VZCZCXYZ0002
RR RUEHWEB

DE RUEHC #2703 1421351
ZNR UUUUU ZZH
R 221337Z MAY 09
FM SECSTATE WASHDC
TO RUEHKL/AMEMBASSY KUALA LUMPUR 0000
INFO RUEAIIA/CIA WASHINGTON DC 0000
RUCPDOC/USDOC WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC
RHMCSUU/FBI WASHINGTON DC 0000
RUEPINS/HQ BICE INTEL WASHINGTON DC

UNCLAS STATE 052703 
 
SIPDIS 
KUALA LUMPUR FOR WYNN PINKSTON 
ECON 
KUALA LUMPUR FOR MATT MATTHEWS 
ECON 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: END-USE CHECKS ON 
APPLICATION 050169578 AND LICENSES 050014102, 05-991017 
AND 05-998006 
 
REF: BLUE LANTERN GUIDEBOOK 2006 
 
¶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 050169578 and 
post-shipment checks on licenses 050014102, 05-991017, 
05-998006, and for the export of aircraft parts 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 TZ Glory. 
 The company, whose website is "under construction," has 
appeared on previous export licenses but its bona fides have 
never been verified by a Blue Lantern check.  Post should 
make appropriate inquiries to verify the bona fides of TZ 
Glory, to confirm the legitimacy of the proposed transaction, 
and to verify receipt and proper end-use of the items listed 
on the three previously approved licenses. The following 
questions are provided as suggested guidance: 
 
For the Malaysian MOD: 
 
--Are you familiar with TZ Glory? 
 
--Did you order from TZ Glory the exact type and quantity of 
items listed on this application and on the three previously 
approved licenses? 
 
--Did you receive the exact type and quantity of items listed 
on the three previously approved licenses? 
 
--Is TZ Glory an official supplier/contractor for the 
Malaysian MOD?  Does the Malaysian MOD have any other 
contracts with the company? 
 
For TZ Glory: 
 
--Does the company have proper supporting documentation, 
including purchase orders from the Malaysian MOD, for this 
proposed transaction and the three previously authorized 
exports? 
 
--Will Millennium Freight (M) Sdn Bhd be involved at all in 
the proposed transaction?  If so, how?  If not, why was it 
listed as a foreign freight forwarder on the end-use 
statement submitted in support of the pending application? 
 
--How many addresses/facilities does the company have?  Why 
is the company's registered address in Serlangor Darul Ehsan 
while its mailing address is in Kuala Lumpur? 
 
--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? 
 
¶4. Department requests that post conduct a site visit to TZ 
Glory in order to provide 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. 
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: 
 
¶A. 
 
DTC Case: 050169578 
 
QUANTITY/COMMODITY: 
 
1     NSN: 5980-01-471-9636 P/N: 35008-308 Control-Display, 
Optoelectronic (ODS) Control Unit 
 
License Value: USD 58,235.00 
 
SELLER: 
 
ISO Group, Inc. 
7700 Technology Drive 
West Melbourne, FL 32904 
Company contact: Jason Nunn, tel.: 877-330-1580, ext. 4101 
 
FOREIGN CONSIGNEE: 
 
TZ Glory 
332A, Lot 2, 10, 2nd Floor Plaza Ampang City 
Ampang 50450 
Kuala Lumpur 
Malaysia 
POC: Maj (R) Khairul Anuar, Sales Director 
Email: ex majkhairulanuar@tz-glory-sdnbhd.com 
Tel.: 603-42526562 
Fax: 603-42526563 
Email: tzglory@streamyx.com 
 
FOREIGN END-USER: 
 
Royal Malaysian Air Force (RMAF) 
SO1 Purchasing Air Logistics HQ 
RMAF MATRA 2 
Pangkalan Udara Subang 4000 Sham Alam 
Kuala Lumpur, 50450 
Malaysia 
POC: Lt Col Zainal Abdul Manaf 
 
PURPOSE: 
 
TZ Glory is a parts supplier to the Malaysian MOD.  These 
parts will be used to repair a C-130 aircraft owned by the 
 
Royal Malaysian Air Force.  The EUS supplied by TZ Glory has 
a foreign foreign forwarder listed.  The order is being 
shipped directly to the foreign end-user, there, Millenium 
Freight (M) Sdn Bhd will not be used and has no function 
associated with this DSP-5. 
 
¶B. 
 
DTC Case: 050014102 
 
QUANTITY/COMMODITY: 
 
1     P/N: 337300-02 NSN: 1650-01-178-8617 Servo Vales Assy 
 
License Value: USD 199,000.00 
 
(COMMENT: According to U.S. Customs data, this item was 
exported to Malaysia on 5/27/2007. END COMMENT.) 
 
SELLER: 
 
ISO Group, Inc. 
7700 Technology Drive 
West Melbourne, FL 32904 
Company contact: Jason Nunn, tel.: 877-330-1580, ext. 4101 
 
FOREIGN CONSIGNEE: 
 
TZ Glory 
332A, Lot 2, 10, 2nd Floor Plaza Ampang City 
Ampang 50450 
Kuala Lumpur 
Malaysia 
POC: Maj (R) Khairul Anuar, Sales Director 
Email: ex majkhairulanuar@tz-glory-sdnbhd.com 
Tel.: 603-42526562 
Fax: 603-42526563 
Email: tzglory@streamyx.com 
 
FOREIGN END-USER: 
 
Royal Malaysian Air Force (RMAF) 
Air Logistics Head Quarters c/o Kuala Lumpur Air Base 
Kuala Lumpur 
Malaysia 
POCs: Maj Johari B. Ismail, SO2 System Fight GP 
Lt Colonel Mohd Zahari B. Jamaluddin SO1 Purchasing Department 
 
PURPOSE: 
 
Used to repair unserviceable units of the end user F/A-18D 
aircraft hydraulic systems. 
 
¶C. 
 
DTC Case: 05-991017 
 
QUANTITY/COMMODITY: 
 
1     Heat Exchanger (P/N UA539139-1) 
1     Heat Exchanger (P/N UA539132-3) 
 
License Value: USD 10,900.00 
 
(COMMENT: According to U.S. Customs data, both of these items 
were exported to Malaysia on 3/6/2006. END COMMENT.) 
 
SELLER: 
 
Air Shunt Instruments, Inc. 
9101 Winnetka Ave. 
Chatsworth, CA 91311 
POC: Paul Nakkashian, tel.: 818-700-1616 
 
FOREIGN CONSIGNEE: 
 
TZ Glory 
332A, Lot 2, 10, 2nd Floor Plaza Ampang City 
Ampang 50450 
Kuala Lumpur 
Malaysia 
POC: Maj (R) Khairul Anuar, Sales Director 
Email: ex majkhairulanuar@tz-glory-sdnbhd.com 
Tel.: 603-42526562 
Fax: 603-42526563 
Email: tzglory@streamyx.com 
 
FOREIGN END-USER: 
 
Royal Malaysian Air Force (RMAF) 
Air Logistics Head Quarters c/o Kuala Lumpur Air Base 
Kuala Lumpur 
Malaysia 
POCs: Maj Johari B. Ismail, SO2 System Fight GP 
Lt Colonel Mohd Zahari B. Jamaluddin SO1 Purchaseing 
Department 
 
PURPOSE: 
 
Spare parts installed in the F/A-18D for the No. 18 Sqn of 
the RMAF 
 
¶D. 
 
DTC Case: 05-998006 
 
QUANTITY/COMMODITY: 
 
1     P/N: 837942-1 Test Set, Flight 
 
License Value: USD 26,000.00 
 
(COMMENT: According to U.S. Customs data, this item was 
exported to Malaysia on 7/23/2006. END COMMENT.) 
 
SELLER: 
 
Associated Aircraft Mfg. & Sales 
784 N.W. 57th Court 
Fort Lauderdale, FL 33309 
POC: Mimi Laporte, Tel.: 954-772-6606, ext. 333 
 
FOREIGN CONSIGNEE: 
 
TZ Glory 
332A, Lot 2, 10, 2nd Floor Plaza Ampang City 
Ampang 50450 
Kuala Lumpur 
Malaysia 
POC: Maj (R) Khairul Anuar, Sales Director 
Email: ex majkhairulanuar@tz-glory-sdnbhd.com 
Tel.: 603-42526562 
Fax: 603-42526563 
Email: tzglory@streamyx.com 
 
FOREIGN END-USER: 
 
Royal Malaysian Air Force (RMAF) 
Air Logistics Head Quarters c/o Kuala Lumpur Air Base 
Kuala Lumpur 
Malaysia 
POCs: Maj Johari B. Ismail, SO2 System Fight GP 
Lt Colonel Mohd Zahari B. Jamaluddin SO1 Purchaseing 
Department 
 
PURPOSE: 
 
For maintenance and repair of F5E and F5F aircraft already in 
the RMAF inventory. 
 
¶6. Submitted in support of license application 050169578 were 
the following documents (PM/DTCC can fax documentation to 
post upon request): 
 
--Purchase order # ARFQ/RO/M30/090048 from TZ Glory to ISO 
Group Inc., signed by Maj (R) Khairul Anuar, Sales Director, 
dated 23 April 2009 
 
--Technical data and specifications (1 page) 
 
--End User Certificate # TZQ096433V7003M2, signed by Maj (R) 
Khairul Anuar bin Endud, Sales Director, undated 
 
--Nontransfer and Use Certificate (Form DSP-83), signed by 
Maj (R) Khairul Anuar bin Endud, Sales Director, TZ Glory; by 
Maj Sharani bin Kamaruddin RMAF (SO2 Purchasing RMAF Air 
Logistics HQ); and by Lt Col Kainal bin Manaf RMAF (SO1 
Purchasing RMAF Air Logistics HQ), undated 
 
¶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 Judd Stitziel, PM/DTCC, Phone: 
202-663-3455; email: StitzielJD@state.gov; SIPRNET: 
StitzielJD@state.sgov.gov.  The Blue Lantern Guidebook (ref) 
is available as a PDF file in the Bunche Library's Electronic 
Library collection on the DOS Intranet: 
http://virtuallibrary.state.gov/ 
BlueLanternGuidebook2006%2520 final .pdf 
 
¶8. Department is grateful for post's assistance in this 
matter. 
CLINTON