VZCZCXYZ0008
RR RUEHWEB

DE RUEHC #5592 0201832
ZNR UUUUU ZZH
R 201826Z JAN 10
FM SECSTATE WASHDC
TO RUEHIN/AIT TAIPEI 0000
INFO RUEAIIA/CIA WASHINGTON DC
RUETIAA/DIRNSA FT GEORGE G MEADE MD
RHMCSUU/FBI WASHINGTON DC 0000
RUCPDOC/USDOC WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC

UNCLAS STATE 005592 
 
SIPDIS 
AIT TAIPEI FOR MATTHEW O'CONNOR 
ECON 
MI-YONG KIM 
REBECCA HESTER 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC TW
SUBJECT: BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK 
ON LICENSE 050196112 
 
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 post-shipment check on license 050196122 for 
the export of International Traffic in Arms 
(ITAR)-controlled AH-1W helicopter parts and components to 
Taiwan.  Post is requested to complete this Blue Lantern 
inquiry within 45 days.  Lack of response to a Blue 
Lantern inquiry will affect pending and future licenses 
involving parties to this license. 
 
¶3. Reason for request: Unfamiliar consignee, Dali Sin Ya 
Co. Ltd. (DSY) (no licensing history);  no documentation 
from foreign end-user, Taiwan Ministry of National Defense 
(TMND); commodities with risk of diversion. 
 
¶4. ACTION: The Department requests that Post confirm that 
the Foreign End User, TMND, ordered the items listed for 
the purpose stated on the license application.  In 
addition, the Department requests that Post make inquiries 
with appropriate officials to establish the bona fides of 
DSY in the transaction.  Conduct a site visit to 
assess the company's reliability as a recipient of United 
States Munitions List (USML) articles as well as an 
assessment of the company's on-site security and 
operations.  If a site visit is not possible, please 
inform the PM/DTCC case officer. 
 
The following points are included for guidance: 
 
--Can DSY provide documentation that verifies the end-use 
of the helicopter components, such as a contract or 
purchase order from the TMND? 
 
--When was DSY established and who are its principals? 
 
--What is the nature of the company's businesses -- what 
type of items does it handle?  Does the company serve as a 
broker? 
 
--What type of organizations are among its typical 
customers and where are they located? 
 
--Does DSY understand the restrictions on USML items, 
especially the prohibition against unauthorized 
re-transfer and 
re-export? 
 
END ACTION. 
 
¶5. Details of license application: 
 
DTC CASE:  050196122 
 
QUANTITY/COMMODITY: 
 
5 - Oil Relief Valve, P/N 5009528 
3 - Chute Section Solid, P/N 1212B15724 
7 - Aircraft Support, P/N 209-030-139-37 
1 - Annular Ball Bearing, P/N 406-040-339-101 
30 - Quick Disconnect Coupling Half, P/N H3F 
1 - Check Value, P/N 205-076-413-1 
100 - Spring Pin, P/N X41-S-094-0185 
30 - Gasket, P/N 60-011-1 
30 - Gasket, P/N BACG10AD32 
30 - O-Ring, P/N M83248/1-232 
30 - O-Ring, P/N J228P011 
30 - O-Ring, P/N SR822A60-241 
30 - O-Ring, P/N J228P013 
30 - O-Ring, P/N 2-116-N116-7 
5 - O-Ring, P/N 214-010-180-3 
30 - O-Ring, P/N J228P041 
7 - O-Ring, P/N 1698AS525 
5 - Electrical Plug Connector, P/N MS3456W22-14S 
1 - Electrical Plug Connector, P/N MS3456W14S-2S 
 
License Value: 14,682.00 USD 
 
(COMMENT: According to US Customs data, all items, except 
the ball bearing and 2 chutes, were exported on 2 December 
¶2009.  END COMMENT) 
 
SELLER: 
 
ISO Group, Inc. 
7700 Technology Drive 
West Melbourne, FL 32904 
Tel: 877-330-1580, ext. 4101 
POC: Jason Nunn 
 
FOREIGN CONSIGNEE: 
 
Dali Sin Ya Co. Ltd. 
No. 1, Lane 159, Futan 3 Street 
Taichung 40241 
Taiwan 
Tel: 886-4-22365272 
Cell: 886-0972-357896 
Unified Business No. 24297072 
POC: Charge Chiu 
Email: Charge@charge-kircheis.com 
 
FOREIGN END-USER: 
 
Taiwan Ministry of National Defense 
No. 172 Bo-ai Rd. Jhongjheng District 
Taipei City 100 
Taiwan 
 
PURPOSE: 
 
Parts for the repair and maintenance of the engine and 
hydraulic systems on AH-1W Cobra aircraft owned by the 
TMND. 
 
¶6. Submitted in support of license application 050183769 
were the following documents (PM/DTCC will fax 
documentation to Post upon request): 
 
--Purchase Order Number Oct13-2009 submitted by DSY to ISO 
Group, dated 13 October 2009. 
 
--End User Statement signed by Charge Chiu of DSY, 
undated. 
 
--Department of State License for Permanent Export of 
Unclassified Defense Articles and Related Unclassified 
Technical Data, signed 22 October 2009, approved 2 
November 2009. 
 
¶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 Meredith Sundlof. 
Phone: 202-663-3455; Email: SundlofME@state.gov; SIPRNET: 
SundlofME@state.sgov.gov.  The Blue Lantern Guidebook 
(ref) is available as a PDF file at 
http://www.intelink.sgov.gov/wiki/Blue Lantern End-Use 
Monitoring Program. 
 
¶8. Department is grateful for Post's assistance in this 
matter. 
CLINTON