ENCLOSURE 2 SUPPLEMENT 10 TO DIVERSION CONTROL PANEL CASE INVENTORY

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP63-00084A000200100008-6
• Release Decision: RIFPUB
• Original Classification: C
• Document Page Count: 5
• Document Creation Date: December 12, 2016
• Document Release Date: November 30, 2000
• Sequence Number: 8
• Publication Date: May 10, 1957
• Content Type: MISC

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P
Cast
6214
425
426
128
430
Approved For Release 20 11kgA-RDP63-00084A000200100008-6
(Security Classification)
PAGE 1 _
ENCL SM 2 May 10, 1957
lement 10 to Diversion Control Pan
--nn ory
Motor Vehicle Parts to China
idwao/iiong Kong/Japan
Hong Kong D-3175, 2/21/S6
Cobalt Chloride
Switzerland/Germany
Panchemie/laase
Copper Residue Shipments
ay/Western r.uropean Ports
Various Bombay Exporters
Machine Tools
Switzerland/UK
Schweizerische Industry
Gesellschaft (S.i,G)
Marine Engines
Germany
Popoff/Borsig
Copper/Nickel
Germany/Belgium/Switzerland
Schwa gler/Feliz
Diamond Smuggling
Dakar/West Africa/Lebanon
Philippe Schreiber
Cobalt/Nickel
Norway/Netherlands/Belgium/
Switzerland/Sweden
Technical Pro esatgario Felix.
its Hoffman/us/lnterglobe
(See also DCCF 419)
CONFI J NTIAL
Bonn D-1691,, 2/1:/56
POLTO A473, 2/1:/56
CA-7967, 4/ii/57
Bombay D-628, M5/56
Bombay D-405, 12/27/56
Bombay D-556, 3/X/57
Rotterdam D-142, 1/15/57
Antwerp D-2211, 14/1/57
CA-8541t 4/16/57
GA-5996, 2/8/56
Bern D-602, 3/2/56
London D-2131, 3/8/56
Brussels 0-1395, 6/12/5b
CA-6431, 2/21/56
Berlin 0-652. 2/29/56
CA-7232,,
London D-135,2., 12,112/55
London D17782`2/56
CA-7073, 1//56
Dakar ,D-233, 4/26 ' /56
CA-8145, 4/26!56
Beirut D--5142, 6/..9/56
CA-91406, 5/25/56; CA-29,,
8/17/5 ,
7/2/56; Pt)LTO A-419$
CA-1915, 8/29/56; CA-33#;7
10/17/56; CA-6112, 1/31/57;
CA-5130, 12/2l/5-; CA-51...
12/21/56; G - 8C :', i /1/57C--7081, 3/14/57; CA-88299,
14/214/57; CA3577 10/25,5
(Security Classification)
State Dept. demo's rC & 1'1' ( 6ti49 PdPPfN00008-6
 No.: AM TO CA- 9628 PAGE_.2-
Approved For Release 2Q91=4ti(9ti RDP63-00084A000200100008-6
?"' (Security Classification)
F DCP
Case No Nine
432 Luba Oil
Hong Kong/Japan/Timor
Gibson Hong, Stanley Ho,
Agencia Progresso Comercial,
Meiwa Kogyo
433 Cobalt
Sweden
Astrandco
4314 Nickel
Japan/Sweden/r.otterdam
Sawa SA, SKandia Transport
Nnman & Schultz
435 Nickel
Netherlands
IMECO/V'anIt Wout/Mueller
436 Copper Wire
Switzerland/Ne ti le rland s
Non-Ferrous Metals Ltd.
437
Nickel Sheets
London/Hong Kong/Japan
Biddle Sawyer
Hong Korn;; D-:Lt 25,, 5/10/56;
Hong Kcng D-15 6,: 6/7/56
CA-4391, 11/23/56; CA-619i.
2/20/57; CA-6795, 2/20/57;
Tokyo T'-11O3, )4/16/57;
CA-8711 S 4/19/57
Stockholm D-1375, 6/7/56
CA-88OF 7/27/56
Stoci holim D-156, >/lo/56
Tokyo It-150, 11/2/56
Rotterdam D-1O, 8/20/56
The Hague D-221,, :10/12/5
Basel P-51; D-63; D-7;
D-70, Feb?-March 1957
Rotterdam D-34, x'./9/56
Berlin T-1 to The Hague
to Den',{, #156, 3/23/56;
The Har;ue T-326 to Dept,,,
8/30/56; The Hague D-157,
1/22/51
Berlin T-159, 8/21/56
438 Copper Wire
Chile/Morocco/Netherlands
Societe Comalie of Rabat
L
The Ha,-ue T-332, f }/30/56 to
Dent,., 1 to Sara ao; The
Hague T-1463, 9/21/56; F~a s
T-1 to Santiago, 9/21/56 Unn.
to Dept..; Paris T-2 to s aP tiagos
9/27/56, Unn,. to Dept.;
Santiago T-171, & E-282,
9/28/56
(Security Classification)
Approved For Release 2001/11/16 : CIA-RDP63-00084AO00200100008-6
 No.. ATTAC N TO CA- 9628 PAGE_ 3 _
Approved For Release 9 ,* 'M4 ~y. IA-RDP63-00084AO00200100008-6
_-4-1 (Security Classification)
F
DCP
Case No* Name
.5,.r........- _....~
1439 Copper Bars
Switz rland/UK/Chile
Ayrton Metals/E.A.G./Bachl:l
140 Copper
Switzerland/Iran/Chile
Sico/SA/Basha/Habegger
4141 Lube Oil
UK/Germany/Beirut
Adel & Adnan Iiassar
1442 Nickel Ore 10,000 tons
Switzerland/Austral ia/Japan
Asiatische Handelcomf,,e rz
1443 Bearings
Ge rznan /Austria
Schaeffer/Terba
Radii o Grade Quartz
Brazil/Switzerland Nilso Lacerda, Empresa
de Minerios Minas Gerais
145
L
Diamond Drillin , Equipment
Sweden/Germany
Craelius
Reference
CA-1979, 3/31/56;
London D-700, 9/18/56;
Saa :ti ago D-272, ?/26/56;
Bern D-273, 10/21t/56
Bern D-273, 101/2)t/56
Santii.r o D-1416, 101261"')6-d
GA-3206, 10/1/56
Zurich D-59, 11/2/56
Tehran D-1490, 12/13/56
CA-2271, 9/11/1; 6
CA-14668, 12/1./>6
Beirut D-273, 12/26/56
CA-5533, 1/1O/57; Beirut
D-311, 1/21/5?; 1A-6'355,
2/7/57; Be! rut D-3145, 2/3/"'7
CA-320, 10111155
Noumea D-1i2, 12/20/56
Vienna D-361, i /19/56
CA-5315, 1/2/5?
Bonn D-1x.403, ?_/20/5?
Rio rdo. Ja. iro L-101,
10/26/55; CA-141473, 11/27/'
Zurich D-B9, 12/21/56;
Zurich D-109, 1/31/5,7;
Rio de Janeiro r?-953, 2/28/57
CA-3856,$ 11/2/56
Bonn D-831., 11/2S/j-,6
CA-61401, 2/^/7; :A-8715 s
14/15/57; Sto ckhoim D-1C:. 25
3/x/57
CONFIDENTIAL
(Security Classification)
Approved For Release 2001/11/16 : CIA-RDP63-00084AO00200100008-6
 No.:_ APTA r V P TO CA-9628 PAGE__ ._4__
Approved For Release 2 -RDP63-00084AO00200100008-6
`We (Security Classification) 'm'"
DCP
Case No. Name
446 Cobalt/Nickel
Italy/Belgium/Switzerland
RA C0'1
447 Cobalt
Ge xmanylSritze rland
Panche?^ie/Haase/Euro f racht/Wallrnan/
Bos & Baay/Gen'l Transport
448 Cobalt
Japan/Bel!_,ium/Macao
Peter Heyns/ACencia Corercial
Pxragresso
449 Tetraethyl Lead
Ita].y/Yu ;oslavia
SIAI/Jutcanaftrra
(See also DCP 408)
Borax
UK/Germany
Hardy
L
451 Copper
Mexico/Benmark/Germany
Winken
Rome 1-645, 31/6/56
Paris :P- aL1k1 1095., 11/3-4 /56
CA-1252 9 11/19/56
Rome r-692, 1l/16/56
PC'LTO 15`"9, 1/3/57
Antwerp, T-378 1/11/57
Bern T-690, l/10/57
Milan D-36, :L/-,)!,/57
Rome Un_n,. , 1/7/51
Rome D-916, 1//nt)?
Milan r-13!8 3/2.1/'-)7
Zuri_c: t D-131? 12/22/x,6
CA-51,209 1/4/57
Bern. D- A'33, 1/115/57
Bonn D-:Lt54, 3/-", 1
Berlin D-91t6. U`3/57
C/;-4931, 12/13;
Yok