Search Legislation

Council Regulation (EC) No 194/2008 (repealed)Show full title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and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (repealed)

 Help about what version

What Version

 Help about advanced features

Advanced Features

 Help about opening options

Opening OptionsExpand opening options

 Help about UK-EU Regulation

Legislation originating from the EU

When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.

Close

Print Options

Changes over time for: Council Regulation (EC) No 194/2008 (repealed)

 Help about opening options

Version Superseded: 29/10/2011

Status:

Point in time view as at 07/09/2011.

Changes to legislation:

There are outstanding changes by UK legislation not yet made to Council Regulation (EC) No 194/2008 (repealed). Any changes that have already been made to the legislation appear in the content and are referenced with annotations. Help about Changes to Legislation

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and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (repealed)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 These measures were subsequently extended and amended by Common Position 2000/346/CFSP(3), repealed and replaced by Common Position 2003/297/CFSP(4), and then renewed by Common Position 2004/423/CFSP(5), reinforced by Common Position 2004/730/CFSP(6), amended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) U.K.

WOOD & LUMBER

Name 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, corner 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, corner of 46th St, BTHHGG, Yangon

13

C.D. Industries & Construction Co Ltd

105(b) Parami Rd, Mayangon, Yangon

14

Chantha

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

15

Coffer Manufacturing Co Ltd

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

16

Dagon Timber Ltd,

262-264, Rm A03-01, Dagon Centre, Pyay Rd, Myayangone, Sanchaung, Yangon

17

Diamond Mercury Co Ltd

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

18

Diamond Mercury Wood Products Ltd

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

19

Family

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

20

Forest Products Joint Venture Corporation Ltd

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

21

Friend

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

22

Green Gold Industrial Co Ltd

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

23

Hi-Tech Forest Industries Co Ltd

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

24

Hla Shwe, U & Family

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

25

Hong Kong Nu San International Co Ltd

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

26

Htay

145 Kanaung Lane (7) NOKAA, Yangon

27

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

28

Htoo Trading Co Ltd

5 Pyay Rd, Hlaing, Yangon

29

Khaing Su Thu Trading and Inustrial Co Ltd

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

30

Khine Industries

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

31

Kyi Kyi Saw Mill & Wood Trading

55 Thameinbayan Rd, Tamwe, Yangon

32

Lay Pyay Hnyin Manufacturing co Ltd

168 Set Hmu 1st St, Industrial Zone 1 Shwe Pyi Tha, Yangon

33

Lin Shing Co Ltd (Myanmar)

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

34

Lin Win Co Ltd

89 Hnin Si Kone Rd, Ahlone, Yangon

35

Maha Nandar Co Ltd

90 Thudhamar St, NOKAA, Yangon

36

Miba Gon Shein

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

37

Mingala Family

107 Thumana St, South Ward 2, TKAA, Yangon

38

Myanmar Channel Quest International Co Ltd

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

39

Myanmar May Kaung Wood Based Industry Co Ltd

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

40

Myanmar Shwe Hintha International Co Ltd

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

41

Myanmar Singh Ltd

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

42

Myanmar Touchwood Ltd

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

43

Myanmar WoodMart Co Ltd

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

44

Myotaw

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

45

Nay Chi Tun Family

4 Thumingalar Rd, TGKNN, Yangon

46

Nay Chi Tun Family,

729 Laydauntkan St, TGKNN, Yangon

47

New Brothers Co Ltd

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

48

New Telesonic Co Ltd

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

49

New Telesonic Wood & General Trading

218 (B) 36th St, KTDAA, Yangon

50

Ngwe Zaw,

728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon

51

Nilar

118 Waizayadanar Rd, Ward 8, SOKAA, Yangon

52

Phan Nay Wun Co Ltd

47, Room 8-8 Sawbwagyigon, Insein, Yangon

53

RCC Co Ltd

65 Upper Pazundaing Rd, Pazundaing, Yangon

54

San Family

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

55

San Family

790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon

56

Scantrade Co Ltd

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

57

Sein Mandaing

1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon

58

Shwe Chain Trading co Ltd

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

59

Shwe Hlaing Bwar

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

60

Shwe Wel Htay

6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon

61

Shwe Yi Oo

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

62

Swe Myo

86 Yadanar St, Ward 8, SOKAA, Yangon

63

Swe Thadar

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

64

Taw Win Family Co Ltd

355 U Wisara Rd, Sauchaung, Yangon

Name of director: Ko Ko Htwe

65

Teak Farm Industries Co ltd

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

66

Toenayar Co Ltd

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

67

United Internation Group (UIG)

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

68

Win

383 Hla Theingi St, HLTAA, Yangon

69

Win Enterprise Ltd

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

70

Win Kabar International Timber Trading

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

71

Yangon Wood Industries Ltd

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

72

Ye Yint Aung

156 Waizayanda St, Ward 11, SOKAA, Yangon

73

YN Co Ltd

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

74

Zambu Yadana Co Ltd

377/379 Bo Sun Pat St, Pabedan, Yangon

WOOD INDUSTRIES
75

Aung Chan Tha Services Co Ltd

708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon

76

Hau Hau Parquet & Wood Based Industries Pte Ltd

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

77

Hein Soe Co Ltd

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

78

Laural Ltd,

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

79

Myanmar Yunnan Wood Ind Co Ltd

238 Thityar Pin St, Thuwanna, TGKNN, Yangon

80

Myanmar-Nc WoodWork Co Ltd

Steel Mill Compound, West Ywama Ward, Insein, Yangon

81

Myint Soe (U)

42/280 Kanaung St, SPTAA, Yangon

82

National Wood Industry Ltd

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

83

Scansia Myanmar Ltd

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

84

Super Chen Co Ltd

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

85

Teak World Co Ltd

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

86

Win Kabar International Timber Trading

89 Waizayanda 3rd St, SOKAA, Yangon

87

Win Yadanar

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

88

Wood Rich Manufacturing

349A ZeyarKaymar St, 8 Mile, MYGNN, Yangon

89

Hi-Tech Forest Industries Co Ltd

A 1-2, 62nd St Sethmu, Mandalay

90

Myanmar Yunnan Wood Industries Co Ltd

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

91

Taiho

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

92

Banner Wood Based Industry

17A Padamyar Industrial Zone

Sagaing Division

WOOD WORKING MACHINES
93

East Union Woodworking Machinery Co Ltd

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

94

Khin Maung Nyunt Trading Co Ltd

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

95

Phan Nay Wun Co Ltd

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

TIMBER EXPORTERS

Name Date of listing 19.11.2007
96

Green Hardwood Enterprise Ltd

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

97

Kappa International Timber Trading Ltd

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

98

Mayar (H.K) Ltd

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

99

Sein Yadanar Wut Hmon Co Ltd

16 Bahosi Housing, Lanmadaw, Yangon

100

Timber Land Int’l Ltd

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

101

Timber World Ltd

173, 31st St, Pabedan, Yangon

TIMBER
102

AAA

6th St, (8) ward, South Okkalapa, Yangon

103

Academy

108 Htar Nar St, Makyeedan (North East) Ward, KMDGG, Yangon

104

Arkar San

336, No 4 Main Rd, SPTAA, Yangon

105

Asia Win Mfrg Co Ltd

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

106

Aung Aye (u) & Sons

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

107

Aung Bawga

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

108

Aung Chan Tha

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

109

Aung Family

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

110

Aung Gabar Timber

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

111

Aung Htet

72, Nat Sin St, Kyeemyindaing, Yangon

112

Aung Khant Phyo

25, Kyaik Waing Pagoda Rd, (3) Ward, Mayangon, Yangon

113

Aung Kyaw Thein

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

114

Aung Kyaw Thein

229 Waizayantar Rd, (11) Ward, South Okkalapa, Yangon

115

Aung Theikdi

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

116

Aung Thitsar

991 Myittar St, South Okkalapa, Yangon

117

Aung Thukha

41 Waizayantar Rd, (9) Ward, South Okkalapa, Yangon

118

Aung Thukha (1)

70/70(a) 1st St, South Okkalapa, Yangon

119

Aung Thukha (2)

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

120

Aung Thukha (3)

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

121

Aung Thukha

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

122

Aung Wood Working Enterprise Ltd

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

123

Aye, U & Sons

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

124

Aye, U & Sons

481 Waibargi Rd, Ward L, NOKAA, Yangon

125

Aye, U & Sons

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

126

Aye’s Family Ltd

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

127

Bamaw Veneer & Timber Products Co Ltd

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

128

Banner Wood Based Industry Co Ltd

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

129

Bawga Mandaing

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

130

Chan Nyein Ko

899, Lay Daunk Kan Rd, Nga Moe Yeik Ward, Yangon

131

Chantha

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

132

Chantha Gyi

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

133

Cheung Hing Timber Co

106-108, Hnin Zin Gon Rd, Ahlone Tsp., Yangon

Name of director: P C Chun

134

China Hope Holding

18 Bo Yar Njunt St, DGNN, Yangon

135

Conqueror Trading Co Ltd

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

136

Doh Bamar

23-27 Nat Sin St, corner of Salin St, KMDGG, Yangon

137

Doh Lokehar

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

138

Ever Green Wood Int'l Co Ltd

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

139

Family (1)

1011 Thudamar St, (2) Ward, North Okkalapa, Yangon

140

Five Oceans Co Ltd

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

141

Forest Product JV Branch (Upper Myanmar)

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

142

GIG Japan Co Ltd

25 Golden Valley, BHNN, Yangon

143

Great Summit Int'l Service Co Ltd

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

144

Greenline Myanmar Group Co Ltd (GMG)

202, U Wisara Rd, Dagon Tsp, Yangon

145

Green Treasure Wood Co Ltd

8-6 River View Housing, Ahlone Kannar Rd, AHLNN, Yangon

146

Green Treasure Wood Co Ltd

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

147

Hein

24 Kyaung Gyi St, Kyeemyindaing, Yangon

148

Hein Htet Aung

188a Waizayander Rd, Qtr, 11, SOKAA, Yangon

149

Hein Soe Co Ltd

23 Shwe Pone Nyet Yeikmon, Bayint Naung Rd, KMYTT, Yangon

150

Hla Kyi, U Family

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

151

Hla Kyi, U & Family

452 Mya Yadanar St, (Kha) Ward, North Okkalapa, Yangon

152

Hla Shwe, U & Family

223 Banyadala Rd, Tamwe, Yangon

153

Hlaing Family

8-A Myittar St, Ward 11, SOKAA, Yangon

154

Hmine (U) & Sons

248-249 Makkhayar Minthargyi St, NOKAA, Yangon

155

Htet

989 Myittar St, (9) Ward, South Okkalapa, Yangon

156

Htet Htet Aung

430 Thitsar Rd, Ward 10 SOKAA, Yangon

157

Htun Htun Tauk

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

158

Imperial Builders Co Ltd

46 Eaingyi St, PZDGG, Yangon

159

Kaung Thant

62 Nat Sin St, KMDGG, Yangon

160

Kaw-Lin – Kathar

1058 Zay St, Ward 7, TKAA, Yangon

161

Khin Hninsi (Daw)

33 Hantharwaddy St, KMYTT, Yangon

162

Khin Myanmar Trading

865 Myittar St, SOKAA, Yangon

163

Kyan Taing Aung

30, Thamine Station St, Mayangon, Yangon

164

Kyan Taing Aung

Waizanyantar Rd, (9) Ward South Okkapala, Yangon

165

Kyaw

209, Banyadala Rd, Tamwe, Yangon

166

Kyaw Soe San

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

167

Kyaw Than Construction Co Ltd

139 (G/F), Bogalay Zay St, BTHGG, Yangon

168

Kyi Kyi

2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE, Yangon

169

La Yaung Lin Co Ltd

25-29 Yadanar Rd, Ward 16-2, TGKNN, Yangon

170

Lal Way (1)

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

171

Lal Way (2)

3-147 Anawrahta Rd, Industrial Zone 5, HLTAA, Yangon

172

Light World Co Ltd

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

173

Lucky Hand Co Ltd

13 148th St, MTNTT, Yangon

174

Maesod Forestry Ltd

69 Sule Pagoda Rd, PBDNN, Yangon

175

Maha Engineering Co Ltd

20-251, Seikkantha St, KTDAA, Yangon

176

Maha Thit Min Co Ltd

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

177

Mandalar Win Sawmill Co Ltd

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

178

Market System Trading (MST Co Ltd)

501 (C), Dagon Centre, SCHGG, Yangon

179

Miba Myittar

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

180

Miba Myittar

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

181

Mingalar

28 (B), Zaygyi St, KMDGG, Yangon

182

Minn Wun Industries Co Ltd

196, Bogyoke Aung San Rd, BTHGG, Yangon

183

Moe Int’l Co Ltd

196, Bogyoke Aung San Rd, BTHGG, Yangon

184

Momentum Trading Co Ltd

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

185

Mya Gabar Co Ltd

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

186

Myan Aung Myin Int’l Co Ltd

E-50, FMI City, Sagawah 4th St, HLTAA, Yangon

187

Myanmar China Hardwood Products Co Ltd

422-426, Strand Rd, corner of Botahtaung Pagoda Rd, BTHGG, Yangon

188

Myanmar China Hardwood Products Co Ltd

Ward (22), SDGNN, Yangon

189

Myanmar Development Int’l Co Ltd

53-61, Strand Rd, corner of Theinbyu Rd, BTHGG, Yangon

190

Myanmar Technologies Industry Co Ltd

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

191

Myanmar Timber Enterprise

Myanma Timber Enterprise Head Office, Ahlone, Yangon

192

Myanmar Timber Enterprise

504-506, Merchant Rd, KTDAA, Yangon

193

Myint

970, Yadanar St, SOKAA, Yangon

194

Myitmakha Int’l Trading Ltd

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

195

Myodaw Eain Yar

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

196

Naing Lay (U)

7, 139th St, TMWEE, Yangon

197

Ngwe Nan Taw

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

198

Ngwe San Eain

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

199

Nifty Int’l Co Ltd

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

200

Nitco Industrial Co Ltd

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

201

Nyo (Daw) Family

113/8, Oakkyin Station St, HLGG, Yangon

202

OAC

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

203

Ohn Kywe & Co Ltd

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

204

Pacific Rim Asia Co Ltd (PRA)

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

205

Padamyar Construction and Woodworks Co

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

206

Pioneer Venture Ltd

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

207

San Aye (U),

531-B, Myittar St, corner of Thihathu St, SOKAA, Yangon

208

San Myint, U Family

9, 139th St, Tamwe, Yangon

209

Sanfoco Wood Industries Ltd

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

210

Sein Pan Myaing

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

211

Shadow

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

212

Shwe Gon Thar Trading

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

213

Shwe Hinthar

70 Waisayanter Rd, (9) Ward, South Okkalapa, Yangon

214

Shwe Me Co Ltd

79-81, 1st Flr., Rm # 102, Central Tower, Anawratha Rd, KTDAA, Yangon

215

Shwe Me Industry Ltd

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

216

Shwe Nandaw

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

217

Shwe Ni Timber Co Ltd

12, 14th St, LMDWW, Yangon

218

Shwe Nyaung Pin

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

219

Shwe Nyaung Pin

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

220

Shwe Pearl Ngwe Pearl

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

221

Shwe Takhar

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

222

Shwe Tha Min

816 Waisayanter Rd, (9) Ward, South Okkalapa, Yangon

223

Shwe Tha Pyay Co Ltd

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

224

Shwe Thit

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

225

Shwe Twin Wah

46, Bo Hmu Ba Htoo St, NDGNN, Yangon

226

Shwe Wah Tun

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

227

Shwe Yi Moe

227(a) Banyadala Rd, Tamwe, Yangon

228

Silver Born Trading Ltd

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

229

SK Wood Industries Ltd

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

230

Soe

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

231

Soe

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

232

Soe Thiri Co Ltd

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

233

Southern Myanmar Timber Co Ltd

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

234

Special

53, Kyuntaw St, Sanchaung Tsp, Yangon

235

Sun Myint & Association

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

236

T&M Group Decoration Centre

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

237

TKK Int'l Ltd

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

238

Than Hlaing (U)

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

239

Than Hlaing (U)

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

240

Than Tun

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

241

Thiha

4 Than Thu Mar Rd, Bo Tayze Ward, Thangankyun, Yangon

242

Thiri Khit Tayar

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

243

Thiri Yadanar Myint

61, 27th St, PBDNN, Yangon

244

Thu Htet Thar

52, Nat Sin St, KMDGG, Yangon

245

Tin Aung (U)-Tun Hla (Daw)

280-C, corner of Waizayanda Rd & Byamaso Rd, SOKAA, Yangon

246

Tin Oo (U) Brothers

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

247

Tin Shwe U & Brothers

112(C ) Arthawka St, (15) Ward, Hlaing, Yangon

248

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

249

Top Winner

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

250

TPS Garden Furniture

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

251

Tri Vadana Enterprise

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

252

Tun Family

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

253

Tun Nay Lin

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

254

Tun Nay Lin Family

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

255

Tun Pwar

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

256

Uni Brothers Co Ltd

28, 49th St, BTHGG, Yangon

257

Vivid Media

27, Wardan St, Lanmadaw Tsp, Yangon

258

Win

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

259

Win Enterprise

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

260

Win Enterprise Co Ltd

166, Ahlon Rd, AHLNN, Yangon

261

Win Kabar Trading Co Ltd

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

262

Win Marlar Aung Trading Co Ltd

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

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

Mandalay

Name of director: Win Ko

263

Win Yadanar Ent. Co Ltd

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

264

Wint Wint

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

265

Wood Industry (Myanmar) Ltd

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

266

Wood Rich Co Ltd

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

267

Wood Working Machinery Co Ltd

4, Baya Theikdi St, HLGG, Yangon

268

Wood World Trading Ent. Ltd

19, Myay Nu St, SCHGG, Yangon

269

Wunna

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

270

Yadanar Moe Co Ltd

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

271

Yadanar Moe Co Ltd

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

272

Yadanar Shwe Sin Min Co Ltd

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

273

Yaung Ni Oo

764, Yadanar St, Ward (16/1), TGKNN, Yangon

274

Yee Shin Co Ltd

25-26, Bahosi Housing, Lanmadaw, Yangon

275

Yinmar Myat Noe Co Ltd

120-A, Ind. Zone, SPTAA, Yangon

276

Yinmar Myat Noe Co Ltd

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

277

Yoma

5(b) Myittar St(11) Ward, South Okkalapa, Yangon

278

Yoma

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

279

Yoma Timber Trading

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

280

Yoma Timber Trading

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

281

Yoma Timber Trading

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

282

Ywet Hla

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

283

Zaw

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

284

Zaw Enterprise Ltd

9-11 54th St, BTHGG, Yangon

285

Zenith Myanmar Advantage (ZMA)

50, Latha St, LTAA, Yangon

286

Zin Yaw

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

Mandalay
287

Ayegabar Timber Co Ltd

282, corner of 81st and 23rd St, Mandalay

288

Golden Hook Co Ltd

7, Sitha St, Oh Bo St, Mandalay

289

Myanmar Teak Wood Ind. Co Ltd

No. 2 Sawmill, Amarapura Tsp. Mandalay

290

Myanmar Timber Enterprise

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

291

Upper Myanmar Wood and Lumber Co-op (Branch)

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

292

Pyi See Pwar Ltd

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

293

Yee Shin Co Ltd

287, 82nd St, between 27th St & 28th St, Mandalay

294

Tun Family

105-106, Bogyoke Nay Win St, Thanlyin

295

Mahar Kyaw Mahar Co Ltd

5, Nayapati Sithu St, Salin Tsp, Magway

296

Thiri Khit Tayar

106, 7th St, Mingalar Ward, Pyinmana

297

Asia Green Co Ltd (Myanmar Golden Green Ind. Co Ltd) 12-A, Bawdi

Yeiktha St, BHNN. Yangon

298

Aung Myat Phyo Int’l Co Ltd

15, 11th St, (5) Ward, LMDWW, Yangon

299

Ayeyar Hinthar Trading Co Ltd

104-106, Yetagon Tower, Lower Kyeemyindaing Rd, KMDGG. Yangon

300 Chin Su Myanmar Co Ltd - May Flower Plywood Factory, Block 6, Industrial Zone, 17 Qr, Oktha Myothit, Bago
301

Chit Po Co Ltd

77, Inya Rd, KMYTT, Yangon

302 Co-operative Export & Import Enterprise (CEIE, Ministry of Cooperatives) Building No. 16, Nay Pyi Daw
303

Golden One Star Co Ltd

No. B3 (601, Aung Zeya Complex), Ahlone St & corner of Kanar Rd, Ahlone Tsp., Yangon

304

Great Apex Int'l Co Ltd [Precious Woods PTE Ltd]

339 (Rm 1203), 12th Flr, Bogyoke Aung San Rd, corner of Sule Pagoda Rd, Sakura Tower, Ward (1), KTDA, Yangon

305

Green Laurel PMCT Trading

189/195 (Rm 4/B), 4th Flr, Pansodan St, Pansodan Tower, KTDA, Yangon

306

Kaung Myat Co Ltd

422/426, 8th Flr, Strand Rd, FJVC Center, Ward (4) BTHG, Yangon, Myanmar

307

Lucre Wood Co Ltd

No. 39/40, Bogyoke Aung San Rd, Bahosi Compound, Lanmadaw Tsp., Yangon

308

MAF Co Ltd

493, Shwe Hninsi St, 8 1/2 Mile, Mayangone Tsp., Yangon

309

Manaw Phyu Co Ltd

N. 42, Pyi Htaung Su Yeik Thar St, Dagon Tsp., Yangon

310

MRT Co Ltd

22/A, Kaba Aye Pagoda Rd, Koh Minn Koh Chin Ward, BHN, Yangon

311

Myanmar Korea Timber Int'l Ltd

22, Yaw Min Gyee St, Yaw Min Gyi Ward, DGN, Yangon

312

Myat Mekin Co Ltd

N. 46, Theitpan St, Ahlone Tsp., Yangon

313

Nan Thar Phyu Pioud Co Ltd

No. 309, 3rd Floor, Tower B, Myaing Hay Wun Condominium, Kyaik Wine Pagoda Rd, Mayangone Tsp., Yangon

314

Nature Timber Trading Co Ltd

Olympic Hotel, National Swimming Pool Compound, U Wisara Rd, Dagon Township, Yangon

315

NTC Co Ltd

33-37, 2nd St, LMDWW, Yangon

316

Pacific Timber Enterprise

106-108, Hnin Zin Gon Rd, Ahlone Tsp., Yangon

317

Pann Thi Trading Co Ltd

12, (G/F), Delta Plaza, East Shwegondaing Rd, BHNN, Yangon

318

Pyrex Trading Co Ltd

190-192, Rm# 05/H, (5th Flr.), Dagon Tower, Shwegondaing (West) St, BHNN, Yangon

319

San Sharr Family Co Ltd

Bldg. No. 1, Room No. 201, 2nd Floor, Mingalar Sin Min Housing, Ahlone Tsp., Yangon

320

Tah Moe Hnye' Chan Thar Commerce Co Ltd (TMHC)

18/A, 3rd Flr, Koh Min Koh Chin Rd, ~ Saw Maha St, Shwe Gon Daing (West) Ward BHN, Yangon

321

T.K.W Trading Company

Bldg No. A/8, Room No 4, Myittarmon Housing, Tamwe Tsp., Yangon

322

Tropical Woods Co Ltd

174/A, Dhama Zedi Rd, Shwe Gon Daing (West) Ward, BHN, Yangon

323

Tun Myat Aung Company

30th St, I M Compound, Mandalay

324

Win & Win Co Ltd

6, Pyay Rd, 6th Mile, HLGG, Yangon

IRON & STEEL FOUNDRIES

Name Date of listing 19.11.2007
325

Excellence Mineral Casting Co Ltd

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

326

MET Co-op Ltd

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

327

Win (U) & Sons

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

328

Aung Naing Thu

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

329

Aung Naing Thu

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

330

Aung Naing Thu

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

Htein Kone Ward, Zone (1), Mandalay

MINING COMPANIES
331

Asia Guiding Star Services

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

332

Boom Tip Private Co Ltd

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

333

Chit Thein Mining Joint Venture

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

334

Concordia International

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

335

Concordia International

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

336

Delco Ltd

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

337

East One Mining Co Ltd

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

338

East One Mining Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

339

Explorers Consulting Ltd

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

340

Future Engineering & Gold Mining Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

341

Htarwara mining company

Name of director: Maung Ko

342

Jinghpaw Academy Co Ltd

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

343

KTM Mineral Prod Coop Society

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

344

Kang Long Gem Co Ltd

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

345

Kayah Golden Gate Mining Co Ltd

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

346

KTM Enterprise Ltd

30A University Avenue Rd, Bahan, Yangon

347

Kwan Lon Regional Development Co Ltd

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

348

Lamintayar Mining Co Ltd

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

349

Maha Dana Mining Co Ltd

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

350

May Flower Mining Enterprise Ltd,

159-161 Myanmar Gongyi St, MTNTT, Yangon

351

Mining Enterprise no 1

Ministry of Mines - Building n. 19, Nay Pyi Taw

352

Mining enterprise no 2

Ministry of Mines - Building n. 19, Nay Pyi Taw

353

Mining enterprise no 3

Ministry of Mines - Building n. 19, Nay Pyi Taw

354

Moon Co Ltd

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

355

Myanmar Austino Resources Ltd

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

356

Myanmar BPL Resources Ltd

189 Bo Myat Tun Rd, Pazunaung, Yangon

357

Myanmar ECI Joint Venture Co Ltd

1 Shwe Li St, Bahan, Yangon

358

Myanmar First Dynasty Mines Ltd

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

359

Myanmar Ivanhoe Copper Trading Co Ltd

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

360

Myanmar Soon Pacific Co Ltd

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

361

Myanmar Soon Pacific Co Ltd

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

362

Myanmar Tin/Tungsten Co Ltd

171, 28th St, Pabedan, Yangon

363

Nan Cherry International Co Ltd

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

364

Sandi Mining Co Ltd

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

365

Shan Yoma Nagar Co Ltd

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

366

Shwe Moung Taan Trading & Mining Co

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

367

Theingi Shwe Sin Co Ltd

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

368

Wa Regional Development General Trading Co Ltd

8 Kan St, 6 Mile, Hlaing, Yangon

369

Yadanar Win Co Ltd

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

370

Zarli Group of Companies

18 Inya Rd, Kamayut, Yangon

371

Concordia International

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

372

Future Engineering and Gold MiningCo Ltd

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

373

Shwe Thanlwin Co Ltd

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

374

Theingi Shwe Sin Co Ltd

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

375

Myanmar ECI Joint Venture Co Ltd

Barite Powdering Plant, Thazi

376

Myanmar Ivanhoe Copper Ltd

Salingyi/Salingyi Tsp, Monywa

377

Sea Sun Star Mining Prod & Marketing Co Ltd

432 Yuzana Ward, Myitkyina

378

May Flower Mining Ent Ltd,

Inbyin, Kalaw

379

Kayah Golden Gate Mining Co

Da -5, Padauk St, Dhamaryon Ward, Loikaw

380

Fresh Idea Co Ltd

Bldg. No. 12, Room No. 1, Shwegone Yeikmon, Ko Min Ko Chin Ward, Bahan Tsp. Yangon

381

Kachin Lay Co Ltd

No. 121/A, Miesgin Compound, Ahlone Tsp, Yangon

382

Myanmar Apex (Pang Wah) Co Ltd

No. 222, Botataung Pagoda Rd, Pazundaung TSP, Yangon

383

Shan Taung Mining Co Ltd

Myoma Zay Top Floor, Bogyoke Rd, Taunggyi

384

Shwe Zin Htut Min Co Ltd

74, Sanchaung Rd, Yangon

385

Thu Ya Kan Chun Co Ltd

Room 1, Building 2, Thumingalar Rd, Thumingalar Complex, Thingangyun Tsp, Yangon

MINING EQUIPMENT AND SUPPLIES
386

Mining and Mining Equipment

Diethelm Technology

400/406 Merchant St, Botahtaung, Yangon

387

M-Ways Ltd

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

388

Mantra Machinery & Trading Co Ltd

17 Pan Chan St, Sanchaung, Yangon

389

Myanmar Tractors Ltd

16 Mya Martar St, Industrial Zone, Thaketa, Yangon

30, 27th St, between 68th St and 69th St, Mandalay

Pharkant Sethmu Rd, Pharkant

390

SAKAMOTO International Co Ltd

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

391

Shwe Kywe

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

392

Sum Cheong (Myanmar) Limited

8-A, Khabaung St, Hlaing Tsp, Yangon

393

Tractors World Co Ltd

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

394

TWP Co Ltd

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

395

United Machinery Co Ltd

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

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

Yumar (2) Ward, Pharkant Sethmu Rd, Pharkant

GEMS

Name Date of listing 19.11.2007
396

Ayawaddy Mandalay

330A, Kaba Aye Pagoda Rd, Mayangon, Yangon

397

Gold Uni Investment Co Ltd

54, Pyay Rd, Hlaing Tsp, Yangon

398

Jade Land Jewellery Co Ltd

263, Thinbyu Rd, Botahtaung Yangon

399

Manawmaya Gems and Jewellery

527, New University Avenue Rd, Bahan Yangon

400

Myanmar ruby enterprise co Ltd

22/24 Sule Pagoda Rd, Kyauktada Township, Yangon

401

Myanmar gems enterprise

Ministry of Mines,

Head office Building 19, Naypyitaw

402

Myanmar pearl enterprise

Ministry of Mines, Head office Building 19, Naypyitaw

403

Ruby Dragon Jade and Gem Co Ltd

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

404

Sunny Gems

379, Bogyoke Aung San St, Pabedan, Yangon

405

The Rich Gems

303, U Wisara Rd, Sanchaung Tsp, Yangon

GOLD DEALER/GOLDSMITHS & GOLD SHOPS
406

Ah Choon

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

407

AK

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

408

Alunkhant Jewel Art

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

409

Ar-tiar Silver Smith & Gold Plating

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

410

Arkar (Ko) (Thar Gyi)

22, Innwa St, Kyauk Myaung, Tamwe, Yangon

411

Aung

77/70 Upper Pazundaung Rd, Pazundaung, Yangon

412

Aung Chantha

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

413

Aung Naing Win

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

414

Aung Nay Lin

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

415

Aung Soe Hla

84, 29th St, Pabedan Pabedan Tsp, Yangon

416

Aung Thamardi (Nagani)

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

417

Aung Thitsar Gold & Jewellery Shop

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

418

AungYadanar

238, Shwebontha St, Pabedan Tsp, Yangon

419

Aung Zabu

61 Thamein Bayan Rd, Tamwe, Yangon

420

Awarat

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

421

Aye Kyi Thar Jewellery & Gold Shop

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

422

Bangkok

631 Maha Bandoola St, Latha, Yangon

423

Banhoe

663, Maha Bandoola Rd, corner of 20th St & Latha St, Latha Tsp, Yangon

424

Phone Han Gyaw

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

425

Cartia Diamond House

137 Shewbontha St, Pabedan, Yangon

426

Chaung Ho

719, Maha Bandoola Rd, Latha Tsp, Yangon

427

Chaung Kyin

635 Maha Bandoola St, Latha, Yangon

428

Chein Hauk (Chein Hawt)

183 Banyadala Rd, Tamwe, Yangon

429

Chein Win

675B Maha Bandoola St, Latha, Yangon

430

Chin Yi

707, Maha Bandoola Rd, between 18th St and Sin Oh Dan St, Latha Tsp, Yangon

431

Chitti (Chit Tee)

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

432

Chone Whar

647 Maha Bandoola St, Latha, Yangon

433

Chong Li

641, Maha Bandoola Rd, Latha Tsp, Yangon

434

City Love

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

435

Crown (Tharaphu)

212, Shwebontha St, Pabedan Tsp, Yangon

436

Diamond Crown

78 Shwebontha St, Pabedan, Yangon

437

Diamond Glory

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

438

Diamond Mart

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

439

Diamond Palace

665 Maha Bandoola St, Pabedan, Yangon

440

Diamond Queen

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

441

Double Dragon

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

442

Ei Shwe Sin

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

539, Maha Bandoola St, Padeban, Yangon

443

Ever

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

444

Flying Elephant

516, Maha Bandoola Rd, Pabedan Tsp, Yangon

445

Emperor Jewellery

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

446

Emperor Jewellery

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

447

Forever

A 2/005 Banyadala Rd, Tamwe, Yangon

448

Fun Fun Gems, Jewellery & Souvenir

9-2, Khabaung St, Hlaing Tsp, Yangon

449

Gems Jade Carving & Jewellery

66, Kaba Aye Pagoda Rd, Mayangone Tsp, Yangon

450

Gold 2000 Goldsmiths & Jewellery

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

451

Gold Fish

144 Shwebontha St, Pabedan, Yangon

452

Golden Banner

709 Maha Bandoola St, Latha, Yangon

453

Golden Bell Jewellery

66, Kaba Aye Pagoda Rd, Mayangone Tsp, Yangon

454

Golden Crown

77, 44th St, Botahtaung Tsp, Yangon

104, 50th St, Pazundaung Tsp, Yangon

30, Dawna Rd, Pazundaung Tsp, Yangon

455

Golden Crown - Tai Inn

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

633, Maha Bandoola Rd, Latha Township, Yangon

456

Golden Lion World

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

457

Golden Palace

701/703 Maha Bandoola St, Latha, Yangon

458

Golden Palace

743 Maha Bandoola St, Latha, Yangon

459

Golden Pearl

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

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

460

Golden Shawl

22, 29th St, Pabedan Tsp, Yangon

461

Golden Tiger

635, Maha Bandoola St, corner of 22nd St, Latha Tsp, Yangon

462

Hein

120, 29th St, Pabedan, Yangon

16, 46th St, Bothataung Tsp, Yangon

463

Hein Sin

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

464

Hla Hla Maw

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

465

Hla Thida

Station Rd, corner of Mya Yadanar Zay, Mayanggone Tsp, Yangon

466

Hla Tun (U) & Than Win (Daw)

20, Aung Tayza St, Byine-Yay-Oh-Sin Ward, Tamwe Tsp, Yangon

467

Hlyan Hlyan Wai

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

468

Ho Saan

653B Maha Bandoola St, Latha, Yangon

469

Hong Kong

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

470

Hong Le (Hone Lee)

677A Matha Bandoola St, Latha, Yangon

471

Htate Tan Aung Yadanar

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

472

Htate Tan Construction

83, 12th St, Lanmadaw Tsp, Yangon

473

Htay

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

474

Htay Aung

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

475

Htay Htay (Daw)

364, Maydarwi Rd, Norht Okkalar Tsp, Yangon

476

Hton (U)

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

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

477

Htoo Khant

189 Banyadala Rd, Tamwe, Yangon

478

Htun

530, Maha Bandoola Rd, Pabedan Tsp, Yangon

479

Ka Naung

495 Maha Bandoola St, Pabedan, Yangon

499 (B), Maha Bandoola Rd, corner of 29th St, Pabedan Tsp, Yangon

480

Kanbawza

59, Shwebontha Rd, Pabedan Tsp, Yangon

481

Kaung

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

482

Kaung Kywe

66, Kaba Aye Pagoda Rd, Mayangone Tsp, Yangon

483

Kaung Lin

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

484

Kaung Lon

519/5 Maha Bandoola St, Pabedan, Yangon

485

Kaungkinsetkyar Jewellery Co Ltd

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

486

Kaung San

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

487

Khine Thazin

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

488

Khit San

73/75 Upper Pazundaung Rd, Pazundaung, Yangon

489

Khit San Yadanar Co-op Ltd

88, 29th St, Pabedan Tsp, Yangon

490

Khit Sann Yadanar Co-op Ltd

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

491

Kin Sein

77, 22nd St, Latha Tsp, Yangon

492

KKK

160 Sayasan Rd, Bahan, Yangon

493

Kong Soon Jewellery & Godl Shop

83, 22nd St, Latha Tsp, Yangon

494

Kyaing Thin

25, WestRace Course Rd, Bahan Tsp, Yangon

495

Kyauk Seim (Kyauk Seinn)

673B Maha Bandoola St, Latha, Yangon

496

Kyaw Myint (Ko)

236, 35th St, Kyauktada Tsp, Yangon

497

Kyi

25, Kyi Taw St, Mingalataung Nyunt Tsp, Yangon

498

Kyi Sin

102, Latha St, Latha Tsp, Yangon

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

499

Kyin Sein Goldsmith

295, Anawratha Rd, Lanamadaw Tsp, Yangon

500

Kyin Shun Gold Shop

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

501

La Yadanar

198, Shwebontha St, Pabedan Tsp, Yangon

502

Lamin Yadanar

20C Hledan St, Kamayut, Yangon

503

Larb Shwin

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

504

Lashio Lucky

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

505

Lei Yee Win

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

506

Lin Yon

80, Shwebontha St, Pabedan Tsp, Yangon

507

Lon Hin

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

508

Lone Mein (Lon Mei)

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

509

Lucky Jewellery & Gold Shop

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

510

Lucky Tai Sin

603 Maha Bandoola St, Latha, Yangon

511

Maha Doke

501, Maha Bandoola Rd, Pabedan Tsp, Yangon

512

Manaw Maya

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

513

Mandalay

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

514

Maung Kain

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

515

May & Mark Gems

12, Inya Rd, Kamayut Tsp, Yangon

516

Min Lwin

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

517

Mingalar

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

518

MK Gems

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

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

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

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

519

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

Mee Kwet Market, Bo Aung Kyaw St, Yangon

520

Moe Makha

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

521

Moe Nat Thu

Bldg 5 Rm 4 Upper Pazundaung Rd, Pazundaung, Yangon

522

Moe Pwint Phyu

79, 125 St, Mingalar Taung Nyunt Tsp, Yangon

523

Mogok Aster Gems Shop

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

524

Mya Nan Dar

497 Maha Bandoola St, Pabedan, Yangon

525

Mya Nandaw

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

526

Mya Shwe Yon

669B Maha Bandoola St, Latha, Yangon

527

Myanmar VES Joint Venture Co Ltd

66, Kaba Aye Pagoda Rd, Mayangone Tsp, Yangon

Yangon International Airport, Departure Lounge, Yangon

528

Myat Mingalar

493 Maha Bandoola St, Pabedan, Yangon

529

Myat Shwe Nadi

739 Maha Bandoola St, Latha, yangon

530

Myint

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

531

Myint Thidar

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

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

532

Nadi Shwe Yee (Nadi Shwe Yi)

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

533

Nagar Koe Kaung

505, Maha Bandoola Rd, corner of Shwebonthat St, Pabedan Tsp, Yangon

534

Nagar Shwe Wah

781 Maha Bandoola St, Latha, Yangon

538, Maha Bandoola Rd, Pabadann Tsp, Yangon

535

Nan Yadana (Nan Yadanar Hlaing)

B-14/15, Diamond Emperor, North Shed, Bogyoke Aung San Market, PBDNN, Yangon

536

Nat Nandaw

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

537

Nawarat

631, Maha Bandoola Rd, Latha Tsp, Yangon

538

Nawarat Shwe Sin

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

539

Nay Chi

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

540

Nay La Hnapar Theikdi

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

541

New Shwe Sin

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

542

New Tai Sin

729 Maha Bandoola St, Latha, Yangon

543

New York

636 Maha Bandoola St, Latha, Yangon

544

Ngwe Than Kyaw

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

545

Nine Dragons

505 Maha Bandoola St, Pabedan, Yangon

546

Nu Jewellery and Goldsmith

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

547

Nu Yadanar

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

548

Oh Wai

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

549

OK

717 Maha Bandoola St, Latha, Yangon

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

550

Padamyar Theingi Goldsmith

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

551

Painn (U) Gold Smith

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

552

Palai Mon (pale Mon)

130 Shwebontha St, Pabedan, Yangon

553

Paradise Jewellery

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

554

Pho Thar Htoo

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

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

555

Phone Han Gyaw

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

556

Poe San

83 Anawratha St, kyauktada, Yangon

557

Power (1)

671 Maha Bandoola St, Latha, Yangon

558

Power (2)

601 Maha Bandoola St, Latha, Yangon

559

Power III

44, Pyay Rd, Dagon Township, Yangon

560

Princess Gems and Jewellery

133, 20th St, Latha Tsp, Yangon

561

Pucca

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

562

Pyae Sone

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

563

Pyae Sone Win

222 Shwebontha St, Pabedan, Yangon

564

Pyae Wa

89, Bogyoke Aung San Rd, Pabedan Tsp, Yangon

565

Raja (Ko) and Brothers

60/A, 29th St, Lower Block, PBDNN, Yangon

566

Sabei Phyu

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

567

San Aung

164 Banyadala Rd, Mingala Taung Nyunt, Yangon

568

San Se Sein

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

569

Sann Thit

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

570

Sann Thit Oo

1, Mingalardon Market, Mingalardon Zay St, Yangon

571

Sein Htet

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

572

Sein & Mya

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

573

Sein Myint (mg)

Rm4, Shed 2, Insein Market, Insein Tsp, Yangon

574

Sein Shwe Nann

679, Maha Bandoola Rd, between 19th St, And 20th St, Latha Tsp, Yangon

575

Sein Thone Lone, San Nyein (U) and Sons

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

576

Sein Tun (U) and Ah Choon

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

577

Sein Yadanar

648, Maha Bandoola Rd, Latha Tsp, Yangon

134, Shwebontha St, Pabedan Tsp, Yangon

578

Setkyar Shwe Yi

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

579

Shinn Long

733, Maha Bandoola Rd, Latha Tsp, Yangon

580

Shint Fu (Shin Phu)

530, Maha Bandoola Rd, between 27th St, and 28th St, Pabedan Tsp, Yangon

581

Show

516, Maha Bandoola Rd, Pabedan Tsp, Yangon

582

Shu Taing Yin (Shu Tine Yin)

583 Maha Bandoola St, Pabedan, Yangon

532-542, Maha Bandoola Rd, between 27th St and Kone Zaydan St, Pabedan Tsp, Yangon

583

Shumawa

371, Shwebontha Rd, Pabedan Tsp, Yangon

584

Shwe Akari

650, maha Bandoola Rd, Latha Tsp, Yangon

585

Shwe Bayin

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

586

Shwe Hmi

82, 22nd St, Latha Tsp, Yangon

587

Shwe Ho Family

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

588

Shwe Kainnayi (Keinnayi)

178 Shwebontha St, Pabedan, Yangon

589

Shwe Khit

500, Maha Bandoola Rd, Pabedan Tsp, Yangon

590

Shwe Kyi Min (Shwe Kyee Min)

520 Maha Bandoola St, Pabedan, Yangon

591

Shwe Kyin

719 Maha Bandoola St, Latha, Yangon

592

Shwe Lee

744 Maha Bandoola St, Latha, Yangon

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

593

Shwe Maha

115, Central Block, Bogyoke Market, PBDNN, Yangon

594

Shwe Min Tha (Shwe Minthar)

199 Banyadala Rd, Tamwe, Yangon

595

Shwe Nagar

6, Shwebontha St, Pabedan Tsp, Yangon

596

Shwe Naing Ngan

8, Latha St, Latha Tsp, Yangon

597

Shwe Nann Htaik (Shwe Nan htike)

495, Maha Bandoola Rd, between Shwebontha St & 29th St, PBDNN, Yangon

598

Shwe Nann Htaik

495 Maha Bandoola St, Pabedan, Yangon

599

Shwe Ou

618 Maha Bandoola St, Latha, Yangon

600

Shwe Pearl

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

601

Shwe Pyae Soan

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

602

Shwe Pyi Kyaw

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

603

Shwe Pyi Soe

32, Shwebontha St, Pabedan Tsp, Yangon

604

Shwe San Eain

159, Lanmadaw St, Lanmadaw Tsp, Yangon

605

Shwe Sin Gold & Jewellery

745, corner of Maha Bandoola St & Lanmadaw St,

Near Traffic Light, Lanmadaw Tsp., Yangon

606

Shwe Sin Min Jewellery & Gold smith

101, Lower Shwebontha St, Pabedan Tsp, Yangon

607

Shwe Sin Nann

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

608

Shwe Taung Gems & Jewellery

15A Insein Rd, Kamayut, Yangon

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

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

609

Shwe Tha Zin

535 Maha Bandoola St, Pabedan, Yangon

610

Shwe Thiri

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

611

Shwe Thitsar

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

612

Shwe Thone Si

27, Hlawga St, Ward 19, Yangon

613

Shwe Tint De

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

614

Shwe (U)

96, Shwebontha Rd, Pabedan Tsp, Yangon

615

Shwe Wah Kyuu

8, Daw Hla St, KMDGG, Yangon

616

Shwe Yi Oo

105 Bo Sun Pat St, Pabedan, Yangon

617

Shwe Zarli

688, Maha bandoola Rd, between 19th St, and Sin-Oh-Dan St, Latha Tsp, Yangon

618

Shwe Zin

689 Maha Bandoola St, Latha, Yangon

619

Silver Lion

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

620

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 Rd, corner of 22nd St, Yangon

621

Sin Li

Bldg 6 Rm 001 Upper Pazundaung St, Pazundaung, Yangon

622

Sin Lon

525 Maha Bandoola St, Pabedan, Yangon

623

Soon Shin

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

624

Star Shwe Sin

163 Banyadala Rd, Tamwe, Yangon

625

Su Mon Aye

177/179 Shwebontha St, Pabedan, Yangon

626

Su Myat Mon

518, Maha Bandoola Rd, Pabedan Tsp, Yangon

627

Tah Lee Gold & Jewellery

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

628

Tai Aung

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

629

Tai Hin

659 Maha Bandoola St, Latha, Yangon

630

Tai Lon

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

631

Tai Mee Gold Shop

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

632

Tai Sein

637 Maha Bandoola St, Latha, Yangon

633

Tai Sung

661 Maha Bandoola St, Latha, Yangon

634

Team Work Int'l Co Ltd

216-222, 9-a, 10th Fl., BoMyatTun Housing, Mahabandoola Rd, Pazundaung, Yangon

635

Teik Sein (Tate Sein)

507/519 Maha Bandoola St, Pabedan, Yangon

636

Teik Shein (Tate Shein)

520 Maha Bandoola St, Pavedan, Yangon

637

Thabawa yadanar Garden

315, Rm1, Anawrahta Rd, corner of 26th St, Pabedan Tsp, Yangon

638

Thadar Yadanar Goldsmith

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

639

Thai Ung

635, Maha Bandoola Rd, Latha Tsp, Yangon

640

Thamada

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

641

Thamadi

585 Maha Bandoola St, Pabedan, Yangon

642

Than Phyo

265 Pyay Rd, Sanchaung, Yangon

643

Thein Than Jewellery

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

377/379 (Rm 3), Bo Soon Pat St, Upper Block, Ward (8) PBDN, Yangon

644

Theingi Shwe Zin

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

645

Thidar

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

646

Thinn Yadanar

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

647

Thit Sar

496 Maha Bandoola St, Pabedan, Yangon

648

Thitsar Aung Myin

390, Pyay Rd, Hmaw Bi, Yangon

649

Thwe Ni Store Ltd

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

650

Time & Treasure Jewellery & Goldsmith

1, West Maykha Lane 1, Mayangone Tsp, Yangon

651

Tin Fu

715 Maha Bandoola St, Latha, Yangon

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

652

Toe Toe

502 Maha Bandoola St

Pabedan, Yangon

653

Triple Six

177/179B Shwebontha St, Pabedan, Yangon

654

Tun Myint (Ko) & Brothers

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

655

Tun Myint (Ko) (TK Gold Shop)

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

656

Tun Tun

500 Maha Bandoola St, Pabedan, Yangon

657

Tun Tun

123 29th St, Pavedan, Yangon

658

Victoria Jewellery

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

659

Victory Jewellery Management Co Ltd (VJM)

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

11, Thiri Kanthat St, North Okkala Tsp, Yangon

660

Wan Sin

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

661

War War Win

727 Maha Bandoola St, Latha, Yangon

662

Win

157, Rm3, Shwebontha St, Pabedan Tsp, Yangon

663

Win Htein

65 Upper Pazundaung Rd, Pazundaung, Yangon

664

Win Myat Thu

132 Shwebontha St, Pabedan, Yangon

665

Win Nyunt Nyunt

59 Hledan St, Kamayut, Yangon

666

Win Theingi

75, Upper Pazundaung R., Pazundaung Tsp, Yangon

667

Win Win Shwe

Bldg 5 Rm 006 Upper Pazundaung Rd, Pazundaung, Yangon

668

Yadana Win

122 Sayasan Rd, Bahan, Yangon

669

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

670

Yadanar Myaing

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

671

Yadanar Nandaw

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

672

Yadanar Shwe Sin Gold & Jewellery

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

673

Yadanar Theingi

539, Maha Bandoola Rd, between Konzaydan St, and 27th St, Pabedan Tsp, Yangon

674

Yati

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

675

Yaung Chi Oo

64 29th St, Pabedan, Yangon

676

Yaung Ni Oo

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

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

677

Yellow Diamond

104 Shwebontha St, Pabedan, Yangon

678

Yelong (Yi Lon)

677B Maha Bandoola St, Latha, Yangon

679

Zabu Linn/ Nat Nan Taw

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

680

Zarmini

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

681

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
682

Aung Family

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

683

Aung Gabar

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

684

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

685

Aung Zabu

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

686

Awarat

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

687

Cho(U)

127, 35th St, between 78th St and 79th St, Mandalay

217, 35th St, corner of 78th St, and 79th St, Mandalay

688

Dragon Palace Jewellery

77th St, between 32nd St and 33rd St, Mandalay

689

Fu Shin

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

690

Fuji

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

691

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

692

Great Diamond Jewellery

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

693

Hlyan Tint

6, 84th St, between 38th St and 39th St, Mandalay

694

Kaung Lite

322 84th St, between 38rd St and 39th St, Mandalay

695

Kaung Myat

194 84th St, between 33rd St and 34th St, Mandalay

696

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

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

697

Maung Gyi (U) Jewellery Shop

219, 84th St, between 32nd St and 33rd St, Mandalay

698

Maung Kain

181 corner of 80th and 29th St, Mandalay

699

Mogok

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

700

Nawarat Jewellery Shop

516, corner of 80th St & 31st St, Mandalay

701

New Star

10, 78th St, between 32nd St and 33rd St, Mandalay

702

Nyein Nyein San

215, 84th St, between 32nd St and 33rd St, Mandalay

703

Pound Hwa

109, 84th St, between 29th St, and 30th St, Chan Aye Thazan Tsp, Mandalay

704

Pwint Lann

251, 84th St, between 33st St and 34th St, Mandalay

705

Royal Diamond Jewellery

249, 26th St, between 82nd St, and 83rd St, Mandalay

706

Seim Mya Yadana

149, corner of 80th and 28th St, Mandalay

707

Sein Kyaw Moe

Thiri Madalar Car Wing (South) 89th St, between 24th St and 25th St, Mandalay

708

Sein Shwe Moe (1)

12(A), Mingalar Market, 73rd St, between 30th St, and 31st St, Mandalay

709

Sein Tharaphu

289, 28th St, between 83rd St and 84th St, Mandalay

710

Shwe Gabar

33-35, 1st Fl., Sagawah Shed, Zaycho Market, Mandalay

711

Shwe La Min

313, 28th St, between 83rd St and 84th St, Mandalay

712

Shwe Nadi

107, Marlar Myaing 3rd St, (16) Ward, HLGG, Yangon

713

Shwe Nagar

442, 80th St, between 27th St and 28th St, Mandalay

714

Shwe Oak Or

A-9/10, 78th St, between 32nd St & 33rd St, Mandalay

715

Shwe Oak Or

Zay Cho (South) Shop House, G/F, Mandalay

716

Shwe Pyi Tha

21/28, 89th St, between 22nd St and 23rd St, Mandalay

717

Shwe Pyit Taing Htaung

Between 26th St and 27th St & between 88th St and 89th St, Mandalay

718

Shwe Wah Phu

19th St, between 86th St and 87th St, Mandalay

719

Shwe Zarmani

136/138, 84th St, between 31st St and 32nd St, Mandalay

720

Soe

4-5, 84th St, between 38th St, and 39th St, Mandalay

721

Taw Win

F 9/7, 66th St, Mandalay

722

Thein Maung (U) Gold Shops and Gold Smith

82nd St, between 43rd & 44th St, Kyauk Kone Tan., Mandalay

723

Theingi Shwe Sin Co Ltd

1F, corner of 27th St, and 78th St, Mandalay

724

Thuriya Nagar

30th St, between 71st St and 72nd St, Mandalay

725

Tin Shein

12/14, Yuzana Shed D, Zaycho Market, Mandalay

726

Tin (U)

26, corner of Bayint Naung Rd, and Kannar St, Chan Aye Thazan Tsp, Mandalay

727

Wan Shin

167, 29th St, between 82nd St and 83rd St, Mandalay

728

Weint Fu

132, corner of 26th and 84th St, Mandalay

729

Weint Li

476, 80th St, between 29th St and 30th St, Mandalay

730

Weint San

Corner of 27th St and 84th St, Mandalay

731

Weint Sann

Man Myanmar Zaycho Plaza, 27th St, corner of 84th St, Mandalay

732

Weint Sein

63, corner of 28th St and 84th St, Mandalay

733

Win Maung (U)

55, 24th St, between 83rd St and 84th St, Aung Myay Thazan Tsp, Mandalay

734

Win Myint

183, 81st St, between 18th St, and 19th St, aung Myay Thazan Tsp, Mandalay

735

Yadana Win

119, 63rd St between 19th St and 20th St, Mandalay

736

Yadanar Moe

29th St, between 83rd St, and 84th St, Maha Aung Myay Rsp, Mandalay

737

Zabu Aye

39, 1st Fl., Mya Lay Shed (H), Zaycho Market, Mandalay

738

Da Wei/ Kawthaung

Phone Han Gyaw

Infront of Bayint Naung Market, Da Wei, Thanin Thayi Division

739

Myeik

Aung Nilar

Zay Gyi (Infront, Adipati St, Myeik, Thanin Thayi Division

740

Phone Han Gyaw

Inside of Myeik Market, Myeik, Thanin Thayi Division

Pakokku
741

Myint Thein (U) & Win Hein (Daw)

Bogyoke St, Ward (12), Pakokku, Magwe Division

742

Paw Oo

Thiri Sandar St, Ward (4), Pakokku, Magwe Division

743

Shwe Pin Myint

Lut Latt Yay St, Ward (8), Pakokku, Magwe Division

744

Thant Sin

3, Shed (B), South of Myoma Zay, Pakokku, Magwe Division

745

Tun Hlyan

Pwe St, Khan Taw Qtr, Ward 12, Pakokku, Magwe Division

D-12, West of Myom Zay Bldg, Pakokku, Magwe Division

746

Yadanar Shwe Sin

13, Shed (D), West of Market, Pakokku, Magwe Division

Magway
747

Myat Kyaw (U) & Myint Myint Aye (Daw)

55, Oh Bo 6th St, Magway, Magwe Division

Pyinmana
748

Cho San

Bldg. 25/97, Bo Letyar St, North of Market, Pyinmana, Mandalay Division

749

Ever

1/8, Bogyoke St, Mingalar Ward, Pyinmana, Mandalay Division

750

Kaung Like

B1-26, A-98, Mingalar Market, Pyinmana, Mandalay Division

751

Mya Myint Moh

10/14, Bogyoke St, Pyinmana, Mandalay Division

752

Shwe Myint Moh

A-29, 135, Bo Letyar St, North of Market, Pyinmana, Mandalay Division

753

Win (KO) & Khin Than Lwin (Ma)

3/4, Bogyoke St, Pyinmana, Mandalay Division

Monywa
754

Thamardi

1, Shed (15), Chindwin Yadanar market, Monywa, Sagaing Division

755

Than Tayar

273, Bogyoke Aung San Rd, Monywa, Sagaing Division

756

Win Yadanar

New Chindwin Yadanar Market, Phone Gyi Tan, Monywa, Sagaing Division

Sagaing
757

Ba Thi (U) Silversmith

Ywa Htaung, (Near Mandalay), Sagaing, Sagaing Division

Kale
758

Kalayarna

5/4, Nyaung Pin Thar Qtr., Kale, Sagaing Division

Pharkant
759

Pound Hwa

Nga/53, Hnget Pyaw Taw Ward, Pharkant, Kachin State.

Shwebo
760

Yadanar Aung

Sun Phu St, Shwebo, Sagaing Division

Taunggyi
761

Shu Taing Yin

La/1, corner of Bogyoke Aung San St, and Tabin Shwe Htee St, Lanmadaw Qtr, Taunggyi Shan State.

Lashio
762

Golden Dragon

H/ Bldg. 1, No. 9, Bogyoke St, Lashio, Shan State.

763

Lashio Lucky

17, G/F, Myo Ma New Market, Theindi St, Lashio, Shan State.

JADE AND JADE GOODS
764

Apex Jade

113-120, Nawarat Shed, Bogyoke Aung San Rd, Pabedan Tsp, Yangon

765

Beauty Jade

40, Nawarat Shed, Bogyoke Aung San Rd, Pabedan Tsp, Yangon

766

Chang Long Gems & Jewellery Co

216-222 Rm A1, Bo Myat Tun Housing, Bo Myat Tun Rd, Pazundaung, Yangon

767

Eastern Jade

10-19, Nawarat Shed, Bogyoke Aung San Rd, Pabedan Tsp, Yangon

768

Fu May Jade & Jewellery

Rm# 12, Bogyoke Aung San Market, Pabedan Tsp, Yangon

769

Golden House Jade & Gems Co-op Ltd

Rm# 3, Bldg.11, (1st Flr.), Pan Hlaing St, Pabedan Tsp, Yangon

770

Golden Lion Jewellery & Jade

83 West D Block, Bogyoke Aung San Market, Pabedan, Yangon

771

Happy Jade Co Ltd

110 (1st floor) 50th St, Pazundaung, Yangon

772

Jade Star Gems Co-op. Ltd

1, 1st Flr, Bogyoke Aung San Market, Bogyoke Aung San Rd, Pabedan, Yangon

773

Kyauk Sein Nagar (Gems) Co

39a Pyay Rd, 7.5 mile, Myayangon, Yangon

774

Myanmar Arts & Handicrafts Centre

26, 1st floor, Sayasan Plaza, corner of Sayasan Rd & New University Ave, Bahan, Yangon

775

Myanmar Arts and Handicrafts Centre

69, room 507, Yuzana Condo Tower, Shwegondaing Rd, Bahan, Yangon

776

Myanmar Imperial Jade co Ltd

24-26 Sule Pagoda Rd, KTDAA, Yangon

777

Ok Jewellery & Jade Works

G (20-21), Aung San Stadium (North Wing), Mingalar Taung Nyunt Tsp, Yangon

778

Ok Jewellery & Jade Works

34, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Rd, Pabedan Tsp, Yangon

779

Precious Stone

116, Bogyoke Aung San Market (West Wing), Pabedan Tsp, Yangon

780

Ruby Dragon Jade & Gems Co

37A Pyay Rd, 7.5 mile, Myayangon, Yangon

781

Sayargyi Co Ltd

39, Man Pyay 7th St, Ward (3), Tharkayta Tsp, Yangon

782

Top Top Gems

11, (1st Flr.), Myanma Gems Mart, 66, Kaba Aye Pagoda Rd, Mayangon Tsp, Yangon

783

Yoko Sun Jade Company

653C Mya Kantha St, Kamayut, Yangon

784

Aung Yadanar Htay

20 Kyauk Sit Tan, Phayargyi West Entrance, Chan Mya Thasi Tsp, Mandalay

785

Fu May Jade & Jewellery

309, 80th St, between 35th St and 36th St, Mandalay

786

Kyauk Seinn Nagar (Gems) Co Ltd

Ta -7, SA-2, corner of 69th St & Theikpan St, Mandalay

787

OK Co Ltd

61, 73rd St, between 28th St and 29th St, Mandalay

788

Ruby Dragon Jewellery

Ta -7, SA-2, corner of 69th St & Theikpan St, Mandalay

789

Sein & Mya

Corner of 38th St & 87th St, Mandalay

SILVERSMITHS AND SILVERWARE
790

Aung Kya Oo

450 Thein Phyu Rd, MTNTT, Yangon

791

Chan Myae Aung

B-95, Khaymarthi St, NOKAA, Yangon

792

Gandawin

1 Bogyoke Aung San Market (East Shed (D)), PBDNN, Yangon

793

Happy Jewellery & Souvenir

6 Pyay Rd, 6 ½ mile HLGG, Yangon

794

Hnin Pwint Phyu

143-249, Shwebontha St, PBDNN, Yangon

795

Hollywood Silver 925

250, (G/F), 39th St, KTDAA, Yangon

796

Khin Silver Ware Shop

82, 29th St, PBDNN, Yangon

797

KLN Group

35 Mya Sabei St, Parami, MYGNN, Yangon

798

Kyaw Win (Ko)

118 Shwebontha St, PBDNN, Yangon

799

Lin Pa Pa (Ext 515)

614 Bogyoke Aung San Market Shed (B), PBDNN, Yangon

800

Lucky One Brothers

33 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon

801

Lucky Palace

26 (1st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Rd, MYGNN, Yangon

802

Maung Maung (Ko) & Ahmar Sein (Ma) (Ext 406)

20 Bogyoke Market, (Central Shed) PBDNN, Yangon

803

Maung Myint (Ko) & Marlar (Ma) (Ext 406)

24 Bogyoke Market (West Shed B) PBDNN, Yangon

804

Min Aung (Ko) & Theingi (Ma) Ext. 475)

33 Bogyoke Aung San Market (West Shed B) PBDNN, Yangon

805

Moe

380, Room 56 (2nd flr), FMI Centre, Bogyoke Aung San Rd, PBDNN, Yangon

806

Moe Han (U)

62, 29th St, PBDNN, Yangon

807

Myanmar Craft Silverware

99 Yay Kyaw Rd, Upper Pazunddaung, MTNTT, Yangon

808

Myint Myint (Ma) & Khin Nyo Win (Ma)

1 Soonlungu Kyaung St, YKNN, Yangon

809

Nawarat

7 (1st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Rd, MYGNN, Yangon

810

Nyi Lay (U) Silver Shop

62 Bogyoke Aung San Market (Central Hall), PBDNN, Yangon

811

Pan Set Kyar

16/17, Shed A, (2) Market, NOKAA, Yangon

812

Sane Lei

9 Bogyoke Aung San Market (Central Shed) PBDNN, Yangon

813

Seinn Lei

9 Central Hall, Bogyoke Market, PBDNN, Yangon

814

Shwe Pyi Yadanar Gold & Silverware Shop

13 (1st floor), Myanma Gem’s mart, 66 Kaba Aye Pagoda Rd, MYGNN, Yangon

815

Silver King

87, 29th St, PBNDNN, Yangon

816

Swe Swe (Ma) (Ext 364)

12 West (A) Bk, Bogyoke Market, Bogyoke Aung San Rd, PBDNN, Yangon

817

Tai Minn Silverware

41-42 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon

818

Zarmani

87, 29th St, (Lower), PBDNN, Yangon

819

Zaw Myo Htet Co Ltd

72 51st St, PZDGG, Yangon

SILVERSMITHS OUTSIDE YANGON
Mandalay
820

Aung Co Ltd

13-19 Tharaphi She, Zaycho Market, Mandalay

821

Ba Mhin (u) & Khin Lay (Daw) Family

2(j) corner of 66th St and 24th St, Mandalay

822

West Banks (2)

Corner of 34th St and 83rd St, Mandalay

823

Yadanarbon Silver Shop

47 Hninsi Shed (B), (1st floor), Zaycho, Mandalay

Sagaing
824

Ba Hmin (U) & Khin Lay (Daw)

Ywa Hltaung Ward, Sagaing

825

Ba Thi (U) Silversmith

Ywa Hltaung (Near Mandalay) Sagaing

]

[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 Lt. 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 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
A3b Khin Lay Thet Wife of Thura Shwe Mann F
A3c Aung Thet Mann a.k.a. Shwe Mann Ko Ko Son of Thura Shwe Mann, Ayeya Shwe War (Wah) Company, 5, Pyay Rd, Hlaing Township, Yangon and Co-owner of RedLink Communications Co Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Rd, Bahan Township, Yangon , d.o.b. 19.06.1977 M
A3d Khin Hnin Thandar Wife of Aung Thet Mann F
A3e 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 Rd, Bahan Township, Yangon , Internet Service Providers M
A3f Zay Zin Latt Wife of Toe Naing Mann, Daughter of Khin Shwe, d.o.b. 24.03.1981 F
A4a 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
A4b Kyi Kyi Ohn Wife of Tin Aye F
A4c Zaw Min Aye Son of Tin Aye M

B.

REGIONAL COMMANDERS

# Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) 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
B13b San San Yee Wife of Brig-Gen Maung Maung Aye F
B14a Brig-Gen Mya Tun Oo Middle-East Command - Kunhing (Shan State) M

C.

DEPUTY REGIONAL COMMANDERS

# Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) Sex (M/F)
C1a Brig-Gen Than Tun Aung Former Regional Operatio Command - Sittwe; Centre Command M
C2a Brig-Gen Tin Maung Ohn North-Western Command M
C3a Brig-Gen San Thein Northern Command M
C4a Brig-Gen Hla Myint North-Eastern Command M
C4b Su Su Hlaing Wife of Brig-Gen Hla Myint F
C5a Brig-Gen Wai Lin Triangle Command M
C6a Brig-Gen Chit Oo Eastern Command M
C6b Kyin Myaing Wife of Brig-Gen Chit Oo F
C7a Brig-Gen Win Myint Southern Region Command M
C7b Mya Mya Aye Wife of Brig-Gen Win Myint F
C8a Brig-Gen Tint Swe South-Western Command 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 Command M
C9b Hla Than Htay Wife of Brig-Gen Tin Hlaing F
C10a Brig-Gen Min Zaw Nay Pyi Taw Command M
C11a Brig-Gen Kyaw Oo Lwin Former Kalay Station Commander. Coastal Region Command M
C12a Brig-Gen Zaw Min South-Eastern Command M
C13a Brig-Gen Soe Win Former Bahtoo Station Commander; Rangoon Command M

D.

GOVERNMENT

# Name (and possible aliases) 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 member of the 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 Tin Aung Myint Oo F
D3c Captain Naing Lin Oo Son of Tin Aung Myint Oo M
D3d Hnin Yee Mon Wife of Captain Naing Lin Oo F
D4a Sai Mauk Kham Vice-President of the Republic of the Union of Myanmar M
D5a Maj-Gen Hla Min Minister for Defence. Former Chief of Bureau of Special Operations 3. Former South (Bago Division) Regional Commander, d.o.b. 26.01.1958 M
D6a Lt-Gen Ko Ko Minister for Home Affairs. 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 Lt-Gen Ko Ko F
D7a Thein Htaik a.k.a. Hteik a.k.a. Htike Minister for 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 Thein Htay F
D9a Soe Maung President’s Office. Former Judge Advocate General, 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 for Science & Technology. Former Deputy Minister for Defence M
D11a Soe Thein Minister for Industry 2, 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
D12a Wunna Maung Lwin Minister for Foreign Affairs M
D13a Dr. Pe Thet Khin Minister for Health M
D14a Aung Min Minister for Rail Transportation, 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 for Immigration and Population. 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 for 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 for Construction. Former Minister for Electric Power 2, 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 National Planning and Economic Development and Minister for Livestock & Fisheries. Former Minister for Commerce, formerly Deputy Minister for Forestry 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 for Energy, p.o.b. Myanaung, d.o.b. 12.11.1954 M
D21b Soe Wut Yi Wife of Than Htay F
D22a Dr Mya Aye Minister for Education M
D23a Zaw Min Minister for Electric Power (1), 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 for Electric Power (2) M
D25a Hla Tun Minister for Finance & Revenue. Former Minister for Finance & Revenue, 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. Former Minister for Progress of Border Areas & National Races & Development Affairs, and Mayor of Nay Pyi Taw, 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 for Commerce. 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, p.o.b. Ye Oo, d.o.b. 21.04.1954 M
D29a Tint Hsan Minister for Hotels & Tourism and Minister for Sports M
D30a Kyaw Hsan Minister for Information and Minister for Culture. 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 for Forestry M
D33a Aung Kyi Minister for Labour and Minister for Social Welfare, Relief and Resettlement. Former Minister for Employment/ Labour (appointed Minister for Relations on 08.10.2007 , in charge of relations with Aung San Suu Kyi), p.o.b. Yangon, d.o.b. 01.11.1946 M
D33b Thet Thet Swe Wife of Aung Kyi F
D34a Ohn Myint Minister for Cooperatives. Former Chief of Bureau of Special Operations 6 M
D34b Nu Nu Swe Wife of Ohn Myint F
D35a Thein Tun a.k.a. Thein Htun Minister for Communications, Posts and Telegraphs M
D36a Nyan Htun Aung Minister for Transport M

E.

DEPUTY MINISTERS

# Name (and possible aliases) 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 for 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
E5a Dr Myo Myint Deputy Minister for Foreign Affairs M
E6a Soe Win Deputy Minister for Information M
E7a Ohn Than Deputy Minister for Agriculture and Irrigation M
E8a Khin Zaw Deputy Minister for Agriculture and Irrigation M
E9a Win Than Deputy Minister for Finance and Revenue M
E10a Soe Tint Deputy Minister for Construction M
E11a Kyaw Lwin Deputy Minister for Construction M
E12a Dr Kan Zaw Deputy Minister for National Planning and Economic Development M
E13a Dr Pwint Hsan Deputy Minister for Commerce 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. 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 for Industry 1 M
E21a Myo Aung Deputy Minister for Industry 2 M
E22a Thura U Thaung Lwin Deputy Minister for Rail Transportation M
E23a Thant Shin Deputy Minister for Rail Transportation M
E24a Soe Aung Deputy Minister for Energy M
E25a Myint Zaw Deputy Minister for Electric Power (1) M
E26a Aung Than Oo Deputy Minister for Electric Power (2) M
E27a Aye Kyu Deputy Minister for Education M
E28a Ba Shwe Deputy Minister for Education M
E29a Dr (Daw) Myat Myat Ohn Khin Deputy Minister for Health F
E30a Dr Win Myint Deputy Minister for Health M
E31a (Daw) Sanda Khin Deputy Minister for Culture F
E32a Dr Maung Maung Htay Deputy Minister for Religious Affairs M
E33a Dr Ko Ko Oo Deputy Minister for Science & Technology 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 for Myanma Industrial Development M
E37a Chan Maung Deputy Minister for Myanma Industrial Development M
E38a Khin Maung Aye Deputy Minister for Livestock & Fisheries M
E39a Kyaw Zan Myint Deputy Minister for Home Affairs M

F.

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)
F1a Thar Aye a.k.a. Tha Aye Chief Minister for Sagaing Region. Former Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing), d.o.b. 16.02.1945 M
F1b Wai Wai Khaing a.k.a. Wei Wei Khaing Wife of Thar Aye F
F1c See Thu Aye Son of Thar Aye M
F2a Khin Zaw Chief Minister for Tanintharyi Region. Former Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), previously Chief of BSO 6 since June 2008 M
F2b Khin Pyone Win Wife of Khin Zaw F
F2c Kyi Tha Khin Zaw Son of Khin Zaw M
F2d Su Khin Zaw Daughter of Khin Zaw F
F3a Myint Swe Former Chief of Bureau of Special Operations 5 (Rangoon/Yangon). Chief Minister Yangon Region M
F3b Khin Thet Htay Wife of Myint Swe F
F4a Brig-Gen Zaw Min Chief Minister Karen State M
F4b Nyunt Nyunt Wai Wife of Brig-Gen Zaw Min F
F5a Hone Ngaing a.k.a. Hon Ngai Chief Minister Chin State M
F5b Wah Wah Wife of Brig-Gen Hone Ngaing a.k.a. Hon Ngai F
F6a Nyan Win Former Minister for Foreign Affairs, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.01.1953 . Chief Minister for Bago Region M
F6b Myint Myint Soe Wife of Nyan Win, d.o.b. 15.01.1953 F
F7a Brig-Gen Thein Aung Chief Minister Ayerarwaddy. Former Minister for Forestry M
F7b Khin Htay Myint Wife of Brig-Gen Thein Aung F
F8a Ohn Myint Chief Minister Mon State. Former Minister for Mines M
F8b San San Wife of Ohn Myint F
F8c Thet Naing Oo Son of Ohn Myint M
F8d Min Thet Oo Son of Ohn Myint M
F9a Ye Myint Chief Minister for Mandalay Region. Former Chief of Military Affairs Security M
F9b Myat Ngwe Wife of Ye Myint F
F10a La John Ngan Sai Chief Minister Kachin State M
F11a Khin Maung Oo a.k.a. U Bu Reh Chief Minister Kayah State M
F12a Hla Maung Tin Chief Minister Rakhine State M
F13a Sao Aung Myat Chief Minister Shan State M
F14a Phone Maw Shwe Chief Minister Magway Region M

G.

SENIOR MILITARY OFFICERS

# Name (and possible aliases) Identifying information (inc. function) Sex (M/F)
G1a Lt-Gen. Min Aung Hlaing Former Chief of Bureau of Special Operations 2. Commander in Chief M
G1b Kyu Kyu Hla Wife of Lt-Gen Min Aung Hlaing F
G2a Maj-Gen Hla Shwe Deputy Adjutant General M
G3a Brig-Gen Than Htut Former 11 LID. Provost General M
G4a Lt-Gen Kyaw Swe Former South Western (Irrawaddy Division) Regional Commander and Regional Minister without portfolio. Chief of Military Affairs Security M
G4b Win Win Maw Wife of Lt-Gen Kyaw Swe 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 Lt-Gen Lun Maung F
G7a Maj-Gen Nay Win Personal Assistant to the SPDC Chairman M
G8a Brig-Gen Hla Myint Shwe Commandant, National Defence College M
G9a Maj-Gen Mya Win Former Commandant, National Defence College. Director of Artillery and Armour, Board member UMEHL M
G10a Maj-Gen Nay Lin Director of Public Relations and Psychological Warfare M
G11a Brig-Gen Tun Tun Oo Former Director of Public Relations and Psychological Warfare M
G12a Maj-Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee M
G13a Maj-Gen Than Htay Director of Military Supplies & Transport M
G13b Nwe Nwe Win Wife of Maj-Gen Than Htay F
G14a Maj-Gen Khin Maung Tint Director of Security Printing Works M
G15a Maj-Gen Sein Lin Director Ordnance M
G16a Maj-Gen Kyi Win Former Director of Artillery & Armour, Board member UMEHL M
G16b Khin Mya Mon Wife of Maj-Gen Kyi Win F
G17a Maj-Gen Tin Tun Director Military Engineers M
G17b Khin Myint Wai Wife of Maj-Gen Tin Tun F
G18a Maj-Gen Aung Thein Director Resettlement M
G18b Htwe Yi a.k.a. Htwe Htwe Yi Wife of Maj-Gen Aung Thein F
G19a Brig-Gen Than Maung Deputy Commandant of National Defence College M
G20a Brig-Gen Win Myint Rector Defence Services Technological Academy M
G21a Maj-Gen Sein Win Chief of Staff (Air Defence) M
G22a Brig-Gen Than Sein Commandant, Defence Services Hospital, Mingaladon, d.o.b. 01.02.1946 , p.o.b. Bago M
G22b Rosy Mya Than Wife of Brig-Gen Than Sein F
G23a Brig-Gen Win Than Managing Director Union of Myanmar Economic Holdings, Former Director of Procurement M
G24a Brig-Gen Than Maung Director of Peoples’ Militia & Frontier Forces M
G25a Maj-Gen Khin Maung Win Director Defence Industries M
G26a Brig-Gen Win Aung Member of Civil Service Selection and Training Board M
G27a Brig-Gen Soe Oo Member of Civil Service Selection and Training Board M
G28a Brig-Gen Nyi Tun a.k.a. Nyi Htun Member of Civil Service Selection and Training Board M
G29a Brig-Gen Kyaw Aung Member of Civil Service Selection and Training Board M
G29b Khin Thant Sin Wife of Lt-Gen Myint Hlaing F
G29c Hnin Nandar Hlaing Daughter of Lt-Gen Myint Hlaing F
G29d Thant Sin Hlaing Son of Lt-Gen Myint Hlaing M
G30a Maj-Gen Mya Win Director of Artillery, Ministry of Defence M
G31a Maj-Gen Tin Soe Director of Armoured Vehicles, Ministry of Defence M
G32a Maj-Gen Than Aung Director, Ministry of Defence, Directorate of Medical Staff M
G33a Maj-Gen Ngwe Thein Ministry of Defence M
G34a Col Thant Shin Director General Prime Minister’s Office M
G35a Maj-Gen Tha Aye Ministry of Defence M
G36a Colonel Myat Thu Commander Rangoon Military Region 1 (northern Rangoon) M
G37a Colonel Nay Myo Commander Military Region 2 (Eastern Rangoon) M
G38a Colonel Tin Hsan Commander Military Region 3 (Western Rangoon) M
G39a Colonel Khin Maung Htun Commander Military Region 4 (Southern Rangoon) M
G40a Colonel Tint Wai Commander Operation Control Command No. 4 (Mawbi) M
G41a San Nyunt Commander Military Support Unit No. 2 of Military Security Affairs M
G42a Maj-Gen Win Hsan Director of Procurement M
G43a Major Mya Thaung Commander Lon Htein Battalion Base 5 Mawbi M
G44a Major Aung San Win Commander Lon Htein Battalion Base 7 Thanlin Township M
G45a Maj-Gen Khin Aung Myint Former Chief of Staff (Air) M
G46a Maj-Gen Hla Htay Win Chief of Armed Forces Training, Since 23.06.2008 . Owner of Htay Co (logging and timber) M
G46b Mar Mar Wai Wife of Maj-Gen Hla Htay Win F
G46c Kyaw Thiha a.k.a. Kyaw Thura Son of Lt-Gen Ohn Myint M
G46d Nwe Ei Ei Zin Wife of Kyaw Thiha F
G47a Maj-Gen Win Myint Military appointments General. Former Rangoon (Yangon) Regional Commander M
G47b Kyin Myaing Wife of Maj-Gen Win Myint F
G48a Lt-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
G48b Thinzar Win Sein Wife of Lt-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit F
G49a Lt-Gen Thaung Aye Defence Services Inspector General. Former Western (Rakhine State) Regional Commander M
G49b Thin Myo Myo Aung Wife of Lt-Gen Thaung Aye F
G50a Lt-Gen Kyaw Phyo Chief of Defence Services Inspection and Auditor General. Former Triangle (Shan State East) Regional Commander M
Navy
G51a Vice-Admiral Nyan Tun Commander in Chief (Navy) M
G51b Khin Aye Myint Wife of Nyan Tun F
G52a Commodore Brig-Gen Thura Thet Swe Commander Taninthayi Naval Region Command M
G53a Commodore Myint Lwin Commander Irrawaddy Naval Region M
Air Force
G54a Lt-Gen Myat Hein Commander-in-Chief (Air) M
G54b Htwe Htwe Nyunt Wife of Lt-Gen Myat Hein F
G55a Brig-Gen Khin Maung Tin Commandant of Shande Air Training School, Meiktila M
Light Infantry Division
G56a Brig-Gen Kyaw Htoo Lwin 33 LID, Sagaing M
G57a Brig-Gen Taut Tun 44 LID M
G58a Brig-Gen Aye Khin 55 LID, Lalaw M
G59a Brig-Gen San Myint 66 LID, Pyi M
G60a Brig-Gen Aung Kyaw Hla 88 LID, Magwe M
G61a Brig-Gen Tin Oo Lwin 99 LID, Meiktila M
G62a Brig Gen Sein Win 101 LID, Pakokku M
G63a Col Than Han LID 66 M
G64a Lt-Col Htwe Hla LID 66 M
G65a Lt-Col Han Nyunt LID 66 M
G66a Col Ohn Myint LID 77 M
G67a Major Hla Phyo LID 77 M
G68a Colonel Myat Thu Tactical Commander 11th LID M
G69a Colonel Htein Lin Tactical Commander 11th LID M
G70a Lt. Col. Tun Hla Aung Tactical Commander 11th LID M
G71a Col. Aung Tun Brigade 66 M
G72a Capt. Thein Han Brigade 66 M
G72b Hnin Wutyi Aung Wife of Capt. Thein Han F
G73a Lt. Col Mya Win Tactical Commander 77th LID M
G74a Colonel Win Te Tactical Commander 77th LID M
G75a Colonel Soe Htway Tactical Commander 77th LID M
G76a Lt. Col. Tun Aye Commander 702nd Light Infantry Battalion M
G77a Nyan Myint Kyaw Commander Infantry Battalion 281 (Mongyang Shan State East) M
Other Brigadier - Generals
G78a Brig-Gen Htein Win Taikkyi Station M
G79a Brig-Gen Khin Zaw Win Khamaukgyi Station M
G80a Brig-Gen Kyaw Aung Southern MR, Toungoo Station Commander M
G81a Brig-Gen Myint Hein Military Operations Command -3, Mogaung Station M
G82a Brig-Gen Myo Lwin Military Operations Command -7, Pekon Station F
G83a Brig-Gen Myint Soe Military Operations Command -5, Taungup Station M
G84a Brig-Gen Myint Aye Military Operations Command -9, Kyauktaw Station M
G85a Brig-Gen Nyunt Hlaing Military Operations Command -17, Mong Pan Station M
G86a Brig-Gen Soe Nwe Military Operations Command -21 Bhamo Station M
G87a Brig-Gen Than Tun Kyaukpadaung Station Commander M
G88a Brig-Gen Thet Naing Aungban Station Commander M
G89a Brig-Gen Thein Hteik Military Operations Command -13, Bokpyin Station M
G90a Brig-Gen Win Aung Mong Hsat Station Commander F
G91a Brig-Gen Myo Tint Officer on Special Duty Ministry of Transport M
G92a Brig-Gen Thura Sein Thaung Officer on Special Duty Ministry for Social Welfare M
G93a Brig-Gen Phone Zaw Han Mayor of Mandalay since Feb 2005 and Chairman of Mandalay City Development Committee, formerly commander of Kyaukme M
G93b Moe Thidar Wife of Brig-Gen Phone Zaw Han F
G94a Brig-Gen Win Myint Pyinmana Station Commander M
G95a Brig-Gen Kyaw Swe Pyin Oo Lwin Station Commander M
G96a Maj-Gen Thein Htay Former Vice Chief of Military Weapons Production, Ministry of Defence, new position: Director of Defence Industries M
G97a Brig-Gen Myo Myint Thein Commandant, Defence Services Hospital Pyin Oo Lwin M
G98a Brig-Gen Sein Myint Former Chairman of Bago (Pegu) Division Peace and Development Council F
Bureaus of special operations
G99a Lt-Gen Myint Soe Chief of Bureau of Special Operations 1. Former North Western (Sagaing Division) Regional Commander and Regional Minister without portfolio M
G100a Lt-Gen Aung Than Htut Chief of Bureau of Special Operations 2. Former North Eastern (Shan StateNorth) Regional Commander M
G100b Cherry Wife of Lt-Gen Aung Than Htut F
G101a Lt-Gen Thet Naing Win Chief of Bureau of Special Operations 4. Former South Eastern (Mon State) Regional Commander M
G102a Lt-Gen Tin Ngwe Chief of Bureau of Special Operations 5. Former Central (Mandalay Division) Regional Commander M
G102b Khin Thida Wife of Maj-Gen Tin Ngwe F
G103a Lt-Gen Soe Win Chief of Bureau of Special Operations 6. Former North (Kachin State) Regional Commander M
G103b Than Than Nwe Wife of Lt-Gen Soe Win F

H.

MILITARY OFFICERS RUNNING PRISONS AND POLICE

# Name (and possible aliases) 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 Lt-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 Lt. 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 (and possible aliases) Identifying information (inc. function) Sex (M/F)
I1a Aung Thein Lin a.k.a Aung Thein Lynn Former 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 Taungnyunt Township F
I15a Lt-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 (and possible aliases) Identifying information (inc. function) Sex (M/F)
I16a Htay Oo Former Minister for Agriculture and Irrigation. Former Secretary-General of the USDA. 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
I16b Ni Ni Win Wife of Htay Oo F
I16c Thein Zaw Nyo Cadet Son of Htay Oo M
I17a Tin Htut Former Minister for Cooperatives. Member of the Parliament (Lower House) M
I17b Tin Tin Nyunt Wife of Tin Htut F
I18a Aung Thaung Former Minister for Industry 1, Member of the Parliament (Lower House). Former member of the Union Solidarity and Development Party (USDP) M
I18b Khin Khin Yi Wife of Aung Thaung F
I18c Major Moe Aung Son of Aung Thaung M
I18d Dr. Aye Khaing Nyunt Wife of Major Moe Aung F
I18e 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
I18f Khin Moe Nyunt Wife of Nay Aung F
I18g Major Pyi Aung a.k.a. Pye Aung Son of Aung Thaung (married to A2c). Director IGE Co Ltd M
I18h Khin Ngu Yi Phyo Daughter of Aung Thaung F
I18i Dr Thu Nanda Aung Daughter of Aung Thaung F
I18j Aye Myat Po Aung Daughter of Aung Thaung F
I19a Thaung Former Minister for Science & Technology, member of the Parliament (Lower House), d.o.b. 06.07.1937 , p.o.b. Kyaukse M
I19b May Kyi Sein Wife of Thaung F
I19c Aung Kyi Son of Thaung, d.o.b. 1971 M
I20a Thein Zaw Former Minister for Telecommunications, Post & Telegraphs, member of the Parliament (Lower House) M
I20b Mu Mu Win Wife of Thein Zaw F

J.

PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME

# Name (and possible aliases) 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 Than Than Nwe Wife of Gen Soe Win. Former Prime Minister (deceased) F
J8b Nay Soe Son of Gen Soe Win. Former Prime Minister (deceased) M
J8c Theint Theint Soe Daughter of Gen Soe Win. Former Prime Minister (deceased) F
J8d Sabai Myaing Wife of Nay Soe F
J8e Htin Htut Husband of Theint Theint Soe M
J9a Maung Maung Myint Managing Director of Myangon Myint Co Ltd (Annex III, IV, n o  32) M
J10a Maung Ko Manager, Htarwara mining company M
J11a 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
J11b Htay Htay Khine (Khaing) Wife of Zaw Zaw F
J12a Chit Khaing a.k.a. Chit Khine Managing Director Eden group of companies (Annex III, IV, n o  20) and owner of Delta United Football Club M
J13a Aung Htwe Managing Director, Golden Flower Construction Company (Annex III, IV, n o  22) M
J14a Kyaw Thein Director and Partner of Htoo Trading (Annex III, IV, n o  1), d.o.b. 25.10.1947 M
J15a Kyaw Myint Owner, Golden Flower Co Ltd (Annex III, IV, n o  22), 214 Wardan St, Lamadaw, Yangon M
J16a Nay Win Tun Ruby Dragon Jade and Gems Co Ltd (Annex I, n o  669 and n o  1155) M
J17a Aung Zaw Ye Myint Owner of Yetagun Construction Co (Annex III, IV, n o  41) M
J18a 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 St and Strand Rd, Lanmadaw Township, Yangon ) and Asia Wealth Bank M
J18b Sandar Tun Daughter of Eike Htun d.o.b. 23.08.1974 Yangon F
J18c Aung Zaw Naing Son of Eike Htun M
J18d Mi Mi Khaing Son of Eike Htun M
J19a 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
J19b Moe Mya Mya Wife of Dagon Win Aung, d.o.b. 28.08.1958 , ID Card: B/ RGN 021998 F
J19c Ei Hnin Pwint a.k.a. Christabelle Aung Daughter of Dagon Win Aung, d.o.b. 22.02.1981 , Director of Palm Beach Resort Ngwe Saung F
J19d Thurane Aung a.k.a. Christopher Aung, Thurein Aung Son of Dagon Win Aung, d.o.b 23.07.1982 M
J20a Aung Myat a.k.a. Aung Myint Mother Trading (Annex III, IV, n o  39) M
J21a Win Lwin Kyaw Tha Company (Annex III, IV, n o  40) M
J22a Dr. Sai Sam Tun Loi Hein Co working in collaboration with Ministry of Industry No. 1 owner of Yadanabon Football Club M
J23a San San Yee (Yi) Super One Group of Companies F
J24a Myint Aung Former Adjutant General (promoted from South Western Regional Command) M
J25a Khin Aung Myint Former Minister for Culture. Member of the Parliament (Upper House), Speaker of the Upper House. Former member of the Union Solidarity and Development Party (USDP) M
J25b Khin Phyone Wife of Khin Aung Myint F
J26a 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
J26b Nyunt Nyunt Oo Wife of Maung Oo F
J27a Maung Maung Thein Former Minister for Livestock & Fisheries, member of the Parliament (Lower House) M
J27b Myint Myint Aye Wife of Maung Maung Thein F
J27c Min Thein a.k.a. Ko Pauk Son of Maung Maung Thein M
J28a Soe Naing Former Minister for Hotels and Tourism, member of the Parliament (Lower House) M
J28b Tin Tin Latt Wife of Soe Naing F
J28c Wut Yi Oo Daughter of Soe Naing F
J28d Captain Htun Zaw Win Husband of Wut Yi Oo M
J28e Yin Thu Aye Daughter of Soe Naing F
J28f Yi Phone Zaw Son of Soe Naing M
J29a Hla Htay Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) M
J30a Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate M
J31a Soe Thein Managing Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager) M
J32a Lt-Col Yan Naing General Manager, Ministry of Hotels & Tourism M
J33a Kyi Kyi Aye Director for Tourism Promotion, Ministry of Hotels & Tourism F
Members of the Judiciary
J34a Myint Kyine Government Prosecutor, Northern District Court M
J35a Aung Toe Former Chief Justice M
J36a Aye Maung Former Attorney General M
J37a Thaung Nyunt Legal Adviser M
J38a Dr Tun Shin d.o.b. 02.10.1948 . Former Deputy Attorney General. Union Attorney General M
J39a Tun Tun Oo a.k.a. Htun Htun Oo Attorney General. Former Deputy Attorney General M
J40a Tun Tun Oo Chief Justice. Former Deputy Chief Justice. M
J41a Thein Soe Former Deputy Chief Justice. Member of the Constitutional Tribunal of the Union M
J42a Tin Aung Aye Former Supreme Court Judge. Member of the Constitutional Tribunal of the Union M
J43a Tin Aye Supreme Court Judge M
J44a Chit Lwin Supreme Court Judge M
J45a Judge Thaung Lwin Kyauktada Township Court M
J46a Thaung Nyunt Judge, Northern District Court; Also National Convention Convening Work Committee Secretary M
J47a Nyi Nyi Soe Judge, Western District Court, Address: No. (39) Ni-Gyaw-Da St, (corner of Sake-Ta- Thu-Kha St), Kyar-Kwet-Thit Ward, Tamway Township, Rangoon, Burma M

K.

MILITARY OWNED ENTERPRISES

# Name (and possible aliases) Identifying information (inc. company) Sex (M/F)
Individuals
K1a Lt-Gen Khin Zaw Oo Former Coastal (Tanintharyi Division) Regional Commander Adjutant General and Chairman of UMEHL, d.o.b. 24.06.1951 M
K2a Maj-Gen Hla Aung Thein Former Camp Commandant, Yangon; Vice Chairman of UMEHL M
K2b Amy Khaing Wife of Maj-Gen Hla Aung Thein F
K3a Brig-Gen Zarni Win Managing Director of UMEHL M
K4a Maj-Gen Wai Lwin Former Quartermaster General and former (Nay Pyi Taw) Regional Commander. Chairman of Myanmar Economic Corporation (MEC) M
K4b Swe Swe Oo Wife of Maj-Gen Wai Lwin F
K4c Wai Phyo Aung Son of Maj-Gen Wai Lwin M
K4d Oanmar Kyaw Tun a.k.a Ohnmar Kyaw Tun Wife of Wai Phyo Aung F
K4e Wai Phyo Son of Maj-Gen Wai Lwin M
K4f Lwin Yamin Daughter of Maj-Gen Wai Lwin F
K5a Brig-Gen Thura Myint Thein Former Namhsan Tactical Operations Command. Managing Director of Myanmar Economic Corporation (MEC) M
K6a Col Ye Htut Myanmar Economic Corporation (Annex II, K23a) M
K7a Col Myint Aung Managing Director at Myawaddy Trading Co (Annex II, K22j) d.o.b. 11.08.1949 M
K7b Nu Nu Yee Wife of Myint Aung, lab technician, d.o.b. 11.11.1954 F
K7c Thiha Aung Son of Myint Aung, employed by Schlumberger, d.o.b. 11.06.1982 M
K7d Nay Linn Aung Son of Myint Aung, seaman, d.o.b. 11.04.1981 M
K8a Col Myo Myint Managing Director at Bandoola Transportation Co (Annex II, K22k) M
K8b Khin Htay Htay Wife of Col Myo Myint F
K9a Col. Thaung Tin Managing Director of Myanmar Land & Development Ltd M
K10a Col Aung San Managing Director at Hsinmin Cement Plant Construction Project (Annex III, IV, n o  17) M
K11a Maj-Gen Maung Nyo Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K12a Maj-Gen Kyaw Win Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K13a Brig-Gen Khin Aung Myint Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K14a Col Nyun Tun (marines) Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K15a Col Thein Htay (Retired) Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K16a Lt-Col Chit Swe (Retired) Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K17a Myo Nyunt Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K18a Myint Kyine Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) M
K19a Lt-Col Nay Wynn Departmental Managing Director, Myawaddy trading (Annex II, K22j) M
Government financial institutions
K20a Than Nyein Governor of Central Bank of Myanmar (under Ministry of Finance) M
K21a Maung Maung Win Vice Governor of Central Bank of Myanmar (under Ministry of Finance) M
K22a 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) a.k.a. UNION OF MYANMA ECONOMIC HOLDINGS LTD
K22a Union of Myanmar Economic Holdings Ltd a.k.a. Union Of Myanma Economic Holdings Ltd (UMEHL) 189/191 Mahabandoola Rd, corner of 50th St, Yangon Former Chairman: (Lt-Gen) Tin Aye (new position Chairman of the Election Commission). New chairman: Lt-Gen Khin Zaw Oo, Managing Director: Maj-Gen Win Than 13.08.2009
A. MANUFACTURING
K22b Myanmar Ruby Enterprise a.k.a. Mayanma Ruby Enterprise 24/26, 2ND fl, Sule Pagoda Rd, Yangon (Midway Bank Building) 13.08.2009
K22c Myanmar Imperial Jade Co Ltd a.k.a. Myanma Imperial Jade Co Ltd 24/26, 2nd fl, Sule Pagoda Rd, Yangon (Midway Bank Building) 13.08.2009
K22d Myanmar Rubber Wood Co Ltd a.k.a. Myanma Rubber Wood Co Ltd 13.08.2009
K22e Myawaddy Clean Drinking Water Service 4/A, No. 3 Main Rd, Mingalardon Tsp Yangon 13.08.2009
K22f Sin Min (King Elephants) Cement Factory (Kyaukse) 189/191 Mahabandoola Rd, corner of 50th St, Yangon Col (retired) Maung Maung Aye, Managing Director 13.08.2009
K22g Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co 1093, Shwe Taung Gyar St, Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon 13.08.2009
K22h Granite Tile Factory (Kyaikto) 189/191 Mahabandoola Rd, corner of 50th St, Yangon 13.08.2009
K22i Soap Factory (Paung) 189/191 Mahabandoola Rd, corner of 50th St,Yangon Col Myint Aung, Managing Director 13.08.2009
B. TRADING
K22j Myawaddy Trading Ltd 189/191 Mahabandoola Rd, corner of 50th St, Yangon Col Myint Aung, Managing Director 13.08.2009
C. SERVICES
K22k Bandoola Transportation Co Ltd 399, Thiri Mingalar Rd, Insein Tsp. Yangon and/or Parami Rd, South Okkalapa, Yangon Col. Myo Myint, Managing Director 13.08.2009
K22l Myawaddy Travel Services 24-26 Sule Pagoda Rd, Yangon 13.08.2009
K22m Nawaday Hotel And Travel Services 335/357, Bogyoke Aung San Rd, Pabedan Tsp. Yangon Col. (Retired) Maung Thaung, Managing Director 13.08.2009
K22n Myawaddy Agriculture Services 189/191 Mahabandoola Rd, corner of 50th St, Yangon 13.08.2009
K22o Myanmar Ar (Power) Construction Services a.k.a. Myanma Ar (Power) Construction Services 189/191 Mahabandoola Rd, corner of 50th St, Yangon 13.08.2009
JOINT VENTURES
A. MANUFACTURING
K22p Myanmar Segal International Ltd a.k.a. Myanma Segal International Ltd Pyay Rd, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon Be Aung, Manager 13.08.2009
K22q Myanmar Daewoo International a.k.a. Myanma Daewoo International Pyay Rd, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon 13.08.2009
K22r

Rothman of Pall Mall

Myanmar Private Ltd a.k.a.

Rothman of Pall Mall

Myanma Private Ltd

No. 38, Virginia Park, No. 3,

Trunk Rd, Pyinmabin

Industrial Zone, Yangon

CEO Lai Wei Chin 13.08.2009
K22s

Myanmar Brewery Ltd a.k.a.

Myanma Brewery Ltd

No 45, No 3, Trunk Rd

Pyinmabin Industrial Zone,

Mingalardon Tsp, Yangon

Lt-Col (Retired) Ne Win,

Chairman a.k.a. Nay Win

13.08.2009
K22t Myanmar Posco Steel Co Ltd a.k.a. Myanma Posco Steel Co Ltd Plot 22, No. 3, Trunk Rd, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon 13.08.2009
K22u Myanmar Nouveau Steel Co Ltd a.k.a. Myanma Nouveau Steel Co Ltd No. 3, Trunk Rd, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon 13.08.2009
K22v Berger Paint Manufactoring Co Ltd Plot No. 34/A, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon 13.08.2009
K22w The First Automotive Co Ltd

Plot No. 47, Pyinmabin

Industrial Zone, Mingalardon

Tsp, Yangon

U Aye Cho and/or Lt-Col Tun Myint, Managing Director 13.08.2009
B. SERVICES
K22x National Development Corp. 3/A, Thamthumar St, 7 Mile, Mayangone Tsp, Yangon Dr. Khin Shwe, Chairman 13.08.2009
K22y Hantha Waddy Golf Resort and Myodaw (City) Club Ltd No 1, Konemyinttha St, 7 Mile, Mayangone Tsp, Yangon and Thiri Mingalar Rd, Insein Tsp, Yangon 13.08.2009
II. MYANMAR ECONOMIC CORPORATION (MEC) a.k.a. MYANMA ECONOMIC CORPORATION (MEC)
K23a

Myanmar Economic Corporation (MEC) a.k.a.

Myanma Economic Corporation (MEC)

Shwedagon Pagoda Rd

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

Rd, Dagon Tsp, Yangon

Col Khin Maung Soe 13.08.2009
K23c Dagon Brewery

555/B, No 4, Highway Rd,

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

Rd, 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 Rd, 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 a.k.a. Mec Myanma Cable Wire Factory No 48, Bamaw A Twin Wun Rd, 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 Rd, 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 a.k.a. Myanmar Salt and Marine Chemicals Enterprise Thakayta Township, Yangon Managing Director: Win Htain (Ministry of Mines) 13.08.2009
K25a Myanmar Defence Products Industry a.k.a. Myanma Defence Products Industry Ngyaung Chay Dauk (Ministry of Defence) 13.08.2009
K26a Myanma Timber Enterprise a.k.a. Myanma Timber Enterprise Myanma Timber Enterprise Head Office, Ahlone, Yangon and 504-506, Merchant Rd, Kyauktada, Yangon Former Managing Director: Win Tun. New position: Minister for Forestry 13.08.2009
K27a Myanmar Gems Enterprise a.k.a. Myanma Gems Enterprise (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: Thein Swe 13.08.2009
K28a Myanmar Pearls Enterprise a.k.a. Myanma Pearls Enterprise (Ministry of Mines), Head Office Building 19, Naypyitaw Managing Director: Maung Toe 13.08.2009
K29a Myanmar Mining Enterprise Number 1 a.k.a. 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 a.k.a. 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 a.k.a. 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) a.k.a. Myanmar Machine Tool and Electrical Industries (MTEI)

Block No. (12), Parami Rd, 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 a.k.a. Myanma Paper & Chemical Industries Managing Director: Nyunt Aung 13.08.2009
K34a Myanma General and Maintenance Industries a.k.a. 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 St, Kyauktada Township, Yangon, Union of Myanmar Managing Director: Soe Tint 13.08.2009
K37a Myanma Shipyards, a.k.a. Myanmar Shipyards, Sinmalike Bayintnaung Rd, Kamayut Township Yangon Managing Director: Kyi Soe 13.08.2009
K38a Myanma Five Star Line, a.k.a. Myanmar Five Star Line 132-136, Theinbyu Rd, P.O. Box,1221,Yangon Managing Director: Maung Maung Nyein 13.08.2009
K39a Myanma Automobile and Diesel Engine Industries a.k.a. Myanmar Automobile and Diesel Engine Industries 56, Kaba Aye Pagoda Rd, Yankin Township, Yangon Managing Director: Hla Myint Thein 13.08.2009
K40a Myanma Industrial Construction Services a.k.a. Myanmar Industrial Construction Services

No. (1), Thitsa Rd, Yankin

Township, Yangon, Myanmar

Managing Director: Soe Win 13.08.2009
K41a Myanmar Machinery and Electric Appliances Enterprise a.k.a. 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
K42a Myanmar News and Periodicals Enterprise a.k.a. Myanma News and Periodicals Enterprise

212 Theinbyu Rd, Botahtaung Township, Yangon

(tel: +95-1-200810, +95-1-200809)

Managing Director: Soe Win (wife: Than Than Aye, member of MWAF) 13.08.2009
K43a Myanmar Radio and Television (MRTV) a.k.a. Myanma Radio and Television (MRTV)

Pyay Rd, Kamayut Township, Yangon

(tel: +95-1-527122, +95-1-527119)

Director General: Khin Maung Htay (wife: Nwe New, member of MWAF) 13.08.2009
K44a Myawaddy Television, Tatmadaw Telecasting Unit

Hmawbi Township, Yangon

(tel: +95-1-600294)

13.08.2009
K45a Myanma Motion Picture Enterprise, a.k.a. Myanmar Motion Picture Enterprise Managing Director: Aung Myo Myint (wife: Malar Win, member of MWAF) 13.08.2009]

[F3ANNEX 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).

Back to top

Options/Help

You have chosen to open the Whole Regulation

The Whole Regulation you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open Schedules only

The Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?