2008R0194 — EN — 19.04.2011 — 006.001

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

Amended by:





Corrected by:









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COUNCIL REGULATION (EC) No 194/2008

of 25 February 2008

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







THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof, Having regard to Common Position 2007/750/CFSP of 19 November 2007 amending Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar ( 1 ), Having regard to the proposal from the Commission, Whereas: (1) On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/635/CFSP ( 2 ). These measures were subsequently extended and amended by Common Position 2000/346/CFSP ( 3 ), repealed and replaced by Common Position 2003/297/CFSP ( 4 ), and then renewed by Common Position 2004/423/CFSP ( 5 ), reinforced by Common Position 2004/730/CFSP ( 6 ), amended by Common Position 2005/149/CFSP ( 7 ) and extended and amended by Common Position 2005/340/CFSP ( 8 ). The Council further adopted Common Position 2006/318/CFSP ( 9 ) in view of the political situation in Burma/Myanmar, as witnessed by: — the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy, — the failure to allow a genuine and open National Convention, — the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees, — the continued harassment of the NLD and other organised political movements, — the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation’s High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions; and — recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations. (2) Common Position 2006/318/CFSP therefore provided for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy. The restrictive measures provided for by Common Position 2006/318/CFSP included an arms embargo, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, a travel ban on such natural persons, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises. (3) Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004 ( 10 ). (4) In reaction to the brutal repression perpetrated by the Burmese authorities against peaceful protestors in September 2007 and the continuing serious violations of human rights in Burma/Myanmar, the Council decided on 19 November 2007 to apply further restrictive measures against that country’s military regime, in addition to those already in place in accordance with Common Position 2006/318/CFSP. (5) Common Position 2007/750/CFSP provides for new restrictive measures concerning certain imports from, exports to and investments in Burma/Myanmar, targeting its timber industry and certain extractive industries. Whereas: It also calls for broadening the scope of the existing restrictions on investment to also apply in respect of investment in enterprises owned or controlled by persons or entities associated with the military regime, and for broadening the categories of persons targeted by the freezing of funds and economic resources to include also additional senior serving members of the Burmese military. (6) For more than a decade, the Council and members of the international community have repeatedly condemned the Burmese/Myanmar regime’s practice of torture, summary and arbitrary executions, forced labour, abuse of women, political arrests, forced displacement of the population and restrictions on the fundamental rights of freedom of speech, movement and assembly. Taking into account the regime’s longstanding, continuing serious violations of fundamental rights, including the recent brutal repression of peaceful demonstrations, the restrictive measures in this Regulation are instrumental in promoting respect for fundamental human rights and thus serve the purpose of protecting public morals. (7) The new restrictive measures target sectors which provide sources of revenue for the military regime of Burma/Myanmar. Therefore the new restrictive measures apply to wood and wood products, and to coal, gold, silver, certain base metals and precious and semi-precious stones. In these sectors, certain measures restrict imports, exports and investments. The list of entities to which the new restrictions on investment and financial assistance for exports should correspond to the list established in Annex I to Common Position 2007/750/CFSP which lists entities in Burma/Myanmar involved in these targeted sectors. (8) These restrictions are designed to prevent those subject to EC jurisdiction from deriving benefits from trade which promotes or otherwise facilitates the implementation of such policies, which are in breach of international law and are incompatible with the principles of liberty, democracy, respect for human rights and fundamental freedoms, and the rule of law, which are common to the Member States. (9) The scope of the ban on investment imposed by Regulation (EC) No 817/2006 should be aligned with Common Position 2007/750/CFSP, and the lists of persons, entities and bodies subject to the restrictive measures of that Regulation should be updated. (10) The list of equipment which might be used for internal repression should be updated following recommendations made by experts, taking into account Council Regulation (EC) No 1236/2005 of 27 June 2005 concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment ( 11 ). (11) Certain of the abovementioned measures fall within the scope of the EC Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned. (12) For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 817/2006 which should be repealed. (13) This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective, HAS ADOPTED THIS REGULATION:







CHAPTER 1

Definitions

Article 1

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

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

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

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

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

(e) ‘funds’ means financial assets and benefits of every kind, including but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; (vii) documents evidencing an interest in funds or financial resources;

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

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

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

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







CHAPTER 2

Import and purchase restrictions

Article 2

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

(a) round logs, timber and timber products;

(b) coal and certain metals; and

(c) precious and semi-precious stones.

2. It shall be prohibited:

(a) to import goods listed in Annex I, if such goods (i) originate in Burma/Myanmar; or (ii) have been exported from Burma/Myanmar;

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

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

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

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

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

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

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

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

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

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

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Article 3

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

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

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







CHAPTER 3

Export restrictions

Article 4

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

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

Article 5

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

(a) logging and timber processing;

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

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

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

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

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

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

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

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

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

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

Article 6

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

Article 7

1. It shall be prohibited:

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

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

2. It shall be prohibited:

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

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

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

4. Annex V shall include:

(a) enterprises in Burma/Myanmar engaged in the following industries: (i) logging and timber processing; (ii) mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc; (iii) mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds; and

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

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

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

Article 8

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

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

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

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

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

Article 9

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

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

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

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

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

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

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

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

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

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

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

Article 10

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







CHAPTER 4

Freezing of funds and economic resources

Article 11

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

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

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

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

Article 12

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

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

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

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

Article 13

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

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

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

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

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

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

Article 14

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







CHAPTER 5

Restrictions on financing of certain enterprises

Article 15

1. Annex VII shall include:

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

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

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

2. The following shall be prohibited:

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

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

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

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

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

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

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

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

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







CHAPTER 6

General and final provisions

Article 16

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

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

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

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

Article 17

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

Article 18

1. The Commission shall be empowered to:

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

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

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

Article 19

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

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

Article 20

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

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

Article 21

This Regulation shall apply:

(a) within the territory of the Community, including its airspace;

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

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

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

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

Article 22

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

Article 23

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

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









ANNEX I

List of goods subject to import and purchase restrictions as 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’.







A. Round logs, timber and timber products CN code Product description 4401 Fuel wood, in logs, in billets, in twigs, in faggots or in similar forms; wood in chips or particles; sawdust and wood waste and scrap, whether or not agglomerated in logs, briquettes, pellets or similar forms 4402 Wood charcoal (including shell or nut charcoal), whether or not agglomerated 4403 Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared 4404 Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking-sticks, umbrellas, tool handles or the like; chipwood and the like 4405 Wood wool; wood flour 4406 Railway or tramway sleepers (cross-ties) of wood 4407 Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm 4408 Sheets for veneering (including those obtained by slicing laminated wood), for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a thickness not exceeding 6 mm 4409 Wood (including strips and friezes for parquet flooring, not assembled) continuously shaped (tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like) along any of its edges, ends or faces, whether or not planed, sanded or end-jointed 4410 Particle board, oriented strand board (OSB) and similar board (for example, waferboard) of wood or other ligneous materials, whether or not agglomerated with resins or other organic binding substances 4411 Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances 4412 Plywood, veneered panels and similar laminated wood 4413 Densified wood, in blocks, plates, strips or profile shapes 4414 Wooden frames for paintings, photographs, mirrors or similar objects 4415 Packing cases, boxes, crates, drums and similar packings, of wood; cable-drums of wood; pallets, box pallets and other load boards, of wood; pallet collars of wood 4416 Casks, barrels, vats, tubs and other coopers’ products and parts thereof, of wood, including staves 4417 Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood 4418 Builders’ joinery and carpentry of wood, including cellular wood panels, assembled flooring panels, shingles and shakes 4419 Tableware and kitchenware, of wood 4420 Wood marquetry and inlaid wood; caskets and cases for jewellery or cutlery, and similar articles, of wood; statuettes and other ornaments, of wood; wooden articles of furniture not falling in Chapter 94 CN 4421 Other articles of wood 4701 Mechanical wood pulp 4702 Chemical wood pulp, dissolving grades 4703 Chemical wood pulp, soda or sulphate, other than dissolving grades 4704 Chemical wood pulp, sulphite, other than dissolving grades 4705 Wood pulp obtained by a combination of mechanical and chemical pulping processes 9401 61 Other seats, with wooden frames, upholstered 9401 69 Other seats, with wooden frames, other 9401 90 30 Parts of seats of a kind used for aircraft, of wood 9403 30 Wooden furniture of a kind used in offices 9403 40 Wooden furniture of a kind used in the kitchen 9403 50 Wooden furniture of a kind used in the bedroom 9403 60 Other wooden furniture 9406 00 20 Prefabricated buildings of wood ex97 05 Collectors’ pieces of wood ex97 06 Wooden antiques







B. Coal and metals CN code Product description 2601 Iron ores and concentrates, including roasted iron pyrites 2602 Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight 2603 Copper ores and concentrates 2604 Nickel ores and concentrates 2607 Lead ores and concentrates 2608 Zinc ores and concentrates 2609 Tin ores and concentrates 2611 Tungsten ores and concentrates 2616 10 00 Silver ores and concentrates ex261690 00 Gold ores and concentrates 2619 00 20 Slag, dross (other than granulated slag), scalings and other waste from the manufacture of iron or steel, suitable for the recovery of iron or manganese 2620 11 00, 2620 19 00 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly zinc 2620 21 00, 2620 29 00 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly lead 2620 30 00 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly copper 2620 99 10 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly nickel 2620 99 40 Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly tin ex262099 95 Other slag, ash and residues (other than from the manufacture of iron or steel), containing iron, manganese, tungsten, silver or gold. 2701 Coal; briquettes, ovoids and similar solid fuels manufactured from coal 2704 00 11, 2704 00 19 Coke and semi-coke of coal, whether or not agglomerated ex270500 00 Coal gas ex270600 00 Tar distilled from coal 2708 Pitch and pitch coke, obtained from coal tar or from other mineral tars: 7106 Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form 7107 Base metals clad with silver, not further worked than semi-manufactured 7108 Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form 7109 Base metals or silver, clad with gold, not further worked than semi-manufactured ex711230 00 Ash containing gold or silver or gold or compounds of gold or silver 7112 91 00 Other waste and scrap of gold ex711299 00 Other waste and scrap of silver 7113 Articles of jewelry and parts thereof, of precious metal or of metal clad with precious metal 7114 Articles fo goldsmiths or silversmiths wares and parts thereof, of precious metal or of metal clad with precious metal 7116 Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed) 7118 10 10 Silver coin, not being legal tender ex711810 90 Gold coin, not being legal tender 7201 Pig iron and spiegeleisen in pigs, blocks or other primary forms 7202 Ferro-alloys 7203 Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms 7204 Ferrous waste and scrap; remelting scrap ingots of iron or steel 7205 Granules and powders, of pig iron, spiegeleisen, iron or steel 7206 Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading 7203) 7207 Semi-finished products of iron or non-alloy steel 7401 Copper mattes; cement copper (precipitated copper) 7402 Unrefined copper; copper anodes for electrolytic refining 7403 Refined copper and copper alloys, unwrought 7404 Copper waste and scrap 7405 Master alloys of copper 7406 Copper powders and flakes 7501 Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy 7502 Unwrought nickel 7503 Nickel waste and scrap 7504 Nickel powders and flakes 7801 Unwrought lead 7802 Lead waste and scrap 7804 20 00 Lead powders and flakes 7901 Unwrought zinc 7902 Zinc waste and scrap 7903 Zinc dust, powders and flakes 8001 Unwrought tin 8002 Tin waste and scrap 8101 10 00 Tungsten (wolfram) powders 8101 94 00 Unwrought tungsten, including bars and rods obtained simply by sintering 8101 97 00 Tungsten waste and scrap 8111 00 11 Unwrought manganese; powders 8111 00 19 Manganese waste and scrap ex97 05 Collectors’ pieces of silver or gold







C. Precious and semi-precious stones CN code Product description 7102 Diamonds, whether or not worked, but not mounted or set 7103 Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport ex71 05 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 and 7

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 ( 18 ); 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.









ANNEX III

Equipment and technology used by the enterprises listed in Annex V and 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’.







CN code Product description 3601 Propellent powders 3602 Prepared explosives, other than propellent powders 3603 00 Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators 8208 10 00 Knives and cutting blades, for machines or for mechanical appliances, for metalworking 8208 20 00 Knives and cutting blades, for machines or for mechanical appliances, for woodworking 8429 Self-propelled bulldozers, angledozers, graders, levellers, scrapers, mechanical shovels, excavators, shovel loaders, tamping machines and roadrollers ex84 30 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 ex843141 00, ex843142 00, ex843143 00, 8431 49 Parts suitable for use with the machinery described under 8429 and 8430 Note: This item includes, inter alia, buckets, shovels, grabs, grips and bulldozer or angledozer blades 8439 Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard 8454 Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries 8455 Metal-rolling mills and rolls therefore 8457 Machining centres, unit construction machines (single station) and multi-station transfer machines, for working metal 8465 91 Sawing machines 8467 22 Saws for working in the hand with self-contained electric motor 8467 81 00 Chainsaws for working in the hand without self-contained electric motor 8467 91 00 Parts of chainsaws 8474 10 00, 8474 20 90, 8474 32 00, 8474 39 90, ex84 74 90 Machinery for sorting, screening, separating, washing, crushing, grinding, mixing or kneading earth, stone, ores or other mineral substances, in solid (including powder or paste) form; and part therefore 8480 10 00 Moulding boxes for metal foundry 8480 20 00 Mould bases 8480 30 Moulding patterns 8480 41 00, 8480 49 00 Moulds for metal or metal carbides 8480 60 Moulds for mineral materials









ANNEX IV

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

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.government.bg

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

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

GERMANY

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

ESTONIA

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

GREECE

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

SPAIN

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

FRANCE

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

IRELAND

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

ITALY

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

CYPRUS

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

LATVIA

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

LITHUANIA

http://www.urm.lt

LUXEMBOURG

http://www.mae.lu/sanctions

HUNGARY

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

MALTA

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

NETHERLANDS

http://www.minbuza.nl/sancties

AUSTRIA

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

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.min-nestrangeiros.pt

ROMANIA

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

SLOVENIA

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

SLOVAKIA

http://www.foreign.gov.sk

FINLAND

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

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

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

Address for notifications to the Commission of the European Communities:

Commission of the European Communities

Directorate-General for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis Response and Peace Building

CHAR 12/108

B-1049 Brussels

Tel.: (32-2) 299 1176/295 5585

Fax: (32-2) 299 0873

▼M7









ANNEX V

List of enterprises in Burma/Myanmar referred to in Articles 7 and 15 and engaged in the industries mentioned in Article 7(4)

Note:

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







I. A. WOOD and LUMBER Name, address and other information Date of listing 19.11.2007 1. Alkemal Representative Office,142 A Dharmazedi Rd, Bahan, Yangon 2. Asia Wood Co Ltd24 Myawaddy Min Gyi St, Industrial Zone (4) Hlaing Tha Yar, Yangon 3. Aung Chanthar1018 Myittar St, Ward 9, SOKAA, Yangon 4. Aung Gonyi9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon 5. Aung Khant Phyo Coop Ltd144A Kyaikwine Pagoda Rd, Ward 3, MYGNN, Yangon 6. Aung Khin & Sons1-3, Thikhwa Pan St, Cor of Zaygyi St, KMDGG, Yangon 7. Aung Kyin11 Mani MaybKhalar St, KMDGG, Yangon 8. Aung Thein Bo Manufacturing Co Ltd30 Salin St, KyeemyindaingYangon 9. Aung Zeya33 Seikkan Industrial Zone, HLTAA, Yangon 10. Aye Myittar67 Theingyi St, KMDGG, Yangon 11. Aye Myittar1820/21-22 P. Moe Nin St, HLTAA, Yangon 12. Beautiful Wood Industry Co Ltd251, Room 5, Maha Bandoola St, Cor of 46th St, BTHHGG, Yangon 13. C.D. Industries & Construction Co Ltd105(b) Parami Road, Mayangon, Yangon 14. Century Dragon Co Ltd3-5 Min Gyi Maha Min Gaung St, Industrial Zone (2), Hlaing Tha Yar, Yangon 15. ChanthaRm 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon 16. Coffer Manufacturing Co LtdRm (803), 8th floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon 17. Dagon Timber Ltd,262-264, Rm A03-01, Dagon Centtre, Pyay RD, Myayangone, Sanchaung, Yangon 18. Diamond Mercury Co LtdBldg 2, Rm 21/22, Pyay Rd, 8th mile junction, Mayangon, Yangon 19. Diamond Mercury Wood Products LtdPlot 42-98, Sethmu 6th St, Industrial Zone, (1), SPTAA, Yangon 20. Family798, 10th St, Myothit Ward (B), Insein, Yangon 21. Flying Tiger Wood Industry Ltd,171-173, 51st St, Pazundaung, Yangon 22. Forest Products Joint Venture Corporation Ltd422-426 Strand Rd, FJV Commercial Centre, Botahtaung, Yangon 23. Friend300 A-B, Yarzardirit St, Ward 72, SDGNN, Yangon 24. Fudak Enterprise Co Ltd120 De Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon 25. Good Myanmar Trading Co Ltd60-B Aung Myay Thasi Ave, Kamayut, Yangon 26. Green Gold Industrial Co Ltd209 Than Thu Mar Rd, 23 Ward, Thingankyunm, Yangon 27. Hi-Tech Forest Industries Co Ltd216/222 Rm 7B, Maha Bandoola St, Bo Myet Hu Housing, Pazundaung, Yangon 28. Hla Shwe, U & Family18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon 29. Hong Kong Nu San International Co Ltd120 (twin-B), Waizayanda Housing Complex, Waizayanda Rd, TGKNN, Yangon 30. Htay145 Kanaung Lane (7) NOKAA, Yangon 31. Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry,aka Htoo Wood21 Thukha Waddy Rd, Yankin Township, Yangon 32. Htoo Trading Co Ltd5 Pyay Rd, Hlaing, Yangon 33. Khaing Su Thu Trading and Inustrial Co Ltd205 Myin Wun U Aung Thu St, Industrial Zone 2, Hlaing Tha Yar, Yangon 34. Khine Industries42 Ba Maw Ah in Wun St, Industrial Zone 3, Hlaing Tha Yar, Yangon 35. Khine International Co Ltd116/8 15th St, LMDWW, Yangon 36. Kyi Kyi Saw Mill & Wood Trading55 Thameinbayan RD, Tamwe, Yangon 37. Lay Pyay Hnyin Manufacturing co Ltd168 Set Hmu 1st Street, Industrial Zone 1Shwe Pyi Tha, Yangon 38. Lin Shing Co Ltd (Myanmar)42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone (1), SPTAA, Yangon 39. Lin Win Co Ltd89 Hnin Si Kone Rd, Ahlone, Yangon 40. Maha Nandar Co Ltd90 Thudhamar St, NOKAA, Yangon 41. Master Timber Excel Ltd146a pyay Rd, 9th mile, Mayangon, Yangon 42. Master Timber Exel Ltd (KLN Group)282, Room 8, 1st floor, Seikkantha St, KTDAA, Yangon 43. Miba Gon Shein709, Cor of Hlawga St, Ward 21 SDGNN, Yangon 44. Mingala Family107 Thumana St, South Ward 2, TKAA, Yangon 45. Myanmar Channel Quest International Co Ltd42-242 Kanaung Myinthar Gyi 4th St, Ind Zone (1), SPTAA, Yangon 46. Myanmar Forest Timber Association504-506, Merchant St., Kyauktada Tsp, Yangon 47. Myanmar May Kaung Wood Based Industry Co Ltd288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd, Dagon, Yangon 48. Myanmar Shwe Hintha International Co Ltd226, Blk 18, Bo Tayza St, shwe Paukkan Ind Zone, NOKAA, Yangon 49. Myanmar Singh Ltd18-20 Botahtaung Lane (4), Botahtaung, Yangon 50. Myanmar Touchwood Ltd805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd, Dagon, Yangon 51. Myanmar WoodMart Co LtdRoom 504, Bldg 29, Shine Tower II, Gyo Phyu St, MTNTT, Yangon 52. Myitmakha International Trading Ltd19-20 Bahosi Complex, Bogyoke Aung San Rd, LMDWW, Yangon 53. Myo Nwe Thit Trading Co Ltd147 (G/F), 47th St, Botahtaung, Yangon 54. Myotaw492-493 Sethmu Zone Patt St, Ind Zone 2, Ward 64, SDGNN, Yangon 55. Nay Chi Tun Family4 Thumingalar RD, TGKNN, Yangon 56. Nay Chi Tun Family,729 Laydauntkan St, TGKNN, Yangon 57. New Brothers Co Ltd302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon 58. New Telesonic Co Ltd94 Than Chat Wun U Nyunt St, Dagon Port Ind City, Zone 1, SPTAA, Yangon 59. New Telesonic Wood & General Trading218 (B) 36th St, KTDAA, Yangon 60. Ngwe Zaw,728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon 61. Nightingale Co Ltd221 Botahtung Pagoda Rd, Pazundaung, Yangon 62. Nilar118 Waizayadanar Rd, Ward 8, SOKAA, Yangon 63. Phan Nay Wun Co Ltd47, Room 8-8 Sawbwagyigon, Insein, Yangon 64. Premio Int’l Co Ltd60/75 Corner of Inwa Street & Bo Tay Za St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon 65. RCC Co Ltd65 Upper Pazundaing RD, Pazundaing, Yangon 66. San Family1349-1351 Ind Zone 2nd St, SDGNN, Yangon 67. San Family790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon 68. Scantrade Co Ltd422-426 4th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon 69. Sein Mandaing1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon 70. Shwe Chain Trading co LtdRm 619 6th floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon 71. Shwe Hlaing Bwar462-463 Yaw A Twinn Wun U Pho Hlaing St, HLTAA, Yangon 72. Shwe Wel Htay6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon 73. Shwe Yi Oo113C 4th St, Panchansu Ward, SPTAA, Yangon 74. Soe Than Brothers Co Ltd189 b/2 Seikkantha St, Industrial Zone 1, Hlaing Tha Yar, Yangon 75. Star Tek Co Ltd (Woodworking Machine)74, 5th St, LMDWW, Yangon 76. Swe Myo86 Yadanar St, Ward 8, SOKAA, Yangon 77. Swe Thadar78 Innwa St, Shwe Pauk Kan Ind Zone, Ward 18, NOKAA, Yangon 78. Taw Win Family Co Ltd355 U Wisara Rd, Sauchaung, Yangon Name of director: Ko Ko Htwe 79. Teak Farm Co LtdBldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon 80. Teak Farm Industries Co ltd122a Da Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon 81. Teakteam Ltd50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon 82. Toenayar Co Ltd91 (1st floor) MyanmaGonyi St, Kandawgalay, MTNTT, Yangon 83. United Int’l Group Co Ltd58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon 84. United Internation Group (UIG)Cor of West Race Course Rd & Sayasan Rd, Kyaikksan Ward, Yankin, Yangon 85. VES Group Co Ltd83, 50th St, Pazundaung, Yangon 86. Win383 Hla Theingi St, HLTAA, Yangon 87. Win Enterprise Ltd66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon 88. Win Kabar International Timber TradingTop of 6th St, Ward 8, SOKAA, Yangon 89. Win & Win Co Ltd6 Pyay Rd, 6th mile, Hlaing, Yangon 90. Wood Technology Industries247d, Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon 91. Yangon Wood Industries LtdNext to Plywood Factory no 2, Bayint Naung Rd, Ward 4, Hlaing, Yangon 92. Yee Shin Co Ltd63/64 Bahosi Housing, Lanmadaw, Yangon 93. Ye Yint Aung156 Waizayanda St, Ward 11, SOKAA, Yangon 94. Yin Mar Myat Noe Co Ltd120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon 95. YN Co Ltd120A Ind Zone, 10th St, Ind Ward, SPTAA, Yangon 96. Zambu Yadana Co Ltd377/379 Bo Sun Pat St, Pabedan, Yangon 97. Shwe Chain Manufacturing Co Ltd168, 62nd St, Ind Zone 1, Mandalay







I. B. WOOD INDUSTRIES Name, address and other information Date of listing 19.11.2007 98. Aung Chan Tha Services Co Ltd708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon 99. Aung Myanmar,42/145 Ind Zone 5th St Ind Zone SPTAA, Yangon 100. Hau Hau Parquet & Wood Based Industries Pte Ltd135, 1st floor, 41st St, BTHGG, Yangon 101. Hein Soe Co Ltd54 Cor U Shwe Bin St & Phan Chat Wun U Shwe Ohn St, Ind Zone 3, SPTAA, Yangon 102. Laural Ltd,Room 37, Bldg 233, Anawrahta Rd, Cor of 54th St, Pazundaung, Yangon 103. Myanmar Yunnan Wood Ind Col Ltd238 Thityar Pin St, Thuwanna, TGKNN, Yangon 104. Myanmar-Nc WoodWork Co LtdSteel Mill Compound, West Ywama Ward, Insein, Yangon 105. Myint Soe (U)42/280 Kanaung St, SPTAA, Yangon 106. National Wood Industry Ltd113 Waizayandar Rd, Ward 16/2, TGKNN, Yangon 107. Scansia Myanmar LtdBlk 42/300-301, Sethmu 1 St, Ind Zone, SPTAA, Yangon 108. Super Chen Co Ltd88A, 3rd floor, AnawrahtaRd, KTDAA, Yangon 109. Teak World Co Ltd110 Waizayanda Garden Housing, Yeiktha 4th St, TGKNN, Yangon 110. Unite of Myanmar Forest Products Joint Venture422-426 Botahtaung Pagoda Road, Cor of Strand Rd, Botahtaung, Yangon 111. Unite of Myanmar Forest Products Joint Venture10 Kwethit St, Pazundaung, Yangon 112. Win Kabar International Timber Trading89 Waizayanda 3rd St, SOKAA, Yangon 113. Win Yadanar58, A-B, Loikaw St, Ind Zone 1, SDGNN, Yangon 114. Wood Rich Manufacturing349A Zeyar Kaymar St, 8 Mile, MYGNN, Yangon 115. Hi-Tech Forest Industries Co LtdA 1-2, 62nd St Sethmu, Mandalay 116. Myanmar Yunnan Wood Industries Co Ltd137-138 Cor of Pho Yazar St & 62nd St, Ind Zone 1, Pyi Gyi Tagun Tsp, Mandalay 117. National Wood Industry Ltd Pyinmana Tsp, Mandalay 118. Taiho124, 78th St Bet 36 & 37th St, Mandalay 119. Myat Zaw & Young Brothers52/13 Bogyoke Aung San Rd & Chindwin St, Monywa 120. Banner Wood Based Industry17A Padamyar Industrial ZoneSagaing Division







I. C. WOOD WORKING MACHINES Name, address and other information Date of listing 19.11.2007 121. East Union Woodworking Machinery Co Ltd288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon 122. Everest W Trading Co Ltd43 Parami Road, 6 Ward, Yankin, Yangon 123. Hardware World111 Shwedagon Pagoda Road, Latha, Yangon 124. I.S. Tin Win44, 27th Street, Pabdan Yangon 125. Khin Maung Nyunt Trading Co Ltd506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon 126. Phan Nay Wun Co LtdB5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon 127. Wel Wisher Trading Co Ltd307 Maha Bandoola Street, Botahtaung, Yangon







I. D. TIMBER EXPORTERS Name, address and other information Date of listing 19.11.2007 128. A1 Construction & Trading Co,. Ltd41 Nawaday St, Dagon,Yangon 129. Concorde Commodities Pte Ltd339, Rm (1203), Level (12), Bogyoke Aung Sun St, Sakura Tower, KyauktadaYangon 130. Diamond Mercury Co., Ltd.Bldg (2), Rm (21/22), Pyay Rd, 8 Mile Junction,MayangonYangon 131. Green Hardwood Enterprise Ltd422-426 8th floor, Strand Rd, FJV Commercial Centre, BotahtaungYangon 132. Kappa International Timber Trading Ltd.288/290, Rm (103), 1st floor, Shwedagon Pagoda Road, M.W.E.A. Tower, DagonYangon 133. Khine Int’l Ltd116/8, 1st floor, 15th Street, Lanmadaw,Yangon 134. Khine Shwe Win Co., Ltd.102(A), Inya Rd, Kamayut,Yangon 135. Mayar (H.K) Ltd.37, Rm (703/4), Level (7), Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon,Yangon 136. Myanmar Goodwood Trading Co., Ltd189/195, Rm (4), 4th floor, Pansodan St, Pansodan Tower, Kyauktada,Yangon 137. New Wave Co Ltd81(c), New University Avenue Rd, BahanYangon 138. Searock Int’l Ltd339, (0904), Level 9, Bogyoke Aung San St, Sakura Tower, Kyauktada,Yangon 139. Sein Yadanar Wut Hmon Co Ltd16 Bahosi Housing, LanmadawYangon 140. Shivah Sawa Shoji339, Rm 1004, Level 10, Bogyoke Aung San St, Sakura Tower, KyauktadaYangon 141. Timber Land Int’l Ltd158/168, Room 11, 1st Floor, Maha Bandoola Garden St, Kyauktada,Yangon 142. Timber World Ltd173, 31st Street, Pabdean,Yangon 143. Zar Ni Zaw Co Ltd72, 51st St, PazundaungYangon







I. E. TIMBER Name, address and other information Date of listing 19.11.2007 144. AAA6TH Street, (8) ward, South Okkalapa,Yangon 145. AAA 90No 4 Main Road, Pann Chan Su SPTAAYangon 146. Academy108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG,Yangon 147. Andaman International Traders Limited (Ext. 37)Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, Yangon 148. Arkar San336, No 4 Main Road, SPTAA,Yangon 149. Asia Win Mfrg Co Ltd170-176, #704 (7th floor), MGW Centre, Bo Aung Kyaw St, BTHGG,Yangon 150. Aung Aye (u) & Sons4-5 Anawrahta Rd, Ind Zone (5), HLTAA,Yangon 151. Aung Bawga91(B) 3rd Street, Industrial Zone, (8) ward, South OkkalapaYangon 152. Aung Chan Tha72(B), 1st Street, Industrial Zone, (8) Ward, South OkkalapaYangon 153. Aung Chan Tha10 Hlaw Kar St, (55) Ward, South Dagon,Yangon 154. Aung Family118, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa,Yangon 155. Aung Family15, 139th Street, Tamwe,Yangon 156. Aung Gabar Timber79, 6th Lane, Ward (8), SOKAA,Yangon 157. Aung Htet72, Nat Sin St, KyeemyindaingYangon 158. Aung Kabar79, 6th Street, Industrial Zone, (8) Ward, South OkkalapaYangon 159. Aung Khant Phyo25, Kyaik Waing Pagoda Road, (3) Ward, MayangonYangon 160. Aung Kyaw Thein15(a), 4th Street, Industrial Zone, 8 Ward, South OkkalapaYangon 161. Aung Kyaw Thein229 Waizayantar Rd, (11) Ward, South OkkalapaYangon 162. Aung Si828 Waizayantar Road, (9) Ward, South Okkalapa 163. Aung Su Pan43, 4th Street, Ward (8), SOKAA, Yangon 164. Aung Theikdi996 Myittar Street (9) Ward, South OkkalapaYangon 165. Aung Theikdi13, 6th St., Ward (8), Ind. Zone, South Okkalapa Tsp,Yangon 166. Aung Thit Tun46, Nat Sin Street, KyeemyindaingYangon 167. Aung Thitsar991 Myittar Street, South OkkalapaYangon 168. Aung Thukha41 Waizayantar Road, (9) Ward, South OkkalapaYangon 169. Aung Thukha (1)70/70(a) 1st Street, South OkkalapaYangon 170. Aung Thukha (2)124/125 2nd Street, Industrial Zone, (8) Ward, South OkkalapaYangon 171. Aung Thukha (3)123/126 3rd Street, (8) Ward, South OkkalapaYangon 172. Aung Thukha71-B/72(a) 1st Street, South OkkalapaYangon 173. Aung Wood Working Enterprise Ltd.Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp,Yangon 174. Ayarwun123 Waizayantar Rd, (11) Ward, South Okkalapa,Yangon 175. Aye Gabar Group151-170 Bogyoke Aung San Road, BTHGG, Yangon 176. Aye Gabar Group282 cor of 81st and 23rd Street, Mandalay 177. Aye Myittar115, 37th St, KTDAA, Yangon 178. Aye, U & Sons351, Bo Tuay Za St, Shwe Park Kan Industrial Zone, North OkkalapaYangon 179. Aye, U & Sons481 Waibargi Rd, Ward L, NOKAAYangon 180. Aye, U & Sons126 Than Chat Wun U Nyunt St, Industrial Zone, SPTAAYangon 181. Aye’s Family Ltd92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN,Yangon 182. Bamaw Veneer & Timber Products Co Ltd44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA,Yangon 183. Banner Wood Based Industry Co., Ltd.136, (1st Floor), 36th St., Kyauktada Tsp,Yangon 184. Banner Wood Based Industry Co., Ltd.17(A) Padamyar Ind Zone, Sagaing 185. Bawga Mandaing41, 2nd Street, Industrial Zone, (8) Ward, South OkkalapaYangon 186. BDS Moe Wood Industries Co Ltd196 Bogyoke Aung San Road, BHNN,Yangon 187. BLLB Development Co Ltd159-161 Myanma Gonyi St, MTNTT 188. Chan Nyein Ko899, Lay Daunk Kan Road, Nga Moe Yeik, WardYangon 189. Chan Tha Aung72 Nat Sin Street, KyeemyindaingYangon 190. Chantha90(A/B) 2nd Street, Industrial Zone, (8) Ward, South OkkalapaYangon 191. Chantha Gyi72, Bo Thura St, Zaygi (East Ward), KMDGG,Yangon 192. Cheung Hing Timber Co106-108, Hnin Zin Gon Road, Ahlone Tsp.,Yangon Name of director: P C Chun 193. China Hope Holding18 Bo Yar Njunt St, DGNNYangon 194. Conqueror Trading Co LtdC-04-03 Building, 262/264, 4th floor, Dagon Centre, Pyay Rd,Yangon 195. Dagon Timber Ltd121 F, Sule Pagoda Road, KTDAA,Yangon 196. Dana Theikdi985(a), Thu Mingalar St, ThingankyunYangon 197. Dana Thiri Co Ltd139 G/F Bogalay Zay St, BTHGG, Yangon 198. Doh Bamar23-27 Nat Sin Street, Cor of Salin Street, KMDGG,Yangon 199. Doh Lokehar514 Zabu Thiri 1st Street, Ward (6/west)TKAA,Yangon 200. Ever Green Wood Int'l Co., Ltd.Public Construction Compound, Myittar St., Ward (14/1), South Okkalapa Tsp, Yangon 201. Family (1)1011 Thudamar Street, (2) Wtard, North OkkalapaYangon 202. Farlin TimbersRm 704 (7th floor) 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG,Yangon 203. Five Oceans Co LtdBldg 63-64 (B), Bahosi Housing, Bogyoke Aung San Road, LMDWW,Yangon 204. Forest Product JV Branch (Upper Myanmar)37b 26th b St between 64th and 65th,Mandalay 205. GIG Japan Co Ltd25 Golden Valley, BHNN,Yangon 206. Golden Door354/347 Bo Tay Za Street, Shwe Pauk Kan Industrial Zone, North OkklalapaYangon 207. Golden Hawks Int'l Ltd.158, Bogyoke Aung San Rd., Pazundaung Tsp,Yangon 208. Gold Wood Co Ltd (Kaung Shwe)42(A)/103(A-B) Mahawgari Street, cor of Sethmu 3rd St, Ind Zone 1, SPTAA,Yangon 209. Golden Hook Co Ltd7 Sitha St, Oh Bo St.Mandalay 210. Good Myanmar Trading Co Ltd60B Aung Myay Thasi Ave, KMYTT,Yangon 211. Great Jupiter International Co Ltd81 1st floor Bogyoke Aung San Road, PZDGG,Yangon 212. Great Summit Int'l Service Co., Ltd.615-C/2, Malar Lane, Kamayut Tsp,Yangon 213. Great Summit Int'l Service Co., Ltd.176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp,Yangon 214. Green Gold Industrial Co., Ltd.178-180 50th St, PZDGG,Yangon 215. Green Gold Industrial Co., Ltd.109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp,Yangon 216. Greenline Myanmar Group Co., Ltd. (GMG)102-A, Kha Yay Pin Rd., Dagon Tsp,Yangon 217. Greenline Myanmar Group Co., Ltd. (GMG)202, U Wisara Rd., Dagon Tsp,Yangon 218. Green Treasure Wood Co Ltd8-6 River View Housing, Ahlone Kannar Road, AHLNN,Yangon 219. Green Treasure Wood Co LtdPlot 42, 287-289 Sethmu 6th Street, Ind Zone 1 SPTAA,Yangon 220. Hayman Trading Co., Ltd.7, Shan Rd., Sanchaung Tsp,Yangon 221. Hein24 Kyaung Gyi Street, KyeemyindaingYangon 222. Hein Htet Aung188a Waizayander Rd, Qtr, 11, SOKAAYangon 223. Hein Soe Co Ltd23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT,Yangon 224. Hla Kyi, U Family356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North OkkalapaYangon 225. Hla Kyi, U & Family452 Mya Yadanar Street (Kha) Ward, North OkkalapaYangon 226. Hla Shwe, U & Family223 Banyadala Road, TamweYangon 227. Hlaing71 Waizayantar Road, (11) Ward, South OkkalapaYangon 228. Hlaing Family8-A Myittar St, Ward 11, SOKAA,YangonYangon 229. Hmine (U) & Sons248-249 Makkhayar Minthargyi St, NOKAA,Yangon 230. Htate Tan Aung2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone (2), South Dagon,Yangon 231. Htet989 Myittar Street, (9) Ward, South OkkalapaYangon 232. Htet Htet Aung430 Thitsar Road, Ward 10 SOKAAYangon 233. Htun Htun Tauk13B, Mingalar St, Nant-tha Gone Ward, ISNNYangon 234. Htun Thit Sa44 Nat Sin Street, KyeemyindaingYangon 235. Hundred Smiles Co., Ltd.359-363, Bogyoke Aung San St., Pabedan Tsp,Yangon 236. Imperial Builders Co Ltd46 Eaingyi Street, PZDGG,Yangon 237. K.T. Nine817 Waizayantar Road, (9) Ward, South OkkalapaYangon 238. Kama Gasifier Power Plant167, Bayint Naung Main Rd., Hlaing Tsp,Yangon 239. Kaung Thant62 Nat Sin St, KMDGG,Yangon 240. Kaw-Lin – Kathar1058 Zay Street, Ward 7, TKAA,Yangon 241. Kha Yae Nan Int'l Co., LtdBldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp,Yangon 242. Khin Hninsi (Daw)33 Hantharwaddy Street, KMYTT,Yangon 243. Khin Maung Latt, U & Family37/4, 53rd Street, Botahtaung,Yangon 244. Khin Myanmar Trading865 Myittar Street, SOKAA, Yangon 245. Khine International Co Ltd116/8, 15th Street, LMDWW, Yangon 246. KKK106, Si Pin St, (55) Ward, South DagonYangon 247. Kyan Taing Aung30, Thamine Station Street, MayangonYangon 248. Kyan Taing AungWaizanyantar Road, (9) Ward South Okkapala,Yangon 249. Kyaw209, Banyadala Road, Tamwe,Yangon 250. Kyaw Family2886/2887 Pat St, Industrial Zone (2), South Dagon,Yangon 251. Kyaw Soe San819 Waizayantar Rd, Ward (9), South Okkalapa,Yangon 252. Kyaw Than Construction Co. Ltd139 (G/F), Bogalay Zay Street, BTHGG,Yangon 253. Kyi Kyi2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE,Yangon 254. Kyun Shwe Wah74 Nat Sin St, KyeemyindaingYangon 255. La Yaung Lin Co Ltd25-29 Yadanar Road, Ward 16-2, TGKNN,Yangon 256. Lal Way (1)3-4 P. Moe Nin St, Ward 5, HLTAA,Yangon 257. Lal Way (2)3-147 Anawrahta Road, Industrial Zone 5, HLTAA,Yangon 258. Laural Ltd27, 13th Street, LMDWW,Yangon 259. Light World Co., Ltd.619, (Right) 6th Flr., Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp,Yangon 260. Light World Co., Ltd.Field No (H-167, H-168), Ward 1, Industrial Zone1 Pye Gyi, Tagun., Tsp, Mandalay 261. Lucky Hand Co Ltd13 148th Street, MTNTT,Yangon 262. Maesod Forestry Ltd69 Sule Pagoda Road, PBDNN, Yangon 263. Maha Engineering Co. Ltd.20-251, Seikkantha St. KTDAA, Yangon 264. Maha New29, Ind. Zone (2), Cor. Of Ind. Zone St. and Inn Taw St, SDGNN, Yangon 265. Maha Thit Min Co. Ltd.51 (B), Pyay Rd. 7 ½ Mile, MYGNN, Yangon 266. Maha Kyaw Mahar Co. Ltd.50, 46th Street, BTHGG, Yangon 267. Mandalar Win Sawmill Co. Ltd.262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon 268. Market System Trading (MST Co. Ltd)501 (C), Dagon Centre, SCHGG, Yangon 269. MGJ Group Co-op Ltd,125, 1st Floor, Anawrahta Road, PZDGG, Yangon 270. Miba Myittar115/116 2nd Street, Industrial Zone, (8) Ward, South OkkalapaYangon 271. Miba Myittar110/111 2nd Street, Industrial Zone (8) Ward, South OkkalapaYangon 272. Mingalar28 (B), Zaygyi St. KMDGG, Yangon 273. Minn Wun Industries Co. Ltd196, Bogyoke Aung San Rd, BTHGG, Yangon 274. Moe Int’l Co. Ltd.196, Bogyoke Aung San Rd, BTHGG, Yangon 275. Momentum Trading Co. Ltd.21-A, Cor. Of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone (3), SPTAA, Yangon 276. Multi World Trade Centre183, Anawrahta St., Kyauktada Tsp, Yangon 277. Multi World Trade Co., Ltd.359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon. 278. Mya Gabar Co. Ltd.106-108, Sint-oh-dan St. LTAA, Yangon 279. Myan Aung Myin Int’l Co. LtdO-140, FMI City, Golden Orchid 4th St. HLTAA, Yangon 280. Myanma Htate Tan Co. Ltd61, (4th Flr), Kaing Dan St. LMDWW, Yangon 281. Myanma Marble Co. Ltd.Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon 282. Myanmar Automobile Group Co., Ltd.K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon 283. Myanmar China Hardwood Products Co. Ltd.422-426, Strand Road, Cor. Of Botahtaung Pagoda Rd. BTHGG, Yangon 284. Myanmar China Hardwood Products Co. LtdWard (22), SDGNN, Yangon 285. Myanmar Chinlax Trading Co., Ltd.382, Inya Myaing Lane (4), Thuwunna, Thingankyun Tsp, Yangon. 286. Myanmar Development Int’l Co. Ltd.53-61, Strand Road, Cor. Of Theinbyu Rd, BTHGG, Yangon 287. Myanmar Guan Soon Ltd106-108, Sint-oh-dan St, LTAA, Yangon 288. Myanmar Shin Poong Daewoo Pharma Co.22, Yaw Min Gyi Rd. DGNN, Yangon 289. Myanmar Technologies Industry Co. Ltd.1389-1391, Hlaing River Road, Ind. Zone (2), Ward (63), SDGNN, Yangon 290. Myanmar Timber EnterpriseMyanma Timber Enterprise Head Office, Ahlone, Yangon 291. Myanmar Timber Enterprise504-506, Merchant Road, KTDAA, Yangon 292. Myint970, Yadanar St, SOKAA, Yangon 293. Myitmakha Engineering Co., Ltd.206-207, Dhamma Thukha Kyaung St., Ward (13), Hlaing Tsp, Yangon 294. Myitmakha International Trading Co., Ltd.1, Bayint Naung Rd., Hlaing Tsp, Yangon 295. Myitmakha Int’l Trading Ltd.55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon 296. Myodaw Eain Yar1080, Shukhintha Rd. East Ward 6, TKAA, Yangon 297. Myo Taw495 Min Nadar St, DawbonYangon 298. Naing Lay (U)7, 139th St. TMWEE, Yangon 299. Ngwe Nan Taw119-120, 3rd St. Ward (8), Ind. Zone, SOKAA, Yangon 300. Ngwe San Eain22-23 (A), U Wisara Rd. NDGNN, Yangon 301. Nifty Int’l Co. Ltd.Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon 302. Nitco Industrial Co. Ltd.175, (G/F), 47th St. BTHGG, Yangon 303. Nyein Chan Aung122 Waizayantar Road, (11) Ward, South OkkalapaYangon 304. Nyo (Daw) Family113/8, Oakkyin Station St. HLGG, Yangon 305. OAC289, Rm #10, East Yankin, YKNN, Yangon 306. Ohn Kywe & Co. Ltd.81, Harkhar St. Ind. Zone (1), SDGNN, Yangon 307. One Star General Trading Co. Ltd.87, (2nd Flr), Bogyoke Aung San Rd, Cor. of 49th St. and 50th St. PZDGG, Yangon 308. Pacific Rim Asia Co. Ltd. (PRA)145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon 309. Padamyar Construction and Woodworks Co.19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon 310. Pale Shwe Wah Timber Co., Ltd.B-156/158, 34th St., Kyauktada Tsp, Yangon 311. Phyo Mauk106 Nat Sin, KyeemyindaingYangon 312. Pioneer Venture Ltd.7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon 313. Pyi See Pwar Ltd,45, Baho Rd., Sanchaung Tsp, Yangon 314. Red Sea Brothers Co. Ltd.43, (2nd Flr), 43rd St. BTHGG, Yangon 315. San & Family790 Pyinma Myaing Street, (a) ward, Thingankyun,Yangon 316. San Aye (U),531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon 317. San Myint & Family189, Waizayantar Rd, (16) ward, South Okkalapa, Yangon 318. San Myint, U Family9, 139th Street, TamweYangon 319. Sanfoco Wood Industries Ltd.1B, Plot-22, Pinma Thit Seik St, SDGNN, Yangon 320. Sarmi, U & Family12, 53rd St, BotahtaungYangon 321. Se ThanE(1/2), U Wisara Street, Economic Development Zone North DagonYangon 322. Sein Family9, 6th Street, Industrial Zone, (8) Ward, South OkkalapaYangon 323. Sein Htay Han812, Waisayamtar Rd, (9) Ward South OkkalapaYangon 324. Sein Pan Myaing1019, Rm (2), Waizayantar Rd, (9) Ward, South OkkalapaYangon 325. Shadow990, Myittar St. Ward (9), SOKAA, Yangon 326. Shwe Gon Thar TradingSuite 297, Bo Sun Pat St., Pabedan Tsp, Yangon 327. Shwe Hinthar70 Waisayanter Rd, (9) Ward, South OkkalapaYangon 328. Shwe Me Co. Ltd.785-787, (11th Flr), Maha Bandoola Rd. Cor of 13th St. LMDWW, Yangon 329. Shwe Me Industry Ltd.51-52, Cor. Panle Wun U Shwe Bin St. & Twin Thin Tke Wun U Tun Nyo St. SPTAA, Yangon 330. Shwe NandawF-306, Pauk Pagoda St. Ward (6), 8th Mile, MYGNN, Yangon 331. Shwe Ni Timber Co. Ltd.12, 14th St. LMDWW, Yangon 332. Shwe Nyaung Pin109, Arthawka St., Ward (13), Hlaing Tsp, Yangon 333. Shwe Nyaung Pin71, Bago River St. Ward (58), DGSKNN, Yangon 334. Shwe Pearl Ngwe Pearl730-731, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon 335. Shwe Tagon813, Waisayanter Rd, (9) Ward, South OkkalapaYangon 336. Shwe Takhar347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon 337. Shwe Tha Min816 Waisayanter Rd, (9) Ward, South OkkalapaYangon 338. Shwe Tha Pyay Co. Ltd.5 (B-3), Yankin Centre, YKNN, Yangon 339. Shwe Thit5(a), 6th Street Industrial Zone, (9) Ward, South OkkalapaYangon 340. Shwe Twin Wah46, Bo Hmu Ba Htoo St. NDGNN, Yangon 341. Shwe Wah Tun26/27 Chin Dwin Street, Industrial Zone (2), South DagonYangon 342. Shwe Yi Moe227(a) Banyadala Rd, TamweYangon 343. Silver Born Trading Ltd71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon 344. Silver Valley Wood Industry Ltd.65, Konzaydan St. PBDNN, Yangon 345. SK Wood Industries Ltd.82-C, Pyay Rd. 7 ½ Mile, MYGNN, Yangon 346. SoeJunction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin Tsp, Yangon 347. Soe453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon 348. Soe ThihaPa(50), Pyi Daung Su Rd, (38) Ward, North Dagon,Yangon 349. Soe Thiri Co., Ltd.808, Kyaw Thu St., Ward (9), South Okkalapa Tsp, Yangon 350. Southern Myanmar Timber Co. Ltd.4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon 351. Special53, Kyuntaw St., Sanchaung Tsp, Yangon 352. Sun Myint & Association70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon 353. T&M Group Decoration Centre5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon 354. TKK Int'l Ltd.127, (G/F), 51st St., Pazundaung Tsp, Yangon 355. Than Hlaing (U)105, Arthawka St. Ward (13), HLGG, Yangon 356. Than Hlaing (U)55(A), Arthawka St. Ward (13), HLGG, Yangon 357. Than Than Sein & Sein Hinthar87, Yadanar St. Ward (8), SOKAA, Yangon 358. Than Tun1055, 7th Zay St. Ward (6), TKAA, Yangon 359. Theik Nan Shin Co., Ltd.27, 13th St., Lanmadaw Tsp, Yangon 360. Thein Industry Dvpt. Ent. Ltd.23 (A), Pyihtaungsu St. TGKNN, Yangon 361. Thiha4 Than Thu Mar Road, Bo Tayze Ward, ThangankyunYangon 362. Thiri Khit Tayar68 (B), Waizayandar Rd. Ward (11), SOKAA, Yangon 363. Thiri Yadanar Myint61, 27th St. PBDNN, Yangon 364. Thu Htet Thar52, Nat Sin St. KMDGG, Yangon 365. Tin Aung (U)-Tun Hla (Daw)280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon 366. Tin Oo (U) BrothersNo 18 & 29, 5th St. Ward (5), Ind. Zone SOKAA, Yangon 367. Tin Shwe U & Brothers112(C ) Arthawka St, (15) Ward, HiaingYangon 368. Tin Win Tun CoTin Win Tun Int'l Trading Co., LtdBldg. C-1, Rm 002, Strand Rd., Thiri Mingalar Garden Housing,Loot Latt Yay Ward, Ahlone Tsp, Yangon Name of director: (Monywa) Tin Win 369. Top Winner26 (B-3), Bo Yar Nyunt St. DGNN, Yangon 370. TPS Garden Furniture22/2 (B), Khattar St. SCHGG, Yangon 371. Traditions24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon 372. Tri Vadana Enterprise99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon 373. Tricer Company Limited78, Phone Gyi St., Lanmadaw Tsp, Yangon 374. Tun Family1030/1031 Thu Mingstar (Thumingalar) St, (16/1) Ward, South OkkalapaYangon 375. Tun Kyi, U & Sons44 Waizayanatar Rd, (9) Ward, South OkkalapaYangon 376. Tun Nay LinRm #003, Bldg B-2, 215 Banyadala Rd, TamweYangon 377. Tun Nay Lin Family6, 139th St, Ma-U-Gone, TamweYangon 378. Tun Pwar1055-1056, Maung Makan Kanthar St. Ward (19), SDGNN, Yangon 379. U ChitB (1/08-9) Banyadala Rd, TamweYangon 380. Uni Brothers Co. Ltd.28, 49th St. BTHGG, Yangon 381. United Myanmar Forest Products Joint Venture10, Kwetthit St. PZDGG, Yangon 382. Vivid Media27, Wardan St., Lanmadaw Tsp, Yangon 383. Win59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon 384. Win91, Cor. of Zizawa St. & Thudamar St. Ward (2), NOKAA, Yangon 385. Win Enterprise158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon 386. Win Enterprise Co. Ltd.166, Ahlon Rd, AHLNN, Yangon 387. Win Kabar Trading Co. Ltd146, Sint-oh-dan St. Ward (4), LTAA, Yangon 388. Win Kyaw Thu6/8(b) Botahtaung (4)th Street, BotahtaungYangon 389. Win Marlar Aung Trading Co., Ltd.Bldg. 5, Rm# 202, Thiri Mingalar Housing, Ahlone Tsp, YangonNo (G-5), A/C, Hpoyarzar Street, Pyigyitagun Township, Industrial Zone (12),Mandalay Name of director: Win Ko 390. Win Yadanar Ent. Co. Ltd.Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon 391. Wint Wint345 Kanaung Min Tha Gyi St, Shwe Pauk Kan Industrial Zone, North OkkalapaYangon 392. Wood Industry (Myanmar) Ltd.71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon 393. Wood Rich Co. Ltd.223, Kyaington St. Ind. Zone (1), SDGNN, Yangon 394. Wood Working Machinery Co. Ltd.4, Baya Theikdi St. HLGG, Yangon 395. Wood World Trading Ent. Ltd.19, Myay Nu St. SCHGG, Yangon 396. Wunna144/148 Hlaw Kar Street, (55) Ward, South DagonYangon 397. Yadanar Moe Co Ltd502 Olympic Tower (3), Lay DaunkKan Rd, ThingankyunYangon 398. Yadanar Moe Co LtdPa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon 399. Yadanar Shwe Sin Min Co Ltd349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon 400. Yaung Ni Oo164/5 Yadana St (16/1) Ward, ThingankunYangon 401. Yee Shin Co., Ltd.25-26, Bahosi Housing, Lanmadaw, Yangon 402. Ye Yint Aung156 Waisayanter Rd, (11) Ward, South OkkalapaYangon 403. Yinmar Co. Ltd.45 (A), Yaw Min Gyi Rd, DGNN, Yangon 404. Yinmar Myat Noe Co. Ltd120-A, Ind. Zone, SPTAA, Yangon 405. Yinmar Myat Noe Co. Ltd73 (A), Unversity Ave Rd. BHNN, Yangon 406. Yoma5(b) Myittar Street (11) Ward, South OkkalapaYangon 407. Yoma351, Myittar St. Ward (17), SOKAA, Yangon 408. Yoma Timber Trading1010, Myittar St., Ward (9), South Okkalapa Tsp, Yangon 409. Yoma Timber Trading110-B, 2nd St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon 410. Yoma Timber Trading12, 6th St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon 411. Ywet Hla3(A) 6th Street, Industrial Zone, (8) Ward, South OkkalapaYangon 412. Zabu Yadanar Co. Ltd.521, Mogok St. Ind. Zone (1), SDGNN, Yangon 413. Zaw87, Yadanar St. Ward (8), SOKAA, Yangon 414. Zaw Enterprise Ltd.9-11 54th St. BTHGG, Yangon 415. Zenith Myanmar Advantage (ZMA)50, Latha St. LTAA, Yangon 416. Zin Yaw132/133, No. 4 Main Road, SPTAA, Yangon Mandalay 417. Ayegabar Timber Co. Ltd.282, Cor. of 81st and 23rd St, Mandalay 418. Golden Hook Co. Ltd.7, Sitha St, Oh Bo St. Mandalay 419. Myanmar Teak Wood Ind. Co. Ltd.No 2 Sawmill, Amarapura Tsp. Mandalay 420. Myanmar Timber EnterpriseA.D.B. (1), At the foot of Mandalay Hill, Mandalay 421. Upper Myanmar Wood and Lumber Co-op (Branch)37 (B), 27th (B) St, Bet 64th St. and 65th St. Mandalay 422. Light World Co., Ltd.155, 30th St., Bet. 82nd St. & 83rd St., Chan Aye Thar San Tsp., Mandalay 423. Pyi See Pwar Ltd.71-Hta, 10th St., Bet. 74th St. & 75th St., Oo Boketaw Qtr., Mandalay 424. Win Malar Aung Trading Co., Ltd.G-5 (A), Industrial Zone (1), Pyi Gyi Dagun Tsp, Mandalay 425. Yee Shin Co., Ltd.287, 82nd St., Bet. 27th & 28th St., Mandalay 426. Tun Family105-106, Bogyoke Nay Win St. Thanlyin 427. Mahar Kyaw Mahar Co. Ltd5, Nayapati Sithu St. Salin Tsp, Magway 428. Thiri Khit Tayar106, 7th St. Mingalar Ward, Pyinmana







II.A. IRON & STEEL FOUNDRIES Name, address and other information Date of listing 19.11.2007 429. 111 (Triple One),111, 2nd St., Industrial Zone, Okkalapa (South) Tsp, Yangon 430. Aung Chanthar,1, Cor. of Nanmatu 1st St., & Zaung Tu St., Zone (3), Dagon Myothit (South) Tsp, Yangon 431. Excellence Mineral Casting Co., Ltd.Plot No 142, U Tayoke Gyi St., Industrial Zone (4), Hlaing Tharya Tsp, Yangon 432. MET Co-op Ltd.42-49, Industrial Rd., Ind. Zone, Shwepyitha Tsp, Yangon 433. Sein Win & Bros (U)45, 55th St., (2) Ward, Pazundaung Tsp, Yangon 434. Win (U) & Sons19 (B), Yadana Theingi St., Zone (3), South Dagon Tsp, Yangon 435. Aung Naing ThuI/H-171, Cor. of 61st St & Awarat St., Industrial Zone, Mandalay 436. Aung Naing ThuCor. 41st St., & Sein Pan Rd., Near No. (3) Bus Stop, Mandalay 437. Aung Naing ThuPlot-589, D/13-16, Yangon Main Rd., May Zin Thein St.,Htein Kone Ward, Zone (1), Mandalay







II. B. MINING COMPANIES Name, address and other information Date of listing 19.11.2007 438. Asia Guiding Star ServicesRm 21, Bldg 207, Anawratha Rd, Pabedan, Yangon 439. Boom Tip Private Co Ltd001-C (G/F), Shwegon Plaza, Shwegondaing Rd, Bahan, Yangon 440. Chit Thein Mining Joint Venture556, 6th Street, East Gyogone, Insein, Yangon 441. Concordia InternationalB-2, R-5, Myanmar Info-Tech, Hlaing, Yangon 442. Concordia International3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Rd, Bahan, Yangon 443. Delco Ltd5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon 444. East Asia Gold Co Ltd274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 445. East One Mining Co Ltd56 Aung Thabyay St, Kyuntaw South Ward, Sanchaung, Yangon 446. East One Mining Co Ltd274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 447. Explorers Consulting LtdBldg 4, Room 4, Bayint Naung St, Saunh Hay Man Housing, North Dagon, Yangon 448. Future Engineering & Gold Mining Co Ltd274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 449. Haw Khan Co Ltd37 (tha-2), Sibintharyar St, Parami, Myayagon, Yangon 450. Htarwara mining company Name of director: Maung Ko 451. Ivanhoe Myanmar Holdings Ltd88 Room 302 Pyay Road, Int’l Business Centre, Hlaing, Yangon 452. Jinghpaw Academy Co LtdD2-A Cherry Garden Housing, Cherry 3rd Lane, 14/3 Qtr, South Okkalapa Tsp, Yangon 453. KTM Mineral Prod Coop SocietyNya-73, Yuzana St, Bayint Naung Warehouse, MYGNN, Yangon 454. Kang Long Gold Co Ltd7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon 455. Kang Long Gem Co Ltd7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon 456. Kayah Golden Gate Mining Co Ltd233/235 3rd floor, 32nd Street, Pabedan, Yangon 457. KTM Enterprise Ltd30A University Avenue Road, Bahan, Yangon 458. Kwan Lon Regional Development Co Ltd30, Room 1, Yaw Min Gyi Rd, Dagon, Yangon 459. Lamintayar Mining Co Ltd124 (G/F) 52nd St, Pazundaung, Yangon 460. Maha Dana Mining Co Ltd5 Hospital Street, Bauk Htaw, Pyithaya, Yankin, Yangon 461. Ma Naw Ahla112A Phone Gyi Street, Lanmadaw, Yangon 462. May Flower Mining Enterprise Ltd,159-161 Myanmar Gongyi St, MTNTT, Yangon 463. MGJ Group Coop Ltd125, 1st Floor, Anawratha Rd, Pazundaung, Yangon 464. Mining Enterprise no 190 Kanbe Road, Yankin, Yangon 465. Mining enterprise no 290 Kanbe Road, Yankin, Yangon 466. Mining enterprise no 390 Kanbe Road, Yankin, Yangon 467. Moon Co Ltd70-K, Ngwe Wut Hmon Yeiktha, Shwe Taung Gyar, Bahan, Yangon 468. Myanmar Austino Resources Ltd03-04 Sedona Hotel, Kaba Aye Pagoda Rd, Yankin, Yangon 469. Myanmar BPL Resources Ltd,189 Bo Myat Tun Rd, Pazunaung, Yangon 470. Myanmar ECI Joint Venture Co Ltd1 Shwe Li Street, Bahan, Yangon 471. Myanmar First Dynasty Mines Ltd88, Unit b302, IBC Compund, Pyay Rd, 6.5 mile, Hlaing, Yangon 472. Myanmar Ivanhoe Copper Trading Co Ltd70(I), Bo Chein Lane, Pyay Road, 6th Mile, Hlaing, Yangon 473. Myanmar Shwe Kone Lone Mining Co14 Wut Kyaung St, Pazundaung, Yangon 474. Myanmar Soon Pacific Co Ltd7 Thiri Yadanar Yeiktha, Michaungkan Bk 3, WAizayandar RD,TGKNN, Yangon 475. Myanmar Soon Pacific Co Ltd100/101A Pale Myothit, 3 Main Rd, Cor of Baydar Lane (2), MDNN, Yangon 476. Myanmar Tin/Tungsten Co Ltd171, 28th St, Pabedan, Yangon 477. Nan Cherry International Co Ltd10, 001, Near Bayint Naung Tower, Bayint Naung Rd, Kamayut, Yangon 478. Oil & Gas Services Co Ltd23 Thukha St, Yankin, Yangon 479. Panthu Geological Services Co-operative Ltd262/264, Room (B/03-04), 3rd floor, Dagon Centre, Pyay Road, Sanchaung, Yangon 480. Sandi Mining Co Ltd170/176 Room 201, 2nd floor, Bo Aung Kyaw Street, MGW Centre, Bohahtaung, Yangon 481. Sea Sun Star Mining Prod. & Marketing Co16A, Room 17 (3rd floor), Ma Kyee Kyee St, Sanchaung, Yangon 482. Shan Yoma Nagar Co Ltd19 Shwe Pone Nyet Yeikmon, Bayintt Naung Rd, Kamayut, Yangon 483. Shwe Moung Taan Trading & Mining Co117 (1st floor) 42nd St, BTHGG, Yangon 484. Shwe Thanlwin Co Ltd61-W, Bayint Naung Rd, Hlsing, Yangon 485. Smart Technical Services Co Ltd5th Floor, Banyadala Road, City Bank Bldg, Mingala Taung, Nyunt, Yangon 486. Thein Than Mining Co Ltd266 Shwebontha St, Pabedan, Yangon 487. Theingi Shwe Sin Co Ltd293 (1st floor) Shwebontha St, Pabedan, Yangon 488. Vantage Co Ltd80, 50th Street, Pazundaung, Yangon 489. Wa Regional Development General Trading Co Ltd8 Kan St, 6 Mile, Hlaing, Yangon 490. Yadanar Win Co Ltd117, 1st floor, 42nd St, BTHGG, Yangon 491. Zarli Group of Companies18 Inya Road, Kamayut, Yangon 492. Concordia International5 (GF) SY Bldg, Bet 77 & 78th St, Chan Aye Thazan Tsp, Mandalay 493. Future Engineering and Gold Mining Co Ltd197, 32nd St bet 79 and 80th St, Mandalay 494. Shwe Thanlwin Co Ltd,78th St, opposite 42nd St, Maha Aung Myay Tsp, Mandalay 495. Theingi Shwe Sin Co Ltd1-F, Cor of 27 & 78th St, Mandalay 496. Myanmar ECI Joint Venture Co Ltd Barite Powdering Plant, Thazi 497. Myanmar Ivanhoe Copper LtdSalingyi/Salingyi Tsp, Monywa 498. Sea Sun Star Mining Prod & Marketing Co Ltd432 Yuzana Ward, Myitkyina 499. May Flower Mining Ent Ltd, Inbyin, Kalaw 500. Kayah Golden Gate Mining CoDa-5, Padauk St, Dhamaryon Ward, Loikaw







II. C. MINING EQUIPMENT AND SUPPLIES Name, address and other information Date of listing 19.11.2007 501. Mining and Mining EquipmentDiethelm Technology400/406 Merchant Street, Botahtaung, Yangon 502. Geocomp Myanmar Ltd360 Pyay Rd, Sanchaung, Yangon 503. M-Ways Ltd274A Rm 1 (1st floor) Pyay RD, SCHGG, Yangon 504. Ma Naw Ahla112 (A), Phone Gyi St., Lanmadaw Tsp, Yangon 505. Ma Naw AhlaD2-A, Cherry Garden Housing, Cherry 3rd Lane, 14/3 Quarter,South Okkalapa Tsp, Yangon 506. Mantra Machinery & Trading Co Ltd17 Pan Chan Street, Sanchaung, Yangon 507. MSP Ltd7 Waizayanatar Rd, Thiriyadana Yeiktha, Thingankyan, Yangon 508. Myanmar JPN Equipment Trading Co., Ltd.Blk. No. (2), Ywama Curve, Bayint Naung Rd., Hlaing Tsp, Yangon 509. Myanmar Tractors Ltd16 Mya Martar St, Industrial Zone, Thaketa, Yangon 510. Phan Nay Wun Co LtdB5 Shwe Padauk Yeik Mon, Shwe Yinmar St, Kamayut, Yangon 511. SAKAMOTO International Co., Ltd.33-A, Pyay Rd., 7 1/2 Mile, Mayangon Tsp, Yangon 512. Shwe Kywe101-102 Bldg B, Laydauntkan Rd, Thumingalar Ward, TGKNN, Yangon 513. Sum Cheong (Myanmar) Limited8-A, Khabaung St., Hlaing Tsp, Yangon 514. Sum Cheong (Myanmar) Ltd.Thaketa Ind. Ward, Ayeyarwun Rd., Thaketa Tsp, Yangon 515. Supreme Enterprise Limited.73 (Nya), Yuzana St., Bayint Naung, Mayangon Tsp, Yangon 516. Techno Marketing Ltd50 Thumingalar Housing Estate, Laydauntkan Rd, TGKNN, Yangon 517. Tractors World Co LtdRoom 88, Dagon Tower, Shwegondine Junction, Bahan, Yangon 518. TWP Co Ltd1B, Ind. Zone, Ward 23, SDGNN, Yangon 519. United Machinery Co Ltd1947b Bogyoke Lane, Yangon Pathein Highway Road, Hlaing Tha Yar, Yangon 520. Kyin Lon234, 83rd Street (Bet 27th and 28th Streets), Mandalay 521. Myanmar Tractors Ltd30, 27th Street, (between 68th and 69th St), Mandalay 522. Myanmar Tractors & Trading Co., Ltd.Mashikahtaung Qtr., Pharkant-Sittaung Rd., 523. United Machinery Co., Ltd.G-16, Kywee-se-kan 8th St., Pyi Gyi Tagun Tsp, Mandalay 524. United Machinery Co., Ltd.Yumar (2) Ward, Pharkant Sethmu Rd., Pharkant ZINC WORKS 525. Ko Nyein Maung167 U Chit Maung Rd, Bahan, Yangon 526. Lucky SundayShed (59) Rm (4) Saw Bwa Gyi Gon, Insein, Yangon 527. Maung Maung Thein & Sons475 Baho Rd, West Gyo Gon, Insein, Yangon 528. Myat Noe KhinShed (8) Rm (1) Saw Bwa Gyi Gon, Insein, Yangon 529. Tint Lwin, KO & Brothers1 (B) East Race Course Ed, Tamwe, Yangon ZINC 530. Aung Soe Moe123, 36th Street, Kyauktada, Yangon 531. AyeyarwaddyShed (25), Rm (10) Saw Bwa Gyi Gon, Insein, Yangon 532. Chit Meik SweShed (56) Rm (2/3), Saw Bwa Gyi Gon, Insein, Yangon 533. Golden Egg33, 27th Street, Pabedan, Yangon 534. Golden EggShed (11), Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 535. Hla Thu KhaShed (57), Rm (5), Saw Bwa Gyi Gon, Insein, Yangon 536. Kaung Set LinShed (70A), Rm (1/2) Saw Bwa Gyi Gon, Insein, Yangon 537. MawlamyaingShed (68) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon 538. Moe MyittarShed (56) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon 539. Mogok FamilyShed (94) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 540. New HeinShed (55) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon 541. New LightShed (59) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 542. New SevenShed (56) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon 543. OrientalShed (8) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 544. R S Hla Myint AungShed (75A) Rm (1), Saw Bwa Gyi Gon, Insein, Yangon 545. San ThitShed (55) Rm (7), Saw Bwa Gyi Gon, Insein, Yangon 546. Shwe Htoo MyatShed (57) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon 547. Shwe Maw LiShed (8) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon 548. Taw Win Tha ZinShed (17) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon 549. YadanabonShed (58) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon 550. Zaw Myint & BrothersShed (56) Rm (10), Saw Bwa Gyi Gon, Insein, Yangon 551. Zaw WinShed (107) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon 552. Zaw WinShed (108) Rm (3/4), Saw Bwa Gyi Gon, Insein, Yangon 553. Zaw Win10 Bayint Naung Rd, Mayangon, Yangon 554. Zaw Win (2)Shed (107) Rm (5), Saw Bwa Gyi Gon, Insein, Yangon







III. A. GEMS Name, address and other information Date of listing 19.11.2007 555. Ayawaddy Mandalay330A, Kaba Aye Pagoda Road, Mayangon, Yangon 556. Deal Export and Import Enterprise216, Bo Aung Kyaw Street, Batahtaung, Yangon 557. Gold Uni Investment Co., Ltd.54, Pyay Road, Hlaing Tsp, Yangon 558. Hta Wa Ra GemsShop (1008), Kaba Aye Pagoda Road, Sedona Hotel, Yankin, Yangon 559. Jade Land Jewellery Co., Ltd.263, Thinbyu Road, Botahtaung Yangon 560. Manawmaya Gems and Jewellery527, New University Avenue Road, Bahan Yangon 561. Myanmar ruby enterprise co Ltd22/24 Sule Pagoda Road,Kyauktada Township, Yangon 562. Myanmar gems enterpriseMinistry of Mines,Head office Building 19, Naypyitaw 563. Myanmar pearl enterpriseMinistry of Mines, Head office Building 19, Naypyitaw 564. Nandawun Souvenir Shop55, Baho Road, Ahlone Tsp, Yangon 565. Ruby Dragon Jade and Gem Co., Ltd.39A, Kaba Aye Pagoda Road, Mayangone Township, Yangon 566. Sunny Gems379, Bogyoke Aung San St., Pabedan, Yangon 567. The Rich Gems303, U Wisara Road, Sanchaung Tsp, Yangon GOLD DEALER/GOLDSMITHS & GOLD SHOPS 568. Ah Choon181 Bogyoke Aung San Market, East Wing, Pabedan, Yangon 569. AK01-05, Lanamdaw Plaza, Maha Bandoola St., Lanmadaw Tsp 570. Alunkhant Jewel Art41, Zaya Waddy St., Baho Rd., Sanchaung Tsp, Yangon 571. Ar-tiar Silver Smith & Gold Plating522, 28th St., Maha Bandoola Rd., Pabadan Tsp., Yangon 572. Arkar (Ko) (Thar Gyi)22, Innwa St., Kyauk Myaung, Tamwe, Yangon 573. Aung77/70 Upper Pazundaung Road, Pazundaung, Yangon 574. Aung ChanthaRm 48, Shed 1, Insein Market, Insein Tsp, Yangon 575. Aung Naing Win28 (G/F), Seiktha Thukha St., Kyauk Myaung, Tamwe Yangon 576. Aung Nay Lin14, Kanna Zay, Pann Pin Gyi St., Kyi Myin Daing Tsp, Yangon 577. Aung NilarSuper World Hall 1, Bogyoke Aung San Market, Pabedan Tsp. Yangon 578. Aung Soe Hla84, 29th St., Pabedan Pabedan Tsp, Yangon 579. Aung Thamardi (Nagani)35 (G/F), Shwebontha Rd., Pabedan Tsp. Yangon 580. Aung Thitsar Gold & Jewellery Shop643 & 629, Maha Bandoola St., Bet. 21st St., & 22nd St., Latha Tsp, Yangon 581. Aung Thitsar Oo119 Shwebontha St, Pabedan, Yangon 582. Aung Yadanar238, Shwebontha St., Pabedan Tsp, Yangon 583. Aung Zabu61 Thamein Bayan Rd, Tamwe, Yangon 584. Awarat3 A, Kyaik Waing Pagoda Rd, 3 Ward, Mayangon, Yangon 585. Aye Kyi Thar Jewellery & Gold Shop61, Eain Gyi St., Yaykyaw, Pazundaung Tsp, Yangon 586. Bangkok631 Maha Bandoola St, Latha, Yangon 587. Banhoe663, maha Bandoola Road, Corner of 20th St & Latha St., Latha Tsp, Yangon 588. Bhone Han Gyaw196, Bogyoke Aung San Market (East Wing), Bogyoke Aung San Road, Pabedan Tsp, Yangon 589. Boe Yadanar Co., Ltd.45, Tay Nu Yin St., 7 1/2 Mile, Pyay Rd., Mayangon Tsp, Yangon 590. Cartia Diamond House137 Shewbontha St, Pabedan, Yangon 591. Chaung Ho719, Maha Bandoola Road, Latha Tsp, Yangon 592. Chaung Kyin635 Maha Bandoola St, Latha, Yangon 593. Chein Hauk (Chein Hawt)183 Banyadala Rd, Tamwe, Yangon 594. Chein Kinn199, Banyadala Rd, Tamwe, Yangon 595. Chein San (Chain San)639 Maha Bandoola St, Latha, Yangon 596. Chein Sweet (Chain Sweet)537/541 Maha Bandoola St, Latha, Yangon 597. Chein Win675B Maha Bandoola St, Latha, Yangon 598. Chin Yi707, Maha Bandoola Road, Between 18th St. and Sin Oh Dan St., Latha Tsp, Yangon 599. Chitti (Chit Tee)Bldg 1, Rm 001, Upper Pazundaung Rd, Pazundaung, Yangon 600. Chone Whar647 Maha Bandoola St, Latha, Yangon 601. Chong Li641, Maha Bandoola Road, Latha Tsp, Yangon 602. City LoveC-14, Super World (1), Bogyoke Aung San Market, Pabedan Tsp, Yangon 603. Crown (Tharaphu)212, Shwebontha St., Pabedan Tsp, Yangon 604. Daung Sandar117A, Lay Daunk Kan Rd, Thingankyun, Yangon 605. Diamond Crown78 Shwebontha St, Pabedan, Yangon 606. Diamond Glory(B-1) Super World (1), Bogyoke Market, Pabedan Tsp, Yangon 607. Diamond MartBogyoke Aung San Market (North Wing), Pabedan Tsp, Yangon 608. Diamond Palace665 Maha Bandoola St, Pabedan, Yangon 609. Diamond Queen75, U.T.C Compound, Inya Road, Ward (9), Kamayut Tsp, Yangon 610. Doh A-Myo-Thar65, Upper Pazundaung St., Pazundaung Tsp, Yangon 611. Double Dragon75/77 Top Floor, Wadan St, Lanmadaw, Yangon 612. Ei Shwe Sin537 (G/F) Maha Bandoola St, Padeban, Yangon539, Maha Bandoola St, Padeban, Yangon 613. Ever96/97, Yangon-Insein Road, (3) Qtr., Hlaing Tsp, Yangon 614. Everest Gold Shop3-A, Kyaikwine Pagoda Road, (3) Qtr, Hlaing Tsp, Yangon 615. Flying Elephant516, Maha Bandoola Road, Pabedan Tsp, Yangon 616. Emperor Jewellery127-C2, Old Yaydashay Rd., Bahan Tsp, Yangon 617. Emperor Jewellery,22, West Shed (C), Bogyoke Aung San Market, Pabedan Tsp, Yangon 618. ForeverA 2/005 Banyadala Rd, Tamwe, Yangon 619. Fun Fun Gems, Jewellery & Souvenir9-2, Khabaung St., Hlaing Tsp, Yangon 620. Gems Jade Carving & Jewellery66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon 621. Gold 1000573, Maha Bandoola Road, Pabedan Tsp, Yangon 622. Gold 2000 Goldsmiths & Jewellery711, Maha Bandoola St., Bet. 18th St., & Sin-oh-dan St., Latha Tsp, Yangon 623. Gold & Emerald Co., Ltd.134, Shwebontha Road, Pabedan Tsp, Yangon 624. Gold Fish144 Shwebontha St, Pabedan, Yangon 625. Golden Banner709 Maha Bandoola St, Latha, Yangon 626. Golden Bell Jewellery66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon 627. Golden Crown77, 44th St., Botahtaung Tsp, Yangon104, 50th St., Pazundaung Tsp, Yangon30, Dawna Road, Pazundaung Tsp, Yangon 628. Golden Crown - Tai Inn725, Mahabandoola Rd., Top of 17th St., Latha Tsp, Yangon633, maha Bandoola Road, Latha Township, Yangon 629. Golden Lion World56, 29th St., Upper Block, Pabedan Tsp, Yangon 630. Golden Palace701/703 Maha Bandoola St, Latha, Yangon 631. Golden Palace743 Maha Bandoola St, Latha, Yangon 632. Golden Pearl136, Bogyoke Market (West Wing) Bogyoke Aung