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Council Regulation (EC) No 194/2008 (repealed)Show full title

Council Regulation (EC) No 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (repealed)

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Council Regulation (EC) No 194/2008

of 25 February 2008

renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (repealed)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

Having regard to Common Position 2007/750/CFSP of 19 November 2007 amending Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar(1),

Having regard to the proposal from the Commission,

Whereas:

(1) On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/635/CFSP(2). These measures were subsequently extended and amended by Common Position 2000/346/CFSP(3), repealed and replaced by Common Position 2003/297/CFSP(4), and then renewed by Common Position 2004/423/CFSP(5), reinforced by Common Position 2004/730/CFSP(6), amended by Common Position 2005/149/CFSP(7) and extended and amended by Common Position 2005/340/CFSP(8). The Council further adopted Common Position 2006/318/CFSP(9) in view of the political situation in Burma/Myanmar, as witnessed by:

  • the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy,

  • the failure to allow a genuine and open National Convention,

  • the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees,

  • the continued harassment of the NLD and other organised political movements,

  • the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation’s High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions; and

  • recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations.

(2) Common Position 2006/318/CFSP therefore provided for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy. The restrictive measures provided for by Common Position 2006/318/CFSP included an arms embargo, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, a travel ban on such natural persons, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.

(3) Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004(10).

(4) In reaction to the brutal repression perpetrated by the Burmese authorities against peaceful protestors in September 2007 and the continuing serious violations of human rights in Burma/Myanmar, the Council decided on 19 November 2007 to apply further restrictive measures against that country’s military regime, in addition to those already in place in accordance with Common Position 2006/318/CFSP.

(5) Common Position 2007/750/CFSP provides for new restrictive measures concerning certain imports from, exports to and investments in Burma/Myanmar, targeting its timber industry and certain extractive industries.

It also calls for broadening the scope of the existing restrictions on investment to also apply in respect of investment in enterprises owned or controlled by persons or entities associated with the military regime, and for broadening the categories of persons targeted by the freezing of funds and economic resources to include also additional senior serving members of the Burmese military.

(6) For more than a decade, the Council and members of the international community have repeatedly condemned the Burmese/Myanmar regime’s practice of torture, summary and arbitrary executions, forced labour, abuse of women, political arrests, forced displacement of the population and restrictions on the fundamental rights of freedom of speech, movement and assembly. Taking into account the regime’s longstanding, continuing serious violations of fundamental rights, including the recent brutal repression of peaceful demonstrations, the restrictive measures in this Regulation are instrumental in promoting respect for fundamental human rights and thus serve the purpose of protecting public morals.

(7) The new restrictive measures target sectors which provide sources of revenue for the military regime of Burma/Myanmar. Therefore the new restrictive measures apply to wood and wood products, and to coal, gold, silver, certain base metals and precious and semi-precious stones. In these sectors, certain measures restrict imports, exports and investments. The list of entities to which the new restrictions on investment and financial assistance for exports should correspond to the list established in Annex I to Common Position 2007/750/CFSP which lists entities in Burma/Myanmar involved in these targeted sectors.

(8) These restrictions are designed to prevent those subject to EC jurisdiction from deriving benefits from trade which promotes or otherwise facilitates the implementation of such policies, which are in breach of international law and are incompatible with the principles of liberty, democracy, respect for human rights and fundamental freedoms, and the rule of law, which are common to the Member States.

(9) The scope of the ban on investment imposed by Regulation (EC) No 817/2006 should be aligned with Common Position 2007/750/CFSP, and the lists of persons, entities and bodies subject to the restrictive measures of that Regulation should be updated.

(10) The list of equipment which might be used for internal repression should be updated following recommendations made by experts, taking into account Council Regulation (EC) No 1236/2005 of 27 June 2005 concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment(11).

(11) Certain of the abovementioned measures fall within the scope of the EC Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned.

(12) For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 817/2006 which should be repealed.

(13) This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective,

HAS ADOPTED THIS REGULATION:

CHAPTER 1U.K.Definitions

Article 1U.K.

For the purposes of this Regulation, the following definitions shall apply:

(a)

‘import’ means any entry of goods into the customs territory of the Community or other territories to which the Treaty applies, under the conditions laid down in Article 299 thereof. It includes, within the meaning of Council Regulation (EEC) No 2913/92 of 12 October 1992 establishing the Community Customs Code(12), the placing in a free zone or free warehouse, the placing under a suspensive procedure and the release for free circulation, but it excludes transit and temporary storage;

(b)

‘export’ means any departure of goods from the customs territory of the Community or other territories to which the Treaty applies, under the conditions laid down in Article 299 thereof. It includes, within the meaning of Regulation (EEC) No 2913/92, the departure of goods that requires a customs declaration and the departure of goods after their storage in a free zone of control type I or free warehouse, but it excludes transit;

(c)

‘exporter’ means any natural or legal person on whose behalf an export declaration is made, that is to say the person who, at the time when the declaration is accepted, holds the contract with the consignee in the third country and has the power for determining the sending of the item out of the customs territory of the Community or other territories to which the Treaty applies;

(d)

‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take such forms as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance;

(e)

‘funds’ means financial assets and benefits of every kind, including but not limited to:

(i)

cash, cheques, claims on money, drafts, money orders and other payment instruments;

(ii)

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii)

publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or other financial commitments;

(vi)

letters of credit, bills of lading, bills of sale;

(vii)

documents evidencing an interest in funds or financial resources;

(f)

‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

(g)

‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;

(h)

‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

(i)

‘territory of the Community’ means the territories to which the Treaty is applicable, under the conditions laid down in the Treaty.

CHAPTER 2U.K.Import and purchase restrictions

Article 2U.K.

1.Annex I shall include goods belonging to the following categories:

(a)round logs, timber and timber products;

(b)coal and certain metals; and

(c)precious and semi-precious stones.

2.It shall be prohibited:

(a)to import goods listed in Annex I, if such goods

(i)

originate in Burma/Myanmar; or

(ii)

have been exported from Burma/Myanmar;

(b)to purchase goods located in Burma/Myanmar which are listed in Annex I;

(c)to transport goods listed in Annex I, if such goods originate in Burma/Myanmar or are being exported from Burma/Myanmar to any other country, and their final destination is in the Community; or

(d)to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibitions in points (a), (b) or (c).

3.The origin of goods shall be determined in accordance with the relevant provisions of Regulation (EEC) No 2913/92.

4.Imports, purchases and transport of goods which are occasional and consist solely of products for the personal use of the recipients or travellers or their families shall not be considered as prohibited by paragraph 2.

[F15. The prohibition on the purchase of restricted goods in paragraph (2)(b) shall not apply to humanitarian aid projects or programmes, or to non-humanitarian development projects and programmes, conducted in Burma/Myanmar, in support of:

(a) human rights, democracy, good governance, conflict prevention and building the capacity of civil society;

(b) health and education, poverty alleviation and in particular the provision of basic needs and livelihoods for the poorest and most vulnerable populations; or

(c) environmental protection and, in particular, programmes addressing the problem of non-sustainable, excessive logging resulting in deforestation.

The relevant competent authority, as indicated in the websites listed in Annex IV, shall authorise in advance the purchase of the restricted goods in question. The relevant Member State shall inform the other Member States and the Commission of any authorisation granted under this paragraph.]

Article 3U.K.

1.Article 2(2) shall not apply to goods which were, pursuant to a contractual obligation to supply the goods concerned to a contracting party in the Community, in the course of shipment before the 10 March 2008. Goods shall be deemed to be in the course of shipment if they left Burma/Myanmar before that date for a final destination in the Community.

2.It shall be the responsibility of the interested party to show to the customs authorities by means of relevant documents that the conditions set out in paragraph 1 are met. If the documents are not submitted when the goods are declared, the customs authorities shall detain the goods.

3.If the necessary documents are not provided within two months or if, after submission of the documents, the customs authorities are not satisfied that the conditions set out in paragraph 1 are met, the customs authorities shall dispose of the detained goods in accordance with applicable national legislation.

CHAPTER 3U.K.Export restrictions

Article 4U.K.

1.It shall be prohibited to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex II, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar.

2.Paragraph 1 shall not apply to protective clothing, including flak jackets and helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 5U.K.

1.It shall be prohibited to sell, supply, transfer or export goods or technology listed in Annex III, directly or indirectly, to enterprises in Burma/Myanmar engaged in the following industries:

(a)logging and timber processing;

(b)mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc;

(c)mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds.

2.Annex III shall include equipment and technology used in the industries mentioned in paragraph 1. Annex III shall not include items included in the Common Military List of the European Union.

3.With a view to implementing paragraph 1, a prior authorisation shall be required for the export, directly or indirectly, of the goods and technology listed in Annex III, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.

4.Exporters shall supply the competent authorities with all relevant information required for their application for an authorisation. If the exporter is not established in the Community, responsibility for seeking the necessary prior authorisation shall lie with either the seller, the supplier or the transferring party, whichever is established in the Community. The application shall be lodged with the competent authorities in the Member State where the applicant is established, as indicated in the websites listed in Annex IV. Transporters shall be presented with the necessary authorisation before the export takes place.

5.The competent authorities in the Member States, as indicated in the websites listed in Annex IV, shall not grant any authorisation for any export of the goods and technology listed in Annex III, where there are reasonable grounds to believe that the goods and technology will be made available to an enterprise in Burma/Myanmar engaged in the industries mentioned in paragraph 1.

6.Authorisations shall be granted only by a competent authority in the Member State where the applicant is established, as indicated in the websites listed in Annex IV. Authorisations shall be valid throughout the Community.

7.The competent authorities may grant authorisations under such conditions as they deem appropriate, such as an obligation to provide an end-user statement. The competent authorities, acting in accordance with paragraph 4 or 5, may annul, suspend, modify or revoke authorisations which they have already granted.

8.Where the competent authorities in a Member State refuse to grant an authorisation, or annul, suspend, substantially limit or revoke an authorisation, the Member State concerned shall inform the other Member States and the Commission thereof, and share relevant information with them, notably on the items, end-user or enterprise in Burma/Myanmar involved, in accordance with the confidentiality requirements provided by Council Regulation (EC) No 515/97(13).

9.Before a Member State grants an authorisation which concerns the same end-user or enterprise in Burma/Myanmar, it shall first consult the Member State which issued the denial. If, following such consultations, the Member State concerned decides to grant an authorisation, it shall inform the other Member States and the Commission thereof, providing all relevant information to explain the decision.

Article 6U.K.

Article 5 shall not apply to goods which were in the course of shipment before the 10 March 2008. Goods shall be deemed to be in the course of shipment if they have left the Community before that date for a final destination in Burma/Myanmar.

Article 7U.K.

1.It shall be prohibited:

(a)to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(b)to provide financing or financial assistance related to military activities, including, in particular, grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar.

2.It shall be prohibited:

(a)to provide technical assistance related to the equipment which might be used for internal repression as listed in Annex II, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(b)to provide financing or financial assistance related to the equipment listed in Annex II, including, in particular, grants, loans and export credit insurance, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar.

3.As regards any of the enterprises, legal persons, entities or bodies listed in Annex V, it shall be prohibited to provide financing or financial assistance for any sale, supply, transfer or export of goods and technology listed in Annex III or for the provision of related technical assistance or training.

4.Annex V shall include:

(a)enterprises in Burma/Myanmar engaged in the following industries:

(i)

logging and timber processing;

(ii)

mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc;

(iii)

mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds; and

(b)legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises owned or controlled by, or acting for or on behalf of, such enterprises.

5.It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in paragraphs 1, 2 and 3.

6.The prohibitions set out in paragraphs 1(b), 2(b) and 3 shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe these prohibitions.

Article 8U.K.

1.It shall be prohibited to provide technical assistance related to goods or technology listed in Annex III, directly or indirectly, to enterprises in Burma/Myanmar engaged in the industries listed in Article 5(1).

2.With a view to implementing paragraph 1, a prior authorisation shall be required for the provision of technical assistance related to goods and technology listed in Annex III, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.

3.The natural or legal persons, entities or bodies providing the technical assistance shall supply the competent authorities with all relevant information required for their application for an authorisation. The application shall be lodged with the competent authorities in the Member State where the applicant is established, as indicated in the websites listed in Annex IV.

4.The competent authorities in the Member States, as indicated in the websites listed in Annex IV, shall not grant any authorisation for the provision of the technical assistance related to the goods and technology listed in Annex III, where there are reasonable grounds to believe that the technical assistance will be provided to, or in any other way be beneficial to, an enterprise in Burma/Myanmar engaged in the industries listed in Article 5(1).

5.Paragraphs 5 to 8 of Article 5 shall apply where applications for authorisations are made in accordance with this Article.

Article 9U.K.

1.By way of derogation from Articles 4 and 7(2), the competent authorities in the Member States, as indicated in the websites listed in Annex IV, may authorise, under such conditions as they deem appropriate:

(a)the sale, supply, transfer or export of equipment which might be used for internal repression as listed in Annex II, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;

(b)the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations; and

(c)the provision of financing and financial assistance and technical assistance related to equipment, material, programmes and operations referred to in subparagraphs (a) and (b).

2.By way of derogation from Articles 5(1) and (6), 7(3) and 8, the competent authorities in the Member States, as indicated in the websites listed in Annex IV, may authorise, under such conditions as they deem appropriate, the sale, supply, transfer or export of the goods and technology listed in Annex III destined for enterprises mentioned in Article 5(1), or the provision of related technical assistance, financing or financial assistance, if all of the following conditions are met:

(a)the transaction constitutes performance of a contractual obligation to sell, supply or transfer the goods concerned, or to provide the assistance or financing concerned, to an enterprise or joint venture in Burma/Myanmar;

(b)the contract or agreement which created the obligation was concluded by the seller, supplier or transferring party before the 10 March 2008; and

(c)that contract or agreement relates to an investment in, the acquisition or creation of the enterprise concerned or the creation of the joint venture concerned.

3.By way of derogation from Article 7(1), the competent authorities in the Member States, as listed in Annex IV, may authorise, under such conditions as they deem appropriate, the provision of financing and financial assistance and technical assistance related to:

(a)non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;

(b)materiel intended for European Union and United Nations crisis-management operations.

Article 10U.K.

The authorisations referred to in this Chapter shall not be granted for activities that have already taken place.

CHAPTER 4U.K.Freezing of funds and economic resources

Article 11U.K.

1.All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them, as listed in Annex VI, shall be frozen.

2.No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex VI.

3.The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at paragraphs 1 and 2 shall be prohibited.

4.The prohibition set out in paragraph 2 shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.

Article 12U.K.

1.Article 11(2) shall not apply to the addition to frozen accounts of:

(a)interest or other earnings on those accounts; or

(b)payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000(14), Regulation (EC) No 798/2004(15), Regulation (EC) No 817/2006(16) or this Regulation, whichever is the earlier, provided that any such interest, other earnings and payments continue to be subject to Article 11(1).

2.Article 11(2) shall not prevent financial or credit institutions in the Community from crediting frozen accounts where they receive funds transferred by third parties to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.

Article 13U.K.

1.The competent authorities in the Member States, as indicated in the websites listed in Annex IV, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

(a)necessary to satisfy the basic needs of persons listed in Annex VI and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b)intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d)necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.

2.Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 14U.K.

The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

CHAPTER 5U.K.Restrictions on financing of certain enterprises

Article 15U.K.

1.Annex VII shall include:

(a)enterprises owned or controlled by the Government of Burma/Myanmar or the public bodies, corporations, including companies established under private law in which the public authorities have a majority stake, and agencies of that State;

(b)enterprises owned or controlled by individual members of the Government of Burma/Myanmar or natural or legal persons, entities or bodies associated with them; and

(c)legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises referred to in point (a) or (b).

2.The following shall be prohibited:

(a)the granting of any financial loan or credit to any of the enterprises, legal persons, entities or bodies listed in Annex V or VII, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by enterprises, legal persons, entities or bodies listed in Annex VII;

(b)the acquisition or extension of a participation in the enterprises, legal persons, entities or bodies listed in Annex V or VII, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature;

(c)the creation of any joint venture with the enterprises, legal persons, entities or bodies listed in Annex V or VII, with subsidiary enterprises of such enterprises or with affiliated legal persons, entities or bodies under their control.

3.The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 2 shall be prohibited.

4.Paragraph 2 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.

5.The prohibitions in paragraph 2(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before the date on which the enterprise was first designated by the Council, as indicated in Annex V or VII.

6.The prohibitions in paragraph 2(b) shall not prevent the extension of a participation in enterprises, legal persons, entities or bodies listed in Annex V or VII, if such extension is provided for under an agreement concluded with the enterprise concerned before the date on which the enterprise was first designated by the Council, as indicated in Annex V or VII.

7.The person, entity or body which intends to extend a participation in an enterprise, legal persons, entities or bodies listed in Annex V or VII shall inform the competent authority in the relevant Member State, as indicated in the websites listed in Annex IV, before any transaction referred to in paragraph 6 takes place. The Member State concerned shall inform the other Member States and the Commission.

8.The prohibition set out in paragraph 2(a) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would breach this prohibition.

CHAPTER 6U.K.General and final provisions

Article 16U.K.

1.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a)supply immediately the competent authorities indicated in the websites listed in Annex IV for the country where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 11, and shall forward such information, directly or through these competent authorities, to the Commission; and

(b)cooperate with the competent authorities indicated in the websites listed in Annex IV in any verification of this information.

2.Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 17U.K.

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

Article 18U.K.

1.The Commission shall be empowered to:

(a)amend Annex IV on the basis of information supplied by Member States;

(b)amend Annexes V, VI and VII on the basis of decisions taken in respect of the Annexes I, II and III to Common Position 2006/318/CFSP.

2.A notice shall be published regarding the modalities for submitting information in relation to Annexes V, VI and VII(17).

Article 19U.K.

1.Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.

2.Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 20U.K.

1.Member States shall designate the competent authorities referred to in this Regulation and identify them in, or through, the websites listed in Annex IV.

2.Member States shall notify the Commission of their competent authorities without delay after the entry into force of this Regulation and shall notify it of any subsequent changes.

Article 21U.K.

This Regulation shall apply:

(a)

within the territory of the Community, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a Member State;

(c)

to any person inside or outside the territory of the Community who is a national of a Member State;

(d)

to any legal person, entity or body which is incorporated or constituted under the law of a Member State;

(e)

to any legal person, entity or body in respect of any business done in whole or in part within the Community.

Article 22U.K.

Regulation (EC) No 817/2006 is hereby repealed.

Article 23U.K.

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

ANNEX IU.K.List of goods subject to import and purchase restrictions as referred to in Article 2

Note:U.K.

If only part of the scope of the CN code referred to is covered by an entry in this Annex, the CN code is preceded by ‘ex’.

A.

Round logs, timber and timber products

CN codeProduct description
4401Fuel wood, in logs, in billets, in twigs, in faggots or in similar forms; wood in chips or particles; sawdust and wood waste and scrap, whether or not agglomerated in logs, briquettes, pellets or similar forms
4402Wood charcoal (including shell or nut charcoal), whether or not agglomerated
4403Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared
4404Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking-sticks, umbrellas, tool handles or the like; chipwood and the like
4405Wood wool; wood flour
4406Railway or tramway sleepers (cross-ties) of wood
4407Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm
4408Sheets for veneering (including those obtained by slicing laminated wood), for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a thickness not exceeding 6 mm
4409Wood (including strips and friezes for parquet flooring, not assembled) continuously shaped (tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like) along any of its edges, ends or faces, whether or not planed, sanded or end-jointed
4410Particle board, oriented strand board (OSB) and similar board (for example, waferboard) of wood or other ligneous materials, whether or not agglomerated with resins or other organic binding substances
4411Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances
4412Plywood, veneered panels and similar laminated wood
4413Densified wood, in blocks, plates, strips or profile shapes
4414Wooden frames for paintings, photographs, mirrors or similar objects
4415Packing cases, boxes, crates, drums and similar packings, of wood; cable-drums of wood; pallets, box pallets and other load boards, of wood; pallet collars of wood
4416Casks, barrels, vats, tubs and other coopers’ products and parts thereof, of wood, including staves
4417Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood
4418Builders’ joinery and carpentry of wood, including cellular wood panels, assembled flooring panels, shingles and shakes
4419Tableware and kitchenware, of wood
4420Wood marquetry and inlaid wood; caskets and cases for jewellery or cutlery, and similar articles, of wood; statuettes and other ornaments, of wood; wooden articles of furniture not falling in Chapter 94 CN
4421Other articles of wood
4701Mechanical wood pulp
4702Chemical wood pulp, dissolving grades
4703Chemical wood pulp, soda or sulphate, other than dissolving grades
4704Chemical wood pulp, sulphite, other than dissolving grades
4705Wood pulp obtained by a combination of mechanical and chemical pulping processes
9401 61Other seats, with wooden frames, upholstered
9401 69Other seats, with wooden frames, other
9401 90 30Parts of seats of a kind used for aircraft, of wood
9403 30Wooden furniture of a kind used in offices
9403 40Wooden furniture of a kind used in the kitchen
9403 50Wooden furniture of a kind used in the bedroom
9403 60Other wooden furniture
9406 00 20Prefabricated buildings of wood
ex 9705Collectors’ pieces of wood
ex 9706Wooden antiques

B.

Coal and metals

CN codeProduct description
2601Iron ores and concentrates, including roasted iron pyrites
2602Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight
2603Copper ores and concentrates
2604Nickel ores and concentrates
2607Lead ores and concentrates
2608Zinc ores and concentrates
2609Tin ores and concentrates
2611Tungsten ores and concentrates
2616 10 00Silver ores and concentrates
ex 2616 90 00Gold ores and concentrates
2619 00 20Slag, dross (other than granulated slag), scalings and other waste from the manufacture of iron or steel, suitable for the recovery of iron or manganese
2620 11 00, 2620 19 00Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly zinc
2620 21 00, 2620 29 00Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly lead
2620 30 00Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly copper
2620 99 10Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly nickel
2620 99 40Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly tin
ex 2620 99 95Other slag, ash and residues (other than from the manufacture of iron or steel), containing iron, manganese, tungsten, silver or gold.
2701Coal; briquettes, ovoids and similar solid fuels manufactured from coal
2704 00 11, 2704 00 19Coke and semi-coke of coal, whether or not agglomerated
ex 2705 00 00Coal gas
ex 2706 00 00Tar distilled from coal
2708Pitch and pitch coke, obtained from coal tar or from other mineral tars:
7106Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
7107Base metals clad with silver, not further worked than semi-manufactured
7108Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
7109Base metals or silver, clad with gold, not further worked than semi-manufactured
ex 7112 30 00Ash containing gold or silver or gold or compounds of gold or silver
7112 91 00Other waste and scrap of gold
ex 7112 99 00Other waste and scrap of silver
7113Articles of jewelry and parts thereof, of precious metal or of metal clad with precious metal
7114Articles fo goldsmiths or silversmiths wares and parts thereof, of precious metal or of metal clad with precious metal
7116Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed)
7118 10 10Silver coin, not being legal tender
ex 7118 10 90Gold coin, not being legal tender
7201Pig iron and spiegeleisen in pigs, blocks or other primary forms
7202Ferro-alloys
7203Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms
7204Ferrous waste and scrap; remelting scrap ingots of iron or steel
7205Granules and powders, of pig iron, spiegeleisen, iron or steel
7206Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading 7203)
7207Semi-finished products of iron or non-alloy steel
7401Copper mattes; cement copper (precipitated copper)
7402Unrefined copper; copper anodes for electrolytic refining
7403Refined copper and copper alloys, unwrought
7404Copper waste and scrap
7405Master alloys of copper
7406Copper powders and flakes
7501Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy
7502Unwrought nickel
7503Nickel waste and scrap
7504Nickel powders and flakes
7801Unwrought lead
7802Lead waste and scrap
7804 20 00Lead powders and flakes
7901Unwrought zinc
7902Zinc waste and scrap
7903Zinc dust, powders and flakes
8001Unwrought tin
8002Tin waste and scrap
8101 10 00Tungsten (wolfram) powders
8101 94 00Unwrought tungsten, including bars and rods obtained simply by sintering
8101 97 00Tungsten waste and scrap
8111 00 11Unwrought manganese; powders
8111 00 19Manganese waste and scrap
ex 9705Collectors’ pieces of silver or gold

C.

Precious and semi-precious stones

CN codeProduct description
7102Diamonds, whether or not worked, but not mounted or set
7103Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport
ex 7105Dust and powder of natural precious or semi-precious stones

ANNEX IIU.K.List of equipment which might be used for internal repression as referred to in Articles 4 and 7

1.

Fire-arms, ammunition and related accessories therefor, as follows:U.K.

1.1.Firearms not controlled by ML 1 and ML 2 of the EU Common Military List(18);U.K.

1.2.Ammunition specially designed for the firearms listed in 1.1 and specially designed components therefor;U.K.

1.3.Weapon-sights not controlled by the EU Common Military List.U.K.

2.Bombs and grenades not controlled by the EU Common Military List.U.K.

3.

Vehicles as follows:U.K.

3.1.Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;U.K.

3.2.Vehicles specially designed or modified to be electrified to repel borders;U.K.

3.3.Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;U.K.

3.4.Vehicles specially designed for the transport or transfer of prisoners and/or detainees;U.K.

3.5.Vehicles specially designed to deploy mobile barriers;U.K.

3.6.Components for the vehicles specified in 3.1 to 3.5 specially designed for the purposes of riot control.U.K.

Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting.U.K.

Note 2: For the purposes of item 3.5 the term ‘vehicles’ includes trailers.U.K.

4.

Explosive substances and related equipment as follows:U.K.

4.1.Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);U.K.

4.2.Linear cutting explosive charges not controlled by the EU Common Military List;U.K.

4.3.Other explosives not controlled by the EU Common Military List and related substances as follows:U.K.

(a)

amatol;

(b)

nitrocellulose (containing more than 12,5 % nitrogen);

(c)

nitroglycol;

(d)

pentaerythritol tetranitrate (PETN);

(e)

picryl chloride;

(f)

2,4,6-trinitrotoluene (TNT).

5.

Protective equipment not controlled by ML 13 of the EU Common Military List as follows:U.K.

5.1.Body armour providing ballistic and/or stabbing protection;U.K.

5.2.Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.U.K.

Note: This item does not control:U.K.

  • equipment specially designed for sports activities;

  • equipment specially designed for safety of work requirements.

6.Simulators, other than those controlled by ML 14 of the EU Common Military List, for training in the use of firearms, and specially designed software therefor.U.K.

7.Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the EU Common Military List.U.K.

8.Razor barbed wire.U.K.

9.Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.U.K.

10.Production equipment specially designed for the items specified in this list.U.K.

11.Specific technology for the development, production or use of the items specified in this list.U.K.

ANNEX IIIU.K.Equipment and technology used by the enterprises listed in Annex V and referred to in Articles 5, 7 and 8

Note:U.K.

If only part of the scope of the CN code referred to is covered by an entry in this Annex, the CN code is preceded by ‘ex’.

CN codeProduct description
3601Propellent powders
3602Prepared explosives, other than propellent powders
3603 00Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators
8208 10 00Knives and cutting blades, for machines or for mechanical appliances, for metalworking
8208 20 00Knives and cutting blades, for machines or for mechanical appliances, for woodworking
8429Self-propelled bulldozers, angledozers, graders, levellers, scrapers, mechanical shovels, excavators, shovel loaders, tamping machines and roadrollers
ex 8430

Other moving, grading, levelling, scraping, excavating, tamping, compacting, extracting or boring machinery, for earth, minerals or ores; piledrivers and pile extractors

Note: This item does not include 8430 20 00, snowploughs and snowblowers

ex 8431 41 00, ex 8431 42 00, ex 8431 43 00, 8431 49

Parts suitable for use with the machinery described under 8429 and 8430

Note: This item includes, inter alia, buckets, shovels, grabs, grips and bulldozer or angledozer blades

8439Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard
8454Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries
8455Metal-rolling mills and rolls therefore
8457Machining centres, unit construction machines (single station) and multi-station transfer machines, for working metal
8465 91Sawing machines
8467 22Saws for working in the hand with self-contained electric motor
8467 81 00Chainsaws for working in the hand without self-contained electric motor
8467 91 00Parts of chainsaws
8474 10 00, 8474 20 90, 8474 32 00, 8474 39 90, ex 8474 90Machinery for sorting, screening, separating, washing, crushing, grinding, mixing or kneading earth, stone, ores or other mineral substances, in solid (including powder or paste) form; and part therefore
8480 10 00Moulding boxes for metal foundry
8480 20 00Mould bases
8480 30Moulding patterns
8480 41 00, 8480 49 00Moulds for metal or metal carbides
8480 60Moulds for mineral materials

ANNEX IVU.K.Websites for information on the competent authorities referred to in Articles 5, 8, 9, 13, and 20 and address for notifications to the Commission of the European Communities

BELGIUMU.K.

http://www.diplomatie.be/eusanctions

BULGARIAU.K.

http://www.mfa.government.bg

CZECH REPUBLICU.K.

http://www.mfcr.cz/mezinarodnisankce

DENMARKU.K.

http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/

GERMANYU.K.

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html

ESTONIAU.K.

http://www.vm.ee/est/kat_622/

GREECEU.K.

http://www.ypex.gov.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/International+Sanctions/

SPAINU.K.

http://www.mae.es/es/MenuPpal/Asuntos/Sanciones+Internacionales

FRANCEU.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

IRELANDU.K.

http://www.dfa.ie/home/index.aspx?id=28519

ITALYU.K.

http://www.esteri.it/UE/deroghe.html

CYPRUSU.K.

http://www.mfa.gov.cy/sanctions

LATVIAU.K.

http://www.mfa.gov.lv/en/security/4539

LITHUANIAU.K.

http://www.urm.lt

LUXEMBOURGU.K.

http://www.mae.lu/sanctions

HUNGARYU.K.

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitibank/nemzetkozi_szankciok/

MALTAU.K.

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDSU.K.

http://www.minbuza.nl/sancties

AUSTRIAU.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLANDU.K.

http://www.msz.gov.pl

PORTUGALU.K.

http://www.min-nestrangeiros.pt

ROMANIAU.K.

http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3

SLOVENIAU.K.

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIAU.K.

http://www.foreign.gov.sk

FINLANDU.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDENU.K.

http://www.ud.se/sanktioner

UNITED KINGDOMU.K.

http://www.fco.gov.uk/competentauthorities

Address for notifications to the Commission of the European Communities: U.K.

Commission of the European Communities

Directorate-General for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis Response and Peace Building

CHAR 12/108

B-1049 Brussels

Tel.: (32-2) 299 1176/295 5585

Fax: (32-2) 299 0873

[F2ANNEX V U.K. List of enterprises in Burma/Myanmar referred to in Articles 7 and 15 and engaged in the industries mentioned in Article 7(4)

Note: U.K.

Aliases or variations in spelling are denoted by aka (also known as)

I. A. WOOD and LUMBER
Name, address and other information Date of listing 19.11.2007
1.

Alkemal Representative Office,

142 A Dharmazedi Rd, Bahan, Yangon

2.

Asia Wood Co Ltd

24 Myawaddy Min Gyi St, Industrial Zone (4) Hlaing Tha Yar, Yangon

3.

Aung Chanthar

1018 Myittar St, Ward 9, SOKAA, Yangon

4.

Aung Gonyi

9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon

5.

Aung Khant Phyo Coop Ltd

144A Kyaikwine Pagoda Rd, Ward 3, MYGNN, Yangon

6.

Aung Khin & Sons

1-3, Thikhwa Pan St, Cor of Zaygyi St, KMDGG, Yangon

7.

Aung Kyin

11 Mani MaybKhalar St, KMDGG, Yangon

8.

Aung Thein Bo Manufacturing Co Ltd

30 Salin St, Kyeemyindaing

Yangon

9.

Aung Zeya

33 Seikkan Industrial Zone, HLTAA, Yangon

10.

Aye Myittar

67 Theingyi St, KMDGG, Yangon

11.

Aye Myittar

1820/21-22 P. Moe Nin St, HLTAA, Yangon

12.

Beautiful Wood Industry Co Ltd

251, Room 5, Maha Bandoola St, Cor of 46th St, BTHHGG, Yangon

13.

C.D. Industries & Construction Co Ltd

105(b) Parami Road, Mayangon, Yangon

14.

Century Dragon Co Ltd

3-5 Min Gyi Maha Min Gaung St, Industrial Zone (2), Hlaing Tha Yar, Yangon

15.

Chantha

Rm 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon

16.

Coffer Manufacturing Co Ltd

Rm (803), 8th floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon

17.

Dagon Timber Ltd,

262-264, Rm A03-01, Dagon Centtre, Pyay RD, Myayangone, Sanchaung, Yangon

18.

Diamond Mercury Co Ltd

Bldg 2, Rm 21/22, Pyay Rd, 8th mile junction, Mayangon, Yangon

19.

Diamond Mercury Wood Products Ltd

Plot 42-98, Sethmu 6th St, Industrial Zone, (1), SPTAA, Yangon

20.

Family

798, 10th St, Myothit Ward (B), Insein, Yangon

21.

Flying Tiger Wood Industry Ltd,

171-173, 51st St, Pazundaung, Yangon

22.

Forest Products Joint Venture Corporation Ltd

422-426 Strand Rd, FJV Commercial Centre, Botahtaung, Yangon

23.

Friend

300 A-B, Yarzardirit St, Ward 72, SDGNN, Yangon

24.

Fudak Enterprise Co Ltd

120 De Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon

25.

Good Myanmar Trading Co Ltd

60-B Aung Myay Thasi Ave, Kamayut, Yangon

26.

Green Gold Industrial Co Ltd

209 Than Thu Mar Rd, 23 Ward, Thingankyunm, Yangon

27.

Hi-Tech Forest Industries Co Ltd

216/222 Rm 7B, Maha Bandoola St, Bo Myet Hu Housing, Pazundaung, Yangon

28.

Hla Shwe, U & Family

18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon

29.

Hong Kong Nu San International Co Ltd

120 (twin-B), Waizayanda Housing Complex, Waizayanda Rd, TGKNN, Yangon

30.

Htay

145 Kanaung Lane (7) NOKAA, Yangon

31.

Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry,

aka Htoo Wood

21 Thukha Waddy Rd, Yankin Township, Yangon

32.

Htoo Trading Co Ltd

5 Pyay Rd, Hlaing, Yangon

33.

Khaing Su Thu Trading and Inustrial Co Ltd

205 Myin Wun U Aung Thu St, Industrial Zone 2, Hlaing Tha Yar, Yangon

34.

Khine Industries

42 Ba Maw Ah in Wun St, Industrial Zone 3, Hlaing Tha Yar, Yangon

35.

Khine International Co Ltd

116/8 15th St, LMDWW, Yangon

36.

Kyi Kyi Saw Mill & Wood Trading

55 Thameinbayan RD, Tamwe, Yangon

37.

Lay Pyay Hnyin Manufacturing co Ltd168 Set Hmu 1st Street, Industrial Zone 1

Shwe Pyi Tha, Yangon

38.

Lin Shing Co Ltd (Myanmar)

42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone (1), SPTAA, Yangon

39.

Lin Win Co Ltd

89 Hnin Si Kone Rd, Ahlone, Yangon

40.

Maha Nandar Co Ltd

90 Thudhamar St, NOKAA, Yangon

41.

Master Timber Excel Ltd

146a pyay Rd, 9th mile, Mayangon, Yangon

42.

Master Timber Exel Ltd (KLN Group)

282, Room 8, 1st floor, Seikkantha St, KTDAA, Yangon

43.

Miba Gon Shein

709, Cor of Hlawga St, Ward 21 SDGNN, Yangon

44.

Mingala Family

107 Thumana St, South Ward 2, TKAA, Yangon

45.

Myanmar Channel Quest International Co Ltd

42-242 Kanaung Myinthar Gyi 4th St, Ind Zone (1), SPTAA, Yangon

46.

Myanmar Forest Timber Association

504-506, Merchant St., Kyauktada Tsp, Yangon

47.

Myanmar May Kaung Wood Based Industry Co Ltd

288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd, Dagon, Yangon

48.

Myanmar Shwe Hintha International Co Ltd

226, Blk 18, Bo Tayza St, shwe Paukkan Ind Zone, NOKAA, Yangon

49.

Myanmar Singh Ltd

18-20 Botahtaung Lane (4), Botahtaung, Yangon

50.

Myanmar Touchwood Ltd

805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd, Dagon, Yangon

51.

Myanmar WoodMart Co Ltd

Room 504, Bldg 29, Shine Tower II, Gyo Phyu St, MTNTT, Yangon

52.

Myitmakha International Trading Ltd

19-20 Bahosi Complex, Bogyoke Aung San Rd, LMDWW, Yangon

53.

Myo Nwe Thit Trading Co Ltd

147 (G/F), 47th St, Botahtaung, Yangon

54.

Myotaw

492-493 Sethmu Zone Patt St, Ind Zone 2, Ward 64, SDGNN, Yangon

55.

Nay Chi Tun Family

4 Thumingalar RD, TGKNN, Yangon

56.

Nay Chi Tun Family,

729 Laydauntkan St, TGKNN, Yangon

57.

New Brothers Co Ltd

302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon

58.

New Telesonic Co Ltd

94 Than Chat Wun U Nyunt St, Dagon Port Ind City, Zone 1, SPTAA, Yangon

59.

New Telesonic Wood & General Trading

218 (B) 36th St, KTDAA, Yangon

60.

Ngwe Zaw,

728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon

61.

Nightingale Co Ltd

221 Botahtung Pagoda Rd, Pazundaung, Yangon

62.

Nilar

118 Waizayadanar Rd, Ward 8, SOKAA, Yangon

63.

Phan Nay Wun Co Ltd

47, Room 8-8 Sawbwagyigon, Insein, Yangon

64.

Premio Int’l Co Ltd

60/75 Corner of Inwa Street & Bo Tay Za St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon

65.

RCC Co Ltd

65 Upper Pazundaing RD, Pazundaing, Yangon

66.

San Family

1349-1351 Ind Zone 2nd St, SDGNN, Yangon

67.

San Family

790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon

68.

Scantrade Co Ltd

422-426 4th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon

69.

Sein Mandaing

1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon

70.

Shwe Chain Trading co Ltd

Rm 619 6th floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon

71.

Shwe Hlaing Bwar

462-463 Yaw A Twinn Wun U Pho Hlaing St, HLTAA, Yangon

72.

Shwe Wel Htay

6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon

73.

Shwe Yi Oo

113C 4th St, Panchansu Ward, SPTAA, Yangon

74.

Soe Than Brothers Co Ltd

189 b/2 Seikkantha St, Industrial Zone 1, Hlaing Tha Yar, Yangon

75.

Star Tek Co Ltd (Woodworking Machine)

74, 5th St, LMDWW, Yangon

76.

Swe Myo

86 Yadanar St, Ward 8, SOKAA, Yangon

77.

Swe Thadar

78 Innwa St, Shwe Pauk Kan Ind Zone, Ward 18, NOKAA, Yangon

78.

Taw Win Family Co Ltd

355 U Wisara Rd, Sauchaung, Yangon

Name of director: Ko Ko Htwe

79.

Teak Farm Co Ltd

Bldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon

80.

Teak Farm Industries Co ltd

122a Da Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon

81.

Teakteam Ltd

50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon

82.

Toenayar Co Ltd

91 (1st floor) MyanmaGonyi St, Kandawgalay, MTNTT, Yangon

83.

United Int’l Group Co Ltd

58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon

84.

United Internation Group (UIG)

Cor of West Race Course Rd & Sayasan Rd, Kyaikksan Ward, Yankin, Yangon

85.

VES Group Co Ltd

83, 50th St, Pazundaung, Yangon

86.

Win

383 Hla Theingi St, HLTAA, Yangon

87.

Win Enterprise Ltd

66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon

88.

Win Kabar International Timber Trading

Top of 6th St, Ward 8, SOKAA, Yangon

89.

Win & Win Co Ltd

6 Pyay Rd, 6th mile, Hlaing, Yangon

90.

Wood Technology Industries

247d, Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon

91.

Yangon Wood Industries Ltd

Next to Plywood Factory no 2, Bayint Naung Rd, Ward 4, Hlaing, Yangon

92.

Yee Shin Co Ltd

63/64 Bahosi Housing, Lanmadaw, Yangon

93.

Ye Yint Aung

156 Waizayanda St, Ward 11, SOKAA, Yangon

94.

Yin Mar Myat Noe Co Ltd

120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon

95.

YN Co Ltd

120A Ind Zone, 10th St, Ind Ward, SPTAA, Yangon

96.

Zambu Yadana Co Ltd

377/379 Bo Sun Pat St, Pabedan, Yangon

97.

Shwe Chain Manufacturing Co Ltd

168, 62nd St, Ind Zone 1, Mandalay

I. B. WOOD INDUSTRIES
Name, address and other information Date of listing 19.11.2007
98.

Aung Chan Tha Services Co Ltd

708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon

99.

Aung Myanmar,

42/145 Ind Zone 5th St Ind Zone SPTAA, Yangon

100.

Hau Hau Parquet & Wood Based Industries Pte Ltd

135, 1st floor, 41st St, BTHGG, Yangon

101.

Hein Soe Co Ltd

54 Cor U Shwe Bin St & Phan Chat Wun U Shwe Ohn St, Ind Zone 3, SPTAA, Yangon

102.

Laural Ltd,

Room 37, Bldg 233, Anawrahta Rd, Cor of 54th St, Pazundaung, Yangon

103.

Myanmar Yunnan Wood Ind Col Ltd

238 Thityar Pin St, Thuwanna, TGKNN, Yangon

104.

Myanmar-Nc WoodWork Co Ltd

Steel Mill Compound, West Ywama Ward, Insein, Yangon

105.

Myint Soe (U)

42/280 Kanaung St, SPTAA, Yangon

106.

National Wood Industry Ltd

113 Waizayandar Rd, Ward 16/2, TGKNN, Yangon

107.

Scansia Myanmar Ltd

Blk 42/300-301, Sethmu 1 St, Ind Zone, SPTAA, Yangon

108.

Super Chen Co Ltd

88A, 3rd floor, AnawrahtaRd, KTDAA, Yangon

109.

Teak World Co Ltd

110 Waizayanda Garden Housing, Yeiktha 4th St, TGKNN, Yangon

110.

Unite of Myanmar Forest Products Joint Venture

422-426 Botahtaung Pagoda Road, Cor of Strand Rd, Botahtaung, Yangon

111.

Unite of Myanmar Forest Products Joint Venture

10 Kwethit St, Pazundaung, Yangon

112.

Win Kabar International Timber Trading

89 Waizayanda 3rd St, SOKAA, Yangon

113.

Win Yadanar

58, A-B, Loikaw St, Ind Zone 1, SDGNN, Yangon

114.

Wood Rich Manufacturing

349A Zeyar Kaymar St, 8 Mile, MYGNN, Yangon

115.

Hi-Tech Forest Industries Co Ltd

A 1-2, 62nd St Sethmu, Mandalay

116.

Myanmar Yunnan Wood Industries Co Ltd

137-138 Cor of Pho Yazar St & 62nd St, Ind Zone 1, Pyi Gyi Tagun Tsp, Mandalay

117.

National Wood Industry Ltd

Pyinmana Tsp, Mandalay

118.

Taiho

124, 78th St Bet 36 & 37th St, Mandalay

119.

Myat Zaw & Young Brothers

52/13 Bogyoke Aung San Rd & Chindwin St, Monywa

120.

Banner Wood Based Industry

17A Padamyar Industrial Zone

Sagaing Division

I. C. WOOD WORKING MACHINES
Name, address and other information Date of listing 19.11.2007
121.

East Union Woodworking Machinery Co Ltd

288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon

122.

Everest W Trading Co Ltd

43 Parami Road, 6 Ward, Yankin, Yangon

123.

Hardware World

111 Shwedagon Pagoda Road, Latha, Yangon

124.

I.S. Tin Win

44, 27th Street, Pabdan Yangon

125.

Khin Maung Nyunt Trading Co Ltd

506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon

126.

Phan Nay Wun Co Ltd

B5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon

127.

Wel Wisher Trading Co Ltd

307 Maha Bandoola Street, Botahtaung, Yangon

I. D. TIMBER EXPORTERS
Name, address and other information Date of listing 19.11.2007
128.

A1 Construction & Trading Co,. Ltd

41 Nawaday St, Dagon,

Yangon

129.

Concorde Commodities Pte Ltd

339, Rm (1203), Level (12), Bogyoke Aung Sun St, Sakura Tower, Kyauktada

Yangon

130.

Diamond Mercury Co., Ltd.

Bldg (2), Rm (21/22), Pyay Rd, 8 Mile Junction,

Mayangon

Yangon

131.

Green Hardwood Enterprise Ltd

422-426 8th floor, Strand Rd, FJV Commercial Centre, Botahtaung

Yangon

132.

Kappa International Timber Trading Ltd.

288/290, Rm (103), 1st floor, Shwedagon Pagoda Road, M.W.E.A. Tower, Dagon

Yangon

133.

Khine Int’l Ltd

116/8, 1st floor, 15th Street, Lanmadaw,

Yangon

134.

Khine Shwe Win Co., Ltd.

102(A), Inya Rd, Kamayut,

Yangon

135.

Mayar (H.K) Ltd.

37, Rm (703/4), Level (7), Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon,

Yangon

136.

Myanmar Goodwood Trading Co., Ltd

189/195, Rm (4), 4th floor, Pansodan St, Pansodan Tower, Kyauktada,

Yangon

137.

New Wave Co Ltd

81(c), New University Avenue Rd, Bahan

Yangon

138.

Searock Int’l Ltd

339, (0904), Level 9, Bogyoke Aung San St, Sakura Tower, Kyauktada,

Yangon

139.

Sein Yadanar Wut Hmon Co Ltd

16 Bahosi Housing, Lanmadaw

Yangon

140.

Shivah Sawa Shoji

339, Rm 1004, Level 10, Bogyoke Aung San St, Sakura Tower, Kyauktada

Yangon

141.

Timber Land Int’l Ltd

158/168, Room 11, 1st Floor, Maha Bandoola Garden St, Kyauktada,

Yangon

142.

Timber World Ltd

173, 31st Street, Pabdean,

Yangon

143.

Zar Ni Zaw Co Ltd

72, 51st St, Pazundaung

Yangon

I. E. TIMBER
Name, address and other information Date of listing 19.11.2007
144.

AAA

6TH Street, (8) ward, South Okkalapa,

Yangon

145.

AAA 90

No 4 Main Road, Pann Chan Su SPTAA

Yangon

146.

Academy

108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG,

Yangon

147.

Andaman International Traders Limited (Ext. 37)

Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, Yangon

148.

Arkar San

336, No 4 Main Road, SPTAA,

Yangon

149.

Asia Win Mfrg Co Ltd

170-176, #704 (7th floor), MGW Centre, Bo Aung Kyaw St, BTHGG,

Yangon

150.

Aung Aye (u) & Sons

4-5 Anawrahta Rd, Ind Zone (5), HLTAA,

Yangon

151.

Aung Bawga

91(B) 3rd Street, Industrial Zone, (8) ward, South Okkalapa

Yangon

152.

Aung Chan Tha

72(B), 1st Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

153.

Aung Chan Tha

10 Hlaw Kar St, (55) Ward, South Dagon,

Yangon

154.

Aung Family

118, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa,

Yangon

155.

Aung Family

15, 139th Street, Tamwe,

Yangon

156.

Aung Gabar Timber

79, 6th Lane, Ward (8), SOKAA,

Yangon

157.

Aung Htet

72, Nat Sin St, Kyeemyindaing

Yangon

158.

Aung Kabar

79, 6th Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

159.

Aung Khant Phyo

25, Kyaik Waing Pagoda Road, (3) Ward, Mayangon

Yangon

160.

Aung Kyaw Thein

15(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa

Yangon

161.

Aung Kyaw Thein

229 Waizayantar Rd, (11) Ward, South Okkalapa

Yangon

162.

Aung Si

828 Waizayantar Road, (9) Ward, South Okkalapa

163.

Aung Su Pan

43, 4th Street, Ward (8), SOKAA, Yangon

164.

Aung Theikdi

996 Myittar Street (9) Ward, South Okkalapa

Yangon

165.

Aung Theikdi

13, 6th St., Ward (8), Ind. Zone, South Okkalapa Tsp,

Yangon

166.

Aung Thit Tun

46, Nat Sin Street, Kyeemyindaing

Yangon

167.

Aung Thitsar

991 Myittar Street, South Okkalapa

Yangon

168.

Aung Thukha

41 Waizayantar Road, (9) Ward, South Okkalapa

Yangon

169.

Aung Thukha (1)

70/70(a) 1st Street, South Okkalapa

Yangon

170.

Aung Thukha (2)

124/125 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

171.

Aung Thukha (3)

123/126 3rd Street, (8) Ward, South Okkalapa

Yangon

172.

Aung Thukha

71-B/72(a) 1st Street, South Okkalapa

Yangon

173.

Aung Wood Working Enterprise Ltd.

Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp,

Yangon

174.

Ayarwun

123 Waizayantar Rd, (11) Ward, South Okkalapa,

Yangon

175.

Aye Gabar Group

151-170 Bogyoke Aung San Road, BTHGG, Yangon

176.

Aye Gabar Group

282 cor of 81st and 23rd Street, Mandalay

177.

Aye Myittar

115, 37th St, KTDAA, Yangon

178.

Aye, U & Sons

351, Bo Tuay Za St, Shwe Park Kan Industrial Zone, North Okkalapa

Yangon

179.

Aye, U & Sons

481 Waibargi Rd, Ward L, NOKAA

Yangon

180.

Aye, U & Sons

126 Than Chat Wun U Nyunt St, Industrial Zone, SPTAA

Yangon

181.

Aye’s Family Ltd

92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN,

Yangon

182.

Bamaw Veneer & Timber Products Co Ltd

44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA,

Yangon

183.

Banner Wood Based Industry Co., Ltd.

136, (1st Floor), 36th St., Kyauktada Tsp,

Yangon

184.

Banner Wood Based Industry Co., Ltd.

17(A) Padamyar Ind Zone, Sagaing

185.

Bawga Mandaing

41, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

186.

BDS Moe Wood Industries Co Ltd

196 Bogyoke Aung San Road, BHNN,

Yangon

187.

BLLB Development Co Ltd

159-161 Myanma Gonyi St, MTNTT

188.

Chan Nyein Ko

899, Lay Daunk Kan Road, Nga Moe Yeik, Ward

Yangon

189.

Chan Tha Aung

72 Nat Sin Street, Kyeemyindaing

Yangon

190.

Chantha

90(A/B) 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

191.

Chantha Gyi

72, Bo Thura St, Zaygi (East Ward), KMDGG,

Yangon

192.

Cheung Hing Timber Co

106-108, Hnin Zin Gon Road, Ahlone Tsp.,

Yangon

Name of director: P C Chun

193.

China Hope Holding

18 Bo Yar Njunt St, DGNN

Yangon

194.

Conqueror Trading Co Ltd

C-04-03 Building, 262/264, 4th floor, Dagon Centre, Pyay Rd,

Yangon

195.

Dagon Timber Ltd

121 F, Sule Pagoda Road, KTDAA,

Yangon

196.

Dana Theikdi

985(a), Thu Mingalar St, Thingankyun

Yangon

197.

Dana Thiri Co Ltd

139 G/F Bogalay Zay St, BTHGG, Yangon

198.

Doh Bamar

23-27 Nat Sin Street, Cor of Salin Street, KMDGG,

Yangon

199.

Doh Lokehar

514 Zabu Thiri 1st Street, Ward (6/west)TKAA,

Yangon

200.

Ever Green Wood Int'l Co., Ltd.

Public Construction Compound, Myittar St., Ward (14/1), South Okkalapa Tsp, Yangon

201.

Family (1)

1011 Thudamar Street, (2) Wtard, North Okkalapa

Yangon

202.

Farlin Timbers

Rm 704 (7th floor) 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG,

Yangon

203.

Five Oceans Co Ltd

Bldg 63-64 (B), Bahosi Housing, Bogyoke Aung San Road, LMDWW,

Yangon

204.

Forest Product JV Branch (Upper Myanmar)

37b 26th b St between 64th and 65th,

Mandalay

205.

GIG Japan Co Ltd

25 Golden Valley, BHNN,

Yangon

206.

Golden Door

354/347 Bo Tay Za Street, Shwe Pauk Kan Industrial Zone, North Okklalapa

Yangon

207.

Golden Hawks Int'l Ltd.

158, Bogyoke Aung San Rd., Pazundaung Tsp,

Yangon

208.

Gold Wood Co Ltd (Kaung Shwe)

42(A)/103(A-B) Mahawgari Street, cor of Sethmu 3rd St, Ind Zone 1, SPTAA,

Yangon

209.

Golden Hook Co Ltd

7 Sitha St, Oh Bo St.

Mandalay

210.

Good Myanmar Trading Co Ltd

60B Aung Myay Thasi Ave, KMYTT,

Yangon

211.

Great Jupiter International Co Ltd

81 1st floor Bogyoke Aung San Road, PZDGG,

Yangon

212.

Great Summit Int'l Service Co., Ltd.

615-C/2, Malar Lane, Kamayut Tsp,

Yangon

213.

Great Summit Int'l Service Co., Ltd.

176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp,

Yangon

214.

Green Gold Industrial Co., Ltd.

178-180 50th St, PZDGG,

Yangon

215.

Green Gold Industrial Co., Ltd.

109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp,

Yangon

216.

Greenline Myanmar Group Co., Ltd. (GMG)

102-A, Kha Yay Pin Rd., Dagon Tsp,

Yangon

217.

Greenline Myanmar Group Co., Ltd. (GMG)

202, U Wisara Rd., Dagon Tsp,

Yangon

218.

Green Treasure Wood Co Ltd

8-6 River View Housing, Ahlone Kannar Road, AHLNN,

Yangon

219.

Green Treasure Wood Co Ltd

Plot 42, 287-289 Sethmu 6th Street, Ind Zone 1 SPTAA,

Yangon

220.

Hayman Trading Co., Ltd.

7, Shan Rd., Sanchaung Tsp,

Yangon

221.

Hein

24 Kyaung Gyi Street, Kyeemyindaing

Yangon

222.

Hein Htet Aung

188a Waizayander Rd, Qtr, 11, SOKAA

Yangon

223.

Hein Soe Co Ltd

23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT,

Yangon

224.

Hla Kyi, U Family

356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa

Yangon

225.

Hla Kyi, U & Family

452 Mya Yadanar Street (Kha) Ward, North Okkalapa

Yangon

226.

Hla Shwe, U & Family

223 Banyadala Road, Tamwe

Yangon

227.

Hlaing

71 Waizayantar Road, (11) Ward, South Okkalapa

Yangon

228.

Hlaing Family

8-A Myittar St, Ward 11, SOKAA,

Yangon

Yangon

229.

Hmine (U) & Sons

248-249 Makkhayar Minthargyi St, NOKAA,

Yangon

230.

Htate Tan Aung

2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone (2), South Dagon,

Yangon

231.

Htet

989 Myittar Street, (9) Ward, South Okkalapa

Yangon

232.

Htet Htet Aung

430 Thitsar Road, Ward 10 SOKAA

Yangon

233.

Htun Htun Tauk

13B, Mingalar St, Nant-tha Gone Ward, ISNN

Yangon

234.

Htun Thit Sa

44 Nat Sin Street, Kyeemyindaing

Yangon

235.

Hundred Smiles Co., Ltd.

359-363, Bogyoke Aung San St., Pabedan Tsp,

Yangon

236.

Imperial Builders Co Ltd

46 Eaingyi Street, PZDGG,

Yangon

237.

K.T. Nine

817 Waizayantar Road, (9) Ward, South Okkalapa

Yangon

238.

Kama Gasifier Power Plant

167, Bayint Naung Main Rd., Hlaing Tsp,

Yangon

239.

Kaung Thant

62 Nat Sin St, KMDGG,

Yangon

240.

Kaw-Lin – Kathar

1058 Zay Street, Ward 7, TKAA,

Yangon

241.

Kha Yae Nan Int'l Co., Ltd

Bldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp,

Yangon

242.

Khin Hninsi (Daw)

33 Hantharwaddy Street, KMYTT,

Yangon

243.

Khin Maung Latt, U & Family

37/4, 53rd Street, Botahtaung,

Yangon

244.

Khin Myanmar Trading

865 Myittar Street, SOKAA, Yangon

245.

Khine International Co Ltd

116/8, 15th Street, LMDWW, Yangon

246.

KKK

106, Si Pin St, (55) Ward, South Dagon

Yangon

247.

Kyan Taing Aung

30, Thamine Station Street, Mayangon

Yangon

248.

Kyan Taing Aung

Waizanyantar Road, (9) Ward South Okkapala,

Yangon

249.

Kyaw

209, Banyadala Road, Tamwe,

Yangon

250.

Kyaw Family

2886/2887 Pat St, Industrial Zone (2), South Dagon,

Yangon

251.

Kyaw Soe San

819 Waizayantar Rd, Ward (9), South Okkalapa,

Yangon

252.

Kyaw Than Construction Co. Ltd

139 (G/F), Bogalay Zay Street, BTHGG,

Yangon

253.

Kyi Kyi

2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE,

Yangon

254.

Kyun Shwe Wah

74 Nat Sin St, Kyeemyindaing

Yangon

255.

La Yaung Lin Co Ltd

25-29 Yadanar Road, Ward 16-2, TGKNN,

Yangon

256.

Lal Way (1)

3-4 P. Moe Nin St, Ward 5, HLTAA,

Yangon

257.

Lal Way (2)

3-147 Anawrahta Road, Industrial Zone 5, HLTAA,

Yangon

258.

Laural Ltd

27, 13th Street, LMDWW,

Yangon

259.

Light World Co., Ltd.

619, (Right) 6th Flr., Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp,

Yangon

260.

Light World Co., Ltd.

Field No (H-167, H-168), Ward 1, Industrial Zone1 Pye Gyi, Tagun., Tsp, Mandalay

261.

Lucky Hand Co Ltd

13 148th Street, MTNTT,

Yangon

262.

Maesod Forestry Ltd

69 Sule Pagoda Road, PBDNN, Yangon

263.

Maha Engineering Co. Ltd.

20-251, Seikkantha St. KTDAA, Yangon

264.

Maha New

29, Ind. Zone (2), Cor. Of Ind. Zone St. and Inn Taw St, SDGNN, Yangon

265.

Maha Thit Min Co. Ltd.

51 (B), Pyay Rd. 7 ½ Mile, MYGNN, Yangon

266.

Maha Kyaw Mahar Co. Ltd.

50, 46th Street, BTHGG, Yangon

267.

Mandalar Win Sawmill Co. Ltd.

262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon

268.

Market System Trading (MST Co. Ltd)

501 (C), Dagon Centre, SCHGG, Yangon

269.

MGJ Group Co-op Ltd,

125, 1st Floor, Anawrahta Road, PZDGG, Yangon

270.

Miba Myittar

115/116 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

271.

Miba Myittar

110/111 2nd Street, Industrial Zone (8) Ward, South Okkalapa

Yangon

272.

Mingalar

28 (B), Zaygyi St. KMDGG, Yangon

273.

Minn Wun Industries Co. Ltd

196, Bogyoke Aung San Rd, BTHGG, Yangon

274.

Moe Int’l Co. Ltd.

196, Bogyoke Aung San Rd, BTHGG, Yangon

275.

Momentum Trading Co. Ltd.

21-A, Cor. Of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone (3), SPTAA, Yangon

276.

Multi World Trade Centre

183, Anawrahta St., Kyauktada Tsp, Yangon

277.

Multi World Trade Co., Ltd.

359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon.

278.

Mya Gabar Co. Ltd.

106-108, Sint-oh-dan St. LTAA, Yangon

279.

Myan Aung Myin Int’l Co. Ltd

O-140, FMI City, Golden Orchid 4th St. HLTAA, Yangon

280.

Myanma Htate Tan Co. Ltd

61, (4th Flr), Kaing Dan St. LMDWW, Yangon

281.

Myanma Marble Co. Ltd.

Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon

282.

Myanmar Automobile Group Co., Ltd.

K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon

283.

Myanmar China Hardwood Products Co. Ltd.

422-426, Strand Road, Cor. Of Botahtaung Pagoda Rd. BTHGG, Yangon

284.

Myanmar China Hardwood Products Co. Ltd

Ward (22), SDGNN, Yangon

285.

Myanmar Chinlax Trading Co., Ltd.

382, Inya Myaing Lane (4), Thuwunna, Thingankyun Tsp, Yangon.

286.

Myanmar Development Int’l Co. Ltd.

53-61, Strand Road, Cor. Of Theinbyu Rd, BTHGG, Yangon

287.

Myanmar Guan Soon Ltd

106-108, Sint-oh-dan St, LTAA, Yangon

288.

Myanmar Shin Poong Daewoo Pharma Co.

22, Yaw Min Gyi Rd. DGNN, Yangon

289.

Myanmar Technologies Industry Co. Ltd.

1389-1391, Hlaing River Road, Ind. Zone (2), Ward (63), SDGNN, Yangon

290.

Myanmar Timber Enterprise

Myanma Timber Enterprise Head Office, Ahlone, Yangon

291.

Myanmar Timber Enterprise

504-506, Merchant Road, KTDAA, Yangon

292.

Myint

970, Yadanar St, SOKAA, Yangon

293.

Myitmakha Engineering Co., Ltd.

206-207, Dhamma Thukha Kyaung St., Ward (13), Hlaing Tsp, Yangon

294.

Myitmakha International Trading Co., Ltd.

1, Bayint Naung Rd., Hlaing Tsp, Yangon

295.

Myitmakha Int’l Trading Ltd.

55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon

296.

Myodaw Eain Yar

1080, Shukhintha Rd. East Ward 6, TKAA, Yangon

297.

Myo Taw

495 Min Nadar St, Dawbon

Yangon

298.

Naing Lay (U)

7, 139th St. TMWEE, Yangon

299.

Ngwe Nan Taw

119-120, 3rd St. Ward (8), Ind. Zone, SOKAA, Yangon

300.

Ngwe San Eain

22-23 (A), U Wisara Rd. NDGNN, Yangon

301.

Nifty Int’l Co. Ltd.

Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon

302.

Nitco Industrial Co. Ltd.

175, (G/F), 47th St. BTHGG, Yangon

303.

Nyein Chan Aung

122 Waizayantar Road, (11) Ward, South Okkalapa

Yangon

304.

Nyo (Daw) Family

113/8, Oakkyin Station St. HLGG, Yangon

305.

OAC

289, Rm #10, East Yankin, YKNN, Yangon

306.

Ohn Kywe & Co. Ltd.

81, Harkhar St. Ind. Zone (1), SDGNN, Yangon

307.

One Star General Trading Co. Ltd.

87, (2nd Flr), Bogyoke Aung San Rd, Cor. of 49th St. and 50th St. PZDGG, Yangon

308.

Pacific Rim Asia Co. Ltd. (PRA)

145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon

309.

Padamyar Construction and Woodworks Co.

19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon

310.

Pale Shwe Wah Timber Co., Ltd.

B-156/158, 34th St., Kyauktada Tsp, Yangon

311.

Phyo Mauk

106 Nat Sin, Kyeemyindaing

Yangon

312.

Pioneer Venture Ltd.

7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon

313.

Pyi See Pwar Ltd,

45, Baho Rd., Sanchaung Tsp, Yangon

314.

Red Sea Brothers Co. Ltd.

43, (2nd Flr), 43rd St. BTHGG, Yangon

315.

San & Family

790 Pyinma Myaing Street, (a) ward, Thingankyun,

Yangon

316.

San Aye (U),

531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon

317.

San Myint & Family

189, Waizayantar Rd, (16) ward, South Okkalapa, Yangon

318.

San Myint, U Family

9, 139th Street, Tamwe

Yangon

319.

Sanfoco Wood Industries Ltd.

1B, Plot-22, Pinma Thit Seik St, SDGNN, Yangon

320.

Sarmi, U & Family

12, 53rd St, Botahtaung

Yangon

321.

Se Than

E(1/2), U Wisara Street, Economic Development Zone North Dagon

Yangon

322.

Sein Family

9, 6th Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

323.

Sein Htay Han

812, Waisayamtar Rd, (9) Ward South Okkalapa

Yangon

324.

Sein Pan Myaing

1019, Rm (2), Waizayantar Rd, (9) Ward, South Okkalapa

Yangon

325.

Shadow

990, Myittar St. Ward (9), SOKAA, Yangon

326.

Shwe Gon Thar Trading

Suite 297, Bo Sun Pat St., Pabedan Tsp, Yangon

327.

Shwe Hinthar

70 Waisayanter Rd, (9) Ward, South Okkalapa

Yangon

328.

Shwe Me Co. Ltd.

785-787, (11th Flr), Maha Bandoola Rd. Cor of 13th St. LMDWW, Yangon

329.

Shwe Me Industry Ltd.

51-52, Cor. Panle Wun U Shwe Bin St. & Twin Thin Tke Wun U Tun Nyo St. SPTAA, Yangon

330.

Shwe Nandaw

F-306, Pauk Pagoda St. Ward (6), 8th Mile, MYGNN, Yangon

331.

Shwe Ni Timber Co. Ltd.

12, 14th St. LMDWW, Yangon

332.

Shwe Nyaung Pin

109, Arthawka St., Ward (13), Hlaing Tsp, Yangon

333.

Shwe Nyaung Pin

71, Bago River St. Ward (58), DGSKNN, Yangon

334.

Shwe Pearl Ngwe Pearl

730-731, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon

335.

Shwe Tagon

813, Waisayanter Rd, (9) Ward, South Okkalapa

Yangon

336.

Shwe Takhar

347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon

337.

Shwe Tha Min

816 Waisayanter Rd, (9) Ward, South Okkalapa

Yangon

338.

Shwe Tha Pyay Co. Ltd.

5 (B-3), Yankin Centre, YKNN, Yangon

339.

Shwe Thit

5(a), 6th Street Industrial Zone, (9) Ward, South Okkalapa

Yangon

340.

Shwe Twin Wah

46, Bo Hmu Ba Htoo St. NDGNN, Yangon

341.

Shwe Wah Tun

26/27 Chin Dwin Street, Industrial Zone (2), South Dagon

Yangon

342.

Shwe Yi Moe

227(a) Banyadala Rd, Tamwe

Yangon

343.

Silver Born Trading Ltd

71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon

344.

Silver Valley Wood Industry Ltd.

65, Konzaydan St. PBDNN, Yangon

345.

SK Wood Industries Ltd.

82-C, Pyay Rd. 7 ½ Mile, MYGNN, Yangon

346.

Soe

Junction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin Tsp, Yangon

347.

Soe

453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon

348.

Soe Thiha

Pa(50), Pyi Daung Su Rd, (38) Ward, North Dagon,

Yangon

349.

Soe Thiri Co., Ltd.

808, Kyaw Thu St., Ward (9), South Okkalapa Tsp, Yangon

350.

Southern Myanmar Timber Co. Ltd.

4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon

351.

Special

53, Kyuntaw St., Sanchaung Tsp, Yangon

352.

Sun Myint & Association

70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon

353.

T&M Group Decoration Centre

5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon

354.

TKK Int'l Ltd.

127, (G/F), 51st St., Pazundaung Tsp, Yangon

355.

Than Hlaing (U)

105, Arthawka St. Ward (13), HLGG, Yangon

356.

Than Hlaing (U)

55(A), Arthawka St. Ward (13), HLGG, Yangon

357.

Than Than Sein & Sein Hinthar

87, Yadanar St. Ward (8), SOKAA, Yangon

358.

Than Tun

1055, 7th Zay St. Ward (6), TKAA, Yangon

359.

Theik Nan Shin Co., Ltd.

27, 13th St., Lanmadaw Tsp, Yangon

360.

Thein Industry Dvpt. Ent. Ltd.

23 (A), Pyihtaungsu St. TGKNN, Yangon

361.

Thiha

4 Than Thu Mar Road, Bo Tayze Ward, Thangankyun

Yangon

362.

Thiri Khit Tayar

68 (B), Waizayandar Rd. Ward (11), SOKAA, Yangon

363.

Thiri Yadanar Myint

61, 27th St. PBDNN, Yangon

364.

Thu Htet Thar

52, Nat Sin St. KMDGG, Yangon

365.

Tin Aung (U)-Tun Hla (Daw)

280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon

366.

Tin Oo (U) Brothers

No 18 & 29, 5th St. Ward (5), Ind. Zone SOKAA, Yangon

367.

Tin Shwe U & Brothers

112(C ) Arthawka St, (15) Ward, Hiaing

Yangon

368.

Tin Win Tun Co

Tin Win Tun Int'l Trading Co., Ltd

Bldg. C-1, Rm 002, Strand Rd., Thiri Mingalar Garden Housing,

Loot Latt Yay Ward, Ahlone Tsp, Yangon

Name of director: (Monywa) Tin Win

369.

Top Winner

26 (B-3), Bo Yar Nyunt St. DGNN, Yangon

370.

TPS Garden Furniture

22/2 (B), Khattar St. SCHGG, Yangon

371.

Traditions

24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon

372.

Tri Vadana Enterprise

99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon

373.

Tricer Company Limited

78, Phone Gyi St., Lanmadaw Tsp, Yangon

374.

Tun Family

1030/1031 Thu Mingstar (Thumingalar) St, (16/1) Ward, South Okkalapa

Yangon

375.

Tun Kyi, U & Sons

44 Waizayanatar Rd, (9) Ward, South Okkalapa

Yangon

376.

Tun Nay Lin

Rm #003, Bldg B-2, 215 Banyadala Rd, Tamwe

Yangon

377.

Tun Nay Lin Family

6, 139th St, Ma-U-Gone, Tamwe

Yangon

378.

Tun Pwar

1055-1056, Maung Makan Kanthar St. Ward (19), SDGNN, Yangon

379.

U Chit

B (1/08-9) Banyadala Rd, Tamwe

Yangon

380.

Uni Brothers Co. Ltd.

28, 49th St. BTHGG, Yangon

381.

United Myanmar Forest Products Joint Venture

10, Kwetthit St. PZDGG, Yangon

382.

Vivid Media

27, Wardan St., Lanmadaw Tsp, Yangon

383.

Win

59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon

384.

Win

91, Cor. of Zizawa St. & Thudamar St. Ward (2), NOKAA, Yangon

385.

Win Enterprise

158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon

386.

Win Enterprise Co. Ltd.

166, Ahlon Rd, AHLNN, Yangon

387.

Win Kabar Trading Co. Ltd

146, Sint-oh-dan St. Ward (4), LTAA, Yangon

388.

Win Kyaw Thu

6/8(b) Botahtaung (4)th Street, Botahtaung

Yangon

389.

Win Marlar Aung Trading Co., Ltd.

Bldg. 5, Rm# 202, Thiri Mingalar Housing, Ahlone Tsp, Yangon

No (G-5), A/C, Hpoyarzar Street, Pyigyitagun Township, Industrial Zone (12),

Mandalay

Name of director: Win Ko

390.

Win Yadanar Ent. Co. Ltd.

Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon

391.

Wint Wint

345 Kanaung Min Tha Gyi St, Shwe Pauk Kan Industrial Zone, North Okkalapa

Yangon

392.

Wood Industry (Myanmar) Ltd.

71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon

393.

Wood Rich Co. Ltd.

223, Kyaington St. Ind. Zone (1), SDGNN, Yangon

394.

Wood Working Machinery Co. Ltd.

4, Baya Theikdi St. HLGG, Yangon

395.

Wood World Trading Ent. Ltd.

19, Myay Nu St. SCHGG, Yangon

396.

Wunna

144/148 Hlaw Kar Street, (55) Ward, South Dagon

Yangon

397.

Yadanar Moe Co Ltd

502 Olympic Tower (3), Lay DaunkKan Rd, Thingankyun

Yangon

398.

Yadanar Moe Co Ltd

Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon

399.

Yadanar Shwe Sin Min Co Ltd

349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon

400.

Yaung Ni Oo

164/5 Yadana St (16/1) Ward, Thingankun

Yangon

401.

Yee Shin Co., Ltd.

25-26, Bahosi Housing, Lanmadaw, Yangon

402.

Ye Yint Aung

156 Waisayanter Rd, (11) Ward, South Okkalapa

Yangon

403.

Yinmar Co. Ltd.

45 (A), Yaw Min Gyi Rd, DGNN, Yangon

404.

Yinmar Myat Noe Co. Ltd

120-A, Ind. Zone, SPTAA, Yangon

405.

Yinmar Myat Noe Co. Ltd

73 (A), Unversity Ave Rd. BHNN, Yangon

406.

Yoma

5(b) Myittar Street (11) Ward, South Okkalapa

Yangon

407.

Yoma

351, Myittar St. Ward (17), SOKAA, Yangon

408.

Yoma Timber Trading

1010, Myittar St., Ward (9), South Okkalapa Tsp, Yangon

409.

Yoma Timber Trading

110-B, 2nd St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon

410.

Yoma Timber Trading

12, 6th St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon

411.

Ywet Hla

3(A) 6th Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

412.

Zabu Yadanar Co. Ltd.

521, Mogok St. Ind. Zone (1), SDGNN, Yangon

413.

Zaw

87, Yadanar St. Ward (8), SOKAA, Yangon

414.

Zaw Enterprise Ltd.

9-11 54th St. BTHGG, Yangon

415.

Zenith Myanmar Advantage (ZMA)

50, Latha St. LTAA, Yangon

416.

Zin Yaw

132/133, No. 4 Main Road, SPTAA, Yangon

Mandalay
417.

Ayegabar Timber Co. Ltd.

282, Cor. of 81st and 23rd St, Mandalay

418.

Golden Hook Co. Ltd.

7, Sitha St, Oh Bo St. Mandalay

419.

Myanmar Teak Wood Ind. Co. Ltd.

No 2 Sawmill, Amarapura Tsp. Mandalay

420.

Myanmar Timber Enterprise

A.D.B. (1), At the foot of Mandalay Hill, Mandalay

421.

Upper Myanmar Wood and Lumber Co-op (Branch)

37 (B), 27th (B) St, Bet 64th St. and 65th St. Mandalay

422.

Light World Co., Ltd.

155, 30th St., Bet. 82nd St. & 83rd St., Chan Aye Thar San Tsp., Mandalay

423.

Pyi See Pwar Ltd.

71-Hta, 10th St., Bet. 74th St. & 75th St., Oo Boketaw Qtr., Mandalay

424.

Win Malar Aung Trading Co., Ltd.

G-5 (A), Industrial Zone (1), Pyi Gyi Dagun Tsp, Mandalay

425.

Yee Shin Co., Ltd.

287, 82nd St., Bet. 27th & 28th St., Mandalay

426.

Tun Family

105-106, Bogyoke Nay Win St. Thanlyin

427.

Mahar Kyaw Mahar Co. Ltd

5, Nayapati Sithu St. Salin Tsp, Magway

428.

Thiri Khit Tayar

106, 7th St. Mingalar Ward, Pyinmana

II.A. IRON & STEEL FOUNDRIES
Name, address and other information Date of listing 19.11.2007
429.

111 (Triple One),

111, 2nd St., Industrial Zone, Okkalapa (South) Tsp, Yangon

430.

Aung Chanthar,

1, Cor. of Nanmatu 1st St., & Zaung Tu St., Zone (3), Dagon Myothit (South) Tsp, Yangon

431.

Excellence Mineral Casting Co., Ltd.

Plot No 142, U Tayoke Gyi St., Industrial Zone (4), Hlaing Tharya Tsp, Yangon

432.

MET Co-op Ltd.

42-49, Industrial Rd., Ind. Zone, Shwepyitha Tsp, Yangon

433.

Sein Win & Bros (U)

45, 55th St., (2) Ward, Pazundaung Tsp, Yangon

434.

Win (U) & Sons

19 (B), Yadana Theingi St., Zone (3), South Dagon Tsp, Yangon

435.

Aung Naing Thu

I/H-171, Cor. of 61st St & Awarat St., Industrial Zone, Mandalay

436.

Aung Naing Thu

Cor. 41st St., & Sein Pan Rd., Near No. (3) Bus Stop, Mandalay

437.

Aung Naing Thu

Plot-589, D/13-16, Yangon Main Rd., May Zin Thein St.,

Htein Kone Ward, Zone (1), Mandalay

II. B. MINING COMPANIES
Name, address and other information Date of listing 19.11.2007
438.

Asia Guiding Star Services

Rm 21, Bldg 207, Anawratha Rd, Pabedan, Yangon

439.

Boom Tip Private Co Ltd

001-C (G/F), Shwegon Plaza, Shwegondaing Rd, Bahan, Yangon

440.

Chit Thein Mining Joint Venture

556, 6th Street, East Gyogone, Insein, Yangon

441.

Concordia International

B-2, R-5, Myanmar Info-Tech, Hlaing, Yangon

442.

Concordia International

3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Rd, Bahan, Yangon

443.

Delco Ltd

5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon

444.

East Asia Gold Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

445.

East One Mining Co Ltd

56 Aung Thabyay St, Kyuntaw South Ward, Sanchaung, Yangon

446.

East One Mining Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

447.

Explorers Consulting Ltd

Bldg 4, Room 4, Bayint Naung St, Saunh Hay Man Housing, North Dagon, Yangon

448.

Future Engineering & Gold Mining Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

449.

Haw Khan Co Ltd

37 (tha-2), Sibintharyar St, Parami, Myayagon, Yangon

450.

Htarwara mining company

Name of director: Maung Ko

451.

Ivanhoe Myanmar Holdings Ltd

88 Room 302 Pyay Road, Int’l Business Centre, Hlaing, Yangon

452.

Jinghpaw Academy Co Ltd

D2-A Cherry Garden Housing, Cherry 3rd Lane, 14/3 Qtr, South Okkalapa Tsp, Yangon

453.

KTM Mineral Prod Coop Society

Nya-73, Yuzana St, Bayint Naung Warehouse, MYGNN, Yangon

454.

Kang Long Gold Co Ltd

7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon

455.

Kang Long Gem Co Ltd

7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon

456.

Kayah Golden Gate Mining Co Ltd

233/235 3rd floor, 32nd Street, Pabedan, Yangon

457.

KTM Enterprise Ltd

30A University Avenue Road, Bahan, Yangon

458.

Kwan Lon Regional Development Co Ltd

30, Room 1, Yaw Min Gyi Rd, Dagon, Yangon

459.

Lamintayar Mining Co Ltd

124 (G/F) 52nd St, Pazundaung, Yangon

460.

Maha Dana Mining Co Ltd

5 Hospital Street, Bauk Htaw, Pyithaya, Yankin, Yangon

461.

Ma Naw Ahla

112A Phone Gyi Street, Lanmadaw, Yangon

462.

May Flower Mining Enterprise Ltd,

159-161 Myanmar Gongyi St, MTNTT, Yangon

463.

MGJ Group Coop Ltd

125, 1st Floor, Anawratha Rd, Pazundaung, Yangon

464.

Mining Enterprise no 1

90 Kanbe Road, Yankin, Yangon

465.

Mining enterprise no 2

90 Kanbe Road, Yankin, Yangon

466.

Mining enterprise no 3

90 Kanbe Road, Yankin, Yangon

467.

Moon Co Ltd

70-K, Ngwe Wut Hmon Yeiktha, Shwe Taung Gyar, Bahan, Yangon

468.

Myanmar Austino Resources Ltd

03-04 Sedona Hotel, Kaba Aye Pagoda Rd, Yankin, Yangon

469.

Myanmar BPL Resources Ltd,

189 Bo Myat Tun Rd, Pazunaung, Yangon

470.

Myanmar ECI Joint Venture Co Ltd

1 Shwe Li Street, Bahan, Yangon

471.

Myanmar First Dynasty Mines Ltd

88, Unit b302, IBC Compund, Pyay Rd, 6.5 mile, Hlaing, Yangon

472.

Myanmar Ivanhoe Copper Trading Co Ltd

70(I), Bo Chein Lane, Pyay Road, 6th Mile, Hlaing, Yangon

473.

Myanmar Shwe Kone Lone Mining Co

14 Wut Kyaung St, Pazundaung, Yangon

474.

Myanmar Soon Pacific Co Ltd

7 Thiri Yadanar Yeiktha, Michaungkan Bk 3, WAizayandar RD,TGKNN, Yangon

475.

Myanmar Soon Pacific Co Ltd

100/101A Pale Myothit, 3 Main Rd, Cor of Baydar Lane (2), MDNN, Yangon

476.

Myanmar Tin/Tungsten Co Ltd

171, 28th St, Pabedan, Yangon

477.

Nan Cherry International Co Ltd

10, 001, Near Bayint Naung Tower, Bayint Naung Rd, Kamayut, Yangon

478.

Oil & Gas Services Co Ltd

23 Thukha St, Yankin, Yangon

479.

Panthu Geological Services Co-operative Ltd

262/264, Room (B/03-04), 3rd floor, Dagon Centre, Pyay Road, Sanchaung, Yangon

480.

Sandi Mining Co Ltd

170/176 Room 201, 2nd floor, Bo Aung Kyaw Street, MGW Centre, Bohahtaung, Yangon

481.

Sea Sun Star Mining Prod. & Marketing Co

16A, Room 17 (3rd floor), Ma Kyee Kyee St, Sanchaung, Yangon

482.

Shan Yoma Nagar Co Ltd

19 Shwe Pone Nyet Yeikmon, Bayintt Naung Rd, Kamayut, Yangon

483.

Shwe Moung Taan Trading & Mining Co

117 (1st floor) 42nd St, BTHGG, Yangon

484.

Shwe Thanlwin Co Ltd

61-W, Bayint Naung Rd, Hlsing, Yangon

485.

Smart Technical Services Co Ltd

5th Floor, Banyadala Road, City Bank Bldg, Mingala Taung, Nyunt, Yangon

486.

Thein Than Mining Co Ltd

266 Shwebontha St, Pabedan, Yangon

487.

Theingi Shwe Sin Co Ltd

293 (1st floor) Shwebontha St, Pabedan, Yangon

488.

Vantage Co Ltd

80, 50th Street, Pazundaung, Yangon

489.

Wa Regional Development General Trading Co Ltd

8 Kan St, 6 Mile, Hlaing, Yangon

490.

Yadanar Win Co Ltd

117, 1st floor, 42nd St, BTHGG, Yangon

491.

Zarli Group of Companies

18 Inya Road, Kamayut, Yangon

492.

Concordia International

5 (GF) SY Bldg, Bet 77 & 78th St, Chan Aye Thazan Tsp, Mandalay

493.

Future Engineering and Gold Mining Co Ltd

197, 32nd St bet 79 and 80th St, Mandalay

494.

Shwe Thanlwin Co Ltd,

78th St, opposite 42nd St, Maha Aung Myay Tsp, Mandalay

495.

Theingi Shwe Sin Co Ltd

1-F, Cor of 27 & 78th St, Mandalay

496.

Myanmar ECI Joint Venture Co Ltd

Barite Powdering Plant, Thazi

497.

Myanmar Ivanhoe Copper Ltd

Salingyi/Salingyi Tsp, Monywa

498.

Sea Sun Star Mining Prod & Marketing Co Ltd

432 Yuzana Ward, Myitkyina

499.

May Flower Mining Ent Ltd,

Inbyin, Kalaw

500.

Kayah Golden Gate Mining Co

Da-5, Padauk St, Dhamaryon Ward, Loikaw

II. C. MINING EQUIPMENT AND SUPPLIES
Name, address and other information Date of listing 19.11.2007
501.

Mining and Mining Equipment

Diethelm Technology

400/406 Merchant Street, Botahtaung, Yangon

502.

Geocomp Myanmar Ltd

360 Pyay Rd, Sanchaung, Yangon

503.

M-Ways Ltd

274A Rm 1 (1st floor) Pyay RD, SCHGG, Yangon

504.

Ma Naw Ahla

112 (A), Phone Gyi St., Lanmadaw Tsp, Yangon

505.

Ma Naw Ahla

D2-A, Cherry Garden Housing, Cherry 3rd Lane, 14/3 Quarter,

South Okkalapa Tsp, Yangon

506.

Mantra Machinery & Trading Co Ltd

17 Pan Chan Street, Sanchaung, Yangon

507.

MSP Ltd

7 Waizayanatar Rd, Thiriyadana Yeiktha, Thingankyan, Yangon

508.

Myanmar JPN Equipment Trading Co., Ltd.

Blk. No. (2), Ywama Curve, Bayint Naung Rd., Hlaing Tsp, Yangon

509.

Myanmar Tractors Ltd

16 Mya Martar St, Industrial Zone, Thaketa, Yangon

510.

Phan Nay Wun Co Ltd

B5 Shwe Padauk Yeik Mon, Shwe Yinmar St, Kamayut, Yangon

511.

SAKAMOTO International Co., Ltd.

33-A, Pyay Rd., 7 1/2 Mile, Mayangon Tsp, Yangon

512.

Shwe Kywe

101-102 Bldg B, Laydauntkan Rd, Thumingalar Ward, TGKNN, Yangon

513.

Sum Cheong (Myanmar) Limited

8-A, Khabaung St., Hlaing Tsp, Yangon

514.

Sum Cheong (Myanmar) Ltd.

Thaketa Ind. Ward, Ayeyarwun Rd., Thaketa Tsp, Yangon

515.

Supreme Enterprise Limited.

73 (Nya), Yuzana St., Bayint Naung, Mayangon Tsp, Yangon

516.

Techno Marketing Ltd

50 Thumingalar Housing Estate, Laydauntkan Rd, TGKNN, Yangon

517.

Tractors World Co Ltd

Room 88, Dagon Tower, Shwegondine Junction, Bahan, Yangon

518.

TWP Co Ltd

1B, Ind. Zone, Ward 23, SDGNN, Yangon

519.

United Machinery Co Ltd

1947b Bogyoke Lane, Yangon Pathein Highway Road, Hlaing Tha Yar, Yangon

520.

Kyin Lon

234, 83rd Street (Bet 27th and 28th Streets), Mandalay

521.

Myanmar Tractors Ltd

30, 27th Street, (between 68th and 69th St), Mandalay

522.

Myanmar Tractors & Trading Co., Ltd.

Mashikahtaung Qtr., Pharkant-Sittaung Rd.,

523.

United Machinery Co., Ltd.

G-16, Kywee-se-kan 8th St., Pyi Gyi Tagun Tsp, Mandalay

524.

United Machinery Co., Ltd.

Yumar (2) Ward, Pharkant Sethmu Rd., Pharkant

ZINC WORKS
525.

Ko Nyein Maung

167 U Chit Maung Rd, Bahan, Yangon

526.

Lucky Sunday

Shed (59) Rm (4) Saw Bwa Gyi Gon, Insein, Yangon

527.

Maung Maung Thein & Sons

475 Baho Rd, West Gyo Gon, Insein, Yangon

528.

Myat Noe Khin

Shed (8) Rm (1) Saw Bwa Gyi Gon, Insein, Yangon

529.

Tint Lwin, KO & Brothers

1 (B) East Race Course Ed, Tamwe, Yangon

ZINC
530.

Aung Soe Moe

123, 36th Street, Kyauktada, Yangon

531.

Ayeyarwaddy

Shed (25), Rm (10) Saw Bwa Gyi Gon, Insein, Yangon

532.

Chit Meik Swe

Shed (56) Rm (2/3), Saw Bwa Gyi Gon, Insein, Yangon

533.

Golden Egg

33, 27th Street, Pabedan, Yangon

534.

Golden Egg

Shed (11), Rm (3), Saw Bwa Gyi Gon, Insein, Yangon

535.

Hla Thu Kha

Shed (57), Rm (5), Saw Bwa Gyi Gon, Insein, Yangon

536.

Kaung Set Lin

Shed (70A), Rm (1/2) Saw Bwa Gyi Gon, Insein, Yangon

537.

Mawlamyaing

Shed (68) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon

538.

Moe Myittar

Shed (56) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon

539.

Mogok Family

Shed (94) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon

540.

New Hein

Shed (55) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon

541.

New Light

Shed (59) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon

542.

New Seven

Shed (56) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon

543.

Oriental

Shed (8) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon

544.

R S Hla Myint Aung

Shed (75A) Rm (1), Saw Bwa Gyi Gon, Insein, Yangon

545.

San Thit

Shed (55) Rm (7), Saw Bwa Gyi Gon, Insein, Yangon

546.

Shwe Htoo Myat

Shed (57) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon

547.

Shwe Maw Li

Shed (8) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon

548.

Taw Win Tha Zin

Shed (17) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon

549.

Yadanabon

Shed (58) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon

550.

Zaw Myint & Brothers

Shed (56) Rm (10), Saw Bwa Gyi Gon, Insein, Yangon

551.

Zaw Win

Shed (107) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon

552.

Zaw Win

Shed (108) Rm (3/4), Saw Bwa Gyi Gon, Insein, Yangon

553.

Zaw Win

10 Bayint Naung Rd, Mayangon, Yangon

554.

Zaw Win (2)

Shed (107) Rm (5), Saw Bwa Gyi Gon, Insein, Yangon

III. A. GEMS
Name, address and other information Date of listing 19.11.2007
555.

Ayawaddy Mandalay

330A, Kaba Aye Pagoda Road, Mayangon, Yangon

556.

Deal Export and Import Enterprise

216, Bo Aung Kyaw Street, Batahtaung, Yangon

557.

Gold Uni Investment Co., Ltd.

54, Pyay Road, Hlaing Tsp, Yangon

558.

Hta Wa Ra Gems

Shop (1008), Kaba Aye Pagoda Road, Sedona Hotel, Yankin, Yangon

559.

Jade Land Jewellery Co., Ltd.

263, Thinbyu Road, Botahtaung Yangon

560.

Manawmaya Gems and Jewellery

527, New University Avenue Road, Bahan Yangon

561.

Myanmar ruby enterprise co Ltd

22/24 Sule Pagoda Road,

Kyauktada Township, Yangon

562.

Myanmar gems enterprise

Ministry of Mines,

Head office Building 19, Naypyitaw

563.

Myanmar pearl enterprise

Ministry of Mines, Head office Building 19, Naypyitaw

564.

Nandawun Souvenir Shop

55, Baho Road, Ahlone Tsp, Yangon

565.

Ruby Dragon Jade and Gem Co., Ltd.

39A, Kaba Aye Pagoda Road, Mayangone Township, Yangon

566.

Sunny Gems

379, Bogyoke Aung San St., Pabedan, Yangon

567.

The Rich Gems

303, U Wisara Road, Sanchaung Tsp, Yangon

GOLD DEALER/GOLDSMITHS & GOLD SHOPS
568.

Ah Choon

181 Bogyoke Aung San Market, East Wing, Pabedan, Yangon

569.

AK

01-05, Lanamdaw Plaza, Maha Bandoola St., Lanmadaw Tsp

570.

Alunkhant Jewel Art

41, Zaya Waddy St., Baho Rd., Sanchaung Tsp, Yangon

571.

Ar-tiar Silver Smith & Gold Plating

522, 28th St., Maha Bandoola Rd., Pabadan Tsp., Yangon

572.

Arkar (Ko) (Thar Gyi)

22, Innwa St., Kyauk Myaung, Tamwe, Yangon

573.

Aung

77/70 Upper Pazundaung Road, Pazundaung, Yangon

574.

Aung Chantha

Rm 48, Shed 1, Insein Market, Insein Tsp, Yangon

575.

Aung Naing Win

28 (G/F), Seiktha Thukha St., Kyauk Myaung, Tamwe Yangon

576.

Aung Nay Lin

14, Kanna Zay, Pann Pin Gyi St., Kyi Myin Daing Tsp, Yangon

577.

Aung Nilar

Super World Hall 1, Bogyoke Aung San Market, Pabedan Tsp. Yangon

578.

Aung Soe Hla

84, 29th St., Pabedan Pabedan Tsp, Yangon

579.

Aung Thamardi (Nagani)

35 (G/F), Shwebontha Rd., Pabedan Tsp. Yangon

580.

Aung Thitsar Gold & Jewellery Shop

643 & 629, Maha Bandoola St., Bet. 21st St., & 22nd St., Latha Tsp, Yangon

581.

Aung Thitsar Oo

119 Shwebontha St, Pabedan, Yangon

582.

Aung Yadanar

238, Shwebontha St., Pabedan Tsp, Yangon

583.

Aung Zabu

61 Thamein Bayan Rd, Tamwe, Yangon

584.

Awarat

3 A, Kyaik Waing Pagoda Rd, 3 Ward, Mayangon, Yangon

585.

Aye Kyi Thar Jewellery & Gold Shop

61, Eain Gyi St., Yaykyaw, Pazundaung Tsp, Yangon

586.

Bangkok

631 Maha Bandoola St, Latha, Yangon

587.

Banhoe

663, maha Bandoola Road, Corner of 20th St & Latha St., Latha Tsp, Yangon

588.

Bhone Han Gyaw

196, Bogyoke Aung San Market (East Wing), Bogyoke Aung San Road, Pabedan Tsp, Yangon

589.

Boe Yadanar Co., Ltd.

45, Tay Nu Yin St., 7 1/2 Mile, Pyay Rd., Mayangon Tsp, Yangon

590.

Cartia Diamond House

137 Shewbontha St, Pabedan, Yangon

591.

Chaung Ho

719, Maha Bandoola Road, Latha Tsp, Yangon

592.

Chaung Kyin

635 Maha Bandoola St, Latha, Yangon

593.

Chein Hauk (Chein Hawt)

183 Banyadala Rd, Tamwe, Yangon

594.

Chein Kinn

199, Banyadala Rd, Tamwe, Yangon

595.

Chein San (Chain San)

639 Maha Bandoola St, Latha, Yangon

596.

Chein Sweet (Chain Sweet)

537/541 Maha Bandoola St, Latha, Yangon

597.

Chein Win

675B Maha Bandoola St, Latha, Yangon

598.

Chin Yi

707, Maha Bandoola Road, Between 18th St. and Sin Oh Dan St., Latha Tsp, Yangon

599.

Chitti (Chit Tee)

Bldg 1, Rm 001, Upper Pazundaung Rd, Pazundaung, Yangon

600.

Chone Whar

647 Maha Bandoola St, Latha, Yangon

601.

Chong Li

641, Maha Bandoola Road, Latha Tsp, Yangon

602.

City Love

C-14, Super World (1), Bogyoke Aung San Market, Pabedan Tsp, Yangon

603.

Crown (Tharaphu)

212, Shwebontha St., Pabedan Tsp, Yangon

604.

Daung Sandar

117A, Lay Daunk Kan Rd, Thingankyun, Yangon

605.

Diamond Crown

78 Shwebontha St, Pabedan, Yangon

606.

Diamond Glory

(B-1) Super World (1), Bogyoke Market, Pabedan Tsp, Yangon

607.

Diamond Mart

Bogyoke Aung San Market (North Wing), Pabedan Tsp, Yangon

608.

Diamond Palace

665 Maha Bandoola St, Pabedan, Yangon

609.

Diamond Queen

75, U.T.C Compound, Inya Road, Ward (9), Kamayut Tsp, Yangon

610.

Doh A-Myo-Thar

65, Upper Pazundaung St., Pazundaung Tsp, Yangon

611.

Double Dragon

75/77 Top Floor, Wadan St, Lanmadaw, Yangon

612.

Ei Shwe Sin

537 (G/F) Maha Bandoola St, Padeban, Yangon

539, Maha Bandoola St, Padeban, Yangon

613.

Ever

96/97, Yangon-Insein Road, (3) Qtr., Hlaing Tsp, Yangon

614.

Everest Gold Shop

3-A, Kyaikwine Pagoda Road, (3) Qtr, Hlaing Tsp, Yangon

615.

Flying Elephant

516, Maha Bandoola Road, Pabedan Tsp, Yangon

616.

Emperor Jewellery

127-C2, Old Yaydashay Rd., Bahan Tsp, Yangon

617.

Emperor Jewellery,

22, West Shed (C), Bogyoke Aung San Market, Pabedan Tsp, Yangon

618.

Forever

A 2/005 Banyadala Rd, Tamwe, Yangon

619.

Fun Fun Gems, Jewellery & Souvenir

9-2, Khabaung St., Hlaing Tsp, Yangon

620.

Gems Jade Carving & Jewellery

66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon

621.

Gold 1000

573, Maha Bandoola Road, Pabedan Tsp, Yangon

622.

Gold 2000 Goldsmiths & Jewellery

711, Maha Bandoola St., Bet. 18th St., & Sin-oh-dan St., Latha Tsp, Yangon

623.

Gold & Emerald Co., Ltd.

134, Shwebontha Road, Pabedan Tsp, Yangon

624.

Gold Fish

144 Shwebontha St, Pabedan, Yangon

625.

Golden Banner

709 Maha Bandoola St, Latha, Yangon

626.

Golden Bell Jewellery

66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon

627.

Golden Crown

77, 44th St., Botahtaung Tsp, Yangon

104, 50th St., Pazundaung Tsp, Yangon

30, Dawna Road, Pazundaung Tsp, Yangon

628.

Golden Crown - Tai Inn

725, Mahabandoola Rd., Top of 17th St., Latha Tsp, Yangon

633, maha Bandoola Road, Latha Township, Yangon

629.

Golden Lion World

56, 29th St., Upper Block, Pabedan Tsp, Yangon

630.

Golden Palace

701/703 Maha Bandoola St, Latha, Yangon

631.

Golden Palace

743 Maha Bandoola St, Latha, Yangon

632.

Golden Pearl

136, Bogyoke Market (West Wing) Bogyoke Aung San Road, Pabedan Tsp, Yangon.

25, 1st Fl., FMI Centre, Bogyoke Aung San Rd., Pabedan Tsp. Yangon

633.

Golden Shawl

22, 29th St., Pabedan Tsp, Yangon

634.

Golden Tiger

635, Maha Bandoola St., Cor. of 22nd St., Latha Tsp, Yangon

635.

Hall Mark Gems & Jewellery

16, Front Wing, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp. Yangon

636.

Hanthawaddy

77/70 Upper Pazundaung Rd, Pazundaung, Yangon

637.

Hein

120, 29th Street, Pabedan, Yangon

16, 46th Street, Bothataung Tsp, Yangon

638.

Hein Sin

81(B), 22nd St., Latha Tsp, Yangon

639.

Hla Hla Maw

66, Shed 3, Insein Market, Insein Tsp, Yangon

640.

Hla Myint Mo

136 Shwebontha St, Pabedan, Yangon

641.

Hla Thida

Station Road, Corner of Mya Yadanar Zay, Mayanggone Tsp, Yangon

642.

Hla Tun (U) & Than Win (Daw)

20, Aung Tayza Byine0Yay0Oh-Sin Ward, Tamwe Tsp, Yangon

643.

Hlaing Htate Htar

65, Saya San Road, Bahan Tsp, Yangon

W(18/19) (G/F), Yuzana Plaza, Banyar Dala Road, Mingala Taung Nyunt Tsp, Yangon

644.

Hlyan Hlyan Wai

Rm. 5/500 (G/F), Aung Chanthat Housing, Shwegondaing Rd., Bahan Tsp, Yangon

645.

Ho Saan

653B Maha Bandoola St, Latha, Yangon

646.

Hong Kong

515/B, Rm. 9, Maha Bandoola Road, Between Shwebontha St and 28th St., Pabedan Tsp, Yangon

647.

Hong Le (Hone Lee)

677A Matha Bandoola St, Latha, Yangon

648.

Hon Sein

62, 24th St., Between 83rd St., and 84th St., Aung Myay Thazan Tsp, Yangon

649.

Htate Tan Aung Yadanar

10, Kyauk Myaung (Face Raw), Kyaikasan Rd., Tamwe Tsp, Yangon

650.

Htate Tan Construction

83, 12th St., Lanmadaw Tsp, Yangon

651.

Htate Tann

683, Maha Bandoola St., Cor. of 19th St., Latha Tsp, Yangon

10/11, Mingaladon Market, Mingalardon Tsp, Yangon

652.

Htay

911C Pyay Rd, 10th Mile, Insein, Yangon

653.

Htay Aung

Bldg 5, Rm. 3, Infornt of Pazundaung Market, Pazundaung St (Upper), Yangon

654.

Htay Htay (Daw)

364, Maydarwi Road, Norht Okkalar Tsp, Yangon

655.

Hton (U)

Rm5, (G/F), Lanmadaw Plaza, Lanmadaw St., Lanmadaw Tsp, Yangon.

528, Maha Bandoola Rd. Between 27th & 28th St., Pabedan Tsp, Yangon

656.

Htoo

537 Maha Bandoola St, Latha, Yangon

657.

Htoo Khant

189 Banyadala Rd, Tamwe, Yangon

658.

Htun

530, Maha Bandoola Rd., Pabedan Tsp, Yangon

659.

Ka Naung

495 Maha Bandoola St, Pabedan, Yangon

499 (B), Maha Bandoola Road, Corner of 29th St., Pabedan Tsp, Yangon

660.

Kanbawza

59, Shwebontha Road, Pabedan Tsp, Yangon

661.

Kaung

124, 1st Dl., 29th St., Pabedan tsp, Yangon

662.

Kaung Kywe

66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon

663.

Kaung Lin

24, G/F, Aung Mingalar St., Tamwe Tsp, Yangon

664.

Kaung Lon

519/5 Maha Bandoola St, Pabedan, Yangon

665.

Kaungkinsetkyar Jewellery Co., Ltd.

A-524, New University Avenue St., Bahan Tsp, Yangon

666.

Kaung San

A-295, 35th St., Between 81th St and 82nd St., Chan Aye Thazan Tsp, Yangon

667.

Kha Yan Thone Khwa

501 Maha Bandoola St, Pabedan, Yangon

668.

Khine Thazin

26-B, New Yaydarshay St., Bahan Tsp, Yangon

669.

Khit San

73/75 Upper Pazundaung Rd, Pazundaung, Yangon

670.

Khit San Yadanar Co-op Ltd.

88, 29th St., Pabedan Tsp, Yangon

671.

Khit Sann Yadanar Co-op Ltd.

No 2, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon

672. Kin Sein
673.

KKK

160 Sayasan Rd, Bahan, Yangon

674.

Ko Cho

277, Shwebontha (Middle) St., Pabedan Tsp, Yangon

236, Shwebontha (Middle) St., Pabedan Tsp, Yangon

97, Banyar Dala Road. Corner of 125 St., Yangon

675.

Ko Nyo

217, Shwebontha St., Pabedan Tsp, Yangon

676.

Ko Nyo

204 Shwebontha St, Pabedan, Yangon

677.

Kong Soon Jewellery & Godl Shop

83, 22nd St., Latha Tsp, Yangon

678.

Kyaing Thin

25, WestRace Course Rd., Bahan Tsp, Yangon

679.

Kyauk Seim (Kyauk Seinn)

673B Maha Bandoola St, Latha, Yangon

680.

Kyaw Myint (Ko)

236, 35th St., Kyauktada Tsp, Yangon

681.

Kyi

25, Kyi Taw St., Mingalataung Nyunt Tsp, Yangon

682.

Kyi Sin

102, Latha St., Latha Tsp, Yangon.

6, Shed 2, Insein Market, Thiri St., Insein Tsp, Yangon

683.

Kyin Sein Goldsmith

295, Anawratha Rd., Lanamadaw Tsp, Yangon

684.

Kyin Shun Gold Shop

747-B, Bet. 16th & Lanmadaw St., Maha Bandoola Rd., Lanmadaw Tsp, Yangon

685.

Kyone Shin

647, Maha Bandoola Rd., Latha Tsp, Yangon

686.

La Yadanar

198, Shwebontha St., Pabedan Tsp, Yangon

687.

Lamin Yadanar

20C Hledan St, Kamayut, Yangon

688.

Larb Shwin

(D-2) Super World 1, Bogyoke Aung San Market, Pabedan Tsp, Yangon

689.

Lashio Lucky

B 01-10 Lanmadaw St, Lanmadaw Plaza, Latha, Yangon

690.

Lei Yee Win

72, East Shed (D), Bogyoke Market, Bogyoke Aung San St., Pabedan Tsp, Yangon

691.

Lin Yon

80, Shwebontha St., Pabedan Tsp, Yangon

692.

Lon Hin

46-47, Bldg-1, G/F, Hlaing River Rd., Insein Tsp, Yangon

693.

Lone Mein (Lon Mei)

Bldg 6, Rom 002, Upper Pazundaung Rd, Pazundaung, Yangon

694.

Lucky Jewellery & Gold Shop

141-142, Nawarat Bldg, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon

695.

Lucky Tai Sin

603 Maha Bandoola St, Latha, Yangon

696.

Maha Doke

501, Maha Bandoola Road, Pabedan Tsp, Yangon

697.

Make Set

113 Anawratha St, Kyauktada, Yangon

698.

Manaw Maya

21, 2nd Fl., Myanma Gem Museum, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon

699.

Mandalay

3/17, Between 62nd and 63rd St., Aung Myay Thazan Tsp, Yangon

700.

Maung Kain

A 01-04 Maha Bandoola St, Lanmadaw Plaza, Latha, Yangon

701.

Maung Mya

138, Shwebontha St., Pabedan Tsp, Yangon

702.

May & Mark Gems

12, Inya Road, Kamayut Tsp, Yangon

703.

Meik Set

113, 37th St., Corner of Anawrahta Rd., Kyauktada Tsp, Yangon

704.

Min Lwin

12, Kyauk Myaung Market, (Front Row), Tamwe Tsp, Yangon

705.

Mingalar

24, (3rd Fl.,) Mingalar Market, Mingalar Taungnyunt Tsp, Yangon

706.

MK Gems

G-2, 262-264, Dagon Centre, MK Fashion, Pyay Road, Yangon

Yankin Centre Shopping Mall, MK Fashion Square, Saya San Road, Yinkin Tsp, Yangon

104, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon

1-B, Pyay Road, 6 Miles, Hlaing Tsp, Yangon

707.

Moe Hnin (Ko) & Khin mAr Win (Ma)

Mee Kwet Market, Bo Aung Kyaw St., Yangon

708.

Moe Khan

148, Corner of 24th St., and 83rd St., Aung Myay Thazan Tsp, Yangon

709.

Moe Makha

507/519 Rm 3 Maha Bandoola St, Pabedan, Yangon

710.

Moe Nat Thu

Bldg 5 Rm 4 Upper Pazundaung Rd, Pazundaung, Yangon

711.

Moe Pwint Phyu

79, 125 St., Mingalar Taung Nyunt Tsp, Yangon

712.

Mogok Aster Gems Shop

Rm1 & 17, Bldg 158, 47th St., (Upper Block), Botataung Tsp, Yangon

713.

Mya Nan Dar

497 Maha Bandoola St, Pabedan, Yangon

714.

Mya Nandaw

739, Maha Bandoola Rd., Between Lanmadaw St., and 17th St., Latha Tsp, Yangon

715.

Mya Shwe Sin

493 Maha Bandoola St, Pabedan, Yangon

716.

Mya Shwe Yon

669B Maha Bandoola St, Latha, Yangon

717.

Mya Theingi

56 Ma Gyi Gyi St, Sanchaung, Yangon

718.

Myanmar VES Joint Venture Co., Ltd.

66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon

Yangon International Airport, Departure Lounge, Yangon

719.

Myat Mingalar

493 Maha Bandoola St, Pabedan, Yangon

720.

Myat Shwe Nadi

739 Maha Bandoola St, Latha, Yangon

721.

Myint

169-175, 1st Fl., (Face Row), San Pya Nga Moe Yeik Market, Yangon

722.

Myint Thein (Ko)

131, 29th St., (Middle) Pabedan Tsp, Yangon

723.

Myint Thidar

(23-71) 2nd Fl., Mingalar Market, Tamwe Tsp, Yangon

(A-26)G/F) Yuzana Plaza, Mingalar Taung Nyunt Tsp, Yangon

724.

Myintmo

53, 29th Street, Pabedan, Yangon

725.

Nadi Shwe Yee (Nadi Shwe Yi)

B 01-13/B Lanmadaw St, Lanmadaw Plaza, Latha, Yangon

726.

Nagar Koe Kaung

505, Maha Bandoola Road, Corner of Shwebonthat St., Pabedan Tsp, Yangon

727.

Nagar Nyi Naung

73-75-77, Top Flr., Wardan St., Lanmadaw Tsp, Yangon

728.

Nagar Shwe Wah

781 Maha Bandoola St, Latha, Yangon

538, Maha Bandoola Road, pabadann Tsp, Yangon

729.

Nan War (NanWah)

653 Maha Bandoola St, Latha, Yangon

730.

Nan Yadana

176, 1st floor, So Sun Pat St, Pabedan, Yangon

731.

Nat Nandaw

153, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon

732.

Nawarat

631, Maha Bandoola Road, Latha Tsp, Yangon

733.

Nawarat Shwe Sin

S-5, 1st Fl., Yuzana Plaza, Banyar Dala Rd., Mingalar Taung Nyunt Tsp, Yangon

734.

Nay Chi

78, Bogyoke Augn San Market, (East Wing), Pabedan Tsp, Yangon

735.

Nay La Hnapar Theikdi

1st Fl., Yuzana Palza, Mingalar Taungnyunt Tsp, Yangon

736.

Nay Lin Htun

527 Maha Bandoola St, Pabedan, Yangon

737.

New Shwe Sin

14,15,20,21,22, Mingalardon Market, Mingalardon Zay St., Mingalardone Tsp, Yangon

738.

New Tai Sin

729 Maha Bandoola St, Latha, Yangon

739.

New York

636 Maha Bandoola St, Latha, Yangon

740.

Ngwe Than Kyaw

C-7, 1st Fl., Yuzana Plaza, Banyar Dala Road, Mingalar Taungnyunt Tsp, Yangon

741.

Nine Dragons

505 Maha Bandoola St, Pabedan, Yangon

742.

Nu Jewellery and Goldsmith

45, 2nd Fl., FMI Shopping Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon

743.

Nu Yadanar

Rm. 69, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon

744.

Oh Wai

25, Dhamayon St., Ward 10, Hlaing Tsp, Yangon

745.

OK

717 Maha Bandoola St, Latha, Yangon

744, Lanmadaw St., corner of Maha Bandoola Rd., Lanmadaw Tsp, Yangon

746.

Padamyar Theingi Goldsmith

247, Cor. of Banyar Dala Rd. & Ah-Yoe-Gone St., Tamwe Tsp, Yangon

747.

Painn (U) Gold Smith

Rm. 005, Bldg 1, Pazundaung Garden Ave., Upper Pazundaung Rd., Pazundaung Tsp, Yangon

748.

Palai Mon (pale Mon)

130 Shwebontha St, Pabedan, Yangon

749.

Pan Wut Yi

503 Maha Bandoola St, Pabedan, Yangon

750.

Pann Let Saung

A-26/27, Myaynigon Palza, Bargayar Road, Sanchaung Tsp, Yangon

751.

Paradise Jewellery

28, (2nd Fl.) Gem Museum, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon

752.

Pho Shwe La Min

71 Kyauk Myaung St, Tamwe, Yangon

753.

Pho Thar Htoo

90, Thura St., Ward 9, Mayangone Tsp, Yangon.

X-9, G/F, Yuzana Plaza, Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon

754.

Phone Han Gyaw

11, Bogyoke Aung San Market, (Nawarat Bldg), Pabedan Tsp, Yangon

755.

Poe San

83 Anawratha St, kyauktada, Yangon

756.

Power (1)

671 Maha Bandoola St, Latha, Yangon

757.

Power (2)

601 Maha Bandoola St, Latha, Yangon

758.

Power III

44, Pyay Road, Dagon Township, Yangon

759.

Princess Gems and Jewellery

133, 20th St., Latha Tsp, Yangon

760.

Pucca

697, MahaBandoola Rd., Cor. of Sint-oh-dan St., Latha Tsp, Yangon

761.

Pyae Sone

Ma 60-61, Shed 1, Insein Market, Sawbwagyigon, Insein. Yangon

762.

Pyae Sone Win

222 Shwebontha St, Pabedan, Yangon

763.

Pyae Wa

89, Bogyoke Aung San Road, Pabedan Tsp, Yangon

764.

Pyi Wai Shan

S4 Banyadala Rd, Yuzana Plaza, Mingala Taung Nyunt, Yangon

S-16, (1st Fl.) Dagon Centre, 262-264, Pyay Road, Sanchaung Tsp.

765.

Queen Pan Htwar

S5 Banyadala Rd, Minagla Taung Nyunt, Yangon

766.

Raja (Ko) and Brothers

88, Rm. 6, 29th St., Lower Bolck, Ward 6, Pabedan Tsp, Yangon

767.

Sabei Phyu

507-519, Rm. 6, Maha Bandoola Road, Pabedan Tsp, Yangon

768.

Saint Yadanar Gems and Jewellery

191, Anawrahta Road, Lanmadaw Tsp, Yangon

769.

San Aung

164 Banyadala Rd, Mingala Taung Nyunt, Yangon

770.

San Se Sein

94, Baho Shed, Bogyoke Aung San Market, Pabedan Tsp, Yangon

771.

San Thit

55, 29th St., (lower Block), Pabedan Tsp, Yangon

772.

Sann Sann Lon

525, Maha Bandoola Rd., Between 27th and 28th S., Pabedan Tsp, Yangon

773.

Sann Thit

30-43-66, Shed 1, Insein market, Insein Tsp, Yangon

774.

Sann Thit Oo

1, Mingalardon Market, Mingalardon Zay St., Yangon

775.

Sanpya

146 Shwebontha St, Pabedan, Yangon

776.

Scott Diamond & Gems

124, Bogyoke Aung San Marke (West Wing), Bogyoke Aung San Road, Pabedan Tsp, Yangon

777.

Sein Hteik Htar

56 29th St, Pabedan, Yangon

778.

Sein Htet

177-B, Shwebontha St., Pabedan Tsp. Yangon

779.

Sein & Mya

38, Shed 4, Insein Market, Insein Tsp, Yangon

780.

Sein Myint (mg)

Rm 4, Shed 2, Insein Market, Insein Tsp, Yangon

781.

Sein San Ein

244/246 Shwebontha St, Pabedan, Yangon

782.

Sein Shwe Nann

679, Maha Bandoola Road, Beteween 19th St., And 20th St., Latha Tsp, Yangon

783.

Sein Shwe Yadanar

Rm.4, Bldg 3, G/F, Moe Kaung Ave, Moe Kaung St., Yankin Tsp, Yangon

784.

Sein Thone Lone, San Nyein (U) and Sons

79, Bogyoke Market, (Thanbyu Shed), Bogyoke Aung San Rd., Paabedan Tsp, Yangon

785.

Sein Tun (U) and Ah Choon

181, East Wing, Bogyoke Aung San Market, Pabedan Tsp, Yangon

786.

Sein Yadanar

648, Maha Bandoola Road, Latha Tsp,

134, Shwebontha St., Pabedan Tsp, Yangon

787.

Sein Zabu Hteik

101 Shwebontha St, Pabedan, Yangon

788.

Setkyar Shwe Yi

45, West Shed (D), Bogyoke Augn San Market, Pabedan Tsp, Yangon

789.

Shinn Long

733, Maha Bandoola Road, Latha Tsp, Yangon

790.

Shint Fu (Shin Phu)

530, Maha Bandoola Raod, Between 27th St., and 28th St., Pabedan Tsp, Yangon

791.

Show

516, Maha Bandoola Road, Pabedan Tsp, Yangon

792.

Shu Taing Yin (Shu Tine Yin)

583 Maha Bandoola St, Pabedan, Yangon

532-542, Maha Bandoola Road, Between 27th St and Kone Zaydan St., Pabedan Tsp, Yangon

793.

Shumawa

371, Shwebontha Road, Pabedan Tsp, Yangon

794.

Shwe Akari

650, maha Bandoola Road, Latha Tsp, Yangon

795.

Shwe Bayin

Rm 72, Shed 1, Insein Market, Insein Tsp, Yangon

796.

Shwe Chinthe Kabar

15 G/F, 27th St., Pabedan Tsp, Yangon

797.

Shwe Hmi

82, 22nd St., Latha Tsp, Yangon

798.

Shwe Hninsi

521 Maha Bandoola St, Pabedan, Yangon

799.

Shwe Ho Family

167 Myin Taw Tha St, 2 North Ward, Thaketa, Yangon

800.

Shwe Kainnayi (Keinnayi)

178 Shwebontha St, Pabedan, Yangon

801.

Shwe Khit

500, Maha Bandoola Rd., Pabedan Tsp, Yangon

802.

Shwe Kyi Min (Shwe Kyee Min)

520 Maha Bandoola St, Pabedan, Yangon

803.

Shwe Kyin

719 Maha Bandoola St, Latha, Yangon

804.

Shwe Lee

744 Maha Bandoola St, Latha, Yangon

23-24, 1st Fl. FMI Centre, 380, Bogyoke Aung San Rd., Pabedan Tsp. Yangon

805.

Shwe Maha

312 Strand Rd, Kyeemyindaing, Yangon

806.

Shwe Min Tha (Shwe Minthar)

199 Banyadala Rd, Tamwe, Yangon

807.

Shwe Nadi oo

148, 48th St, Botahtaung, Yangon

808.

Shwe Nagar

6, Shwebontha St., Pabedan Tsp, Yangon

809.

Shwe Naing Ngan

8, Latha Street, Latha Tsp, Yangon

810.

Shwe Nann Htaik (Shwe Nan htike)

88, 49th St, Pazundaung, Yangon

811.

Shwe Nann Htaik

495 Maha Bandoola St, Pabedan, Yangon

812.

Shwe Ou

618 Maha Bandoola St, Latha, Yangon

813.

Shwe Pearl

25 1st Fl., FMI Shopping Centre, Pabedan Tsp, Yangon

814.

Shwe Pyae Soan

Rm 23, central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon

815.

Shwe Pyi Kyaw

Bldg 5, Rm 010, Upper Pazudaung Rd, Pazudaung, Yangon

816.

Shwe Pyi Soe

32, Shwebontha St., Pabedan Tsp, Yangon

817.

Shwe San Eain

159, Lanmadaw St., Lanmadaw Tsp, Yangon

818.

Shwe San Mee

524 Maha Bandoola St, Pabedan, Yangon

819.

Shwe Sin Gold & Jewellery

745, Cor of Maha Bandoola St. & Lanmadaw St.,

Near Traffic Light, Lanmadaw Tsp. Yangon

820.

Shwe Sin Min Jewellery & Gold smith

101, Lower Shwebontha St., Pabedan Tsp, Yangon

821.

Shwe Sin Nann

16, Mingalardon Market Mingalardon Zay St., Mingalardon Tsp, Yangon

822.

Shwe Sint

651B Maha Bandoola St, Latha, Yangon

823.

Shwe Taung Gems & Jewellery

15A Insein Rd, Kamayut, Yangon

244-246, Shwe Bontha Road, Pabedan Tsp, Yangon

131, Weikzar St., Ward (5), Mayangone Tsp, Yangon

824.

Shwe Tha Zin

535 Maha Bandoola St, Pabedan, Yangon

825.

Shwe Thiri

73/75 122th Street, Mingala Taung Nyunt, Yangon

826.

Shwe Thitsar

130, Central Hall, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon

827.

Shwe Thone Si

27, Hlawga St., Ward 19, Yangon

828.

Shwe Tint De

8, Bogyoke Aung San Market, (Front Row), Pabedan Tsp, Yangon

829.

Shwe (U)

96, Shwebontha Road, Pabedan Tsp, Yangon

830.

Shwe Wah Kyuu

24, Sint-Oh-Dan St., Latha Tsp, Yangon

831.

Shwe Wut Yi

292 Shwebontha St, Pabedan, Yangon

832.

Shwe Ya Mone Min

499 Maha Bandoola Street, corner of Shwebontha St., and 29th St. Pabedan, Yangon

833.

Shwe Ye Win

007, Bldg 5, Pazundaung Garden Ave., Upper Pazundaung Rd., Pazundaung Tsp, Yangon

655, Maha Bandoola Road, Between Latha St., and 21st St., Latha Tsp, Yangon

834.

Shwe Yi Oo

105 Bo Sun Pat St, Pabedan, Yangon

835.

Shwe Zarli

688, Maha bandoola Road, Between 19th St., and Sin-Oh-Dan St./, Latha Tsp, Yangon

836.

Shwe Zin

689 Maha Bandoola St, Latha, Yangon

837.

Silver Lion

70, central Hall, Bogyoke Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon

838.

Sin Hwa

633A Maha Bandoola St, Between 21st St and Latha St., Latha Tsp, Yangon

706, Maha Bandoola Rd., Corner of 22nd St., Latha Tsp, Yangon

631, Maha Bandoola Road, Corner of 22nd St., Yangon

839.

Sin Li

Bldg 6 Rm 001 Upper Pazundaung Street, Pazundaung, Yangon

840.

Sin Lon

525 Maha Bandoola St, Pabedan, Yangon

841.

Sin Phyu Daw

495, maha Bandoola Road, Pabedan Tsp, Yangon

842.

Soon Shin

31, Nawarat Gems Hall, Bogyoke aung San Market, Pabedan Tsp., Yangon

843.

Star Shwe Sin

163 Banyadala Rd, Tamwe, Yangon

844.

Su Mon Aye

177/179 Shwebontha St, Pabedan, Yangon

845.

Su Myat Mon

518, Maha Bandoola Road, Pabedan Tsp, Yangon

846.

Tah Lee Gold & Jewellery

75, Hledan Rd., Near Hledan Market, Kamayut Tsp, Yangon

847.

Tai Aung

53, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon

848.

Tai Hin

659 Maha Bandoola St, Latha, Yangon

849.

Tai Lon

S (1-2-19) 1st Fl., Yuzana Palza, Mingala Taungnyunt Tsp, Yangon

850.

Tai Mee Gold Shop

B-(3-4-5) 1st Fl., Yuzana Plaza, Mingalar Taug Nyunt Tsp, Yangon

851.

Tai Ohnn

645 Maha Bandoola Street, Latha, Yangon

852.

Tai Sein

637 Maha Bandoola St, Latha, Yangon

853.

Tai Sung

661 Maha Bandoola St, Latha, Yangon

854.

Taing Taing Kyaw

436 Theinbyu Rd, Mingala Taung Nyunt, Yangon

855.

Take Li (Take Lee)

669 Maha Bandoola St, Latha, Yangon

856.

Taw Win

733 Maha Bandoola St, Latha, Yangon

857.

Team Work Int'l Co., Ltd.

216-222, 9-a, 10th Fl., Bo mYat Tun Housing, Maha Bandoola Rd., Pazundaung tsp, Yangon

858.

Teik Chein

183 Banyadala Rd, Tamwe, Yangon

859.

Teik Sein (Tate Sein)

507/519 Maha Bandoola St, Pabedan, Yangon

860.

Teik Shein (Tate Shein)

520 Maha Bandoola St, Pavedan, Yangon

861.

Thabawa yadanar Garden

315, Rm 1, anawrahta Rd., Corner of 26th St., Pabedan Tsp, Yangon

862.

Thadar Yadanar Goldsmith

35, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp, Yangon

863.

Thai Ung

635, Maha Bandoola Rd., Latha Tsp, Yangon

864.

Thamada

Bldg 6 Rm 7 Insein Rd, Hlsing Yadana Housing, Hlaing, Yangon

865.

Thamadi

585 Maha Bandoola St, Pabedan, Yangon

866.

Thamadi (Scale)

79, 29th St., Pabedan Tsp, Yangon

867.

Than Htike Oo

86, Shwebontha St., Pabedan Tsp, Yangon

868.

Than Phyo

265 Pyay Rd, Sanchaung, Yangon

869.

Than Than Htay

65 Upper Pazundaung Rd, Pazundaung, Yangon

870.

Thazin Min

177/179C Shwebontha St, Pabedan, Yangon

871.

Thein Than Jewellery

266, Shwe Bon Thar St., Middle Blk., Pabedan Tsp, Yangon

872.

Theingi Shwe Yi

713 Maha Bandoola St, Latha, Yangon

873.

Theingi Shwe Zin

709, Maha Bandoola Rd., Between 18th St., and Sin-Oh Dan St., Latha Tsp, Yangon

874.

Thidar

277(B), Thu Mingalar Rd., Ward 9, South Okkalapa Tsp, Yangon

875.

Thin Thin Maw

24 Bayint Naung Rd, Mayangon, Yangon

876.

Thinn Yadanar

No 62, G/F) Blk-1, Insein Market, Insein Tsp, Yangon

877.

Thiri Yadana

709 Maha Bandoola St, Latha, Yangon

878.

Thit Sar

496 Maha Bandoola St, Pabedan, Yangon

879.

Thitsar Aung Myin

390, Pyay Road, Hmaw Bi, Yangon

880.

Thit Sar Oo

687, Mahabandoola St., Latha Tsp, Yangon.

643, Maha Bandoola St., Between 21st and 22nd St., Latha Tsp, Yangon

881.

Thwe Ni Store Ltd.

13, (front Row) Bogyoke Market, Bogyoke Aung San Rd., Pabedan Tsp Yangon

882.

Time & Treasure Jewellery & Goldsmith

1, West Maykha Lane 1, Mayangone Tsp, Yangon

883.

Tin Fu

715 Maha Bandoola St, Latha, Yangon

63, Central Hall, Bogyoke Market, Pabedan Tsp, Yangon

884.

Tin Mya (Ma)

23, Bogyoke Market (East Shed A) Bogyoke Aung San Road, Pabedan Tsp, Yangon

885.

Toe Toe

502 Maha Bandoola St

Pabedan, Yangon

886.

Triple Six

177/179B Shwebontha St, Pabedan, Yangon

887.

Tun

491 Maha Bandoola St, Pabedan, Yangon

888.

Tun Myint (Ko) & Brothers

54, Dagon Thiri St., Kyauk Mayaung, Tamwe Tsp, Yangon

889.

Tun Myint (Ko) (TK Gold Shop)

9-B, 141 S., Ma-U Gone Ward, Tamwe Tsp, Yangon

890.

Tun Tun

500 Maha Bandoola St, Pabedan, Yangon

891.

Tun Tun

123 29th St, Pavedan, Yangon

892.

U Hton

B01-05 Lanmadaw St, Lanmadaw Plaza, Latha, Yangon

893.

U Painn

Bldg 1, Rm 005, Upper Pazundaung Rd, Pazundaung, Yangon

894.

U Thein Myint & Sons

4 Set Dwin St, Sin Mar Ward, Ahlone, Yangon

895.

Victoria Jewellery

62, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon

896.

Victory Jewellery Management Co., Ltd. (VJM)

163, East Wing, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon

11, Thiri Kanthat St., North Okkala Tsp, Yangon

897.

Wan Chain

651 Maha Bandoola St, Latha, Yangon

898.

Wan Sin

739, G/F, Maha Bandoola Rd. Corner of 17th St., Latha Tsp. Yangon

899.

War War Win

727 Maha Bandoola St, Latha, Yangon

900.

Win

157, Rm 3, Shwebontha St., Pabedan Tsp, Yangon

901.

Win Htein

65 Upper Pazundaung Rd, Pazundaung, Yangon

902.

Win Myat Thu

132 Shwebontha St, Pabedan, Yangon

903.

Win Nyunt Nyunt

59 Hledan St, Kamayut, Yangon

904.

Win Theingi

75, Upper Pazundaung R., Pazundaung Tsp, Yangon

905.

Win Win Shwe

Bldg 5 Rm 006 Upper Pazundaung RD, Pazundaung, Yangon

906.

Yadana Tun

126 Bo Min Yaung St, Mingala Taung Nyunt, Yangon

217, Shwe Bontha Road, Pabedan Tsp, Yangon

907.

Yadana Win

265 Kyaikkasan Rd, Tamwe, Yangon

908.

Yadana Win

122 Sayasan Rd, Bahan, Yangon

909.

Yadanar

8, Yadanar St., Saya San (South) Ward, Bahan Tsp, Yangon

117, 29th St., Pabedan Tsp, Yangon

(93-94-95) G-1, Insein Market, Insein Tsp, Yangon

910.

Yadanar Myaing

555, Maha Bandoola Rd., Between 26th St., Konzayzan St., Pabedan Tsp, Yangon

911.

Yadanar Nandaw

715, Maha Bandoola Rd., Between 17th St., and 18th St., Latha Tsp. Yangon

912.

Yadanar Shwe Sin Gold & Jewellery

746, Cor. of Maha Bandoola St. & Lanmadaw St., Near Traffic Light, Lanmadaw Tsp, Yangon

913.

Yadanar Theingi

539, Maha Bandoola Road, Between Konzaydan St., and 27th St., Pabedan Tsp, Yangon

914.

Yati

B-3, SuperWorld, Bogyoke Aung San Market, Pabedan Tsp, Yangon

915.

Yaung Chi Oo

64 29th St, Pabedan, Yangon

916.

Yaung Ni Oo

707 Thu Mingalar St, 5 Ward, South Okkalapa, Yangon

116, Central Hall, Bogyoke Market, Pabedan Tsp, Yangon

917.

Yellow Diamond

104 Shwebontha St, Pabedan, Yangon

918.

Yelong (Yi Lon)

677B Maha Bandoola St, Latha, Yangon

919.

Yelong (Yi Lon) Yadanar

S-7 1st floor Banyadala Rd, Yuzana Plaza, Mingala Taung Nyuny, Yangon

F-1, 1st floor, Banyadala Rd, Yuzana Plaza, Mingala Taung Nyuny, Yangon

920.

Zabu Linn/Nat Nan Taw

8, Bogyoke Market (Face Wing), Bogyoke Aung San Rd., Pabedan Tsp, Yangon

921.

Zabu Tun

70 Hledan St, Kamayut, Yangon

922.

Zabuyit

176 Shwebontha St, Pabedan, Yangon

923.

Zalat Pan

22 Kyar Kwet Thit St, Tamwe, Yangon

924.

Zarmini

75-77, (Top Floor,) Wadan St., Ward (1), Lanmadaw Tsp, Yangon

925.

Zarni Than

107, 29th St., (Middle) Pabedan Tsp, Yangon

23, 1st Fl., Theingyizay Shed E, Latha Tsp, Yangon

5, 1st Fl., Shed A, Insein Market, Insein Tsp, Yangon

Mandalay
926.

Aung Family

A-1, 30th St., Between 72nd and 73rd St, Mandalay

927.

Aung Gabar

3-4 corner of 29th St & 84 St Mandalay

928.

Aung Thamardi

89th St., Between 21st St., and 22nd St. Mandalay

115, 84th St., Between 29th St and 30th St, Chan Aye Thazan Tsp, Mandalay

929.

Aung Yadanar

20-22-24, Yuzana (D) Shed, G/F, Zaycho Market, Mandalay

930.

Aung Zabu

306 84th St, Bet 37 and 38th St, Mandalay

931.

Awarat

104/23, Dana Bwar Nan Shae, Ward 6, Mandalay

932.

Boe Yadanar Co., Ltd.

12, Boe Yadanar Bldg., Myintzu Thaka, Saku St., Ward (1), Minbu

933.

Cho(U)

127, 35th St., Between 78th St and 79th St. Mandalay

217, 35th St., Corner of 78th St., and 79th St, Mandalay

934.

Dragon Palace Jewellery

77th St bet 32 and 33rd St Mandalay

935.

Fu Shin

219, Corner of 28th St, and 83rd St, Mandalay

936.

Fuji

Bldg.4, Corner of 84th St and 29th St., Mandalay

937.

Galon Min

143, 36th St., Between 77th St and 78th St, Maha Aung Myay Tsp, Mandalay

938.

Golden Crown

159, 29th St., Between 82nd St. and 83rd St, Mandalay.

111, 3rd Fl., 78th St., Between 37th St and 38th St Maha Aung Myay Ts, Yangon

939.

Great Diamond Jewellery

273 (A), 80th St., Between 32nd and 33rd St., Mandalay

940.

Hlyan Tint

6, 84th St., Between 38th St., and 39th St, Mandalay

941.

Kaung Lite

322 84th St bet 38 and 39th St, Mandalay

942.

Kaung Myat

194 84th St bet 33 and 34th St, Mandalay

943.

Kyway Kyway (Ma)- Aye Aye Myint (Ma)

1, Myalay Shed (H), 82nd St., Between 15th St., and 16th St., Mandalay

944.

Maung Gyi (U) Jewellery Shop

219, 84th St., Between 32nd and 33rd St, Mandalay

945.

Maung Kain

181 Corner of 80th and 29th St, Mandalay

946.

Maung Wein Fu Gold smith

132, Corner of 84th St and 26th St., Mandalay

947.

Mogok

45-50-51, Yuzana Shed (D), 3rd Fl., Zaycho Market, Mandalay

948.

Myitta

7-8-9-10, 84th St., Between 38th and 39th St, Mandalay

423, 84th St., Between 38th and 39th St, Mandalay

949.

Nawarat Jewellery Shop

516, Cor. of 80th St. & 31st St., Mandalay

950.

Ngwe Ngan Phyu

139, 36th St., Between 77th and 78th St., Maha Aung Myay Tsp, Mandalay

951.

New Star

10, 78th St (bet 32 and 33rd St, Mandalay)

952.

Nyein Nyein San

215, 84th St., Between 32nd and 33rd St., Mandalay

953.

Pound Hwa

109, 84th St., Between 29th St., and 30th St, Chan Aye Thazan Tsp, Mandalay

954.

Pwint Lann

251, 84th St., Between 33st and 34th St. Mandalay

955.

Royal Diamond Jewellery

249, 26th St., Between 82nd St., and 83rd St., Mandalay

956.

Seim Mya Yadana

149, Corner of 80th and 28th St, Mandalay

957.

Sein Kyaw Moe

Thiri Madalar Car Wing (South) 89th St., Between 24th and 25th St, Mandalay

958.

Sein Shwe Moe (1)

12(A), Mingalar Market, 73rd St., Between 30th St., and 31st St. Mandalay

959.

Sein Shwe Moe (II)

26, 30th St., Between 71st St and 72nd St, Mandalay

960.

Sein Tharaphu

289, 28th St between 83rd and 84th St, Mandalay

961.

Shwe Gabar

33-35, 1st Fl., Sagawah Shed, Zaycho Market, Mandalay

962.

Shwe Kyar

114, 78th St., Between 36th and 37th St., Mandalay

963.

Shwe Kyay Si

141, 36th St., Between 77th St., and 78th St., Mandalay

964.

Shwe La Min

313, 28th St bet 83 and 84th St, Mandalay

965.

Shwe Nadi

53, 84th St bet 34 and 35th St, Mandalay

966.

Shwe Nagar

442, 80th St bet 27 and 28th St, Mandalay

967.

Shwe Oak Or

A-9/10, 78th St., Bet. 32nd & 33rd St., Mandalay

968.

Shwe Oak Or

Zay Cho (South) Shop House, G/F, Mandalay

969.

Shwe Pyi Tha

21/28, 89th St, bet 22 and 23rd St, Mandalay

970.

Shwe Pyit Taing Htaung

Bet 26 and 27th St & bet 88 and 89th St, Mandalay

971.

Shwe Wah Phu

19th St., Between 86th St and 87th St., Mandalay

972.

Shwe Zarmani

136/138, 84th St bet 31 and 32nd St, Mandalay

973.

Soe

4-5, 84th St., Between 38th St., and 39th St, Mandalay

974.

Taw Win

F 9/7, 66th St., Mandalay

975.

Thein Maung (U) Gold Shops and Gold Smith

29, Between 81st and 82nd St., Near Chntral Fire Service Station, Mandalay

976.

Theingi Shwe Sin Co., Ltd.

1F, Corner of 27th St., and 78th St. Mandalay

977.

Thiri Shwe Zin

311, 84th St bet 38 and 39th St, Mandalay

978.

Thuriya Nagar

30th St., Between 71st St and 72nd St. Mandalay

979.

Tin Shein

12/14, Yuzana Shed D, Zaycho Market, Mandalay

980.

Tin (U)

26, Corner of Bayint Naung Rd., and Kannar St., Chan Aye Thazan Tsp, Mandalay

981.

Wan Shin

167, 29th St., Between 82nd and 83rd St, Mandalay

982.

Weint Fu

132, Corner of 26 and 84th St, Mandalay

983.

Weint Li

476, 80th St bet 29 and 30th St, Mandalay

984.

Weint San

Corner of 27 and 84th St, Mandalay

985.

Weint Sann

132-1, 26(B)th St., Between 83rd St and 84th St, Mandalay

986.

Weint Sein

63, Corner of 28th and 84th St, Mandalay

987.

Win Maung (U)

55, 24th St., Between 83rd St and 84th St., Aung Myay Thazan Tsp, Mandalay

988.

Win Myint

183, 81st St., Between 18th St., and 19th St., aung Myay Thazan Tsp, Mandalay

989.

Wun Shwin

167, 29th St bet 82 and 83rd St, Mandalay

990.

Ya Htike

312, 80th St bet 20 and 21 St, Mandalay

991.

Yadana Win

119, 63rd Street bet 19 and 20th St, Mandalay

992.

Yadanar Moe

29th St., Between 83rd St., and 84th St., Maha Aung Myay Rsp, Mandalay

993.

Zabu Aye

39, 1st Fl., Mya Lay Shed (H), Zaycho Market, Mandalay

Da Wei/Kawthaung
994.

Bhone Han Gyaw

Bayint Naung Market, Da Wei, Thanin Thayi Division

995.

Phone Han Gyaw

Infornt of Bayint Naung Market, Da Wei, Thanin Thayi Division

Myeik
996.

Aung Nilar

Zay Gyi (Infront, Adipati St., Myeik, Thanin Thayi Division

997.

Phone Han Gyaw

Inside of Myeik Market, Myeik, Thanin Thayi Division

Pakokku
998.

Khin Maung (U) & Sein Hmi (Daw)

Rm.7, Shed (D), West of Market, Pakokku, Magwe Division

999.

Myint Thein (U) & Win Hein (Daw)

Bogyoke St., Ward (12), Pakokku, Magwe Division

1000.

Paw Oo

Thiri Sandar St., Ward (4), Pakokku, Magwe Division

1001.

Shwe Pin Myint

Lut Latt Yay St., Ward (8), Pakokku, Magwe Division

1002.

Thant Sin

3, Shed (B), South of Myoma Zay, Pakokku, Magwe Division

1003.

Thein Maung (U) & Yin May (Daw)

West of Zay, Pakokku, Magwe Division

1004.

Tun Hlyan

Pwe St., Khan Taw Qtr, Ward 12, Pakokku, Magwe Division.

D-12, West of Myom Zay Bldg, Pakokku, Magwe Division

1005.

Yadanar Shwe Sin

13, Shed (D), West of Market, Pakokku, Magwe Division

Magway
1006.

Myat Kyaw (U) & Myint Myint Aye (Daw)

55, Oh Bo 6th St., Magway, Magwe Division

Min Bu
1007.

Boe Yadanar Transport Co., Ltd.

12, Myitzu Thaka Sagu Rd., Ward (1), Min Bu, Magwe Division

Myingyan
1008.

Shwe Mann May

East of Zay Gyi, Myingyan, Magway Division

Pyinmana
1009.

Cho San

Bldg. 25/97, Bo Letyar St., North of Market, Pyinmana, Mandalay Division

1010.

Ever

1/8, Bogyoke St., Mingalar Ward, Pyinmana, Mandalay Division

1011.

Kaung Like

B1-26, A-98, Mingalar Market, Pyinmana, Mandalay Division

1012.

Mya Myint Moh

10/14, Bogyoke St., Pyinmana, Mandalay Division

1013.

Shwe Myint Moh

A-29, 135, Bo Letyar St., North of Market, Pyinmana, Mandalay Division

1014.

Win (KO) & Khin Than Lwin (Ma)

3/4, Bogyoke St., Pyinmana, Mandalay Division

Monywa
1015.

Shwe Hnin Si

15, North of Chindwin Yadanar Market, Phone Gyi, Monywa, Sagaing Division

1016.

Thamardi

1, Shed (15), Chindwin Yadanar market, Monywa, Sagaing Division

1017.

Than Tayar

273, Bogyoke Aung San Rd., Monywa, Sagaing Division

1018.

Tun Tun (U), & Than Than Myint (Daw)

31, Ah-Hta-Ka (1), Bldg., Dhamaryon St., Monywa, Sagaing Division

1019.

Win Yadanar New Chindwin Yadanar Market, Phone Gyi Tan, Monywa,

Sagaing Division

Sagaing
1020.

Ba Thi (U) Silversmith

Ywa Htaung, (Near Mandalay), Sagaing, Sagaing Division

Kale
1021.

Kalayarna

5/4, Nyaung Pin Thar Qtr., Kale, Sagaing Division

Pharkant
1022.

Pound Hwa

Nga/53, Hnget Pyaw Taw Ward, Pharkant, Kachin State

Shwebo
1023.

A Maung (U)

3 Qtr, Shwebo, Sagaing Division

1024.

Myo Min Chit

Shwebo. Sagaing Division

1025.

Yadanar Aung

Sun Phu Street, Shwebo, Sagaing Division

Taunggyi
1026.

Shu Taing Yin

La/1, Corner of Bogyoke Aung San St., and Tabin Shwe Htee St., Lanmadaw Qtr, Taunggyi Shan State

Lashio
1027.

Golden Dragon

H/Bldg. 1, No 9, Bogyoke St., Lashio, Shan State

1028.

Lashio Lucky

17, G/F, Myo Ma New Market, Theindi St., Lashio, Shan State

III. B. JADE AND JADE GOODS
Name, address and other information Date of listing 19.11.2007
1029.

Apex Jade

113-120, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon

1030.

Beauty Jade

40, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon

1031.

Chang Long Gems & Jewellery Co

216-222 Rm A1, Bo Myat Tun Housing, Bo Myat Tun Rd, Pazundaung, Yangon

1032.

Eastern Jade

10-19, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon

1033.

Fu May Jade & Jewellery

Rm# 12, Bogyoke Aung San Market, Pabedan Tsp, Yangon

1034.

Golden House Jade & Gems Co-op Ltd.

Rm# 3, Bldg. 11, (1st Flr.), Pan Hlaing St., Pabedan Tsp, Yangon

1035.

Golden Lion Jewellery & Jade

83 West D Block, Bogyoke Aung San Market, Pabedan, Yangon

1036.

Happy Jade Co Ltd

110 (Ist floor) 50th St, Pazundaung, Yangon

1037.

Jade Star Gems Co-op. Ltd.

1, 1st Floor, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan, Yangon

1038.

Kyauk Sein Nagar (Gems) Co

39a Pyay Rd, 7.5 mile, Myayangon, Yangon

1039.

Myanmar Arts & Handicrafts Centre

26, 1st floor, Sayasan Plaza, Cor of Sayasan Rd & New University Ave, Bahan, Yangon

1040.

Myanmar Arts and Handicrafts Centre

69, room 507, Yuzana Condo Tower, Shwegondaing Rd, Bahan, Yangon

1041.

Myanmar imperial jade co Ltd

22, Pyay Road, Mayangone

Township, Yangon

1042.

Ok Jewellery & Jade Works

G (20-21), Aung San Stadium (North Wing), Mingalar Taung Nyunt Tsp, Yangon

1043.

Ok Jewellery & Jade Works

34, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp, Yangon

1044.

Precious Stone

116, Bogyoke Aung San Market (West Wing), Pabedan Tsp, Yangon

1045.

Ruby Dragon Construction Co., Ltd.

32 (G), Kokkine Swimming Pool St., Bahan Tsp, Yangon

1046.

Ruby Dragon Jade & Gems Co

37A Pyay RD, 7.5 mile, Myayangon, Yangon

1047.

Sayargyi Co., Ltd.

39, Man Pyay 7th St., Ward (3), Tharkayta Tsp, Yangon

1048.

Top Top Gems

11, (1st Flr.), Myanma Gems Mart, 66, Kaba Aye Pagoda Rd., Mayangon Tsp, Yangon

1049.

Yoko Sun Jade Company

653C Mya Kantha St, Kamayut, Yangon

1050.

Aung Yadanar Htay

20 Kyauk Sit Tan, Phayargyi West Entrance, Chan Mya Thasi Tsp, Mandalay

1051.

Fu May Jade & Jewellery

309, 80th St bet 35 and 36th St, Mandalay

1052.

Jade Flower

119, 78 St bet 36 and 37th St, Mandalay

1053.

Kyauk Seinn Nagar (Gems) Co Ltd

Ta-7, SA-2, Cor of 69 & Theikpan St, Mandalay

1054.

OK Co Ltd

61, 73rd St, bet 28 and 29th St, Mandalay

1055.

Ruby Dragon Jewellery

Ta-7, SA-2, Cor of 69 & Theikpan St, Mandalay

1056.

Sein & Mya

Cor. of 38th St. & 87th St., Mandalay

III. C. SILVERSMITHS AND SILVERWARE
Name, address and other information Date of listing 19.11.2007
1057.

Aung Kya Oo

450 Thein Phyu Rd, MTNTT, Yangon

1058.

Chan Myae Aung

B-95, Khaymarthi Street, NOKAA, Yangon

1059.

Gandawin

1 Bogyoke Aung San Market (East Shed (D)), PBDNN, Yangon

1060.

Happy Jewellery & Souvenir

6 Pyay Road, 6 ½ mile HLGG, Yangon

1061.

Hnin Pwint Phyu

143-249, Shwebontha Street, PBDNN, Yangon

1062.

Hollywood Silver 925

250, (G/F), 39th Street, KTDAA, Yangon

1063.

Khin Silver Ware Shop

82, 29th Street, PBDNN, Yangon

1064.

KLN Group

35 Mya Sabei Street, Parami, MYGNN, Yangon

1065.

Kyaw Win (Ko)

118 Shwebontha Street, PBDNN, Yangon

1066.

Lin Pa Pa (Ext 515)

614 Bogyoke Aung San Market Shed (B), PBDNN, Yangon

1067.

Lucky One Brothers

33 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon

1068.

Lucky Palace

26 (1st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon

1069.

Maung Maung (Ko) & Ahmar Sein (Ma) (Ext 406)

20 Bogyoke Market, (Central Shed) PBDNN, Yangon

1070.

Maung Myint (Ko) & Marlar (Ma) (Ext 406)

24 Bogyoke Market (West Shed B) PBDNN, Yangon

1071.

Min Aung (Ko) & Theingi (Ma) Ext. 475)

33 Bogyoke Aung San Market (West Shed B) PBDNN, Yangon

1072.

Moe

380, Room 56 (2nd flr), FMI Centre, Bogyoke Aung San Rd, PBDNN, Yangon

1073.

Moe Han (U)

62, 29th Street, PBDNN, Yangon

1074.

Myanmar Craft Silverware

99 Yay Kyaw Road, Upper Pazunddaung, MTNTT, Yangon

1075.

Myint Myint (Ma) & Khin Nyo Win (Ma)

1 Soonlungu Kyaung Street YKNN Yangon

1076.

Nawarat

791st floor, Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon

1077.

Nyi Lay (U) Silver Shop

62 Bogyoke Aung San Market (Central Hall), PBDNN, Yangon

1078.

Pan Set Kyar

477 Artharwaddy St, NOKAA, Yangon

1079.

Phoenix Silversmith

73-75-77 (Top floor) Wardan Street, Ward (1) LMDWW, Yangon

1080.

Sane Lei

9 Bogyoke Aung San Market (Central Shed) PBDNN, Yangon

1081.

Seinn Lei

9 Central Hall, Bogyoke Market, PBDNN, Yangon

1082.

Shwe Pyi Yadanar Gold & Silverware Shop

13 (1st floor), Myanma Gem’s mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon

1083.

Silver King

87, 29th Street, PBNDNN, Yangon

1084.

Swe Swe (Ma) (Ext 364)

12 West (A) Bk, Bogyoke Market, Bogyoke Aung San Road, PBDNN, Yangon

1085.

Tai Minn Silverware

41-42 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon

1086.

Zarmani

75-77 Top Floor, Warden Street, LMDWW, Yangon

1087.

Zaw Myo Htet Co Ltd.

72 51st Street, PZDGG, Yangon

SILVERSMITHS OUTSIDE YANGON
Mandalay
1088.

Aung Co Ltd

13-19 Tharaphi She, Zaycho Market, Mandalay

1089.

Ba Mhin (u) & Khin Lay (Daw) Family

2(j) Cor of 66th and 24th Street, Mandalay

1090.

West Banks (2)

Cor of 34th and 83rd Street, Mandalay

1091.

Yadanarbon Silver Shop

47 Hninsi Shed (B), (1st floor), Zaycho, Mandalay

Sagaing
1092.

Ba Hmin (U) & Khin Lay (Daw)

Ywa Hltaung Ward, Sagaing

1093.

Ba Thi (U) Silversmith

Ywa Hltaung (Near Mandalay) Sagaing

1094.

Hla Thaung (U) & Win May (Daw)

Ywa Hltaung Ward, Sagaing

1095.

Hnin Phyu Lwin

Man-Shwebo Monywa Rd, Ywa Hltaung Ward, Sagaing

1096.

Kyaw Zaw (Ko)-Kyyi Lay (Ma) & Sons

Ywa Hltaung Ward, Sagaing

Taunggyi
1097.

Sein Thanadi

He-Yar Ywama Village, Inlay-Nyaung Shwe, Southern Shan State, Taunggyi

]

[F2ANNEX VI U.K. List of members of the Government of Burma/Myanmar and persons, entities and bodies associated with them referred to in Article 11

Table Notes: U.K.

1. Aliases or variations in spelling are denoted by a.k.a. . U.K.

2. D.o.b means date of birth. U.K.

3. P.o.b means place of birth. U.K.

4. If not stated otherwise, all passport and ID cards are those of Burma/Myanmar. U.K.

A.

FORMER STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

# Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) Sex (M/F)
A1a Senior General Than Shwe Chairman of the SPDC, d.o.b. 02.02.1933 M
A1b Kyaing Kyaing Wife of Senior General Than Shwe F
A1c Thandar Shwe Daughter of Senior General Than Shwe F
A1d Major Zaw Phyo Win Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade M
A1e Khin Pyone Shwe Daughter of Senior General Than Shwe F
A1f Aye Aye Thit Shwe Daughter of Senior General Than Shwe F
A1g Tun Naing Shwe a.k.a. Tun Tun Naing Son of Senior General Than Shwe. Owner of J and J Company M
A1h Khin Thanda Wife of Tun Naing Shwe F
A1i Kyaing San Shwe Son of Senior General Than Shwe M
A1j Dr. Khin Win Sein Wife of Kyaing San Shwe F
A1k Thant Zaw Shwe a.k.a. Maung Maung Son of Senior General Than Shwe M
A1l Dewar Shwe Daughter of Senior General Than Shwe F
A1m Kyi Kyi Shwe a.k.a. Ma Aw Daughter of Senior General Than Shwe F
A1n LTL. Col. Nay Soe Maung Husband of Kyi Kyi Shwe M
A1o Pho La Pyae (Full Moon) a.k.a. Nay Shwe Thway Aung Son of Kyi Kyi Shwe and Nay Soe Maung, Director Yadanabon Cybercity M
A2a Vice-Senior General Maung Aye Vice-Chairman of the SPDC, d.o.b. 25.12.1937 M
A2b Mya Mya San Wife of Vice-Senior General Maung Aye F
A2c Nandar Aye Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung. Owner of Queen Star Computer Co. F
A3a LTL-Gen. Min Aung Hlaing Former Chief of Bureau of Special Operations 2. Prospective Commander in Chief M
A3b Kyu Kyu Hla Wife of LTL-Gen Min Aung Hlaing F
A4a Arnt Maung Retired Director General, Directorate of Religious Affairs M

B.

REGIONAL COMMANDERS

# Name Identifying information (inc. Command) Sex (M/F)
B1a Brig-Gen Tun Than Former 77 LID, Bago. Yangon Command – Mingalardon (Yangon Region) M
B2a Brig-Gen Ye Aung Central Command – Mandalay (Mandalay Region) M
B3a Brig-Gen Soe Lwin North-Western Command – Sagaing (Sagaing Region) M
B4a Brig-Gen Zayar Aung a.k.a. Zeya Aung Northern Command – Myitkyina (Kachin State) M
B5a Brig-Gen Aung Kyaw Zaw Former 77 LID. North-Eastern Command – Lashio (Northern Shan State) M
B6a Brig-Gen Than Tun Oo Triangle Region Command – Kentung (Eastern Shan State) M
B7a Brig-Gen San Oo a.k.a. Hsan Oo Eastern Command – Taunggyi (Southern Shan State) M
B8a Brig-Gen Tun Nay Lin Former Rector/Commandant, Defence Services Medical Academy. South-Eastern Command – Mawlamyine (Mon and Kayin States) M
B9a Brig-Gen Khin Maung Htay Coastal Region Command – Myeik (Tanintharyi Region) M
B10a Brig-Gen Soe Htut Southern Command – Taungoo (Bago and Magwe Region) M
B11a Brig-Gen Tin Maung Win South-Western Command – Bassein (Ayeyarwady Region) M
B12a Brig-Gen Soe Thein Western Command – An (Rakhine and Chin States) M
B13a Brig-Gen Maung Maung Aye Nay Pyi Taw Command – Nay Pyi Taw M
B14a San San Yee Wife of Brig-Gen Maung Maung Aye F
B15a Brig-Gen Mya Tun Oo Middle-East Command – Kunhing (Shan State) M

C.

DEPUTY REGIONAL COMMANDERS

# Name Identifying information (inc. Command) Sex (M/F)
C1a Brig-Gen Than Htut Aung Centre M
C1b Moe Moe Nwe Wife of Brig-Gen Than Htut Aung F
C2a Brig-Gen Tin Maung Ohn North-Western M
C3a Brig-Gen San Tun Northern, d.o.b. 02.03.1951 , Rangoon/Yangon M
C3b Tin Sein Wife of Brig-Gen San Tun, d.o.b. 27.09.1950 , Rangoon/ Yangon F
C3c Ma Khin Ei Ei Tun Daughter of Brig-Gen San Tun, d.o.b. 16.09.1979 , Director of Ar Let Yone Co. Ltd F
C3d Min Thant Son of Brig-Gen San Tun, d.o.b. 11.11.1982 , Rangoon/ Yangon, Director of Ar Let Yone Co. Ltd M
C3e Khin Mi Mi Tun Daughter of Brig-Gen San Tun, d.o.b. 25.10.1984 , Rangoon/Yangon, Director of Ar Let Yone Co. Ltd F
C4a Brig-Gen Hla Myint North-Eastern M
C4b Su Su Hlaing Wife of Brig-Gen Hla Myint F
C5a Brig-Gen Wai Lin Triangle M
C6a Brig-Gen Chit Oo Eastern M
C6b Kyin Myaing Wife of Brig-Gen Chit Oo F
C7a Brig-Gen Win Myint Southern Region Deputy Commander M
C7b Mya Mya Aye Wife of Brig-Gen Win Myint F
C8a Brig-Gen Tint Swe South-Western M
C8b Khin Thaung Wife of Brig-Gen Tint Swe F
C8c Ye Min a.k.a. Ye Kyaw Swar Swe Son of Brig-Gen Tint Swe M
C8d Su Mon Swe Wife of Ye Min F
C9a Brig-Gen Tin Hlaing Western M
C9b Hla Than Htay Wife of Brig-Gen Tin Hlaing F
C10a Brig-Gen Min Zaw Nay Pyi Taw M

D.

GOVERNMENT

# Name Identifying information (inc. Ministry) Sex (M/F)
D1a Thein Sein President and Executive Head of the Republic of the Union of Myanmar. Former Prime Minister. Former SPDC. Former Chairman of the Union Solidarity and Development Party (USDP),d.o.b. 20.04.1945 , Pathein M
D2a Khin Khin Win Wife of Thein Sein F
D3a Tin Aung Myint Oo Vice-President of the Republic of the Union of Myanmar. Former SPDC Secretary 1. Former Vice Chairman of the Union Solidarity and Development Party (USDP), d.o.b. 29.05.1950 M
D3b Khin Saw Hnin Wife of LTL-Gen Thiha Thura Tin Aung Myint Oo F
D3c Captain Naing Lin Oo Son of LTL-Gen Thiha Thura Tin Aung Myint Oo M
D3d Hnin Yee Mon Wife of Captain Naing Lin Oo F
D5a Maj-Gen Hla Min Minister of Defence. Former Chief of Bureau of Special Operations 3. Former South (Bago Division) Regional Commander, d.o.b. 26.01.1958 M
D6a LTL-Gen Ko Ko Minister for Home. Former Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan), p.o.b. Mandalay, d.o.b. 10.3.1956 M
D6b Sao Nwan Khun Sum Wife of Maj-Gen Ko Ko F
D7a Thein Htaik a.k.a. Hteik a.k.a. Htike Minister of Mines. Former Military Inspector General, d.o.b. 8.2.1952 , p.o.b. Yangon M
D8a Thein Htay Minister for Border Affairs & Industrial Development. Former Deputy Minister for Defence, p.o.b. Taunggyi, d.o.b. 07.09.1955 M
D8b Myint Myint Khine Wife of Maj-Gen Thein Htay F
D9a Soe Maung President's Office. Former Judge Advocate General, Member of the Parliament (Lower House), d.o.b. 20.12.1952 , p.o.b. Yezagyo M
D9b Nang Phyu Phyu Aye Wife of Soe Maung F
D10a Aye Myint Minister of Science & Technology. Former Deputy Minister for Defence M
D11a Soe Thein Minister for Industry 2. Member of the Parliament (Lower House), p.o.b. Yangon, d.o.b. 07.09.1949 M
D11b Khin Aye Kyin a.k.a. Aye Aye Wife of Soe Thein F
D11c Yimon Aye Daughter of Soe Thein, d.o.b. 12.07.1980 F
D11d Aye Chan Son of Soe Thein, d.o.b. 23.09.1973 M
D11e Thida Aye Daughter of Soe Thein, d.o.b. 23.03.1979 F
D14a Aung Min Minister of Rail Transportation, Member of the Parliament (Lower House), p.o.b. Yangon, d.o.b. 20.11.1949 M
D14b Wai Wai Thar a.k.a. Wai Wai Tha Wife of Aung Min F
D14c Aye Min Aung Daughter of Aung Min F
D14d Htoo Char Aung Son of Aung Min M
D15a Khin Yi Minister of of Immigration and Manpower. Former DG Myanmar Police Force, d.o.b. 29.12.1952 , p.o.b. Myaung Mya M
D15b Khin May Soe Wife of Khin Yi F
D16a Myint Hlaing Minister for Agriculture & Irrigation. Former Chief of Staff (Air Defence); p.o.b. Mogok, d.o.b. 13.08.1953 M
D17a Thura Myint Maung Minister of Religious Affairs, p.o.b. Yesagyo, d.o.b. 19.01.1941 M
D17b Aung Kyaw Soe Son of Thura Myint Maung M
D17c Su Su Sandi Wife of Aung Kyaw Soe F
D17d Zin Myint Maung Daughter of Thura Myint Maung F
D18a Khin Maung Myint Minister of Construction. Former Minister of Electric Power 2. Member of the Parliament (Lower House), p.o.b. Sagaing, d.o.b. 24.05.1951 M
D18b Win Win Nu Wife of Khin Maung Myint F
D19a Tin Naing Thein Minister for Nat. Planning, Livestock & Fisheries. Former Minister of Commerce, formerly Deputy Minister of Forestry. Member of the Parliament (Lower House) M
D19b Aye Aye Wife of Tin Naing Thein F
D20a Kyaw Swa Khaing Minister for Industry 1. Former Deputy Minister for Industry 2 M
D20b Khin Phyu Mar Wife of Kyaw Swa Khaing F
D21a Than Htay Minister for Energy. Former Deputy Minister of Energy, member of the Parliament (Lower House), p.o.b. Myanaung, d.o.b. 12.11.1954 M
D21b Soe Wut Yi Wife of Than Htay F
D23a Zaw Min Minister of Electric Power (1) Member of the Parliament (Lower House), d.o.b. 30.10.1951 , p.o.b. Bago M
D23b Khin Mi Mi Wife of Zaw Min F
D24a Khin Maung Soe Minister of Electric Power (2)
D25a Hla Tun Minister of Finance & Planning. Former Minister of Finance & Revenue, member of the Parliament (Lower House), d.o.b. 11.07.1951 , p.o.b. Yangon M
D25b Khin Than Win Wife of Hla Tun F
D26a Thein Nyunt President Office/ Livestock. Former Minister of Progress of Border Areas & National Races & Development Affairs, and Mayor of Naypyidaw, Member of the Parliament (Lower House), p.o.b. Maubin, d.o.b. 08.10.1948 M
D27a Kyin Khaing a.k.a. Kyin Khine Wife of Thein Nyunt F
D28a (Wunna Kyaw Htin) Win Myint

Minister of Economic Development.

President of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) and owner of Shwe Nagar Min Co and owner of Zeya Shwe Myay Football Club.

New Position/ Member of the Parliament (Lower House), p.o.b. Ye Oo, d.o.b. 21.04.1954

M
D30a Kyaw Hsan Minister of Information and Culture, Member of the Parliament (Lower House). Former member of the Union Solidarity and Development Party (USDP), p.o.b. Monywa, d.o.b. 20.05.1948 M
D31b Kyi Kyi Win Wife of Kyaw Hsan. Head of Information Department of Myanmar Women's Affairs Federation. F
D32a Win Tun Minister of Forestry M
D33a Aung Kyi Minister of Labour, Social Welfare, Relief and Resettlement. Former Minister of Employment/ Labour (appointed Minister for Relations on 08.10.2007 , in charge of relations with Aung San Suu Kyi), Member of the Parliament (Lower House), p.o.b. Yangon, d.o.b. 01.11.1946 M
D33b Thet Thet Swe Wife of Aung Kyi F
D34a Ohn Myint Minister of Cooperatives. Former Deputy Minister of Agriculture & Irrigation M
D34b Thet War Wife of Ohn Myint F
D35a Thein Htun Minister of Post & Telecommunications M
D36a Nyan Htun Aung Minister of Transport M
D37a Htay Oo Former Minister of Agriculture and Irrigation. Former Secretary-General of the USDA. Former Secretary-General of the Union Solidarity and Development Party (USDP), d.o.b. 20.01.1950 , p.o.b. Hintada, Passport No. DM 105413, ID No. 10/Khatana (N) 009325 M
D37b Ni Ni Win Wife of Htay Oo F
D37c Thein Zaw Nyo Cadet Son of Htay Oo M
D38a Tin Htut Former Minister of Cooperatives. Member of the Parliament (Lower House) M
D38b Tin Tin Nyunt Wife of Tin Htut F
D39a Khin Aung Myint Former Minister of Culture. Member of the Parliament (Upper House), Speaker of the Upper House. Former member of the Union Solidarity and Development Party (USDP) M
D39b Khin Phyone Wife of Khin Aung Myint F
D40a Dr. Chan Nyein Former Minister of Education, formerly Deputy Minister for Science & Technology. Former member of the Union Solidarity and Development Party (USDP). Member of the Parliament (Lower House), d.o.b. 15.12.1944 M
D40b Sandar Aung Wife of Dr. Chan Nyein F
D41a Lun Thi Former Minister for Energy, Member of the Parliament (Lower House), d.o.b. 18.07.1940 M
D41b Khin Mar Aye Wife of Lun Thi F
D41c Mya Sein Aye Daughter of Lun Thi F
D41d Zin Maung Lun Son of Lun Thi M
D41e Zar Chi Ko Wife of Zin Maung Lun F
D42a Prof. Dr. Kyaw Myint Former Minister for Health, Member of the Parliament (Lower House), d.o.b. 1940 M
D42b Nilar Thaw Wife of Prof. Dr. Kyaw Myint F
D43a Maung Oo Former Minister for Home Affairs and former Minister for Immigration and Population, member of the Parliament (Lower House), d.o.b. 1952 M
D43b Nyunt Nyunt Oo Wife of Maung Oo F
D44a Maung Maung Swe Former Minister for Social Welfare, Relief & Resettlement, Member of the Parliament (Lower House) M
D44b Tin Tin Nwe Wife of Maung Maung Swe F
D44c Ei Thet Thet Swe Daughter of Maung Maung Swe F
D44d Kaung Kyaw Swe Son of Maung Maung Swe M
D45a Aung Thaung Former Minister of Industry 1, Member of the Parliament (Lower House). Former member of the Union Solidarity and Development Party (USDP) M
D45b Khin Khin Yi Wife of Aung Thaung F
D45c Major Moe Aung Son of Aung Thaung M
D45d Dr. Aye Khaing Nyunt Wife of Major Moe Aung F
D45e Nay Aung Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd (Annex III, IV, n o 36) and Director IGE Co. Ltd (Annex III, IV, n o 35) M
D45f Khin Moe Nyunt Wife of Nay Aung F
D45g Major Pyi Aung a.k.a. Pye Aung Son of Aung Thaung (married to A2c). Director IGE Co. Ltd M
D45h Khin Ngu Yi Phyo Daughter of Aung Thaung F
D45i Dr Thu Nanda Aung Daughter of Aung Thaung F
D45j Aye Myat Po Aung Daughter of Aung Thaung F
D46a Maung Maung Thein Former Minister of Livestock & Fisheries, member of the Parliament (Lower House) M
D46b Myint Myint Aye Wife of Maung Maung Thein F
D46c Min Thein a.k.a. Ko Pauk Son of Maung Maung Thein M
D47a Soe Tha Former Minister of National Planning & Economic Development, member of the Parliament (Lower House), d.o.b. 07.11.1944 M
D47b Kyu Kyu Win Wife of Soe Tha, d.o.b. 03.11.1949 F
D47c Kyaw Myat Soe aka Aung Myat Soe Son of Soe Tha, d.o.b. 14.02.1973 / 07.10.1974 , currently in Australia M
D47d Wei Wei Lay Wife of Kyaw Myat Soe, d.o.b. 12.09.1978 / 18.08.1975 , currently in Australia F
D47e Aung Soe Tha Son of Soe Tha, d.o.b. 05.10.1980 M
D47f Myat Myitzu Soe Daughter of Soe Tha, d.o.b. 14.02.1973 F
D47g San Thida Soe Daughter of Soe Tha, d.o.b. 12.09.1978 F
D47h Phone Myat Soe Son of Soe Tha, d.o.b. 03.03.1983 M
D48a Thaung Former Minister of Science & Technology, member of the Parliament (Lower House), d.o.b. 06.07.1937 , p.o.b. Kyaukse M
D48b May Kyi Sein Wife of Thaung F
D48c Aung Kyi Son of Thaung, d.o.b. 1971 M
D49a Thura Aye Myint Former Minister of Sports, member of the Parliament (Lower House) M
D49b Aye Aye Wife of Thura Aye Myint F
D49c Nay Linn Son of Thura Aye Myint M
D50a Thein Zaw Former Minister of Telecommunications, Post & Telegraphs, member of the Parliament (Lower House) M
D50b Mu Mu Win Wife of Thein Zaw F
D51a Thein Swe Former Minister of Transport, (formerly PM's Office), member of the Parliament (Lower House) M
D51b Mya Theingi Wife of Thein Swe F
D52a Soe Naing Former Minister for Hotels and Tourism, member of the Parliament (Lower House) M
D52b Tin Tin Latt Wife of Soe Naing F
D52c Wut Yi Oo Daughter of Soe Naing F
D52d Captain Htun Zaw Win Husband of Wut Yi Oo M
D52e Yin Thu Aye Daughter of Soe Naing F
D52f Yi Phone Zaw Son of Soe Naing M
D53a Kyaw Thu Chairman of Civil Service Selection and Training Board, d.o.b. 15.08.1949 M
D53b Lei Lei Kyi Wife of Kyaw Thu F

E.

DEPUTY MINISTERS

# Name Identifying information (inc. Ministry) Sex (M/F)
E1a Maj-Gen Kyaw Nyunt Deputy Minister for Defence M
E2a Col Aung Thaw Deputy Minister for Defence M
E3a Maj-Gen Zaw Win Deputy Minister for Border Affairs. Former Commander Lon Htein Battalion Base 3 Shwemyayar M
E4a Maung Myint Deputy Minister of Foreign Affairs, d.o.b. 21.05.1958 , p.o.b. Mandalay M
E4b Dr Khin Mya Win d.o.b. 21.01.1956 , wife of Maung Myint F
E9a Win Than Deputy Minister for Finance and Revenue M
E14a Tint Lwin Deputy Minister for Communications, Posts & Telegraphs M
E15a Phone Swe Deputy Minister for Social Welfare, Relief & Resettlement. Former Deputy Minister for Home Affairs, member of the Parliament (Lower House) M
E15b San San Wai Wife of Brig-Gen Phone Swe F
E16a Than Tun Deputy Minister for Cooperatives M
E17a Myint Thein Deputy Minister for Labour. Former Supreme Court Judge M
E18a Win Shein Deputy Minister for Transport. Former Commander, Naval Training Headquarters M
E19a Htay Aung Deputy Minister for Hotels & Tourism M
E20a Thein Aung Deputy Minister of Industry 1 M
E22a Thura U Thaung Lwin Deputy Minister of Rail Transportation M
E23a Thant Shin Deputy Minister of Rail Transportation M
E27a Aye Kyu Deputy Minister of Education M
E34a Kyaw Kyaw Win Deputy Minister for immigration & Population M
E35a Aye Myint Kyu Deputy Minister for Sports M
E36a Han Sein Deputy Minister of Myanma Industrial Development M
E37a Chan Maung Deputy Minister of Myanma Industrial Development M
E38a Khin Maung Aye Deputy Minister of Livestock & Fisheries M
E39 Kyaw Zan Myint Deputy Minister for Home Affairs M
E39a Aung Tun Former Deputy Minister for Commerce, member of the Parliament (Lower House); Chairman of the Public Accounts Committee M
E40a Myint Thein Former Deputy Minister for Construction M
E40b Mya Than Wife of Myint Thein F
E41a Tint Swe Former Deputy Minister for Construction, d.o.b. 07.11.1936 M
E42a Aung Myo Min Former Deputy Minister for Education M
E42b Thazin Nwe Wife of Aung Myo Min F
E42c Si Thun Aung Son of Aung Myo Min M
E43a Myo Myint Former Deputy Minister for Electric Power 1, member of the Parliament (Upper House) M
E43b Tin Tin Myint Wife of Myo Myint F
E44a Hla Thein Swe Former Deputy Minister of Finance & Revenue, d.o.b. 08.03.1957 M
E44b Thida Win Wife of Hla Thein Swe F
E45a Win Myint Former Deputy Minister for Electric Power (2), member of the Parliament (Lower House) M
E45b Tin Ma Ma Than Wife of Win Myint F
E46a Prof. Dr. Mya Oo Former Deputy Minister for Health, member of the Parliament (Upper House), d.o.b. 25.01.1940 M
E46b Tin Tin Mya Wife of Prof. Dr. Mya Oo F
E46c Dr. Tun Tun Oo Son of Prof. Dr. Mya Oo, d.o.b. 26.07.1965 M
E46d Dr. Mya Thuzar Daughter of Prof. Dr. Mya Oo, d.o.b. 23.09.1971 F
E46e Mya Thidar Daughter of Prof. Dr. Mya Oo, d.o.b. 10.06.1973 F
E46f Mya Nandar Daughter of Prof. Dr. Mya Oo, d.o.b. 29.05.1976 F
E47a Aye Myint Kyu Former Deputy Minister for Hotels & Tourism M
E47b Prof. Khin Swe Myint Wife of Aye Myint Kyu F
E48a Win Sein Former Deputy Minister for Immigration & Population, member of the Parliament (Lower House) M
E48b Wai Wai Linn Wife of Win Sein F
E49a Thein Tun Former Deputy Minister for Industry 1 (Additional Deputy Minister) M
E50a Khin Maung Kyaw Former Deputy Minister for Industry 2 M
E50b Mi Mi Wai Wife of Khin Maung Kyaw F
E51a Kyaw Swa Khine aka Kyaw Swar Khaing aka kyaw Swa Khaing Former Deputy Minister for Industry 2, p.o.b. Yangon, d.o.b. 28.02.1948 M
E51b Khin Phyu Mar Wife of Kyaw Swa Khine F
E52a Tin Ngwe Former Deputy Minister for Progress of Border Areas & National Races & Development Affairs M
E52b Khin Mya Chit Wife of Tin Ngwe F
E53a Thaung Lwin Former Deputy Minister for Rail Transportation M
E53b Dr. Yi Yi Htwe Wife of Thura Thaung Lwin F
E54a Aung Ko Former Deputy Minister for Religious Affairs, USDA, member of the Central Executive Committee M
E54b Myint Myint Yee aka Yi Yi Myint Wife of Thura Aung Ko F
E55a Kyaw Soe Former Deputy Minister for Science and Technology, d.o.b. 16.10.1944 M
E56a Thurein Zaw Former Deputy Minister for National Planning and Economic Development, member of the Parliament (Lower House) M
E56b Tin Ohn Myint Wife of Thurein Zaw F
E57a Kyaw Myin Former Deputy Minister for Social Welfare, Relief & Resettlement M
E57b Khin Nwe Nwe Wife of Kyaw Myin F
E58a Pe Than Former Deputy Minister for Rail Transportation M
E58b Cho Cho Tun Wife of Pe Than F
E59a Nyan Tun Aung Former Deputy Minister for Transport, member of the Parliament (Lower House), p.o.b. Natogyi, d.o.b. 08.06.1948 M
E59b Wai Wai Wife of Nyan Tun Aung F
E60a Dr. Paing Soe Former Deputy Minister for Health (additional Deputy Minister) M
E60b Khin Mar Swe Wife of Dr. Paing Soe F
E61a Thein Tun Former Deputy Minister for Posts and Telecommunications, member of the Parliament (Lower House), p.o.b. Myaing, d.o.b. 05.12.1947 M
E61b Mya Mya Win Wife of Thein Tun F
E62a Tin Tun Aung Former Deputy Minister for Labour M

E.

CHIEF MINISTERS STATES/ REGIONS

# Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) Sex (M/F)
E64a Thar Aye a.k.a. Tha Aye Chief Minister of Sagaing Region. Former Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing), d.o.b. 16.02.1945 (previously A11a) M
E64b Wai Wai Khaing a.k.a. Wei Wei Khaing Wife of Thar Aye F
E64c See Thu Aye Son of Thar Aye M
E65a Khin Zaw Chief Minister of Tanintharyi Region. Former Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), previously Chief of BSO 6 since June 2008 (previously G42a) M
E65b Khin Pyone Win Wife of Khin Zaw F
E65c Kyi Tha Khin Zaw Son of Khin Zaw M
E65d Su Khin Zaw Daughter of Khin Zaw F
E66a Myint Swe Former Chief of Bureau of Special Operations 5 (Rangoon/Yangon). Chief Minister Yangon Region M
E66b Khin Thet Htay Wife of Myint Swe F
E67a Brig-Gen Zaw Min Chief Minister Karen State M
E67b Nyunt Nyunt Wai Wife of Brig-Gen Zaw Min F
E68a Hone Ngaing a.k.a. Hon Ngai Chief Minister Chin State M
E68b Wah Wah Wife of Brig-Gen Hone Ngaing a.k.a. Hon Ngai F
E69a Nyan Win Former Minister of Foreign Affairs, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.01.1953 , new position: member of the Parliament (Lower House), Chief Minister of Bago Region M
E69b Myint Myint Soe Wife of Nyan Win, d.o.b. 15.01.1953 F
E70a Brig-Gen Thein Aung Chief Minister Ayerarwaddy. Former Minister of Forestry M
E70b Khin Htay Myint Wife of Brig-Gen Thein Aung F
E71a Ohn Myint Chief Minister Mon State. Former Minister of Mines M
E71b San San Wife of Ohn Myint F
E71c Thet Naing Oo Son of Ohn Myint M
E71d Min Thet Oo Son of Ohn Myint M
E72a Ye Myint Chief Minister of Mandalay Region. Former Chief of Military Affairs Security M
E72b Myat Ngwe Wife of Ye Myint F
E74a Khin Maung Oo a.k.a. U Bu Reh Chief Minister Kayah State M
E75a Hla Maung Tin Chief Minister Rakhine State M
E76a Sao Aung Myat Chief Minister Shan State M
E77a Phone Maw Shwe Chief Minister Magway Region M

F.

OTHER TOURISM RELATED APPOINTMENTS

# Name Identifying information (inc. post held) Sex (M/F)
F1a Hla Htay Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) M
F2a Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate M
F3a Soe Thein Managing Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager) M
F4a Khin Maung Soe General Manager M
F5a Tint Swe General Manager M
F6a LTL-Col Yan Naing General Manager, Ministry of Hotels & Tourism M
F7a Kyi Kyi Aye Director for Tourism Promotion, Ministry of Hotels & Tourism F

G.

SENIOR MILITARY OFFICERS

# Name Identifying information (inc. function) Sex (M/F)
G1a Maj-Gen Hla Shwe Deputy Adjutant General M
G2a Brig-Gen Than Htut Former 11 LID. Provost General M
G3a LTL-Gen Kyaw Swe Former South Western (Irrawaddy Division) Regional Commander and Regional Minister without portfolio. Chief of Military Affairs Security M
G3b Win Win Maw Wife of LTL-Gen Kyaw Swe F
G4a Maj-Gen Saw Hla Former Provost Marshal M
G4b Cho Cho Maw Wife of Maj-Gen Saw Hla F
G5a Maj-Gen Htin Aung Kyaw Vice Quarter Master General M
G5b Khin Khin Maw Wife of Maj-Gen Htin Aung Kyaw F
G6a Lun Maung Union Auditor General M
G6b May Mya Sein Wife of LTL-Gen Lun Maung F
G7a Maj-Gen Nay Win Personal Assistant to the SPDC Chairman M
G8a Maj-Gen Hsan Hsint Former Military Appointments General M
G8b Khin Ma Lay Wife of Maj-Gen Hsan Hsint F
G8c Okkar San Sint Son of Maj-Gen Hsan Hsint M
G9a Maj-Gen Hla Aung Thein Camp Commandant, Yangoon M
G9b Amy Khaing Wife of Maj-Gen Hla Aung Thein F
G10a Brig-Gen Hla Myint Shwe Commandant, National Defence College M
G11a Maj-Gen Mya Win Former Commandant, National Defence College. Director of Artillery and Armour, Board member UMEHL M
G12a Maj-Gen Nay Lin Director of Public Relations and Psychological Warfare M
G13a Brig-Gen Tun Tun Oo Former Director of Public Relations and Psychological Warfare M
G14a Maj-Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee M
G15a Maj-Gen Than Htay Director of MilitarySupplies & Transport M
G15b Nwe Nwe Win Wife of Maj-Gen Than Htay F
G16a Maj-Gen Khin Maung Tint Director of Security Printing Works M
G17a Maj-Gen Sein Lin Director Ordnance M
G18a Maj-Gen Kyi Win Former Director of Artillery & Armour, Board member UMEHL M
G18b Khin Mya Mon Wife of Maj-Gen Kyi Win F
G19a Maj-Gen Tin Tun Director Military Engineers M
G19b Khin Myint Wai Wife of Maj-Gen Tin Tun F
G20a Maj-Gen Aung Thein Director Resettlement M
G20b Htwe Yi a.k.a. Htwe Htwe Yi Wife of Maj-Gen Aung Thein F
G21a Brig-Gen Than Maung Deputy Commandant of National Defence College M
G22a Brig-Gen Win Myint Rector Defence Services Technological Academy M
G23a Maj-Gen Sein Win Chief of Staff (Air Defence) M
G24a Brig-Gen Than Sein Commandant, Defence Services Hospital, Mingaladon, d.o.b. 01.02.1946 , p.o.b. Bago M
G24b Rosy Mya Than Wife of Brig-Gen Than Sein F
G25a Brig-Gen Win Than Managing Director Union of Myanmar Economic Holdings Former Director of Procurement M
G26a Brig-Gen Than Maung Director of Peoples’ Militia & Frontier Forces M
G27a Maj-Gen Khin Maung Win Director Defence Industries M
G28a Brig-Gen Win Aung Member of Civil Service Selection and Training Board M
G29a Brig-Gen Soe Oo Member of Civil Service Selection and Training Board M
G30a Brig-Gen Nyi Tun aka Nyi Htun Member of Civil Service Selection and Training Board M
G31a Brig-Gen Kyaw Aung Member of Civil Service Selection and Training Board M
G32b Khin Thant Sin Wife of LTL-Gen Myint Hlaing F
G32c Hnin Nandar Hlaing Daughter of LTL-Gen Myint Hlaing F
G32d Thant Sin Hlaing Son of LTL-Gen Myint Hlaing M
G33a Maj-Gen Mya Win Director of Artillery, Ministry of Defence M
G34a Maj-Gen Tin Soe Director of Armoured Vehicles, Ministry of Defence M
G35a Maj-Gen Than Aung Director, Ministry of Defence, Directorate of Medical Staff M
G36a Maj-Gen Ngwe Thein Ministry of Defence M
G37a Col Thant Shin Director General Prime Minister's Office M
G38a LTL-Gen Thura Myint Aung Adjutant General (promoted from South Western Regional Command) M
G39a Maj-Gen Maung Shein Former Defence Services Inspection and Auditor General M
G40a Maj-Gen Tha Aye Ministry of Defence M
G41a Colonel Myat Thu Commander Rangoon Military Region 1 (northern Rangoon) M
G42a Colonel Nay Myo Commander Military Region 2 (Eastern Rangoon) M
G43a Colonel Tin Hsan Commander Military Region 3 (Western Rangoon) M
G44a Colonel Khin Maung Htun Commander Military Region 4 (Southern Rangoon) M
G45a Colonel Tint Wai Commander Operation Control Command No. 4 (Mawbi) M
G46a San Nyunt Commander Military Support Unit No. 2 of Military Security Affairs M
G47a Maj-Gen Win Hsan Director of Procurement M
G48a Major Mya Thaung Commander Lon Htein Battalion Base 5 Mawbi M
G49a Major Aung San Win Commander Lon Htein Battalion Base 7 Thanlin Township M
G50a Maj-Gen Khin Aung Myint Former Chief of Staff (Air) M
G51a Maj-Gen Hla Htay Win Chief of Armed Forces Training, Since 23.06.2008 . Owner of Htay Co. (logging and timber) M
G52a Mar Mar Wai Wife of Maj-Gen Hla Htay Win F
G53a LTL-Gen Ohn Myint Chief of Bureau of Special Operations 6 (Naypyidaw and Mandalay) since May 2009. M
G53b Nu Nu Swe Wife of LTL-Gen Ohn Myint F
G53c Kyaw Thiha a.k.a. Kyaw Thura Son of LTL-Gen Ohn Myint M
G53d Nwe Ei Ei Zin Wife of Kyaw Thiha F
G54a Maj-Gen Win Myint Military appointments General. Former Rangoon (Yangon) Regional Commander M
G54b Kyin Myaing Wife of Maj-Gen Win Myint F
G55a LTL-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit Judge Advocate General. Former Eastern (Shan State South) Regional Commander M
G55b Thinzar Win Sein Wife of LTL-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit F
G56a LTL-Gen Thaung Aye Defence Services Inspector General. Former Western (Rakhine State) Regional Commander M
G56b Thin Myo Myo Aung Wife of LTL-Gen Thaung Aye F
G57a LTL-Gen Khin Zaw Oo Former Coastal (Tanintharyi Division) Regional Commander Adjutant General and Chairman of UMEHL, d.o.b. 24.06.1951 M
G58a LTL-Gen Kyaw Phyo Chief of Defence Services Inspection and Auditor General. Former Triangle (Shan State East) Regional Commander M
G59a Maj-Gen Wai Lwin Quartermaster General. Former (Nay Pyi Daw) Regional Commander M
G59b Swe Swe Oo Wife of LTL-Gen Wai Lwin F
G59c Wai Phyo Aung Son of LTL-Gen Wai Lwin M
G59d Oanmar Kyaw Tun a.k.a Ohnmar Kyaw Tun Wife of Wai Phyo Aung F
G59e Wai Phyo Son of LTL-Gen Wai Lwin M
G59f Lwin Yamin Daughter of LTL-Gen Wai Lwin F
Navy
G60a Vice-Admiral Nyan Tun Commander in Chief (Navy) M
G60b Khin Aye Myint Wife of Nyan Tun F
G61a Commodore Brig-Gen Thura Thet Swe Commander Taninthayi Naval Region Command M
G62a Commodore Myint Lwin Commander Irrawaddy Naval Region M
Air Force
G63a LTL-Gen Myat Hein Commander-in-Chief (Air) M
G63b Htwe Htwe Nyunt Wife of LTL-Gen Myat Hein F
G64a Brig-Gen Ye Chit Pe Staff of Commander in Chief Air, Mingaladon M
G65a Brig-Gen Khin Maung Tin Commandant of Shande Air Training School, Meiktila M
G66a Brig-Gen Zin Yaw Commander Pathein Air Base, Chief of Staff (Air), Member of UMEHL Board M
G66b Khin Thiri Wife of Brig-Gen Zin Yaw F
G66c Zin Mon Aye Daughter of Brig-Gen Zin Yaw, d.o.b. 26.03.1985 F
G66d Htet Aung Son of Brig-Gen Zin Yaw, d.o.b. 09.07.1988 M
Light Infantry Divisions (LID)
G67a Brig-Gen Kyaw Htoo Lwin 33 LID, Sagaing M
G68a Brig-Gen Taut Tun 44 LID M
G69a Brig-Gen Aye Khin 55 LID, Lalaw M
G70a Brig-Gen San Myint 66 LID, Pyi M
G71a Brig-Gen Aung Kyaw Hla 88 LID, Magwe M
G72a Brig-Gen Tin Oo Lwin 99 LID, Meiktila M
G73a Brig Gen Sein Win 101 LID, Pakokku M
G74a Col Than Han LID 66 M
G75a LTL-Col Htwe Hla LID 66 M
G76a LTL-Col Han Nyunt LID 66 M
G77a Col Ohn Myint LID 77 M
G78a Major Hla Phyo LID 77 M
G79a Colonel Myat Thu Tactical Commander 11th LID M
G80a Colonel Htein Lin Tactical Commander 11th LID M
G81a LTL. Col. Tun Hla Aung Tactical Commander 11th LID M
G82a Col. Aung Tun Brigade 66 M
G83a Capt. Thein Han Brigade 66 M
G83b Hnin Wutyi Aung Wife of Capt. Thein Han F
G84a LTL. Col Mya Win Tactical Commander 77th LID M
G85a Colonel Win Te Tactical Commander 77th LID M
G86a Colonel Soe Htway Tactical Commander 77th LID M
G87a LTL. Col. Tun Aye Commander 702nd Light Infantry Battalion M
G88a Nyan Myint Kyaw Commander Infantry Battalion 281 (Mongyang Shan State East) M
Other Brigadier-Generals
G89a Brig-Gen Htein Win Taikkyi Station M
G90a Brig-Gen Kyaw Oo Lwin Kalay Station Commander M
G91a Brig-Gen Khin Zaw Win Khamaukgyi Station M
G92a Brig-Gen Kyaw Aung Southern MR, Toungoo Station Commander M
G93a Brig-Gen Myint Hein Military Operations Command -3, Mogaung Station M
G94a Brig-Gen Tin Ngwe Ministry of Defence M
G95a Brig-Gen Myo Lwin Military Operations Command -7, Pekon Station M
G96a Brig-Gen Myint Soe Military Operations Command -5, Taungup Station M
G97a Brig-Gen Myint Aye Military Operations Command -9, Kyauktaw Station M
G98a Brig-Gen Nyunt Hlaing Military Operations Command -17, Mong Pan Station M
G99a Brig-Gen Ohn Myint Mon State USDA CEC member M
G100a Brig-Gen Soe Nwe Military Operations Command -21 Bhamo Station M
G101a Brig-Gen Than Tun Kyaukpadaung Station Commander M
G102a Brig-Gen Than Tun Aung Regional Operations Command-Sittwe M
G103a Brig-Gen Thet Naing Aungban Station Commander M
G104a Brig-Gen Thein Hteik Military Operations Command -13, Bokpyin Station M
G105a Brig-Gen Thura Myint Thein Namhsan Tactical Operations Command now Managing Director of Myanmar Economic Corporation (MEC) M
G106a Brig-Gen Win Aung Mong Hsat Station Commander M
G107a Brig-Gen Myo Tint Officer on Special Duty Ministry of Transport M
G108a Brig-Gen Thura Sein Thaung Officer on Special Duty Ministry for Social Welfare M
G109a Brig-Gen Phone Zaw Han Mayor of Mandalay since Feb 2005 and Chairman of Mandalay City Development Committee, formerly commander of Kyaukme M
G109b Moe Thidar Wife of Brig-Gen Phone Zaw Han F
G110a Brig-Gen Win Myint Pyinmana Station Commander M
G111a Brig-Gen Kyaw Swe Pyin Oo Lwin Station Commander M
G112a Brig-Gen Soe Win Bahtoo Station Commander M
G113a Maj-Gen Thein Htay Former Vice Chief of Military Weapons Production, Ministry of Defence, new position: Director of Defence Industries M
G114a Brig-Gen Myint Soe Rangoon Station Commander M
G115a Brig-Gen Myo Myint Thein Commandant, Defence Services Hospital Pyin Oo Lwin M
G116a Brig-Gen Sein Myint Former Chairman of Bago (Pegu) Division Peace and Development Council M
G117a Brig-Gen Hong Ngai (Ngaing) Chairman of Chin State Peace and Development Council M
G118a Brig-Gen Win Myint Former Chairman of Kayah State Peace and Development Council M
Bureaus of Special Operations
G119a LTL-Gen Myint Soe Chief of Bureau of Special Operations 1. Former North Western (Sagaing Division) Regional Commander and Regional Minister without portfolio M
G120a LTL-Gen Aung Than Htut Chief of Bureau of Special Operations 2. Former North Eastern (Shan StateNorth) Regional Commander M
G120b Cherry Wife of LTL-Gen Aung Than Htut F
G121a LTL-Gen Thet Naing Win Chief of Bureau of Special Operations 4. Former South Eastern (Mon State) Regional Commander M
G122a LTL-Gen Tin Ngwe Chief of Bureau of Special Operations 5. Former Central (Mandalay Division) Regional Commander M
G122b Khin Thida Wife of Maj-Gen Tin Ngwe F
G123a LTL-Gen Soe Win Chief of Bureau of Special Operations 6. Former North (Kachin State) Regional Commander M
G123b Than Than Nwe Wife of LTL-Gen Soe Win F

H.

MILITARY OFFICERS RUNNING PRISONS AND POLICE

# Name Identifying information (inc. function) Sex (M/F)
H1a Brig-Gen Kyaw Kyaw Tun DG Myanmar Police Force. Former Rangoon (Yangon) Deputy Regional Commander M
H1b Khin May Latt Wife of Brig-Gen Kyaw Kyaw Tun F
H2a Zaw Win Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military M
H2b Nwe Ni San Wife of Zaw Win F
H3a Aung Saw Win Director General, Bureau of Special Investigation M
H4a Police Brig-Gen Khin Maung Si Chief of Police Headquarters M
H5a LTL-Col Tin Thaw Commander of Government Technical Institute M
H6a Maung Maung Oo Head of Military Security Affairs interrogation team at Insein Prison M
H7a Myo Aung Director of Rangoon Detention Facilities M
H8a Police Brig-Gen Zaw Win Deputy Director of Police M
H9a Police LTL. Col. Zaw Min Aung Special Branch M

I.a

FORMER UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

(senior former USDA office-holders who have not been included elsewhere)

# Name Identifying information (inc. function) Sex (M/F)
I1a Aung Thein Lin a.k.a Aung Thein Lynn Mayor of Yangon & Chairman of the Yangon City Development Committee (Secretary). Former USDA Central Executive Committee member and former member of the Union Solidarity and Development Party (USDP). Member of the Parliament, d.o.b. 1952 M
I1b Khin San Nwe Wife of Aung Thein Lin F
I1c Thidar Myo Daughter of Aung Thein Lin F
I2a Col Maung Par a.k.a. Maung Pa Vice Mayor of Yangon City Development I. Former Member of the Central Executive I M
I2b Khin Nyunt Myaing Wife of Col Maung Par F
I2c Naing Win Par Son of Col Maung Par M
I3a Nyan Tun Aung Former Member of the Central Executive Committee M
I4a Aye Myint Former Member of Rangoon Executive Committee M
I5a Tin Hlaing Former Member of Rangoon Executive Committee M
I6a Soe Nyunt Former Staff Officer Yangon East M
I7a Chit Ko Ko Former Chairman of the Peace and Development Council in Mingala Taungnyunt Township M
I8a Soe Hlaing Oo Former Secretary of the Peace and Development Council in Mingala Taungnyunt Township M
I9a Captain Kan Win Former Head of Mingala Taungnyunt Township Police Force M
I10a That Zin Thein Former Head of Mingala Taungnyunt Development Affairs Committee M
I11a Khin Maung Myint Former Head of Mingala Taungnyunt Immigration and Population Dept M
I12a Zaw Lin Former Secretary Mingala Taungnyunt Township USDA M
I13a Win Hlaing Former Joint Secretary Mingala Taungnyunt Township USDA M
I14a San San Kyaw Former Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship F
I15a LTL-Gen Myint Hlaing Ministry of Defence. Former USDA Member M

I.b

UNION SOLIDARITY AND DEVELOPMENT PARTY (USDP)

(other members of USDP leadership have been included elsewhere)

# Name Identifying information (inc. function) Sex (M/F)
I16a Thura Shwe Mann Vice Chairman of the Union Solidarity and Development Party (USDP). Former SPDC Chief of Staff, Coordinator of Special Operations, d.o.b. 11.07.1947 . Member of the Parliament (Lower House), Speaker of the Lower House. M
I16b Khin Lay Thet Wife of General Thura Shwe Mann F
I16c Aung Thet Mann a.k.a. Shwe Mann Ko Ko

Son of Thura Shwe Mann, Ayeya Shwe War (Wah) Company,

5, Pyay Road, Hlaing Township, Yangon and Co-owner of RedLink Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon , d.o.b. 19.06.1977

M
I16d Khin Hnin Thandar Wife of Aung Thet Mann F
I16e Toe Naing Mann Son of Thura Shwe Mann, d.o.b. 29.06.1978 Owner of Global Net and Red Link Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon , Internet Service Providers M
I16f Zay Zin Latt Wife of Toe Naing Mann, Daughter of Khin Shwe, d.o.b. 24.03.1981 F
I17a Tin Aye Vice Chairman of the Union Solidarity and Development Party (USDP). Chairman of the Election Commission. Former Chief of Military Ordnance and Former Head of UMEHL. M
I17b Kyi Kyi Ohn Wife of Tin Aye F
I17c Zaw Min Aye Son of Tin Aye M

J.

PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME

# Name Identifying information (inc. company) Sex (M/F)
J1a Tay Za

Managing Director, Htoo Trading Co (Annex III, IV n o 1); Htoo Construction Co., d.o.b 18.07.1964 ; ID card MYGN 006415.

Owner of Yangon United Football Club. Father: Myint Swe ( 06.11.1924 ) Mother: Ohn ( 12.08.1934 )

M
J1b Thidar Zaw

Wife of Tay Za; d.o.b. 24.02.1964 ,

ID card KMYT 006865.

Parents: Zaw Nyunt (deceased), Htoo (deceased)

F
J1c Pye Phyo Tay Za Son of Tay Za , d.o.b. 29.01.1987 M
J1d Ohn Mother of Tay Za, d.o.b. 12.08.1934 F
J2a Thiha

Brother of Tay Za, d.o.b. 24.06.1960 .

Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)

M
J2b Shwe Shwe Lin Wife of Thiha F
J3a Aung Ko Win a.k.a. Saya Kyaung Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States and owner of Kanbawza Football Club M
J3b Nan Than Htwe a.k.a. Nan Than Htay Wife of Aung Ko Win F
J3c Nang Lang Kham a.k.a. Nan Lan Khan Daughter of Aung Ko Win , d.o.b. 01.06.1988 F
J4a Tun Myint Naing a.k.a. Steven Law, Htun Myint Naing, Htoon Myint Naing Asia World Co. (Annex III, IV, n o 26), d.o.b. 15.05.1958 or 27.08.1960 owner of Magway Football Club M
J4b Cecilia Ng a.k.a. Ng Seng Hong, a.k.a. Seng Hong or Ng Sor Hon Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore) F
J4c Lo Hsing-han Father of Tun Myint Naing a.k.a. Steven Law, d.o.b. 1938 or 1935 M
J5a Khin Shwe Zaykabar Co (Annex III, IV n o 14), d.o.b. 21.01.1952 M
J5b San San Kywe Wife of Khin Shwe F
J5c Zay Thiha Son of Khin Shwe, d.o.b. 01.01.1977 , Managing Director of Zaykabar Co. Ltd M
J5d Nandar Hlaing Wife of Zay Thiha F
J6a Htay Myint Yuzana Co. (Annex III, IV, n o 29), d.o.b. 06.02.1955 , also Yuzana Supermarket, Yuzana Hotel. (Annex III, IV, n o 31), Yuzana Oil Palm Project and owner of Southern Myanmar United Football Club M
J6b Aye Aye Maw Wife of Htay Myint, d.o.b. 17.11.1957 F
J6c Win Myint Brother of Htay Myint, d.o.b. 29.05.1952 Director Yuzana Co. M
J6d Lay Myint Brother of Htay Myint, d.o.b. 06.02.1955 Director Yuzana Co. M
J6e Kyin Toe Brother of Htay Myint, d.o.b. 29.04.1957 Director Yuzana Co. M
J6f Zar Chi Htay Daughter of Htay Myint, Director of Yuzana Co., d.o.b. 17.02.1981 F
J6g Khin Htay Lin Director, Yuzana Co., d.o.b. 14.04.1969 M
J7a Kyaw Win Shwe Thanlwin Trading Co. (Annex III, IV, n o 15) (sole distributors of Thaton Tires under Ministry of Industry 2) M
J7b Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai Wife of Kyaw Win F
J8a Maj-Gen (Retired) Nyunt Tin Former Minister of Agriculture & Irrigation, retired September 2004 M
J8b Khin Myo Oo Wife of Maj-Gen (Retired) Nyunt Tin F
J8c Kyaw Myo Nyunt Son of Maj-Gen (Retired) Nyunt Tin M
J8d Thu Thu Ei Han Daughter of Maj-Gen (Retired) Nyunt Tin F
J9a Than Than Nwe Wife of Gen Soe Win. Former Prime Minister (deceased) F
J9b Nay Soe Son of Gen Soe Win. Former Prime Minister (deceased) M
J9c Theint Theint Soe Daughter of Gen Soe Win. Former Prime Minister (deceased) F
J9d Sabai Myaing Wife of Nay Soe F
J9e Htin Htut Husband of Theint Theint Soe M
J10a Maung Maung Myint Managing Director of Myangon Myint Co. Ltd (Annex III, IV, n o 32) M
J11a Maung Ko Manager, Htarwara mining company. (Annex I, n o 549) M
J12a Zaw Zaw a.k.a. Phoe Zaw Managing Director of Max Myanmar. (Annex III, IV, n o 16), d.o.b. 22.10.1966 M
J12b Htay Htay Khine (Khaing) Wife of Zaw Zaw F
J13a Chit Khaing aka Chit Khine Managing Director Eden group of companies. (Annex III, IV, n o 20) and owner of Delta United Football Club M
J14a Maung Weik Maung Weik & Co Ltd M
J15a Aung Htwe Managing Director, Golden Flower Construction Company (Annex III, IV, n o 22) M
J16a Kyaw Thein Director and Partner of Htoo Trading (Annex III, IV, n o 1), d.o.b. 25.10.1947 M
J17a Kyaw Myint Owner, Golden Flower Co. Ltd. (Annex III, IV, n o 22), 214 Wardan Street, Lamadaw, Yangon M
J18a Nay Win Tun Ruby Dragon Jade and Gems Co. Ltd (Annex I, n o 669 and n o 1155) M
J19a Aung Zaw Ye Myint Owner of Yetagun Construction Co (Annex III, IV, n o 41) M
J20a Eike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linn d.o.b. 21.10.1948 , p.o.b. Mongkai Managing Director of Olympic Construction Co. and Shwe Taung Development Co. Ltd ( 584, 5F High Tech Tower Corner 7th Street and Strand Road, Lanmadaw Township, Yangon ) and Asia Wealth Bank M
J20b Sandar Tun Daughter of Eike Htun d.o.b. 23.08.1974 Yangon F
J20c Aung Zaw Naing Son of Eike Htun M
J20d Mi Mi Khaing Son of Eike Htun M
J21a Dagon Win Aung Dagon International Co. Ltd (annex I, n o 17, Annex III, IV, n o 33), d.o.b. 30.09.1953 , p.o.b. Pyay, ID Card No: PRE 127435 M
J21b Moe Mya Mya Wife of Dagon Win Aung, d.o.b. 28.08.1958 , ID Card: B/ RGN 021998 F
J21c Ei Hnin Pwint aka Christabelle Aung

Daughter of Dagon Win Aung,

d.o.b. 22.02.1981 ,

Director of Palm Beach Resort Ngwe Saung

F
J21d Thurane Aung aka Christopher Aung, Thurein Aung Son of Dagon Win Aung, d.o.b 23.07.1982 M
J21e Ei Hnin Khine aka Christina Aung Daughter of Dagon Win Aung, d.o.b 18.12.1983 F
J22a Aung Myat a.k.a. Aung Myint Mother Trading (Annex III, IV, n o 39) M
J23a Win Lwin Kyaw Tha Company (Annex III, IV, n o 40) M
J24a Dr. Sai Sam Tun Loi Hein Co. working in collaboration with Ministry of Industry No. 1 owner of Yadanabon Football Club M
J25a San San Yee (Yi) Super One Group of Companies F
Members of the Judiciary
J26a Myint Kyine Government Prosecutor, Northern District Court M
J27a Aung Toe Former Chief Justice M
J28a Aye Maung Former Attorney General M
J29a Thaung Nyunt Legal Adviser M
J30a Dr Tun Shin d.o.b. 02.10.1948 . Former Deputy Attorney General. Union Attorney General M
J31a Tun Tun Oo a.k.a. Htun Htun Oo Attorney General. Former Deputy Attorney General M
J32a Tun Tun Oo Chief Justice. Former Deputy Chief Justice. M
J33a Thein Soe Former Deputy Chief Justice. Member of the Constitutional Tribunal of the Union M
J34a Tin Aung Aye Former Supreme Court Judge. Member of the Constitutional Tribunal of the Union M
J35a Tin Aye Supreme Court Judge M
J36a Chit Lwin Supreme Court Judge M
J37a Judge Thaung Lwin Kyauktada Township Court M
J38a Thaung Nyunt Judge, Northern District Court; Also National Convention Convening Work Committee Secretary M
J39a Nyi Nyi Soe

Judge, Western District Court

Address: No. (39) Ni-Gyaw-Da Street, (corner of Sake-Ta- Thu-Kha Street), Kyar-Kwet-Thit Ward, Tamway Township, Rangoon, Burma

M

K.

MILITARY OWNED ENTERPRISES

# Name Identifying information (inc. company) Sex (M/F)
Individuals
K1a Maj-Gen (Retired) Win Hlaing Formerly Managing Director, Union of Myanmar Economic Holdings, Myawaddy Bank M
K1b Ma Ngeh Daughter of Maj-Gen (Retired) Win Hlaing F
K1c Zaw Win Naing Managing Director of Kambawza (Kanbawza) Bank (Annex III, IV, n o 13). Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) M
K1d Win Htway Hlaing Son of Maj-Gen (Retired) Win Hlaing, representative for KESCO company M
K2a Col Myo Myint Managing Director Union of Myanmar Economic Holding LTD (UMEHL) M
K2b Khin Htay Htay Wife of Col Myo Myint F
K3a Col Ye Htut Myanmar Economic Corporation (Annex II, K23a) M
K4a Col Myint Aung Managing Director at Myawaddy Trading Co. (Annex II, K22l) d.o.b. 11.08.1949 M
K4b Nu Nu Yee Wife of Myint Aung, lab technician, d.o.b. 11.11.1954 F
K4c Thiha Aung Son of Myint Aung, employed by Schlumberger, d.o.b. 11.06.1982 M
K4d Nay Linn Aung Son of Myint Aung, seaman, d.o.b. 11.04.1981 M
K5a Col Myo Myint Managing Director at Bandoola Transportation Co. (Annex II, K22m) M
K6a Col (Retired) Thant Zin Managing Director at Myanmar Land and Development M
K7a LTL-Col (Retired) Maung Maung Aye Managing Director – Union of Myanmar Economic Holdings Ltd (UMEHL) M
K8a Col Aung San Managing Director at Hsinmin Cement Plant Construction Project (Annex III, IV, n o 17) M
K9a Maj-Gen Maung Nyo Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K10a Maj-Gen Kyaw Win Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K11a Brig-Gen Khin Aung Myint Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K12a Col Nyun Tun (marines) Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K13a Col Thein Htay (Retired) Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K14a LTL-Col Chit Swe (Retired) Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K15a Myo Nyunt Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K16a Myint Kyine Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K17a LTL-Col Nay Wynn Departmental Managing Director, Myawaddy trading (Annex II, K22l) M
Government financial institutions
K18a Than Nyein Governor of Central Bank of Myanmar (under Ministry of Finance) M
K19a Maung Maung Win Vice Governor of Central Bank of Myanmar (under Ministry of Finance) M
K20a Mya Than Acting Managing Director of Myanmar Investment and Commercial Bank (MICB) M
K21a Soe Min General Manager of MICB Managing Director Myanma Investment and Commercial Bank M
Enterprises
# Name Address Director/Owner/ additional information Date of listing
I. UNION OF MYANMAR ECONOMIC HOLDINGS LTD. (UMEHL) aka UNION OF MYANMA ECONOMIC HOLDINGS LTD.
K22a Union of Myanmar Economic Holdings Ltd. aka Union Of Myanma Economic Holdings Ltd. (UMEHL) 189/191 Mahabandoola Road Corner of 50th Street Yangon Former Chairman: (LTL-Gen) Tin Aye (new position Chairman of the Election Commission). New chairman: LTL-Gen Khin Zaw Oo, Managing Director: Maj-Gen Win Than (Annex II, G25a) 13.08.2009
A. MANUFACTURING
K22b Myanmar Ruby Enterprise aka Mayanma Ruby Enterprise 24/26, 2ND fl, Sule Pagoda Road, Yangon (Midway Bank Building) 13.08.2009
K22c Myanmar Imperial Jade Co. Ltd aka Myanma Imperial Jade Co. Ltd 24/26, 2nd fl, Sule Pagoda Road, Yangon (Midway Bank Building) 13.08.2009
K22d Myanmar Rubber Wood Co. Ltd. aka Myanma Rubber Wood Co. Ltd. 13.08.2009
K22e Myanmar Pineapple Juice Production aka Myanma Pineapple Juice Production 13.08.2009
K22f Myawaddy Clean Drinking Water Service 4/A, No. 3 Main Road, Mingalardon Tsp Yangon 13.08.2009
K22g Sin Min (King Elephants) Cement Factory (Kyaukse) 189/191 Mahabandoola Road Corner of 50th Street, Yangon Col (retired) Maung Maung Aye (Annex II, K7a), Managing Director 13.08.2009
K22h Tailoring Shop Service 13.08.2009
K22i Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co. 1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon 13.08.2009
K22j Granite Tile Factory (Kyaikto) 189/191 Mahabandoola Road, Corner of 50th Street Yangon 13.08.2009
K22k Soap Factory (Paung) 189/191 Mahabandoola Road, Corner of 50th Street Yangon Col Myint Aung (Annex II, K4a), Managing Director 13.08.2009
B. TRADING
K22l Myawaddy Trading Ltd 189/191 Mahabandoola Road, Corner of 50th Street Yangon Col Myint Aung (Annex II, K4a), Managing Director 13.08.2009
C. SERVICES
K22m Bandoola Transportation Co. Ltd. 399, Thiri Mingalar Road, Insein Tsp. Yangon and/or Parami Road, South Okkalapa, Yangon Col. Myo Myint (Annex II, K5a), Managing Director 13.08.2009
K22n Myawaddy Travel Services 24-26 Sule Pagoda Road, Yangon 13.08.2009
K22o Nawaday Hotel And Travel Services 335/357, Bogyoke Aung San Road, Pabedan Tsp. Yangon Col. (Retired) Maung Thaung, Managing Director 13.08.2009
K22p Myawaddy Agriculture Services 189/191 Mahabandoola Road, Corner of 50th Street, Yangon 13.08.2009
K22q Myanmar Ar (Power) Construction Services aka Myanma Ar (Power) Construction Services 189/191 Mahabandoola Road, Corner of 50th Street, Yangon 13.08.2009
JOINT VENTURES
A. MANUFACTURING
K22r Myanmar Segal International Ltd. aka Myanma Segal International Ltd. Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon Be Aung, Manager 13.08.2009
K22s Myanmar Daewoo International aka Myanma Daewoo International Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon 13.08.2009
K22t

Rothman Of Pall Mall

Myanmar Private Ltd. aka

Rothman of Pall Mall

Myanma Private Ltd.

No. 38, Virginia Park, No. 3,

Trunk Road, Pyinmabin

Industrial Zone, Yangon

CEO Lai Wei Chin 13.08.2009
K22u

Myanmar Brewery Ltd. aka

Myanma Brewery Ltd.

No 45, No 3, Trunk Road

Pyinmabin Industrial Zone,

Mingalardon Tsp, Yangon

LTL-Col (Retired) Ne Win,

Chairman a.k.a. Nay Win

13.08.2009
K22v

Myanmar Posco Steel Co. Ltd.

aka Myanma Posco Steel Co. Ltd.

Plot 22, No. 3, Trunk Road,

Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

13.08.2009
K22w

Myanmar Nouveau Steel Co.

Ltd. aka Myanma Nouveau

Steel Co. Ltd.

No. 3, Trunk Road,

Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

13.08.2009
K22x Berger Paint Manufactoring Co. Ltd.

Plot No. 34/A, Pyinmabin

Industrial Zone, Mingalardon

Tsp Yangon

13.08.2009
K22y The First Automotive Co. Ltd.

Plot No. 47, Pyinmabin

Industrial Zone, Mingalardon

Tsp, Yangon

U Aye Cho and/or LTL-Col Tun Myint, Managing Director 13.08.2009
B. SERVICES
K22z National Development Corp. 3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon Dr. Khin Shwe, Chairman 13.08.2009
K22aa

Hantha Waddy Golf Resort

and Myodaw (City) Club Ltd.

No 1, Konemyinttha Street, 7

Mile, Mayangone Tsp, Yangon

and Thiri Mingalar Road,

Insein Tsp, Yangon

13.08.2009
II. MYANMAR ECONOMIC CORPORATION (MEC) aka MYANMA ECONOMIC CORPORATION (MEC)
K23a

Myanmar Economic

Corporation (MEC) aka

Myanma Economic

Corporation (MEC)

Shwedagon Pagoda Road

Dagon Tsp, Yangon

Managing Director: Brig-Gen (Retd) Thura Myint Thein 13.08.2009
K23b

Myaing Galay (Rhino Brand

Cement Factory)

Factories Dept. Mec Head

Office, Shwedagon Pagoda

Road, Dagon Tsp, Yangon

Col Khin Maung Soe 13.08.2009
K23c Dagon Brewery

555/B, No 4, Highway Road,

Hlaw Gar Ward, Shwe Pyi

Thar Tsp, Yangon

13.08.2009
K23d Mec Steel Mills (Hmaw Bi/Pyi/ Ywama)

Factories Dept. Mec Head

Office, Shwedagon Pagoda

Road, Dagon Tsp, Yangon

Col Khin Maung Soe 13.08.2009
K23e Mec Sugar Mill Kant Balu 13.08.2009
K23f Mec Oxygen and Gases Factory Mindama Road, Mingalardon Tsp, Yangon 13.08.2009
K23g Mec Marble Mine Pyinmanar 13.08.2009
K23h Mec Marble Tiles Factory Loikaw 13.08.2009
K23i Mec Myanmar Cable Wire Factory aka Mec Myanma Cable Wire Factory No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon 13.08.2009
K23j Mec Ship Breaking Service Thilawar, Than Nyin Tsp 13.08.2009
K23k Mec Disposable Syringe Factory Factories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon 13.08.2009
K23l Gypsum Mine Thibaw 13.08.2009
III. GOVERNMENT-OWNED COMMERCIAL ENTERPRISES
K24a Myanma Salt and Marine Chemicals Enterprise aka Myanmar Salt and Marine Chemicals Enterprise Thakayta Township, Yangon Managing Director: Win Htain (Ministry of Mines) 13.08.2009
K25a Myanmar Defence Products Industry aka Myanma Defence Products Industry Ngyaung Chay Dauk (Ministry of Defence) 13.08.2009
K26a Myanma Timber Enterprise aka Myanma Timber Enterprise Myanma Timber Enterprise Head Office, Ahlone, Yangon and 504-506, Merchant Road, Kyauktada, Yangon Former Managing Director: Win Tun. New position: Minister of Forestry 13.08.2009
K27a Myanmar Gems Enterprise aka Myanma Gems Enterprise (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: Thein Swe 13.08.2009
K28a Myanmar Pearls Enterprise aka Myanma Pearls Enterprise (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: Maung Toe 13.08.2009
K29a Myanmar Mining Enterprise Number 1 aka Myanma Mining Enterprise Number 1 (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: Saw Lwin 13.08.2009
K30a Myanmar Mining Enterprise Number 2 aka Myanma Mining Enterprise Number 2 (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: Hla Theing 13.08.2009
K31a Myanmar Mining Enterprise Number 3 aka Myanma Mining Enterprise Number 1 (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: San Tun 13.08.2009
K32a Myanma Machine Tool and Electrical Industries (MTEI) aka Myanmar Machine Tool and Electrical Industries (MTEI) Block No. (12), Parami Road, Hlaing Township Yangon, Myanmar Telephone: 095-1-660437, 662324, 650822

Managing Director: Kyaw Win

Director: Win Tint

13.08.2009
K33a Myanmar Paper & Chemical Industries aka Myanma Paper & Chemical Industries Managing Director: Nyunt Aung 13.08.2009
K34a Myanma General and Maintenance Industries aka Myanmar General and Maintenance Industries Managing Director: Aye Mauk 13.08.2009
K35a Road Transport Enterprise (Ministry of Transport)

Managing Director: Thein

Swe

13.08.2009
K36a Inland Water Transport No. 50, Pansodan Street, Kyauktada Township, Yangon, Union of Myanmar Managing Director: Soe Tint 13.08.2009
K37a Myanma Shipyards, aka Myanmar Shipyards, Sinmalike Bayintnaung Road, Kamayut Township Yangon Managing Director: Kyi Soe 13.08.2009
K38a Myanma Five Star Line, aka Myanmar Five Star Line 132-136, Theinbyu Road, P.O. Box,1221, Yangon Managing Director: Maung Maung Nyein 13.08.2009
K39a Myanma Automobile and Diesel Engine Industries aka Myanmar Automobile and Diesel Engine Industries 56, Kaba Aye Pagoda Road, Yankin Township, Yangon Managing Director: Hla Myint Thein 13.08.2009
K40a Myanmar Infotech aka Myanma Infotech (Ministry of Post and Telecommunications) 13.08.2009
K41a Myanma Industrial Construction Services aka Myanmar Industrial Construction Services

No. (1), Thitsa Road, Yankin

Township, Yangon, Myanmar

Managing Director: Soe Win 13.08.2009
K42a Myanmar Machinery and Electric Appliances Enterprise aka Myanma Machinery and Electric Appliances Enterprise Hlaing Township, Yangon 13.08.2009
IV. STATE-OWNED MEDIA COMPANIES INVOLVED IN PROMOTING THE REGIME’S POLICIES AND PROPAGANDA
K43a Myanmar News and Periodicals Enterprise aka Myanma News and Periodicals Enterprise

212 Theinbyu Road, Botahtaung Township, Yangon

(tel: +95-1-200810, +95-1-200809)

Managing Director: Soe Win (wife: Than Than Aye, member of MWAF) 13.08.2009
K44a Myanmar Radio and Television (MRTV) aka Myanma Radio and Television (MRTV)

Pyay Road, Kamayut Township, Yangon

(tel: +95-1-527122, +95-1-527119)

Director General: Khin Maung Htay (wife: Nwe New, member of MWAF) 13.08.2009
K45a Myawaddy Television, Tatmadaw Telecasting Unit

Hmawbi Township, Yangon

(tel: +95-1-600294)

13.08.2009
K46a Myanma Motion Picture Enterprise, aka Myanmar Motion Picture Enterprise Managing Director: Aung Myo Myint (wife: Malar Win, member of MWAF) 13.08.2009]

[F2ANNEX VII U.K.

List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, referred to in Article 15

Name Address Director/Owner/additional information Date of listing
I. UNION OF MYANMAR ECONOMIC HOLDING LTD (UMEHL)
SERVICES
Myawaddy Bank Ltd

24-26 Sule Pagoda Road,

Yangon

Managing Directors: Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi 25.10.2004
II. MYANMAR ECONOMIC CORPORATION (MEC)
Innwa Bank

554-556, Merchant Street,

Corner of 35th Street,

Kyauktada Tsp, Yangon

General Manager: U Yin Sein 25.10.2004
III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES

1. Myanma Electric Power Enterprise

Managing Director: Dr. San Oo (a.k.a. Sann Oo), Ministry of Electric Power 2 29.4.2008

2. Electric Power Distribution Enterprise

Managing Director: Tin Aung, Ministry of Electric Power 2 27.4.2009

3. Myanma Agricultural Produce Trading

Managing Director: Kyaw Htoo, Ministry of Commerce 29.4.2008

4. Myanmar Tyre and Rubber Industries

No 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar Managing Director: Oo Zune, Ministry of Industry 2 29.4.2008

5. Co-Operative Import Export Enterprise

Managing Director: Hla Moe, Ministry of Co-Operatives 29.4.2008
IV. OTHERS

1. Htoo Trading Co

5 Pyay Road, Hlaing Township, Yangon Tay Za (J1a, Annex II) 10.3.2008

2. Htoo Group of Companies

5 Pyay Road, Hlaing Township Yangon 26.4.2010

3. Htoo Transportation Services

Tay Za 10.3.2008

4. Htoo Furniture (a.k.a. Htoo Wood Products, a.k.a. Htoo Wood based Industry, a.k.a. Htoo Wood)

21 Thukha Waddy Rd, Yankin Township, Yangon And5 Pyay Road, Hlaing Township Yangon Tay Za 29.4.2008

5. Treasure Hotels and Resorts (including Myanmar Treasure Resort, Ngwe Saung; Myanmar Treasure Resort, Bagan; Myanmar Treasure Resort, Inle)

No 41, Shwe Taung Gyar Street, Bahan Township, Yangon Tay Za 10.3.2008

6. Aureum Palace Hotels And Resorts (including Aureum Palace Hotel and Resort, Ngapali; Aureum Hotel-Resort, Naypyitaw; Aureum Palace Hotel and Resort, Bagan; Aureum Palace Hotel and Resort, Pyin Oo Lwin; Aureum Resort and Spa, Ngwe Saung)

No 41, Shwe Taung Gyar Street, Bahan Township, Yangon Tay Za 10.3.2008

7. Malikha Lodge, Putao (including Popa Mountain Resort; Kandawgyi Hill Resort, Pyin Oo Lwin)

No 41 Shwe Taung Gyar Street, bahan Township, Yangon Tay Za 26.4.2010

8. Espace Avenir

523, Pyay Road Kamayut Township, Yangon Tay Za 26.4.2010

9. Yangon United Football Club

No 718, Ywar Ma Kyaung Street, One Ward, Hlaing Township Yangon, Myanmar Tay Za 26.4.2010

10. Air Bagan

No 56, Shwe Taung Gyar Street, Bahan Township, Yangon 10.3.2008

11. Myanmar Avia Export

Tay Za 10.3.2008

12. Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd

Tay Za 29.4.2008

13. Kanbawza Bank

Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon Aung Ko Win (J3a, Annex II) 10.3.2008

14. Zaykabar Co

3 Main Road, Mingalardon Garden City, Mingalardon, Yangon Chairman: Khin Shwe (J5a, Annex II); Managing Director: Zay Thiha (J5c, Annex II) 10.3.2008

15. Shwe Thanlwin Trading Co

262 Pazundaung Main Road Lower, Pazundaung, Yangon Kyaw Win (J7a, Annex II) 10.3.2008

16. Max Myanmar Co. Ltd (including Hotel Max, Chaungtha Beach; Royal Kumudra Hotel, Naypyitaw; Max Myanmar Construction Co. Ltd)

1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon

U Zaw Zaw a.k.a. Phoe Zaw (J12a, Annex II),

Daw Htay Htay Khaing (J12b, Annex II), wife of Zaw Zaw. Senior; Executive Officer: U Than Zaw

10.3.2008

17. Hsinmin Cement Plant Construction Project

Union of Myanmar Economic Holdings Ltd, Kyaukse Col Aung San (K8a, Annex II) 10.3.2008

18. Ayer Shwe Wa (Wah, War)

5 Pyay Road, Hlaing Township, Yangon Aung Thet Mann a.k.a. Shwe Mann Ko Ko (I16c, Annex II) and Tay Za 10.3.2008

19. Myanmar Land And Development

Col (Retired) Thant Zin (K6a, Annex II) 10.3.2008

20. Eden Group of Companies

30-31 Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp Yangon Chit Khaing a.k.a. Chit Khine (J13a, Annex II) 10.3.2008

21. Eden Hotels and Resorts (including Marina Residence, Kaba Aye Pagoda Road, Yangon; The Tingaha Hotel, Naypyitaw; Aye Thar Yar Golf Resort, Taunggyi; Signature Restaurant and Garden Café Bistro, Yangon; Eden BBB Restaurant, Bagan)

Unit 107, Marina Residence Kaba Aye Pagoda Road Yangon Managing Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II) 26.4.2010

22. Golden Flower Co. Ltd

214 Wardan Street, Lamadaw, Yangon

Managing Director: Aung Htwe (J15a, Annex II);

Owner: Kyaw Myint (J17a, Annex II)

10.3.2008

23. National Development Company Ltd

3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon 10.3.2008

24. A1 Construction And Trading Co. Ltd

41 Nawady St, Alfa Hotel Building, Dagon, Yangon

Tel. 00-95-1-241905/245323/254812

Fax 00 95 1 252806

E-mail: aone@mptmail.net.mm

Managing Director: U Yan Win 10.3.2008

25. Asia World Co. Ltd

6062 Wardan Street, Bahosi Development, Lamadaw, Yangon And 61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) 10.3.2008

26. Subsidiaries of Asia World:

  • Asia World Industries

  • Asia Light Co. Ltd

  • Asia World Port

  • Management Co.

  • Ahlon Warves

61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) 29.4.2008

27. Leo Express Bus

23/25 Upper Pansodan Street, Aung San Stadium (East Wing),

Mingalar Taungnyunt Township, Yangon

Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) 26.4.2010

28. Yuzana Co. Ltd

No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon Chairman/Director: Htay Myint (J6a, Annex II) 10.3.2008

29. Yuzana Construction

No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon Chairman/Director: Htay Myint (J6a, Annex II) 10.3.2008

30. Yuzana Hotels (including Yuzana Hotel, Yangon; Yuzana Garden Hotel, Yangon; Yuzana Resort Hotel, Ngwe Saung)

130, Shwegondine (Shwegondaing) Road

Bahan Township

Yangon

Chairman/Director: Htay Myint (J6a, Annex II) 26.4.2010

31. Myangonmyint Co (enterprise held by the former USDA)

10.3.2008

32. Dagon International/Dagon Timber Ltd

262-264 Pyay Road

Dagon Centre

Sanchaung

Yangon

Directors: Dagon Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II) 29.4.2008

33. Palm Beach Resort

Ngwe Saung

Owned by Dagon International. Directors: Dagon Win Aung (J21a, Annex II),

Daw Moe Mya Mya (J21b, Annex II) and Ei Hnin Pwint a.k.a. Chistabelle Aung (J21c, Annex II)

29.4.2008

34. IGE Co Ltd

No 27-B, Kaba Aye Pagoda

Road, Bahan Township

Yangon

Tel. 95-1-558266

Fax 95-1-555369

and

No H-11, Naypyitaw,

Naypuitaw

Tel. 95-67-41-4211

Directors: Nay Aung (D45e, Annex II) and Pyi (Pye) Aung (D45g, Annex II);

Managing Director: Win Kyaing

29.4.2008

35. Aung Yee Phyo Co.

Owned by family of Aung Thaung (Ministry of Industry 1) (D45a, Annex II) 27.4.2009

36. Queen Star Computer Company

Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye 27.4.2009

37. Htay Co.

Owned by Maj-Gen Hla Htay Win (G51a, Annex II) 27.4.2009

38. Mother Trading and Construction

77/78, Wadan Street, Bahosi

Ward, Lanmadaw, Yangon

Tel. 95-1-21-0514

E-mail: mother.trade@mptmail.net.mm

Director: Aung Myat a.k.a. Aung Myint (J22a, Annex II) 29.4.2008

39. Kyaw Tha Company and Kyaw Tha Construction Group

No 98, 50th Street,

Pazundaung Township,

Yangon,

Tel. 95-1-296733

Fax 95-1-296914

E-mail: kyawtha.wl@mptmail.net.mm

Website: http://www.kyawtha.com

Director: U Win Lwin (J23a, Annex II);

Managing Director: Maung Aye

29.4.2008

40. Ye Ta Khun (Yetagun) Construction Group

Yuzana Plaza West,

Tamwe Township

Yangoon

Owner: Aung Zaw Ye Myint (J19a, Annex II) son of General Ye Myint 29.4.2008

41. J’s Donuts

26-28 Lanmadaw Street

Lanmadaw Tsp, Yangon

Tel. 95-1-710242

Junction 8 Shopping Centre 8th Mile Mayangon Tsp, Yangon

Tel. 95-1-650771

(2nd Floor.) Yuzana Plaza Banyar Dala Road

Mingalar Taung Nyunt Tsp,

Yangon

Tel. +95 1200747

173-175 Pansodan Street

Kyauktada Tsp, Yangon

Tel. 95-1-287525

381-383 Near Bogyoke Aung

San Market Shwebontha Street

Pabedan Tsp, Yangon

Tel. 95-1-243178

Owner: Kyaing San Shwe(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II) 29.4.2008

42. Min Min Soe Group of Companies (MMS)

23-A, Inya Myaing Street, Bahan Tsp.

Tel. 95-1-511098, 514262

E-mail: mms@mptmail.net.mm

Shareholder: Kyaw Myo Nyunt (J8c, Annex II) son of Maj-Gen Nyunt Tin, former Minister of Agriculture (Retired) (J8a, Annex II) 29.4.2008

43. Myanmar Information and Communication Technology (a.k.a. Myanmar Infotech)

MICT Park, Hlaing University Campus Owners: Aung Soe Tha (D47e, Annex II), Nandar Aye (A2c, Annex II) 29.4.2008

44. Myanmar New Technology (MNT)

Owner: Yin Win Thu 29.4.2008

45. Forever Group

No (14 02/03), Olympic Tower I, Corner of Boaungkyaw

Street and Mahabandoola Street

Kyauktada Township.

Yangon.

Tel. 95-1-204013, 95-1-204107

e-mail Address: forevergroup@mptmail.net.mm

Managing Director: Daw Khin Khin Lay; Member of Board of Directors: Khin Maung Htay;

Senior Manager: Kyaw Kyaw

29.4.2008]
(4)

OJ L 106, 29.4.2003, p. 36. Common Position as last amended by Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).

(5)

OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/340/CFSP (OJ L 108, 29.4.2005, p. 88).

(9)

OJ L 116, 29.4.2006, p. 77. Common Position as last amended by Common Position 2007/750/CFSP.

(10)

OJ L 148, 2.6.2006, p. 1. Regulation as last amended by Regulation (EC) No 830/2007 (OJ L 185, 17.7.2007, p. 1).

(11)

OJ L 200, 30.7.2005, p. 1. Regulation as last amended by Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1).

(12)

OJ L 302, 19.10.1992, p. 1. Regulation as last amended by Regulation No 1791/2006 (OJ L 363, 20.12.2006, p. 1).

(13)

Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters (OJ L 82, 22.3.1997, p. 1). Regulation as last amended by Regulation (EC) No 807/2003 (OJ L 122, 16.5.2003, p. 36).

(14)

Regulation (EC) No 1081/2000 of 22 May 2000 prohibiting the sale, supply and export to Burma/Myanmar of equipment which might be used for internal repression or terrorism, and freezing the funds of certain persons related to important governmental functions in that country (OJ L 122, 24.5.2000, p. 29).

(15)

Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000 (OJ L 125, 28.4.2004, p. 4).

(16)

Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004 (OJ L 148, 2.6.2006, p. 1). Regulation as last amended by Regulation (EC) No 830/2007 (OJ L 185, 17.7.2007, p. 1).

(18)

Common Military List of the European Union (adopted by the Council on 19 March 2007) (equipment covered by the European Union Code of Conduct on Arms Exports) (updating and replacing the Common Military List of the European Union adopted by the Council on 27 February 2006) (OJ L 88, 29.3.2007, p. 58).

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