# 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

## Preamble

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 These measures were subsequently extended and amended by Common Position 2000/346/CFSP [^3] , repealed and replaced by Common Position 2003/297/CFSP [^4] , and then renewed by Common Position 2004/423/CFSP [^5] , reinforced by Common Position 2004/730/CFSP [^6]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.

**(6)** 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.

**(7)** 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.

**(8)** 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.

**(9)** 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.

**(10)** 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.

**(11)** 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] .

**(12)** 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.

**(13)** 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.

**(14)** 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 1 Definitions Article 1 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 2 Import and purchase restrictions Article 2 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. Article 3 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 3 Export restrictions Article 4 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 5 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 6 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 7 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 8 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 9 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 10 The authorisations referred to in this Chapter shall not be granted for activities that have already taken place.

CHAPTER 4 Freezing of funds and economic resources Article 11 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 12 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 13 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 14 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 5 Restrictions on financing of certain enterprises Article 15 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 6 General and final provisions Article 16 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 17 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 18 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 19 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 20 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 21 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 22 Regulation (EC) No 817/2006 is hereby repealed. Article 23 This Regulation shall enter into force on the day of its publication in the *Official Journal of the European Union* .

## Final provisions

This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 25 February 2008. *For the Council* *The President* A. VIZJAK

[^1] [OJ L 308, 24.11.2007, p. 1](http://publications.europa.eu/resource/oj/JOL_2007_308_R_TOC) .

[^2] [OJ L 287, 8.11.1996, p. 1](http://publications.europa.eu/resource/oj/JOL_1996_287_R_TOC) .

[^3] [OJ L 122, 24.5.2000, p. 1](http://publications.europa.eu/resource/oj/JOL_2000_122_R_TOC) .

[^4] [OJ L 106, 29.4.2003, p. 36](http://publications.europa.eu/resource/oj/JOL_2003_106_R_TOC) . Common Position as last amended by Decision 2003/907/CFSP ( [OJ L 340, 24.12.2003, p. 81](http://publications.europa.eu/resource/oj/JOL_2003_340_R_TOC) ).

[^5] [OJ L 125, 28.4.2004, p. 61](http://publications.europa.eu/resource/oj/JOL_2004_125_R_TOC) . Common Position as last amended by Common Position 2005/340/CFSP ( [OJ L 108, 29.4.2005, p. 88](http://publications.europa.eu/resource/oj/JOL_2005_108_R_TOC) ).

[^6] [OJ L 323, 26.10.2004, p. 17](http://publications.europa.eu/resource/oj/JOL_2004_323_R_TOC) .

[^7] [OJ L 49, 22.2.2005, p. 37](http://publications.europa.eu/resource/oj/JOL_2005_049_R_TOC) .

[^8] [OJ L 108, 29.4.2005, p. 88](http://publications.europa.eu/resource/oj/JOL_2005_108_R_TOC) .

[^9] [OJ L 116, 29.4.2006, p. 77](http://publications.europa.eu/resource/oj/JOL_2006_116_R_TOC) . Common Position as last amended by Common Position 2007/750/CFSP.

[^10] [OJ L 148, 2.6.2006, p. 1](http://publications.europa.eu/resource/oj/JOL_2006_148_R_TOC) . Regulation as last amended by Regulation (EC) No 830/2007 ( [OJ L 185, 17.7.2007, p. 1](http://publications.europa.eu/resource/oj/JOL_2007_185_R_TOC) ).

[^11] [OJ L 200, 30.7.2005, p. 1](http://publications.europa.eu/resource/oj/JOL_2005_200_R_TOC) . Regulation as last amended by Regulation (EC) No 1791/2006 ( [OJ L 363, 20.12.2006, p. 1](http://publications.europa.eu/resource/oj/JOL_2006_363_R_TOC) ).

[^12] [OJ L 302, 19.10.1992, p. 1](http://publications.europa.eu/resource/oj/JOL_1992_302_R_TOC) . Regulation as last amended by Regulation No 1791/2006 ( [OJ L 363, 20.12.2006, p. 1](http://publications.europa.eu/resource/oj/JOL_2006_363_R_TOC) ).

[^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](http://publications.europa.eu/resource/oj/JOL_1997_082_R_TOC) ). Regulation as last amended by Regulation (EC) No 807/2003 ( [OJ L 122, 16.5.2003, p. 36](http://publications.europa.eu/resource/oj/JOL_2003_122_R_TOC) ).

[^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](http://publications.europa.eu/resource/oj/JOL_2000_122_R_TOC) ).

[^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](http://publications.europa.eu/resource/oj/JOL_2004_125_R_TOC) ).

[^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](http://publications.europa.eu/resource/oj/JOL_2006_148_R_TOC) ). Regulation as last amended by Regulation (EC) No 830/2007 ( [OJ L 185, 17.7.2007, p. 1](http://publications.europa.eu/resource/oj/JOL_2007_185_R_TOC) ).

[^17] [OJ C 65, 11.3.2008](http://publications.europa.eu/resource/oj/JOC_2008_065_R_TOC) .

Note:

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 code | Product description |
| --- | --- |
| 4401 | Fuel 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 |
| 4402 | Wood charcoal (including shell or nut charcoal), whether or not agglomerated |
| 4403 | Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared |
| 4404 | Hoopwood; 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 |
| 4405 | Wood wool; wood flour |
| 4406 | Railway or tramway sleepers (cross-ties) of wood |
| 4407 | Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm |
| 4408 | Sheets 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 |
| 4409 | Wood (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 |
| 4410 | Particle 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 |
| 4411 | Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances |
| 4412 | Plywood, veneered panels and similar laminated wood |
| 4413 | Densified wood, in blocks, plates, strips or profile shapes |
| 4414 | Wooden frames for paintings, photographs, mirrors or similar objects |
| 4415 | Packing 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 |
| 4416 | Casks, barrels, vats, tubs and other coopers’ products and parts thereof, of wood, including staves |
| 4417 | Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood |
| 4418 | Builders’ joinery and carpentry of wood, including cellular wood panels, assembled flooring panels, shingles and shakes |
| 4419 | Tableware and kitchenware, of wood |
| 4420 | Wood 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 |
| 4421 | Other articles of wood |
| 4701 | Mechanical wood pulp |
| 4702 | Chemical wood pulp, dissolving grades |
| 4703 | Chemical wood pulp, soda or sulphate, other than dissolving grades |
| 4704 | Chemical wood pulp, sulphite, other than dissolving grades |
| 4705 | Wood pulp obtained by a combination of mechanical and chemical pulping processes |
| 9401 61 | Other seats, with wooden frames, upholstered |
| 9401 69 | Other seats, with wooden frames, other |
| 9401 90 30 | Parts of seats of a kind used for aircraft, of wood |
| 9403 30 | Wooden furniture of a kind used in offices |
| 9403 40 | Wooden furniture of a kind used in the kitchen |
| 9403 50 | Wooden furniture of a kind used in the bedroom |
| 9403 60 | Other wooden furniture |
| 9406 00 20 | Prefabricated buildings of wood |
| ex 9705 | Collectors’ pieces of wood |
| ex 9706 | Wooden antiques |

B. Coal and metals

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

C. Precious and semi-precious stones

| CN code | Product description |
| --- | --- |
| 7102 | Diamonds, whether or not worked, but not mounted or set |
| 7103 | Precious 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 7105 | Dust and powder of natural precious or semi-precious stones |

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

1.1. Firearms not controlled by ML 1 and ML 2 of the EU Common Military List [^1] ;

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

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

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

Vehicles as follows:

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

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

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

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

3.5. Vehicles specially designed to deploy mobile barriers;

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

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

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

Explosive substances and related equipment as follows:

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);

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

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

(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).

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

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

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

*Note:* This item does not control:

— 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.

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

**8.** Razor barbed wire.

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

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

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

[^1] 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](http://publications.europa.eu/resource/oj/JOL_2007_088_R_TOC) ).

Note:

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 code | Product description |
| --- | --- |
| 3601 | Propellent powders |
| 3602 | Prepared explosives, other than propellent powders |
| 3603 00 | Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators |
| 8208 10 00 | Knives and cutting blades, for machines or for mechanical appliances, for metalworking |
| 8208 20 00 | Knives and cutting blades, for machines or for mechanical appliances, for woodworking |
| 8429 | Self-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<br>*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<br>*Note:* This item includes, *inter alia* , buckets, shovels, grabs, grips and bulldozer or angledozer blades |
| 8439 | Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard |
| 8454 | Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries |
| 8455 | Metal-rolling mills and rolls therefore |
| 8457 | Machining centres, unit construction machines (single station) and multi-station transfer machines, for working metal |
| 8465 91 | Sawing machines |
| 8467 22 | Saws for working in the hand with self-contained electric motor |
| 8467 81 00 | Chainsaws for working in the hand without self-contained electric motor |
| 8467 91 00 | Parts of chainsaws |
| 8474 10 00 , 8474 20 90 , 8474 32 00 , 8474 39 90 , ex 8474 90 | Machinery 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 00 | Moulding boxes for metal foundry |
| 8480 20 00 | Mould bases |
| 8480 30 | Moulding patterns |
| 8480 41 00 , 8480 49 00 | Moulds for metal or metal carbides |
| 8480 60 | Moulds for mineral materials |

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.government.bg

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

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

GERMANY

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

ESTONIA

http://www.vm.ee/est/kat\_622/

GREECE

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

SPAIN

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

FRANCE

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

IRELAND

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

ITALY

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

CYPRUS

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

LATVIA

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

LITHUANIA

http://www.urm.lt

LUXEMBOURG

http://www.mae.lu/sanctions

HUNGARY

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitibank/nemzetkozi\_szankciok/

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions\_monitoring.asp

NETHERLANDS

http://www.minbuza.nl/sancties

AUSTRIA

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

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.min-nestrangeiros.pt

ROMANIA

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

SLOVENIA

http://www.mzz.gov.si/si/zunanja\_politika/mednarodna\_varnost/omejevalni\_ukrepi/

SLOVAKIA

http://www.foreign.gov.sk

FINLAND

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

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

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

*Address for notifications to the Commission of the European Communities:*

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

Note:

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

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 1. | Alkemal Representative Office<br>142 A Dharmazedi Rd., Bahan, Yangon | 19.11.2007 |
| 2. | Asia Wood Co Ltd<br>24 Myawaddy Min Gyi St., Industrial Zone (4) Hlaing Tha Yar, Yangon | 19.11.2007 |
| 3. | Aung Chanthar<br>1018 Myittar St., Ward 9, SOKAA, Yangon | 19.11.2007 |
| 4. | Aung Gonyi<br>9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon | 19.11.2007 |
| 5. | Aung Khant Phyo Coop Ltd<br>144A Kyaikwine Pagoda Rd., Ward 3, MYGNN, Yangon | 19.11.2007 |
| 6. | Aung Khin & Sons<br>1-3, Thikhwa Pan St., Corner of Zaygyi St., KMDGG, Yangon | 19.11.2007 |
| 7. | Aung Kyin<br>11 Mani Mayb Khalar St., KMDGG, Yangon | 19.11.2007 |
| 8. | Aung Thein Bo Manufacturing Co Ltd<br>30 Salin St., Kyeemyindaing<br>Yangon | 19.11.2007 |
| 9. | Aung Zeya<br>33 Seikkan Industrial Zone, HLTAA, Yangon | 19.11.2007 |
| 10. | Aye Myittar<br>67 Theingyi St., KMDGG, Yangon | 19.11.2007 |
| 11. | Aye Myittar<br>1820/21-22 P. Moe Nin St., HLTAA, Yangon | 19.11.2007 |
| 12. | Beautiful Wood Industry Co Ltd<br>251, Room 5, Maha Bandoola St., Corner of 46th St., BTHHGG, Yangon | 19.11.2007 |
| 13. | C.D. Industries & Construction Co Ltd<br>105(b) Parami Road, Mayangon, Yangon | 19.11.2007 |
| 14. | Century Dragon Co Ltd<br>3-5 Min Gyi Maha Min Gaung St., Industrial Zone (2), Hlaing Tha Yar, Yangon | 19.11.2007 |
| 15. | Chantha<br>Rm 3, Corner of Waizayandar Rd. & Thitsar Rd., SOKAA, Yangon | 19.11.2007 |
| 16. | Coffer Manufacturing Co Ltd<br>Rm (803), 8th Floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon | 19.11.2007 |
| 17. | Dagon Timber Ltd<br>262-264, Rm A03-01, Dagon Centtre, Pyay Rd., Myayangone, Sanchaung, Yangon | 19.11.2007 |
| 18. | Diamond Mercury Co Ltd<br>Bldg 2, Rm 21/22, Pyay Rd., 8th mile junction, Mayangon, Yangon | 19.11.2007 |
| 19. | Diamond Mercury Wood Products Ltd<br>Plot 42-98, Sethmu 6th St., Industrial Zone, (1), SPTAA, Yangon | 19.11.2007 |
| 20. | Family<br>798, 10th St., Myothit Ward (B), Insein, Yangon | 19.11.2007 |
| 21. | Flying Tiger Wood Industry Ltd<br>171-173, 51st St., Pazundaung, Yangon | 19.11.2007 |
| 22. | Forest Products Joint Venture Corporation Ltd<br>422-426 Strand Rd., FJV Commercial Centre, Botahtaung, Yangon | 19.11.2007 |
| 23. | Friend<br>300 A-B, Yarzardirit St., Ward 72, SDGNN, Yangon | 19.11.2007 |
| 24. | Fudak Enterprise Co Ltd<br>120 De Pae Yin Wun Htauk U Mye St., Industrial Zone 2, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 25. | Good Myanmar Trading Co Ltd<br>60-B Aung Myay Thasi Ave, Kamayut, Yangon | 19.11.2007 |
| 26. | Green Gold Industrial Co Ltd<br>209 Than Thu Mar Rd., 23 Ward, Thingankyunm, Yangon | 19.11.2007 |
| 27. | Hi-Tech Forest Industries Co Ltd<br>216/222 Rm 7B, Maha Bandoola St., Bo Myet Hu Housing, Pazundaung, Yangon | 19.11.2007 |
| 28. | Hla Shwe, U & Family<br>18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon | 19.11.2007 |
| 29. | Hong Kong Nu San International Co Ltd<br>120 (twin-B), Waizayanda Housing Complex, Waizayanda Rd., TGKNN, Yangon | 19.11.2007 |
| 30. | Htay<br>145 Kanaung Lane (7) NOKAA, Yangon | 19.11.2007 |
| 31. | Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood<br>21 Thukha Waddy Rd., Yankin Township, Yangon | 19.11.2007 |
| 32. | Htoo Trading Co Ltd<br>5 Pyay Rd., Hlaing, Yangon | 19.11.2007 |
| 33. | Khaing Su Thu Trading and Inustrial Co Ltd<br>205 Myin Wun U Aung Thu St., Industrial Zone 2, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 34. | Khine Industries<br>42 Ba Maw Ah in Wun St., Industrial Zone 3, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 35. | Khine International Co Ltd<br>116/8 15th St., LMDWW, Yangon | 19.11.2007 |
| 36. | Kyi Kyi Saw Mill & Wood Trading<br>55 Thameinbayan Rd., Tamwe, Yangon | 19.11.2007 |
| 37. | Lay Pyay Hnyin Manufacturing Co Ltd<br>168 Set Hmu 1st Street, Industrial Zone 1 Shwe Pyi Tha, Yangon | 19.11.2007 |
| 38. | Lin Shing Co Ltd (Myanmar)<br>42-93 Khayay St., Corner of Sethmu 6th St., Ind. Zone (1), SPTAA, Yangon | 19.11.2007 |
| 39. | Lin Win Co Ltd<br>89 Hnin Si Kone Rd., Ahlone, Yangon | 19.11.2007 |
| 40. | Maha Nandar Co Ltd<br>90 Thudhamar St., NOKAA, Yangon | 19.11.2007 |
| 41. | Master Timber Excel Ltd<br>146a Pyay Rd., 9th mile, Mayangon, Yangon | 19.11.2007 |
| 42. | Master Timber Exel Ltd (KLN Group)<br>282, Room 8, 1st Floor, Seikkantha St., KTDAA, Yangon | 19.11.2007 |
| 43. | Miba Gon Shein<br>709, Corner of Hlawga St., Ward 21 SDGNN, Yangon | 19.11.2007 |
| 44. | Mingala Family<br>107 Thumana St., South Ward 2, TKAA, Yangon | 19.11.2007 |
| 45. | Myanmar Channel Quest International Co Ltd<br>42-242 Kanaung Myinthar Gyi 4th St., Ind. Zone (1), SPTAA, Yangon | 19.11.2007 |
| 46. | Myanmar Forest Timber Association<br>504-506, Merchant St., Kyauktada Tsp, Yangon | 19.11.2007 |
| 47. | Myanmar May Kaung Wood Based Industry Co Ltd<br>288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd., Dagon, Yangon | 19.11.2007 |
| 48. | Myanmar Shwe Hintha International Co Ltd<br>226, Blk 18, Bo Tayza St., shwe Paukkan Ind. Zone, NOKAA, Yangon | 19.11.2007 |
| 49. | Myanmar Singh Ltd<br>18-20 Botahtaung Lane (4), Botahtaung, Yangon | 19.11.2007 |
| 50. | Myanmar Touchwood Ltd<br>805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd., Dagon, Yangon | 19.11.2007 |
| 51. | Myanmar Wood Mart Co Ltd<br>Room 504, Bldg 29, Shine Tower II, Gyo Phyu St., MTNTT, Yangon | 19.11.2007 |
| 52. | Myitmakha International Trading Ltd<br>19-20 Bahosi Complex, Bogyoke Aung San Rd., LMDWW, Yangon | 19.11.2007 |
| 53. | Myo Nwe Thit Trading Co Ltd<br>147 (G/F), 47th St., Botahtaung, Yangon | 19.11.2007 |
| 54. | Myotaw<br>492-493 Sethmu Zone Patt St., Ind. Zone 2, Ward 64, SDGNN, Yangon | 19.11.2007 |
| 55. | Nay Chi Tun Family<br>4 Thumingalar Rd., TGKNN, Yangon | 19.11.2007 |
| 56. | Nay Chi Tun Family<br>729 Laydauntkan St., TGKNN, Yangon | 19.11.2007 |
| 57. | New Brothers Co Ltd<br>302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon | 19.11.2007 |
| 58. | New Telesonic Co Ltd<br>94 Than Chat Wun U Nyunt St., Dagon Port Ind. City, Zone 1, SPTAA, Yangon | 19.11.2007 |
| 59. | New Telesonic Wood & General Trading<br>218 (B) 36th St., KTDAA, Yangon | 19.11.2007 |
| 60. | Ngwe Zaw<br>728 Ayarwaddy St., Ind. Zone 2, SDGNN, Yangon | 19.11.2007 |
| 61. | Nightingale Co Ltd<br>221 Botahtung Pagoda Rd., Pazundaung, Yangon | 19.11.2007 |
| 62. | Nilar<br>118 Waizayadanar Rd., Ward 8, SOKAA, Yangon | 19.11.2007 |
| 63. | Phan Nay Wun Co Ltd<br>47, Room 8-8 Sawbwagyigon, Insein, Yangon | 19.11.2007 |
| 64. | Premio Int’l Co Ltd<br>60/75 Corner of Inwa Street & Bo Tay Za St., Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon | 19.11.2007 |
| 65. | RCC Co Ltd<br>65 Upper Pazundaing Rd., Pazundaing, Yangon | 19.11.2007 |
| 66. | San Family<br>1349-1351 Ind. Zone 2nd St., SDGNN, Yangon | 19.11.2007 |
| 67. | San Family<br>790 Pyinma Myaing Rd., Ward A, TGKNN, Yangon | 19.11.2007 |
| 68. | Scantrade Co Ltd<br>422-426 4th Floor, Strand Rd., FJV Commercial Centre, Botahtaung, Yangon | 19.11.2007 |
| 69. | Sein Mandaing<br>1155-1156 Thudhamar St., Ward 2 NOKAA, Yangon | 19.11.2007 |
| 70. | Shwe Chain Trading Co Ltd<br>Rm 619 6th Floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon | 19.11.2007 |
| 71. | Shwe Hlaing Bwar<br>462-463 Yaw A Twinn Wun U Pho Hlaing St., HLTAA, Yangon | 19.11.2007 |
| 72. | Shwe Wel Htay<br>6 Thmar Deikdi St., Kyauk Myaung, Tamwe, Yangon | 19.11.2007 |
| 73. | Shwe Yi Oo<br>113C 4th St., Panchansu Ward, SPTAA, Yangon | 19.11.2007 |
| 74. | Soe Than Brothers Co Ltd<br>189 b/2 Seikkantha St., Industrial Zone 1, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 75. | Star Tek Co Ltd (Woodworking Machine)<br>74, 5th St., LMDWW, Yangon | 19.11.2007 |
| 76. | Swe Myo<br>86 Yadanar St., Ward 8, SOKAA, Yangon | 19.11.2007 |
| 77. | Swe Thadar<br>78 Innwa St., Shwe Pauk Kan Ind. Zone, Ward 18, NOKAA, Yangon | 19.11.2007 |
| 78. | Taw Win Family Co Ltd<br>355 U Wisara Rd., Sauchaung, Yangon<br>Name of director: Ko Ko Htwe | 19.11.2007 |
| 79. | Teak Farm Co Ltd<br>Bldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon | 19.11.2007 |
| 80. | Teak Farm Industries Co ltd<br>122a Da Pae Yin Wun Htauk U Mye St., Industrial Zone 2, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 81. | Teakteam Ltd<br>50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 82. | Toenayar Co Ltd<br>91 (1st Floor) Myanma Gonyi St., Kandawgalay, MTNTT, Yangon | 19.11.2007 |
| 83. | United Int’l Group Co Ltd<br>58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon | 19.11.2007 |
| 84. | United Internation Group (UIG)<br>Corner of West Race Course Rd. & Sayasan Rd., Kyaikksan Ward, Yankin, Yangon | 19.11.2007 |
| 85. | VES Group Co Ltd<br>83, 50th St., Pazundaung, Yangon | 19.11.2007 |
| 86. | Win<br>383 Hla Theingi St., HLTAA, Yangon | 19.11.2007 |
| 87. | Win Enterprise Ltd<br>66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 88. | Win Kabar International Timber Trading<br>Top of 6th St., Ward 8, SOKAA, Yangon | 19.11.2007 |
| 89. | Win & Win Co Ltd<br>6 Pyay Rd., 6th mile, Hlaing, Yangon | 19.11.2007 |
| 90. | Wood Technology Industries<br>247d, Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon | 19.11.2007 |
| 91. | Yangon Wood Industries Ltd<br>Next to Plywood Factory no 2, Bayint Naung Rd., Ward 4, Hlaing, Yangon | 19.11.2007 |
| 92. | Yee Shin Co Ltd<br>63/64 Bahosi Housing, Lanmadaw, Yangon | 19.11.2007 |
| 93. | Ye Yint Aung<br>156 Waizayanda St., Ward 11, SOKAA, Yangon | 19.11.2007 |
| 94. | Yin Mar Myat Noe Co Ltd<br>120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon | 19.11.2007 |
| 95. | YN Co Ltd<br>120A Ind. Zone, 10th St., Ind. Ward, SPTAA, Yangon | 19.11.2007 |
| 96. | Zambu Yadana Co Ltd<br>377/379 Bo Sun Pat St., Pabedan, Yangon | 19.11.2007 |
| 97. | Shwe Chain Manufacturing Co Ltd<br>168, 62nd St., Ind. Zone 1, Mandalay | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 98. | Aung Chan Tha Services Co Ltd<br>708 Kyuntaw Zay Condo, Bargayar Rd., SCHGG, Yangon | 19.11.2007 |
| 99. | Aung Myanmar<br>42/145 Ind. Zone 5th St., Ind. Zone SPTAA, Yangon | 19.11.2007 |
| 100. | Hau Hau Parquet & Wood Based Industries Pte Ltd<br>135, 1st Floor, 41st St., BTHGG, Yangon | 19.11.2007 |
| 101. | Hein Soe Co Ltd<br>54 Corner U Shwe Bin St. & Phan Chat Wun U Shwe Ohn St., Ind. Zone 3, SPTAA, Yangon | 19.11.2007 |
| 102. | Hi-Tech Forest Industrial Co Ltd<br>216-222, B7, 8th Floor, Yuzana Building, Bo Myat Tun Rd., Pazundaung, Yangon | 19.11.2007 |
| 103. | Laural Ltd<br>Room 37, Bldg 233, Anawrahta Rd., Corner of 54th St., Pazundaung, Yangon | 19.11.2007 |
| 104. | Lin Shing Co (Myanmar) Ltd<br>42-93 Khayay St., Corner of Sethmu 6th St., Ind. Zone 1, SPTAA, Yangon | 19.11.2007 |
| 105. | Myanmar Yunnan Wood Ind. Col Ltd<br>238 Thityar Pin St., Thuwanna, TGKNN, Yangon | 19.11.2007 |
| 106. | Myanmar-Nc Wood Work Co Ltd<br>Steel Mill Compound, West Ywama Ward, Insein, Yangon | 19.11.2007 |
| 107. | Myint Soe (U)<br>42/280 Kanaung St., SPTAA, Yangon | 19.11.2007 |
| 108. | National Wood Industry Ltd<br>113 Waizayandar Rd., Ward 16/2, TGKNN, Yangon | 19.11.2007 |
| 109. | New Brothers Ltd<br>42/302A, Ind. Zone, 1st St., Ind. Zone 1 SPTAA, Yangon | 19.11.2007 |
| 109a. | Noble<br>DSRH (500 beds) Compound, Pyay Rd., MDNN, Yangon | 19.11.2007 |
| 110. | Scansia Myanmar Ltd<br>Blk 42/300-301, Sethmu 1 St., Ind. Zone, SPTAA, Yangon | 19.11.2007 |
| 111. | Super Chen Co Ltd<br>88A, 3rd Floor, Anawrahta Rd., KTDAA, Yangon | 19.11.2007 |
| 112. | Teak World Co Ltd<br>110 Waizayanda Garden Housing, Yeiktha 4th St., TGKNN, Yangon | 19.11.2007 |
| 113. | Unite of Myanmar Forest Products Joint Venture<br>422-426 Botahtaung Pagoda Road, Corner of Strand Rd., Botahtaung, Yangon | 19.11.2007 |
| 114. | Unite of Myanmar Forest Products Joint Venture<br>10 Kwethit St., Pazundaung, Yangon | 19.11.2007 |
| 115. | Win Kabar International Timber Trading<br>89 Waizayanda 3rd St., SOKAA, Yangon | 19.11.2007 |
| 116. | Win Yadanar<br>58, A-B, Loikaw St., Ind. Zone 1, SDGNN, Yangon | 19.11.2007 |
| 117. | Wood Rich Manufacturing<br>349A Zeyar Kaymar St., 8 Mile, MYGNN, Yangon | 19.11.2007 |
| 118. | YN Co Ltd<br>120A Ind. Zone 10th St., Ind. Ward, SPTAA, Yangon | 19.11.2007 |
| 119. | Hi-Tech Forest Industries Co Ltd<br>A 1-2, 62nd St., Sethmu, Mandalay | 19.11.2007 |
| 120. | Myanmar Yunnan Wood Industries Co Ltd<br>137-138 Corner of Pho Yazar St. & 62nd St., Ind. Zone 1, Pyi Gyi Tagun Tsp, Mandalay | 19.11.2007 |
| 121. | National Wood Industry Ltd<br>Pyinmana Tsp, Mandalay | 19.11.2007 |
| 122. | Taiho<br>124, 78th Street (Between 36 and 37th Streets), Mandalay | 19.11.2007 |
| 123. | Myat Zaw & Young Brothers<br>52/13 Bogyoke Aung San Rd. & Chindwin St., Monywa | 19.11.2007 |
| 124. | Banner Wood Based Industry<br>17A Padamyar Industrial Zone, Sagaing Division | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 125. | East Union Woodworking Machinery Co Ltd<br>288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon | 19.11.2007 |
| 126. | Everest W Trading Co Ltd<br>43 Parami Road, 6 Ward, Yankin, Yangon | 19.11.2007 |
| 127. | Hardware World<br>111 Shwedagon Pagoda Road, Latha, Yangon | 19.11.2007 |
| 128. | I.S. Tin Win<br>44, 27th Street, Pabdan Yangon | 19.11.2007 |
| 129. | Khin Maung Nyunt Trading Co Ltd<br>506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon | 19.11.2007 |
| 130. | Phan Nay Wun Co Ltd<br>B5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon | 19.11.2007 |
| 131. | Star Tek Co Ltd<br>74, 5th Street, Lanmadaw, Yangon | 19.11.2007 |
| 132. | Wel Wisher Trading Co Ltd<br>307 Maha Bandoola Street, Botahtaung, Yangon | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 133. | A1 Construction & Trading Co., Ltd<br>41 Nawaday St., Dagon, Yangon | 19.11.2007 |
| 134. | Concorde Commodities Pte Ltd<br>339, Rm (1203), Level (12), Bogyoke Aung Sun St., Sakura Tower, Kyauktada, Yangon | 19.11.2007 |
| 135. | Dagon Timber Ltd<br>262/264 Dagon Centre, Block (A), Pyay Rd., Sanchaung, Yangon | 19.11.2007 |
| 136. | Diamond Mercury Co., Ltd.<br>Bldg (2), Rm (21/22), Pyay Rd., 8 Mile Junction, Mayangon, Yangon | 19.11.2007 |
| 137. | Forest Products Joint Venture Corporation Ltd<br>422-426 Strand Road, FJV Commercial Centre, Botahtaung, Yangon | 19.11.2007 |
| 138. | Green Gold Industrial Co., Ltd<br>209, Than Thu Mar Rod, (23) Ward, Thingankyun, Yangon | 19.11.2007 |
| 139. | Green Hardwood Enterprise Ltd<br>422-426 8th Floor, Strand Rd., FJV Commercial Centre, Botahtaung, Yangon | 19.11.2007 |
| 140. | Hi-Tech Forest Industries Co., Ltd.<br>216/222, Rm (7/B), Maha Bandoola St., Bo Myat Htun Housing, Pazundaung, Yangon | 19.11.2007 |
| 141. | Kappa International Timber Trading Ltd.<br>288/290, Rm (103), 1st Floor, Shwedagon Pagoda Road, M.W.E.A. Tower, Dagon, Yangon | 19.11.2007 |
| 142. | Khine Int’l Ltd<br>116/8, 1st Floor, 15th Street, Lanmadaw, Yangon | 19.11.2007 |
| 143. | Khine Shwe Win Co., Ltd.<br>102(A), Inya Rd., Kamayut, Yangon | 19.11.2007 |
| 144. | Lin Win Co., Ltd<br>89, Hnisi Go St., Ahlone, Yangon | 19.11.2007 |
| 145. | Master Timber Excel Ltd<br>146(a) Pyay Rd., 9th mile, Mayangon, Yangon | 19.11.2007 |
| 146. | Mayar (H.K) Ltd.<br>37, Rm (703/4), Level (7), Alanpya Pagoda Rd., La Pyayt Wun Plaza, Dagon, Yangon | 19.11.2007 |
| 147. | Myanmar Goodwood Trading Co., Ltd<br>189/195, Rm (4), 4th Floor, Pansodan St., Pansodan Tower, Kyauktada, Yangon | 19.11.2007 |
| 148. | Myanmar May Kaung Wood Based Industry Co., Ltd.<br>288/290 Rm (905), Shwedagon Pagoda Rd., MWEA Tower, Dagon, Yangon | 19.11.2007 |
| 149. | Myanmar Touchwood Ltd<br>37, Rm (805), Level 8, Alanpya Pagoda Rd., La Pyayt Wun Plaza, Dagon, Yangon | 19.11.2007 |
| 150. | New Telesonic Co., Ltd<br>218 (b), 36th Street, Kyauktada, Yangon | 19.11.2007 |
| 151. | New Wave Co Ltd<br>81(c), New University Avenue Rd., Bahan, Yangon | 19.11.2007 |
| 152. | Searock Int’l Ltd<br>339, (0904), Level 9, Bogyoke Aung San St., Sakura Tower, Kyauktada, Yangon | 19.11.2007 |
| 153. | Sein Yadanar Wut Hmon Co Ltd<br>16 Bahosi Housing, Lanmadaw, Yangon | 19.11.2007 |
| 154. | Shivah Sawa Shoji<br>339, Rm 1004, Level 10, Bogyoke Aung San St., Sakura Tower, Kyauktada, Yangon | 19.11.2007 |
| 155. | Taw Win Family Co Ltd<br>355, U Wisara Road, Sanchaung, Yangon<br>339, U Wisara Road, Sanchaung, Yangon | 19.11.2007 |
| 156. | Timber Land Int’l Ltd<br>158/168, Room 11, 1st Floor, Maha Bandoola Garden St., Kyauktada, Yangon | 19.11.2007 |
| 157. | Timber World Ltd<br>173, 31st Street, Pabdean, Yangon | 19.11.2007 |
| 158. | Well Wisher Trading Co Ltd<br>307 Maha Bandoola St., Botahtaung, Yangon | 19.11.2007 |
| 159. | Yangon Wood Industries Ltd<br>4th Quarter, Bayint Naung Rd., Hlaing, Yangon | 19.11.2007 |
| 160. | Zambu Yadana Co Ltd<br>377/379, Bo Sun Pat Road, Pabedan, Yangon | 19.11.2007 |
| 161. | Zar Ni Zaw Co Ltd<br>72, 51st St., Pazundaung, Yangon | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 162. | AAA<br>6TH Street, (8) ward, South Okkalapa, Yangon | 19.11.2007 |
| 163. | AAA 90<br>No 4 Main Road, Pann Chan Su SPTAA, Yangon | 19.11.2007 |
| 164. | Academy<br>108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG, Yangon | 19.11.2007 |
| 165. | Alkemal Rerentative Office<br>142(a) Dhamazaydi Rd., BHNN, Yangon | 19.11.2007 |
| 166. | Andaman International Traders Limited (Ext. 37)<br>Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, Yangon | 19.11.2007 |
| 167. | Arkar San<br>336, No 4 Main Road, SPTAA, Yangon | 19.11.2007 |
| 168. | Asia Win Mfrg Co Ltd<br>170-176, #704 (7th Floor), MGW Centre, Bo Aung Kyaw St., BTHGG, Yangon | 19.11.2007 |
| 169. | Aung Aye (u) & Sons<br>4-5 Anawrahta Rd., Ind. Zone (5), HLTAA, Yangon | 19.11.2007 |
| 170. | Aung Bawga<br>91(B) 3rd Street, Industrial Zone, (8) ward, South Okkalapa, Yangon | 19.11.2007 |
| 171. | Aung Chan Tha Construction & Services Co., Ltd.<br>Rm# 708, Kyuntaw Zay Condo, Bargayar Rd., Sanchaung Tsp, Yangon | 19.11.2007 |
| 172. | Aung Cha Tha<br>1018 Myittar St., (9) Ward, South Okkalappa, Yangon | 19.11.2007 |
| 173. | Aung Chan Tha<br>72(B), 1st Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 174. | Aung Chan Tha<br>10 Hlaw Kar St., (55) Ward, South Dagon, Yangon | 19.11.2007 |
| 175. | Aung Family<br>118, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 176. | Aung Family<br>15, 139th Street, Tamwe, Yangon | 19.11.2007 |
| 177. | Aung Gabar Timber<br>79, 6th Lane, Ward (8), SOKAA, Yangon | 19.11.2007 |
| 178. | Aung Htet<br>72, Nat Sin St., Kyeemyindaing, Yangon | 19.11.2007 |
| 179. | Aung Kabar<br>79, 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 180. | Aung Khant Phyo<br>25, Kyaik Waing Pagoda Road, (3) Ward, Mayangon, Yangon | 19.11.2007 |
| 181. | Aung Khant Phyo Co-op Ltd<br>144(a) Kyaikwine Pagoda Road, Ward (3), MYGNN, Yangon | 19.11.2007 |
| 182. | Aung Khin & Sons<br>1-3 Thikhwa Pan St., KMDGG, Yangon | 19.11.2007 |
| 183. | Aung Kyaw Thein<br>15(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon | 19.11.2007 |
| 184. | Aung Kyam Thein<br>57(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon | 19.11.2007 |
| 185. | Aung Kyaw Thein<br>229 Waizayantar Rd., (11) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 186. | Aung Kyin<br>11 Mani May Khalar Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 187. | Aung Si<br>828 Waizayantar Road, (9) Ward, South Okkalapa | 19.11.2007 |
| 188. | Aung Su Pan<br>43, 4th Street, Ward (8), SOKAA, Yangon | 19.11.2007 |
| 189. | Aung Theikdi<br>996 Myittar Street (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 190. | Aung Theikdi<br>13, 6th St., Ward (8), Ind.. Zone, South Okkalapa Tsp, Yangon | 19.11.2007 |
| 191. | Aung Thein Bo Manufacturing Co Ltd<br>30 Salin Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 192. | Aung Thit Tun<br>46, Nat Sin Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 193. | Aung Thitsar<br>991 Myittar Street, South Okkalapa, Yangon | 19.11.2007 |
| 194. | Aung Thukha<br>41 Waizayantar Road, (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 195. | Aung Thukha (1)<br>70/70(a) 1st Street, South Okkalapa, Yangon | 19.11.2007 |
| 196. | Aung Thukha (2)<br>124/125 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 197. | Aung Thukha (3)<br>123/126 3rd Street, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 198. | Aung Thukha<br>71-B/72(a) 1st Street, South Okkalapa, Yangon | 19.11.2007 |
| 199. | Aung Wood Working Enterprise Ltd.<br>Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp, Yangon | 19.11.2007 |
| 200. | Aung Zeya<br>33 Seikkan Industrial Zone, HLTAA, Yangon | 19.11.2007 |
| 201. | Ayarwun<br>123 Waizayantar Rd., (11) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 202. | Aye Gabar Group<br>151-170 Bogyoke Aung San Road, BTHGG, Yangon | 19.11.2007 |
| 203. | Aye Gabar Group<br>282 Corner of 81st St. and 23rd St., Mandalay | 19.11.2007 |
| 204. | Aye Myittar<br>67 Theingyi St., KMDGG, Yangon | 19.11.2007 |
| 205. | Aye Myittar<br>1820/21-22, P Moe Nin St., HLTAA, Yangon | 19.11.2007 |
| 206. | Aye Myittar<br>115, 37th St., KTDAA, Yangon | 19.11.2007 |
| 207. | Aye, U & Sons<br>351, Bo Tuay Za St., Shwe Park Kan Industrial Zone, North Okkalapa, Yangon | 19.11.2007 |
| 208. | Aye, U & Sons<br>481 Waibargi Rd., Ward L, NOKAA, Yangon | 19.11.2007 |
| 209. | Aye, U & Sons<br>126 Than Chat Wun U Nyunt St., Industrial Zone, SPTAA, Yangon | 19.11.2007 |
| 210. | Aye's Family Ltd<br>92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN, Yangon | 19.11.2007 |
| 211. | Bamaw Veneer & Timber Products Co Ltd<br>44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA, Yangon | 19.11.2007 |
| 212. | Banner Wood Based Industry Co., Ltd.<br>136, (1st Floor), 36th St., Kyauktada Tsp, Yangon | 19.11.2007 |
| 213. | Banner Wood Based Industry Co., Ltd.<br>17(A) Padamyar Ind. Zone, Sagaing | 19.11.2007 |
| 214. | Bawga Mandaing<br>41, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 215. | BDS Moe Wood Industries Co Ltd<br>196 Bogyoke Aung San Road, BHNN, Yangon | 19.11.2007 |
| 216. | Beautiful Wood Industry Co Ltd<br>251, Rm 5, Maha Bandoola Street, Botahtaung, Yangon | 19.11.2007 |
| 217. | BLLB Development Co Ltd<br>159-161 Myanma Gonyi St., MTNTT | 19.11.2007 |
| 218. | Chan Nyein Ko<br>899, Lay Daunk Kan Road, Nga Moe Yeik, Ward, Yangon | 19.11.2007 |
| 219. | Chan Tha Aung<br>72 Nat Sin Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 220. | Chantha<br>90(A/B) 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 221. | Chantha<br>Rm, 3, Corner of Waizayandar Rd. & Thitsar Rd., SOKAA, Yangon | 19.11.2007 |
| 222. | Chantha Gyi<br>72, Bo Thura St., Zaygi (East Ward), KMDGG, Yangon | 19.11.2007 |
| 223. | Chanthar<br>90 (A-B), 6th St., Corner of 2nd Street, Ward 8, SOKAA, Yangon | 19.11.2007 |
| 224. | Cheung Hing Timber Co<br>106-108, Hnin Zin Gon Road, Ahlone Tsp., Yangon<br>Name of director: P C Chun | 19.11.2007 |
| 225. | China Hope Holding<br>18 Bo Yar Njunt St., DGNN, Yangon | 19.11.2007 |
| 226. | Coffer Manufacturing Co Ltd<br>803, 8th Floor, Myaing Hay Wun, Condominium, Junction 8, Yangon | 19.11.2007 |
| 227. | Conqueror Trading Co Ltd<br>C-04-03 Building, 262/264, 4th Floor, Dagon Centre, Pyay Rd., Yangon | 19.11.2007 |
| 228. | Dagon International Ltd<br>262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd., Yangon | 19.11.2007 |
| 229. | Dagon Timber Ltd<br>262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd., Yangon | 19.11.2007 |
| 230. | Dagon Timber Ltd<br>121 F, Sule Pagoda Road, KTDAA, Yangon | 19.11.2007 |
| 231. | Dagon Timber Ltd<br>262-264 Rm A03-01 Dagon Centre, Pyay Rd., Myaynigone, Yangon | 19.11.2007 |
| 232. | Dana Theikdi<br>985(a), Thu Mingalar St., Thingankyun, Yangon | 19.11.2007 |
| 233. | Dana Thiri Co Ltd<br>139 G/F Bogalay Zay St., BTHGG, Yangon | 19.11.2007 |
| 234. | Diamond Mercury Wood Products Ltd<br>Plot 42-98, Sethrmu 6th Street, Industrial Zone 1, SPTAA, Yangon | 19.11.2007 |
| 235. | Doh Bamar<br>23-27 Nat Sin Street, Corner of Salin Street, KMDGG, Yangon | 19.11.2007 |
| 236. | Doh Lokehar<br>514 Zabu Thiri 1st Street, Ward (6/west) TKAA, Yangon | 19.11.2007 |
| 237. | Doh Myanmar<br>23/27, Corner of Salin Street and Nat Sin Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 238. | Ever Green Wood Int’l Co., Ltd.<br>Public Construction Compound, Myittar St., Ward (14/1), South Okkalapa Tsp, Yangon | 19.11.2007 |
| 239. | Family (1)<br>1011 Thudamar Street, (2) Wtard, North Okkalapa, Yangon | 19.11.2007 |
| 240. | Farlin Timbers<br>Rm 704 (7th Floor) 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG, Yangon | 19.11.2007 |
| 241. | Five Oceans Co Ltd<br>Bldg 63-64 (B), Bahosi Housing, Bogyoke Aung San Road, LMDWW, Yangon | 19.11.2007 |
| 242. | Flying Tiger Wood Industry Ltd<br>171-173, 51st Street, PZDGG, Yangon | 19.11.2007 |
| 243. | Forest Product JV Branch (Upper Myanmar)<br>37b 26th b Street (Between 64th and 65th Streets), Mandalay | 19.11.2007 |
| 244. | Friend<br>200 A-B, Yaarzardinit St., Ward (72), SDGNN, Yangon | 19.11.2007 |
| 245. | GIG Japan Co Ltd<br>25 Golden Valley, BHNN, Yangon | 19.11.2007 |
| 246. | Golden Door<br>354/347 Bo Tay Za Street, Shwe Pauk Kan Industrial Zone, North Okklalapa, Yangon | 19.11.2007 |
| 247. | Golden Hawks Int’l Ltd.<br>158, Bogyoke Aung San Rd., Pazundaung Tsp, Yangon | 19.11.2007 |
| 248. | Gold Wood Co Ltd (Kaung Shwe)<br>42(A)/103(A-B) Mahawgari Street, Corner of Sethmu 3rd St., Ind. Zone 1, SPTAA, Yangon | 19.11.2007 |
| 249. | Golden Hook Co Ltd<br>7 Sitha St., Oh Bo St., Mandalay | 19.11.2007 |
| 250. | Good Myanmar Trading Co Ltd<br>60B Aung Myay Thasi Ave, KMYTT, Yangon | 19.11.2007 |
| 251. | Great Jupiter International Co Ltd<br>81 1st Floor Bogyoke Aung San Road, PZDGG, Yangon | 19.11.2007 |
| 252. | Great Summit Int’l Service Co., Ltd.<br>615-C/2, Malar Lane, Kamayut Tsp, Yangon | 19.11.2007 |
| 253. | Great Summit Int’l Service Co., Ltd.<br>176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp, Yangon | 19.11.2007 |
| 254. | Green Gold Industrial Co., Ltd.<br>178-180 50th St., PZDGG, Yangon | 19.11.2007 |
| 255. | Green Gold Industrial Co., Ltd.<br>209 Thanthumar Road, Ward 23, Thwunna, TGKNN, Yangon | 19.11.2007 |
| 256. | Green Gold Industrial Co., Ltd.<br>109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp, Yangon | 19.11.2007 |
| 257. | Greenline Myanmar Group Co., Ltd. (GMG)<br>102-A, Kha Yay Pin Rd., Dagon Tsp, Yangon | 19.11.2007 |
| 258. | Greenline Myanmar Group Co., Ltd. (GMG)<br>202, U Wisara Rd., Dagon Tsp, Yangon | 19.11.2007 |
| 259. | Green Treasure Wood Co Ltd<br>8-6 River View Housing, Ahlone Kannar Road, AHLNN, Yangon | 19.11.2007 |
| 260. | Green Treasure Wood Co Ltd<br>Plot 42, 287-289 Sethmu 6th Street, Ind. Zone 1 SPTAA, Yangon | 19.11.2007 |
| 261. | Hayman Trading Co., Ltd.<br>7, Shan Rd., Sanchaung Tsp, Yangon | 19.11.2007 |
| 262. | Hein<br>24 Kyaung Gyi Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 263. | Hein Htet Aung<br>188a Waizayander Rd., Qtr, 11, SOKAA, Yangon | 19.11.2007 |
| 264. | Hein Soe Co Ltd<br>54 Corner of U Shwe Bin St. and Phan Chat Wun U Shwe Oh St., Ind. Zone 3, SPTAA, Yangon | 19.11.2007 |
| 265. | Hein Soe Co Ltd<br>23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT, Yangon | 19.11.2007 |
| 266. | Hi-Tech Forest Industries Co Ltd<br>23, 64th Street (Between 26th and 27th Streets), Mandalay | 19.11.2007 |
| 267. | Hla Kyi, U & Family<br>356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon | 19.11.2007 |
| 268. | Hla Kyi, U & Family<br>452 Mya Yadanar Street (Kha) Ward, North Okkalapa, Yangon | 19.11.2007 |
| 269. | Hla Shwe, U<br>18-19 Ward (64), Ind. Zone (2), SDGNN, Yangon | 19.11.2007 |
| 270. | Hla Shwe, U & Family<br>223 Banyadala Road, Tamwe, Yangon | 19.11.2007 |
| 271. | Hlaing<br>71 Waizayantar Road, (11) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 272. | Hlaing Family<br>8-A Myittar St., Ward 11, SOKAA, Yangon, Yangon | 19.11.2007 |
| 273. | Hmine (U) & Sons<br>248-249 Makkhayar Minthargyi St., NOKAA, Yangon | 19.11.2007 |
| 274. | Htate Tan Aung<br>2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone (2), South Dagon, Yangon | 19.11.2007 |
| 275. | Htay<br>145 Kanaung Lane 7, NOKAA, Yangon | 19.11.2007 |
| 276. | Htet<br>989 Myittar Street, (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 277. | Htet Htet Aung<br>430 Thitsar Road, Ward 10 SOKAA, Yangon | 19.11.2007 |
| 278. | Htun Htun Tauk<br>13B, Mingalar St., Nant-tha Gone Ward, ISNN, Yangon | 19.11.2007 |
| 279. | Htun Thit Sa<br>44 Nat Sin Street, Kyeemyindaing, Yangon | 19.11.2007 |
| 280. | Hundred Smiles Co., Ltd.<br>359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon | 19.11.2007 |
| 281. | Imperial Builders Co Ltd<br>46 Eaingyi Street, PZDGG, Yangon | 19.11.2007 |
| 282. | K.T. Nine<br>817 Waizayantar Road, (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 283. | Kama Gasifier Power Plant<br>167, Bayint Naung Main Rd., Hlaing Tsp, Yangon | 19.11.2007 |
| 284. | Kaung Thant<br>62 Nat Sin St., KMDGG, Yangon | 19.11.2007 |
| 285. | Kaw-Lin — Kathar<br>1058 Zay Street, Ward 7, TKAA, Yangon | 19.11.2007 |
| 286. | Kha Yae Nan Int’l Co., Ltd<br>Bldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp, Yangon | 19.11.2007 |
| 287. | Khin Hninsi (Daw)<br>33 Hantharwaddy Street, KMYTT, Yangon | 19.11.2007 |
| 288. | Khin Maung Latt, U & Family<br>37/4, 53rd Street, Botahtaung, Yangon | 19.11.2007 |
| 289. | Khin Myanmar Trading<br>865 Myittar Street, SOKAA, Yangon | 19.11.2007 |
| 290. | Khine International Co Ltd<br>116/8, 15th Street, LMDWW, Yangon | 19.11.2007 |
| 291. | KKK<br>106, Si Pin St., (55) Ward, South Dagon, Yangon | 19.11.2007 |
| 292. | Kyan Taing Aung<br>30, Thamine Station Street, Mayangon, Yangon | 19.11.2007 |
| 293. | Kyan Taing Aung<br>Waizanyantar Road, (9) Ward South Okkapala, Yangon | 19.11.2007 |
| 294. | Kyaw<br>209, Banyadala Road, Tamwe, Yangon | 19.11.2007 |
| 295. | Kyaw Family<br>2886/2887 Pat St., Indusitrial Zone (2), South Dagon, Yangon | 19.11.2007 |
| 296. | Kyaw Soe San<br>819 Waizayantar Rd., Ward (9), South Okkalapa, Yangon | 19.11.2007 |
| 297. | Kyaw Than Construction Co. Ltd<br>139 (G/F), Bogalay Zay Street, BTHGG, Yangon | 19.11.2007 |
| 298. | Kyi Kyi<br>55 Thamein Bayan Road, Tamwe, Yangon | 19.11.2007 |
| 299. | Kyi Kyi<br>2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE, Yangon | 19.11.2007 |
| 300. | Kyun Shwe Wah<br>74 Nat Sin St., Kyeemyindaing, Yangon | 19.11.2007 |
| 301. | La Yaung Lin Co Ltd<br>25-29 Yadanar Road, Ward 16-2, TGKNN, Yangon | 19.11.2007 |
| 302. | Lal Way (1)<br>3-4 P. Moe Nin St., Ward 5, HLTAA, Yangon | 19.11.2007 |
| 303. | Lal Way (2)<br>3-147 Anawrahta Road, Industrial Zone 5, HLTAA, Yangon | 19.11.2007 |
| 304. | Laural Ltd<br>Rm 37, Bldg 233, Anawrahta Rd., Corner of 54th Street, PZDGG, Yangon | 19.11.2007 |
| 305. | Laural Ltd<br>27, 13th Street, LMDWW, Yangon | 19.11.2007 |
| 306. | Lay Pyay Hnyin Trading Co Ltd<br>168 (A\_B), Sethmu 1st Street, Ind. Zone 1, SPTAA, Yangon | 19.11.2007 |
| 307. | Light World Co., Ltd.<br>619, (Right) 6th Floor, Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon | 19.11.2007 |
| 308. | Light World Co., Ltd.<br>Field No (H-167, H-168), Ward 1, Industrial Zone1 Pye Gyi, Tagun., Tsp, Mandalay | 19.11.2007 |
| 309. | Lin Shing Co Ltd (Myanmar)<br>42-93 Khayay Street, Corner of Sethmu, 6th Street, Ind. Zone 1, SPTAA, Yangon | 19.11.2007 |
| 310. | Lin Win Co Ltd<br>89 Hninsigon St., AHLNN, Yangon | 19.11.2007 |
| 311. | Lucky Hand Co Ltd<br>13148th Street, MTNTT, Yangon | 19.11.2007 |
| 312. | Maesod Forestry Ltd<br>69 Sule Pagoda Road, PBDNN, Yangon | 19.11.2007 |
| 313. | Maha Engineering Co. Ltd.<br>20-251, Seikkantha St. KTDAA, Yangon | 19.11.2007 |
| 314. | Maha Nandar Co. Ltd<br>90, Thudhamar St. NOKAA, Yangon | 19.11.2007 |
| 315. | Maha New<br>29, Ind. Zone (2), Cor. of Ind. Zone St. and Inn Taw St., SDGNN, Yangon | 19.11.2007 |
| 316. | Maha Thit Min Co. Ltd.<br>51 (B), Pyay Rd. 7 1/2 Mile, MYGNN, Yangon | 19.11.2007 |
| 317. | Maha Kyaw Mahar Co. Ltd.<br>50, 46th Street, BTHGG, Yangon | 19.11.2007 |
| 318. | Mandalar Win Sawmill Co. Ltd.<br>262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon | 19.11.2007 |
| 319. | Market System Trading (MST Co. Ltd)<br>501 (C), Dagon Centre, SCHGG, Yangon | 19.11.2007 |
| 320. | Master Timber Excel Ltd<br>282, Rm 8, (1st Floor) Seikkantha Street, KTDAA, Yangon | 19.11.2007 |
| 321. | MGJ Group Co-op Ltd<br>125, 1St Floor, Anawrahta Road, PZDGG, Yangon | 19.11.2007 |
| 322. | Miba Gon Shein<br>709, Cor. of Hlawga Str, Ward (21) SDGNN, Yangon | 19.11.2007 |
| 323. | Miba Myittar<br>115/116 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 324. | Miba Myittar<br>110/111 2nd Street, Industrial Zone (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 325. | Mingala Family<br>107, Thumana St. South Ward (2), TKAA, Yangon | 19.11.2007 |
| 326. | Mingalar<br>28 (B), Zaygyi St. KMDGG, Yangon | 19.11.2007 |
| 327. | Minn Wun Industries Co. Ltd<br>196, Bogyoke Aung San Rd., BTHGG, Yangon | 19.11.2007 |
| 328. | Moe Int’l Co. Ltd.<br>196, Bogyoke Aung San Rd., BTHGG, Yangon | 19.11.2007 |
| 329. | Momentum Trading Co. Ltd.<br>21-A, Cor. of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone (3), SPTAA, Yangon | 19.11.2007 |
| 330. | Multi World Trade Centre<br>183, Anawrahta St., Kyauktada Tsp, Yangon | 19.11.2007 |
| 331. | Multi World Trade Co., Ltd.<br>359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon | 19.11.2007 |
| 332. | Mya Gabar Co. Ltd.<br>106-108, Sint-oh-dan St. LTAA, Yangon | 19.11.2007 |
| 333. | Myan Aung Myin Int’l Co. Ltd<br>O-140, FMICity, Golden Orchid 4th St. HLTAA, Yangon | 19.11.2007 |
| 334. | Myanma Htate Tan Co. Ltd<br>61, (4th Floor), Kaing Dan St. LMDWW, Yangon | 19.11.2007 |
| 335. | Myanma Marble Co. Ltd.<br>Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon | 19.11.2007 |
| 336. | Myanmar Automobile Group Co., Ltd.<br>K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon | 19.11.2007 |
| 337. | Myanmar Channel Quest Int’l Co. Ltd.<br>42-242, Kanaung Minthar Gyi 4th St. Ind. Zone (1), SPTAA, Yangon | 19.11.2007 |
| 338. | Myanmar China Hardwood Products Co. Ltd.<br>422-426, Strand Road, Cor. of Botahtaung Pagoda Rd. BTHGG, Yangon | 19.11.2007 |
| 339. | Myanmar China Hardwood Products Co. Ltd<br>Ward (22), SDGNN, Yangon | 19.11.2007 |
| 340. | Myanmar Chinlax Trading Co., Ltd.<br>382, Inya Myaing Lane (4), Thuwunna, Thingankyun Tsp, Yangon | 19.11.2007 |
| 341. | Myanmar Development Int’l Co. Ltd.<br>53-61, Strand Road, Cor. of Theinbyu Rd., BTHGG, Yangon | 19.11.2007 |
| 342. | Myanmar Guan Soon Ltd<br>106-108, Sint-oh-dan St., LTAA, Yangon | 19.11.2007 |
| 343. | Myanmar May Kaung Wood Based Ind. Co.<br>288-290, #0906 (9th Floor), MWEA Tower, Shwedagon Pagoda Road, DGNN, Yangon | 19.11.2007 |
| 344. | Myanmar Shin Poong Daewoo Pharma Co.<br>22, Yaw Min Gyi Rd. DGNN, Yangon | 19.11.2007 |
| 345. | Myanmar Shwehintha Int’l Co., Ltd.<br>226, Botayza St., Blk. No (18), Shwe Paukkan Ind. Zone, North Okkalapa Tsp, Yangon | 19.11.2007 |
| 346. | Myanmar Singh Ltd.<br>18-20 Botahtaung Lane (4), BTHGG, Yangon | 19.11.2007 |
| 347. | Myanmar Technologies Industry Co. Ltd.<br>1389-1391, Hlaing River Road, Ind. Zone (2), Ward (63), SDGNN, Yangon | 19.11.2007 |
| 348. | Myanmar Timber Enterprise<br>Myanma Timber Enterprise Head Office, Ahlone, Yangon | 19.11.2007 |
| 349. | Myanmar Timber Enterprise<br>504-506, Merchant Road, KTDAA, Yangon | 19.11.2007 |
| 350. | Myanmar Wood Mart Co. Ltd, (Ext 1504)<br>Rm# 504, Bldg 29, Shine Tower II, Gyo Phyu St. MTNTT, Yangon | 19.11.2007 |
| 351. | Myanmar-NC Wood Work Co. Ltd.<br>Steel Mill Compound, West Ywama Ward, ISNN, Yangon | 19.11.2007 |
| 352. | Myint<br>970, Yadanar St., SOKAA, Yangon | 19.11.2007 |
| 353. | Myitmakha Engineering Co., Ltd.<br>206-207, Dhamma Thukha Kyaung St., Ward (13), Hlaing Tsp, Yangon | 19.11.2007 |
| 354. | Myitmakha International Trading Co., Ltd.<br>19-20, Bahosi Ward, Bogyoke Aung San St., Lanmadaw Tsp, Yangon | 19.11.2007 |
| 355. | Myitmakha International Trading Co., Ltd.<br>1, Bayint Naung Rd., Hlaing Tsp, Yangon | 19.11.2007 |
| 356. | Myitmakha Int’l Trading Ltd.<br>55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon | 19.11.2007 |
| 357. | Myo Nwe Thit Trading Co. Ltd.<br>147, (G/F) 47th St. BTHGG, Yangon | 19.11.2007 |
| 358. | Myodaw Eain Yar<br>1080, Shukhintha Rd. East Ward 6, TKAA, Yangon | 19.11.2007 |
| 359. | Myotaw<br>492-493, Sethmu Zone Patt St. Ind. Zone (2), Ward (64), SDGNN, Yangon | 19.11.2007 |
| 360. | Myo Taw<br>495 Min Nadar St. Dawbon, Yangon | 19.11.2007 |
| 361. | Naing Lay (U)<br>7, 139th St. TMWEE, Yangon | 19.11.2007 |
| 362. | Nay Chi Tun Family<br>4, Thumingalar Rd. TGKNN, Yangon | 19.11.2007 |
| 363. | Nay Chi Tun<br>729 Lay Daunk Kan Road, Yangon | 19.11.2007 |
| 364. | New Telesonic Co. Ltd<br>94, Yhan Chat Wun U Nyunt St. Dagon Port Ind. City, Zone (1), SPTAA, Yangon | 19.11.2007 |
| 365. | New Telesonic Wood and General Trading<br>218 (B), 36th St. KTDAA, Yangon | 19.11.2007 |
| 366. | Ngwe Nan Taw<br>119-120, 3rd St. Ward (8), Ind. Zone, SOKAA, Yangon | 19.11.2007 |
| 367. | Ngwe San Eain<br>22-23 (A), U Wisara Rd. NDGNN, Yangon | 19.11.2007 |
| 368. | Ngwe Zaw<br>728, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon | 19.11.2007 |
| 369. | Nifty Int’l Co. Ltd.<br>Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon | 19.11.2007 |
| 370. | Nightingale Co. Ltd.<br>221, Botahtaung Pagoda Rd. PZDGG, Yangon | 19.11.2007 |
| 371. | Nilar<br>118, Waizayandar Rd. Ward (8), SOKAA, Yangon | 19.11.2007 |
| 372. | Nitco Industrial Co. Ltd.<br>175, (G/F), 47th St. BTHGG, Yangon | 19.11.2007 |
| 373. | Nyein Chan Aung<br>122 Waizayantar Road, (11) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 374. | Nyo (Daw) Family<br>113/8, Oakkyin Station St. HLGG, Yangon | 19.11.2007 |
| 375. | OAC<br>289, Rm #10, East Yankin, YKNN, Yangon | 19.11.2007 |
| 376. | Ohn Kywe & Co. Ltd.<br>81, Harkhar St. Ind. Zone (1), SDGNN, Yangon | 19.11.2007 |
| 377. | One Star General Trading Co. Ltd.<br>87, (2nd Floor), Bogyoke Aung San Rd., Cor. of 49th St. and 50th St. PZDGG, Yangon | 19.11.2007 |
| 378. | Pacific Rim Asia Co. Ltd. (PRA)<br>145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon | 19.11.2007 |
| 379. | Padamyar Construction and Woodworks Co.<br>19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon | 19.11.2007 |
| 380. | Pale Shwe Wah Timber Co., Ltd.<br>B-156/158, 34th St., Kyauktada Tsp, Yangon | 19.11.2007 |
| 381. | Phan Nay Wun Co. Ltd.<br>47, Rm # 8-9, Sawbwagyigon, ISNN, Yangon | 19.11.2007 |
| 382. | Phyo Mauk<br>106 Nat Sin, Kyeemyindaing, Yangon | 19.11.2007 |
| 383. | Pioneer Venture Ltd.<br>7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon | 19.11.2007 |
| 384. | Pyi See Pwar Ltd<br>45, Baho Rd., Sanchaung Tsp, Yangon | 19.11.2007 |
| 385. | R.C.C Co., Ltd. (Chitosan)<br>65, Upper Pazundaung Rd., Pazundaung Tsp, Yangon | 19.11.2007 |
| 386. | Red Sea Brothers Co. Ltd.<br>43, (2nd Floor), 43rd St. BTHGG, Yangon | 19.11.2007 |
| 387. | San & Family<br>790 Pyinma Myaing Street, (a) ward, Thingankyun, Yangon | 19.11.2007 |
| 388. | San Aye (U)<br>531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon | 19.11.2007 |
| 389. | San Myint & Family<br>189, Waizayantar Rd., (16) ward, South Okkalapa, Yangon | 19.11.2007 |
| 390. | San Myint, U Family<br>9, 139th Street, Tamwe, Yangon | 19.11.2007 |
| 391. | Sanfoco Wood Industries Ltd.<br>1B, Plot-22, Pinma Thit Seik St., SDGNN, Yangon | 19.11.2007 |
| 392. | Sarmi, U & Family<br>12, 53rd St., Botahtaung, Yangon | 19.11.2007 |
| 393. | Se Than<br>E(1/2), U Wisara Street, Economic Development Zone North Dagon, Yangon | 19.11.2007 |
| 394. | Sein Family<br>9, 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 395. | Sein Htay Han<br>812, Waisayamtar Rd., (9) Ward South Okkalapa, Yangon | 19.11.2007 |
| 396. | Sein Mandaing<br>1155-1156, Thudhamar St. Ward (2), NOKAA, Yangon | 19.11.2007 |
| 397. | Sein Pan Myaing<br>1019, Rm (2), Waizayantar Rd., (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 398. | Shadow<br>990, Myittar St. Ward (9), SOKAA, Yangon | 19.11.2007 |
| 399. | Shwe Chain Manufacturing Co., Ltd.<br>619 (R), 6th Floor, Blk. (A), Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon | 19.11.2007 |
| 400. | Shwe Gon Thar Trading<br>Suite 297, Bo Sun Pat St., Pabedan Tsp, Yangon | 19.11.2007 |
| 401. | Shwe Hinthar<br>70 Waisayanter Rd., (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 402. | Shwe Hlaing Bwar<br>462-463, Yaw A-twinn-wun U Pho Hlaing St. HLTAA, Yangon | 19.11.2007 |
| 403. | Shwe Me Co. Ltd.<br>785-787, (11th Floor), Maha Bandoola Rd. Corner of 13th St. LMDWW, Yangon | 19.11.2007 |
| 404. | Shwe Me Industry Ltd.<br>51-52, Corner of Panle Wun U Shwe Bin St. & Twin Thin Tke Wun U Tun Nyo St. SPTAA, Yangon | 19.11.2007 |
| 405. | Shwe Nandaw<br>F-306, Pauk Pagoda St. Ward (6), 8th Mile, MYGNN, Yangon | 19.11.2007 |
| 406. | Shwe Ni Timber Co. Ltd.<br>12, 14th St. LMDWW, Yangon | 19.11.2007 |
| 407. | Shwe Nyaung Pin<br>109, Arthawka St., Ward (13), Hlaing Tsp, Yangon | 19.11.2007 |
| 408. | Shwe Nyaung Pin<br>71, Bago River St. Ward (58), DGSKNN, Yangon | 19.11.2007 |
| 409. | Shwe Pearl Ngwe Pearl<br>730-731, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon | 19.11.2007 |
| 410. | Shwe Tagon<br>813, Waisayanter Rd., (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 411. | Shwe Takhar<br>347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon | 19.11.2007 |
| 412. | Shwe Tha Min<br>816 Waisayanter Rd., (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 413. | Shwe Tha Pyay Co. Ltd.<br>5 (B-3), Yankin Centre, YKNN, Yangon | 19.11.2007 |
| 414. | Shwe Thit<br>5(a), 6th Street Industrial Zone, (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 415. | Shwe Twin Wah<br>46, Bo Hmu Ba Htoo St. NDGNN, Yangon | 19.11.2007 |
| 416. | Shwe Wah Tun<br>26/27 Chin Dwin Street, Industrial Zone (2), South Dagon, Yangon | 19.11.2007 |
| 417. | Shwe Wel Htay<br>6, Thmar Deikdi St. Kyauk Myaung, TMWEE, Yangon | 19.11.2007 |
| 418. | Shwe Yi Oo<br>113(C), 4th St. Panchansu Ward, SPTAA, Yangon | 19.11.2007 |
| 419. | Shwe Yi Moe<br>227(a) Banyadala Rd., Tamwe, Yangon | 19.11.2007 |
| 420. | Silver Born Trading Ltd<br>71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon | 19.11.2007 |
| 421. | Silver Valley Wood Industry Ltd.<br>65, Konzaydan St. PBDNN, Yangon | 19.11.2007 |
| 422. | SK Wood Industries Ltd.<br>82-C, Pyay Rd. 7 1/2 Mile, MYGNN, Yangon | 19.11.2007 |
| 423. | Soe<br>Junction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin Tsp, Yangon | 19.11.2007 |
| 424. | Soe<br>453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon | 19.11.2007 |
| 425. | Soe Thiha<br>Pa(50), Pyi Daung Su Rd., (38) Ward, North Dagon, Yangon | 19.11.2007 |
| 426. | Soe Thiri Co., Ltd.<br>808, Kyaw Thu St., Ward (9), South Okkalapa Tsp, Yangon | 19.11.2007 |
| 427. | Southern Myanmar Timber Co. Ltd.<br>4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon | 19.11.2007 |
| 428. | Special<br>53, Kyuntaw St., Sanchaung Tsp, Yangon | 19.11.2007 |
| 429. | Star Tek Co. Ltd. (Woodworking Machine)<br>74, 5th Street, LMDWW, Yangon | 19.11.2007 |
| 430. | Sun Myint & Association<br>70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon | 19.11.2007 |
| 431. | Swe Myo<br>86 Yadanar St., (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 432. | Swe Thahar<br>78, Innwa St. Shwe Pauk Kan Ind. Zone, Ward (18), NOKAA, Yangon | 19.11.2007 |
| 433. | Taw Win Family Co. Ltd.<br>355 U Wisara Rd., Saunchaung, Yangon<br>339 U Wisara Rd., Saunchaung, Yangon | 19.11.2007 |
| 434. | T&M Group Decoration Centre<br>5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon | 19.11.2007 |
| 435. | TKK Int’l Ltd.<br>127, (G/F), 51st St., Pazundaung Tsp, Yangon | 19.11.2007 |
| 436. | Teak Farm Industries Co. Ltd.<br>122 (A), Depeyinn Wun Htauk U Myel St. Ind. Zone (2), HLTAA, Yangon | 19.11.2007 |
| 437. | Teak World Co. Ltd.<br>110, Waizayanda Garden Housing, Yeiktha 4th St. TGKNN, Yangon | 19.11.2007 |
| 438. | Than Hlaing (U)<br>105, Arthawka St. Ward (13), HLGG, Yangon | 19.11.2007 |
| 439. | Than Hlaing (U)<br>55(A), Arthawka St. Ward (13), HLGG, Yangon | 19.11.2007 |
| 440. | Than Than Sein & Sein Hinthar<br>87, Yadanar St. Ward (8), SOKAA, Yangon | 19.11.2007 |
| 441. | Than Tun<br>1055, 7th Zay St. Ward (6), TKAA, Yangon | 19.11.2007 |
| 442. | Theik Nan Shin Co., Ltd.<br>27, 13th St., Lanmadaw Tsp, Yangon | 19.11.2007 |
| 443. | Thein Industry Dvpt. Ent. Ltd.<br>23 (A), Pyihtaungsu St. TGKNN, Yangon | 19.11.2007 |
| 444. | Thiha<br>4 Than Thu Mar Road, Bo Tayze Ward, Thangankyun, Yangon | 19.11.2007 |
| 445. | Thiri Khit Tayar<br>68 (B), Waizayandar Rd. Ward (11), SOKAA, Yangon | 19.11.2007 |
| 446. | Thiri Yadanar Myint<br>61, 27th St. PBDNN, Yangon | 19.11.2007 |
| 447. | Thu Htet Thar<br>52, Nat Sin St. KMDGG, Yangon | 19.11.2007 |
| 448. | Timber Land Int’l Ltd<br>158/168,(1st Floor), Maha Bandoola Garden St. KTDAA, Yangon | 19.11.2007 |
| 449. | Tin Aung (U)-Tun Hla (Daw)<br>280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon | 19.11.2007 |
| 450. | Tin Oo (U) Brothers<br>No 18 & 29, 5th St. Ward (5), Ind. Zone SOKAA, Yangon | 19.11.2007 |
| 451. | Tin Shwe U & Brothers<br>112(C) Arthawka St., (15) Ward, Hiaing, Yangon | 19.11.2007 |
| 452. | Tin Win Tun Co<br>Tin Win Tun Int’l Trading Co., Ltd<br>Bldg. C-1, Rm 002, Strand Rd., Thiri Mingalar Garden Housing<br>Loot Latt Yay Ward, Ahlone Tsp, Yangon<br>Name of director: (Monywa) Tin Win | 19.11.2007 |
| 453. | Toenayar Co. Ltd.<br>91, (1st Floor), Myanma Gonyi St. Kandawgalay, MTNTT, Yangon | 19.11.2007 |
| 454. | Top Winner<br>26 (B-3), Bo Yar Nyunt St. DGNN, Yangon | 19.11.2007 |
| 455. | TPSGarden Furniture<br>22/2 (B), Khattar St. SCHGG, Yangon | 19.11.2007 |
| 456. | Traditions<br>24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon | 19.11.2007 |
| 457. | Tri Vadana Enterprise<br>99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon | 19.11.2007 |
| 458. | Tricer Company Limited<br>78, Phone Gyi St., Lanmadaw Tsp, Yangon | 19.11.2007 |
| 459. | Tun Family<br>1030/1031 Thu Mingstar (Thumingalar) St., (16/1) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 460. | Tun Kyi, U & Sons<br>44 Waizayanatar Rd., (9) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 461. | Tun Nay Lin<br>Rm #003, Bldg B-2, 215 Banyadala Rd., Tamwe, Yangon | 19.11.2007 |
| 462. | Tun Nay Lin Family<br>6, 139th St., Ma-U-Gone, Tamwe, Yangon | 19.11.2007 |
| 463. | Tun Pwar<br>1055-1056, Maung Makan Kanthar St. Ward (19), SDGNN, Yangon | 19.11.2007 |
| 464. | U Chit<br>B (1/08-9) Banyadala Rd., Tamwe, Yangon | 19.11.2007 |
| 465. | Uni Brothers Co. Ltd.<br>28, 49th St. BTHGG, Yangon | 19.11.2007 |
| 466. | United Myanmar Forest Products Joint Venture<br>10, Kwetthit St. PZDGG, Yangon | 19.11.2007 |
| 467. | United Myanmar Forest Products Joint Venture<br>422-426, Botahtaung Pagoda Rd. Corner of Strand Rd. BTHGG, Yangon | 19.11.2007 |
| 468. | United Internation Group (U.I.G)<br>Corner of West Race Course Rd. & Saya San Rd. Kyaikkasan, YKNN, Yangon | 19.11.2007 |
| 469. | VES Group Co. Ltd.<br>83, 50th St. PZDGG, Yangon | 19.11.2007 |
| 470. | Vivid Media<br>27, Wardan St., Lanmadaw Tsp, Yangon | 19.11.2007 |
| 471. | Win<br>59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon | 19.11.2007 |
| 472. | Win<br>91, Cor. of Zizawa St. & Thudamar St. Ward (2), NOKAA, Yangon | 19.11.2007 |
| 473. | Win<br>383, Hla Theingi St. HLTAA, Yangon | 19.11.2007 |
| 474. | Win Enterprise<br>158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon | 19.11.2007 |
| 475. | Win Enterprise Co. Ltd.<br>166, Ahlon Rd., AHLNN, Yangon | 19.11.2007 |
| 476. | Win Kabar Int’l Timber Trading<br>89 Waizayantar (3) St., (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 477. | Win Kabar Int’l Timber Trading<br>Top of 6th St., Ward (8), SOKAA, Yangon | 19.11.2007 |
| 478. | Win Kabar Trading Co. Ltd<br>146, Sint-oh-dan St. Ward (4), LTAA, Yangon | 19.11.2007 |
| 479. | Win Kyaw Thu<br>6/8(b) Botahtaung (4)th Street, Botahtaung, Yangon | 19.11.2007 |
| 480. | Win Marlar Aung Trading Co., Ltd.<br>Bldg. 5, Rm# 202, Thiri Mingalar Housing, Ahlone Tsp, Yangon<br>No (G-5), A/C, Hpoyarzar Street, Pyigyitagun Township, Industrial Zone (12), Mandalay<br>Name of director: Win Ko | 19.11.2007 |
| 481. | Win Yadanar Ent. Co. Ltd.<br>Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon | 19.11.2007 |
| 482. | Wint Wint<br>345 Kanaung Min Tha Gyi St., Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon | 19.11.2007 |
| 483. | Wood Industry (Myanmar) Ltd.<br>71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon | 19.11.2007 |
| 484. | Wood Rich Co. Ltd.<br>223, Kyaington St. Ind. Zone (1), SDGNN, Yangon | 19.11.2007 |
| 485. | Wood Working Machinery Co. Ltd.<br>4, Baya Theikdi St. HLGG, Yangon | 19.11.2007 |
| 486. | Wood World Trading Ent. Ltd.<br>19, Myay Nu St. SCHGG, Yangon | 19.11.2007 |
| 487. | Wunna<br>144/148 Hlaw Kar Street, (55) Ward, South Dagon, Yangon | 19.11.2007 |
| 488. | Yadanar Moe Co Ltd<br>502 Olympic Tower (3), Lay Daunk Kan Rd., Thingankyun, Yangon | 19.11.2007 |
| 489. | Yadanar Moe Co Ltd<br>Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon | 19.11.2007 |
| 490. | Yadanar Shwe Sin Min Co Ltd<br>349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon | 19.11.2007 |
| 491. | Yaung Ni Oo<br>164/5 Yadana St. (16/1) Ward, Thingankun, Yangon | 19.11.2007 |
| 492. | Yee Shin Co., Ltd.<br>25-26, Bahosi Housing, Lanmadaw, Yangon | 19.11.2007 |
| 493. | Yee Shin Co., Ltd.<br>63-64, Bahosi Housing, Lanmadaw, Yangon | 19.11.2007 |
| 494. | Ye Yint Aung<br>156 Waisayanter Rd., (11) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 495. | Yinmar Co. Ltd.<br>45 (A), Yaw Min Gyi Rd., DGNN, Yangon | 19.11.2007 |
| 496. | Yinmar Myat Noe Co. Ltd<br>120-A, Ind. Zone, SPTAA, Yangon | 19.11.2007 |
| 497. | Yinmar Myat Noe Co. Ltd<br>73 (A), Unversity Ave Rd. BHNN, Yangon | 19.11.2007 |
| 498. | YN Co. Ltd.<br>120(A), Ind. Zone 10th St. Ind. Ward, SPTAA, Yangon | 19.11.2007 |
| 499. | Yoma<br>5(b) Myittar Street (11) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 500. | Yoma<br>351, Myittar St. Ward (17), SOKAA, Yangon | 19.11.2007 |
| 501. | Yoma Timber Trading<br>1010, Myittar St., Ward (9), South Okkalapa Tsp, Yangon | 19.11.2007 |
| 502. | Yoma Timber Trading<br>110-B, 2nd St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon | 19.11.2007 |
| 503. | Yoma Timber Trading<br>12, 6th St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon | 19.11.2007 |
| 504. | Ywat Hla<br>3 (Ka), 6th St., Railway Myay 6th St. Zone, SOKAA, Yangon | 19.11.2007 |
| 505. | Ywet Hla<br>3(A) 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 19.11.2007 |
| 506. | Zabu Yadanar Co. Ltd.<br>521, Mogok St. Ind. Zone (1), SDGNN, Yangon | 19.11.2007 |
| 507. | Zambu Yadanar Co. Ltd.<br>377-379, Rm# 3, Bo Sun Pat St. PBDNN, Yangon | 19.11.2007 |
| 508. | Zaw<br>87, Yadanar St. Ward (8), SOKAA, Yangon | 19.11.2007 |
| 509. | Zaw Enterprise Ltd.<br>9-11 54th St. BTHGG, Yangon | 19.11.2007 |
| 510. | Zenith Myanmar Advantage (ZMA)<br>50, Latha St. LTAA, Yangon | 19.11.2007 |
| 511. | Zin Yaw<br>132/133, No 4 Main Road, SPTAA, Yangon, Mandalay | 19.11.2007 |
| 512. | Ayegabar Timber Co. Ltd.<br>282, Cor. of 81st and 23rd St., Mandalay | 19.11.2007 |
| 513. | Forest Product J.V. Branch (Upper Myanmar)<br>37 (B), 26th (B) Street (Between 64th and 65th Streets), Mandalay | 19.11.2007 |
| 514. | Golden Hook Co. Ltd.<br>7, Sitha St., Oh Bo St., Mandalay | 19.11.2007 |
| 515. | Hi-Tech Forest Industries Co. Ltd.<br>23, 64th Street (Between 26th and 27th Streets), Mandalay | 19.11.2007 |
| 516. | Myanmar Teak Wood Ind. Co. Ltd.<br>No 2 Sawmill, Amarapura Tsp. Mandalay | 19.11.2007 |
| 517. | Myanmar Timber Enterprise<br>A.D.B. (1), At the foot of Mandalay Hill, Mandalay | 19.11.2007 |
| 518. | Shwe Chain Mfrg. Co. Ltd.<br>168, 62nd St. Ind. Zone (1), Mandalay | 19.11.2007 |
| 519. | Upper Myanmar Wood and Lumber Co-op (Branch)<br>37 (B), 27th (B) Street (Between 64th and 65th Streets), Mandalay | 19.11.2007 |
| 520. | Light World Co., Ltd.<br>155, 30th Street (Between 82nd and 83rd Streets), Chan Aye Thar San Tsp., Mandalay | 19.11.2007 |
| 521. | Pyi See Pwar Ltd.<br>71-Hta, 10th Street, (Between 74th and 75th Streets), Oo Boketaw Qtr., Mandalay | 19.11.2007 |
| 522. | Win Malar Aung Trading Co., Ltd.<br>G-5 (A), Industrial Zone (1), Pyi Gyi Dagun Tsp, Mandalay | 19.11.2007 |
| 523. | Yee Shin Co., Ltd.<br>287, 82nd Street, (Between 27th and 28th Streets), Mandalay | 19.11.2007 |
| 524. | Tun Family<br>105-106, Bogyoke Nay Win St., Thanlyin | 19.11.2007 |
| 525. | Mahar Kyaw Mahar Co. Ltd<br>5, Nayapati Sithu St. Salin Tsp, Magway | 19.11.2007 |
| 526. | Thiri Khit Tayar<br>106, 7th St. Mingalar Ward, Pyinmana | 19.11.2007 |
| 527. | Banner Wood Based Industry Co., Ltd.<br>17-A, Padamyar Ind. Zone, Sagaing Division | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 528. | 111 (Triple One)<br>111, 2nd St., Industrial Zone, Okkalapa (South) Tsp, Yangon | 19.11.2007 |
| 529. | Aung Chanthar<br>1, Cor. of Nanmatu 1st St., & Zaung Tu St., Zone (3), Dagon Myothit (South) Tsp, Yangon | 19.11.2007 |
| 530. | Excellence Mineral Casting Co., Ltd.<br>Plot No 142, U Tayoke Gyi St., Industrial Zone (4), Hlaing Tharya Tsp, Yangon | 19.11.2007 |
| 531. | MET Co-op Ltd.<br>42-49, Industrial Rd., Ind. Zone, Shwepyitha Tsp, Yangon | 19.11.2007 |
| 532. | Sein Win & Bros (U)<br>45, 55th St., (2) Ward, Pazundaung Tsp, Yangon | 19.11.2007 |
| 533. | Win (U) & Sons<br>19 (B), Yadana Theingi St., Zone (3), South Dagon Tsp, Yangon | 19.11.2007 |
| 534. | Aung Naing Thu<br>I/H-171, Cor. of 61st St. & Awarat St., Industrial Zone, Mandalay | 19.11.2007 |
| 535. | Aung Naing Thu<br>Cor. 41st St., & Sein Pan Rd., Near No (3) Bus Stop, Mandalay | 19.11.2007 |
| 536. | Aung Naing Thu<br>Plot-589, D/13~16, Yangon Main Rd., May Zin Thein St.<br>Htein Kone Ward, Zone (1), Mandalay | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 537. | Asia Guiding Star Services<br>Rm 21, Bldg 207, Anawratha Rd., Pabedan, Yangon | 19.11.2007 |
| 538. | Boom Tip Private Co Ltd<br>001-C (G/F), Shwegon Plaza, Shwegondaing Rd., Bahan, Yangon | 19.11.2007 |
| 539. | Chit Thein Mining Joint Venture<br>556, 6th Street, East Gyogone, Insein, Yangon | 19.11.2007 |
| 540. | Concordia International<br>B-2, R-5, Myanmar Info-Tech, Hlaing, Yangon | 19.11.2007 |
| 541. | Concordia International<br>3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Rd., Bahan, Yangon | 19.11.2007 |
| 542. | Delco Ltd<br>5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon | 19.11.2007 |
| 543. | East Asia Gold Co Ltd<br>274B, Myawaddy St., Myaynigon, Sanchaung, Yangon | 19.11.2007 |
| 544. | East One Mining Co Ltd<br>56 Aung Thabyay St., Kyuntaw South Ward, Sanchaung, Yangon | 19.11.2007 |
| 545. | East One Mining Co Ltd<br>274B, Myawaddy St., Myaynigon, Sanchaung, Yangon | 19.11.2007 |
| 546. | Explorers Consulting Ltd<br>Bldg 4, Room 4, Bayint Naung St., Saunh Hay Man Housing, North Dagon, Yangon | 19.11.2007 |
| 547. | Future Engineering & Gold Mining Co Ltd<br>274B, Myawaddy St., Myaynigon, Sanchaung, Yangon | 19.11.2007 |
| 548. | Haw Khan Co Ltd<br>37 (tha-2), Sibintharyar St., Parami, Myayagon, Yangon | 19.11.2007 |
| 549. | Htarwara mining Company<br>Name of director: Maung Ko |  |
| 550. | Ivanhoe Myanmar Holdings Ltd<br>88 Room 302 Pyay Road, Int’l Business Centre, Hlaing, Yangon | 19.11.2007 |
| 551. | Jinghpaw Academy Co Ltd<br>D2-A Cherry Garden Housing, Cherry 3rd Lane, 14/3 Qtr, South Okkalapa Tsp, Yangon | 19.11.2007 |
| 552. | KTM Mineral Prod Coop Society<br>Nya-73, Yuzana St., Bayint Naung Warehouse, MYGNN, Yangon | 19.11.2007 |
| 553. | Kang Long Gold Co Ltd<br>7-D (7th Floor) Nyaung Pin Lay, LMDWW, Yangon | 19.11.2007 |
| 554. | Kang Long Gem Co Ltd<br>7-D (7th Floor) Nyaung Pin Lay, LMDWW, Yangon | 19.11.2007 |
| 555. | Kayah Golden Gate Mining Co Ltd<br>233/235 3rd Floor, 32nd Street, Pabedan, Yangon | 19.11.2007 |
| 556. | KTM Enterprise Ltd<br>30A University Avenue Road, Bahan, Yangon | 19.11.2007 |
| 557. | Kwan Lon Regional Development Co Ltd<br>30, Room 1, Yaw Min Gyi Rd., Dagon, Yangon | 19.11.2007 |
| 558. | Lamintayar Mining Co Ltd<br>124 (G/F) 52nd St., Pazundaung, Yangon | 19.11.2007 |
| 559. | Maha Dana Mining Co Ltd<br>5 Hospital Street, Bauk Htaw, Pyithaya, Yankin, Yangon | 19.11.2007 |
| 560. | Ma Naw Ahla<br>112A Phone Gyi Street, Lanmadaw, Yangon | 19.11.2007 |
| 561. | May Flower Mining Enterprise Ltd<br>159-161 Myanmar Gongyi St., MTNTT, Yangon | 19.11.2007 |
| 562. | MGJ Group Coop Ltd<br>125, 1st Floor, Anawratha Rd., Pazundaung, Yangon | 19.11.2007 |
| 563. | Mining Enterprise no 1<br>90 Kanbe Road, Yankin, Yangon | 19.11.2007 |
| 564. | Mining enterprise no 2<br>90 Kanbe Road, Yankin, Yangon | 19.11.2007 |
| 565. | Mining enterprise no 3<br>90 Kanbe Road, Yankin, Yangon | 19.11.2007 |
| 566. | Moon Co Ltd<br>70-K, Ngwe Wut Hmon Yeiktha, Shwe Taung Gyar, Bahan, Yangon | 19.11.2007 |
| 567. | Myanmar Austino Resources Ltd<br>03-04 Sedona Hotel, Kaba Aye Pagoda Rd., Yankin, Yangon | 19.11.2007 |
| 568. | Myanmar BPL Resources Ltd<br>189 Bo Myat Tun Rd., Pazunaung, Yangon | 19.11.2007 |
| 569. | Myanmar ECI Joint Venture Co Ltd<br>1 Shwe Li Street, Bahan, Yangon | 19.11.2007 |
| 570. | Myanmar First Dynasty Mines Ltd<br>88, Unit b302, IBC Compund, Pyay Rd., 6, 5 mile, Hlaing, Yangon | 19.11.2007 |
| 571. | Myanmar Ivanhoe Copper Trading Co Ltd<br>70(I), Bo Chein Lane, Pyay Road, 6th Mile, Hlaing, Yangon | 19.11.2007 |
| 572. | Myanmar Shwe Kone Lone Mining Co<br>14 Wut Kyaung St., Pazundaung, Yangon | 19.11.2007 |
| 573. | Myanmar Soon Pacific Co Ltd<br>7 Thiri Yadanar Yeiktha, Michaungkan Bk 3, WAizayandar Rd., TGKNN, Yangon | 19.11.2007 |
| 574. | Myanmar Soon Pacific Co Ltd<br>100/101A Pale Myothit, 3 Main Rd., Corner of Baydar Lane (2), MDNN, Yangon | 19.11.2007 |
| 575. | Myanmar Tin/Tungsten Co Ltd<br>171, 28th St., Pabedan, Yangon | 19.11.2007 |
| 576. | Nan Cherry International Co Ltd<br>10, 001, Near Bayint Naung Tower, Bayint Naung Rd., Kamayut, Yangon | 19.11.2007 |
| 577. | Oil & Gas Services Co Ltd<br>23 Thukha St., Yankin, Yangon | 19.11.2007 |
| 578. | Panthu Geological Services Cooperative Ltd<br>262/264, Room (B/03-04), 3rd Floor, Dagon Centre, Pyay Road, Sanchaung, Yangon | 19.11.2007 |
| 579. | Sandi Mining Co Ltd<br>170/176 Room 201, 2nd Floor, Bo Aung Kyaw Street, MGW Centre, Bohahtaung, Yangon | 19.11.2007 |
| 580. | Sea Sun Star Mining Prod. & Marketing Co<br>16A, Room 17 (3rd Floor), Ma Kyee Kyee St., Sanchaung, Yangon | 19.11.2007 |
| 581. | Shan Yoma Nagar Co Ltd<br>19 Shwe Pone Nyet Yeikmon, Bayintt Naung Rd., Kamayut, Yangon | 19.11.2007 |
| 582. | Shwe Moung Taan Trading & Mining Co<br>117 (1st Floor) 42nd St., BTHGG, Yangon | 19.11.2007 |
| 583. | Shwe Thanlwin Co Ltd<br>61-W, Bayint Naung Rd., Hlsing, Yangon | 19.11.2007 |
| 584. | Smart Technical Services Co Ltd<br>5th Floor, Banyadala Road, City Bank Bldg, Mingala Taung, Nyunt, Yangon | 19.11.2007 |
| 585. | Thein Than Mining Co Ltd<br>266 Shwebontha St., Pabedan, Yangon | 19.11.2007 |
| 586. | Theingi Shwe Sin Co Ltd<br>293 (1st Floor) Shwebontha St., Pabedan, Yangon | 19.11.2007 |
| 587. | Vantage Co Ltd<br>80, 50th Street, Pazundaung, Yangon | 19.11.2007 |
| 588. | Wa Regional Development General Trading Co Ltd<br>8 Kan St., 6 Mile, Hlaing, Yangon | 19.11.2007 |
| 589. | Yadanar Win Co Ltd<br>117, 1st Floor, 42nd St., BTHGG, Yangon | 19.11.2007 |
| 590. | Zarli Group of Companies<br>18 Inya Road, Kamayut, Yangon | 19.11.2007 |
| 591. | Concordia International<br>5 (GF) SY Bldg (Between 77 and 78th Streets), Chan Aye Thazan Tsp, Mandalay | 19.11.2007 |
| 592. | Future Engineering and Gold Mining Co Ltd<br>197, 32nd Street (Between 79 and 80th Streets), Mandalay | 19.11.2007 |
| 593. | Shwe Thanlwin Co Ltd<br>78th St., opposite 42nd St., Maha Aung Myay Tsp, Mandalay | 19.11.2007 |
| 594. | Theingi Shwe Sin Co Ltd<br>1-F, Corner of 27 & 78th St., Mandalay | 19.11.2007 |
| 595. | Myanmar ECI Joint Venture Co Ltd<br>Barite Powdering Plant, Thazi | 19.11.2007 |
| 596. | Myanmar Ivanhoe Copper Ltd<br>Salingyi/Salingyi Tsp, Monywa | 19.11.2007 |
| 597. | Sea Sun Star Mining Prod & Marketing Co Ltd<br>432 Yuzana Ward, Myitkyina | 19.11.2007 |
| 598. | May Flower Mining Ent Ltd<br>Inbyin, Kalaw | 19.11.2007 |
| 599. | Kayah Golden Gate Mining Co<br>Da-5, Padauk St., Dhamaryon Ward, Loikaw | 19.11.2007 |

|  | ZINC |  |
| --- | --- | --- |
| 633. | Aung Soe Moe<br>123, 36th Street, Kyauktada, Yangon | 19.11.2007 |
| 634. | Ayeyarwaddy<br>Shed (25), Rm (10) Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 635. | Chit Meik Swe<br>Shed (56) Rm (2/3), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 636. | Golden Egg<br>33, 27th Street, Pabedan, Yangon | 19.11.2007 |
| 637. | Golden Egg<br>Shed (11), Rm (3), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 638. | Hla Thu Kha<br>Shed (57), Rm (5), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 639. | Kaung Set Lin<br>Shed (70A), Rm (1/2) Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 640. | Mawlamyaing<br>Shed (68) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 641. | Moe Myittar<br>Shed (56) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 642. | Mogok Family<br>Shed (94) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 643. | Myat Noe Khin<br>Shed (8) Rm (1), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 644. | New Hein<br>Shed (55) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 645. | New Light<br>Shed (59) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 646. | New Seven<br>Shed (56) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 647. | Oriental<br>Shed (8) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 648. | R S Hla Myint Aung<br>Shed (75A) Rm (1), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 649. | San Thit<br>Shed (55) Rm (7), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 650. | Shwe Htoo Myat<br>Shed (57) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 651. | Shwe Maw Li<br>Shed (8) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 652. | Taw Win Tha Zin<br>Shed (17) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 653. | Yadanabon<br>Shed (58) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 654. | Zaw Myint & Brothers<br>Shed (56) Rm (10), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 655. | Zaw Win<br>Shed (107) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 656. | Zaw Win<br>Shed (108) Rm (3/4), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |
| 657. | Zaw Win<br>10 Bayint Naung Rd., Mayangon, Yangon | 19.11.2007 |
| 658. | Zaw Win (2)<br>Shed (107) Rm (5), Saw Bwa Gyi Gon, Insein, Yangon | 19.11.2007 |

|  | **Lashio** |  |
| --- | --- | --- |
| 1134. | Golden Dragon<br>H/Bldg. 1, No 9, Bogyoke St., Lashio, Shan State | 19.11.2007 |
| 1135. | Lashio Lucky<br>17, G/F, Myo Ma New Market, Theindi St., Lashio, Shan State | 19.11.2007 |

| No | Name, address and other information | Date of first designation |
| --- | --- | --- |
| 1136. | Apex Jade<br>113-120, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon | 19.11.2007 |
| 1137. | Beauty Jade<br>40, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon | 19.11.2007 |
| 1138. | Chang Long Gems & Jewellery Co<br>216-222 Rm A1, Bo Myat Tun Housing, Bo Myat Tun Rd., Pazundaung, Yangon | 19.11.2007 |
| 1139. | Eastern Jade<br>10-19, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon | 19.11.2007 |
| 1140. | Fu May Jade & Jewellery<br>Rm# 12, Bogyoke Aung San Market, Pabedan Tsp, Yangon | 19.11.2007 |
| 1141. | Golden House Jade & Gems Co-op Ltd.<br>Rm# 3, Bldg.11, (1st Floor), Pan Hlaing St., Pabedan Tsp, Yangon | 19.11.2007 |
| 1142. | Golden Lion Jewellery & Jade<br>83 West D Block, Bogyoke Aung San Market, Pabedan, Yangon | 19.11.2007 |
| 1143. | Happy Jade Co Ltd<br>110 (1st Floor) 50th St., Pazundaung, Yangon | 19.11.2007 |
| 1144. | Jade Land Jewellery Co Ltd<br>263 Theinbyu Road, Botataung Township, Yangon | 19.11.2007 |
| 1145. | Jade Star Gems Co-op. Ltd.<br>1, 1st Floor, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan, Yangon | 19.11.2007 |
| 1146. | Kyauk Sein Nagar (Gems) Co<br>39a Pyay Rd., 7,5 mile, Myayangon, Yangon | 19.11.2007 |
| 1147. | Lucky Jewellery<br>(53-54-76), Nawarat Bldg., Bogyoke Aung San Rd., Pabedan Tsp, Yangon | 19.11.2007 |
| 1148. | Myanmar Arts & Handicrafts Centre<br>26, 1st Floor, Sayasan Plaza, Corner of Sayasan Rd. & New University Ave, Bahan, Yangon | 19.11.2007 |
| 1149. | Myanmar Arts and Handicrafts Centre<br>69, room 507, Yuzana Condo Tower, Shwegondaing Rd., Bahan, Yangon | 19.11.2007 |
| 1150. | Myanmar Imperial Jade Co Ltd<br>22, Pyay Road, Mayangone Township, Yangon | 19.11.2007 |
| 1151. | Ok Jewellery & Jade Works<br>G (20-21), Aung San Stadium (North Wing), Mingalar Taung Nyunt Tsp, Yangon | 19.11.2007 |
| 1152. | Ok Jewellery & Jade Works<br>34, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp, Yangon | 19.11.2007 |
| 1153. | Precious Stone<br>116, Bogyoke Aung San Market (West Wing), Pabedan Tsp, Yangon | 19.11.2007 |
| 1154. | Ruby Dragon Construction Co., Ltd.<br>32 (G), Kokkine Swimming Pool St., Bahan Tsp, Yangon | 19.11.2007 |
| 1155. | Ruby Dragon Jade & Gems Co<br>37A Pyay Rd., 7,5 mile, Myayangon, Yangon | 19.11.2007 |
| 1156. | Sayargyi Co., Ltd.<br>39, Man Pyay 7th St., Ward (3), Tharkayta Tsp, Yangon | 19.11.2007 |
| 1157. | Top Top Gems<br>11, (1st Floor), Myanma Gems Mart, 66, Kaba Aye Pagoda Rd., Mayangon Tsp, Yangon | 19.11.2007 |
| 1158. | Yoko Sun Jade Company<br>653CMya Kantha St., Kamayut, Yangon | 19.11.2007 |
| 1159. | Aung Yadanar Htay<br>20 Kyauk Sit Tan, Phayargyi West Entrance, Chan Mya Thasi Tsp, Mandalay | 19.11.2007 |
| 1160. | Fu May Jade & Jewellery<br>309, 80th St., Between 35 and 36th St., Mandalay | 19.11.2007 |
| 1161. | Jade Flower<br>119, 78 St., Between 36 and 37th St., Mandalay | 19.11.2007 |
| 1162. | Kyauk Seinn Nagar (Gems) Co Ltd<br>Ta-7, SA-2, Corner of 69 & Theikpan St., Mandalay | 19.11.2007 |
| 1163. | OK Co Ltd<br>61, 73rd St., Between 28 and 29th St., Mandalay | 19.11.2007 |
| 1164. | Ruby Dragon Jewellery<br>Ta -7, SA-2, Corner of 69 & Theikpan St., Mandalay | 19.11.2007 |
| 1165. | Sein & Mya<br>Cor. of 38th St. & 87th St., Mandalay | 19.11.2007 |

|  | **Taunggyi** |  |
| --- | --- | --- |
| 1207. | Sein Thanadi<br>He-Yar Ywama Village, Inlay-Nyaung Shwe, Southern Shan State, Taunggyi | 19.11.2007 |

Notes:

**1.** Aliases or variations in spelling are denoted by ‘aka’ (also known as).

**2.** D.o.b. means date of birth.

**3.** P.o.b. means place of birth.

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

|  | Name (and possible aliases) | Identifying information (function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …) | Sex (M/F) |
| --- | --- | --- | --- |
| A1a | Senior General Than Shwe | Chairman, d.o.b. 2.2.1933 | M |
| A1b | Kyaing Kyaing | Wife of Senior General Than Shwe | F |
| A1c | Thandar Shwe | Daughter of Senior General Than Shwe | F |
| A1ci | Major Zaw Phyo Win | Husband of Thandar Shwe Deputy Director Export Section, Ministry of Trade | M |
| A1d | Khin Pyone Shwe | Daughter of Senior General Than Shwe | F |
| A1e | Aye Aye Thit Shwe | Daughter of Senior General Than Shwe | F |
| A1f | Tun Naing Shwe a.k.a. Tun Tun Naing | Son of Senior General Than Shwe | M |
| A1g | Khin Thanda | Wife of Tun Naing Shwe | F |
| A1h | Kyaing San Shwe | Son of Senior General Than Shwe | M |
| A1i | Dr Khin Win Sein | Wife of Kyaing San Shwe | F |
| A1j | Thant Zaw Shwe a.k.a. Maung Maung | Son of Senior General Than Shwe | M |
| A1k | Dewar Shwe | Daughter of Senior General Than Shwe | F |
| A1l | Kyi Kyi Shwe | Daughter of Senior General Than Shwe | F |
| A2a | Vice-Senior General Maung Aye | Vice-Chairman, 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 (D17g) | F |
| A3a | General Thura Shwe Mann | Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947 | M |
| A3b | Khin Lay Thet | Wife of General Thura Shwe Mann d.o.b. 19.6.1947 | F |
| A3c | Aung Thet Mann *aka* Shwe Mann Ko Ko | Son of General Thura Shwe Mann, Ayeya Shwe War Company, d.o.b. 19.6.1977, Passport No CM102233 | M |
| A3d | Khin Hnin Thandar | Wife of Aung Thet Mann | F |
| A3e | Toe Naing Mann | Son of Shwe Mann, d.o.b. 29.6.1978 | M |
| A3f | Zay Zin Latt | Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a), d.o.b. 24.3.1981 | F |
| A5a | LTL-Gen Thein Sein | ‘Prime Minister’, d.o.b. 20.4.1945 | M |
| A5b | Khin Khin Win | Wife of LTL-Gen Thein Sein | F |
| A6a | LTL-Gen (Thiha Thura) Tin Aung Myint Oo | (Thiha Thura is a title) ‘Secretary 1’, d.o.b. 29.5.1950 | M |
| A6b | Khin Saw Hnin | Wife of LTL-Gen Thiha Thura Tin Aung Myint Oo | F |
| A7a | LTL-Gen Kyaw Win | Chief of Bureau of Special Operations 2 (KayahState), Member of the USDA, d.o.b. 3.1.1944 | M |
| A7b | San San Yee aka San San Yi | Wife of LTL-Gen Kyaw Win | F |
| A7c | Nyi Nyi Aung | Son of LTL-Gen Kyaw Win | M |
| A7d | San Thida Win | Wife of Nyi Nyi Aung | F |
| A7e | Min Nay Kyaw Win | Son of LTL-Gen Kyaw Win | M |
| A7f | Dr Phone Myint Htun | Son of LTL-Gen Kyaw Win | M |
| A7g | San Sabai Win | Wife of Dr Phone Myint Htun | F |
| A8a | LTL-Gen Tin Aye | Chief of Military Ordnance, Head of UMEH | M |
| A8b | Kyi Kyi Ohn | Wife of LTL-Gen Tin Aye | F |
| A8c | Zaw Min Aye | Son of LTL-Gen Tin Aye | M |
| A9a | LTL-Gen Ye Myint | Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay), d.o.b. 21.10.1943 | M |
| A9b | Tin Lin Myint | Wife of LTL-Gen Ye Myint, d.o.b. 25.1.1947 | F |
| A9c | Theingi Ye Myint | Daughter of LTL-Gen Ye Myint | F |
| A9d | Aung Zaw Ye Myint | Son of LTL-Gen Ye Myint, Yetagun Construction Co | M |
| A9e | Kay Khaing Ye Myint | Daughter of LTL-Gen Ye Myint | F |
| A10a | LTL-Gen Aung Htwe | Chief of Armed Forces Training, d.o.b. 1.2.1943 | M |
| A10b | Khin Hnin Wai | Wife of LTL-Gen Aung Htwe | F |
| A11a | LTL-Gen Khin Maung Than | Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) | M |
| A11b | Marlar Tint | Wife of LTL-Gen Khin Maung Than | F |
| A12a | LTL-Gen Maung Bo | Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 | M |
| A12b | Khin Lay Myint | Wife of LTL-Gen Maung Bo | F |
| A12c | Kyaw Swa Myint | Son of LTL-Gen Maung Bo, Businessman | M |
| A13a | LTL Gen Myint Swe | Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon) | M |
| A13b | Khin Thet Htay | Wife of LTL-Gen Myint Swe | F |

B. REGIONAL COMMANDERS

|  | Name | Identifying information (inc. Command) | Sex (M/F) |
| --- | --- | --- | --- |
| B1a | Maj-Gen Hla Htay Win | Rangoon (Yangon) | M |
| B1b | Mar Mar Wai | Wife of Maj-Gen Hla Htay Win | F |
| B2a | Brig-Gen Thaung Aye | Eastern (Shan State (South)) | M |
| B2b | Thin Myo Myo Aung | Wife of Brig-Gen Thaung Aye | F |
| B3a | Maj-Gen Thar Aye a.k.a. Tha Aye | North Western (Sagaing Division) | M |
| B3b | Wai Wai Khaing a.k.a. Wei Wei Khaing | Wife of Maj-Gen Thar Aye | F |
| B4a | Brig-Gen Khin Zaw Oo | Coastal (Tanintharyi Division), d.o.b. 24.6.1951 | M |
| B5a | Brig-Gen Aung Than Htut | North Eastern (Shan State(North)) | M |
| B6a | Maj-Gen Khin Zaw | Central (Mandalay Division) | M |
| B6b | Khin Pyone Win | Wife of Maj-Gen Khin Zaw | F |
| B6c | Kyi Tha Khin Zaw | Son of Maj-Gen Khin Zaw | M |
| B6d | Su Khin Zaw | Daughter of Maj-Gen Khin Zaw | F |
| B7a | Brig-Gen Maung Shein | Western (RakhineState) | M |
| B8a | Maj-Gen Thura Myint Aung | South Western (Irrawaddy Division) | M |
| B8b | Than Than Nwe | Wife of Maj-Gen Thura Myint Aung | F |
| B9a | Maj-Gen Ohn Myint | North (KachinState) | M |
| B9b | Nu Nu Swe | Wife of Maj-Gen Ohn Myint | F |
| B9c | Kyaw Thiha | Son of Maj-Gen Ohn Myint | M |
| B9d | Nwe Ei Ei Zin | Wife of Kyaw Thiha | F |
| B10a | Maj-Gen Ko Ko | South (Bago Division) | M |
| B10b | Sao Nwan Khun Sum | Wife of Maj-Gen Ko Ko | F |
| B11a | Brig-Gen Thet Naing Win | South Eastern (MonState) | M |
| B12a | Maj-Gen Min Aung Hlaing | Triangle (Shan State (East)) | M |
| B13a | Brig-Gen Wai Lwin | Naypyidaw | M |
| B13b | Swe Swe Oo | Wife of Brig-Gen Wai Lwin | F |
| B13c | Wai Phyo | Son of Brig-Gen Wai Lwin | M |
| B13d | Lwin Yamin | Daughter of Brig-Gen Wai Lwin | F |

C. DEPUTY REGIONAL COMMANDERS

|  | Name | Identifying information (inc. Command) | Sex (M/F) |
| --- | --- | --- | --- |
| C1a | Col Kyaw Kyaw Tun | Rangoon (Yangon) | M |
| C1b | Khin May Latt | Wife of Col Kyaw Kyaw Tun | F |
| C2a | Brig-Gen Nay Win | Central | M |
| C2b | Nan Aye Mya | Wife of Brig-Gen Nay Win | F |
| C3a | Brig-Gen Tin Maung Ohn | North-Western | M |
| C4a | Brig-Gen San Tun | Northern | M |
| C4b | Tin Sein | Wife of Brig-Gen San Tun | F |
| C5a | Brig-Gen Hla Myint | North-Eastern | M |
| C5b | Su Su Hlaing | Wife of Brig-Gen Hla Myint | F |
| C6a | Brig-Gen Wai Lin | Triangle | M |
| C7a | Brig-Gen Win Myint | Eastern | M |
| C8a | Brig-Gen Zaw Min | South-Eastern | M |
| C8b | Nyunt Nyunt Wai | Wife of Brig-Gen Zaw Min | F |
| C9a | Brig-Gen Hone Ngaing/Hon Ngai | Coastal | M |
| C10a | Brig-Gen Thura Maung Ni | Southern | M |
| C10b | Nan Myint Sein | Wife of Brig-Gen Thura Maung Ni | F |
| C11a | Brig-Gen Tint Swe | South-Western | M |
| C11b | Khin Thaung | Wife of Brig-Gen Tint Swe | F |
| C11c | Ye Min a.k.a.: Ye Kyaw Swar Swe | Son of Brig-Gen Tint Swe | M |
| C11d | Su Mon Swe | Wife of Ye Min | F |
| C12a | Brig-Gen Tin Hlaing | Western | M |

D. MINISTERS

|  | Name | Identifying information (inc. Ministry) | Sex (M/F) |
| --- | --- | --- | --- |
| D3a | Maj-Gen Htay Oo | Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA | M |
| D3b | Ni Ni Win | Wife of Maj-Gen Htay Oo | F |
| D3c | Thein Zaw Nyo | Cadet. Son of Maj-Gen Htay Oo | M |
| D4a | Brig-Gen Tin Naing Thein | Commerce (since 18.9.2004), Previously Dep Minister of Forestry, d.o.b. 1955 | M |
| D4b | Aye Aye | Wife of Brig-Gen Tin Naing Thein | F |
| D5a | Maj-Gen Saw Tun | Construction d.o.b. 8.5.1935 (since 15.6.1995) | M |
| D5b | Myint Myint Ko | Wife of Maj-Gen Saw Tun, d.o.b. 11.1.1945 | F |
| D5c | Me Me Tun | Daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967, Passport No 415194 | F |
| D5d | Maung Maung Lwin | Husband of Me Me Tun, d.o.b. 2.1.1969 | M |
| D6a | Maj-Gen Tin Htut | Cooperatives (since 15.5.2006) | M |
| D6b | Tin Tin Nyunt | Wife of Maj-Gen Tin Htut | F |
| D7a | Maj-Gen Khin Aung Myint | Culture (since 15.5.2006) | M |
| D7b | Khin Phyone | Wife of Maj-Gen Khin Aung Myint | F |
| D8a | Dr Chan Nyein | Education. (since 10.8.2005) Previously Deputy Minister of Science & Technology, d.o.b. 1944 | M |
| D8b | Sandar Aung | Wife of Dr Chan Nyein | F |
| D9a | Col Zaw Min | Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949 | M |
| D9b | Khin Mi Mi | Wife of Col Zaw Min | F |
| D10a | Brig-Gen Lun Thi | Energy (since 20.12.1997), d.o.b. 18.7.1940 | M |
| D10b | Khin Mar Aye | Wife of Brig-Gen Lun Thi | F |
| D10c | Mya Sein Aye | Daughter of Brig-Gen Lun Thi | F |
| D10d | Zin Maung Lun | Son of Brig-Gen Lun Thi | M |
| D10e | Zar Chi Ko | Wife of Zin Maung Lun | F |
| D11a | Maj-Gen Hla Tun | Finance & Revenue (since 1.2.2003), d.o.b. 11.7.1951 | M |
| D11b | Khin Than Win | Wife of Maj-Gen Hla Tun | F |
| D12a | Nyan Win | Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 | M |
| D12b | Myint Myint Soe | Wife of Nyan Win, d.o.b. 15.1.1953 | F |
| D13a | Brig-Gen Thein Aung | Forestry (since 25.8.2003) | M |
| D13b | Khin Htay Myint | Wife of Brig-Gen Thein Aung | F |
| D14a | Prof. Dr Kyaw Myint | Health (since 1.2.2003), d.o.b. 1940 | M |
| D14b | Nilar Thaw | Wife of Prof. Dr Kyaw Myint | F |
| D15a | Maj-Gen Maung Oo | Home Affairs (since 5.11.2004), d.o.b. 1952 | M |
| D15b | Nyunt Nyunt Oo | Wife of Maj-Gen Maung Oo | F |
| D16a | Maj-Gen Maung Maung Swe | Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006) | M |
| D16b | Tin Tin Nwe | Wife of Maj-Gen Maung Maung Swe | F |
| D16c | Ei Thet Thet Swe | Daughter of Maj-Gen Maung Maung Swe | F |
| D16d | Kaung Kyaw Swe | Son of Maj-Gen Maung Maung Swe | M |
| D17a | Aung Thaung | Industry 1 (since 15.11.1997) | M |
| D17b | Khin Khin Yi | Wife of Aung Thaung | F |
| D17c | Major Moe Aung | Son of Aung Thaung | M |
| D17d | Dr Aye Khaing Nyunt | Wife of Major Moe Aung | F |
| D17e | Nay Aung | Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd | M |
| D17f | Khin Moe Nyunt | Wife of Nay Aung | F |
| D17g | Major Pyi Aung aka Pye Aung | Son of Aung Thaung (married to A2c) | M |
| D17h | Khin Ngu Yi Phyo | Daughter of Aung Thaung | F |
| D17i | Dr Thu Nanda Aung | Daughter of Aung Thaung | F |
| D17j | Aye Myat Po Aung | Daughter of Aung Thaung | F |
| D18a | Maj-Gen Saw Lwin | Industry 2 (since 14.11.1998), d.o.b. 1939 | M |
| D18b | Moe Moe Myint | Wife of Maj-Gen Saw Lwin | F |
| D19a | Brig-Gen Kyaw Hsan | Information (since 13.9.2002) | M |
| D19b | Kyi Kyi Win | Wife of Brig-Gen Kyaw Hsan | F |
| D20a | Brig-Gen Maung Maung Thein | Livestock & Fisheries | M |
| D20b | Myint Myint Aye | Wife of Brig-Gen Maung Maung Thein | F |
| D20c | Min Thein | Son of Brig-Gen Maung Maung Thein | M |
| D21a | Brig-Gen Ohn Myint | Mines (since 15.11.1997) | M |
| D21b | San San | Wife of Brig-Gen Ohn Myint | F |
| D21c | Thet Naing Oo | Son of Brig-Gen Ohn Myint | M |
| D21d | Min Thet Oo | Son of Brig-Gen Ohn Myint | M |
| D22a | Soe Tha | National Planning & Economic Development (since 20.12.1997), d.o.b. 1945 | M |
| D22b | Kyu Kyu Win | Wife of Soe Tha | F |
| D22c | Kyaw Myat Soe | Son of Soe Tha | M |
| D22d | Wei Wei Lay | Wife of Kyaw Myat Soe | F |
| D22e | Aung Soe Tha | Son of Soe Tha | M |
| D23a | Col Thein Nyunt | Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw | M |
| D23b | Kyin Khaing | Wife of Col Thein Nyunt | F |
| D24a | Maj-Gen Aung Min | Rail Transportation (since 1.2.2003) | M |
| D24b | Wai Wai Thar aka Wai Wai Tha | Wife of Maj-Gen Aung Min | F |
| D25a | Brig-Gen Thura Myint Maung | Religious Affairs (since 25.8.2003) | M |
| D25b | Aung Kyaw Soe | Son of Brig-Gen Thura Myint Maung | M |
| D25c | Su Su Sandi | Wife of Aung Kyaw Soe | F |
| D25d | Zin Myint Maung | Daughter of Brig-Gen Thura Myint Maung | F |
| D26a | Thaung | Science & Technology (since 11.1998), d.o.b. 6.7.1937 | M |
| D26b | May Kyi Sein | Wife of Thaung | F |
| D26c | Aung Kyi | Son of Thaung, d.o.b. 1971 | M |
| D27a | Brig-Gen Thura Aye Myint | Sports (since 29.10.1999) | M |
| D27b | Aye Aye | Wife of Brig-Gen Thura Aye Myint | F |
| D27c | Nay Linn | Son of Brig-Gen Thura Aye Myint | M |
| D28a | Brig-Gen Thein Zaw | Minister of Telecommunications, Post & Telegraphs (since 10.5.2001) | M |
| D28b | Mu Mu Win | Wife of Brig-Gen Thein Zaw | F |
| D29a | Maj-Gen Thein Swe | Transport, since 18.9.2004 (previously PM's Office from 25.8.2003) | M |
| D29b | Mya Theingi | Wife of Maj-Gen Thein Swe | F |
| D30a | Maj-Gen Soe Naing | Minister for Hotels and Tourism (since 15.5.2006) | M |
| D30b | Tin Tin Latt | Wife of Maj-Gen Soe Naing | F |
| D30c | Wut Yi Oo | Daughter of Maj-Gen Soe Naing | F |
| D30d | Captain Htun Zaw Win | Husband of Wut Yi Oo | M |
| D30e | Yin Thu Aye | Daughter of Maj-Gen Soe Naing | F |
| D30f | Yi Phone Zaw | Son of Maj-Gen Soe Naing | M |
| D31a | Maj-Gen Khin Maung Myint | Electric Power (2) (New Ministry) (since 15.5.2006) | M |
| D31b | Win Win Nu | Wife of Maj-Gen Khin Maung Myint | F |
| D32a | Aung Kyi | Employment (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) | M |
| D32b | Thet Thet Swe | Wife of Aung Kyi | F |

E. DEPUTY MINISTERS

|  | Name | Identifying information (inc. Ministry) | Sex (M/F) |
| --- | --- | --- | --- |
| E1a | Ohn Myint | Agriculture & Irrigation (since 15.11.1997) | M |
| E1b | Thet War | Wife of Ohn Myint | F |
| E2a | Brig-Gen Aung Tun | Commerce (since 13.9.2003) | M |
| E3a | Brig-Gen Myint Thein | Construction (since 5.1.2000) | M |
| E3b | Mya Than | Wife of Brig-Gen Myint Thein | F |
| E4a | U Tint Swe | Construction (since 7.5.1998) | M |
| E5a | Maj-Gen Aye Myint (since 15.05.2006) | Defence | M |
| E6a | Myo Nyunt | Education (since 8.7.1999) | M |
| E6b | Marlar Thein | Wife of Myo Nyunt | F |
| E7a | Brig-Gen Aung Myo Min | Education (since 19.11.2003) | M |
| E7b | Thazin Nwe | Wife of Brig-Gen Aung Myo Min | F |
| E8a | Myo Myint | Electric Power 1 (since 29.10.1999) | M |
| E8b | Tin Tin Myint | Wife of Myo Myint | F |
| E8c | Aung Khaing Moe | Son of Myo Myint, d.o.b. 25.6.1967 (believed to be currently in UK; went before entered on list) | M |
| E9a | Brig-Gen Than Htay | Energy (since 25.8.2003) | M |
| E9b | Soe Wut Yi | Wife of Brig-Gen Than Htay | F |
| E10a | Col Hla Thein Swe | Finance & Revenue (since 25.8.2003) | M |
| E10b | Thida Win | Wife of Col Hla Thein Swe | F |
| E11a | Kyaw Thu | Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949 | M |
| E11b | Lei Lei Kyi | Wife of Kyaw Thu | F |
| E12a | Maung Myint | Foreign Affairs (since 18.9.2004) | M |
| E12b | Dr Khin Mya Win | Wife of Maung Myint | F |
| E13a | Prof. Dr Mya Oo | Health (since 16.11.1997), d.o.b. 25.1.1940 | M |
| E13b | Tin Tin Mya | Wife of Prof. Dr Mya Oo | F |
| E13c | Dr Tun Tun Oo | Son of Prof. Dr Mya Oo, d.o.b. 26.7.1965 | M |
| E13d | Dr Mya Thuzar | Daughter of Prof. Dr Mya Oo, d.o.b. 23.9.1971 | F |
| E13e | Mya Thidar | Daughter of Prof. Dr Mya Oo, d.o.b. 10.6.1973 | F |
| E13f | Mya Nandar | Daughter of Prof. Dr Mya Oo, d.o.b. 29.5.1976 | F |
| E14a | Brig-Gen Phone Swe | Home Affairs (since 25.8.2003) | M |
| E14b | San San Wai | Wife of Brig-Gen Phone Swe | F |
| E15a | Brig-Gen Aye Myint Kyu | Hotels & Tourism (since 16.11.1997) | M |
| E15b | Khin Swe Myint | Wife of Brig-Gen Aye Myint Kyu | F |
| E16a | Brig-Gen Win Sein | Immigration & Population (since November 2006) | M |
| E16b | Wai Wai Linn | Wife of Brig-Gen Win Sein | F |
| E17a | LTL-Col Khin Maung Kyaw | Industry 2 (since 5.1.2000) | M |
| E17b | Mi Mi Wai | Wife of LTL-Col Khin Maung Kyaw | F |
| E19a | Col Tin Ngwe | Progress of Border Areas & National Races & Development Affairs (since 25.8.2003) | M |
| E19b | Khin Mya Chit | Wife of Col Tin Ngwe | F |
| E20a | Thura Thaung Lwin | (Thura is a title), Rail Transportation (since 16.11.1997) | M |
| E20b | Dr Yi Yi Htwe | Wife of Thura Thaung Lwin | F |
| E21a | Brig-Gen Thura Aung Ko | (Thura is a title), Religious Affairs, USDA CEC member (since 17.11.1997) | M |
| E21b | Myint Myint Yee aka Yi Yi Myint | Wife of Brig-Gen Thura Aung Ko | F |
| E22a | Kyaw Soe | Science and Technology (since 15.11.2004) | M |
| E23a | Col Thurein Zaw | National Planning and Economic Development (since 10.8.2005) | M |
| E23b | Tin Ohn Myint | Wife of Col Thurein Zaw | F |
| E24a | Brig-Gen Kyaw Myint | Social Welfare, Relief & Resettlement (since 25.8.2003) | M |
| E24b | Khin Nwe Nwe | Wife of Brig-Gen Kyaw Myint | F |
| E25a | Pe Than | Rail Transportation (since 14.11.1998) | M |
| E25b | Cho Cho Tun | Wife of Pe Than | F |
| E26a | Col Nyan Tun Aung | Transport (since 25.8.2003) | M |
| E26b | Wai Wai | Wife of Col Nyan Tun Aung | F |
| E27a | Dr Paing Soe | Health (additional Deputy Minister) (since 15.5.2006) | M |
| E28a | Maj-Gen Thein Tun | Minister for Posts and Telecommunications | M |
| E28b | Mya Mya Win | Wife of Thein Tun | F |
| E29a | Maj-Gen Kyaw Swa Khaing | Minister for Industry | M |
| E29b | Khin Phyu Mar | Wife of Kyaw Swa Khaing | F |
| E30a | Maj-Gen Thein Htay | Minister for Defence | M |

F. OTHER TOURISM RELATED APPOINTMENTS

|  | Name | Identifying information (inc. post held) | Sex (M/F) |
| --- | --- | --- | --- |
| F1a | Capt. (Ret’d.) Htay Aung | Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) | M |
| F2a | Tin Maung Shwe | Deputy Director General, Hotels and Tourism Directorate | M |
| F3a | Soe Thein | Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager) | M |
| F4a | Khin Maung Soe | General Manager | M |
| F5a | Tint Swe | General Manager | M |
| F6a | LTL-Col Yan Naing | General Manager, Ministry of Hotels & Tourism | M |
| F7a | Kyi Kyi Aye | Director for Tourism Promotion, Ministry of Hotels & Tourism | F |

G. SENIOR MILITARY OFFICERS

| *Other Brigadier-Generals* |  |  |  |
| --- | --- | --- | --- |
| G51a | Brig-Gen Htein Win | Taikkyi Station | M |
| G52a | Brig-Gen Khin Maung Aye | Meiktila Station Commander | M |
| G53a | Brig-Gen Kyaw Oo Lwin | Kalay Station Commander | M |
| G54a | Brig-Gen Khin Zaw Win | Khamaukgyi Station | M |
| G55a | Brig-Gen Kyaw Aung, | Southern MR, Toungoo Station Commander | M |
| G56a | Brig-Gen Thet Oo | Commander of Military Operations Command - 16 | M |
| G57a | Brig-Gen Myint Hein | Military Operations Command - 3, Mogaung Station | M |
| G58a | Brig-Gen Tin Ngwe | Ministry of Defence | M |
| G59a | Brig-Gen Myo Lwin | Military Operations Command - 7, Pekon Station | M |
| G60a | Brig-Gen Myint Soe | Military Operations Command - 5, Taungup Station | M |
| G61a | Brig-Gen Myint Aye | Military Operations Command - 9, Kyauktaw Station | M |
| G62a | Brig-Gen Nyunt Hlaing | Military Operations Command - 17, Mong Pan Station | M |
| G63a | Brig-Gen Ohn Myint | Mon State USDA CEC member | M |
| G64a | Brig-Gen Soe Nwe | Military Operations Command - 21, Bhamo Station | M |
| G65a | Brig-Gen Than Tun | Kyaukpadaung Station Commander | M |
| G66a | Brig-Gen Than Tun Aung | Regional Operations Command - Sittwe | M |
| G67a | Brig-Gen Thaung Htaik | Aungban Station Commander | M |
| G68a | Brig-Gen Thein Hteik | Military Operations Command - 13, Bokpyin Station | M |
| G69a | Brig-Gen Thura Myint Thein | Namhsan Tactical Operations Command | M |
| G70a | Brig-Gen Win Aung | Mong Hsat Station Commander | M |
| G71a | Brig-Gen Myo Tint | Officer on Special Duty Ministry of Transport | M |
| G72a | Brig-Gen Thura Sein Thaung | Officer on Special Duty Ministry for Social Welfare | M |
| G73a | Brig-Gen Phone Zaw Han | Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme | M |
| G74a | Brig-Gen Win Myint | Pyinmana Station Commander | M |
| G75a | Brig-Gen Kyaw Swe | Pyin Oo Lwin Station Commander | M |
| G76a | Brig-Gen Soe Win | Bahtoo Station Commander | M |
| G77a | Brig-Gen Thein Htay | Ministry of Defence | M |

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

|  | Name | Identifying information (inc. function) | Sex (M/F) |
| --- | --- | --- | --- |
| H1a | Maj-Gen Khin Yi | DG Myanmar Police Force | M |
| H1b | Khin May Soe | Wife of Maj-Gen Khin Yi | 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 |
| H3a | Aung Saw Win | Director General, Bureau of Special Investigation | M |
| H4a | Police Brig-Gen Khin Maung Si | Chief of Police Headquarters | M |

I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

|  | Name | Identifying information (inc. function) | Sex (M/F) |
| --- | --- | --- | --- |
| I1a | Brig-Gen Aung Thein Lin | Mayor & Chairman of the Yangon City Development Committee (Secretary), d.o.b. 1952 | M |
| I1b | Khin San Nwe | Wife of Brig-Gen Aung Thein Lin | F |
| I1b | Thidar Myo | Daughter of Brig-Gen Aung Thein Lin | F |
| I2a | Col Maung Par | Vice Mayor of YCDC (CEC Member) | 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 | Member of the Central Executive Committee | M |
| I4a | Aye Myint | Member of Rangoon Executive Committee | M |
| I5a | Tin Hlaing | Member of Rangoon Executive Committee | M |
| I6a | Dr Chan Nyein | Executive Committee Member, d.o.b. 1944 | M |

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

|  | Name | Identifying information (inc. Company) | Sex (M/F) |
| --- | --- | --- | --- |
| J1a | Tay Za | Managing Director, Htoo Trading Co; d.o.b 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934) | M |
| J1b | Thidar Zaw | Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (dec’d), Htoo (dec’d) | F |
| J1c | Pye Phyo Tay Za | Son of Tay Za (J1a), d.o.b. 29.1.1987 | M |
| J1d | Myint Swe | Father of Tay Za, d.o.b. 6.11.1924 | M |
| J1e | Ohn | Mother of Tay Za, d.o.b. 12.8.1934 | F |
| J2a | Thiha | Brother of Tay Za (J1a), d.o.b. 24.6.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) | M |
| J2b | Shwe Shwe | Wife of Thiha | F |
| J3a | Aung Ko Win a.k.a. Saya Kyaung | Kanbawza Bank | M |
| J3b | Nan Than Htwe | Wife of Aung Ko Win | F |
| J3c | Nang Lang Kham | Daughter of Aung Ko Win (J3a) and Nan Than Htwe (J3b), d.o.b. 1.6.1988 | F |
| J4a | Tun Myint Naing a.k.a. Steven Law | Asia World Co. | M |
| J4b | (Ng) Seng Hong, called Cecilia Ng | Wife of Tun Myint Naing | F |
| J5a | Khin Shwe | Zaykabar Co; d.o.b. 21.1.1952. See also A3f | M |
| J5b | San San Kywe | Wife of Khin Shwe | F |
| J5c | Zay Thiha | Son of Khin Shwe, d.o.b. 1.1.1977 | M |
| J6a | Htay Myint | Yuzana Co., d.o.b. 6.2.1955 | 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. 29.5.1952 | M |
| J6d | Lay Myint | Brother of Htay Myint, d.o.b. 6.2.1955 | M |
| J6e | Kyin Toe | Brother of Htay Myint, d.o.b. 29.4.1957 | M |
| J6f | Zar Chi Htay | Daughter of Htay Myint | F |
| J6g | Khin Htay Lin | Director, Yuzana Co., d.o.b. 14.4.1969 | M |
| J7a | Kyaw Win | Shwe Thanlwin Trading Co. | M |
| J7b | Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai | Wife of Kyaw Win | F |
| J10a | Maj-Gen (Ret’d) Nyunt Tin | Former Minister of Agriculture & Irrigation, ret’d September 2004 | M |
| J10b | Khin Myo Oo | Wife of Maj-Gen (Ret’d) Nyunt Tin | F |
| J10c | Kyaw Myo Nyunt | Son of Maj-Gen (Ret’d) Nyunt Tin | M |
| J10d | Thu Thu Ei Han | Daughter of Maj-Gen (Ret’d) Nyunt Tin | F |
| J11a | Than Than New | Wife of Gen Soe Win, former Prime Minister (deceased) | F |
| J11b | Nay Soe | Son of Gen Soe Win, former Prime Minister (deceased) | M |
| J11c | Theint Theint Soe | Daughter of Gen Soe Win, former Prime Minister (deceased) | F |
| J11d | Sabai Myaing | Wife of Nay Soe | F |
| J11e | Htin Htut | Husband of Theint Theint Soe | M |
| J12a | Maung Maung Myint | Managing Director of Myangon Myint Co. Ltd | M |
| J13a | Maung Ko | Manager, Htarwara Mining Company | M |
| J14a | Zaw Zaw | Managing Director of Max Myanmar | M |
| J14b | Htay Htay Khine | Wife of Zaw Zaw | F |
| J15a | Chit Khaing | Eden group of companies | M |
| J16a | Maung Weik | Maung Weik & Co Ltd | M |
| J17a | Aung Htwe | Managing Director, Golden Flower Company | M |

K. MILITARY OWNED ENTERPRISES

|  | Name | Identifying information (inc. function) | Sex (M/F) |
| --- | --- | --- | --- |
| K1a | Maj-Gen (Ret’d) Win Hlaing | Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank | M |
| K1b | Ma Ngeh | Daughter of Maj-Gen (Ret’d) Win Hlaing | F |
| K1c | Zaw Win Naing | Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) | M |
| K1d | Win Htway Hlaing | Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO Company | M |
| K2 | Col Ye Htut | Myanmar Economic Corporation | M |
| K3a | Col Myint Aung | MD at Myawaddy Trading Co., d.o.b. 11.8.1949 | M |
| K3b | Nu Nu Yee | Wife of Myint Aung, lab technician, d.o.b. 11.11.1954 | F |
| K3c | Thiha Aung | Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, Passport No 795543 | M |
| K3d | Nay Linn Aung | Son of Myint Aung, seaman, d.o.b. 11.4.1981 | M |
| K4a | Col Myo Myint | MD at Bandoola Transportation Co. | M |
| K5a | Col (Ret’d) Thant Zin | MD at MyanmarLand and Development | M |
| K6a | LTL-Col (Ret’d) Maung Maung Aye | UMEHL, Chairman Myanmar Breweries | M |
| K7a | Col Aung San | MD at Hsinmin Cement Plant Construction Project | M |
| K8a | Maj-Gen Mg Nyo | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K9a | Maj-Gen Kyaw Win | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K10a | Brig-Gen Khin Aung Myint | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K11a | Col Nyun Tun (marines) | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K12a | Col Thein Htay (Ret’d) | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K13a | LTL-Col Chit Swe (Ret’d) | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K14a | Myo Nyunt | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K15a | Myint Kyine | Board of Directors, Union of Myanmar Economic Holdings Ltd | M |
| K16a | LTL-Col Nay Wynn | Departmental Managing Director, Myawaddy Trading | M |

| III. **OTHERS** |  |  |  |
| --- | --- | --- | --- |
| 1.: Htoo Trading Co | 5 Pyay Road, HlaingTownship, Yangon | Tay Za | 19.11.2007 |
| 2.: Htoo Transportation Services |  | Tay Za | 19.11.2007 |
| 3.: Treasure Hotels and Resorts | No 41, Shwe Taung Gyar Street, BahanTownship, Yangon | Tay Za | 19.11.2007 |
| 4.: Aureum Palace Hotels and Resorts | No 41, Shwe Taung Gyar Street, BahanTownship, Yangon | Tay Za | 19.11.2007 |
| 5.: Air Bagan | No 56, Shwe Taung Gyar Street, BahanTownship, Yangon |  | 19.11.2007 |
| 6.: Myanmar Avia Export |  | Tay Za | 19.11.2007 |
| 7.: Kanbawza Bank | Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon | Aung Ko Win | 19.11.2007 |
| 8.: Zaykabar Co | 3 Main Road, MingalardonGarden City, Mingalardon, Yangon | Khin Shwe | 19.11.2007 |
| 9.: Shwe Thanlwin Trading Co | 262 Pazundaung Main Road, Lower, Pazundaung, Yangon | Kyaw Win | 19.11.2007 |
| 10.: Max Myanmar Co., Ltd | 1 Ywama Curve, Bayint, Naung Road, Blk (2), HlaingTownship, Yangon | Zaw Zaw | 19.11.2007 |
| 11.: Hsinmin Cement Plant Construction Project | Union of Myanmar Economic Holdings Ltd, Kyaukse | Col Aung San | 19.11.2007 |
| 12.: Ayer Shwe Wa |  | Aung Thet Mann aka Shwe Mann Ko Ko | 19.11.2007 |
| 13.: Myanmar Land and Development |  | Col (Ret’d) Thant Zin | 19.11.2007 |
| 14.: Eden Group of Companies | 30-31 Shwe Padauk, Yeikmon Bayint Naung Rd., Kamayut Tsp, Yangon | Chit Khaing | 19.11.2007 |
| 15.: Golden Flower Co., Ltd | 214 Wardan St, Lamadaw, Yangon | Aung Htwe | 19.11.2007 |
| 16.: Maung Weik Et Co., Ltd. | 334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon | Maung Weik | 19.11.2007 |
| 17.: National Development Company Ltd. | 3/A Thathumar Rd, Cor of Waizayantar Rd, Thingangyun, Yangon |  | 19.11.2007 |
| 18.: A1 Construction and Trading Co., Ltd | 41 Nawady St, ALFA Hotel Building, Dagon, Yangon |  | 19.11.2007 |
| 19.: Asia World Co., Ltd | 6062 Wardan St, Bahosi Development, Lamadaw, Yangon | Tun Myint Naing aka Steven Law | 19.11.2007 |
| 20.: Yuzana Co., Ltd | No 130 Yuzana Centre, Shwegondaing Rd, BahanTownship, Yangon |  | 19.11.2007 |
| 21.: Yuzana Construction | No 130 Yuzana Centre, Shwegondaing Rd, BahanTownship, Yangon |  | 19.11.2007 |
| 22.: Myangonmyint Co (Enterprise held by the Union Solidarity and Development Association (USDA)) |  |  | 19.11.2007 |

[^1]: 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) ().
[^2]: .
[^3]: .
[^4]: . Common Position as last amended by Decision 2003/907/CFSP ().
[^5]: . Common Position as last amended by Common Position 2005/340/CFSP ().
[^6]: .
[^7]: .
[^8]: .
[^9]: . Common Position as last amended by Common Position 2007/750/CFSP.
[^10]: . Regulation as last amended by Regulation (EC) No 830/2007 ().
[^11]: . Regulation as last amended by Regulation (EC) No 1791/2006 ().
[^12]: . Regulation as last amended by Regulation No 1791/2006 ().
[^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 (). Regulation as last amended by Regulation (EC) No 807/2003 ().
[^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 ().
[^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 ().
[^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 (). Regulation as last amended by Regulation (EC) No 830/2007 ().
[^17]: .