Explanatory Memorandum to COM(2008)4 - Proposal for a Council Regulation renewing and strengthening the restrictive measures in respect of Burma/Myanmar - Main contents
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This page contains a limited version of this dossier in the EU Monitor.
dossier | COM(2008)4 - Proposal for a Council Regulation renewing and strengthening the restrictive measures in respect of Burma/Myanmar. |
---|---|
source | COM(2008)4 ![]() |
date | 15-01-2008 |
2. Common Position 2007/750/CFSP of 19 November 2007 provides for new restrictive measures concerning certain imports from, exports to and investments in Burma/Myanmar, targeting its timber industry and certain extractive industries. It also calls for broadening the scope of the existing restrictions on investment to also apply in respect of investment in enterprises owned or controlled by persons or entities associated with the military regime, and for broadening the categories of persons targeted by the freezing of funds and economic resources to include also all senior serving members of the Burmese military.
3. Certain restrictive measures were implemented by Council Regulation (EC) No 817/2006. 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all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 817/2006, which should be repealed.
4. This Regulation should be accompanied by a notice regarding modalities for maintenance of certain lists.
Contents
- Proposal for a
- CHAPTER 1
- CHAPTER 2
- Article 3
- CHAPTER 3
- Article 5
- Article 6
- Article 7
- Article 8
- Article 9
- Article 10
- CHAPTER 4
- Article 12
- Article 13
- Article 14
- CHAPTER 5
- CHAPTER 6
- Article 17
- Article 18
- Article 19
- Article 20
- Article 21
- Article 22
- Article 23
- For the Council
- A. Round logs, timber and timber products
- 9401 Other seats, with wooden frames, upholstered
- 9401 Other seats, with wooden frames, other
- 9401 90 Parts of seats of a kind used for aircraft, of wood
- 9403 Wooden furniture of a kind used in offices
- 9403 Wooden furniture of a kind used in the kitchen
- 9403 Wooden furniture of a kind used in the bedroom
- 9403 Other wooden furniture
- 9406 00 Prefabricated buildings of wood
- Copper ores and concentrates
- 2616 10 Silver ores and concentrates
- 2619 00 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 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly zinc
- 2620 21 00, 2620 29 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly lead
- 2620 30 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly copper
- 2620 99 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly nickel
- 2620 99 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly tin
- Coal; briquettes, ovoids and similar solid fuels manufactured from coal
- 2704 00 11, 2704 00 Coke and semi-coke of coal, whether or not agglomerated
- Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
- 7112 91 Other waste and scrap of gold
- 7118 10 Silver coin, not being legal tender
- Ferrous waste and scrap; remelting scrap ingots of iron or steel
- 7804 20 Lead powders and flakes
- 8101 10 Tungsten (wolfram) powders
- 8101 94 Unwrought tungsten, including bars and rods obtained simply by sintering
- 8101 97 Tungsten waste and scrap
- 8111 00 Unwrought manganese; powders
- 8111 00 Manganese waste and scrap
- C. Precious and semi-precious stones
- ANNEX III
- CN code Product description
- 3603 Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators
- 8208 10 Knives and cutting blades, for machines or for mechanical appliances, for metalworking
- 8208 20 Knives and cutting blades, for machines or for mechanical appliances, for woodworking
- 8465 Sawing machines
- 8467 Saws for working in the hand with self-contained electric motor
- 8467 81 Chainsaws for working in the hand without self-contained electric motor
- 8467 91 Parts of chainsaws
- 8480 10 Moulding boxes for metal foundry
- 8480 20 Mould bases
- 8480 Moulding patterns
- 8480 41 00, 8480 49 Moulds for metal or metal carbides
- 8480 Moulds for mineral materials
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- I. A. WOOD AND LUMBER
- 142 A Dharmazedi Rd, Bahan, Yangon
- 1018 Myittar St, Ward 9, SOKAA, Yangon
- 9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon
- 144A Kyaikwine Pagoda Rd, Ward 3, MYGNN, Yangon
- 1-3, Thikhwa Pan St, Cor of Zaygyi St, KMDGG, Yangon
- 11 Mani MaybKhalar St, KMDGG, Yangon
- 30 Salin St, Kyeemyindaing
- 33 Seikkan Industrial Zone, HLTAA, Yangon
- 67 Theingyi St, KMDGG, Yangon
- 1820/21-22 P. Moe Nin St, HLTAA, Yangon
- 251, Room 5, Maha Bandoola St, Cor of 46th St, BTHHGG, Yangon
- 105(b) Parami Road, Mayangon, Yangon
- Rm (803), 8th floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon
- 262-264, Rm A03-01, Dagon Centtre, Pyay RD, Myayangone, Sanchaung, Yangon
- Bldg 2, Rm 21/22, Pyay Rd, 8th mile junction, Mayangon, Yangon
- 798, 10th St, Myothit Ward (B), Insein, Yangon
- 171-173, 51st St, Pazundaung, Yangon
- 422-426 Strand Rd, FJV Commercial Centre, Botahtaung, Yangon
- 300 A-B, Yarzardirit St, Ward 72, SDGNN, Yangon
- 120 De Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon
- 60-B Aung Myay Thasi Ave, Kamayut, Yangon
- 209 Than Thu Mar Rd, 23 Ward, Thingankyunm, Yangon
- 216/222 Rm 7B, Maha Bandoola St, Bo Myet Hu Housing, Pazundaung, Yangon
- 18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon
- 21 Thukha Waddy Rd, Yankin Township, Yangon
- 5 Pyay Rd, Hlaing, Yangon
- 205 Myin Wun U Aung Thu St, Industrial Zone 2, Hlaing Tha Yar, Yangon
- 42 Ba Maw Ah in Wun St, Industrial Zone 3, Hlaing Tha Yar, Yangon
- 116/8 15th St, LMDWW, Yangon
- 55 Thameinbayan RD, Tamwe, Yangon
- 89 Hnin Si Kone Rd, Ahlone, Yangon
- 90 Thudhamar St, NOKAA, Yangon
- 146a Pyay Rd, 9th mile, Mayangon, Yangon
- 282, Room 8, 1st floor, Seikkantha St, KTDAA, Yangon
- 709, Cor of Hlawga St, Ward 21 SDGNN, Yangon
- 107 Thumana St, South Ward 2, TKAA, Yangon
- 504-506, Merchant St., Kyauktada Tsp, Yangon
- 288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd, Dagon, Yangon
- 226, Blk 18, Bo Tayza St, shwe Paukkan Ind Zone, NOKAA, Yangon
- 805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd, Dagon, Yangon
- Room 504, Bldg 29, Shine Tower II, Gyo Phyu St, MTNTT, Yangon
- 19-20 Bahosi Complex, Bogyoke Aung San Rd, LMDWW, Yangon
- 147 (G/F), 47th ST, Botahtaung, Yangon
- 492-493 Sethmu Zone Patt St, Ind Zone 2, Ward 64, SDGNN, Yangon
- 4 Thumingalar RD, TGKNN, Yangon
- 729 Laydauntkan St, TGKNN, Yangon
- 302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon
- 94 Than Chat Wun U Nyunt St, Dagon Port Ind City, Zone 1, SPTAA, Yangon
- 218 (B) 36th St, KTDAA, Yangon
- 728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon
- 221 Botahtung Pagoda Rd, Pazundaung, Yangon
- 118 Waizayadanar Rd, Ward 8, SOKAA, Yangon
- 47, Room 8-8 Sawbwagyigon, Insein, Yangon
- 65 Upper Pazundaing RD, Pazundaing, Yangon
- 1349-1351 Ind Zone 2nd St, SDGNN, Yangon
- 790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon
- 422-426 4th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon
- 1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon
- Rm 619 6th floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon
- 462-463 Yaw A Twinn Wun U Pho HlaingSt, HLTAA, Yangon
- 6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon
- 113C 4th ST, Panchansu Ward, SPTAA, Yangon
- 189 b/2 Seikkantha St, Industrial Zone 1, Hlaing Tha Yar, Yangon
- 74, 5th St, LMDWW, Yangon
- 86 Yadanar St, Ward 8, SOKAA, Yangon
- 78 Innwa St, Shwe Pauk Kan Ind Zone, Ward 18, NOKAA, Yangon
- 355 U Wisara Rd, Sauchaung, Yangon
- Bldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon
- 122a Da Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon
- 50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon
- 91 (1st floor) MyanmaGonyi St, Kandawgalay, MTNTT, Yangon
- 58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon
- 83, 50th St, Pazundaung, Yangon
- 383 Hla Theingi St, HLTAA, Yangon
- 66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon
- Top of 6th St, Ward 8, SOKAA, Yangon
- 6 Pyay Rd, 6th mile, Hlaing, Yangon
- 247d, Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon
- Next to Plywood Factory no 2, Bayint Naung Rd, Ward 4, Hlaing, Yangon
- 63/64 Bahosi Housing, Lanmadaw, Yangon
- 156 Waizayanda St, Ward 11, SOKAA, Yangon
- 120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon
- 120A Ind Zone, 10th St, Ind Ward, SPTAA, Yangon
- 377/379 Bo Sun Pat St, Pabedan, Yangon
- 168, 62nd St, Ind Zone 1, Mandalay
- 708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon
- 42/145 Ind Zone 5th St Ind Zone SPTAA, Yangon
- 135, 1st floor, 41st St, BTHGG, Yangon
- 216-222, B7, 8th floor, Yuzana Building, Bo Myat Tun Rd, Pazundaung, Yangon
- Room 37, Bldg 233, Anawrahta Rd, Cor of 54th St, Pazundaung, Yangon
- 42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone 1, SPTAA, Yangon
- 238 Thityar Pin St, Thuwanna, TGKNN, Yangon
- Steel Mill Compound, West Ywama Ward, Insein, Yangon
- 42/280 Kanaung St, SPTAA, Yangon
- 113 Waizayandar Rd, Ward 16/2, TGKNN, Yangon
- 42/302A, Ind Zone, 1st St, Ind Zone 1 SPTAA, Yangon
- DSRH (500 beds) Compound, Pyay Rd, MDNN, Yangon
- Blk 42/300-301, Sethmu 1 St, Ind Zone, SPTAA, Yangon
- 88A, 3rd floor, AnawrahtaRd, KTDAA, Yangon
- 110 Waizayanda Garden Housing, Yeiktha 4th St, TGKNN, Yangon
- 422-426 Botahtaung Pagoda Road, Cor of Strand Rd, Botahtaung, Yangon
- 10 Kwethit St, Pazundaung, Yangon
- 89 Waizayanda 3rd St, SOKAA, Yangon
- 58, A-B, Loikaw St, Ind Zone 1, SDGNN, Yangon
- 349A ZeyarKaymar St, 8 Mile, MYGNN, Yangon
- 120A Ind Zone 10th St, Ind Ward, SPTAA, Yangon
- A 1-2, 62nd St Sethmu, Mandalay
- Pyinmana Tsp, Mandalay
- 17A Padamyar Industrial Zone, Sagaing Division
- 288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon
- 43 Parami Road, 6 Ward, Yankin, Yangon
- 111 Shwedagon Pagoda Road, Latha, Yangon
- 44, 27th Street, Pabdan Yangon
- 506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon
- B5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon
- 74, 5th Street, Lamadaw, Yangon
- 307 Maha Bandoola Street, Botahtaung, Yangon
- 41 Nawaday St, Dagon, Yangon
- 262/264 Dagon Centre, Block (A), Pyay Rd, Sanchaung, Yangon
- 422-426 Strand Road, FJV Commercial Centre, Botahtaung, Yangon
- 209, Than Thu Mar Rod, (23) Ward, Thingankyun, Yangon
- 422-426 8th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon
- 216/222, Rm (7/B), Maha Bandoola St., Bo Myat Htun Housing, Pazundaung, Yangon
- 288/290, Rm (103), 1st floor, Shwedagon Pagoda Road, M.W.E.A. Tower, Dagon,Yangon
- 116/8, 1st floor, 15th Street, Lamadaw, Yangon
- 102(A), Inya Rd, Kamayut, Yangon
- 89, Hnisi Go St, Ahlone, Yangon
- 146(a) Pyay Rd, 9th mile, Mayangon, Yangon
- 288/290 Rm (905), Shwedagon Pagoda Rd, MWEA Tower, Dagon, Yangon
- 37, Rm (805), Level 8, Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon, Yangon
- 218 (b), 36th Street, Kyauktada, Yangon
- 81(c), New University Avenue Rd, Bahan, Yangon
- 339, (0904), Level 9, Bogyoke Aung San St, Sakura Tower, Kyauktada, Yangon
- 16 Bahosi Housing, Lanmadaw, Yangon
- 339, Rm 1004, Level 10, Bogyoke Aung San St, Sakura Tower, Kyauktada, Yangon
- 355, U Wisara Road, Sanchaung, Yangon
- 339, U Wisara Road, Sanchaung, Yangon
- 158/168, Room 11, 1st Floor, Maha Bandoola Garden St, Kyauktada, Yangon
- 173, 31st Street, Pabdean, Yangon
- 307 Maha Bandoola St, Botahtaung, Yangon
- 4th Quarter, Bayint Naung Rd, Hlaing, Yangon
- 377/379, Bo Sun Pat Road, Pabedan, Yangon
- 72, 51st St, Pazundaung, Yangon
- No 4 Main Road, Pann Chan Su SPTAA, Yangon
- 108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG, Yangon
- 142(a) Dhamazaydi Rd, BHNN, Yangon
- 336, No 4 Main Road, SPTAA, Yangon
- 10 Hlaw Kar St, (55) Ward, South Dagon, Yangon
- 15, 139th Street, Tamwe, Yangon
- 72, Nat Sin St, Kyeemyindaing, Yangon
- 1-3 ThikhwaPan St, KMDGG, Yangon
- 15(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon
- 57(a), 4th Street, Industrial zone, 8 ward, south Okkalapa, Yangon
- 11 Mani May Khalar Street, Kyeemyindaing, Yangon
- 30 Salin Street, Kyeemyindaing, Yangon
- 46, Nat Sin Street, Kyeemyindaing, Yangon
- 991 Myittar Street, South Okkalapa, Yangon
- 70/70(a) 1st Street, South Okkalapa, Yangon
- 71-B/72(a) 1st Street, South Okkalapa, Yangon
- 33 SeikkanIndustrial Zone, HLTAA, Yangon
- 151-170 Bogyoke Aung San Road, BTHGG, Yangon
- 282 cor of 81st St and 23rd Street, Mandalay
- 67 Theingyi St, KMDGG, Yangon
- 1820/21-22, P Moe Nin St, HLTAA, Yangon
- 115, 37th St, KTDAA, Yangon
- 351, Bo Tuay Za St, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon
- 481 Waibargi Rd, Ward L, NOKAA, Yangon
- 126 Than Chat Wun U Nyunt St, Industrial Zone, SPTAA, Yangon
- 92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN, Yangon
- 44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA, Yangon
- 136, (1st Flr.), 36th St., Kyauktada Tsp, Yangon
- 17(A) Padamyar Ind Zone, Sagaing
- 196 Bogyoke Aung San Road, BHNN, Yangon
- 251, Rm 5, Maha Bandoola Street, Botahtaung,, Yangon
- 159-161 Myanma Gonyi St, MTNTT
- 899, Lay Daunk Kan Road, Nga Moe Yeik, Ward, Yangon
- 72 Nat Sin Street, Kyeemyindaing, Yangon
- 72, Bo Thura St, Zaygi (East Ward), KMDGG, Yangon
- 90 (A-B), 6th St, Cor of 2nd Street, Ward 8, SOKAA, Yangon
- 106-108, Hnin Zin Gon Road, Ahlone Tsp.,, Yangon
- 225. China Hope Holding
- 226. Coffer Manufacturing Co Ltd
- 227. Conqueror Trading Co Ltd
- 228. Dagon International Ltd
- 229. Dagon Timber Ltd
- 230. Dagon Timber Ltd
- 231. Dagon Timber Ltd
- 232. Dana Theikdi
- 233. Dana Thiri Co Ltd
- 234. Diamond Mercury Wood Products Ltd
- 235. Doh Bamar
- 236. Doh Lokehar
- 237. Doh Myanmar
- 240. Farlin Timbers
- 241. Five Oceans Co Ltd
- 242. Flying Tiger Wood Industry Ltd
- 243. Forest Product JV Branch (Upper Myanmar)
- 244. Friend
- 245. GIG Japan Co Ltd
- 246. Golden Door
- 248. Gold Wood Co Ltd (Kaung Shwe)
- 7 Sitha St, Oh Bo St. , Mandalay
- 60B Aung Myay Thasi Ave, KMYTT, Yangon
- 81 1st floor Bogyoke Aung San Road, PZDGG, Yangon
- 615-C/2, Malar Lane, Kamayut Tsp, Yangon
- 176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp, Yangon
- 102-A, Kha Yay Pin Rd., Dagon Tsp, Yangon
- 8-6 River View Housing, Ahlone Kannar Road, AHLNN, Yangon
- Plot 42, 287-289 Sethmu 6th Street, Ind Zone 1 SPTAA, Yangon
- 7, Shan Rd., Sanchaung Tsp, Yangon
- 24 Kyaung Gyi Street, Kyeemyindaing, Yangon
- 188a Waizayander Rd, Qtr, 11, SOKAA, Yangon
- 54 Cor of U Shwe Bin St and Phan Chat Wun U Shwe Oh St, Ind Zone 3, SPTAA, Yangon
- 23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT, Yangon
- 23, 64th Street between 26th and 27th Street, , Mandalay
- 356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon
- 452 Mya Yadanar Street (Kha) Ward, North Okkalapa, Yangon
- 223 Banyadala Road, Tamwe, Yangon
- 8-A Myittar St, Ward 11, SOKAA, Yangon, Yangon
- 248-249 Makkhayar Minthargyi St, NOKAA, Yangon
- 145 Kanaung Lane 7, NOKAA, Yangon
- 430 Thitsar Road, Ward 10 SOKAA, Yangon
- 13B, Mingalar St, Nant-tha Gone Ward, ISNN, Yangon
- 44 Nat Sin Street, Kyeemyindaing, Yangon
- 359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon
- 46 Eaingyi Street, PZDGG, Yangon
- 167, Bayint Naung Main Rd., Hlaing Tsp, Yangon
- 62 Nat Sin St, KMDGG, Yangon
- 1058 Zay Street, Ward 7, TKAA, Yangon
- 33 Hantharwaddy Street, KMYTT, Yangon
- 37/4, 53rd Street, Botahtaung,, Yangon
- 865 Myittar Street, SOKAA, Yangon
- 116/8, 15th Street, LMDWW, Yangon
- 106, Si Pin St, (55) Ward, South Dagon, Yangon
- 30, Thamine Station Street, Mayangon, Yangon
- 209, Banyadala Road, Tamwe, Yangon
- 139 (G/F), Bogalay Zay Street, BTHGG, Yangon
- 55 Thamein Bayan Road, Tamwe,, Yangon
- 2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE, Yangon
- 74 Nat Sin St, Kyeemyindaing , Yangon
- 25-29 Yadanar Road, Ward 16-2, TGKNN, Yangon
- 3-4 P. Moe Nin St, Ward 5 , HLTAA, Yangon
- 3-147 Anawrahta Road, Industrial Zone 5 , HLTAA, Yangon
- Rm 37, Bldg 233, Anawrahta Rd, cor of 54th Street, PZDGG, Yangon
- 27, 13th Street, LMDWW, Yangon
- 619, (Right) 6th Flr., Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon
- Field No (H-167, H-168), Ward 1, Industrial Zone1 Pye Gyi, Tagun., Tsp, Mandalay
- 42-93 Khayay Street, Cor of Sethmu, 6th Street, Ind Zone 1, SPTAA , Yangon
- 89 Hninsigon St, AHLNN, Yangon
- 13 148th Street, MTNTT, Yangon
- 69 Sule Pagoda Road, PBDNN, Yangon
- 20-251, Seikkantha St. KTDAA, Yangon
- 90, Thudhamar St. NOKAA, Yangon
- 50, 46th Street, BTHGG, Yangon
- 262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon
- 501 (C), Dagon Centre, SCHGG, Yangon
- 282, Rm 8, (1st Floor) Seikkantha Street, KTDAA, Yangon
- 125, 1St Floor, Anawrahta Road, PZDGG, Yangon
- 709, Cor. Of Hlawga Str, Ward (21) SDGNN, Yangon
- 28 (B), Zaygyi St. KMDGG, Yangon
- 196, Bogyoke Aung San Rd, BTHGG, Yangon
- 196, Bogyoke Aung San Rd, BTHGG, Yangon
- 183, Anawrahta St., Kyauktada Tsp, Yangon
- 106-108, Sint-oh-dan St. LTAA, Yangon
- O-140, FMI City, Golden Orchid 4th St. HLTAA, Yangon
- 61, (4th Flr), Kaing Dan St. LMDWW, Yangon
- Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon
- 422-426, Strand Road, Cor. Of Botahtaung Pagoda Rd. BTHGG, Yangon
- Ward (22), SDGNN, Yangon
- 53-61, Strand Road, Cor. Of Theinbyu Rd, BTHGG, Yangon
- 106-108, Sint-oh-dan St, LTAA, Yangon
- 22, Yaw Min Gyi Rd. DGNN, Yangon
- 504-506, Merchant Road, KTDAA, Yangon
- Steel Mill Compound, West Ywama Ward, ISNN, Yangon
- 970, Yadanar St, SOKAA, Yangon
- 1, Bayint Naung Rd., Hlaing Tsp, Yangon
- 55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon
- 147, (G/F) 47th St. BTHGG, Yangon
- 1080, Shukhintha Rd. East Ward 6, TKAA, Yangon
- 495 Min Nadar St, Dawbon, Yangon
- 7, 139th St. TMWEE, Yangon
- 4, Thumingalar Rd. TGKNN, Yangon
- 729 Lay Daunk Kan Road, Yangon
- 218 (B), 36th St. KTDAA, Yangon
- 22-23 (A), U Wisara Rd. NDGNN, Yangon
- 221, Botahtaung Pagoda Rd. PZDGG, Yangon
- 175, (G/F), 47th St. BTHGG, Yangon
- 113/8, Oakkyin Station St. HLGG, Yangon
- 87, (2nd Flr), Bogyoke Aung San Rd, Cor. of 49th St. and 50th St. PZDGG, Yangon
- 145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon
- 19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon
- 106 Nat Sin, Kyeemyindaing, Yangon
- 7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon
- 45, Baho Rd., Sanchaung Tsp, Yangon
- 65, Upper Pazundaung Rd., Pazundaung Tsp, Yangon
- 43, (2nd Flr), 43rd St. BTHGG, Yangon
- 790 Pyinma Myaing Street, (a) ward, Thingankyun, Yangon
- 531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon
- 9, 139th Street, Tamwe, Yangon
- 1B, Plot-22, Pinma Thit Seik St, SDGNN, Yangon
- 12, 53rd St, Botahtaung, Yangon
- E(1/2), U Wisara Street, Economic Development Zone North Dagon, Yangon
- 619 (R), 6th Flr., Blk. (A), Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon
- 462-463, Yaw A-twinn-wun U Pho Hlaing St. HLTAA, Yangon
- 785-787, (11th Flr), Maha Bandoola Rd. Cor of 13th St. LMDWW, Yangon
- 12, 14th St. LMDWW, Yangon
- 71, Bago River St. Ward (58), DGSKNN, Yangon
- 347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon
- 5 (B-3), Yankin Centre, YKNN, Yangon
- 46, Bo Hmu Ba Htoo St. NDGNN, Yangon
- 6, Thmar Deikdi St. Kyauk Myaung, TMWEE, Yangon
- 113(C), 4th St. Panchansu Ward, SPTAA, Yangon
- 227(a) Banyadala Rd, Tamwe, Yangon
- 65, Konzaydan St. PBDNN, Yangon
- Pa(50), Pyi Daung Su Rd, (38) Ward, North Dagon,, Yangon
- 4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon
- 53, Kyuntaw St., Sanchaung Tsp, Yangon
- 74, 5th Street, LMDWW, Yangon
- 70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon
- 5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon
- 127, (G/F), 51st St., Pazundaung Tsp, Yangon
- 110, Waizayanda Garden Housing, Yeiktha 4th St. TGKNN, Yangon
- 27, 13th St., Lanmadaw Tsp, Yangon
- 23 (A), Pyihtaungsu St. TGKNN, Yangon
- 4 Than Thu Mar Road, Bo Tayze Ward, Thangankyun, Yangon
- 61, 27th St. PBDNN, Yangon
- 52, Nat Sin St. KMDGG, Yangon
- 158/168,(1st Flr), Maha Bandoola Garden St. KTDAA, Yangon
- Tin Win Tun Int'l Trading Co., Ltd
- Loot Latt Yay Ward, Ahlone Tsp, Yangon
- 91, (1st Flr), Myanma Gonyi St. Kandawgalay, MTNTT, Yangon
- 26 (B-3), Bo Yar Nyunt St. DGNN, Yangon
- 22/2 (B), Khattar St. SCHGG, Yangon
- 24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon
- 99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon
- 1030/1031 Thu Mingstar (Thumingalar) St, (16/1) Ward, South Okkalapa, Yangon
- 6, 139th St, Ma-U-Gone, Tamwe, Yangon
- B (1/08-9) Banyadala Rd, Tamwe, Yangon
- 28, 49th St. BTHGG, Yangon
- 10, Kwetthit St. PZDGG, Yangon
- 422-426, Botahtaung Pagoda Rd. Cor. of Strand Rd. BTHGG, Yangon
- 83, 50th St. PZDGG, Yangon
- 383, Hla Theingi St. HLTAA, Yangon
- 166, Ahlon Rd, AHLNN, Yangon
- 6/8(b) Botahtaung (4)th Street, Botahtaung, Yangon
- Name of director: Win Ko
- Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon
- 345 Kanaung Min Tha Gyi St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon
- 4, Baya Theikdi St. HLGG, Yangon
- 19, Myay Nu St. SCHGG, Yangon
- 144/148 Hlaw Kar Street, (55) Ward, South Dagon, Yangon
- Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon
- 349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon
- 164/5 Yadana St (16/1) Ward, Thingankun, Yangon
- 25-26, Bahosi Housing, Lanmadaw, Yangon
- 63-64, Bahosi Housing, Lanmadaw, Yangon
- 45 (A), Yaw Min Gyi Rd, DGNN, Yangon
- 120-A, Ind. Zone, SPTAA, Yangon
- 73 (A), Unversity Ave Rd. BHNN, Yangon
- 120(A), Ind. Zone 10th St. Ind. Ward, SPTAA, Yangon
- 3 (Ka), 6th St, Railway Myay 6th St. Zone, SOKAA, Yangon
- 9-11 54th St. BTHGG, Yangon
- 50, Latha St. LTAA, Yangon
- 132/133, No. 4 Main Road, SPTAA, Yangon, Mandalay
- 282, Cor. of 81st and 23rd St, Mandalay
- 37 (B), 26th (B) St. Bet. 64th St. and 65th St. Mandalay
- 7, Sitha St, Oh Bo St. Mandalay
- 23, 64th St. Bet. 26th St. and 27th St. Mandalay
- No. 2 Sawmill, Amarapura Tsp. Mandalay
- 37 (B), 27th (B) St, Bet 64th St. and 65th St. Mandalay
- 105-106, Bogyoke Nay Win St. Thanlyin
- 5, Nayapati Sithu St. Salin Tsp, Magway
- 106, 7th St. Mingalar Ward, Pyinmana
- No. Name, address and other information Date of first designation
- 111, 2nd St., Industrial Zone, Okkalapa (South) Tsp, Yangon
- 42-49, Industrial Rd., Ind. Zone, Shwepyitha Tsp, Yangon
- II. B. MINING COMPANIES
- 537. Asia Guiding Star Services
- 538. Boom Tip Private Co Ltd
- 539. Chit Thein Mining Joint Venture
- 540. Concordia International
- 541. Concordia International
- 542. Delco Ltd
- 543. East Asia Gold Co Ltd
- 544. East One Mining Co Ltd
- 545. East One Mining Co Ltd
- 546. Explorers Consulting Ltd
- 548. Haw Khan Co Ltd
- 549. Htarwara mining Company
- D2-A Cherry Garden Housing, Cherry 3rd Lane, 14/3 Qtr, South Okkalapa Tsp, Yangon
- Nya-73, Yuzana St, Bayint Naung Warehouse, MYGNN, Yangon
- 7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon
- 7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon
- 233/235 3rd floor, 32nd Street, Pabedan, Yangon
- 30A University Avenue Road, Bahan, Yangon
- 30, Room 1, Yaw Min Gyi Rd, Dagon, Yangon
- 124 (G/F) 52nd St, Pazundaung, Yangon
- 5 Hospital Street, Bauk Htaw, Pyithaya, Yankin, Yangon
- 112A Phone Gyi Street, Lanmadaw, Yangon
- 159-161 Myanmar Gongyi St, MTNTT, Yangon
- 125, 1st Floor, Anawratha Rd, Pazundaung, Yangon
- 90 Kanbe Road, Yankin , Yangon
- 90 Kanbe Road, Yankin , Yangon
- 90 Kanbe Road, Yankin, Yangon
- 70-K, Ngwe Wut Hmon Yeiktha, Shwe Taung Gyar, Bahan, Yangon
- 03-04 Sedona Hotel, Kaba Aye Pagoda Rd, Yankin, Yangon
- 189 Bo Myat Tun Rd, Pazunaung, Yangon
- 1 Shwe Li Street, Bahan, Yangon
- 88, Unit b302, IBC Compund, Pyay Rd, 6.5 mile, Hlaing, Yangon
- 70(I), Bo Chein Lane, Pyay Road, 6th Mile, Hlaing, Yangon
- 14 Wut Kyaung St, Pazundaung, Yangon
- 7 Thiri Yadanar Yeiktha, Michaungkan Bk 3, WAizayandar RD,TGKNN, Yangon
- 171, 28th St, Pabedan, Yangon
- 10, 001, Near Bayint Naung Tower, Bayint Naung Rd, Kamayut, Yangon
- 23 Thukha St, Yankin, Yangon
- 170/176 Room 201, 2nd floor, Bo Aung Kyaw Street, MGW Centre, Bohahtaung, Yangon
- 16A, Room 17 (3rd floor), Ma Kyee Kyee St, Sanchaung, Yangon
- 19 Shwe Pone Nyet Yeikmon, Bayintt Naung Rd, Kamayut, Yangon
- 117 (1st floor) 42nd St, BTHGG, Yangon
- 61-W, Bayint Naung Rd, Hlsing, Yangon
- 5th Floor, Banyadala Road, City Bank Bldg, Mingala Taung, Nyunt, Yangon
- 266 Shwebontha St, Pabedan, Yangon
- 293 (1st floor) Shwebontha St, Pabedan, Yangon
- 80, 50th Street, Pazundaung, Yangon
- 8 Kan St, 6 Mile, Hlaing, Yangon
- 117, 1st floor, 42nd St, BTHGG, Yangon
- 18 Inya Road, Kamayut, Yangon
- 197, 32nd St bet 79 and 80th St, Mandalay
- 78th St, opposite 42nd St, Maha Aung Myay Tsp, Mandalay
- Barite Powdering Plant, Thazi
- Salingyi/Salingyi Tsp, Monywa
- 432 Yuzana Ward, Myitkyina
- Inbyin, Kalaw
- Da -5, Padauk St, Dhamaryon Ward, Loikaw
- 400/406 Merchant Street, Botahtaung, Yangon
- 360 Pyay Rd, Sanchaung, Yangon
- D2 (A), Cherry Garden Housing, Cherry 3rd Lane, (14/3) Qtr., South Okkalapa Tsp, Yangon
- 124, (G/F), 52nd St., Pazundaung Tsp, Yangon
- 604. M-Ways Ltd
- 605. Ma Naw Ahla
- 606. Ma Naw Ahla
- 17 Pan Chan Street, Sanchaung, Yangon
- 7 Waizayanatar Rd, Thiriyadana Yeiktha, Thingankyan, Yangon
- 16 Mya Martar St, Industrial Zone, Thaketa, Yangon
- B5 Shwe Padauk Yeik Mon, Shwe Yinmar ST, Kamayut, Yangon
- 101-102 Bldg B, Laydauntkan Rd,Thumingalar Ward, TGKNN, Yangon
- 8-A, Khabaung St., Hlaing Tsp, Yangon
- 50 Thumingalar Housing Estate, Laydauntkan Rd, TGKNN, Yangon
- 266, Shwe Bon Thar St., Pabedan Tsp, Yangon
- Room 88, Dagon Tower, Shwegondine Junction, Bahan, Yangon
- 1B, Ind Zone, Ward 23, SDGNN, Yangon
- 1947b Bogyoke Lane, Yangon Pathein Highway Road, Hlaing Tha Yar, Yangon
- 234, 83rd Street (Bet 27th and 28th streets), Mandalay
- 30, 27th Street, (between 68th and 69th St), Mandalay
- ZINC WORKS
- 167 U Chit Maung Rd, Bahan, Yangon
- 475 Baho Rd, West Gyo Gon, Insein, Yangon
- 1 (B) East Race Course Ed, Tamwe, Yangon
- 123, 36th Street, Kyauktada, Yangon
- Shed (56) Rm (2/3), Saw Bwa Gyi Gon, Insein, Yangon
- 33, 27th Street, Pabedan, Yangon
- Shed (70A), Rm (1/2) Saw Bwa Gyi Gon, Insein, Yangon
- Shed (108) Rm (3/4), Saw Bwa Gyi Gon, Insein, Yangon
- 10 Bayint Naung Rd, Mayangon, Yangon
- III. A. GEMS
- 330A, Kaba Aye Pagoda Road, Mayangon, Yangon
- 666. Myanmar Gems Enterprise
- Head office Building 19, Naypyitaw
- Ministry of Mines, Head office Building 19, Naypyitaw
- 181 Bogyoke Aung San Market, East Wing, Pabedan, Yangon
- 01-05, Lanamdaw Plaza, Maha Bandoola St., Lanmadaw Tsp
- 41, Zaya Waddy St., Baho Rd., Sanchaung Tsp, Yangon
- 77/70 Upper Pazundaung Road, Pazundaung, Yangon
- 119 Shwebontha St, Pabedan, Yangon
- 238, Shwebontha St., Pabedan Tsp, Yangon
- 61 Thamein Bayan Rd, Tamwe, Yangon
- 3 A, Kyaik Waing Pagoda Rd, 3 Ward, Mayangon, Yangon
- 61, Eain Gyi St., Yaykyaw, Pazundaung Tsp, Yangon
- 631 Maha Bandoola St, Latha, Yangon
- 137 Shewbontha St, Pabedan, Yangon
- 719, Maha Bandoola Road, Latha Tsp, Yangon
- 635 Maha Bandoola St, Latha, Yangon
- 183 Banyadala Rd, Tamwe, Yangon
- 199, Banyadala Rd, Tamwe, Yangon
- 639 Maha Bandoola St, Latha, Yangon
- 537/541 Maha Bandoola St, Latha, Yangon
- 675B Maha Bandoola St, Latha, Yangon
- Bldg 1, Rm 001, Upper Pazundaung Rd, Pazundaung, Yangon
- 647 Maha Bandoola St, Latha, Yangon
- 641, Maha Bandoola Road, Latha Tsp, Yangon
- 117A, Lay Daunk Kan Rd, Thingankyun, Yangon
- 78 Shwebontha St, Pabedan, Yangon
- 665 Maha Bandoola St, Pabedan, Yangon
- 75/77 Top Floor, Wadan St, Lanmadaw, Yangon
- 537 (G/F) Maha Bandoola St, Padeban, Yangon
- 539, Maha Bandoola St, Padeban, Yangon
- 127-C2, Old Yaydashay Rd., Bahan Tsp, Yangon
- A 2/005 Banyadala Rd, Tamwe, Yangon
- 9-2, Khabaung St., Hlaing Tsp, Yangon
- 134, Shwebontha Road, Pabedan Tsp, Yangon
- 144 Shwebontha St, Pabedan, Yangon
- 709 Maha Bandoola St, Latha, Yangon
- 66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon
- 725, Maha Bandoola St., Cor. of 17th St., Infront of Than Zay, Latha Tsp, Yangon
- 77, 44th St., Botahtaung Tsp, Yangon
- 701/703 Maha Bandoola St, Latha, Yangon
- 743 Maha Bandoola St, Latha, Yangon
- 738. Golden Shawl
- 739. Golden Tiger
- 741. Hanthawaddy
- 742. Hein
- 136 Shwebontha St, Pabedan, Yangon
- Station Road, Corner of Mya Yadanar Zay, Mayanggone Tsp, Yangon
- 653B Maha Bandoola St, Latha, Yangon
- 677A Matha Bandoola St, Latha, Yangon
- 62, 24th St., Between 83rd St., and 84th St., Aung Myay Thazan Tsp, Yangon
- 10, Kyauk Myaung (Face Raw), Kyaikasan Rd., Tamwe Tsp, Yangon
- 83, 12th St., Lanmadaw Tsp, Yangon
- 911C Pyay Rd, 10th Mile, Insein, Yangon
- 537 Maha Bandoola St, Latha, Yangon
- 189 Banyadala Rd, Tamwe, Yangon
- 530, Maha Bandoola Rd., Pabedan Tsp, Yangon
- 495 Maha Bandoola St, Pabedan, Yangon
- 499 (B), Maha Bandoola Road, Corner of 29th St., Pabedan Tsp, Yangon
- 519/5 Maha Bandoola St, Pabedan, Yangon
- A-524, New University Avenue St., Bahan Tsp, Yangon
- 501 Maha Bandoola St, Pabedan, Yangon
- 73/75 Upper Pazundaung Rd, Pazundaung, Yangon
- 88, 29th St., Pabedan Tsp, Yangon
- No. 2, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon
- 160 Sayasan Rd, Bahan, Yangon
- 204 Shwebontha St, Pabedan, Yangon
- 673B Maha Bandoola St, Latha, Yangon
- 295, Anawratha Rd., Lanamadaw Tsp, Yangon
- 20C Hledan St, Kamayut, Yangon
- B 01-10 Lanmadaw St, Lanmadaw Plaza, Latha, Yangon
- Bldg 6, Rom 002, Upper Pazundaung Rd, Pazundaung, Yangon
- 603 Maha Bandoola St, Latha, Yangon
- 113 Anawratha St, Kyauktada, Yangon
- 21, 2nd Fl., Myanma Gem Museum, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon
- 3/17, Between 62nd and 63rd St., Aung Myay Thazan Tsp, Yangon
- A 01-04 Maha Bandoola St, Lanmadaw Plaza, Latha, Yangon
- 507/519 Rm 3 Maha Bandoola St, Pabedan, Yangon
- Bldg 5 Rm 4 Upper Pazundaung Rd, Pazundaung, Yangon
- 497 Maha Bandoola St, Pabedan, Yangon
- 493 Maha Bandoola St, Pabedan, Yangon
- 669B Maha Bandoola St, Latha, Yangon
- 56 Ma Gyi Gyi St, Sanchaung, Yangon
- 66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon., Yangon International Airport, Departure Lounge, Yangon
- 493 Maha Bandoola St, Pabedan, Yangon
- 739 Maha Bandoola St, Latha, Yangon
- 53, 29th Street, Pabedan, Yangon
- B 01-13/B Lanmadaw St, Lanmadaw Plaza, Latha, Yangon
- 781 Maha Bandoola St, Latha, Yangon
- 653 Maha Bandoola St, Latha, Yangon
- 176, 1st floor, So Sun Pat St, Pabedan, Yangon
- 527 Maha Bandoola St, Pabedan, Yangon
- 729 Maha Bandoola St, Latha, Yangon
- 636 Maha Bandoola St, Latha, Yangon
- 505 Maha Bandoola St, Pabedan, Yangon
- 717 Maha Bandoola St, Latha, Yangon
- 130 Shwebontha St, Pabedan, Yangon
- 503 Maha Bandoola St, Pabedan, Yangon
- 71 Kyauk Myaung St, Tamwe, Yangon
- 11, Bogyoke Aung San Market, (Nawarat Bldg), Pabedan Tsp, Yangon
- 83 Anawratha St, kyauktada, Yangon
- 671 Maha Bandoola St, Latha, Yangon
- 601 Maha Bandoola St, Latha, Yangon
- Ma 60-61, Shed 1, Insein Market, Sawbwagyigon, Insein. Yangon
- 222 Shwebontha St, Pabedan, Yangon
- S4 Banyadala Rd, Yuzana Plaza, Mingala Taung Nyunt, Yangon
- S5 Banyadala Rd, Minagla Taung Nyunt, Yangon
- 164 Banyadala Rd, Mingala Taung Nyunt, Yangon
- 146 Shwebontha St, Pabedan, Yangon
- 56 29th St, Pabedan, Yangon
- 244/246 Shwebontha St, Pabedan, Yangon
- 101 Shwebontha St, Pabedan, Yangon
- 45, West Shed (D), Bogyoke Augn San Market, Pabedan Tsp, Yangon
- 583 Maha Bandoola St, Pabedan, Yangon
- 521 Maha Bandoola St, Pabedan, Yangon
- 167 Myin Taw Tha St, 2North Ward, Thaketa, Yangon
- 178 Shwebontha St, Pabedan, Yangon
- 520 Maha Bandoola St, Pabedan, Yangon
- 719 Maha Bandoola St, Latha, Yangon
- 744 Maha Bandoola St, Latha, Yangon
- 23-24, 1st Fl. FMI Centre, 380, Bogyoke Aung San Rd., Pabedan Tsp. Yangon
- 312 Strand Rd, Kyeemyindaing, Yangon
- 199 Banyadala Rd, Tamwe, Yangon
- 148,48th St, Botahtaung, Yangon
- 8, Latha Street, Latha Tsp, Yangon
- 88, 49th St, Pazundaung, Yangon
- 495 Maha Bandoola St, Pabedan, Yangon
- 618 Maha Bandoola St, Latha, Yangon
- Bldg 5, Rm 010, Upper Pazudaung Rd, Pazudaung, Yangon
- 32, Shwebontha St., Pabedan Tsp, Yangon
- 524 Maha Bandoola St, Pabedan, Yangon
- 746 Maha Bandoola St, Lanmadaw, Yangon
- 651B Maha Bandoola St, Latha, Yangon
- 15A Insein Rd, Kamayut, Yangon
- 535 Maha Bandoola St, Pabedan, Yangon
- 73/75 122th Street, Mingala Taung Nyunt, Yangon
- 292 Shwebontha St, Pabedan, Yangon
- 499 Maha Bandoola Street, corner of Shwebontha St., and 29th St. Pabedan, Yangon
- 105 Bo Sun Pat St, Pabedan, Yangon
- 688, Maha Bandoola Road, Between 19th St., and Sin-Oh-Dan St./, Latha Tsp, Yangon
- 689 Maha Bandoola St, Latha, Yangon
- 633A Maha Bandoola St, Between 21st St and Latha St., Latha Tsp, Yangon
- Bldg 6 Rm 001 Upper Pazundaung Street, Pazundaung, Yangon
- 525 Maha Bandoola St, Pabedan, Yangon
- 31, Nawarat Gems Hall, Bogyoke aung San Market, Pabedan Tsp., Yangon
- 163 Banyadala Rd, Tamwe, Yangon
- 177/179 Shwebontha St, Pabedan, Yangon
- 518, Maha Bandoola Road, Pabedan Tsp, Yangon
- 659 Maha Bandoola St, Latha, Yangon
- B-(3-4-5) 1st Fl., Yuzana Plaza, Mingalar Taug Nyunt Tsp, Yangon
- 645 Maha Bandoola Street, Latha, Yangon
- 637 Maha Bandoola St, Latha, Yangon
- 661 Maha Bandoola St, Latha, Yangon
- 436 Theinbyu Rd, Mingala Taung Nyunt, Yangon
- 669 Maha Bandoola St, Latha, Yangon
- 733 Maha Bandoola St, Latha, Yangon
- 183 Banyadala Rd, Tamwe, Yangon
- 507/519 Maha Bandoola St, Pabedan, Yangon
- 520 Maha Bandoola St, Pavedan, Yangon
- 315, Rm1, Qnawrahta Rd., Corner of 26th St., Pabedan Tsp, Yangon
- Bldg 6 Rm 7 Insein Rd, Hlsing Yadana Housing, Hlaing, Yangon
- 585 Maha Bandoola St, Pabedan, Yangon
- 86, Shwebontha St., Pabedan Tsp, Yangon
- 265 Pyay Rd, Sanchaung, Yangon
- 65 Upper Pazundaung Rd, Pazundaung, Yangon
- 177/179C Shwebontha St, Pabedan, Yangon
- 713 Maha Bandoola St, Latha, Yangon
- 277(B), Thu Mingalar Rd., Ward 9, South Okkalapa Tsp, Yangon
- 24 Bayint Naung Rd, Mayangon, Yangon
- No.62, G/F) Blk-1, Insein Market, Insein Tsp, Yangon
- 709 Maha Bandoola St, Latha, Yangon
- 496 Maha Bandoola St, Pabedan, Yangon
- 390, Pyay Road, Hmaw Bi, Yangon
- 715 Maha Bandoola St, Latha, Yangon
- 23, Bogyoke Market (East Shed A) Bogyoke Aung San Road, Pabedan Tsp, Yangon
- 502 Maha Bandoola St, Pabedan, Yangon
- 177/179B Shwebontha St, Pabedan, Yangon
- 491 Maha Bandoola St, Pabedan, Yangon
- 9-B, 141 S., Ma-U Gone Ward, Tamwe Tsp, Yangon
- 500 Maha Bandoola St, Pabedan, Yangon
- 123 29th St, Pavedan, Yangon
- B01-05 Lanmadaw St, Lanmadaw Plaza, Latha, Yangon
- Bldg 1, Rm 005, Upper Pazundaung Rd, Pazundaung, Yangon
- 4 Set Dwin St, Sin Mar Ward, Ahlone, Yangon
- 651 Maha Bandoola St, Latha, Yangon
- 739, G/F, Maha Bandoola Rd. Corner of 17th St., Latha Tsp. Yangon
- 727 Maha Bandoola St, Latha, Yangon
- 157, Rm3, Shwebontha St., Pabedan Tsp, Yangon
- 65 Upper Pazundaung Rd, Pazundaung, Yangon
- 132 Shwebontha St, Pabedan, Yangon
- 59 Hledan St, Kamayut, Yangon
- 75, Upper Pazundaung R., Pazundaung Tsp, Yangon
- Bldg 5 Rm 006 Upper Pazundaung RD, Pazundaung, Yangon
- 126 Bo Min Yaung St, Mingala Taung Nyunt, Yangon
- 265 Kyaikkasan Rd, Tamwe, Yangon
- 122 Sayasan Rd, Bahan, Yangon
- 715,Maha Bandoola Rd., Between 17th St., and 18th St., Latha Tsp. Yangon
- 539, Maha Bandoola Road, Between Konzaydan St., and 27th St., Pabedan Tsp, Yangon
- B-3, SuperWorld, Bogyoke Aung San Market, Pabedan Tsp, Yangon
- 64 29th St, Pabedan, Yangon
- 707 Thu Mingalar St, 5 Ward, South Okkalapa, Yangon
- 104 Shwebontha St, Pabedan, Yangon
- 677B Maha Bandoola St, Latha, Yangon
- S-7 1st floor Banyadala Rd, Yuzana Plaza, Mingala Taung Nyuny, Yangon
- 70 Hledan St, Kamayut, Yangon
- 176 Shwebontha St, Pabedan, Yangon
- 22 Kyar Kwet Thit St, Tamwe, Yangon
- Mandalay
- 89th St., Between 21st St., and 22nd St. Mandalay
- 306 84th St, Bet 37 and 38th St, Mandalay
- 217, 35th St., Corner of 78th St., and 79th St, Mandalay
- 77th St bet 32 and 33rd St Mandalay
- Bldg.4, Corner of 84th St and 29th St., Mandalay
- 322 84th St bet 38 and 39th St, Mandalay
- 194 84th St bet 33 and 34th St, Mandalay
- 219, 84th St., Between 32nd and 33rd St, Mandalay
- 181 Corner of 80th and 29th St, Mandalay
- 139, 36th St., Between 77th and 78th St., Maha Aung Myay Tsp, Mandalay
- 10, 78th St (bet 32 and 33rd St, Mandalay
- 215, 84th St., Between 32nd and 33rd St., Mandalay
- 219, Corner of 83rd and 28th St, Mandalay
- 149, Corner of 80th and 28th St, Mandalay
- 289, 28th St between 83rd and 84th St, Mandalay
- 313, 28th St bet 83 and 84th St, Mandalay
- 53, 84th St bet 34 and 35th St, Mandalay
- 442, 80th St bet 27 and 28th St, Mandalay
- 21/28, 89th St, bet 22 and 23rd St, Mandalay
- 136/138, 84th St bet 31 and 32nd St, Mandalay
- 311, 84th St bet 38 and 39th St, Mandalay
- 26, Corner of Bayint Naung Rd., and Kannar St., Chan Aye Thazan Tsp, Mandalay
- 167, 29th St., Between 82nd and 83rd St, Mandalay
- 132, Corner of 26 and 84th St, Mandalay
- 476, 80th St bet 29 and 30th St, Mandalay
- Corner of 27 and 84th St, Mandalay
- 132-1, 26(B)th St., Between 83rd St and 84th St, Mandalay
- 63, Corner of 28th and 84th St, Mandalay
- 183, 81st St., Between 18th St., and 19th St., aung Myay Thazan Tsp, Mandalay
- 167, 29th ST bet 82 and 83rd St, Mandalay
- 312, 80th St bet 20 and 21 St, Mandalay
- 119, 63rd Street bet 19 and 20th St, Mandalay
- 29th St., Between 83rd St., and 84th St., Maha Aung Myay Rsp, Mandalay
- Da Wei/ Kawthaung
- Myeik
- Pakokku
- Magway
- Min Bu
- Myingyan
- Pyinmana
- B1-26, A-98, Mingalar Market, Pyinmana, Mandalay Division
- 10/14, Bogyoke St., Pyinmana, Mandalay Division
- A-29, 135, Bo Letyar St., North of Market, Pyinmana, Mandalay Division
- 3/4, Bogyoke St., Pyinmana, Mandalay Division
- Sagaing
- Kale
- Pharkant
- Shwebo
- Taunggyi
- Lashio
- II. B. JADE AND JADE GOODS
- 113-120, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon
- 216-222 Rm A1, Bo Myat Tun Housing, Bo Myat Tun Rd, Pazundaung, Yangon
- 10-19, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon
- 83 West D Block, Bogyoke Aung San Market, Pabedan, Yangon
- 110 (Ist floor) 50th St, Pazundaung, Yangon
- 263 Theinbyu Road, Botataung Township, Yangon
- 1, 1st Flr, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan, Yangon
- 39a Pyay Rd, 7.5 mile, Myayangon, Yangon
- 69, room 507, Yuzana Condo Tower, Shwegondaing Rd, Bahan, Yangon
- 22, Pyay Road, Mayangone Township, Yangon
- 37A Pyay RD, 7.5 mile, Myayangon, Yangon
- 653C Mya Kantha St, Kamayut, Yangon
- 20 Kyauk Sit Tan, Phayargyi West Entrance, Chan Mya Thasi Tsp, Mandalay
- 309, 80th St bet 35 and 36th St, Mandalay
- 119,78St bet 36 and 37th St, Mandalay
- 61, 73rd St, bet 28 and 29th St, Mandalay
- III. C. SILVERSMITHS AND SILVERWARE
- 450 Thein Phyu Rd, MTNTT, Yangon
- B-95, Khaymarthi Street, NOKAA, Yangon
- 1 Bogyoke Aung San Market (East Shed (D)), PBDNN, Yangon
- 143-249, Shwebontha Street, PBDNN, Yangon
- 250, (G/F), 39th Street, KTDAA, Yangon
- 82, 29th Street, PBDNN, Yangon
- 35 Mya Sabei Street, Parami, MYGNN, Yangon
- 118 Shwebontha Street, PBDNN, Yangon
- 614 Bogyoke Aung San Market Shed (B), PBDNN, Yangon
- 33 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon
- 26 (1st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon
- 20 Bogyoke Market, (Central Shed)PBDNN, Yangon
- 24 Bogyoke Market (West Shed B) PBDNN, Yangon
- 33 Bogyoke Aung San Market (West Shed B) PBDNN, Yangon
- 380, Room 56 (2nd flr), FMI Centre, Bogyoke Aung San Rd, PBDNN, Yangon
- 62, 29th Street, PBDNN, Yangon
- 99 Yay Kyaw Road, Upper Pazunddaung, MTNTT, Yangon
- 1 Soonlungu Kyaung Street YKNN Yangon
- 7 91st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon
- 62 Bogyoke Aung San Market (Central Hall), PBDNN, Yangon
- 477 Artharwaddy St, NOKAA, Yangon
- 9 Bogyoke Aung San Market (Central Shed) PBDNN, Yangon
- 9 Central Hall, Bogyoke Market, PBDNN, Yangon
- 87, 29th Street, PBNDNN, Yangon
- 70 Central Hall, Bogyoke Market, Bogyoke Aung San Road, PBDNN, Yangon
- 12 West (A) Bk, Bogyoke Market, Bogyoke Aung San Road, PBDNN, Yangon
- 75-77 Top Floor, Warden Street, LMDWW, Yangon
- 72 51st Street, PZDGG, Yangon
- 13-19 Tharaphi She , Zaycho Market, Mandalay
- 2(j) Cor of 66th and 24th Street, Mandalay
- Cor of 34th and 83rd Street, Mandalay
- 47 Hninsi Shed (B), (1st floor), Zaycho, Mandalay
- Ywa Hltaung Ward, Sagaing
- Ywa Hltaung (Near Mandalay) Sagaing
- Ywa Hltaung Ward, Sagaing
- Man-Shwebo Monywa Rd, Ywa Hltaung Ward, Sagaing
- Ywa Hltaung Ward, Sagaing
- ANNEX VI
- A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
- A1a Senior General Than Shwe Chairman, d.o.b. 2.2. M
- A5b Khin Khin Win Wife of Lt-Gen Thein Sein F
- A6b Khin Saw Hnin Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo F
- D8b Sandar Aung Wife of Dr. Chan Nyein F
- D9b Khin Mi Mi Wife of Col Zaw Min F
- D11b Khin Than Win Wife of Maj-Gen Hla Tun F
- D16b Tin Tin Nwe Wife of Maj-Gen Maung Maung Swe F
- D20b Myint Myint Aye Wife of Brig-Gen Maung Maung Thein F
- D22b Kyu Kyu Win Wife of Soe Tha F
- D23b Kyin Khaing Wife of Col Thein Nyunt F
- D26b May Kyi Sein Wife of Thaung F
- D28b Mu Mu Win Wife of Brig-Gen Thein Zaw F
- D31b Win Win Nu Wife of Maj-Gen Khin Maung Myint F
- E1b Thet War Wife of Ohn Myint F
- E10b Thida Win Wife of Col Hla Thein Swe F
- E15b Khin Swe Myint Wife of Brig-Gen Aye Myint Kyu F
- E16b Wai Wai Linn Wife of Brig-Gen Win Sein F
- E19b Khin Mya Chit Wife of Col Tin Ngwe F
- E24b Khin Nwe Nwe Wife of Brig-Gen Kyaw Myint F
- F2a Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate M
- G. SENIOR MILITARY OFFICERS
- G15a Maj-Gen Khin Maung Tint Director of Security Printing Works M
- G18a Maj-Gen Tin Tun Director Military Engineers M
- G27a Maj-Gen Khin Maung Win Director Defense Industries M
- I1b Khin San Nwe Wife of Brig-Gen Aung Thein Lin F
- J10b Khin Myo Oo Wife of Maj-Gen (Ret'd) Nyunt Tin F
- J17a Aung Htwe Managing Director, Golden Flower Company M
- A. Manufacturing
- B. Trading
- C. Services
- Joint Ventures
- B. Services
- II. Myanmar Economic Corporation (MEC)
- III. Others
- Notice to be published in the C series of the Official Journal on the same day as publication of the Regulation
- 78. mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds; or
- 81. individual members of the Government of Burma/Myanmar, or
- 85. enterprises owned or controlled by individual members of the Government of Burma/Myanmar or natural or legal persons, entities or bodies associated with them; or
COUNCIL REGULATION
renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
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 amending Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar i,
Having regard to the proposal from the Commission,
Whereas:
5. 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 i. These measures were subsequently extended and amended by Common Position 2000/346/CFSP i, repealed by Common Position 2003/297/CFSP i, and then renewed by Common Position 2004/423/CFSP i, reinforced by Common Position 2004/730/CFSP i, amended by Common Position 2005/149/CFSP i and extended and amended by Common Position 2005/340/CFSP i. The Council further adopted Common Position 2006/318/CFSP i 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.
6. 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 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, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.
7. 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 i.
8. 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.
9. Common Position 2007/750/CFSP provides for new restrictive measures concerning certain imports from, exports to and investments in Burma/Myanmar, targeting its timber industry and certain extractive industries. It also calls for broadening the scope of the existing restrictions on investment to also apply in respect of investment in enterprises owned or controlled by persons or entities associated with the military regime, and for broadening the categories of persons targeted by the freezing of funds and economic resources to include also all senior serving members of the Burmese military.
10. 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.
11. The new restrictive measures target the 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, excluding finished products. In these sectors, certain measures restrict imports, exports and investments. The list of entities to which these new investment and export restrictions apply 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 i.
12. 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.
13. Certain of these measures fall within the scope of the 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.
14. 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 i.
15. 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 i.
16. 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.
17. 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:
Definitions
Article 1
18. 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, including temporary storage, the placing in a free zone or free warehouse, the placing under a suspensive procedure and the release for free circulation, within the meaning of Regulation (EEC) No 2913/92 i;
(b) ‘export’ means any departure of goods from the customs territory of the Community, including 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, within the meaning of Regulation (EEC) No2913/92;
(c) ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance;
(d) ‘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;
(e) ‘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;
(f) ‘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;
(g) ‘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;
(h) ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.
19. For the purpose of this Regulation Ceuta, Gibraltar, Helgoland and Melilla shall be treated as part of the customs territory of the Community.
Import restrictions
Article 2
20. Annex I shall include goods belonging to the following categories:
(a) round logs, timber and timber products;
(b) coal and metals; and
(c) precious and semi-precious stones.
21. It shall be prohibited:
(a) to import goods listed in Annex I, if such goods
(i) originate in Burma/Myanmar or
(ii) have been transferred or shipped from Burma/Myanmar;
(b) to purchase goods listed in Annex I, if such goods
(i) originate in Burma/Myanmar or
(ii) are located in or have been transferred or shipped from Burma/Myanmar;
(c) to transport goods listed in Annex I, if such goods
(i) originate in Burma/Myanmar or are being transferred or shipped from Burma/Myanmar to any other country, and
(ii) 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).
22. The origin of goods shall be determined in accordance with the relevant provisions of Regulation (EEC) No 2913/92.
23. 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, if it is evident from the nature and quantity of the products that no commercial purpose is in view.
24. Article 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 date of entry into force of this Regulation. Goods shall be deemed to be in the course of shipment if they left Burma/Myanmar before the relevant date for a final destination in the Community.
25. It shall be up to the interested party to show to the customs authorities by means of relevant documents 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.
26. 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.
Export restrictions
Article 4
27. 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.
28. 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.
29. Annex III shall include equipment and technology used in the industries listed in Article 7 i.
30. A prior authorisation shall be required for the sale, supply, transfer or export, directly or indirectly, of the goods and technology listed in Annex III, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.
31. Sellers, suppliers, transferring parties and exporters 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.
32. The competent authorities in the Member States, as indicated in the websites listed in Annex IV, shall not grant any authorisation for any sale, supply, transfer or export of the goods and technology listed in Annex III, where there are reasonable grounds to believe that the goods and technology will be sold, supplied, transferred or in any other way made available to an enterprise in Burma/Myanmar engaged in the industries listed in Article 7 i.
33. 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.
34. 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.
35. 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, notably on the end-user or enterprise in Burma/Myanmar involved, with them.
36. Before a Member State grants an authorisation which concerns the same end-user or enterprise in Burma/Myanmar, it will 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 5 shall not apply to goods which were in the course of shipment before the date of entry into force of this Regulation. Goods shall be deemed to be in the course of shipment if they have left the Community before the relevant date for a final destination in Burma/Myanmar.
37. 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 person, entity or body in, or for use in Burma/Myanmar;
38. 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, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
39. As regards any of the enterprises in Burma/Myanmar 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.
40. 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.
41. 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.
42. 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 this prohibition.
43. 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.
44. The natural or legal persons, entities or bodies providing the technical assistance will 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.
45. The competent authorities in the Member States, as indicated in the websites listed in Annex IV, shall not grant any authorisation for any provision of 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 7 i.
46. Paragraphs 5 to 8 of Article 5 shall apply where applications for authorisations are made in accordance with this Article.
47. By way of derogation from Article 4, 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, 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.
48. By way of derogation from Articles 5, 7 i 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, 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 date of entry into force of this Regulation, and
(c) that contract or agreement relates to the acquisition or creation of the enterprise concerned or the creation of the joint venture concerned.
49. By way of derogation from Article 7 i to 7 i, the competent authorities in the Member States, as listed in Annex IV, may authorise, under such conditions as they deem appropriate:
(a) the provision of financing and financial assistance and technical assistance related to:
(i) 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; or
(ii) materiel intended for European Union and United Nations crisis-management operations;
(b) the provision of financing and financial assistance related to
(i) equipment referred to in point (a) or
(ii) the institution-building programmes or crisis management operations referred to therein; or
(c) the provision of technical assistance related to
(i) equipment referred to in point (a)or
(ii) the institution-building programmes or crisis management operations referred to therein.
The authorisations referred to in this Chapter shall not be granted for activities that have already taken place.
Freezing of funds and economic resources
Article 11
50. 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.
51. 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.
52. 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.
53. 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.
54. Article 11 i 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 i, Regulation (EC) No 798/2004 i, Regulation (EC) No 817/2006 or this Regulation, whichever is the earlier, provided that any such interest, other earnings and payments continue to be subject to Article 11 i.
55. Article 11 i 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.
56. 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 it deems 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.
57. Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
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.
Restrictions on financing of certain enterprises
Article 15
58. 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).
59. The following shall be prohibited:
(a) the granting of any financial loan or credit to any of the enterprises listed in Annex V or VII, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;
(b) the acquisition or extension of a participation in the enterprises 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 listed in Annex V or VII, with subsidiary enterprises of such enterprises or with affiliated legal persons, entities or bodies under their control.
60. 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.
61. 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.
62. 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.
63. The prohibitions in paragraph 2(b) shall not prevent the extension of a participation in enterprises listed in Annex V or VII, if such extension is compulsory 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.
64. The person, entity or body which intends to extend a participation in an enterprise 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.
65. 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 dealings with an enterprise, legal person, entity or body not included in Annexes V and VII, would infringe this prohibition.
General and final provisions
Article 16
66. 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 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) co-operate with the competent authorities indicated in the websites listed in Annex IV in any verification of this information.
67. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
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 judgements handed down by national courts.
68. 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.
69. A notice shall be published regarding the modalities for submitting information in relation to Annexes V, VI and VII i.
70. 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.
71. 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.
72. Member States shall designate the competent authorities referred to in this Regulation and identify them in, or through, the websites listed in Annex IV.
73. 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.
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.
Regulation (EC) No 817/2006 is hereby repealed.
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union .
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels,
The President
ANNEX I
List of goods referred to in Article 2
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
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
Wood charcoal (including shell or nut charcoal), whether or not agglomerated
Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared
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
Wood wool; wood flour
Railway or tramway sleepers (cross-ties) of wood
Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm
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
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
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
Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances
Plywood, veneered panels and similar laminated wood
Densified wood, in blocks, plates, strips or profile shapes
Wooden frames for paintings, photographs, mirrors or similar objects
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
Casks, barrels, vats, tubs and other coopers' products and parts thereof, of wood, including staves
Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood
Builders' joinery and carpentry of wood, including cellular wood panels, assembled flooring panels, shingles and shakes
Tableware and kitchenware, of wood
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
Other articles of wood
Mechanical wood pulp
Chemical wood pulp, dissolving grades
Chemical wood pulp, soda or sulphate, other than dissolving grades
Chemical wood pulp, sulphite, other than dissolving grades
Wood pulp obtained by a combination of mechanical and chemical pulping processes
ex Collectors' pieces of wood
ex Wooden antiques
B. Coal and metals
CN code Product description
Iron ores and concentrates, including roasted iron pyrites
Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight
Nickel ores and concentrates
Lead ores and concentrates
Zinc ores and concentrates
Tin ores and concentrates
Tungsten ores and concentrates
ex 2616 90 Gold ores and concentrates
2619 00 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 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly zinc
2620 21 00, 2620 29 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly lead
2620 30 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly copper
2620 99 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly nickel
2620 99 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly tin
ex 2620 99 Other slag, ash and residues (other than from the manufacture of iron or steel), containing iron, manganese, tungsten, silver or gold.
ex 2705 00 Coal gas
ex 2706 00 Tar distilled from coal
Pitch and pitch coke, obtained from coal tar or from other mineral tars:
Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
Base metals clad with silver, not further worked than semi-manufactured
Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
Base metals or silver, clad with gold, not further worked than semi-manufactured
ex 7112 30 Ash containing gold or silver or gold or compounds of gold or silver
ex 7112 99 Other waste and scrap of silver
ex 7118 10 Gold coin, not being legal tender
Pig iron and spiegeleisen in pigs, blocks or other primary forms
Ferro-alloys
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
Granules and powders, of pig iron, spiegeleisen, iron or steel
Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading 7203)
Semi-finished products of iron or non-alloy steel
Copper mattes; cement copper (precipitated copper)
Unrefined copper; copper anodes for electrolytic refining
Refined copper and copper alloys, unwrought
Copper waste and scrap
Master alloys of copper
Copper powders and flakes
Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy
Unwrought nickel
Nickel waste and scrap
Nickel powders and flakes
Unwrought lead
Lead waste and scrap
Unwrought zinc
Zinc waste and scrap
Zinc dust, powders and flakes
Unwrought tin
Tin waste and scrap
ex Collectors’ pieces of silver or gold
CN code Product description
Diamonds, whether or not worked, but not mounted or set
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 Dust and powder of natural precious or semi-precious stones
ANNEX II
List of equipment which might be used for internal repression as referred to in Articles 4, 7 and 16
1. 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 i;
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.
3. 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.
4. 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).
5. 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.
List of goods and technology referred to in Articles 5, 7 and 8
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’ .
Propellent powders
Prepared explosives, other than propellent powders
3603 Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators
Self-propelled bulldozers, angledozers, graders, levellers, scrapers, mechanical shovels, excavators, shovel loaders, tamping machines and roadrollers
ex Other moving, grading, levelling, scraping, excavating, tamping, compacting, extracting or boring machinery, for earth, minerals or ores; piledrivers and pile extractors Note: This item does not include 8430 20 00, snowploughs and snowblowers
ex 8431 41 00, ex 8431 42 00, ex 8431 43 00, 8431 Parts suitable for use with the machinery described under 8429 and 8430 Note: This item includes, inter alia, buckets, shovels, grabs, grips and bulldozer or angledozer blades
Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard
Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries
Metal-rolling mills and rolls therefore
Machining centres, unit construction machines (single station) and multi-station transfer machines, for working metal
8474 10 00, 8474 20 90, 8474 32 00, 8474 39 90, ex 8474 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
ANNEX IV
Websites for information on the competent authorities referred to in Articles 5, 8, 9, 13, 18 and 20 and address for notifications to the European Commission
BELGIUM
www.diplomatie.be/eusanctions
www.mfa.government.bg
www.mfcr.cz/mezinarodnisankce
www.um.dk/da/menu/Udenrigspolitik
www.bmwi.de/BMWi/Navigation/Aussenwirtschaft
www.vm.ee/est/kat_622/
www.dfa.ie/un_eu_restrictive_measures_ireland
www.ypex.gov.gr/www.mfa.gr/en-US/Policy+Diplomacy/International+Sanctions/
www.mae.es/es/MenuPpal/Asuntos/Sanciones+Internacionales
www.diplomatie.gouv.fr/autorites-sanctions/
www.esteri.it/UE/deroghe
www.mfa.gov.cy/sanctions
www.mfa.gov.lv/en/security/4539
www.urm.lt
www.mae.lu/sanctions
www.kulugyminiszterium.hu/kum/hu/bal
www.doi.gov.mt/EN/bodies/boards
www.minbuza.nl/sancties
www.bmeia.gv.at
www.msz.gov.pl
www.min-nestrangeiros.pt
www.mae.ro
www.mzz.gov.si/si/zunanja_politika
www.foreign.gov.sk
formin.finland.fi/kvyhteistyo/pakotteet
www.ud.se/sanktioner
www.fco.gov.uk/competentauthorities
Address for notifications to the European Commission:
Directorate-General for External Relations
Directorate A. Crisis Platform and Policy Coordination in CFSP
Unit A.2. Crisis management and peacebuilding
CHAR 12/108
B-1049 Brussels
Tel. (32-2) 299 1176/295 5585
Fax (32-2) 299 0873
ANNEX V
List of enterprises, legal persons, entities or bodies referred to in Articles 7, 15 and 18
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, 19.11.
2. Asia Wood Co Ltd 19.11.
24 Myawaddy Min Gyi St, Industrial Zone i Hlaing Tha Yar, Yangon
3. Aung Chanthar 19.11.
4. Aung Gonyi 19.11.
5. Aung Khant Phyo Coop Ltd 19.11.
6. Aung Khin & Sons 19.11.
7. Aung Kyin 19.11.
8. Aung Thein Bo Manufacturing Co Ltd 19.11.
Yangon
9. Aung Zeya 19.11.
10. Aye Myittar 19.11.
11. Aye Myittar 19.11.
12. Beautiful Wood Industry Co Ltd 19.11.
13. C.D. Industries & Construction Co Ltd 19.11.
14. Century Dragon Co Ltd 19.11.
3-5 Min Gyi Maha Min Gaung St, Industrial Zone i, Hlaing Tha Yar, Yangon
15. Chantha 19.11.
Rm 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon
16. Coffer Manufacturing Co Ltd 19.11.
17. Dagon Timber Ltd, 19.11.
18. Diamond Mercury Co Ltd 19.11.
19. Diamond Mercury Wood Products Ltd 19.11.
Plot 42-98, Sethmu 6th St, Industrial Zone, i, SPTAA, Yangon
20. Family 19.11.
21. Flying Tiger Wood Industry Ltd, 19.11.
22. Forest Products Joint Venture Corporation Ltd 19.11.
23. Friend 19.11.
24. Fudak Enterprise Co Ltd 19.11.
25. Good Myanmar Trading Co Ltd 19.11.
26. Green Gold Industrial Co Ltd 19.11.
27. Hi-Tech Forest Industries Co Ltd 19.11.
28. Hla Shwe, U & Family 19.11.
29. Hong Kong Nu San International Co Ltd 19.11.
120 (twin –B), Waizayanda Housing Complex, Waizayanda Rd, TGKNN, Yangon
30. Htay 19.11.
145 Kanaung Lane i NOKAA, Yangon
31. Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood 19.11.
32. Htoo Trading Co Ltd 19.11.
33. Khaing Su Thu Trading and Inustrial Co Ltd 19.11.
34. Khine Industries 19.11.
35. Khine International Co Ltd 19.11.
36. Kyi Kyi Saw Mill & Wood Trading 19.11.
37. Lay Pyay Hnyin Manufacturing Co Ltd 168 Set Hmu 1st Street, Industrial Zone 1 Shwe Pyi Tha, Yangon 19.11.
38. Lin Shing Co Ltd (Myanmar) 19.11.
42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone i, SPTAA, Yangon
39. Lin Win Co Ltd 19.11.
40. Maha Nandar Co Ltd 19.11.
41. Master Timber Excel Ltd 19.11.
42. Master Timber Exel Ltd (KLN Group) 19.11.
43. Miba Gon Shein 19.11.
44. Mingala Family 19.11.
45. Myanmar Channel Quest International Co Ltd 19.11.
42-242 Kanaung Myinthar Gyi 4th ST, Ind Zone i, SPTAA, Yangon
46. Myanmar Forest Timber Association 19.11.
47. Myanmar May Kaung Wood Based Industry Co Ltd 19.11.
48. Myanmar Shwe Hintha International Co Ltd 19.11.
49. Myanmar Singh Ltd 19.11.
18-20 Botahtaung Lane i, Botahtaung, Yangon
50. Myanmar Touchwood Ltd 19.11.
51. Myanmar WoodMart Co Ltd 19.11.
52. Myitmakha International Trading Ltd 19.11.
53. Myo Nwe Thit Trading Co Ltd 19.11.
54. Myotaw 19.11.
55. Nay Chi Tun Family 19.11.
56. Nay Chi Tun Family, 19.11.
57. New Brothers Co Ltd 19.11.
58. New Telesonic Co Ltd 19.11.
59. New Telesonic Wood & General Trading 19.11.
60. Ngwe Zaw, 19.11.
61. Nightingale Co Ltd 19.11.
62. Nilar 19.11.
63. Phan Nay Wun Co Ltd 19.11.
64. Premio Int’l Co Ltd 19.11.
60/75 Corner of Inwa Street & Bo Tay Za St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon
65. RCC Co Ltd 19.11.
66. San Family 19.11.
67. San Family 19.11.
68. Scantrade Co Ltd 19.11.
69. Sein Mandaing 19.11.
70. Shwe Chain Trading Co Ltd 19.11.
71. Shwe Hlaing Bwar 19.11.
72. Shwe Wel Htay 19.11.
73. Shwe Yi Oo 19.11.
74. Soe Than Brothers Co Ltd 19.11.
75. Star Tek Co Ltd (Woodworking Machine) 19.11.
76. Swe Myo 19.11.
77. Swe Thadar 19.11.
78. Taw Win Family Co Ltd 19.11.
Name of director: Ko Ko Htwe
79. Teak Farm Co Ltd 19.11.
80. Teak Farm Industries Co ltd 19.11.
81. Teakteam Ltd 19.11.
82. Toenayar Co Ltd 19.11.
83. United Int’l Group Co Ltd 19.11.
84. United Internation Group (UIG) 19.11.
Cor of West Race Course Rd & Sayasan Rd, Kyaikksan Ward, Yankin, Yangon
85. VES Group Co Ltd 19.11.
86. Win 19.11.
87. Win Enterprise Ltd 19.11.
88. Win Kabar International Timber Trading 19.11.
89. Win & Win Co Ltd 19.11.
90. Wood Technology Industries 19.11.
91. Yangon Wood Industries Ltd 19.11.
92. Yee Shin Co Ltd 19.11.
93. Ye Yint Aung 19.11.
94. Yin Mar Myat Noe Co Ltd 19.11.
95. YN Co Ltd 19.11.
96. Zambu Yadana Co Ltd 19.11.
97. Shwe Chain Manufacturing Co Ltd 19.11.
I. B. WOOD INDUSTRIES
No. Name, address and other information Date of first designation
98. Aung Chan Tha Services Co Ltd 19.11.
99. Aung Myanmar, 19.11.
100. Hau Hau Parquet & Wood Based Industries Pte Ltd 19.11.
101. Hein Soe Co Ltd 19.11.
54 Cor U Shwe Bin St & Phan Chat Wun U Shwe Ohn St, Ind Zone 3, SPTAA, Yangon
102. Hi-Tech Forest Industrial Co Ltd 19.11.
103. Laural Ltd, 19.11.
104. Lin Shing Co (Myanmar) Ltd 19.11.
105. Myanmar Yunnan Wood Ind Col Ltd 19.11.
106. Myanmar-Nc WoodWork Co Ltd 19.11.
107. Myint Soe (U) 19.11.
108. National Wood Industry Ltd 19.11.
109. New Brothers Ltd, 19.11.
109a. Noble 19.11.
110. Scansia Myanmar Ltd 19.11.
111. Super Chen Co Ltd 19.11.
112. Teak World Co Ltd 19.11.
113. Unite of Myanmar Forest Products Joint Venture 19.11.
114. Unite of MyanmarForest Products Joint Venture 19.11.
115. Win Kabar International Timber Trading 19.11.
116. Win Yadanar 19.11.
117. Wood Rich Manufacturing 19.11.
118. YN Co Ltd 19.11.
119. Hi-Tech Forest Industries Co Ltd 19.11.
120. Myanmar Yunnan Wood Industries Co Ltd 19.11.
137-138 Cor of Pho Yazar St & 62nd St, Ind Zone 1, Pyi Gyi Tagun Tsp, Mandalay
121. National Wood Industry Ltd 19.11.
122. Taiho 19.11.
124, 78th St Bet 36 &37th St, Mandalay
123. Myat Zaw & Young Brothers 19.11.
52/13 Bogyoke Aung San Rd & Chindwin St, Monywa
124. Banner Wood Based Industry 19.11.
I. C. WOOD WORKING MACHINES
No. Name, address and other information Date of first designation
125. East Union Woodworking Machinery Co Ltd 19.11.
126. Everest W Trading Co Ltd 19.11.
127. Hardware World 19.11.
128. I.S. Tin Win 19.11.
129. Khin Maung Nyunt Trading Co Ltd 19.11.
130. Phan Nay Wun Co Ltd 19.11.
131. Star Tek Co Ltd 19.11.
132. Wel Wisher Trading Co Ltd 19.11.
I. D. TIMBER EXPORTERS
No. Name, address and other information Date of first designation
133. A1 Construction & Trading Co,. Ltd 19.11.
134. Concorde Commodities Pte Ltd 19.11.
339, Rm (1203), Level i, Bogyoke Aung Sun St, Sakura Tower, Kyauktada, Yangon
135. Dagon Timber Ltd 19.11.
136. Diamond Mercury Co., Ltd. 19.11.
Bldg i, Rm (21/22), Pyay Rd, 8 Mile Junction, Mayangon, Yangon
137. Forest Products Joint Venture Corporation Ltd 19.11.
138. Green Gold Industrial Co., Ltd 19.11.
139. Green Hardwood Enterprise Ltd 19.11.
140. Hi-Tech Forest Industries Co., Ltd. 19.11.
141. Kappa International Timber Trading Ltd. 19.11.
142. Khine Int’l Ltd 19.11.
143. Khine Shwe Win Co., Ltd. 19.11.
144. Lin Win Co., Ltd 19.11.
145. Master Timber Excel Ltd 19.11.
146. Mayar (H.K) Ltd. 19.11.
37, Rm (703/4), Level i, Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon, Yangon
147. Myanmar Goodwood Trading Co., Ltd 19.11.
189/195, Rm i, 4th floor, Pansodan St, Pansodan Tower, Kyauktada, Yangon
148. Myanmar May Kaung Wood Based Industry Co., Ltd. 19.11.
149. Myanmar Touchwood Ltd 19.11.
150. New Telesonic Co., Ltd 19.11.
151. New Wave Co Ltd 19.11.
152. Searock Int’l Ltd 19.11.
153. Sein Yadanar Wut Hmon Co Ltd 19.11.
154. Shivah Sawa Shoji 19.11.
155. Taw Win Family Co Ltd 19.11.
156. Timber Land Int’l Ltd 19.11.
157. Timber World Ltd 19.11.
158. Well Wisher Trading Co Ltd 19.11.
159. Yangon Wood Industries Ltd 19.11.
160. Zambu Yadana Co Ltd 19.11.
161. Zar Ni Zaw Co Ltd 19.11.
I. E. TIMBER
No. Name, address and other information Date of first designation
162. AAA 19.11.
6TH Street, i ward, South Okkalapa, Yangon
163. AAA 19.11.
164. Academy 19.11.
165. Alkemal Rerentative Office 19.11.
166. Andaman International Traders Limited (Ext. 37) 19.11.
Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, Yangon
167. Arkar San 19.11.
168. Asia Win Mfrg Co Ltd 19.11.
170-176, #704 (7th flr), MGW Centre, Bo Aung Kyaw St, BTHGG, Yangon
169. Aung Aye (u) & Sons 19.11.
4-5 Anawrahta Rd, Ind Zone i, HLTAA, Yangon
170. Aung Bawga 19.11.
91(B) 3rd Street, Industrial Zone, i ward, South Okkalapa, Yangon
171. Aung Chan Tha Construction & Services Co., Ltd. 19.11.
Rm# 708, Kyuntaw Zay Condo, Bargayar Rd., Sanchaung Tsp, Yangon
172. Aung Cha Tha 19.11.
1018 Myittar St, i Ward, South Okkalappa, Yangon
173. Aung Chan Tha 19.11.
72(B), 1st Street, Industrial Zone, i Ward, South Okkalapa, Yangon
174. Aung Chan Tha 19.11.
175. Aung Family 19.11.
118, 2nd Street, Industrial Zone, i Ward, South Okkalapa, Yangon
176. Aung Family 19.11.
177. Aung Gabar Timber 19.11.
79, 6th Lane, Ward i, SOKAA, Yangon
178. Aung Htet 19.11.
179. Aung Kabar 19.11.
79, 6th Street, Industrial Zone, i Ward, South Okkalapa, Yangon
180. Aung Khant Phyo 19.11.
25, Kyaik Waing Pagoda Road, i Ward, Mayangon, Yangon
181. Aung Khant Phyo Co-op Ltd 19.11.
144(a) Kyaikwine Pagoda Road, Ward i, MYGNN, Yangon
182. Aung Khin & Sons 19.11.
183. Aung Kyaw Thein 19.11.
184. Aung Kyam Thein 19.11.
185. Aung Kyaw Thein 19.11.
229 Waizayantar Rd, i Ward, South Okkalapa, Yangon
186. Aung Kyin 19.11.
187. Aung Si 19.11.
828 Waizayantar Road, i Ward, South Okkalapa
188. Aung Su Pan 19.11.
43, 4th Street, Ward i, SOKAA, Yangon
189. Aung Theikdi 19.11.
996 Myittar Street i Ward, South Okkalapa, Yangon
190. Aung Theikdi 19.11.
13, 6th St., Ward i, Ind. Zone, South Okkalapa Tsp,, Yangon
191. Aung Thein Bo Manufacturing Co Ltd 19.11.
192. Aung Thit Tun 19.11.
193. Aung Thitsar 19.11.
194. Aung Thukha 19.11.
41 Waizayantar Road, i Ward, South Okkalapa, Yangon
195. Aung Thukha i 19.11.
196. Aung Thukha i 19.11.
124/125 2nd Street, Industrial Zone, i Ward, South Okkalapa, Yangon
197. Aung Thukha i 19.11.
123/126 3rd Street, i Ward, South Okkalapa, Yangon
198. Aung Thukha 19.11.
199. Aung Wood Working Enterprise Ltd. 19.11.
Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp, Yangon.
200. Aung Zeya 19.11.
201. Ayarwun 19.11.
123 Waizayantar Rd, i Ward, South Okkalapa, Yangon
202. Aye Gabar Group 19.11.
203. Aye Gabar Group 19.11.
204. Aye Myittar 19.11.
205. Aye Myittar 19.11.
206. Aye Myittar 19.11.
207. Aye, U & Sons 19.11.
208. Aye, U & Sons 19.11.
209. Aye, U & Sons 19.11.
210. Aye’s Family Ltd 19.11.
211. Bamaw Veneer & Timber Products Co Ltd 19.11.
212. Banner Wood Based Industry Co., Ltd. 19.11.
213. Banner Wood Based Industry Co., Ltd. 19.11.
214. Bawga Mandaing 19.11.
41, 2nd Street, Industrial Zone, i Ward, South Okkalapa, Yangon
215. BDS Moe Wood Industries Co Ltd 19.11.
216. Beautiful Wood Industry Co Ltd 19.11.
217. BLLB Development Co Ltd 19.11.
218. Chan Nyein Ko 19.11.
219. Chan Tha Aung 19.11.
220. Chantha 19.11.
90(A/B) 2nd Street, Industrial Zone, i Ward, South Okkalapa, Yangon
221. Chantha 19.11.
Rm, 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon
222. Chantha Gyi 19.11.
223. Chanthar 19.11.
224. Cheung Hing Timber Co 19.11.
Name of director: P C Chun 19.11.
18 Bo Yar Njunt St, DGNN, Yangon 19.11.
803 , 8th floor, Myaing Hay Wun, Condominium, Junction 8, Yangon 19.11.
C-04-03 Building, 262/264, 4th floor, Dagon Centre, Pyay Rd, Yangon 19.11.
262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd, Yangon 19.11.
262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd, Yangon 19.11.
121 F, Sule Pagoda Road, KTDAA, Yangon 19.11.
262-264 Rm A03-01 Dagon Centre, Pyay Rd, Myaynigone, Yangon 19.11.
985(a), Thu Mingalar St, Thingankyun, Yangon 19.11.
139 G/F Bogalay Zay St, BTHGG, Yangon 19.11.
Plot 42-98, Sethrmu 6th Street, Industrial Zone 1, SPTAA, Yangon 19.11.
23-27 Nat Sin Street, Cor of Salin Street, KMDGG, Yangon 19.11.
514 Zabu Thiri 1 St Street, Ward (6/west)TKAA, Yangon 19.11.
23/27, Corner of Salin Street and Nat Sin Street, Kyeemyindaing, Yangon 19.11.
238. Ever Green Wood Int'l Co., Ltd.
Public Construction Compound, Myittar St., Ward (14/1), South Okkalapa Tsp, Yangon. 19.11.
239. Family i
1011 Thudamar Street, i Wtard, North Okkalapa, Yangon 19.11.
Rm 704 (7th floor) 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG, Yangon 19.11.
Bldg 63-64 (B), Bahosi Housing, Bogyoke Aung San Road, LMDWW, Yangon 19.11.
171-173, 51st Street, PZDGG, Yangon 19.11.
37b 26th b St between 64th and 65th, Mandalay 19.11.
200 A-B, Yaarzardinit St, Ward (72), SDGNN, Yangon 19.11.
25 Golden Valley, BHNN, Yangon 19.11.
354/347 Bo Tay Za Street, Shwe Pauk Kan Industrial Zone, North Okklalapa, Yangon 19.11.
247. Golden Hawks Int'l Ltd.
158, Bogyoke Aung San Rd., Pazundaung Tsp, Yangon 19.11.
42(A) / 103(A-B) Mahawgari Street, cor of Sethmu 3rd St, Ind Zone1, SPTAA, Yangon 19.11.
249. Golden Hook Co Ltd 19.11.
250. Good Myanmar Trading Co Ltd 19.11.
251. Great Jupiter International Co Ltd 19.11.
252. Great Summit Int'l Service Co., Ltd. 19.11.
253. Great Summit Int'l Service Co., Ltd. 19.11.
254. Green Gold Industrial Co., Ltd. 19.11.
178-180 50th St, PZDGG, Yangon.
255. Green Gold Industrial Co., Ltd. 19.11.
209 Thanthumar Road, Ward 23, Thwunna, TGKNN, Yangon.
256. Green Gold Industrial Co., Ltd. 19.11.
109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp, Yangon.
257. Greenline Myanmar Group Co., Ltd. (GMG) 19.11.
258. Greenline Myanmar Group Co., Ltd. (GMG) 19.11.
202, U Wisara Rd., Dagon Tsp, Yangon.
259. Green Treasure Wood Co Ltd 19.11.
260. Green Treasure Wood Co Ltd 19.11.
261. Hayman Trading Co., Ltd. 19.11.
262. Hein 19.11.
263. Hein Htet Aung 19.11.
264. Hein Soe Co Ltd 19.11.
265. Hein Soe Co Ltd 19.11.
266. Hi-Tech Forest Industries Co Ltd 19.11.
267. Hla Kyi, U Family 19.11.
268. Hla Kyi, U & Family 19.11.
269. Hla Shwe, U 19.11.
18-19 Ward (64), Ind Zone i, SDGNN, Yangon
270. Hla Shwe, U & Family 19.11.
271. Hlaing 19.11.
71 Waizayantar Road, i Ward, South Okkalapa, Yangon
272. Hlaing Family 19.11.
273. Hmine (U) & Sons 19.11.
274. Htate Tan Aung 19.11.
2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone i, South Dagon,, Yangon
275. Htay 19.11.
276. Htet 19.11.
989 Myittar Street, i Ward, South Okkalapa, Yangon
277. Htet Htet Aung 19.11.
278. Htun Htun Tauk 19.11.
279. Htun Thit Sa 19.11.
280. Hundred Smiles Co., Ltd. 19.11.
281. Imperial Builders Co Ltd 19.11.
282. K.T. Nine 19.11.
817 Waizayantar Road, i Ward, South Okkalapa, Yangon
283. Kama Gasifier Power Plant 19.11.
284. Kaung Thant 19.11.
285. Kaw-Lin – Kathar 19.11.
286. Kha Yae Nan Int'l Co., Ltd 19.11.
Bldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp, Yangon
287. Khin Hninsi (Daw) 19.11.
288. Khin Maung Latt, U & Family 19.11.
289. Khin Myanmar Trading 19.11.
290. Khine International Co Ltd 19.11.
291. KKK 19.11.
292. Kyan Taing Aung 19.11.
293. Kyan Taing Aung 19.11.
Waizanyantar Road, i Ward South Okkapala, Yangon
294. Kyaw 19.11.
295. Kyaw Family 19.11.
2886/2887 Pat St, Indusitrial Zone i, South Dagon,, Yangon
296. Kyaw Soe San 19.11.
819 Waizayantar Rd, Ward i, South Okkalapa,, Yangon
297. Kyaw Than Construction Co. Ltd 19.11.
298. Kyi Kyi 19.11.
299. Kyi Kyi 19.11.
300. Kyun Shwe Wah 19.11.
301. La Yaung Lin Co Ltd 19.11.
302. Lal Way i 19.11.
303. Lal Way i 19.11.
304. Laural Ltd 19.11.
305. Laural Ltd 19.11.
306. Lay Pyay Hnyin Trading Co Ltd 19.11.
168 (A_B), Sethmu 1st Street, Ind Zone 1, SPTAA, Yangon
307. Light World Co., Ltd. 19.11.
308. Light World Co., Ltd. 19.11.
309. Lin Shing Co Ltd (Myanmar) 19.11.
310. Lin Win Co Ltd 19.11.
311. Lucky Hand Co Ltd 19.11.
312. Maesod Forestry Ltd 19.11.
313. Maha Engineering Co. Ltd. 19.11.
314. Maha Nandar Co. Ltd 19.11.
315. Maha New 19.11.
29, Ind. Zone i, Cor. Of Ind. Zone St. and Inn Taw St, SDGNN, Yangon
316. Maha Thit Min Co. Ltd. 19.11.
51 (B), Pyay Rd. 7 ½ Mile, MYGNN, Yangon
317. Maha Kyaw Mahar Co. Ltd. 19.11.
318. Mandalar Win Sawmill Co. Ltd. 19.11.
319. Market System Trading (MST Co. Ltd) 19.11.
320. Master Timber Excel Ltd, 19.11.
321. MGJ Group Co-op Ltd, 19.11.
322. Miba Gon Shein 19.11.
323. Miba Myittar 19.11.
115/116 2nd Street, Industrial Zone, i Ward, South Okkalapa, Yangon
324. Miba Myittar 19.11.
110/111 2nd Street, Industrial Zone i Ward, South Okkalapa, Yangon
325. Mingala Family 19.11.
107, Thumana St. South Ward i, TKAA, Yangon
326. Mingalar 19.11.
327. Minn Wun Industries Co. Ltd 19.11.
328. Moe Int’l Co. Ltd. 19.11.
329. Momentum Trading Co. Ltd. 19.11.
21-A, Cor. Of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone i, SPTAA, Yangon
330. Multi World Trade Centre 19.11.
331. Multi World Trade Co., Ltd. 19.11.
359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon.
332. Mya Gabar Co. Ltd. 19.11.
333. Myan Aung Myin Int’l Co. Ltd 19.11.
334. Myanma Htate Tan Co. Ltd 19.11.
335. Myanma Marble Co. Ltd. 19.11.
336. Myanmar Automobile Group Co., Ltd. 19.11.
K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon.
337. Myanmar Channel Quest Int’l Co. Ltd. 19.11.
42-242, Kanaung Minthar Gyi 4th St. Ind Zone i, SPTAA, Yangon
338. Myanmar China Hardwood Products Co. Ltd. 19.11.
339. Myanmar China Hardwood Products Co. Ltd 19.11.
340. Myanmar Chinlax Trading Co., Ltd. 19.11.
382, Inya Myaing Lane i, Thuwunna, Thingankyun Tsp, Yangon.
341. Myanmar Development Int’l Co. Ltd. 19.11.
342. Myanmar Guan Soon Ltd 19.11.
343. Myanmar May Kaung Wood Based Ind. Co. 19.11.
288-290, #0906 (9th floor), MWEA Tower, Shwedagon Pagoda Road, DGNN, Yangon
344. Myanmar Shin Poong Daewoo Pharma Co. 19.11.
345. Myanmar Shwehintha Int'l Co., Ltd. 19.11.
226, Botayza St., Blk. No. i, Shwe Paukkan Ind. Zone, North Okkalapa Tsp, Yangon.
346. Myanmar Singh Ltd. 19.11.
18-20 Botahtaung Lane i, BTHGG, Yangon
347. Myanmar Technologies Industry Co. Ltd. 19.11.
1389-1391, Hlaing River Road, Ind. Zone i, Ward (63), SDGNN, Yangon
348. Myanmar Timber Enterprise 19.11.
Myanma Timber Enterprise Head Office, Ahlone, Yangon.
349. Myanmar Timber Enterprise 19.11.
350. Myanmar Wood Mart Co. Ltd, (Ext 1504) 19.11.
Rm# 504, Bldg 29, Shine Tower II, Gyo Phyu St. MTNTT, Yangon
351. Myanmar-NC Wood Work Co. Ltd. 19.11.
352. Myint 19.11.
353. Myitmakha Engineering Co., Ltd. 19.11.
206-207, Dhamma Thukha Kyaung St., Ward i, Hlaing Tsp, Yangon.
354. Myitmakha International Trading Co., Ltd. 19.11.
19-20, Bahosi Ward, Bogyoke Aung San St., Lanmadaw Tsp, Yangon.
355. Myitmakha International Trading Co., Ltd. 19.11.
356. Myitmakha Int’l Trading Ltd. 19.11.
357. Myo Nwe Thit Trading Co. Ltd. 19.11.
358. Myodaw Eain Yar 19.11.
359. Myotaw 19.11.
492-493, Sethmu Zone Patt St. Ind. Zone i, Ward (64), SDGNN, Yangon
360. Myo Taw 19.11.
361. Naing Lay (U) 19.11.
362. Nay Chi Tun Family, 19.11.
363. Nay Chi Tun 19.11.
364. New Telesonic Co. Ltd 19.11.
94, Yhan Chat Wun U Nyunt St. Dagon Port Ind. City, Zone i, SPTAA, Yangon
365. New Telesonic Wood and General Trading 19.11.
366. Ngwe Nan Taw 19.11.
119-120, 3rd St. Ward i, Ind. Zone, SOKAA, Yangon
367. Ngwe San Eain 19.11.
368. Ngwe Zaw 19.11.
728, Ayarwaddy St. Ind. Zone i, SDGNN, Yangon
369. Nifty Int’l Co. Ltd. 19.11.
Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon
370. Nightingale Co. Ltd. 19.11.
371. Nilar 19.11.
118, Waizayandar Rd. Ward i, SOKAA, Yangon
372. Nitco Industrial Co. Ltd. 19.11.
373. Nyein Chan Aung 19.11.
122 Waizayantar Road, i Ward, South Okkalapa, Yangon
374. Nyo (Daw) Family 19.11.
375. OAC 19.11.
289, Rm #10, East Yankin, YKNN, Yangon
376. Ohn Kywe & Co. Ltd. 19.11.
81, Harkhar St. Ind. Zone i, SDGNN, Yangon
377. One Star General Trading Co. Ltd. 19.11.
378. Pacific Rim Asia Co. Ltd. (PRA) 19.11.
379. Padamyar Construction and Woodworks Co. 19.11.
380. Pale Shwe Wah Timber Co., Ltd. 19.11.
B-156/158, 34th St., Kyauktada Tsp, Yangon.
381. Phan Nay Wun Co. Ltd. 19.11.
47, Rm # 8-9, Sawbwagyigon, ISNN, Yangon
382. Phyo Mauk 19.11.
383. Pioneer Venture Ltd. 19.11.
384. Pyi See Pwar Ltd, 19.11.
385. R.C.C Co., Ltd. (Chitosan) 19.11.
386. Red Sea Brothers Co. Ltd. 19.11.
387. San & Family 19.11.
388. San Aye (U), 19.11.
389. San Myint & Family 19.11.
189, Waizayantar Rd, i ward, South Okkalapa, Yangon
390. San Myint, U Family 19.11.
391. Sanfoco Wood Industries Ltd. 19.11.
392. Sarmi, U & Family 19.11.
393. Se Than 19.11.
394. Sein Family 19.11.
9, 6th Street, IndustrialZone, i Ward, South Okkalapa, Yangon
395. Sein Htay Han 19.11.
812, Waisayamtar Rd, i Ward South Okkalapa, Yangon
396. Sein Mandaing 19.11.
1155-1156, Thudhamar St. Ward i, NOKAA, Yangon
397. Sein Pan Myaing 19.11.
1019, Rm i, Waizayantar Rd, i Ward, South Okkalapa, Yangon
398. Shadow 19.11.
990, Myittar St. Ward i, SOKAA, Yangon
399. Shwe Chain Manufacturing Co., Ltd. 19.11.
400. Shwe Gon Thar Trading 19.11.
Suite 297, Bo Sun Pat St., Pabedan Tsp, Yangon.
401. Shwe Hinthar 19.11.
70 Waisayanter Rd, i Ward, South Okkalapa, Yangon
402. Shwe Hlaing Bwar 19.11.
403. Shwe Me Co. Ltd. 19.11.
404. Shwe Me Industry Ltd. 19.11.
51-52, Cor. Panle Wun U Shwe Bin St. & Twin Thin Tke Wun U Tun Nyo St. SPTAA, Yangon
405. Shwe Nandaw 19.11.
F-306, Pauk Pagoda St. Ward i, 8th Mile, MYGNN, Yangon
406. Shwe Ni Timber Co. Ltd. 19.11.
407. Shwe Nyaung Pin 19.11.
109, Arthawka St., Ward i, Hlaing Tsp, Yangon.
408. Shwe Nyaung Pin 19.11.
409. Shwe Pearl Ngwe Pearl 19.11.
730-731, Ayarwaddy St. Ind. Zone i, SDGNN, Yangon
410. Shwe Tagon 19.11.
813, Waisayanter Rd, i Ward, South Okkalapa, Yangon
411. Shwe Takhar 19.11.
412. Shwe Tha Min 19.11.
816 Waisayanter Rd, i Ward, South Okkalapa, Yangon
413. Shwe Tha Pyay Co. Ltd. 19.11.
414. Shwe Thit 19.11.
5(a), 6th Street Industrial Zone, i Ward, South Okkalapa, Yangon
415. Shwe Twin Wah 19.11.
416. Shwe Wah Tun 19.11.
26/27 Chin Dwin Street, Industrial Zone i, South Dagon, Yangon
417. Shwe Wel Htay 19.11.
418. Shwe Yi Oo 19.11.
419. Shwe Yi Moe 19.11.
420. Silver Born Trading Ltd 19.11.
71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon
421. Silver Valley Wood Industry Ltd. 19.11.
422. SK Wood Industries Ltd. 19.11.
82-C, Pyay Rd. 7 ½ Mile, MYGNN, Yangon
423. Soe 19.11.
Junction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin Tsp, Yangon.
424. Soe 19.11.
453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon.
425. Soe Thiha 19.11.
426. Soe Thiri Co., Ltd. 19.11.
808, Kyaw Thu St., Ward i, South Okkalapa Tsp, Yangon.
427. Southern Myanmar Timber Co. Ltd. 19.11.
428. Special 19.11.
429. Star Tek Co. Ltd. (Woodworking Machine) 19.11.
430. Sun Myint & Association 19.11.
431. Swe Myo 19.11.
86 Yadanar St, i Ward, South Okkalapa, Yangon
432. Swe Thahar 19.11.
78, Innwa St. Shwe Pauk Kan Ind. Zone, Ward i, NOKAA, Yangon
433. Taw Win Family Co. Ltd. 19.11.
355 U Wisara Rd, Saunchaung, Yangon.
339 U Wisara Rd, Saunchaung, Yangon.
434. T&M Group Decoration Centre 19.11.
435. TKK Int'l Ltd. 19.11.
436. Teak Farm Industries Co. Ltd. 19.11.
122 (A), Depeyinn Wun Htauk U Myel St. Ind. Zone i, HLTAA, Yangon
437. Teak World Co. Ltd. 19.11.
438. Than Hlaing (U) 19.11.
105, Arthawka St. Ward i, HLGG, Yangon
439. Than Hlaing (U) 19.11.
55(A), Arthawka St. Ward i, HLGG, Yangon
440. Than Than Sein & Sein Hinthar 19.11.
87, Yadanar St. Ward i, SOKAA, Yangon
441. Than Tun 19.11.
1055, 7th Zay St. Ward i, TKAA, Yangon
442. Theik Nan Shin Co., Ltd. 19.11.
443. Thein Industry Dvpt. Ent. Ltd. 19.11.
444. Thiha 19.11.
445. Thiri Khit Tayar 19.11.
68 (B), Waizayandar Rd. Ward i, SOKAA, Yangon
446. Thiri Yadanar Myint 19.11.
447. Thu Htet Thar 19.11.
448. Timber Land Int’l Ltd 19.11.
449. Tin Aung (U)-Tun Hla (Daw) 19.11.
280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon
450. Tin Oo (U) Brothers 19.11.
No. 18 & 29, 5th St. Ward i, Ind. Zone SOKAA, Yangon
451. Tin Shwe U & Brothers 19.11.
112(C ) Arthawka St, i Ward, Hiaing, Yangon
452. Tin Win Tun Co 19.11.
Bldg. C-1, Rm 002, Strand Rd., Thiri Mingalar Garden Housing,
Name of director: (Monywa) Tin Win
453. Toenayar Co. Ltd. 19.11.
454. Top Winner 19.11.
455. TPS Garden Furniture 19.11.
456. Traditions 19.11.
457. Tri Vadana Enterprise 19.11.
458. Tricer Company Limited 19.11.
78, Phone Gyi St., Lanmadaw Tsp, Yangon.
459. Tun Family 19.11.
460. Tun Kyi, U & Sons 19.11.
44 Waizayanatar Rd, i Ward, South Okkalapa, Yangon
461. Tun Nay Lin 19.11.
Rm #003, Bldg B-2, 215 Banyadala Rd, Tamwe, Yangon
462. Tun Nay Lin Family 19.11.
463. Tun Pwar 19.11.
1055-1056, Maung Makan Kanthar St. Ward i, SDGNN, Yangon
464. U Chit 19.11.
465. Uni Brothers Co. Ltd. 19.11.
466. United Myanmar Forest Products Joint Venture 19.11.
467. United Myanmar Forest Products Joint Venture 19.11.
468. United Internation Group (U.I.G) 19.11.
Cor. of West Race Course Rd. & Saya San Rd. Kyaikkasan, YKNN, Yangon
469. VES Group Co. Ltd. 19.11.
470. Vivid Media 19.11.
27, Wardan St., Lanmadaw Tsp, Yangon.
471. Win 19.11.
59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon
472. Win 19.11.
91, Cor. of Zizawa St. & Thudamar St. Ward i, NOKAA, Yangon
473. Win 19.11.
474. Win Enterprise 19.11.
158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon
475. Win Enterprise Co. Ltd. 19.11.
476. Win Kabar Int’l Timber Trading 19.11.
89 Waizayantar i St, i Ward, South Okkalapa, Yangon
477. Win Kabar Int’l Timber Trading 19.11.
Top of 6th St, Ward i, SOKAA, Yangon
478. Win Kabar Trading Co. Ltd 19.11.
146, Sint-oh-dan St. Ward i, LTAA, Yangon
479. Win Kyaw Thu 19.11.
480. Win Marlar Aung Trading Co., Ltd. 19.11.
Bldg. 5, Rm# 202, Thiri Mingalar Housing, Ahlone Tsp, Yangon
No. (G-5), A/C, Hpoyarzar Street, Pyigyitagun Township, Industrial Zone i,, Mandalay
481. Win Yadanar Ent. Co. Ltd. 19.11.
482. Wint Wint 19.11.
483. Wood Industry (Myanmar) Ltd. 19.11.
71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon
484. Wood Rich Co. Ltd. 19.11.
223, Kyaington St. Ind Zone i, SDGNN, Yangon
485. Wood Working Machinery Co. Ltd. 19.11.
486. Wood World Trading Ent. Ltd. 19.11.
487. Wunna 19.11.
488. Yadanar Moe Co Ltd 19.11.
502 Olympic Tower i, Lay DaunkKan Rd, Thingankyun, Yangon
489. Yadanar Moe Co Ltd 19.11.
490. Yadanar Shwe Sin Min Co Ltd 19.11.
491. Yaung Ni Oo 19.11.
492. Yee Shin Co., Ltd. 19.11.
493. Yee Shin Co., Ltd. 19.11.
494. Ye Yint Aung 19.11.
156 Waisayanter Rd, i Ward, South Okkalapa, Yangon
495. Yinmar Co. Ltd. 19.11.
496. Yinmar Myat Noe Co. Ltd 19.11.
497. Yinmar Myat Noe Co. Ltd 19.11.
498. YN Co. Ltd. 19.11.
499. Yoma 19.11.
5(b) Myittar Street i Ward, South Okkalapa, Yangon
500. Yoma 19.11.
351, Myittar St. Ward i, SOKAA, Yangon
501. Yoma Timber Trading 19.11.
1010, Myittar St., Ward i, South Okkalapa Tsp, Yangon
502. Yoma Timber Trading 19.11.
110-B, 2nd St., Ward i, Ind. Zone, South Okklapa Tsp, Yangon
503. Yoma Timber Trading 19.11.
12, 6th St., Ward i, Ind. Zone, South Okklapa Tsp, Yangon
504. Ywat Hla 19.11.
505. Ywet Hla 19.11.
3(A) 6th Street, Industrial Zone, i Ward, South Okkalapa, Yangon
506. Zabu Yadanar Co. Ltd. 19.11.
521, Mogok St. Ind Zone i, SDGNN, Yangon
507. Zambu Yadanar Co. Ltd. 19.11.
377-379, Rm# 3, Bo Sun Pat St. PBDNN, Yangon
508. Zaw 19.11.
87, Yadanar St. Ward i, SOKAA, Yangon
509. Zaw Enterprise Ltd. 19.11.
510. Zenith Myanmar Advantage (ZMA) 19.11.
511. Zin Yaw 19.11.
512. Ayegabar Timber Co. Ltd. 19.11.
513. Forest Product J.V. Branch (Upper Myanmar) 19.11.
514. Golden Hook Co. Ltd. 19.11.
515. Hi-Tech Forest Industries Co. Ltd. 19.11.
516. Myanmar Teak Wood Ind. Co. Ltd. 19.11.
517. Myanmar Timber Enterprise 19.11.
A.D.B. i, At the foot of Mandalay Hill, Mandalay
518. Shwe Chain Mfrg. Co. Ltd. 19.11.
168, 62nd St. Ind. Zone i, Mandalay
519. Upper Myanmar Wood and Lumber Co-op (Branch) 19.11.
520. Light World Co., Ltd. 19.11.
155, 30th St., Bet. 82nd St. & 83rd St., Chan Aye Thar San Tsp., Mandalay
521. Pyi See Pwar Ltd. 19.11.
71-Hta, 10th St., Bet. 74th St. & 75th St., Oo Boketaw Qtr., Mandalay.
522. Win Malar Aung Trading Co., Ltd. 19.11.
G-5 (A), Industrial Zone i, Pyi Gyi Dagun Tsp, Mandalay
523. Yee Shin Co., Ltd. 19.11.
287, 82nd St., Bet. 27th & 28th St., Mandalay
524. Tun Family 19.11.
525. Mahar Kyaw Mahar Co. Ltd 19.11.
526. Thiri Khit Tayar 19.11.
527. Banner Wood Based Industry Co., Ltd. 19.11.
17-A, Padamyar Ind. Zone, Sagaing Division.
II. A. IRON & STEEL FOUNDRIES
528. 111 (Triple One) 19.11.
529. Aung Chanthar 19.11.
1, Cor. of Nanmatu 1st St., & Zaung Tu St., Zone i, Dagon Myothit (South) Tsp, Yangon.
530. Excellence Mineral Casting Co., Ltd. 19.11.
Plot No. 142, U Tayoke Gyi St., Industrial Zone i, Hlaing Tharya Tsp, Yangon
531. MET Co-op Ltd. 19.11.
532. Sein Win & Bros (U) 19.11.
45, 55th St., i Ward, Pazundaung Tsp, Yangon.
533. Win (U) & Sons 19.11.
19 (B), Yadana Theingi St., Zone i, South Dagon Tsp, Yangon
534. Aung Naing Thu 19.11.
I / H - 171, Cor. of 61st St & Awarat St., Industrial Zone, Mandalay
535. Aung Naing Thu 19.11.
Cor. 41st St., & Sein Pan Rd., Near No. i Bus Stop, Mandalay.
536. Aung Naing Thu 19.11.
Plot-589, D/13~16, Yangon Main Rd., May Zin Thein St.,
Htein Kone Ward, Zone i, Mandalay 19.11.
No. Name, address and other information Date of first designation
Rm 21, Bldg 207, Anawratha Rd, Pabedan, Yangon 19.11.
001-C (G/F), Shwegon Plaza, Shwegondaing Rd, Bahan, Yangon 19.11.
556, 6th Street, East Gyogone, Insein, Yangon 19.11.
B-2, R-5, Myanmar Info-Tech, Hlaing, Yangon 19.11.
3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Rd, Bahan, Yangon 19.11.
5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon 19.11.
274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 19.11.
56 Aung Thabyay St, Kyuntaw South Ward, Sanchaung, Yangon 19.11.
274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 19.11.
Bldg 4, Room 4, Bayint Naung St, Saunh Hay Man Housing, North Dagon, Yangon 19.11.
547. Future Engineering & Gold Mining Co Ltd
274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 19.11.
37 (tha-2), Sibintharyar St, Parami, Myayagon, Yangon 19.11.
Name of director: Maung Ko
550. Ivanhoe Myanmar Holdings Ltd 19.11.
88 Room 302 Pyay Road, Int’l Business Centre, Hlaing, Yangon
551. Jinghpaw Academy Co Ltd 19.11.
552. KTM Mineral Prod Coop Society 19.11.
553. Kang Long Gold Co Ltd 19.11.
554. Kang Long Gem Co Ltd 19.11.
555. Kayah Golden Gate Mining Co Ltd 19.11.
556. KTM Enterprise Ltd 19.11.
557. Kwan Lon Regional Development Co Ltd 19.11.
558. Lamintayar Mining Co Ltd 19.11.
559. Maha Dana Mining Co Ltd 19.11.
560. Ma Naw Ahla 19.11.
561. May Flower Mining Enterprise Ltd, 19.11.
562. MGJ Group Coop Ltd 19.11.
563. Mining Enterprise no 19.11.
564. Mining enterprise no 19.11.
565. Mining enterprise no 19.11.
566. Moon Co Ltd 19.11.
567. Myanmar Austino Resources Ltd 19.11.
568. Myanmar BPL Resources Ltd, 19.11.
569. Myanmar ECI Joint Venture Co Ltd 19.11.
570. Myanmar First Dynasty Mines Ltd 19.11.
571. Myanmar Ivanhoe Copper Trading Co Ltd 19.11.
572. Myanmar Shwe Kone Lone Mining Co 19.11.
573. Myanmar Soon Pacific Co Ltd 19.11.
574. Myanmar Soon Pacific Co Ltd 19.11.
100/101A Pale Myothit, 3 Main Rd, Cor of Baydar Lane i, MDNN, Yangon
575. Myanmar Tin/Tungsten Co Ltd 19.11.
576. Nan Cherry International Co Ltd 19.11.
577. Oil & Gas Services Co Ltd 19.11.
578. Panthu Geological Services Co-operative Ltd 19.11.
262/264, Room (B/03-04), 3rd floor, Dagon Centre, Pyay Road, Sanchaung, Yangon.
579. Sandi Mining Co Ltd 19.11.
580. Sea Sun Star Mining Prod. & Marketing Co 19.11.
581. Shan Yoma Nagar Co Ltd 19.11.
582. Shwe Moung Taan Trading & Mining Co 19.11.
583. Shwe Thanlwin Co Ltd 19.11.
584. Smart Technical Services Co Ltd 19.11.
585. Thein Than Mining Co Ltd 19.11.
586. Theingi Shwe Sin Co Ltd 19.11.
587. Vantage Co Ltd 19.11.
588. Wa Regional Development General Trading Co Ltd 19.11.
589. Yadanar Win Co Ltd 19.11.
590. Zarli Group of Companies 19.11.
591. Concordia International 19.11.
5 (GF) SY Bldg, Bet 77 & 78th St, Chan Aye Thazan Tsp, Mandalay
592. Future Engineering and Gold MiningCo Ltd 19.11.
593. Shwe Thanlwin Co Ltd, 19.11.
594. Theingi Shwe Sin Co Ltd 19.11.
1-F, Cor of 27 & 78th St, Mandalay
595. Myanmar ECI Joint Venture Co Ltd 19.11.
596. Myanmar Ivanhoe Copper Ltd 19.11.
597. Sea Sun Star Mining Prod & Marketing Co Ltd 19.11.
598. May Flower Mining Ent Ltd, 19.11.
599. Kayah Golden Gate Mining Co 19.11.
II. C. MINING EQUIPMENT AND SUPPLIES
No. Name, address and other information Date of first designation
MINING AND MINING EQUIPMENT
600. Diethelm Technology 19.11.
601. Geocomp Myanmar Ltd 19.11.
602. Jinghpaw Academy Co., Ltd. 19.11.
603. Lamintayar Co., Ltd. 19.11.
Tel : (01) 203531, 293055, (09) 19.11.
274A Rm 1 (1st floor) Pyay RD, SCHGG, Yangon 19.11.
112 (A), Phone Gyi St., Lanmadaw Tsp, Yangon 19.11.
D2-A, Cherry Garden Housing, Cherry 3rd Lane, 14/3 Quarter, 19.11.
South Okkalapa Tsp, Yangon.
607. Mantra Machinery & Trading Co Ltd 19.11.
608. MSP Ltd 19.11.
609. Myanmar JPN Equipment Trading Co., Ltd. 19.11.
Blk. No. i, Ywama Curve, Bayint Naung Rd., Hlaing Tsp, Yangon.
610. Myanmar Tractors Ltd 19.11.
611. Phan Nay Wun Co Ltd 19.11.
612. SAKAMOTO International Co., Ltd. 19.11.
33-A, Pyay Rd., 7 1/2 Mile, Mayangon Tsp, Yangon.
613. Shwe Kywe 19.11.
614. Sum Cheong (Myanmar) Limited 19.11.
615. Sum Cheong (Myanmar) Ltd. 19.11.
Thaketa Ind. Ward, Ayeyarwun Rd., Thaketa Tsp, Yangon.
616. Supreme Enterprise Limited. 19.11.
73 (Nya), Yuzana St., Bayint Naung, Mayangon Tsp, Yangon.
617. Techno Marketing Ltd 19.11.
618. Thein Than Mining Co., Ltd. 19.11.
619. Tractors World Co Ltd 19.11.
620. Tractors World Co., Ltd. (Ingersollrand) 19.11.
Rm# No. 7-B & 8-B, Dagon Tower, Shwegondine Junction, Bahan Tsp, Yangon.
621. TWP Co Ltd 19.11.
622. United Machinery Co Ltd 19.11.
623. Kyin Lon 19.11.
624. Myanmar Tractors Ltd 19.11.
625. Myanmar Tractors & Trading Co., Ltd. 19.11.
Mashikahtaung Qtr., Pharkant-Sittaung Rd.,
626. United Machinery Co., Ltd. 19.11.
G-16, Kywee-se-kan 8th St., Pyi Gyi Tagun Tsp, Mandalay.
627. United Machinery Co., Ltd. 19.11.
Yumar i Ward, Pharkant Sethmu Rd., Pharkant
628. Ko Nyein Maung 19.11.
629. Lucky Sunday 19.11.
Shed (59) Rm i Saw Bwa Gyi Gon, Insein, Yangon
630. Maung Maung Thein & Sons 19.11.
631. Myat Noe Khin 19.11.
Shed i Rm i Saw Bwa Gyi Gon, Insein, Yangon
632. Tint Lwin, KO & Brothers 19.11.
ZINC
633. Aung Soe Moe 19.11.
634. Ayeyarwaddy 19.11.
Shed (25), Rm i Saw Bwa Gyi Gon, Insein, Yangon
635. Chit Meik Swe 19.11.
636. Golden Egg 19.11.
637. Golden Egg 19.11.
Shed i, Rm i, Saw Bwa Gyi Gon, Insein, Yangon
638. Hla Thu Kha 19.11.
Shed (57), Rm i, Saw Bwa Gyi Gon, Insein, Yangon
639. Kaung Set Lin 19.11.
640. Mawlamyaing 19.11.
Shed (68) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
641. Moe Myittar 19.11.
Shed (56) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
642. Mogok Family 19.11.
Shed (94) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
643. Myat Noe Khin 19.11.
Shed i Rm i, Saw Bwa Gyi Gon, Insein, Yangon
644. New Hein 19.11.
Shed (55) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
645. New Light 19.11.
Shed (59) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
646. New Seven 19.11.
Shed (56) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
647. Oriental 19.11.
Shed i Rm i, Saw Bwa Gyi Gon, Insein, Yangon
648. R S Hla Myint Aung 19.11.
Shed (75A) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
649. San Thit 19.11.
Shed (55) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
650. Shwe Htoo Myat 19.11.
Shed (57) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
651. Shwe Maw Li 19.11.
Shed i Rm i, Saw Bwa Gyi Gon, Insein, Yangon
652. Taw Win Tha Zin 19.11.
Shed i Rm i, Saw Bwa Gyi Gon, Insein, Yangon
653. Yadanabon 19.11.
Shed (58) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
654. Zaw Myint & Brothers 19.11.
Shed (56) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
655. Zaw Win 19.11.
Shed (107) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
656. Zaw Win 19.11.
657. Zaw Win 19.11.
658. Zaw Win i 19.11.
Shed (107) Rm i, Saw Bwa Gyi Gon, Insein, Yangon
No. Name, address and other information Date of first designation
659. Ayawaddy Mandalay 19.11.
660. Deal Export and Import Enterprise 19.11.
216, Bo Aung Kyaw Street, Batahtaung, Yangon.
661. Gold Uni Investment Co.,Ltd. 19.11.
54, Pyay Road, Hlaing Tsp, Yangon.
662. Hta Wa Ra Gems 19.11.
Shop (1008), Kaba Aye Pagoda Road, Sedona Hotel, Yankin, Yangon.
663. Jade Land Jewellery Co.,Ltd. 19.11.
263, Thinbyu Road, Botahtaung Yangon.
664. Manawmaya Gems and Jewellery 19.11.
527, New University Avenue Road, Bahan Yangon.
665. Myanmar Ruby Enterprise Co Ltd 19.11.
22/24 Sule Pagoda Road,
Kyauktada Township, Yangon 19.11.
Ministry of Mines, 19.11.
667. Myanmar Pearl Enterprise 19.11.
668. Nandawun Souvenir Shop 19.11.
55, Baho Road, Ahlone Tsp, Yangon.
669. Ruby Dragon Jade and Gem Co.,Ltd. 19.11.
39A, Kaba Aye Pagoda Road, Mayangone Township, Yangon.
670. Sunny Gems 19.11.
379, Bogyoke Aung San St., Pabedan, Yangon.
671. The Rich Gems 19.11.
303, U Wisara Road, Sanchaung Tsp, Yangon.
GOLD DEALER/GOLDSMITHS & GOLD SHOPS
672. Ah Choon 19.11.
673. AK 19.11.
674. Alunkhant Jewel Art 19.11.
675. Ar-tiar Silver Smith & Gold Plating 19.11.
522, 28th St., Maha Bandoola Rd., Pabadan Tsp., Yangon.
676. Arkar (Ko) (Thar Gyi) 19.11.
22, Innwa St., Kyauk Myaung, Tamwe, Yangon.
677. Aung 19.11.
678. Aung Chantha 19.11.
Rm 48, Shed 1, Insein Market, Insein Tsp, Yangon.
679. Aung Naing Win 19.11.
28 (G/F), Seiktha Thukha St., Kyauk Myaung, Tamwe Yangon.
680. Aung Nay Lin 19.11.
14, Kanna Zay, Pann Pin Gyi St., Kyi Myin Daing Tsp, Yangon.
681. Aung Nilar 19.11.
Super World Hall 1, Bogyoke Aung San Market, Pabedan Tsp. Yangon.
682. Aung Soe Hla 19.11.
84, 29th St., Pabedan Pabedan Tsp, Yangon.
683. Aung Thamardi (Nagani) 19.11.
35 (G/F), Shwebontha Rd., Pabedan Tsp. Yangon.
684. Aung Thitsar Gold & Jewellery Shop 19.11.
643 & 629, Maha Bandoola St., Bet. 21st St., & 22nd St., Latha Tsp, Yangon
685. Aung Thitsar Oo 19.11.
686. AungYadanar 19.11.
687. Aung Zabu 19.11.
688. Awarat 19.11.
689. Aye Kyi Thar Jewellery & Gold Shop 19.11.
690. Bangkok 19.11.
691. Banhoe 19.11.
663, Maha Bandoola Road, Corner of20th St & Latha St., Latha Tsp, Yangon.
692. Bhone Han Gyaw 19.11.
196, Bogyoke Aung San Market (East Wing) , Bogyoke Aung San Road, Pabedan Tsp, Yangon.
693. Boe Yadanar Co., Ltd. 19.11.
45, Tay Nu Yin St., 7 1/2 Mile, Pyay Rd., Mayangon Tsp, Yangon.
694. Cartia Diamond House 19.11.
695. Chaung Ho 19.11.
696. Chaung Kyin 19.11.
697. Chein Hauk (Chein Hawt) 19.11.
698. Chein Kinn 19.11.
699. Chein San (Chain San) 19.11.
700. Chein Sweet (Chain Sweet) 19.11.
701. Chein Win 19.11.
702. Chin Yi 19.11.
707, Maha Bandoola Road, Between 18th St. and Sin Oh Dan St., Latha Tsp, Yangon.
703. Chitti (Chit Tee) 19.11.
704. Chone Whar 19.11.
705. Chong Li 19.11.
706. City Love 19.11.
C-14, Super World i, Bogyoke Aung San Market, Pabedan Tsp, Yangon.
707. Crown (Tharaphu) 19.11.
212, Shwebontha St., Pabedan Tsp, Yangon.
708. Daung Sandar 19.11.
709. Diamond Crown 19.11.
710. Diamond Glory 19.11.
(B-1) Super World i, Bogyoke Market, Pabedan Tsp, Yangon.
711. Diamond Mart 19.11.
Bogyoke Aung San Market (North Wing), Pabedan Tsp, Yangon.
712. Diamond Palace 19.11.
713. Diamond Queen 19.11.
75, U.T.C Compound, Inya Road, Ward i, Kamayut Tsp, Yangon.
714. Doh A-Myo-Thar 19.11.
65, Upper Pazundaung St., Pazundaung Tsp, Yangon.
715. Double Dragon 19.11.
716. Ei Shwe Sin 19.11.
717. Ever 19.11.
96/97, Yangon-Insein Road, i Qtr., Hlaing Tsp, Yangon.
718. Everest Gold Shop 19.11.
3-A, Kyaikwine Pagoda Road, i Qtr, Hlaing Tsp, Yangon.
719. Flying Elephant 19.11.
516, Maha Bandoola Road, Pabedan Tsp, Yangon.
720. Emperor Jewellery 19.11.
721. Emperor Jewellery 19.11.
22, West Shed (C), Bogyoke Aung San Market, Pabedan Tsp, Yangon.
722. Forever 19.11.
723. Fun Fun Gems, Jewellery & Souvenir 19.11.
724. Gems Jade Carving & Jewellery 19.11.
66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon.
725. Gold 19.11.
573, Maha Bandoola Road, Pabedan Tsp, Yangon.
726. Gold 2000 Goldsmiths & Jewellery 19.11.
711, Maha Bandoola St., Bet. 18th St., & Sin-oh-dan St., Latha Tsp, Yangon
727. Gold & Emerald Co.,Ltd. 19.11.
728. Gold Fish 19.11.
729. Golden Banner 19.11.
730. Golden Bell Jewellery 19.11.
731. Golden Crown 19.11.
732. Golden Crown 19.11.
104, 50th St., Pazundaung Tsp, Yangon.
30, Dawna Road, Pazundaung Tsp, Yangon.
733. Golden Crown - Tai Inn 19.11.
725, Mahabandoola Rd., Top of 17th St., Latha Tsp, Yangon.
633, Maha Bandoola Road, Latha Township, Yangon.
734. Golden Lion World 19.11.
56, 29th St., Upper Block, Pabedan Tsp, Yangon.
735. Golden Palace 19.11.
736. Golden Palace 19.11.
737. Golden Pearl 19.11.
136, Bogyoke Market (West Wing)Bogyoke Aung San Road, Pabedan Tsp, Yangon.
25, 1st Fl., FMI Centre, Bogyoke Aung San Rd., Pabedan Tsp. Yangon 19.11.
22, 29th St., Pabedan Tsp, Yangon. 19.11.
635, Maha Bandoola St., Cor. of 22nd St., Latha Tsp, Yangon. 19.11.
740. Hall Mark Gems & Jewellery
16, Front Wing, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp. Yangon. 19.11.
77/70 Upper Pazundaung Rd, Pazundaung, Yangon 19.11.
120, 29th Street, Pabedan, Yangon 19.11.
16, 46th Street, Bothataung Tsp, Yangon.
743. Hein Sin 19.11.
81(B), 22nd St., Latha Tsp, Yangon.
744. Hla Hla Maw 19.11.
66, Shed 3, Insein Market, Insein Tsp, Yangon.
745. Hla Myint Mo 19.11.
746. Hla Thida 19.11.
747. Hla Tun (U) & Than Win (Daw) 19.11.
20, Aung Tayza Byine0Yay0Oh-Sin Ward, Tamwe Tsp, Yangon.
748. Hlaing Htate Htar 19.11.
65, Saya San Road, Bahan Tsp, Yangon.
W(18/19) (G/F), Yuzana Plaza, Banyar Dala Road, Mingala Taung Nyunt Tsp, Yangon.
749. Hlyan Hlyan Wai 19.11.
Rm.5/500 (G/F), Aung Chanthat Housing, Shwegondaing Rd., Bahan Tsp, Yangon.
750. Ho Saan 19.11.
751. Hong Kong 19.11.
515/B, Rm.9, Maha Bandoola Road., Between Shwebontha St and 28th St., Pabedan Tsp, Yangon.
752. Hong Le (Hone Lee) 19.11.
753. Hon Sein 19.11.
754. Htate Tan Aung Yadanar 19.11.
755. Htate Tan Construction 19.11.
756. Htate Tann 19.11.
683, Maha Bandoola St., Cor. of 19th St., Latha Tsp, Yangon.
10/11, Mingaladon Market, Mingalardon Tsp, Yangon.
757. Htay 19.11.
758. Htay Aung 19.11.
Bldg 5, Rm.3, Infornt of Pazundaung Market, Pazundaung St (Upper), Yangon.
759. Htay Htay (Daw) 19.11.
364, Maydarwi Road, Norht Okkalar Tsp, Yangon.
760. Hton (U) 19.11.
Rm5, (G/F), Lanmadaw Plaza, Lanmadaw St., Lanmadaw Tsp, Yangon.
528, Maha Bandoola Rd. Between 27th & 28th St., Pabedan Tsp, Yangon
761. Htoo 19.11.
762. Htoo Khant 19.11.
763. Htun 19.11.
764. Ka Naung 19.11.
765. Kanbawza 19.11.
59, Shwebontha Road, Pabedan Tsp, Yangon.
766. Kaung 19.11.
124, 1st Dl., 29th St., Pabedan tsp, Yangon.
767. Kaung Kywe 19.11.
66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon.
768. Kaung Lin 19.11.
24, G/F, Aung Mingalar St., Tamwe Tsp, Yangon.
769. Kaung Lon 19.11.
770. Kaungkinsetkyar Jewellery Co.,Ltd. 19.11.
771. Kaung San 19.11.
A-295, 35th St., Between 81th St and 82nd St., Chan Aye Thazan Tsp, Yangon.
772. Kha Yan Thone Khwa 19.11.
773. Khine Thazin 19.11.
26-B, New Yaydarshay St., Bahan Tsp, Yangon.
774. Khit San 19.11.
775. Khit San Yadanar Co-op Ltd. 19.11.
776. Khit Sann Yadanar Co-op Ltd. 19.11.
777. Kin Sein 19.11.
77, 22nd St., Latha Tsp, Yangon.
778. KKK 19.11.
779. Ko Cho 19.11.
277, Shwebontha (Middle) St., Pabedan Tsp, Yangon.
236, Shwebontha (Middle) St., Pabedan Tsp, Yangon.
97, Banyar Dala Road. Corner of 125 St., Yangon.
780. Ko Nyo 19.11.
217, Shwebontha St., Pabedan Tsp, Yangon.
781. Ko Nyo 19.11.
782. Kong Soon Jewellery & Godl Shop 19.11.
83, 22nd St., Latha Tsp, Yangon.
783. Kyaing Thin 19.11.
25, WestRace Course Rd., Bahan Tsp, Yangon.
784. Kyauk Seim (Kyauk Seinn) 19.11.
785. Kyaw Myint (Ko) 19.11.
236, 35th St., Kyauktada Tsp, Yangon.
786. Kyi 19.11.
25, Kyi Taw St., Mingalataung Nyunt Tsp, Yangon.
787. Kyi Sin 19.11.
102, Latha St., Latha Tsp, Yangon.
6, Shed 2, Insein Market, Thiri St., Insein Tsp, Yangon.
788. Kyin Sein Goldsmith 19.11.
789. Kyin Shun Gold Shop 19.11.
747-B, Bet. 16th & Lanmadaw St., Maha Bandoola Rd., Lanmadaw Tsp, Yangon
790. Kyone Shin 19.11.
647, Maha Bandoola Rd., Latha Tsp, Yangon.
791. La Yadanar 19.11.
198, Shwebontha St., Pabedan Tsp, Yangon.
792. Lamin Yadanar 19.11.
793. Larb Shwin 19.11.
(D-2) Super World 1, Bogyoke Aung San Market, Pabedan Tsp, Yangon
794. Lashio Lucky 19.11.
795. Lei Yee Win 19.11.
72, East Shed (D), Bogyoke Market, Bogyoke Aung San St., Pabedan Tsp, Yangon.
796. Lin Yon 19.11.
80, Shwebontha St., Pabedan Tsp, Yangon.
797. Lon Hin 19.11.
46-47, Bldg-1, G/F, Hlaing River Rd., Insein Tsp, Yangon.
798. Lone Mein (Lon Mei) 19.11.
799. Lucky Jewellery &Gold Shop 19.11.
141-142, Nawarat Bldg, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon.
800. Lucky Tai Sin 19.11.
801. Maha Doke 19.11.
501, Maha Bandoola Road, Pabedan Tsp, Yangon.
802. Make Set 19.11.
803. Manaw Maya 19.11.
804. Mandalay 19.11.
805. Maung Kain 19.11.
806. Maung Mya 19.11.
138, Shwebontha St., Pabedan Tsp, Yangon.
807. May & Mark Gems 19.11.
12, Inya Road, Kamayut Tsp, Yangon.
808. Meik Set 19.11.
113, 37th St., Corner of Anawrahta Rd., Kyauktada Tsp, Yangon.
809. Min Lwin 19.11.
12, Kyauk Myaung Market, (Front Row), Tamwe Tsp, Yangon.
810. Mingalar 19.11.
24, (3rd Fl.,) Mingalar Market, Mingalar Taungnyunt Tsp, Yangon.
811. MK Gems 19.11.
G-2, 262-264, Dagon Centre, MK Fashion, Pyay Road, Yangon.
Yankin Centre Shopping Mall, MK Fashion Square, Saya San Road, Yinkin Tsp, Yangon.
104, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon.
1-B, Pyay Road, 6 Miles, Hlaing Tsp, Yangon.
812. Moe Hnin (Ko) & Khin Mar Win (Ma) 19.11.
Mee Kwet Market, Bo Aung Kyaw St., Yangon.
813. Moe Khan 19.11.
148, Corner of 24th St., and 83rd St., Aung Myay Thazan Tsp, Yangon .
814. Moe Makha 19.11.
815. Moe Nat Thu 19.11.
816. Moe Pwint Phyu 19.11.
79, 125 St., Mingalar Taung Nyunt Tsp, Yangon.
817. Mogok Aster Gems Shop 19.11.
Rm1 & 17, Bldg 158, 47th St., (Upper Block), Botataung Tsp, Yangon
818. Mya Nan Dar 19.11.
819. Mya Nandaw 19.11.
739, Maha Bandoola Rd., Between Lanmadaw St., and 17th St., Latha Tsp, Yangon.
820. Mya Shwe Sin 19.11.
821. Mya Shwe Yon 19.11.
822. Mya Theingi 19.11.
823. Myanmar VES Joint Venture Co.,Ltd. 19.11.
66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon., Yangon International Airport, Departure Lounge, Yangon
824. Myat Mingalar 19.11.
825. Myat Shwe Nadi 19.11.
826. Myint 19.11.
169-175, 1st Fl., (Face Row), San Pya Nga Moe Yeik Market, Yangon.
827. Myint Thein (Ko) 19.11.
131, 29th St., (Middle) Pabedan Tsp, Yangon.
828. Myint Thidar 19.11.
(23-71)2nd Fl., Mingalar Market, Tamwe Tsp, Yangon.
(A-26)G/F) Yuzana Plaza, Mingalar Taung Nyunt Tsp, Yangon.
829. Myintmo 19.11.
830. Nadi Shwe Yee (Nadi Shwe Yi) 19.11.
831. Nagar Koe Kaung 19.11.
505, Maha Bandoola Road, Corner of Shwebonthat St., Pabedan Tsp, Yangon.
832. Nagar Nyi Naung 19.11.
73-75-77, Top Flr., Wardan St., Lanmadaw Tsp, Yangon.
833. Nagar Shwe Wah 19.11.
538, Maha Bandoola Road, Pabadann Tsp, Yangon.
834. Nan War (NanWah) 19.11.
835. Nan Yadana 19.11.
836. Nat Nandaw 19.11.
153, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon.
837. Nawarat 19.11.
631, Maha Bandoola Road, Latha Tsp, Yangon.
838. Nawarat Shwe Sin 19.11.
S-5, 1st Fl., Yuzana Plaza, Banyar Dala Rd., Mingalar Taung Nyunt Tsp, Yangon.
839. Nay Chi 19.11.
78, Bogyoke Augn San Market, (East Wing), Pabedan Tsp, Yangon.
840. Nay La Hnapar Theikdi 19.11.
1st Fl., Yuzana Palza, Mingalar Taungnyunt Tsp, Yangon.
841. Nay Lin Htun 19.11.
842. New Shwe Sin 19.11.
14,15,20,21,22, Mingalardon Market, Mingalardon Zay St., Mingalardone Tsp, Yangon.
843. New Tai Sin 19.11.
844. New York 19.11.
845. Ngwe Than Kyaw 19.11.
C-7, 1st Fl., Yuzana Plaza, Banyar Dala Road, Mingalar Taungnyunt Tsp, Yangon.
846. Nine Dragons 19.11.
847. Nu Jewellery and Goldsmith 19.11.
45, 2nd Fl., FMI Shopping Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon.
848. Nu Yadanar 19.11.
Rm.69, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon.
849. Oh Wai 19.11.
25, Dhamayon St., Ward 10, Hlaing Tsp, Yangon.
850. OK 19.11.
744, Lanmadaw St., corner of Maha Bandoola Rd., Lanmadaw Tsp, Yangon.
851. Padamyar Theingi Goldsmith 19.11.
247, Cor. of Banyar Dala Rd. & Ah-Yoe-Gone St., Tamwe Tsp, Yangon.
852. Painn (U) Gold Smith 19.11.
Rm.005, Bldg 1, Pazundaung Garden Ave., Upper Pazundaung Rd., Pazundaung Tsp, Yangon.
853. Palai Mon (pale Mon) 19.11.
854. Pan Wut Yi 19.11.
855. Pann Let Saung 19.11.
A-26/27, Myaynigon Palza, Bargayar Road, Sanchaung Tsp, Yangon.
856. Paradise Jewellery 19.11.
28, (2nd Fl.) Gem Museum, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon.
857. Pho Shwe La Min 19.11.
858. Pho Thar Htoo 19.11.
90, Thura St., Ward 9, Mayangone Tsp, Yangon.
X-9, G/F, Yuzana Plaza, Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon.
859. Phone Han Gyaw 19.11.
860. Poe San 19.11.
861. Power i 19.11.
862. Power i 19.11.
863. Power III 19.11.
44, Pyay Road, Dagon Township, Yangon.
864. Princess Gems and Jewellery 19.11.
133, 20th St., Latha Tsp, Yangon.
865. Pucca 19.11.
697, Maha Bandoola Rd., Cor. of Sint-oh-dan St., Latha Tsp, Yangon.
866. Pyae Sone 19.11.
867. Pyae Sone Win 19.11.
868. Pyae Wa 19.11.
89, Bogyoke Aung San Road, Pabedan Tsp, Yangon.
869. Pyi Wai Shan 19.11.
S-16, (1st Fl.) Dagon Centre, 262-264, Pyay Road, Sanchaung Tsp.
870. Queen Pan Htwar 19.11.
871. Raja (Ko) and Brothers 19.11.
88, Rm.6, 29th St., Lower Bolck, Ward 6, Pabedan Tsp, Yangon.
872. Sabei Phyu 19.11.
507-519, Rm.6, Maha Bandoola Road, Pabedan Tsp, Yangon.
873. Saint Yadanar Gems and Jewellery 19.11.
191, Anawrahta Road, Lanmadaw Tsp, Yangon.
874. San Aung 19.11.
875. San Se Sein 19.11.
94, Baho Shed, Bogyoke Aung San Market, Pabedan Tsp, Yangon.
876. San Thit 19.11.
55, 29th St., (Lower Block), Pabedan Tsp, Yangon.
877. Sann Sann Lon 19.11.
525, Maha Bandoola Rd., Between 27th and28th S., Pabedan Tsp, Yangon.
878. Sann Thit 19.11.
30-43-66, Shed 1, Insein market, Insein Tsp, Yangon.
879. Sann Thit Oo 19.11.
1, Mingalardon Market, Mingalardon Zay St., Yangon.
880. Sanpya 19.11.
881. Scott Diamond & Gems 19.11.
124, Bogyoke Aung San Market (West Wing), Bogyoke Aung San Road, Pabedan Tsp, Yangon.
882. Sein Hteik Htar 19.11.
883. Sein Htet 19.11.
177-B, Shwebontha St., Pabedan Tsp. Yangon.
884. Sein & Mya 19.11.
38, Shed 4, Insein Market, Insein Tsp, Yangon.
885. Sein Myint (mg) 19.11.
Rm4, Shed 2, Insein Market , Insein Tsp, Yangon.
886. Sein San Ein 19.11.
887. Sein Shwe Nann 19.11.
679, Maha Bandoola Road, Beteween 19th St., And 20th St., Latha Tsp, Yangon.
888. Sein Shwe Yadanar 19.11.
Rm.4, Bldg 3, G/F, Moe Kaung Ave, Moe Kaung St., Yankin Tsp, Yangon.
889. Sein Thone Lone, San Nyein (U) and Sons 19.11.
79, Bogyoke Market, (Thanbyu Shed), Bogyoke Aung San Rd., Paabedan Tsp, Yangon.
890. Sein Tun (U) and Ah Choon 19.11.
181, East Wing, Bogyoke Aung San Market, Pabedan Tsp, Yangon.
891. Sein Yadanar 19.11.
648, Maha Bandoola Road, Latha Tsp,
134, Shwebontha St., Pabedan Tsp, Yangon.
892. Sein Zabu Hteik 19.11.
893. Setkyar Shwe Yi 19.11.
894. Shinn Long 19.11.
733, Maha Bandoola Road, Latha Tsp, Yangon.
895. Shint Fu (Shin Phu) 19.11.
530, Maha Bandoola Raod, Between 27th St., and28th St., Pabedan Tsp, Yangon.
896. Show 19.11.
516, Maha Bandoola Road, Pabedan Tsp, Yangon.
897. Shu Taing Yin (Shu Tine Yin) 19.11.
532-542, Maha Bandoola Road, Between 27th St and Kone Zaydan St., Pabedan Tsp, Yangon.
898. Shumawa 19.11.
371, Shwebontha Road, Pabedan Tsp, Yangon.
899. Shwe Akari 19.11.
650, Maha Bandoola Road, Latha Tsp, Yangon.
900. Shwe Bayin 19.11.
Rm 72, Shed 1, Insein Market, Insein Tsp, Yangon.
901. Shwe Chinthe Kabar 19.11.
15 G/F, 27th St., Pabedan Tsp, Yangon.
902. Shwe Hmi 19.11.
82, 22nd St., Latha Tsp, Yangon.
903. Shwe Hninsi 19.11.
904. Shwe Ho Family 19.11.
905. Shwe Kainnayi (Keinnayi) 19.11.
906. Shwe Khit 19.11.
500, Maha Bandoola Rd., Pabedan Tsp, Yangon.
907. Shwe Kyi Min (Shwe Kyee Min) 19.11.
908. Shwe Kyin 19.11.
909. Shwe Lee 19.11.
910. Shwe Maha 19.11.
911. Shwe Min Tha (Shwe Minthar) 19.11.
912. Shwe Nadi oo 19.11.
913. Shwe Nagar 19.11.
6, Shwebontha St., Pabedan Tsp, Yangon.
914. Shwe Naing Ngan 19.11.
915. Shwe Nann Htaik (Shwe Nan htike) 19.11.
916. Shwe Nann Htaik 19.11.
917. Shwe Ou 19.11.
918. Shwe Pearl 19.11.
25 1st Fl., FMI Shopping Centre, Pabedan Tsp, Yangon.
919. Shwe Pyae Soan 19.11.
Rm 23, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon.
920. Shwe Pyi Kyaw 19.11.
921. Shwe Pyi Soe 19.11.
922. Shwe San Eain 19.11.
159, Lanmadaw St., Lanmadaw Tsp, Yangon.
923. Shwe San Mee 19.11.
924. Shwe Sin Gold & Jewellery 19.11.
745, Cor of Maha Bandoola St. & Lanmadaw St., Near Traffic Light, Lanmadaw Tsp. Yangon
925. Shwe Sin 19.11.
926. Shwe Sin Min Jewellery & Gold smith 19.11.
101, Lower Shwebontha St., Pabedan Tsp, Yangon.
927. Shwe Sin Nann 19.11.
16, Mingalardon Market Mingalardon Zay St., Mingalardon Tsp, Yangon.
928. Shwe Sint 19.11.
929. Shwe Taung Gems & Jewellery 19.11.
244-246, Shwe Bontha Road, Pabedan Tsp, Yangon.
131, Weikzar St., Ward i, Mayangone Tsp, Yangon.
930. Shwe Tha Zin 19.11.
931. Shwe Thiri 19.11.
932. Shwe Thitsar 19.11.
130, Central Hall, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon.
933. Shwe Thone Si 19.11.
27, Hlawga St., Ward 19, Yangon.
934. Shwe Tint De 19.11.
8, Bogyoke Aung San Market, (Front Row), Pabedan Tsp, Yangon.
935. Shwe (U) 19.11.
96, Shwebontha Road, Pabedan Tsp, Yangon.
936. Shwe Wah Kyuu 19.11.
24, Sint-Oh-Dan St., Latha Tsp, Yangon.
937. Shwe Wut Yi 19.11.
938. Shwe Ya Mone Min 19.11.
939. Shwe Ye Win 19.11.
007, Bldg 5, Pazundaung Garden Ave., Upper Pazundaung Rd., Pazundaung Tsp, Yangon.
655, Maha Bandoola Road, Between Latha St., and 21st St., Latha Tsp, Yangon.
940. Shwe Yi Oo 19.11.
941. Shwe Zarli 19.11.
942. Shwe Zin 19.11.
943. Silver Lion 19.11.
70, Central Hall, Bogyoke Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon.
944. Sin Hwa 19.11.
706, Maha Bandoola Rd., Corner of 22nd St., Latha Tsp, Yangon.
631, Maha Bandoola Road, Corner of 22nd St., Yangon.
945. Sin Li 19.11.
946. Sin Lon 19.11.
947. Sin Phyu Daw 19.11.
495, Maha Bandoola Road, Pabedan Tsp, Yangon.
948. Soon Shin 19.11.
949. Star Shwe Sin 19.11.
950. Su Mon Aye 19.11.
951. Su Myat Mon 19.11.
952. Tah Lee Gold & Jewellery 19.11.
75, Hledan Rd., Near Hledan Market, Kamayut Tsp, Yangon.
953. Tai Aung 19.11.
53, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon.
954. Tai Hin 19.11.
955. Tai Lon 19.11.
S (1-2-19) 1st Fl., Yuzana Palza, Mingala Taungnyunt Tsp, Yangon.
956. Tai Mee Gold Shop 19.11.
957. Tai Ohnn 19.11.
958. Tai Sein 19.11.
959. Tai Sung 19.11.
960. Taing Taing Kyaw 19.11.
961. Take Li (Take Lee) 19.11.
962. Taw Win 19.11.
963. Team Work Int'l Co.,Ltd. 19.11.
216-222, 9-a, 10th Fl., Bo Myat Tun Housing, Maha Bandoola Rd., Pazundaung Tsp, Yangon.
964. Teik Chein 19.11.
965. Teik Sein (Tate Sein) 19.11.
966. Teik Shein (Tate Shein) 19.11.
967. Thabawa Yadanar Garden 19.11.
968. Thadar Yadanar Goldsmith 19.11.
35, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp, Yangon.
969. Thai Ung 19.11.
635, Maha Bandoola Rd., Latha Tsp, Yangon.
970. Thamada 19.11.
971. Thamadi 19.11.
972. Thamadi (Scale) 19.11.
79, 29th St., Pabedan Tsp, Yangon.
973. Than Htike Oo 19.11.
974. Than Phyo 19.11.
975. Than Than Htay 19.11.
976. Thazin Min 19.11.
977. Thein Than Jewellery 19.11.
266, Shwe Bon Thar St., Middle Blk., Pabedan Tsp, Yangon.
978. Theingi Shwe Yi 19.11.
979. Theingi Shwe Zin 19.11.
709, Maha Bandoola Rd., Between 18th St., and Sin-Oh Dan St., Latha Tsp, Yangon.
980. Thidar 19.11.
981. Thin Thin Maw 19.11.
982. Thinn Yadanar 19.11.
983. Thiri Yadana 19.11.
984. Thit Sar 19.11.
985. Thitsar Aung Myin 19.11.
986. Thit Sar Oo 19.11.
687, Maha Bandoola St., Latha Tsp, Yangon.
643, Maha Bandoola St., Between 21st and 22nd St., Latha Tsp, Yangon.
987. Thwe Ni Store Ltd. 19.11.
13, (front Row) Bogyoke Market, Bogyoke Aung San Rd., Pabedan Tsp Yangon.
988. Time & Treasure Jewellery & Goldsmith 19.11.
1, West Maykha Lane 1, Mayangone Tsp, Yangon.
989. Tin Fu 19.11.
63, Central Hall, Bogyoke Market, Pabedan Tsp, Yangon.
990. Tin Mya (Ma) 19.11.
991. Toe Toe 19.11.
992. Triple Six 19.11.
993. Tun 19.11.
994. Tun Myint (Ko) & Brothers 19.11.
54, Dagon Thiri St., Kyauk Mayaung, Tamwe Tsp, Yangon.
995. Tun Myint (Ko) (TK Gold Shop) 19.11.
996. Tun Tun 19.11.
997. Tun Tun 19.11.
998. U Hton 19.11.
999. U Painn 19.11.
1000. U Thein Myint & Sons 19.11.
1001. Victoria Jewellery 19.11.
62, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, yAngon.
1002. Victory Jewellery Management Co.,Ltd. (VJM) 19.11.
163, East Wing, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon.
11, Thiri Kanthat St., North Okkala Tsp, Yangon.
1003. Wan Chain 19.11.
1004. Wan Sin 19.11.
1005. War War Win 19.11.
1006. Win 19.11.
1007. Win Htein 19.11.
1008. Win Myat Thu 19.11.
1009. Win Nyunt Nyunt 19.11.
1010. Win Theingi 19.11.
1011. Win Win Shwe 19.11.
1012. Yadana Tun 19.11.
217, Shwe Bontha Road, Pabedan Tsp, Yangon.
1013. Yadana Win 19.11.
1014. Yadana Win 19.11.
1015. Yadanar 19.11.
8, Yadanar St., Saya San (South) Ward, Bahan Tsp, Yangon.
117, 29th St., Pabedan Tsp, Yangon.
(93-94-95) G-1, Insein Market, Insein Tsp, Yangon.
1016. Yadanar Myaing 19.11.
555, Maha Bandoola Rd., Between 26th St., Konzayzan St., Pabedan Tsp, Yangon.
1017. Yadanar Nandaw 19.11.
1018. Yadanar Shwe Sin Gold & Jewellery 19.11.
746, Cor. of Maha Bandoola St. & Lanmadaw St., Near Traffic Light, Lanmadaw Tsp, Yangon
1019. Yadanar Theingi 19.11.
1020. Yati 19.11.
1021. Yaung Chi Oo 19.11.
1022. Yaung Ni Oo 19.11.
116, Central Hall, Bogyoke Market, Pabedan Tsp, Yangon.
1023. Yellow Diamond 19.11.
1024. Yelong (Yi Lon) 19.11.
1025. Yelong (Yi Lon) Yadanar 19.11.
F-1, 1st floor, Banyadala Rd, Yuzana Plaza, Mingala Taung Nyuny, Yangon
1026. Zabu Linn/ Nat Nan Taw 19.11.
8, Bogyoke Market (Face Wing), Bogyoke Aung San Rd., Pabedan Tsp, Yangon.
1027. Zabu Tun 19.11.
1028. Zabuyit 19.11.
1029. Zalat Pan 19.11.
1030. Zarmini 19.11.
75-77, (Top Fl.,) Wadan St., Ward i, Lanmadaw Tsp, Yangon .
1031. Zarni Than 19.11.
107, 29th St., (Middle ) Pabedan Tsp, Yangon.
23, 1st Fl., Theingyizay Shed E, Latha Tsp, Yangon.
5,1st Fl., Shed A, Insein Market, Insein Tsp, Yangon.
1032. Aung Family 19.11.
A-1, 30th St., Between 72nd and 73rd St, Mandalay.
1033. Aung Gabar 19.11.
3-4 corner of 29th St & 84 St Mandalay.
1034. Aung Thamardi 19.11.
115, 84th St., Between 29th St and 30th St, Chan Aye Thazan Tsp, Mandalay.
1035. Aung Yadanar 19.11.
20-22-24, Yuzana (D) Shed, G/F, Zaycho Market, Mandalay.
1036. Aung Zabu 19.11.
1037. Awarat 19.11.
104/23, Dana Bwar Nan Shae, Ward 6, Mandalay.
1038. Boe Yadanar Co., Ltd. 19.11.
12, Boe Yadanar Bldg., Myintzu Thaka, Saku St.,Ward i, Minbu.
1039. Cho(U) 19.11.
127, 35th St., Between 78th St and 79th St. Mandalay.
1040. Dragon Palace Jewellery 19.11.
1041. Fu Shin 19.11.
219, Corner of 28th St, and 83rd St, Mandalay.
1042. Fuji 19.11.
1043. Galon Min 19.11.
143, 36th St., Between 77th St and 78th St, Maha Aung Myay Tsp, Mandalay.
1044. Golden Crown 19.11.
159, 29th St., Between 82nd St. and 83rd St, Mandalay.
111, 3rd Fl., 78th St., Between 37th St and 38th St Maha Aung Myay Ts, Yangon.
1045. Great Diamond Jewellery 19.11.
273 (A), 80th St., Between 32nd and 33rd St., Mandalay.
1046. Hlyan Tint 19.11.
6, 84th St., Between 38th St., and 39th St, Mandalay.
1047. Kaung Lite 19.11.
1048. Kaung Myat 19.11.
1049. Kyway Kyway (Ma)- Aye Aye Myint (Ma) 19.11.
1, Myalay Shed (H), 82nd St., Between 15th St., and 16th St., Mandalay.
1050. Maung Gyi (U) Jewellery Shop 19.11.
1051. Maung Kain 19.11.
1052. Maung Wein Fu Gold smith 19.11.
132, Corner of 84th St and 26th St., Mandalay.
1053. Mogok 19.11.
45-50-51, Yuzana Shed (D), 3rd Fl., Zaycho Market, Mandalay.
1054. Myitta 19.11.
7-8-9-10, 84th St., Between 38th and 39th St, Mandalay.
423, 84th St., Between 38th and 39th St, Mandalay.
1055. Nawarat Jewellery Shop 19.11.
516, Cor. of 80th St. & 31st St., Mandalay.
1056. Ngwe Ngan Phyu 19.11.
1057. New Star 19.11.
1058. Nyein Nyein San 19.11.
1059. Phu Shin 19.11.
1060. Pound Hwa 19.11.
109, 84th St., Between 29th St., and 30th St, Chan Aye Thazan Tsp, Mandalay .
1061. Pwint Lann 19.11.
251, 84th St., Between 33st and 34th St. Mandalay.
1062. Royal Diamond Jewellery 19.11.
249, 26th St., Between 82nd St., and 83rd St., Mandalay.
1063. Seim Mya Yadana 19.11.
1064. Sein Kyaw Moe 19.11.
Thiri Madalar Car Wing (South) 89th St., Between 24th and 25th St, Mandalay.
1065. Sein Shwe Moe i 19.11.
12(A), Mingalar Market, 73rd St., Between 30th St., and 31st St. Mandalay.
1066. Sein Shwe Moe (II) 19.11.
26, 30th St., Between 71st St and 72nd St, Mandalay.
1067. Sein Tharaphu 19.11.
1068. Shwe Gabar 19.11.
33-35, 1st Fl., Sagawah Shed, Zaycho Market, Mandalay.
1069. Shwe Kyar 19.11.
114, 78th St., Between 36th and 37th St., Mandalay.
1070. Shwe Kyay Si 19.11.
141, 36th St., Between 77th St., and 78th St., Mandalay.
1071. Shwe La Min 19.11.
1072. Shwe Nadi 19.11.
1073. Shwe Nagar 19.11.
1074. Shwe Oak Or 19.11.
A-9/10, 78th St., Bet. 32nd & 33rd St., Mandalay.
1075. Shwe Oak Or 19.11.
Zay Cho (South) Shop House, G/F, Mandalay.
1076. Shwe Pyi Tha 19.11.
1077. Shwe Pyit Taing Htaung 19.11.
Bet 26 and 27th St & bet 88 and 89th St, Mandalay
1078. Shwe Wah Phu 19.11.
19th St., Between 86th St and 87th St., Mandalay.
1079. Shwe Zarmani 19.11.
1080. Soe 19.11.
4-5, 84th St., Between 38th St., and 39th St, Mandalay.
1081. Taw Win 19.11.
F 9/7, 66th St., Mandalay.
1082. Thein Maung (U) Gold Shops and Gold Smith 19.11.
29, Between 81st St and 82nd St., Near Central Fire Service Station, Mandalay.
1083. Theingi Shwe Sin Co.,Ltd. 19.11.
1F, Corner of 27th St., and 78th St. Mandalay.
1084. Thiri Shwe Zin 19.11.
1085. Thuriya Nagar 19.11.
30th St., Between 71st St and 72nd St. Mandalay.
1086. Tin Shein 19.11.
12/14, Yuzana Shed D, Zaycho Market, Mandalay.
1087. Tin (U) 19.11.
1088. Wan Shin 19.11.
1089. Weint Fu 19.11.
1090. Weint Li 19.11.
1091. Weint San 19.11.
1092. Weint Sann 19.11.
1093. Weint Sein 19.11.
1094. Win Maung (U) 19.11.
55, 24th St., Between 83rd St and 84th St., Aung Myay Thazan Tsp, Mandalay.
1095. Win Myint 19.11.
1096. Wun Shwin 19.11.
1097. Ya Htike 19.11.
1098. Yadana Win 19.11.
1099. Yadanar Moe 19.11.
1100. Zabu Aye 19.11.
39, 1st Fl., Mya Lay Shed (H), Zaycho Market, Mandalay.
1101. Bhone Han Gyaw 19.11.
Bayint Naung Market, Da Wei, Thanin Thayi Division.
1102. Phone Han Gyaw 19.11.
Infornt of Bayint Naung Market, Da Wei, Thanin Thayi Division.
1103. Aung Nilar 19.11.
Zay Gyi (Infront, Adipati St., Myeik, Thanin Thayi Division.
1104. Phone Han Gyaw 19.11.
Inside of Myeik Market, Myeik, Thanin Thayi Division.
1105. Khin Maung (U) & Sein Hmi (Daw) 19.11.
Rm.7, Shed (D), West of Market, Pakokku, Magwe Division.
1106. Myint Thein (U) & Win Hein (Daw) 19.11.
Bogyoke St., Ward i, Pakokku, Magwe Division.
1107. Paw Oo 19.11.
Thiri Sandar St., Ward i, Pakokku, Magwe Division
1108. Shwe Pin Myint 19.11.
Lut Latt Yay St., Ward i, Pakokku, Magwe Division
1109. Thant Sin 19.11.
3, Shed (B), South of Myoma Zay, Pakokku, Magwe Division.
1110. Thein Maung (U) & Yin May (Daw) 19.11.
West of Zay, Pakokku, Magwe Division.
1111. Tun Hlyan 19.11.
Pwe St., Khan Taw Qtr, Ward 12, Pakokku, Magwe Division.
D-12, West of Myom Zay Bldg, Pakokku, Magwe Division.
1112. Yadanar Shwe Sin 19.11.
13, Shed (D), West of Market, Pakokku, Magwe Division.
1113. Myat Kyaw (U) & Myint Myint Aye (Daw) 19.11.
55, Oh Bo 6th St., Magway, Magwe Division.
1114. Boe Yadanar Transport Co.,Ltd. 19.11.
12, Myitzu Thaka Sagu Rd., Ward i, Min Bu, Magwe Division.
1115. Shwe Mann May 19.11.
East of Zay Gyi, Myingyan, Magway Division.
1116. Cho San 19.11.
Bldg. 25/97, Bo Letyar St., North of Market, Pyinmana, Mandalay Division.
1117. Ever 19.11.
1/8, Bogyoke St., Mingalar Ward, Pyinmana, Mandalay Division.
1118. Kaung Like 19.11.
1119. Mya Myint Moh 19.11.
1120. Shwe Myint Moh 19.11.
1121. Win (KO) & Khin Than Lwin (Ma) 19.11.
Monywa
1122. Shwe Hnin Si 19.11.
15, North of Chindwin Yadanar Market, Phone Gyi, Monywa, Sagaing Division.
1123. Thamardi 19.11.
1, Shed i, Chindwin Yadanar Market, Monywa, Sagaing Division.
1124. Than Tayar 19.11.
273, Bogyoke Aung San Rd., Monywa, Sagaing Division.
1125. Tun Tun (U), & Than Than Myint (Daw) 19.11.
31, Ah-Hta-Ka i, Bldg., Dhamaryon St., Monywa, Sagaing Division.
1126. Win Yadanar New Chindwin Yadanar Market, Phone Gyi Tan, Monywa, Sagaing Division. 19.11.
1127. Ba Thi (U) Silversmith 19.11.
Ywa Htaung, (Near Mandalay), Sagaing, Sagaing Devision.
1128. Kalayarna 19.11.
5/4, Nyaung Pin Thar Qtr., Kale,Sagaing Division.
1129. Pound Hwa 19.11.
Nga/53, Hnget Pyaw Taw Ward, Pharkant, Kachin State.
1130. A Maung (U) 19.11.
3 Qtr, Shwebo, Sagaing Division.
1131. Myo Min Chit 19.11.
Shwebo. Sagaing Division.
1132. Yadanar Aung 19.11.
Sun Phu Street, Shwebo, Sagaing Division.
1133. Shu Taing Yin 19.11.
La/1, Corner of Bogyoke Aung San St., and Tabin Shwe Htee St., Lanmadaw Qtr, Taunggyi Shan State.
1134. Golden Dragon 19.11.
H/ Bldg. 1, No.9, Bogyoke St., Lashio, Shan State.
1135. Lashio Lucky 19.11.
17, G/F, Myo Ma New Market, Theindi St., Lashio, Shan State.
No. Name, address and other information Date of first designation
1136. Apex Jade 19.11.
1137. Beauty Jade 19.11.
40, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon.
1138. Chang Long Gems & Jewellery Co 19.11.
1139. Eastern Jade 19.11.
1140. Fu May Jade & Jewellery 19.11.
Rm# 12, Bogyoke Aung San Market, Pabedan Tsp, Yangon
1141. Golden House Jade & Gems Co-op Ltd. 19.11.
Rm# 3, Bldg.11, (1st Flr.), Pan Hlaing St., Pabedan Tsp, Yangon.
1142. Golden Lion Jewellery & Jade 19.11.
1143. Happy Jade Co Ltd 19.11.
1144. Jade Land Jewellery Co Ltd 19.11.
1145. Jade Star Gems Co-op. Ltd. 19.11.
1146. Kyauk Sein Nagar (Gems) Co 19.11.
1147. Lucky Jewellery 19.11.
(53-54-76), Nawarat Bldg., Bogyoke Aung San Rd., Pabedan Tsp, Yangon
1148. Myanmar Arts & Handicrafts Centre 19.11.
26, 1st floor, Sayasan Plaza, Cor of Sayasan Rd & New University Ave, Bahan, Yangon
1149. Myanmar Arts and Handicrafts Centre 19.11.
1150. Myanmar Imperial Jade Co Ltd 19.11.
1151. Ok Jewellery & Jade Works 19.11.
G (20-21), Aung San Stadium (North Wing), Mingalar Taung Nyunt Tsp, Yangon.
1152. Ok Jewellery & Jade Works 19.11.
34, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp, Yangon.
1153. Precious Stone 19.11.
116, Bogyoke Aung San Market (West Wing), Pabedan Tsp, Yangon.
1154. Ruby Dragon Construction Co., Ltd. 19.11.
32 (G), Kokkine Swimming Pool St., Bahan Tsp, Yangon.
1155. Ruby Dragon Jade & Gems Co 19.11.
1156. Sayargyi Co., Ltd. 19.11.
39, Man Pyay 7th St., Ward i, Tharkayta Tsp, Yangon
1157. Top Top Gems 19.11.
11, (1st Flr.), Myanma Gems Mart, 66, Kaba Aye Pagoda Rd., Mayangon Tsp, Yangon.
1158. Yoko Sun Jade Company 19.11.
1159. Aung Yadanar Htay 19.11.
1160. Fu May Jade & Jewellery 19.11.
1161. Jade Flower 19.11.
1162. Kyauk Seinn Nagar (Gems) Co Ltd 19.11.
Ta -7, SA-2, Cor of 69 &Theikpan St, Mandalay
1163. OK Co Ltd 19.11.
1164. Ruby Dragon Jewellery 19.11.
Ta -7, SA-2, Cor of 69 &Theikpan St, Mandalay
1165. Sein & Mya 19.11.
Cor. of 38th St. & 87th St., Mandalay
No. Name, address and other information Date of first designation
Yangon
1166. Aung Kya Oo 19.11.
1167. Chan Myae Aung 19.11.
1168. Gandawin 19.11.
1169. Happy Jewellery & Souvenir 19.11.
6 Pyay Road, 6 ½ mile HLGG, Yangon
1170. Hnin Pwint Phyu 19.11.
1171. Hollywood Silver 19.11.
1172. Khin Silver Ware Shop 19.11.
1173. KLN Group 19.11.
1174. Kyaw Win (Ko) 19.11.
1175. Lin Pa Pa (Ext 515) 19.11.
1176. Lucky One Brothers 19.11.
1177. Lucky Palace 19.11.
1178. Maung Maung (Ko) & Ahmar Sein (Ma) (Ext 406) 19.11.
1179. Maung Myint (Ko) & Marlar (Ma) (Ext 406) 19.11.
1180. Min Aung (Ko) & Theingi (Ma) Ext. 475) 19.11.
1181. Moe 19.11.
1182. Moe Han (U) 19.11.
1183. Myanmar Craft Silverware 19.11.
1184. Myint Myint (Ma) & Khin Nyo Win (Ma) 19.11.
1185. Nawarat 19.11.
1186. Nyi Lay (U) Silver Shop 19.11.
1187. Pan Set Kyar 19.11.
1188. Phoenix Silversmith 19.11.
73-75-77 (Top floor) Wardan Street, Ward i LMDWW, Yangon
1189. Sane Lei 19.11.
1190. Seinn Lei 19.11.
1191. Shwe Pyi Yadanar Gold & Silverware Shop 19.11.
13 (1st floor), Myanma Gem’s mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon
1192. Silver King 19.11.
1193. Silver Lion 19.11.
1194. Swe Swe (Ma) (Ext 364) 19.11.
1195. Tai Minn Silverware 19.11.
41-42 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon.
1196. Zarmani 19.11.
1197. Zaw Myo Htet Co Ltd. 19.11.
Mandalay
1198. Aung Co Ltd 19.11.
1199. Ba Mhin (u) & Khin Lay (Daw) Family 19.11.
1200. West Banks i 19.11.
1201. Yadanarbon Silver Shop 19.11.
Sagaing
1202. Ba Hmin (U) & Khin Lay (Daw) 19.11.
1203. Ba Thi (U) Silversmith 19.11.
1204. Hla Thaung (U) & Win May (Daw) 19.11.
1205. Hnin Phyu Lwin 19.11.
1206. Kyaw Zaw (Ko)-Kyyi Lay (Ma) & Sons 19.11.
Taunggyi
1207. Sein Thanadi 19.11.
He-Yar Ywama Village, Inlay-Nyaung Shwe, Southern Shan State, Taunggyi.
List of persons, entities and bodies referred to in Articles 11 and 18
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.
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)
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. 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. M
A3b Khin Lay Thet Wife of General Thura Shwe Mann d.o.b. 19.6. 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 CM M
A3d Khin Hnin Thandar Wife of Aung Thet Mann F
A3e Toe Naing Mann Son of Shwe Mann, d.o.b. 29.6. M
A3f Zay Zin Latt Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a), d.o.b. 24.3. F
A5a Lt-Gen Thein Sein 'Prime Minister', d.o.b. 20.4 M
A6a Lt-Gen (Thiha Thura) Tin Aung Myint Oo (Thiha Thura is a title) 'Secretary 1', d.o.b. 29.5. M
A7a Lt-Gen Kyaw Win Chief of Bureau of Special Operations 2 (Kayah State), Member of the USDA, d.o.b. 3.1. M
A7b San San Yee aka San San Yi Wife of Lt-Gen Kyaw Win F
A7c Nyi Nyi Aung Son of Lt-Gen Kyaw Win M
A7d San Thida Win Wife of Nyi Nyi Aung F
A7e Min Nay Kyaw Win Son of Lt-Gen Kyaw Win M
A7f Dr Phone Myint Htun Son of Lt-Gen Kyaw Win M
A7g San Sabai Win Wife of Dr Phone Myint Htun F
A8a Lt-Gen Tin Aye Chief of Military Ordnance, Head of UMEH M
A8b Kyi Kyi Ohn Wife of Lt-Gen Tin Aye F
A8c Zaw Min Aye Son of Lt-Gen Tin Aye M
A9a Lt-Gen Ye Myint Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay), d.o.b. 21.10. M
A9b Tin Lin Myint Wife of Lt-Gen Ye Myint, d.o.b. 25.1. F
A9c Theingi Ye Myint Daughter of Lt-Gen Ye Myint F
A9d Aung Zaw Ye Myint Son of Lt-Gen Ye Myint, Yetagun Construction Co M
A9e Kay Khaing Ye Myint Daughter of Lt-Gen Ye Myint F
A10a Lt-Gen Aung Htwe Chief of Armed Forces Training, d.o.b. 1.2. M
A10b Khin Hnin Wai Wife of Lt-Gen Aung Htwe F
A11a Lt-Gen Khin Maung Than Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) M
A11b Marlar Tint Wife of Lt-Gen Khin Maung Than F
A12a Lt-Gen Maung Bo Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2. M
A12b Khin Lay Myint Wife of Lt-Gen Maung Bo F
A12c Kyaw Swa Myint Son of Lt-Gen Maung Bo, Businessman M
A13a Lt Gen Myint Swe Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon) M
A13b Khin Thet Htay Wife of Lt-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. 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 (Rakhine State) 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 (Kachin State) 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 (Mon State) 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. 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. F
D5c Me Me Tun Daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967, Passport No F
D5d Maung Maung Lwin Husband of Me Me Tun, d.o.b. 2.1. 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. M
D9a Col Zaw Min Electric Power i (since 15.5.2006), d.o.b. 10.1. M
D10a Brig-Gen Lun Thi Energy (since 20.12.1997), d.o.b. 18.7. 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. M
D12a Nyan Win Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1. M
D12b Myint Myint Soe Wife of Nyan Win, d.o.b. 15.1. 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. 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. 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
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. 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
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. M
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
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. M
D26c Aung Kyi Son of Thaung, d.o.b. 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
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 i (New Ministry) (since 15.5.2006) M
D31a 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
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
E11a Kyaw Thu Foreign Affairs (since 25.8.2003), d.o.b. 15.8. 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. 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. M
E13d Dr. Mya Thuzar Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9. F
E13e Mya Thidar Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6. F
E13f Mya Nandar Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5. 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
E16a Brig-Gen Win Sein Immigration & Population (since November 2006) M
E17a Lt-Col Khin Maung Kyaw Industry 2 (since 5.1.2000) M
E17b Mi Mi Wai Wife of Lt-Col Khin Maung Kyaw F
E19a Col Tin Ngwe Progress of Border Areas & National Races & Development Affairs (since 25.8.2003) M
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
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
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 Lt-Col Yan Naing General Manager, Ministry of Hotels & Tourism M
F7a Kyi Kyi Aye Director for Tourism Promotion, Ministry of Hotels & Tourism F
Name Identifying information (inc. function) Sex (M/F)
G1a Maj-Gen Hla Shwe Deputy Adjutant General M
G2a Maj-Gen Soe Maung Judge Advocate General M
G3a Maj-Gen Thein Htaik aka Hteik Inspector General M
G4a Maj-Gen Saw Hla Provost Marshal M
G4b Cho Cho Maw Wife of Maj-Gen Saw Hla F
G5a Maj-Gen Htin Aung Kyaw Vice Quarter Master General M
G5b Khin Khin Maw Wife of Maj-Gen Htin Aung Kyaw F
G6a Maj-Gen Lun Maung Auditor General M
G7a Maj-Gen Nay Win Military Assistant to the SPDC Chairman M
G8a Maj-Gen Hsan Hsint Military Appointments General; d.o.b. M
G8b Khin Ma Lay Wife of Maj-Gen Hsan Hsint F
G8c Okkar San Sint Son of Maj-Gen Hsan Hsint M
G9a Maj-Gen Hla Aung Thein Camp Commandant, Rangoon M
G9b Amy Khaing Wife of Hla Aung Thein F
G10a Maj-Gen Ye Myint Chief of Military Affairs Security M
G10b Myat Ngwe Wife of Maj-Gen Ye Myint F
G11a Brig-Gen Mya Win Commandant, National Defence College M
G12a Brig-Gen Tun Tun Oo Director of Public Relations and Psychological Warfare M
G13a Maj-Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee M
G14a Maj-Gen Than Htay Director of Supply & Transport M
G16a Maj-Gen Sein Lin Director, MOD (Precise job not known. Formerly Director Ordnance) M
G17a Maj-Gen Kyi Win Director of Artillery & Armour, Board member UMEHL M
G19a Maj-Gen Aung Thein Director Resettlement M
G19b Htwe Yi Wife of Maj-Gen Aung Thein F
G20a Brig-Gen Zaw Win Deputy Chief of Armed Forces Training M
G21a Brig-Gen Than Maung Deputy Commandant of National Defence College M
G22a Brig-Gen Win Myint Rector Defence Services Technological Academy M
G23a Brig-Gen Yar Pyae Rector; Defence Services Medical Academy M
G24a Brig-Gen Than Sein Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago M
G24b Rosy Mya Than Wife of Brig-Gen Than Sein F
G25a Brig-Gen Win Than Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev. Maj-Gen Win Hlaing, K1a) M
G26a Brig-Gen Than Maung Director of Peoples' Militia & Frontier Forces M
G28a Brig-Gen Kyaw Swa Khine Director Defense Industries M
G29a Brig-Gen Win Aung Member of Civil Service Selection and Training Board M
G30a Brig-Gen Soe Oo Member of Civil Service Selection and Training Board M
G31a Brig-Gen Nyi Tun aka Nyi Htun Member of Civil Service Selection and Training Board M
G32a Brig-Gen Kyaw Aung Member of Civil Service Selection and Training Board M
G33a Maj-Gen Myint Hlaing Chief of Staff (Air Defence) M
G33b Khin Thant Sin Wife of Maj-Gen Myint Hlaing F
G33c Hnin Nandar Hlaing Daughter of Maj-Gen Myint Hlaing F
G33d Thant Sin Hlaing Son of Maj-Gen Myint Hlaing M
G34a Maj-Gen Mya Win Director, Ministry of Defence M
G35a Maj-Gen Tin Soe Director, Ministry of Defence M
G36a Maj-Gen Than Aung Director, Ministry of Defence M
G37a Maj-Gen Ngwe Thein Ministry of Defence M
G78a Col Thant Shin Secretary, Government of the Union of Myanmar M
Navy
G38a Vice-Admiral Soe Thein Commander-in-Chief (Navy) M
G38b Khin Aye Kyin Wife of Vice Admiral Soe Thein F
G38c Yimon Aye Daughter of Vice Admiral Soe Thein, d.o.b. 12.7. F
G38d Aye Chan Son of Vice Admiral Soe Thein, d.o.b. 23.9. M
G38e Thida Aye Daughter of Vice Admiral Soe Thein, d.o.b. 23.3. F
G39a Commodore Nyan Tun Chief of Staff (Navy), Board member UMEHL M
G39b Khin Aye Myint Wife of Nyan Tun F
G40a Commodore Win Shein Commander, Naval Training Headquarters M
Air Force
G41a Lt-Gen Myat Hein Commander-in-Chief (Air) M
G41b Htwe Htwe Nyunt Wife of Lt-Gen Myat Hein F
G42a Brig-Gen Ye Chit Pe Staff of Commander in Chief Air, Mingaladon M
G43a Brig-Gen Khin Maung Tin Commandant of Shande Air Training School, Meiktila M
G44a Brig-Gen Zin Yaw Chief of Staff (Air), Member of UMEHL Board M
G44b Khin Thiri Wife of Brig-Gen Zin Yaw F
Light Infantry Divisions (LID)
G45a Brig-Gen Hla Min 11 LID M
G46a Brig-Gen Tun Nay Lin 22 LID M
G47a Brig-Gen Tin Tun Aung 33 LID, Sagaing M
G48a Brig-Gen Hla Myint Shwe 44 LID M
G49a Brig-Gen Win Myint 77 LID, Bago M
G50a Brig-Gen Tin Oo Lwin 99 LID, Meiktila M
G79a Brig-Gen Muang Maung Aye Commander, brigade M
G80a Col Than Han Light Infantry Division M
G81a Lt-Col Htwe Hla Light Infantry Division M
G82a Lt-Col Han Nyunt Light Infantry Division M
G83a Col Ohn Myint Light Infantry Division M
G84a Lt-Col Aung Kyaw Zaw Light Infantry Division M
G85a Major Hla Phyo Light Infantry Division M
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 - 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) (senior USDA office-holders who have not been included elsewhere)
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. M
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. 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. M
J1d Myint Swe Father of Tay Za, d.o.b. 6.11. M
J1e Ohn Mother of Tay Za, d.o.b. 12.8. 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. 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. M
J6a Htay Myint Yuzana Co., d.o.b. 6.2. M
J6b Aye Aye Maw Wife of Htay Myint, d.o.b. 17.11. F
J6c Win Myint Brother of Htay Myint, d.o.b. 29.5. M
J6d Lay Myint Brother of Htay Myint, d.o.b. 6.2. M
J6e Kyin Toe Brother of Htay Myint, d.o.b. 29.4. M
J6f Zar Chi Htay Daughter of Htay Myint F
J6g Khin Htay Lin Director, Yuzana Co., d.o.b. 14.4. 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 M
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
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
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
K Col Ye Htut Myanmar Economic Corporation M
K3a Col Myint Aung MD at Myawaddy Trading Co., d.o.b. 11.8. M
K3b Nu Nu Yee Wife of Myint Aung, lab technician, d.o.b. 11.11. F
K3c Thiha Aung Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, Passport No M
K3d Nay Linn Aung Son of Myint Aung, seaman, d.o.b. 11.4. M
K4a Col Myo Myint MD at Bandoola Transportation Co. M
K5a Col (Ret'd) Thant Zin MD at Myanmar Land and Development M
K6a Lt-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 Lt-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 Lt-Col Nay Wynn Departmental Managing Director, Myawaddy Trading M
ANNEX VII
List of enterprises, legal persons, entities or bodies referred to in Articles 15 and 18
Name Address Name of Director Date of first designation
1.UNION OF MYANMAR ECONOMIC HOLDING LTD.
Union of Myanmar Economic Holding Ltd 189/191 Mahabandoola Road, Corner of 50th Street, Yangon Maj-Gen Win Hlaing, Managing Director 25.10.
1.Myanmar Ruby Enterprise 24/26, 2nd Fl, Sule Pagodo Road, Yangon (Midway Bank Building) 25.10.
2. Myanmar Imperial Jade Co. Ltd 24/26, 2nd Fl, Sule Pagodo Road, Yangon (Midway Bank Building) 25.10.
3.Myanmar Rubber Wood Co. Ltd. 25.10.
4. Myanmar Pineapple Juice Production 25.10.
5. Myawaddy Clean Drinking Water Service 4/A, No. 3 Main Road, Mingalardon Tsp Yangon 25.10.
6.Sin Min (King Elephants) Cement Factory (Kyaukse) 189/191 Mahabandoola Road, Corner of 50th Street, Yangon Col Maung Maung Aye, Managing Director 25.10.
7. Tailoring Shop Service 25.10.
8. Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co. 1093, Shwe Taung Gyar St. Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon 25.10.
9.Granite Tile Factory (Kyaikto) 189/191 Mahabandoola Road, Corner of 50th Street, Yangon 25.10.
10. Soap Factory (Paung) 189/191 Mahabandoola Road, Corner of 50th Street, Yangon 25.10.
1. Myawaddy Trading Ltd 189/191 Mahabandoola Road, Corner of 50th Street, Yangon Col Myint Aung, Managing Director 25.10.
1. Myawaddy Bank Ltd 24-26 Sule Pagoda Road, Yangon Brig-Gen Win Hlaing And U Tun Kyi, Managing Directors 25.10.
2. Bandoola Transportation Co. Ltd. 399, Thiri Mingalar Road, Insein Tsp. Yangon And/Or Parami Road, South Okkalapa, Yangon Col. Myo Myint, Managing Director 25.10.
3. Myawaddy Travel Services 24-26 Sule Pagoda Road, Yangon 25.10.
4. Nawaday Hotel And Travel Services 335/357, Bogyoke Aung San Road, Pabedan Tsp., Yangon Col. (Retired) Maung Thaung, Managing Director 25.10.
5. Myawaddy Agriculture Services 189/191 Mahabandoola Road, Corner of 50th Street, Yangon 25.10.
6. Myanmar Ar (Power) Construction Services 189/191 Mahabandoola Road, Corner of 50th Street, Yangon 25.10.
A. Manufacturing
1. Myanmar Segal International Ltd. Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon U Be Aung, Manager 25.10.
2. Myanmar Daewoo International Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon 25.10.
3. Rothman Of Pall Mall Myanmar Private Ltd. No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, Yangon 25.10.
4. Myanmar Brewery Ltd. No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon Lt-Col (Retired) Maung Maung Aye, Chairman 25.10.
5. Myanmar Posco Steel Co. Ltd. Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon 25.10.
6. Myanmar Nouveau Steel Co. Ltd. No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon 25.10.
7. Berger Paint Manufacturing Co. Ltd Plot No. 34/A, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon 25.10.
8. The First Automotive Co. Ltd Plot No. 47, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon U Aye Cho And/Or Lt-Col Tun Myint, Managing Director 25.10.
1. National Development Corp. 3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon Dr Khin Shwe, Chairman 25.10.
2. Hantha Waddy Golf Resort And Myodaw (City) Club Ltd No 1, Konemyinttha Street, 7 Mile, Mayangone Tsp, Yangon and Thiri Mingalar Road, Insein Tsp, Yangon 25.10.
Myanma Economic Corporation (MEC) Shwedagon Pagoda Road Dagon Tsp, Yangon Col Ye Htut Or Brig Gen Kyaw Win, Managing Director 25.10.
1. Innwa Bank 554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon U Yin Sein, General Manager 25.10.
2. Myaing Galay (Rhino Brand Cement Factory) Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon Col Khin Maung Soe 25.10.
3. Dagon Brewery 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon 25.10.
4. MEC Steel Mills (Hmaw Bi/Pyi/Ywama) Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon Col Khin Maung Soe 25.10.
5. MEC Sugar Mill Kant Balu 25.10.
6. MEC Oxygen And Gases Factory Mindama Road, Mingalardon Tsp, Yangon 25.10.
7. MEC Marble Mine Pyinmanar 25.10.
8. MEC Marble Tiles Factory Loikaw 25.10.
9. MEC Myanmar Cable Wire Factory No 48, Bamaw A Twin Wun Road, Zone i, Hlaing Thar Yar Industrial Zone, Yangon 25.10.
10. MEC Ship Breaking Service Thilawar, Than Nyin Tsp 25.10.
11. MEC Disposable Syringe Factory Factories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon 25.10.
12. Gypsum Mine Thibaw' 25.10.
1. Htoo Trading Co 5 Pyay Road, Hlaing Township, Yangon Tay Za 19.11.
2. Htoo Transportation Services Tay Za 19.11.
3. Treasure Hotels And Resorts No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon Tay Za 19.11.
4. Aureum Palace Hotels And Resorts No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon Tay Za 19.11.
5. Air Bagan No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon 19.11.
6. Myanmar Avia Export Tay Za 19.11.
7. Kanbawza Bank Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon Aung Ko Win 19.11.
8. Zaykabar Co 3 Main Road, Mingalardon Garden City, Mingalardon, Yangon Khin Shwe 19.11.
9. Shwe Thanlwin Trading Co 262 Pazundaung Main Road, Lower, Pazundaung, Yangon Kyaw Win 19.11.
10. Max Myanmar Co., Ltd 1 Ywama Curve, Bayint, Naung Road, Blk i, Hlaing Township, Yangon Zaw Zaw 19.11.
11. Hsinmin Cement Plant Construction Project Union of Myanmar Economic Holdings Ltd, Kyaukse Col Aung San 19.11.
12. Ayer Shwe Wa Aung Thet Mann aka Shwe Mann Ko Ko 19.11.
13. Myanmar Land and Development Col (Ret'd) Thant Zin 19.11.
14. Eden Group of Companies 30-31 Shwe Padauk, Yeikmon Bayint Naung Rd., Kamayut Tsp, Yangon Chit Khaing 19.11.
15. Golden Flower Co., Ltd 214 Wardan St, Lamadaw, Yangon Aung Htwe 19.11.
16. Maung Weik Et Co., Ltd. 334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon Maung Weik 19.11.
17. National Development Company Ltd. 3/A Thathumar Rd, Cor of Waizayantar Rd, Thingangyun, Yangon 19.11.
18. A1 Construction And Trading Co., Ltd 41 Nawady St, Alfa Hotel Building, Dagon, Yangon 19.11.
19. Asia World Co., Ltd 6062 Wardan St, Bahosi Development, Lamadaw, Yangon Tun Myint Naing aka Steven Law 19.11.
20. Yuzana Co., Ltd No 130 Yuzana Centre, Shwegondaing Rd, Bahan Township, Yangon 19.11.
21. Yuzana Construction No 130 Yuzana Centre, Shwegondaing Rd, Bahan Township, Yangon 19.11.
22. Myangonmyint Co (Enterprise held by the Union Solidarity and Development Association (USDA)) 19.11.
Notice to be published in the C series of the Official Journal on the same day as publication of the Regulation
Notice for the attention of the persons and entities on the lists provided for in Articles 7, 11 and 15 of Council Regulation (EC) No XXXX/XXX i renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
The Council of the European Union has determined that:
74. The enterprises, legal persons, entities or bodies listed in Annex V are:
75. enterprises in Burma/Myanmar engaged in the following industries:
76. logging and timber processing,
77. mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc;
78. mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds; or
79. 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.
80. The persons and entities listed in Annex VI are:
82. natural or legal persons, entities or bodies associated with them.
83. The persons and entities listed in Annex VII are:
84. 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;
85. enterprises owned or controlled by individual members of the Government of Burma/Myanmar or natural or legal persons, entities or bodies associated with them; or
86. legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises referred to in point (a) or (b).
Consequently, the Council has decided to maintain, or add, those persons and entities to the three lists.
Regulation (EC) No XXX/XXXX provides for:
87. a prohibition on new investment in the enterprises, legal persons, entities or bodies listed in Annex V, and a ban on the provision to them of 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;
88. the freezing of all funds, other financial assets and economic resources belonging to the persons and entities listed in Annex VI and that no funds, other financial assets and economic resources may be made available to them, whether directly or indirectly; and
89. a prohibition on new investment in the enterprises, legal persons, entities or bodies listed in Annex VII.
The attention of the persons and entities listed in Annex VI is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated in the websites listed in Annex IV to the Regulation in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 13 of that Regulation.
The persons and entities concerned may submit at any time a request to the Council, together with any supporting documentation, that the decision to include and maintain them on the lists referred to above should be reconsidered, to the following address: Council of the European Union (Attn: XXXX), rue de la Loi 175 B-1048 Brussels.
Such requests will be considered when they are received. In this respect, the attention of the persons and entities concerned is drawn to the regular review by the Council of the lists according to Article 9 of Common Position 2006/318/CFSP.
The attention of the persons and entities concerned is also drawn to the possibility of challenging the Council's decision before the Court of First Instance of the European Communities, in accordance with the conditions laid down in Article 230 i and i of the Treaty establishing the European Community.
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