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Viewing cable 08STATE74676, BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK

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Reference ID Created Released Classification Origin
08STATE74676 2008-07-11 17:32 2011-08-26 00:00 UNCLASSIFIED Secretary of State
VZCZCXYZ0002
RR RUEHWEB

DE RUEHC #4676 1931742
ZNR UUUUU ZZH
R 111732Z JUL 08
FM SECSTATE WASHDC
TO RUEHKL/AMEMBASSY KUALA LUMPUR 0000
INFO RUEAIIA/CIA WASHINGTON DC 0000
RHMCSUU/FBI WASHINGTON DC 0000
RUCPDOC/USDOC WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC
RUEPINS/HQ BICE INTEL WASHINGTON DC
UNCLAS STATE 074676 
 
SIPDIS 
KUALA LUMPUR FOR WYNN S. PINKSTON 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK 
ON APPLICATION 050111997 
 
REF: 2006 BLUE LANTERN GUIDEBOOK 
 
1. This is an Action Request.  See paragraphs 2-4. 
 
2. The Department's Office of Defense Trade Controls 
Compliance (PM/DTCC) requests post's assistance in conducting 
a pre-license check on application 050111997 for the export 
of night vision goggles to Malaysia.  Post is requested to 
complete this Blue Lantern check within 30 days.  Lack of 
response to a Blue Lantern check will affect pending and 
future applications involving parties to this license. 
 
3. Reason for request: unfamiliar foreign consignee, Anafield 
Sdn Bhd, and large 
quantity of sensitive items being exported to a region of 
concern. 
 
4. ACTION: Post should make appropriate inquiries to verify 
the bona fides of 
Anafield Sdn Bhd, to confirm that the Malaysia Ministry of 
Home Affairs did in fact order the exact type and 
quantity of night vision goggles listed on this application, 
and to obtain a more precise description of the intended 
end-use.  Department requests that post conduct a site visit 
to 
Anafield Sdn Bhd in order to provide the Department with an 
assessment of its business operations and on-site security. 
If a site visit is not possible, please inform PM/DTCC case 
officer.  The following questions are provided as suggested 
guidance: 
 
For the Malaysia MOD (POC Suhami bin Abdullah, tel. 03-8886 
8000): 
 
--Are you familiar with Anafield Sdn Bhd? 
 
--Did you order from Anafield Sdn Bhd the exact type and 
quantity of items listed on this application? 
 
--Is Anafield an official supplier/contractor for the 
Malaysia MOD?  Does the Malaysia MOD have any other contracts 
with the company? 
 
For Anafield Sdn Bhd (POC Mohd-Noor B Yusoff, tel. 03-2273 
8652): 
 
--Does the company have proper supporting documentation, 
including purchase orders from the Malaysia MOD, for this 
proposed transaction? 
 
--Will the company be handling or storing the items listed on 
the application?  If so, does it have secure facilities and 
proper accounting and security procedures for handling these 
sensitive USML items? 
 
--When was the company established and who are its principals? 
 
--What is the nature of its business -- what types of items 
does it handle, does it serve as a broker? 
 
--What types of organizations are among its typical customers 
and where are the customers located? 
 
--Does the company understand the restrictions on United 
States Munitions List (USML) items, especially the 
prohibition against unauthorized re-transfers and re-exports? 
 
--Finally, post is asked to assess whether the company 
appears to be a 
reliable recipient of USML items. 
END ACTION 
 
5. For background, the following details of the license in 
question are provided: 
 
DTC Case: 050111997 
 
QUANTITY/COMMODITY: 
 
150   ATN NVM14-3l Night Vision Monocular, Generation 3, 
Figure of Merit less than 1250 
120   ATN NightShadow-3l Night Vision binocular, Generation 3, 
Figure of Merit less than 1250 
100   ATN PS22-3l Night Vision Front Sight, Generation 3, 
Figure of Merit less than 1250 
 
License Value: USD 1,722,280.00 
 
SELLER: 
 
American Technologies Network, Corp. 
1341 San Mateo Avenue 
South San Francisco, CA 94080 
Company contact: James Scott Munn, tel. 650-989-5106, ext. 106 
 
FOREIGN CONSIGNEE: 
 
Anafield Sdn Bhd 
Lot 3-M, Sentral Exhibition Mall Jalan Tun Sambanthan 
50470 Kuala Lumpur 
Malaysia 
Tel.:  603 2273 8652,  603 2274 2548 
Fax:  603 2273 5781 
E-Mail: anafield@sireamyx.com 
 
FOREIGN END-USER: 
 
Ketua Penolong Pengarah Jabatan Logistik Bekalan Kompleks SMS 
Polis Diraja Malaysia Jalan U1, 40510 Shah Alam 
Selangor 
MY 
 
Kementerian Keselamatan Dalam Negeri 
Ministry of Home Affairs 
Malaysia Bahagian Perolehan 
Level 5, Procurement Department, Blok D1, Federal Government 
Administrative Center 
62546 Putrajaya 
Malaysia 
Tel.:  6 03-88863000 
Fax:  6 03-88810184 
 
PURPOSE: 
 
Will be used by the Royal Malaysian Police (as a scope for 
police service weapon) 
 
6. Submitted in support of the license application were the 
following documents (PM/DTCC can fax documentation to post 
upon request): 
 
--Nontransfer and Use Certificate (Form DSP-83), signed by 
Mohd-Noor B Yusoff, Managing Director, Anafield Sdn Bhd, 
dated January 20, 2008; and signed by Suhaimi bin Abdullah, 
Bahagian Perolehan, Keselamatan Dalam Negeri, dated Sept. 27, 
2007 
 
--Lesen Membawa Masuk Senjata-Senjata Dan Peluru (Licence to 
Import Arms and Ammunition) no. 520904-10-5673, licensing 
officer's serial no. 5/2008, signed by Zainuddin bin Ahmad, 
Ketua Polis Daerah, Sentul, Kuala Lumpur, dated 18/3/2008 
 
--End Use Statement by Ministry of Internal Security, 
Kementerian Keselamatan Dalam Negeri, Bahagian Perolehan, 
signed by Suhaimi bin Abdullah, undated 
 
--Purchase order no. ANA-01/1004 from Anafield to American 
Technologies Network Corp., signed by Mohd Noor B Yusoff, 
dated 16-Jan-08 
 
--Cover letter from American Technologies Network Corp. 
explaining proposed transaction, signed by James Munn, dated 
June 30, 2008 
 
--Product brochures, including technical specifications and 
drawings 
 
7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR 
and include the words "Blue Lantern" and the case number in 
the subject line.  POC is Tim Mazzarelli, Phone: 
202-663-3867; Email: MazzarelliTP@state.gov; SIPRNET: 
MazzarelliTP@state.sgov.gov.  The Blue Lantern Guidebook 
(ref) is available as a PDF file in the Bunche Library's 
E-Book Collection on the DOS Intranet: 
http://buncheelectroniclibrary.state.gov/eboo ks/ 
BlueLanternGuidebook2006%20 final .pdf 
 
8. Department is grateful for post's assistance in this 
matter. 
RICE