2008R0194 — EN — 13.05.2010 — 005.001

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 These measures were subsequently extended and amended by Common Position 2000/346/CFSP ( 3 ), repealed and replaced by Common Position 2003/297/CFSP ( 4 ), and then renewed by Common Position 2004/423/CFSP ( 5 ), reinforced by Common Position 2004/730/CFSP ( 6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









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







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







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







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







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







II. A. IRON & STEEL FOUNDRIES No Name, address and other information Date of first designation 528. 111 (Triple One) 111, 2nd St., Industrial Zone, Okkalapa (South) Tsp, Yangon 19.11.2007 529. Aung Chanthar 1, Cor. of Nanmatu 1st St., & Zaung Tu St., Zone (3), Dagon Myothit (South) Tsp, Yangon 19.11.2007 530. Excellence Mineral Casting Co., Ltd. Plot No 142, U Tayoke Gyi St., Industrial Zone (4), Hlaing Tharya Tsp, Yangon 19.11.2007 531. MET Co-op Ltd. 42-49, Industrial Rd., Ind. Zone, Shwepyitha Tsp, Yangon 19.11.2007 532. Sein Win & Bros (U) 45, 55th St., (2) Ward, Pazundaung Tsp, Yangon 19.11.2007 533. Win (U) & Sons 19 (B), Yadana Theingi St., Zone (3), South Dagon Tsp, Yangon 19.11.2007 534. Aung Naing Thu I/H-171, Cor. of 61st St. & Awarat St., Ind