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Viewing cable 07BANGKOK1984, BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK

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Reference ID Created Released Classification Origin
07BANGKOK1984 2007-04-05 04:02 2011-08-25 00:00 UNCLASSIFIED Embassy Bangkok
VZCZCXYZ0016
RR RUEHWEB

DE RUEHBK #1984 0950402
ZNR UUUUU ZZH
R 050402Z APR 07
FM AMEMBASSY BANGKOK
TO RUEHC/SECSTATE WASHDC 6063
INFO RUCPDOC/USDOC WASHINGTON DC
RUEKJCS/SECDEF WASHINGTON DC
RHMCSUU/FBI WASHINGTON DC
RHMFISS/HQ BICE INTEL WASHINGTON DC
UNCLAS BANGKOK 001984 
 
SIPDIS 
 
SIPDIS 
 
PM/DTCC -- BLUE LANTERN COORDINATOR MICHAEL ROMERO 
 
E.O. 12958: N/A 
TAGS: KOMC ETTC TH
SUBJECT: BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK 
ON LICENSE 05-050020225 
 
REF: SECSTATE 32031 
 
 1.  Post was unable to determine whether foreign end-user 
Kangwan Arms is complying with terms of the USML and seeks 
guidance on next steps.  Details below. 
 
2.  According to the business profile maintained by the 
Ministry of Commerce's Department of Business Development, 
Kangwan Arms is registered as follows: 
 
Registration No. 0203515000052 
Registered Date:  21 January 1971 
Status"  Still listed as a limited partnership 
Capital Registration:  1,500,000 baht 
Business Partners:  Ms. Sunee Pankaew, Ms. Benjamas 
Sitthiphongworakun, Ms. Lakkhana Sitthiphongworakun 
Manager listed as Ms. Sunee Pankaew 
Location:  449/18 Moo 12, Thep Prasit Rd., Tambon Nong Prue, 
Amphoe Bang Lamung, Chonburi 
The original name of the enterprise was "Saha Pornchai Arms 
Ltd., Part."  The name was changed to "Kangwan Arms Ltd., 
Part." on January 16, 1979. 
The business submitted financial reports in 1999-2005. 
 
According to the telephone directory, Kangwan Arms has a 
phone number of 038-300-938.  Repeated calls to that number 
were unanswered. 
 
3.  Pol FSN visited the shop on Wednesday, March 28 and on 
Saturday, March 31.  The shop was closed both times.  During 
the March 28 visit, FSN noted a hand-written sign reading 
"Open only on Saturday and Sundays." 
 
The shop is located in the bottom two floors of an 
eight-story concrete condominium building.  FSN believes the 
shop does not contain a residence since the entrance to the 
shop was padlocked from the outside.  The sign outside the 
shop appears newly painted.  Pol FSN spoke with guards at the 
condominium and with managers of the building who said that 
the shop used to open and close at odd hours and had not been 
open for quite some time.  Security guards indicated that the 
shop does not display firearms openly and that, in the past, 
when customers arrived, the store owner would bring guns 
downstairs for inspection.  Employees at the property 
management office said that a "Mr. Sakda" last name unknown, 
paid the monthly property management fee regularly since 
2001.  Mr. Sakda also has the property managers pick up his 
mail.  The management staff had not seen Mr. Sakda for "two 
or three months" and noted that the electricity in the shop 
had been disconnected. 
 
4.  On March 28, Pol FSN visited Ms. Natthima of the Chonburi 
Provincial Commerce office's Permit section.  She said that 
Kangwan renews its license to possess and sell firearms 
regularly every year.  Ms. Natthima was surprised to hear 
that Kangwan had imported the handguns listed in reftel. 
According to her records, Kangwan had filled its annual quota 
for imports in 2006 with other shipments.  According to 
Natthima, the permits listed in paragraph two of reftel were 
issued by the Ministry of Interior's Department of Provincial 
Administration in Bangkok rather than by the provincial 
office.  This also struck Ms. Natthima as irregular. 
Natthima was unwilling to show Pol FSN any records her office 
has on Kangwan absent an official request from her superiors. 
 
 
5.  Post seeks Department guidance on next steps. 
ARVIZU