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Viewing cable 08NEWDELHI2516, BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON

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Reference ID Created Released Classification Origin
08NEWDELHI2516 2008-09-18 12:41 2011-08-26 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
VZCZCXRO5843
RR RUEHBI RUEHCI
DE RUEHNE #2516 2621241
ZNR UUUUU ZZH
R 181241Z SEP 08
FM AMEMBASSY NEW DELHI
TO RUEHC/SECSTATE WASHDC 3454
INFO RUEHCI/AMCONSUL KOLKATA 2760
RUEHCG/AMCONSUL CHENNAI 3517
RUEHBI/AMCONSUL MUMBAI 2572
UNCLAS NEW DELHI 002516 
 
SENSITIVE 
 
SIPDIS 
 
E.O.  12958 : N/A 
TAGS: ETTC KOMC IN
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON 
APPLICATION 05120964 
 
REF: STATE 094882 
 
1. (SBU) Embassy New Delhi is transmitting this cable on behalf of 
Consulate Hyderabad. 
 
2. (SBU) AMCONSUL visited JD Technologies on September 15, 2008 and 
was granted full access to the site. In response to REFTEL, AMCONSUL 
collected the following information.  The company was 
established/registered on July 29th 2005.  Mr. N.N. Rao is the 
principal and his mother and maternal aunt are partners.  The 
company has a total of 3 employees including Mr. Rao and functions 
primarily as an agent.  The establishment appears legitimate.  JD 
Technologies supplies equipment such as regulators, ICs and similar 
electronic parts, primarily to Indian defense establishments.  Their 
largest customer is RCI.  The company is registered with RCI and is 
either contacted by RCI for goods, or it bids on contracts 
advertised by RCI.  Upon winning a contract, JD Technologies 
procures items from appropriate sources.  JD Technologies is also an 
agent for Intraco Technologies, a Singapore based firm.  In the case 
of items stated in State 94822, the order was placed with 
International Rectifier Corporation (IRC) through Intraco for a 
customized part since IRC only sells to its distributors and Intraco 
is one of their distributors. 
 
2. (SBU) Mr. Rao willingly provided documents showing the bids and 
purchase orders on end-user Research Center Imarat's (RCI's) 
solicitation related to REFTEL order. He stated that he is under 
agreement with RCI to not provide copies of RCI specific documents 
with other parties.  He also stated that the radiation hardened 
power converters and associated technical data were expected to go 
into a power supply module to be used for a tank, but did not have 
any additional information. 
 
3.  (SBU) JD Technologies ensures delivery of goods to RCI within 
1-2 days of receipt, depending on the hours of RCI.  In the interim 
they store goods in their office, only if required.  The office is 
in a total of 3 rooms and one room is used as the storage area.  The 
room had about 8-10 packages at the time of visit.  AMCONSUL 
assesses the facility maintains adequate security.  Mr. Rao 
indicated that only the employees have access to the room.  The room 
remains locked and is opened during the day when required.  The room 
has a back door leading to a patio area that is kept closed.  There 
is also a window that is locked.  AMCONSUL reinforced to Mr. Rao 
that the goods must secured at all times. 
 
4.  (SBU) Mr. Rao was unfamiliar with U.S. Munitions List but was 
attentive to AMCONSUL's guidance.  AMCONSUL explained that the items 
ordered were controlled and are in the USML, and are restricted from 
re-export or re-transfer.  Mr. Rao indicated that he understands the 
sensitive nature of the goods and keeps them secure.  Additionally, 
he confirmed that he does not re-transfer or re-export the items, 
and that the orders are only placed for the required number of items 
per purchase orders placed by the vendors. 
 
MULFORD