VZCZCXYZ0021
RR RUEHWEB

DE RUEHC #8449 3111945
ZNR UUUUU ZZH
R 061940Z NOV 08
FM SECSTATE WASHDC
TO RUEHKL/AMEMBASSY KUALA LUMPUR 0000
INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD 0000
RUEAIIA/CIA WASHINGTON DC 0000
RHMCSUU/FBI WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC
RUCPDOC/USDOC WASHINGTON DC 0000

UNCLAS STATE 118449 
 
SIPDIS 
KUALA LUMPUR FOR WYNN PINKSTON 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK 
ON LICENSE 050129744 
 
REF: 07 KUALA LUMP 930 
 
¶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 license 050129744 for the export of 
shotguns 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 licenses 
involving parties to this license. 
 
¶3. Reason for Request: Previous EXTRANCHECK conducted by Post 
in 2007 was unfavorable, as Post was unable to locate a 
legitimate office for foreign consignee DRii Watan Sdn Bhd 
(REFTEL). The current license application lists a different 
address than the one previously checked. This request is for 
Post to establish the bona fides of the company and determine 
if it is a trusted recipient of United State Munitions List 
items. 
 
¶4. Action Request: Post is requested to establish the bona 
fides of foreign consignee DRii Watan Sdn Bhd by making 
appropriate inquires to representatives of the company. Post 
should also establish the bona fides of the transaction by 
making appropriate inquiries to representatives of the 
end-user, the Royal Malaysian Police Unit 69 Komando. 
 
In its reply, Post may also comment on any other information 
pertinent to these transactions such as security of 
facilities, end-use, and concerns about the entities involved. 
 
¶5. Details of license applications: 
 
DTC Case: 050129744 
 
QUANTITY/COMMODITY: 
 
20 Model 870 Breaching Shotguns, 12 Gauge 
 
License Value: USD $17,388 
 
SELLER: 
 
American Heritage Arms 
Remington Arms Company 
870 Remington Drive, PO Box 700 
Madison, NC 27025 
 
FOREIGN CONSIGNEE: 
 
DRii Watan SDN BHD 
C-1108 Blok C, Jalan PJU 10/2A 
Petaling Jaya, Selangor 
TEL: 00 603 6156 0764 
 
FOREIGN END-USER: 
 
Royal Malaysian Police Unit 69 Komando 
Pasukan Gerakan Khas 
Ulu Kinta, Perak 31150 
TEL: 05-5406761 
 
PURPOSE: 
 
For sale to the Royal Malaysian Police 
 
¶6. Submitted in support of the license application were the 
following documents (PM/DTCC will fax documentation to Posts 
upon request): 
 
DSP-83 signed by Rosman Kasman dated 10/06/2008, Zaiwardi 
Zainuddin dated 10/06/2008, and George McHugh dated 10/27/2008 
 
End-Use Statement signed by Rosman Kasman dated 10/06/2008 
 
Purchase Order No. DW/8011 from DRii Watan SDN BHD signed by 
Zaiwardi Zainuddin dated 10/07/2008 
 
¶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 Kyle M. Ballard, Phone: 
202-663-1929; Email: BallardKM@state.gov; SIPRNET: 
BallardKM@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://virtuallibrary.state.gov/ 
BlueLanternGuidebook2006%2520 final .pdf 
 
¶8. Department is grateful for Post's assistance in this 
matter. 
RICE