercial Guide for South Africa. 2. (U) BEGIN TEXT Chapter 6 Investment Climate Statement FY 2006 6.1 Openness to Foreign Investment [...] |
2006-01-17 14:42:00 | Embassy Pretoria | UNCLASSIFIED | EINV EFIN ETRD ELAB OPIC USTR PGOV SF |
| 06PRETORIA5095 |
SOUTH AFRICA RESPONSE TO OPIC-SUPPORTED INVESTMENT [...] Per request in reftel, post provides the following comments regarding OPIC's proposed backing of Ethos Fund V. -- Capital to build houses will improve the serious shortage of low-income housing in South Africa and is compatible with SAG's current housing policies. -- Funds for housing a [...] |
2006-12-21 11:40:00 | Embassy Pretoria | UNCLASSIFIED | EINV OPIC SF |
| 06PRISTINA882 |
COUNTRY CLEARANCE GRANTED TO OPIC OFFICERS MARY BOOMGARD [...] US Office Pristina welcomes and grants country clearance to Ms. Mary Boomgard, Director of the Environmental Group and Mr. Joseph Wozniak, International Economist, Office of Investment Policy with the Overseas Private Investment Corporation to visit Pristina November 6 - November 8, 2006. The [...] |
2006-10-24 09:19:00 | Embassy Pristina | UNCLASSIFIED | EINV OTRA OPIC XB XC XE |
| 06RABAT73 |
MOROCCO 2006 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2006-01-18 07:44:00 | Embassy Rabat | UNCLASSIFIED | EINV ETRD EFIN ELAB OPIC KTDB PGOV MO |
| 06ROME263 |
INVESTMENT CLIMATE STATEMENT 2006 [...] Summary. Italy continues to court foreign investors by actively seeking to implement the 2003 legal reforms designed to lift the Italian economy out of its malaise. In 2003 Italy successfully reformed its civil code and made important modifications to its Unified Rules on Financial Intermed [...] |
2006-01-30 08:52:00 | Embassy Rome | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV IT OPIC USTR |
| 06SANAA884 |
COUNTRY CLEARANCE GRANTED FOR SANJEEV AGGARWAL, [...] Embassy Sanaa grants country clearance and welcomes the visit of Sanjeev Aggarwal, from o/a April 4 to o/a April 12, 2006. Posts requests Security Clearance for RSO files. 2. Control Officer for the visit will be Noah Siegel who can be contacted at all times through the Embassy at (967) [...] |
2006-03-29 11:21:00 | Embassy Sanaa | UNCLASSIFIED | AMGT OTRA ENIV OPIC |
| 06SANSALVADOR197 |
EL SALVADOR: 2006 INVESTMENT CLIMATE STATEMENT [...] Per reftel, following is Embassy San Salvador's 2006 Investment Climate Statement. OPENNESS TO FOREIGN INVESTMENT ------------------------------ 2. The Government of El Salvador views foreign investment as crucial for economic growth and development and has taken numerous steps in recent [...] |
2006-01-25 21:11:00 | Embassy San Salvador | UNCLASSIFIED | EINV ECON ETRD EFIN KTDB ES OPIC USTR |
| 06SANSALVADOR983 |
POST'S VIEWS ON OPIC CAFTA-DR FUND [...] Post understands that OPIC is planning to support a Central America and Caribbean Fund that may invest in the financial services sector, to include banks and nonbank financial intermediaries and specialized financial services firms in OPIC-eligible countries in Central America and the Caribbe [...] |
2006-04-17 14:52:00 | Embassy San Salvador | UNCLASSIFIED | EINV OTRA ES OPIC |
| 06SANTODOMINGO1941 |
DOMINICAN REPUBLIC: 2006 INVESTMENT DISPUTES AND [...] This cable provides the 2006 Investment Disputes and Expropriation Claims Report for the Dominican Republic. The tracked changes version was sent via email on June 9, 2006 as directed. 2. The United States Government is presently aware of seventeen (17) claims (including five new ones fo [...] |
2006-06-09 20:57:00 | Embassy Santo Domingo | UNCLASSIFIED | CASC DR ENIV KIDE PGOV OPIC |
| 06SARAJEVO1310 |
BOSNIA INPUT TO 2006 REPORT ON INVESTMENT DISPUTES [...] a. Claimant A b. 2001 c. Claimant A submitted a bid in 2000 for four wood-processing companies in a privatization tender by the GRS. The tender required all bids to include a deposit fee as a condition of tender, but none of the bidders submitted the required fee. Despite this failure by t [...] |
2006-06-08 15:12:00 | Embassy Sarajevo | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV BK |
| 06SOFIA83 |
BULGARIA 2006 INVESTMENT CLIMATE STATEMENT [...] No summary [...] |
2006-01-20 08:08:00 | Embassy Sofia | UNCLASSIFIED | BU EFIN EINV ELAB ETRD KTDB OPIC USTR |
| 06SOFIA89 |
BULGARIA 2006 INVESTMENT CLIMATE STATEMENT. [...] No summary [...] |
2006-01-23 10:13:00 | Embassy Sofia | UNCLASSIFIED | EINV EFIN ELAB ETRD KTDB OPIC USTR BU |
| 06SOFIA90 |
BULGARIA 2006 INVESTMENT CLIMATE STATEMENT. [...] Bulgaria - 2006 Investment Climate Statement. A. OPENNESS TO FOREIGN INVESTMENT Bulgaria has a liberal foreign investment regime and attracting foreign investment, especially American, is one of the new administration's top priorities. The government is focused on developing promising s [...] |
2006-01-23 10:13:00 | Embassy Sofia | UNCLASSIFIED | EINV EFIN ELAB ETRD KTDB OPIC USTR BU |
| 06TAIPEI103 |
Taiwan: 2005 INVESTMENT CLIMATE STATEMENT [...] The following is the Taiwan Investment Climate Statement for 2005, as requested reftel. A copy has been transmitted by e-mail to EB/IFD/OIA. ---------------------------------- A.1 Openness to Foreign Investment ---------------------------------- 2. Taiwan officially welcomes foreign di [...] |
2006-01-12 06:52:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON OPIC KTDB USTR TW |
| 06TAIPEI109 |
Overview of Taiwan's Investment Climate [...] Summary: Septel transmits AIT's mandated annual report with Taiwan's "Investment Climate Statement." Here we attempt to answer a different question: Are local and international investors, especially long-term investors, satisfied with Taiwan's investment climate, looking at both political a [...] |
2006-01-12 06:55:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN PINR OPIC KTDB USTR TW |
| 06THEHAGUE126 |
2006 INVESTMENT CLIMATE STATEMENT - THE NETHERLANDS [...] The following transmits the draft 2006 Investment Climate Statement (ICS) for the Netherlands. This update corresponds with Chapter VI in the FY 2006 Country Commercial Guide. The full text of the ICS has been forwarded by e-mail to EUR/IFD/OIA to the attention of J. Nathaniel Hatcher and Pa [...] |
2006-01-19 14:46:00 | Embassy The Hague | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB NL OPIC USTR |
| 06VIENNA1301 |
2006 REPORT ON INVESTMENT DISPUTES - AUSTRIA [...] No summary [...] |
2006-05-08 11:50:00 | Embassy Vienna | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV |
| 06VIENNA462 |
2006 INVESTMENT CLIMATE STATEMENT FOR AUSTRIA [...] Following is 2006 Investment Climate Statement for Austria, keyed to reftel instructions: 2006 INVESTMENT CLIMATE STATEMENT -- AUSTRIA -------------------------------------------- Introduction ------------ With the European Union's (EU) enlargement in May 2004, Austria's location beca [...] |
2006-02-15 14:59:00 | Embassy Vienna | UNCLASSIFIED | EINV EFIN ELAB ETRD PGOV KTDB OPIC USTR AU |
| 06WELLINGTON456 |
2006 REPORT ON INVESTMENT DISPUTES: NEW ZEALAND [...] No summary [...] |
2006-06-15 04:09:00 | Embassy Wellington | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV NZ |
| 06ZAGREB45 |
CROATIA: INVESTMENT CLIMATE STATEMENT 2006 [...] SUMMARY: Only in recent years has Croatia begun to emerge as an attractive destination for investment. Croatia lagged behind many of the other countries of Central and Eastern Europe in attracting foreign investment following the fall of the Berlin Wall, partly as a result of the conflicts [...] |
2006-01-13 12:53:00 | Embassy Zagreb | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC |
| 07ABIDJAN14 |
COTE D'IVOIRE 2007 INVESTMENT CLIMATE STATEMENT [...] Summary: Cote d,Ivoire,s economy is projected to increase by 2 percent in 2007, slightly higher than 1.8 percent in 2006. The main contributors of the growth are higher export earnings from oil and refined products, cocoa revenues and proceeds from the telecommunications sector. Despite the [...] |
2007-01-05 16:39:00 | Embassy Abidjan | UNCLASSIFIED | OPIC USTR KTDB ECON ETRD |
| 07ABIDJAN676 |
2007 COTE D'IVOIRE REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Embassy Abidjan is aware of no new investment disputes or expropriation claims involving U.S. persons against the Government of Cote d'Ivoire. 2. (SBU) Post is pleased to report the end of the sole outstanding investment dispute reported from Cote d'Ivoire, the Cora de Comstar matter [...] |
2007-06-26 11:36:00 | Embassy Abidjan | UNCLASSIFIED | EINV KIDE OPIC PGOV IV |
| 07ABUJA122 |
NIGERIA: 2007 INVESTMENT CLIMATE STATEMENT [...] (U) The following information is Nigeria's 2007 Investment Climate Statement. Overview -------- With an estimated population of 140 million, Nigeria is Africa's most populous nation. It offers investors a low-cost labor pool, abundant natural resources, and potentially the largest domest [...] |
2007-01-19 10:20:00 | Embassy Abuja | UNCLASSIFIED | KTDB EINV ETRD EFIN OPIC USTR NI |
| 07ABUJA174 |
OPIC REQUEST FOR RESPONSE ON MICROCREDIT ENTERPRISE [...] (SBU) The Economic Section has reviewed OPIC's request for comments or recommendations regarding issuing political risk investment insurance to Microcredit Enterprises. Based on the information in the application we have no comments on the proposal. CAMPBELL [...] |
2007-01-26 09:55:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON NI OPIC |
| 07ABUJA931 |
NIGERIA 2007 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] |
2007-05-14 12:36:00 | Embassy Abuja | UNCLASSIFIED | EINV PGOV KIDE CASC OPIC NI |
| 07ABUJA932 |
NIGERIA 2007 REPORT ON INVESTMENT DISPUTES AND [...] We have received no reported cases of an investment dispute where a U.S. citizen alleges there has been an expropriation, other taking of property, or contract repudiation by a foreign government. CAMPBELL [...] |
2007-05-14 12:37:00 | Embassy Abuja | UNCLASSIFIED | EINV PGOV KIDE CASC OPIC NI |
| 07ADDISABABA1958 |
2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) SUMMARY. Post is aware of four (4) claims by U.S. persons which may be outstanding against the Government of Ethiopia. One claim included in the 2006 report has been resolved. There is one new reported claim. (See update to case of Claimant E, and new claim by Claimant H). Post is also [...] |
2007-06-22 12:11:00 | Embassy Addis Ababa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EINV KIDE OPIC PGOV ET |
| 07AITTAIPEI1747 |
2007 Report on Investment Disputes and Expropriation [...] No summary [...] |
2007-08-06 06:02:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV TW |
| 07AMMAN2973 |
NO SECTION 527 INVESTMENT DISPUTES TO REPORT FOR [...] In response to reftel, Post is not aware of any new investment disputes nor expropriation claims involving a U.S. citizen in Jordan through June 1, 2007, per Section 527 of the FY94-95 Foreign Relations Authorization Act. 2. The point of contact in Amman for investment disputes is EconOff D [...] |
2007-07-11 06:41:00 | Embassy Amman | UNCLASSIFIED | EINV CASC KIDE OPIC PGOV JO |
| 07ANKARA77 |
TURKEY: 2007 INVESTMENT CLIMATE STATEMENT [...] Openness To Foreign Investment The Government of Turkey (GOT) views foreign direct investment as vital to the country's economic development and prosperity. Accordingly, Turkey has one of the most liberal legal regimes for FDI in the OECD. With the exception of some sectors (see below), are [...] |
2007-01-17 09:30:00 | Embassy Ankara | UNCLASSIFIED | ECON EINV OPIC KTDB USTR TU |
| 07ASHGABAT767 |
Turkmenistan: 2007 Report on Investment [...] (U) a. Claimant A b. 2004: c. Claimant A concluded a contract on purchasing 3,000 tons of K-354 type carbon black at a price of $320.00 per ton with the State Concern "Turkmen Fertilizers and Chemistry" in November 2004. During 2005, the selling organization failed to deliver the [...] |
2007-08-02 09:09:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL BTIO EINV CASC OPIC ENRG PGOV TX |
| 07ASMARA640 |
ERITREA: 2007 REPORT ON INVESTMENT DISPUTES AND [...] The United States Government is aware of four claims by American citizens that may be outstanding against the Government of the State of Eritrea(GSE). All, four of these claims were reported in previous reports. Point of Contact for U.S. Embassy, Asmara, Eritrea is: Holly Holzer, Political a [...] |
2007-08-01 12:47:00 | Embassy Asmara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENIV CASC KIDE OPIC PGOV ER |
| 07ASTANA173 |
KAZAKHSTAN: 2007 INVESTMENT CLIMATE STATEMENT [...] The following information is provided in response to reftel request. Openness to Foreign Investment ------------------------------ Kazakhstan has made significant progress toward creating a market economy since its independence in 1991. The European Union in 2000 and the U.S. Department [...] |
2007-01-19 13:50:00 | Embassy Astana | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR KZ |
| 07BELGRADE630 |
GOS SELLS TRAVEL AGENCY AS AMCIT WINS ARBITRATION [...] (U) On April 20, the Government of Serbia (GOS) sold its 70 percent share in the Putnik travel agency - and its valuable real estate holdings - to Cyprus-based Acciona Investments Limited for EUR 38 million. This rapid-fire sale on the Belgrade Stock Exchange was concluded in the midst of a t [...] |
2007-05-10 15:43:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KIDE EINV EFIN CASC PREL OPIC SR |
| 07BISHKEK21 |
2007 INVESTMENT CLIMATE STATEMENT FOR THE KYRGYZ [...] This cable provides Embassy Bishkek's submission of the 2007 Investment Climate Statement for the Kyrgyz Republic. 2. Begin text: Openness to Foreign Investment ------------------------------ The Kyrgyz Republic has a liberal investment regime with a broad base of commercial laws. Unf [...] |
2007-01-16 08:29:00 | Embassy Bishkek | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC USTR KG |
| 07BISHKEK684 |
NO KNOWN U.S.-KYRGYZ INVESTMENT DISPUTES [...] No summary [...] |
2007-06-06 09:33:00 | Embassy Bishkek | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV KG |
| 07BOGOTA6957 |
OPIC CEO MOSBACHER HIGHLIGHTS U.S.-COLOMBIAN [...] (SBU) SUMMARY: In September 10-11 meetings with government and private sector representatives, Overseas Private Investment Corporation (OPIC) Chief Executive Officer (CEO) Robert Mosbacher, Jr. highlighted the potential for increased U.S. investment in Colombia and the range of OPIC services a [...] |
2007-09-25 14:17:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV EFIN ETRD ENRG OPIC CO |
| 07BRASILIA1466 |
BRAZIL: SUBMISSION FOR INVESTMENT DISPUTES AND [...] (SBU) Summary: Per instructions in reftel, US Embassy Brasilia is aware of one (1) claim of US persons that may be outstanding against the Government of Brazil (GOB). Claim 1 ------- a. Claimants A and B b. 1999 c. Claimants A and B, along with a Brazilian partner, through a joint [...] |
2007-08-02 11:46:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV KIDE ENRG CASC ECON OPIC PGOV BR |
| 07BRIDGETOWN800 |
2007 EXPROPRIATION REPORT: ANTIGUA AND BARBUDA [...] (SBU) The United States Government is aware of one (1) claim of a United States person that may be outstanding against the Government of Antigua and Barbuda (GOAB). End Summary. Claimant Designation -------------------- 2. (U) Claimant A Date of Expropriation --------------------- [...] |
2007-06-18 20:59:00 | Embassy Bridgetown | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV |
| 07BRIDGETOWN801 |
2007 EXPROPRIATION REPORT: ST. KITTS AND NEVIS [...] (SBU) The United States Government is aware of one (1) outstanding and eight (8) new claims of United States persons against the Government of St. Kitts and Nevis (GOSKN). End Summary. Claimant Designation -------------------- 2. (U) Claimant A Date of Expropriation ---------------- [...] |
2007-06-18 21:00:00 | Embassy Bridgetown | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV |
| 07BUENOSAIRES1128 |
2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) The following report outlines new and ongoing investment disputes between the GOA and US investors, following an action request cable (Ref A), and updating Post's 2004 Investment Disputes Report (Ref B), and its subsequent 2005 and 2006 updates (Refs C and D). There were no new disputes f [...] |
2007-06-07 20:08:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD EINV PGOV KIDE PREL OPIC AR |
| 07BUENOSAIRES119 |
ARGENTINA INVESTMENT CLIMATE STATEMENT 2007 [...] This cable transmits the text of the Argentina Investment Climate Statement for 2007 OPENNESS TO FOREIGN INVESTMENT Argentina remains open to foreign investment. Four consecutive years of real GDP growth over 8 percent have attracted considerable U.S. and other international investor int [...] |
2007-01-24 13:49:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV OPIC USTR AR |
| 07BUJUMBURA545 |
BURUNDI: 2007 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] |
2007-07-30 15:52:00 | Embassy Bujumbura | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV BY |
| 07CARACAS173 |
VENEZUELA -- INVESTMENT CLIMATE STATEMENT (PART [...] No summary [...] |
2007-01-26 12:12:00 | Embassy Caracas | UNCLASSIFIED | ECON EINV EFIN KTDB STR OPIC VE |
| 07CARACAS174 |
VENEZUELA -- INVESTMENT CLIMATE STATEMENT (PART [...] No summary [...] |
2007-01-26 12:12:00 | Embassy Caracas | UNCLASSIFIED | ECON EINV EFIN KTDB STR OPIC VE |
| 07COLOMBO251 |
INVESTMENT CLIMATE STATEMENT, 2007 - MALDIVES [...] Per reftel, below is the investment climate statement for Maldives for 2007. INVESTMENT CLIMATE STATEMENT-MALDIVES FEBRUARY 2007 Investment Climate --Introduction Maldives is comprised of over 1,190 islands, of which 198 are inhabited and 87 are exclusive resort islands. Populati [...] |
2007-02-09 09:47:00 | Embassy Colombo | UNCLASSIFIED | KTDB OPIC ECON USTR EINV EFIN ETRD ELAB PGOV |
| 07COLOMBO82 |
INVESTMENT CLIMATE STATEMENT, 2007 - SRI LANKA [...] No summary [...] |
2007-01-16 12:01:00 | Embassy Colombo | UNCLASSIFIED | CE EFIN EINV ELAB ETRD KTDB OPIC PGOV USTR |
| 07COLOMBO848 |
SRI LANKA: INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] (SBU) The following three claims are hereby submitted for 2007, in accordance with reftel request: 2. (SBU) a. Claimant A b. 2004 c. Claimant A had been contracted in June 2000 to provide power to the national grid under a combined cycle agreement signed with the state-owned Cey [...] |
2007-06-14 13:02:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EINV KIDE OPIC PGOV CE |
| 07COLOMBO849 |
MALDIVES: NO INVESTMENT DISPUTES OR EXPROPRIATION CLAIMS [...] No summary [...] |
2007-06-14 13:03:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EINV KIDE OPIC PGOV MV |
| 07COTONOU136 |
BENIN: 2007 INVESTMENT CLIMATE STATEMENT [...] Per reftel, below is the 2007 Investment Climate Statement for Benin. 2. Investment Climate Statement A.1. Openness to Foreign Investment Beninese law guarantees the right to own and transfer private property. The government of Benin officially favors and encourages foreign investment. [...] |
2007-02-20 12:59:00 | Embassy Cotonou | UNCLASSIFIED | EINV ECON ETRD EFIN ELAB KTDB OPIC USTR PGOV BN |
| 07DAKAR112 |
SENEGAL: 2007 INVESTMENT CLIMATE REPORT [...] Senegal offers investors political stability, democracy, advanced telecommunications infrastructure, an advantageous geographic location, a bilateral investment treaty with the United States, low inflation, a currency pegged to the euro, easy repatriation of capital and income and abundant se [...] |
2007-01-12 15:44:00 | Embassy Dakar | UNCLASSIFIED | EINV KTBD OPIC EFIN USTR ETRD SG |
| 07DARESSALAAM170 |
TANZANIA: INVESTMENT CLIMATE STATEMENT 2007 [...] No summary [...] |
2007-02-06 12:53:00 | Embassy Dar Es Salaam | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC PGOV USTR TZ |
| 07DHAKA1126 |
BANGLADESH: 527 REPORT [...] (SBU) The United States Government is aware of three (3) claims of United States persons that may be outstanding against the Government of Bangladesh (GOB). 2. a. Claimant A b. 1979 c. In 1977 Claimant A entered into an agreement with the GOB Ministry of Agriculture. [...] |
2007-07-11 07:37:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EINV KIDE OPIC PGOV BG |
| 07DHAKA195 |
2007 INVESTMENT CLIMATE STATEMENT - BANGLADESH [...] No summary [...] |
2007-02-05 09:03:00 | Embassy Dhaka | UNCLASSIFIED | EINV OPIC KTDB USTR BG |
| 07DUSHANBE124 |
2007 INVESTMENT CLIMATE STATEMENT FOR TAJIKISTAN [...] (U) Following is our submission per the referenced telegram for the 2007 Investment Climate Statement for Tajikistan. ---------- BEGIN TEXT ---------- 2006 INVESTMENT CLIMATE STATEMENT -- TAJIKISTAN Tajikistan presents selected opportunities for savvy investors who are willing to put in si [...] |
2007-01-19 12:10:00 | Embassy Dushanbe | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC USTR TI |
| 07DUSHANBE125 |
2007 INVESTMENT CLIMATE STATEMENT FOR TAJIKISTAN [...] (U) Following is our submission per the referenced telegram for the 2007 Investment Climate Statement for Tajikistan. ---------- BEGIN TEXT ---------- 2006 INVESTMENT CLIMATE STATEMENT -- TAJIKISTAN Tajikistan presents selected opportunities for savvy investors who are willing to put in si [...] |
2007-01-19 13:28:00 | Embassy Dushanbe | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC USTR TI |
| 07FREETOWN340 |
SIERRA LEONE: 2007 REPORT ON INVESTMENT DISPUTES [...] No summary [...] |
2007-05-30 18:20:00 | Embassy Freetown | UNCLASSIFIED | EINV PGOV KIDE SASC OPIC SL |
| 07FREETOWN58 |
SIERRA LEONE: 2007 INVESTMENT CLIMATE REPORT [...] The Government of Sierra Leone (GoSL) Ministry of Trade and Industry is actively working to increase trade and investment. 2. Investment Laws: A new Investment Code went into effect in 2005. It is designed to put Sierra Leone at par with western countries concerning the protection of compa [...] |
2007-01-24 17:46:00 | Embassy Freetown | UNCLASSIFIED | EINV KTBD OPIC EFIN USTR ETRD SL |
| 07GUATEMALA1177 |
2007 REPORT ON INVESTMENT DISPUTES - GUATEMALA [...] Claimant A: Embassy has not been contacted by claimant A during 2006 and first semester of 2007 on the status of evicting illegal settlers from her farm. This case appears to be resolved or inactive. 2. Claimant B: Claimant B's disputes with the railroad regulator continue, with no sho [...] |
2007-06-15 16:50:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV KIDE PGOV ECON CASC OPIC GT |
| 07HARARE543 |
2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] The US Government is aware of eight (8) claims of US persons which may be outstanding against the Government of Zimbabwe (GOZ). All eight claims arise out of the GOZ's Land Resettlement Program, which commenced in 2000. The general pace of land seizure has slowed, as very few non-indigenous c [...] |
2007-06-19 15:01:00 | Embassy Harare | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV |
| 07HELSINKI634 |
FINLAND: 2007 REPORT ON INVESTMENT DISPUTES AND [...] In response to reftel Post has no reports of U.S. citizen expropriation claims or other investment disputes. 2. Post points of contact on related issues are the following: Primary Jane Messenger, Economic Section Chief Tel: 358-9-6162-5468 messengerjs@state.gov Alternate Riikka Aho, [...] |
2007-08-16 13:45:00 | Embassy Helsinki | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV FI |
| 07ISLAMABAD283 |
PRIME MINISTER AZIZ RAISES ECONOMIC AND CROSS-BORDER AGENDA [...] (C) Summary: On January 12, Assistant Secretary of State for South and Central Asian Affairs Richard Boucher met with Prime Minister Shaukat Aziz. Aziz discussed his recent visit to Afghanistan, noting that he had spent over two hours in a one-on-one meeting with Karzai, and that Karzai's [...] |
2007-01-18 06:08:00 | Embassy Islamabad | CONFIDENTIAL | PREL PTER ECON ETRD EINV OPIC MNUC AF PK |
| 07JAKARTA2064 |
INDONESIA'S 2007 SUBMISSION FOR 527 REPORT ON INVESTMENT [...] (SBU) Below please find Post's 2007 submission pursuant to the requirements of Section 527 of the FY 94-95 Foreign Relations Authorization Act (FRAA). 2. (SBU) The United States Government is aware of one (1) claim of United States citizens against the Government of Indonesia (GOI). This c [...] |
2007-07-31 08:43:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EINV KIDE ECON OPIC PGOV ID |
| 07KABUL1771 |
Afghanistan: 2007 Investment Disputes and Expropriation [...] No summary [...] |
2007-05-29 05:23:00 | Embassy Kabul | UNCLASSIFIED | CASC EINV KIDE OPIC PGOV AF |
| 07KIGALI680 |
2007 REPORT ON INVESTMENT DISPUTES - RWANDA [...] SUMMARY. In accordance with reftel, the following updates the single existing investment dispute involving an American investor in Rwanda. END SUMMARY. 2. The United States Government is aware of one (1) claim of a United States person that is outstanding against the Government of Rwanda (G [...] |
2007-07-30 15:12:00 | Embassy Kigali | UNCLASSIFIED | EINV KIDE OPIC PGOV CACS RW |
| 07KUWAIT107 |
2007 KUWAIT INVESTMENT CLIMATE REPORT SUBMISSION [...] Per reftel instructions, the following is Post's submission for the 2007 Kuwait Investment Climate Report: OPENNESS TO FOREIGN INVESTMENT ------------------------------ The Council of Ministers approved the implementing regulations for its current Direct Foreign Capital Investment Law -- [...] |
2007-01-24 14:41:00 | Embassy Kuwait | UNCLASSIFIED | PGOV OPIC EINV KTDB USTR KU |
| 07KUWAIT876 |
KUWAIT COUNTRY CLEARANCE GRANTED FOR OPIC DIRECTOR [...] (SBU) Embassy Kuwait welcomes and hereby grants country clearance for Overseas Private Investment Corporation (OPIC) Director Nancy Rivera to travel to Kuwait June 8-9 to attend meetings with client Kuwait Gulf Link regarding a port privatization project in Jordan. 2. (U) This clearanc [...] |
2007-06-05 10:46:00 | Embassy Kuwait | UNCLASSIFIED | AMGT APER ENIV KU OTRA OPIC PREL |
| 07KUWAIT941 |
KUWAIT INPUT FOR 2007 REPORT OF INVESTMENT [...] (SBU) Per reftel, post is submitting the following update for inclusion in the 2007 Report on Investment Disputes and Expropriations Claims: 2. (SBU) Post is unaware of any current investment disputes or expropriation claims involving American claimants in Kuwait. ********************* [...] |
2007-06-19 06:58:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC EINV KIDE OPIC PGOV KU |
| 07KYIV113 |
UKRAINE: 2007 INVESTMENT CLIMATE STATEMENT [...] As requested reftel, below is the 2007 Investment Climate Statement (ICS) for Ukraine. Post is transmitting the ICS in three separate parts due to its large size. Post will send the ICS in Microsoft Word version to EB/IFD/OIA by email. Begin Text: A.1. Openness to Foreign Investment G [...] |
2007-01-18 12:55:00 | Embassy Kyiv | UNCLASSIFIED | EINV ETRD KTDB OPIC USTR UP |
| 07KYIV114 |
UKRAINE: 2007 INVESTMENT CLIMATE STATEMENT [...] Ref A contained part one of the 2007 Investment Climate Statement (ICS) for Ukraine. Part two of the ICS continues below. Text Continued: A.5. Performance Requirements/Incentives PERFORMANCE REQUIREMENTS There are no known cases of performance requirements imposed on foreign investo [...] |
2007-01-18 13:46:00 | Embassy Kyiv | UNCLASSIFIED | EINV ETRD KTDB OPIC USTR UP |
| 07KYIV118 |
UKRAINE: 2007 INVESTMENT CLIMATE STATEMENT [...] Refs A and B contained parts one and two of the 2007 Investment Climate Statement (ICS) for Ukraine. The third and final part of the ICS is below. Text Continued: A.9. Efficient Capital Markets and Portfolio Investment BANKING The Ukrainian banking system consists of the National Ban [...] |
2007-01-18 14:25:00 | Embassy Kyiv | UNCLASSIFIED | EINV ETRD KTDB OPIC USTR UP |
| 07LIMA221 |
PERU 2007 INVESTMENT CLIMATE STATEMENT (PART 1/2) [...] No summary [...] |
2007-01-26 18:36:00 | Embassy Lima | UNCLASSIFIED | EINV EFIN ETRD KTDB ELAB PGOV OPIC USTR PE |
| 07LIMA222 |
PERU 2007 INVESTMENT CLIMATE STATEMENT (PART 2/2) [...] No summary [...] |
2007-01-26 18:40:00 | Embassy Lima | UNCLASSIFIED | |