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Reference ID	Created	Released	Classification	Origin
10STATE6241	2010-01-21 21:02	2011-08-26 00:00	UNCLASSIFIED	Secretary of State

VZCZCXYZ0003
RR RUEHWEB

DE RUEHC #6241 0212109
ZNR UUUUU ZZH
R 212102Z JAN 10
FM SECSTATE WASHDC
TO RUEHAD/AMEMBASSY ABU DHABI 0000
RUEHRH/AMEMBASSY RIYADH 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 006241 
 
SIPDIS 
ABU DHABI FOR SUSANNAH COOPER 
RIYADH FOR KRISTIN BONGIOVANNI 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC TC SA
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK 
ON LICENSES 050209916 AND 050209922 
 
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 licenses 050209916 and 050209922 for 
the export of International Traffic in Arms (ITAR)-controlled 
C-130 aircraft parts to the UAE and Saudi Arabia.  Post is 
requested to complete this Blue Lantern inquiry within 30 
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 foreign consignee, 
Claremont Aviation (no license history); large blanket 
license with no documentation from foreign end-users; parts 
at risk for diversion. 
 
¶4. ACTION ABU DHABI: The Department requests that Post 
confirm that the foreign end-user, UAE Air Force (UAF), 
ordered the items listed on license 050209916 for the purpose 
stated on the application.  In addition, the Department 
requests that Post make inquiries with appropriate officials 
to establish the bona fides of Claremont Aviation 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 Claremont provide documentation that verifies the 
end-use of the aircraft parts, such as a contract or purchase 
order with the UAF and RSAF? 
 
--When was Claremont 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 Claremont understand the restrictions on USML items, 
especially the prohibition against unauthorized 
re-transfer and re-export? 
 
ACTION RIYADH: The Department requests that Post confirm that 
the foreign end-user, Royal Saudi Air Force (RSAF), 
ordered the items listed on license 050209922 for the purpose 
stated on the application. 
 
END ACTION. 
 
¶5. Details of license application: 
 
******************** 
DTC CASE:  050209916 
******************** 
 
QUANTITY/COMMODITY: 
 
Lot - Components, parts, accessories, and ground equipment 
for the C-130 aircraft. 
 
License Value: 1,000,000 USD 
 
SELLER: 
 
United Technologies Corporation 
via Derco Aerospace, Inc. 
One Financial Plaza 
Hartford, CT 06101 
Tel: 202-336-7411 
POC: Dee Ruilova 
 
FOREIGN CONSIGNEE: 
 
Claremont Aviation 
302 Al Taylor Building 
Sheikh Zoyed Road 
PO Box 75519 
Dubai 
United Arab Emirates 
Tel: 9714 321 5885 
Fax: 9714 343 1661 
Email: info@claremontaviation.com 
POC: Emmanuel Gamboa, Vice President 
 
FOREIGN INTERMEDIATE CONSIGNEE: 
(Maintenance and Repair Facility) 
 
Abu Dhabi Aircraft Technologies (ADAT) 
Adjacent to Abu Dhabi International Aircraft 
Abu Dhabi 
United Arab Emirates 
 
FOREIGN END-USER: 
 
UAE Air Force 
Al-Bateen Air Base 
Airport Road 
Abu Dhabi 
United Arab Emirates 
 
PURPOSE: 
 
Repair and maintenance of a C-130 owned and operated by the 
UAE Air Force. 
 
******************** 
DTC CASE:  050209922 
******************** 
 
QUANTITY/COMMODITY: 
 
Lot - Components, parts, accessories, and ground equipment 
for the C-130 aircraft. 
 
License Value: 1,000,000 USD 
 
SELLER: 
 
United Technologies Corporation 
via Derco Aerospace, Inc. 
One Financial Plaza 
Hartford, CT 06101 
Tel: 202-336-7411 
POC: Dee Ruilova 
 
FOREIGN CONSIGNEE: 
 
Claremont Aviation 
302 Al Taylor Building 
Sheikh Zoyed Road 
PO Box 75519 
Dubai 
United Arab Emirates 
Tel: 9714 321 5885 
Fax: 9714 343 1661 
Email: info@claremontaviation.com 
POC: Emmanuel Gamboa, Vice President 
 
FOREIGN INTERMEDIATE CONSIGNEE: 
(Maintenance and Repair Facility) 
 
Al-Salam Aircraft Co. 
King Khalid International Airport Industrial Park 
East Private Aviation 
Riyadh 
Saudi Arabia 
 
FOREIGN END-USER: 
 
Royal Saudi Air Force 
Riyadh Air Base 
Riyadh 
Saudi Arabia 
 
PURPOSE: 
 
Repair and maintenance of a C-130 owned and operated by the 
RSAF. 
 
¶6. Submitted in support of the license applications were the 
following documents (PM/DTCC will fax documentation to Post 
upon request): 
 
--050209916: Letter of Intent submitted by Claremont to Derco 
Aerospace, dated 6 January 2010, Reference No. CA10002. 
 
--050209922: Letter of Intent submitted by Claremont to Derco 
Aerospace, dated 6 January 2001, Reference No. CA10001. 
 
--Department of State Licenses for Permanent Export of 
Unclassified Defense Articles and Related Unclassified 
Technical Data, both submitted 15 January 2010. 
 
¶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

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Viewing cable 10STATE6241, BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK