Proposal for a Council Regulation renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 /* COM/2008/0004 final */





[pic] | COMMISSION OF THE EUROPEAN COMMUNITIES | Brussels, 15.1.2008 COM(2008) 4 final Proposal for a COUNCIL REGULATION renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (presented by the Commission) EXPLANATORY MEMORANDUM 1. 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. 2. Common Position 2007/750/CFSP of 19 November 2007 provides for new restrictive measures concerning certain imports from, exports to and investments in Burma/Myanmar, targeting its timber industry and certain extractive industries. It also calls for broadening the scope of the existing restrictions on investment to also apply in respect of investment in enterprises owned or controlled by persons or entities associated with the military regime, and for broadening the categories of persons targeted by the freezing of funds and economic resources to include also all senior serving members of the Burmese military. 3. Certain restrictive measures were implemented by Council Regulation (EC) No 817/2006. For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 817/2006, which should be repealed. 4. This Regulation should be accompanied by a notice regarding modalities for maintenance of certain lists. Proposal for a COUNCIL REGULATION renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof, Having regard to Common Position 2007/750/CFSP amending Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar[1], Having regard to the proposal from the Commission, Whereas: 5. On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/ Myanmar by Common Position 1996/635/CFSP[2]. These measures were subsequently extended and amended by Common Position 2000/346/CFSP[3], repealed 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. 6. Common Position 2006/318/CFSP therefore provided for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy. The restrictive measures provided for by Common Position 2006/318/CFSP included a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises. 7. Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004[10]. 8. In reaction to the brutal repression perpetrated by the Burmese authorities against peaceful protestors in September 2007 and the continuing serious violations of human rights in Burma/Myanmar, the Council decided on 19 November 2007 to apply further restrictive measures against that country’s military regime, in addition to those already in place in accordance with Common Position 2006/318/CFSP. 9. Common Position 2007/750/CFSP provides for new restrictive measures concerning certain imports from, exports to and investments in Burma/Myanmar, targeting its timber industry and certain extractive industries. It also calls for broadening the scope of the existing restrictions on investment to also apply in respect of investment in enterprises owned or controlled by persons or entities associated with the military regime, and for broadening the categories of persons targeted by the freezing of funds and economic resources to include also all senior serving members of the Burmese military. 10. For more than a decade, the Council and members of the international community have repeatedly condemned the Burmese/Myanmar regime’s practice of torture, summary and arbitrary executions, forced labour, abuse of women, political arrests, forced displacement of the population and restrictions on the fundamental rights of freedom of speech, movement and assembly. Taking into account the regime’s longstanding, continuing serious violations of fundamental rights, including the recent brutal repression of peaceful demonstrations, the restrictive measures in this Regulation are instrumental in promoting respect for fundamental human rights and thus serve the purpose of protecting public morals. 11. The new restrictive measures target the sectors which provide sources of revenue for the military regime of Burma/Myanmar. Therefore the new restrictive measures apply to wood and wood products, and to coal, gold, silver, certain base metals and precious and semi-precious stones, excluding finished products. In these sectors, certain measures restrict imports, exports and investments. The list of entities to which these new investment and export restrictions apply should correspond to the list established in Annex I to Common Position 2007/750/CFSP which lists entities in Burma/Myanmar involved in these targeted sectors[11]. 12. These restrictions are designed to prevent those subject to EC jurisdiction from deriving benefits from trade which promotes or otherwise facilitates the implementation of such policies, which are in breach of international law and are incompatible with the principles of liberty, democracy, respect for human rights and fundamental freedoms, and the rule of law, which are common to the Member States. 13. Certain of these measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned. 14. The scope of the ban on investment imposed by Regulation (EC) No 817/2006 should be aligned with Common Position 2007/750/CFSP, and the lists of persons, entities and bodies subject to the restrictive measures of that Regulation should be updated[12]. 15. The list of equipment which might be used for internal repression should be updated following recommendations made by experts, taking into account Council Regulation (EC) No 1236/2005 of 27 June 2005 concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment[13]. 16. For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 817/2006 which should be repealed. 17. This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective, HAS ADOPTED THIS REGULATION: CHAPTER 1 Definitions Article 1 18. For the purposes of this Regulation, the following definitions shall apply: (a) ‘import’ means any entry of goods into the customs territory of the Community, including temporary storage, the placing in a free zone or free warehouse, the placing under a suspensive procedure and the release for free circulation, within the meaning of Regulation (EEC) No 2913/92[14]; (b) ‘export’ means any departure of goods from the customs territory of the Community, including the departure of goods that requires a customs declaration and the departure of goods after their storage in a free zone of control type I or free warehouse, within the meaning of Regulation (EEC) No2913/92; (c) ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance; (d) ‘funds’ means financial assets and benefits of every kind, including but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; (vii) documents evidencing an interest in funds or financial resources; (e) ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management; (f) ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services; (g) ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; (h) ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty. 19. For the purpose of this Regulation Ceuta, Gibraltar, Helgoland and Melilla shall be treated as part of the customs territory of the Community. CHAPTER 2 Import restrictions Article 2 20. Annex I shall include goods belonging to the following categories: (a) round logs, timber and timber products; (b) coal and metals; and (c) precious and semi-precious stones. 21. It shall be prohibited: (a) to import goods listed in Annex I, if such goods (i) originate in Burma/Myanmar or (ii) have been transferred or shipped from Burma/Myanmar; (b) to purchase goods listed in Annex I, if such goods (i) originate in Burma/Myanmar or (ii) are located in or have been transferred or shipped from Burma/Myanmar; (c) to transport goods listed in Annex I, if such goods (i) originate in Burma/Myanmar or are being transferred or shipped from Burma/Myanmar to any other country, and (ii) their final destination is in the Community; or (d) to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibitions in points (a), (b) or (c). 22. The origin of goods shall be determined in accordance with the relevant provisions of Regulation (EEC) No 2913/92. 23. Imports, purchases and transport of goods which are occasional and consist solely of products for the personal use of the recipients or travellers or their families shall not be considered as prohibited by paragraph 2, if it is evident from the nature and quantity of the products that no commercial purpose is in view. Article 3 24. Article 2 shall not apply to goods which were, pursuant to a contractual obligation to supply the goods concerned to a contracting party in the Community, in the course of shipment before the date of entry into force of this Regulation. Goods shall be deemed to be in the course of shipment if they left Burma/Myanmar before the relevant date for a final destination in the Community. 25. It shall be up to the interested party to show to the customs authorities by means of relevant documents the conditions set out in paragraph 1 are met. If the documents are not submitted when the goods are declared, the customs authorities shall detain the goods. 26. If the necessary documents are not provided within two months or if, after submission of the documents, the customs authorities are not satisfied that the conditions set out in paragraph 1 are met, the customs authorities shall dispose of the detained goods in accordance with applicable national legislation. CHAPTER 3 Export restrictions Article 4 27. It shall be prohibited to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex II, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar. 28. Paragraph 1 shall not apply to protective clothing, including flak jackets and helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only. Article 5 29. Annex III shall include equipment and technology used in the industries listed in Article 7(4). 30. A prior authorisation shall be required for the sale, supply, transfer or export, directly or indirectly, of the goods and technology listed in Annex III, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar. 31. Sellers, suppliers, transferring parties and exporters shall supply the competent authorities with all relevant information required for their application for an authorisation. The application shall be lodged with the competent authorities in the Member State where the applicant is established, as indicated in the websites listed in Annex IV. 32. The competent authorities in the Member States, as indicated in the websites listed in Annex IV, shall not grant any authorisation for any sale, supply, transfer or export of the goods and technology listed in Annex III, where there are reasonable grounds to believe that the goods and technology will be sold, supplied, transferred or in any other way made available to an enterprise in Burma/Myanmar engaged in the industries listed in Article 7(4). 33. Authorisations shall be granted only by a competent authority in the Member State where the applicant is established, as indicated in the websites listed in Annex IV. Authorisations shall be valid throughout the Community. 34. The competent authorities may grant authorisations under such conditions as they deem appropriate, such as an obligation to provide an end-user statement. The competent authorities, acting in accordance with paragraph 4 or 5, may annul, suspend, modify or revoke authorisations which they have already granted. 35. Where the competent authorities in a Member State refuse to grant an authorisation, or annul, suspend, substantially limit or revoke an authorisation, the Member State concerned shall inform the other Member States and the Commission thereof, and share relevant information, notably on the end-user or enterprise in Burma/Myanmar involved, with them. 36. Before a Member State grants an authorisation which concerns the same end-user or enterprise in Burma/Myanmar, it will first consult the Member State which issued the denial. If, following such consultations, the Member State concerned decides to grant an authorisation, it shall inform the other Member States and the Commission thereof, providing all relevant information to explain the decision. Article 6 Article 5 shall not apply to goods which were in the course of shipment before the date of entry into force of this Regulation. Goods shall be deemed to be in the course of shipment if they have left the Community before the relevant date for a final destination in Burma/Myanmar. Article 7 37. It shall be prohibited: (a) to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar; (b) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar; 38. It shall be prohibited: (a) to provide technical assistance related to the equipment which might be used for internal repression as listed in Annex II, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar; (b) to provide financing or financial assistance related to the equipment listed in Annex II, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar; 39. As regards any of the enterprises in Burma/Myanmar listed in Annex V, it shall be prohibited to provide financing or financial assistance for any sale, supply, transfer or export of goods and technology listed in Annex III or for the provision of related technical assistance or training. 40. Annex V shall include: (a) enterprises in Burma/Myanmar engaged in the following industries: (i) logging and timber processing, (ii) mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc; (iii) mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds; and (b) legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises owned or controlled by, or acting for or on behalf of, such enterprises. 41. It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in paragraphs 1, 2 and 3. 42. The prohibitions set out in paragraphs 1(b), 2(b) and 3 shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition. Article 8 43. A prior authorisation shall be required for the provision of technical assistance related to goods and technology listed in Annex III, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar. 44. The natural or legal persons, entities or bodies providing the technical assistance will supply the competent authorities with all relevant information required for their application for an authorisation. The application shall be lodged with the competent authorities in the Member State where the applicant is established, as indicated in the websites listed in Annex IV. 45. The competent authorities in the Member States, as indicated in the websites listed in Annex IV, shall not grant any authorisation for any provision of technical assistance related to the goods and technology listed in Annex III, where there are reasonable grounds to believe that the technical assistance will be provided to, or in any other way be beneficial to, an enterprise in Burma/Myanmar engaged in the industries listed in Article 7(4). 46. Paragraphs 5 to 8 of Article 5 shall apply where applications for authorisations are made in accordance with this Article. Article 9 47. By way of derogation from Article 4, the competent authorities in the Member States, as indicated in the websites listed in Annex IV, may authorise, under such conditions as they deem appropriate: (a) the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations; (b) the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations. 48. By way of derogation from Articles 5, 7(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, or the provision of related technical assistance, financing or financial assistance, if all of the following conditions are met: (a) the transaction constitutes performance of a contractual obligation to sell, supply or transfer the goods concerned, or to provide the assistance or financing concerned, to an enterprise or joint venture in Burma/Myanmar; (b) the contract or agreement which created the obligation was concluded by the seller, supplier or transferring party before the date of entry into force of this Regulation, and (c) that contract or agreement relates to the acquisition or creation of the enterprise concerned or the creation of the joint venture concerned. 49. By way of derogation from Article 7(1) to 7(3), the competent authorities in the Member States, as listed in Annex IV, may authorise, under such conditions as they deem appropriate: (a) the provision of financing and financial assistance and technical assistance related to: (i) non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community; or (ii) materiel intended for European Union and United Nations crisis-management operations; (b) the provision of financing and financial assistance related to (i) equipment referred to in point (a) or (ii) the institution-building programmes or crisis management operations referred to therein; or (c) the provision of technical assistance related to (i) equipment referred to in point (a)or (ii) the institution-building programmes or crisis management operations referred to therein. 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 50. All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them, as listed in Annex VI, shall be frozen. 51. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex VI. 52. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at paragraphs 1 and 2 shall be prohibited. 53. The prohibition set out in paragraph 2 shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition. Article 12 54. 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[15], Regulation (EC) No 798/2004[16], Regulation (EC) No 817/2006 or this Regulation, whichever is the earlier, provided that any such interest, other earnings and payments continue to be subject to Article 11(1). 55. 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 56. The competent authorities in the Member States, as indicated in the websites listed in Annex IV, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are: (a) necessary to satisfy the basic needs of persons listed in Annex VI and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; (b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; (c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; (d) necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation. 57. Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1. 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 58. Annex VII shall include: (a) enterprises owned or controlled by the Government of Burma/Myanmar or the public bodies, corporations, including companies established under private law in which the public authorities have a majority stake, and agencies of that State; (b) enterprises owned or controlled by individual members of the Government of Burma/Myanmar or natural or legal persons, entities or bodies associated with them; and (c) legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises referred to in point (a) or (b). 59. The following shall be prohibited: (a) the granting of any financial loan or credit to any of the enterprises listed in Annex V or VII, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises; (b) the acquisition or extension of a participation in the enterprises listed in Annex V or VII, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature; (c) the creation of any joint venture with the enterprises listed in Annex V or VII, with subsidiary enterprises of such enterprises or with affiliated legal persons, entities or bodies under their control. 60. The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 2 shall be prohibited. 61. Paragraph 2 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances. 62. The prohibitions in paragraph 2(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before the date on which the enterprise was first designated by the Council, as indicated in Annex V or VII. 63. The prohibitions in paragraph 2(b) shall not prevent the extension of a participation in enterprises listed in Annex V or VII, if such extension is compulsory under an agreement concluded with the enterprise concerned before the date on which the enterprise was first designated by the Council, as indicated in Annex V or VII. 64. The person, entity or body which intends to extend a participation in an enterprise listed in Annex V or VII shall inform the competent authority in the relevant Member State, as indicated in the websites listed in Annex IV, before any transaction referred to in paragraph 6 takes place. The Member State concerned shall inform the other Member States and the Commission. 65. The prohibition set out in paragraph 2(a) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their dealings with an enterprise, legal person, entity or body not included in Annexes V and VII, would infringe this prohibition. CHAPTER 6 General and final provisions Article 16 66. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall: (a) supply immediately the competent authorities indicated in the websites listed in Annex IV where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 11, and shall forward such information, directly or through these competent authorities, to the Commission; and (b) co-operate with the competent authorities indicated in the websites listed in Annex IV in any verification of this information. 67. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received. 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 judgements handed down by national courts. Article 18 68. The Commission shall be empowered to: (a) amend Annex IV on the basis of information supplied by Member States; (b) amend Annexes V, VI and VII on the basis of decisions taken in respect of the Annexes I, II and III to Common Position 2006/318/CFSP. 69. A notice shall be published regarding the modalities for submitting information in relation to Annexes V, VI and VII[17]. Article 19 70. Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive. 71. Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment. Article 20 72. Member States shall designate the competent authorities referred to in this Regulation and identify them in, or through, the websites listed in Annex IV. 73. Member States shall notify the Commission of their competent authorities without delay after the entry into force of this Regulation and shall notify it of any subsequent changes. 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. Done at Brussels, For the Council The President ANNEX I List of goods referred to in Article 2 Note: If only part of the scope of the CN code referred to is covered by an entry in this Annex, the CN code is preceded by ‘ex’ . A. Round logs, timber and timber products CN code | Product description | 4401 | Fuel wood, in logs, in billets, in twigs, in faggots or in similar forms; wood in chips or particles; sawdust and wood waste and scrap, whether or not agglomerated in logs, briquettes, pellets or similar forms | 4402 | Wood charcoal (including shell or nut charcoal), whether or not agglomerated | 4403 | Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared | 4404 | Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking-sticks, umbrellas, tool handles or the like; chipwood and the like | 4405 | Wood wool; wood flour | 4406 | Railway or tramway sleepers (cross-ties) of wood | 4407 | Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm | 4408 | Sheets for veneering (including those obtained by slicing laminated wood), for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a thickness not exceeding 6 mm | 4409 | Wood (including strips and friezes for parquet flooring, not assembled) continuously shaped (tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like) along any of its edges, ends or faces, whether or not planed, sanded or end-jointed | 4410 | Particle board, oriented strand board (OSB) and similar board (for example, waferboard) of wood or other ligneous materials, whether or not agglomerated with resins or other organic binding substances | 4411 | Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances | 4412 | Plywood, veneered panels and similar laminated wood | 4413 | Densified wood, in blocks, plates, strips or profile shapes | 4414 | Wooden frames for paintings, photographs, mirrors or similar objects | 4415 | Packing cases, boxes, crates, drums and similar packings, of wood; cable-drums of wood; pallets, box pallets and other load boards, of wood; pallet collars of wood | 4416 | Casks, barrels, vats, tubs and other coopers' products and parts thereof, of wood, including staves | 4417 | Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood | 4418 | Builders' joinery and carpentry of wood, including cellular wood panels, assembled flooring panels, shingles and shakes | 4419 | Tableware and kitchenware, of wood | 4420 | Wood marquetry and inlaid wood; caskets and cases for jewellery or cutlery, and similar articles, of wood; statuettes and other ornaments, of wood; wooden articles of furniture not falling in Chapter 94 CN | 4421 | Other articles of wood | 4701 | Mechanical wood pulp | 4702 | Chemical wood pulp, dissolving grades | 4703 | Chemical wood pulp, soda or sulphate, other than dissolving grades | 4704 | Chemical wood pulp, sulphite, other than dissolving grades | 4705 | Wood pulp obtained by a combination of mechanical and chemical pulping processes | 9401 61 | Other seats, with wooden frames, upholstered | 9401 69 | Other seats, with wooden frames, other | 9401 90 30 | Parts of seats of a kind used for aircraft, of wood | 9403 30 | Wooden furniture of a kind used in offices | 9403 40 | Wooden furniture of a kind used in the kitchen | 9403 50 | Wooden furniture of a kind used in the bedroom | 9403 60 | Other wooden furniture | 9406 00 20 | Prefabricated buildings of wood | ex 9705 | Collectors' pieces of wood | ex 9706 | Wooden antiques | B. Coal and metals CN code | Product description | 2601 | Iron ores and concentrates, including roasted iron pyrites | 2602 | Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight | 2603 | Copper ores and concentrates | 2604 | Nickel ores and concentrates | 2607 | Lead ores and concentrates | 2608 | Zinc ores and concentrates | 2609 | Tin ores and concentrates | 2611 | Tungsten ores and concentrates | 2616 10 00 | Silver ores and concentrates | ex 2616 90 00 | Gold ores and concentrates | 2619 00 20 | Slag, dross (other than granulated slag), scalings and other waste from the manufacture of iron or steel, suitable for the recovery of iron or manganese | 2620 11 00, 2620 19 00 | Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly zinc | 2620 21 00, 2620 29 00 | Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly lead | 2620 30 00 | Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly copper | 2620 99 10 | Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly nickel | 2620 99 40 | Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly tin | ex 2620 99 95 | Other slag, ash and residues (other than from the manufacture of iron or steel), containing iron, manganese, tungsten, silver or gold. | 2701 | Coal; briquettes, ovoids and similar solid fuels manufactured from coal | 2704 00 11, 2704 00 19 | Coke and semi-coke of coal, whether or not agglomerated | ex 2705 00 00 | Coal gas | ex 2706 00 00 | Tar distilled from coal | 2708 | Pitch and pitch coke, obtained from coal tar or from other mineral tars: | 7106 | Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | 7107 | Base metals clad with silver, not further worked than semi-manufactured | 7108 | Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | 7109 | Base metals or silver, clad with gold, not further worked than semi-manufactured | ex 7112 30 00 | Ash containing gold or silver or gold or compounds of gold or silver | 7112 91 00 | Other waste and scrap of gold | ex 7112 99 00 | Other waste and scrap of silver | 7118 10 10 | Silver coin, not being legal tender | ex 7118 10 90 | Gold coin, not being legal tender | 7201 | Pig iron and spiegeleisen in pigs, blocks or other primary forms | 7202 | Ferro-alloys | 7203 | Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms | 7204 | Ferrous waste and scrap; remelting scrap ingots of iron or steel | 7205 | Granules and powders, of pig iron, spiegeleisen, iron or steel | 7206 | Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading 7203) | 7207 | Semi-finished products of iron or non-alloy steel | 7401 | Copper mattes; cement copper (precipitated copper) | 7402 | Unrefined copper; copper anodes for electrolytic refining | 7403 | Refined copper and copper alloys, unwrought | 7404 | Copper waste and scrap | 7405 | Master alloys of copper | 7406 | Copper powders and flakes | 7501 | Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy | 7502 | Unwrought nickel | 7503 | Nickel waste and scrap | 7504 | Nickel powders and flakes | 7801 | Unwrought lead | 7802 | Lead waste and scrap | 7804 20 00 | Lead powders and flakes | 7901 | Unwrought zinc | 7902 | Zinc waste and scrap | 7903 | Zinc dust, powders and flakes | 8001 | Unwrought tin | 8002 | Tin waste and scrap | 8101 10 00 | Tungsten (wolfram) powders | 8101 94 00 | Unwrought tungsten, including bars and rods obtained simply by sintering | 8101 97 00 | Tungsten waste and scrap | 8111 00 11 | Unwrought manganese; powders | 8111 00 19 | Manganese waste and scrap | ex 9705 | Collectors’ pieces of silver or gold | C. Precious and semi-precious stones CN code | Product description | 7102 | Diamonds, whether or not worked, but not mounted or set | 7103 | Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport | ex 7105 | Dust and powder of natural precious or semi-precious stones | ANNEX II List of equipment which might be used for internal repression as referred to in Articles 4, 7 and 16 1. Fire-arms, ammunition and related accessories therefor, as follows: 1.1 Firearms not controlled by ML 1 and ML 2 of the EU Common Military List[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 List of goods and technology referred to in Articles 5, 7 and 8 Note: If only part of the scope of the CN code referred to is covered by an entry in this Annex, the CN code is preceded by ‘ex’ . CN code | Product description | 3601 | Propellent powders | 3602 | Prepared explosives, other than propellent powders | 3603 00 | Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators | 8208 10 00 | Knives and cutting blades, for machines or for mechanical appliances, for metalworking | 8208 20 00 | Knives and cutting blades, for machines or for mechanical appliances, for woodworking | 8429 | Self-propelled bulldozers, angledozers, graders, levellers, scrapers, mechanical shovels, excavators, shovel loaders, tamping machines and roadrollers | ex 8430 | Other moving, grading, levelling, scraping, excavating, tamping, compacting, extracting or boring machinery, for earth, minerals or ores; piledrivers and pile extractors Note: This item does not include 8430 20 00, snowploughs and snowblowers | ex 8431 41 00, ex 8431 42 00, ex 8431 43 00, 8431 49 | Parts suitable for use with the machinery described under 8429 and 8430 Note: This item includes, inter alia, buckets, shovels, grabs, grips and bulldozer or angledozer blades | 8439 | Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard | 8454 | Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries | 8455 | Metal-rolling mills and rolls therefore | 8457 | Machining centres, unit construction machines (single station) and multi-station transfer machines, for working metal | 8465 91 | Sawing machines | 8467 22 | Saws for working in the hand with self-contained electric motor | 8467 81 00 | Chainsaws for working in the hand without self-contained electric motor | 8467 91 00 | Parts of chainsaws | 8474 10 00, 8474 20 90, 8474 32 00, 8474 39 90, ex 8474 90 | Machinery for sorting, screening, separating, washing, crushing, grinding, mixing or kneading earth, stone, ores or other mineral substances, in solid (including powder or paste) form; and part therefore | 8480 10 00 | Moulding boxes for metal foundry | 8480 20 00 | Mould bases | 8480 30 | Moulding patterns | 8480 41 00, 8480 49 00 | Moulds for metal or metal carbides | 8480 60 | Moulds for mineral materials | ANNEX IV Websites for information on the competent authorities referred to in Articles 5, 8, 9, 13, 18 and 20 and address for notifications to the European Commission BELGIUM 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/ IRELAND http://www.dfa.ie/un_eu_restrictive_measures_ireland/competent_authorities GREECE http://www.ypex.gov.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/International+Sanctions/ SPAIN www.mae.es/es/MenuPpal/Asuntos/Sanciones+Internacionales FRANCE http://www.diplomatie.gouv.fr/autorites-sanctions/ 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/nemzetkozi_szankciok.htm 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 European Commission: Commission of the European Communities Directorate-General for External Relations Directorate A. Crisis Platform and Policy Coordination in CFSP Unit A.2. Crisis management and peacebuilding CHAR 12/108 B-1049 Brussels Tel. (32-2) 299 1176/295 5585 Fax (32-2) 299 0873 ANNEX V List of enterprises, legal persons, entities or bodies referred to in Articles 7, 15 and 18 Note: Aliases or variations in spelling are denoted by " aka " (also known as). I. A. WOOD AND LUMBER | No. | Name, address and other information | Date of first designation | 1. | Alkemal Representative Office, | 19.11.2007 | 142 A Dharmazedi Rd, Bahan, Yangon | 2. | Asia Wood Co Ltd | 19.11.2007 | 24 Myawaddy Min Gyi St, Industrial Zone (4) Hlaing Tha Yar, Yangon | 3. | Aung Chanthar | 19.11.2007 | 1018 Myittar St, Ward 9, SOKAA, Yangon | 4. | Aung Gonyi | 19.11.2007 | 9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon | 5. | Aung Khant Phyo Coop Ltd | 19.11.2007 | 144A Kyaikwine Pagoda Rd, Ward 3, MYGNN, Yangon | 6. | Aung Khin & Sons | 19.11.2007 | 1-3, Thikhwa Pan St, Cor of Zaygyi St, KMDGG, Yangon | 7. | Aung Kyin | 19.11.2007 | 11 Mani MaybKhalar St, KMDGG, Yangon | 8. | Aung Thein Bo Manufacturing Co Ltd | 19.11.2007 | 30 Salin St, Kyeemyindaing | Yangon | 9. | Aung Zeya | 19.11.2007 | 33 Seikkan Industrial Zone, HLTAA, Yangon | 10. | Aye Myittar | 19.11.2007 | 67 Theingyi St, KMDGG, Yangon | 11. | Aye Myittar | 19.11.2007 | 1820/21-22 P. Moe Nin St, HLTAA, Yangon | 12. | Beautiful Wood Industry Co Ltd | 19.11.2007 | 251, Room 5, Maha Bandoola St, Cor of 46th St, BTHHGG, Yangon | 13. | C.D. Industries & Construction Co Ltd | 19.11.2007 | 105(b) Parami Road, Mayangon, Yangon | 14. | Century Dragon Co Ltd | 19.11.2007 | 3-5 Min Gyi Maha Min Gaung St, Industrial Zone (2), Hlaing Tha Yar, Yangon | 15. | Chantha | 19.11.2007 | Rm 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon | 16. | Coffer Manufacturing Co Ltd | 19.11.2007 | Rm (803), 8th floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon | 17. | Dagon Timber Ltd, | 19.11.2007 | 262-264, Rm A03-01, Dagon Centtre, Pyay RD, Myayangone, Sanchaung, Yangon | 18. | Diamond Mercury Co Ltd | 19.11.2007 | Bldg 2, Rm 21/22, Pyay Rd, 8th mile junction, Mayangon, Yangon | 19. | Diamond Mercury Wood Products Ltd | 19.11.2007 | Plot 42-98, Sethmu 6th St, Industrial Zone, (1), SPTAA, Yangon | 20. | Family | 19.11.2007 | 798, 10th St, Myothit Ward (B), Insein, Yangon | 21. | Flying Tiger Wood Industry Ltd, | 19.11.2007 | 171-173, 51st St, Pazundaung, Yangon | 22. | Forest Products Joint Venture Corporation Ltd | 19.11.2007 | 422-426 Strand Rd, FJV Commercial Centre, Botahtaung, Yangon | 23. | Friend | 19.11.2007 | 300 A-B, Yarzardirit St, Ward 72, SDGNN, Yangon | 24. | Fudak Enterprise Co Ltd | 19.11.2007 | 120 De Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon | 25. | Good Myanmar Trading Co Ltd | 19.11.2007 | 60-B Aung Myay Thasi Ave, Kamayut, Yangon | 26. | Green Gold Industrial Co Ltd | 19.11.2007 | 209 Than Thu Mar Rd, 23 Ward, Thingankyunm, Yangon | 27. | Hi-Tech Forest Industries Co Ltd | 19.11.2007 | 216/222 Rm 7B, Maha Bandoola St, Bo Myet Hu Housing, Pazundaung, Yangon | 28. | Hla Shwe, U & Family | 19.11.2007 | 18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon | 29. | Hong Kong Nu San International Co Ltd | 19.11.2007 | 120 (twin –B), Waizayanda Housing Complex, Waizayanda Rd, TGKNN, Yangon | 30. | Htay | 19.11.2007 | 145 Kanaung Lane (7) NOKAA, Yangon | 31. | Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood | 19.11.2007 | 21 Thukha Waddy Rd, Yankin Township, Yangon | 32. | Htoo Trading Co Ltd | 19.11.2007 | 5 Pyay Rd, Hlaing, Yangon | 33. | Khaing Su Thu Trading and Inustrial Co Ltd | 19.11.2007 | 205 Myin Wun U Aung Thu St, Industrial Zone 2, Hlaing Tha Yar, Yangon | 34. | Khine Industries | 19.11.2007 | 42 Ba Maw Ah in Wun St, Industrial Zone 3, Hlaing Tha Yar, Yangon | 35. | Khine International Co Ltd | 19.11.2007 | 116/8 15th St, LMDWW, Yangon | 36. | Kyi Kyi Saw Mill & Wood Trading | 19.11.2007 | 55 Thameinbayan RD, Tamwe, Yangon | 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) | 19.11.2007 | 42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone (1), SPTAA, Yangon | 39. | Lin Win Co Ltd | 19.11.2007 | 89 Hnin Si Kone Rd, Ahlone, Yangon | 40. | Maha Nandar Co Ltd | 19.11.2007 | 90 Thudhamar St, NOKAA, Yangon | 41. | Master Timber Excel Ltd | 19.11.2007 | 146a Pyay Rd, 9th mile, Mayangon, Yangon | 42. | Master Timber Exel Ltd (KLN Group) | 19.11.2007 | 282, Room 8, 1st floor, Seikkantha St, KTDAA, Yangon | 43. | Miba Gon Shein | 19.11.2007 | 709, Cor of Hlawga St, Ward 21 SDGNN, Yangon | 44. | Mingala Family | 19.11.2007 | 107 Thumana St, South Ward 2, TKAA, Yangon | 45. | Myanmar Channel Quest International Co Ltd | 19.11.2007 | 42-242 Kanaung Myinthar Gyi 4th ST, Ind Zone (1), SPTAA, Yangon | 46. | Myanmar Forest Timber Association | 19.11.2007 | 504-506, Merchant St., Kyauktada Tsp, Yangon | 47. | Myanmar May Kaung Wood Based Industry Co Ltd | 19.11.2007 | 288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd, Dagon, Yangon | 48. | Myanmar Shwe Hintha International Co Ltd | 19.11.2007 | 226, Blk 18, Bo Tayza St, shwe Paukkan Ind Zone, NOKAA, Yangon | 49. | Myanmar Singh Ltd | 19.11.2007 | 18-20 Botahtaung Lane (4), Botahtaung, Yangon | 50. | Myanmar Touchwood Ltd | 19.11.2007 | 805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd, Dagon, Yangon | 51. | Myanmar WoodMart Co Ltd | 19.11.2007 | Room 504, Bldg 29, Shine Tower II, Gyo Phyu St, MTNTT, Yangon | 52. | Myitmakha International Trading Ltd | 19.11.2007 | 19-20 Bahosi Complex, Bogyoke Aung San Rd, LMDWW, Yangon | 53. | Myo Nwe Thit Trading Co Ltd | 19.11.2007 | 147 (G/F), 47th ST, Botahtaung, Yangon | 54. | Myotaw | 19.11.2007 | 492-493 Sethmu Zone Patt St, Ind Zone 2, Ward 64, SDGNN, Yangon | 55. | Nay Chi Tun Family | 19.11.2007 | 4 Thumingalar RD, TGKNN, Yangon | 56. | Nay Chi Tun Family, | 19.11.2007 | 729 Laydauntkan St, TGKNN, Yangon | 57. | New Brothers Co Ltd | 19.11.2007 | 302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon | 58. | New Telesonic Co Ltd | 19.11.2007 | 94 Than Chat Wun U Nyunt St, Dagon Port Ind City, Zone 1, SPTAA, Yangon | 59. | New Telesonic Wood & General Trading | 19.11.2007 | 218 (B) 36th St, KTDAA, Yangon | 60. | Ngwe Zaw, | 19.11.2007 | 728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon | 61. | Nightingale Co Ltd | 19.11.2007 | 221 Botahtung Pagoda Rd, Pazundaung, Yangon | 62. | Nilar | 19.11.2007 | 118 Waizayadanar Rd, Ward 8, SOKAA, Yangon | 63. | Phan Nay Wun Co Ltd | 19.11.2007 | 47, Room 8-8 Sawbwagyigon, Insein, Yangon | 64. | Premio Int’l Co Ltd | 19.11.2007 | 60/75 Corner of Inwa Street & Bo Tay Za St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon | 65. | RCC Co Ltd | 19.11.2007 | 65 Upper Pazundaing RD, Pazundaing, Yangon | 66. | San Family | 19.11.2007 | 1349-1351 Ind Zone 2nd St, SDGNN, Yangon | 67. | San Family | 19.11.2007 | 790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon | 68. | Scantrade Co Ltd | 19.11.2007 | 422-426 4th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon | 69. | Sein Mandaing | 19.11.2007 | 1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon | 70. | Shwe Chain Trading Co Ltd | 19.11.2007 | Rm 619 6th floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon | 71. | Shwe Hlaing Bwar | 19.11.2007 | 462-463 Yaw A Twinn Wun U Pho HlaingSt, HLTAA, Yangon | 72. | Shwe Wel Htay | 19.11.2007 | 6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon | 73. | Shwe Yi Oo | 19.11.2007 | 113C 4th ST, Panchansu Ward, SPTAA, Yangon | 74. | Soe Than Brothers Co Ltd | 19.11.2007 | 189 b/2 Seikkantha St, Industrial Zone 1, Hlaing Tha Yar, Yangon | 75. | Star Tek Co Ltd (Woodworking Machine) | 19.11.2007 | 74, 5th St, LMDWW, Yangon | 76. | Swe Myo | 19.11.2007 | 86 Yadanar St, Ward 8, SOKAA, Yangon | 77. | Swe Thadar | 19.11.2007 | 78 Innwa St, Shwe Pauk Kan Ind Zone, Ward 18, NOKAA, Yangon | 78. | Taw Win Family Co Ltd | 19.11.2007 | 355 U Wisara Rd, Sauchaung, Yangon | Name of director: Ko Ko Htwe | 79. | Teak Farm Co Ltd | 19.11.2007 | Bldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon | 80. | Teak Farm Industries Co ltd | 19.11.2007 | 122a Da Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon | 81. | Teakteam Ltd | 19.11.2007 | 50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon | 82. | Toenayar Co Ltd | 19.11.2007 | 91 (1st floor) MyanmaGonyi St, Kandawgalay, MTNTT, Yangon | 83. | United Int’l Group Co Ltd | 19.11.2007 | 58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon | 84. | United Internation Group (UIG) | 19.11.2007 | Cor of West Race Course Rd & Sayasan Rd, Kyaikksan Ward, Yankin, Yangon | 85. | VES Group Co Ltd | 19.11.2007 | 83, 50th St, Pazundaung, Yangon | 86. | Win | 19.11.2007 | 383 Hla Theingi St, HLTAA, Yangon | 87. | Win Enterprise Ltd | 19.11.2007 | 66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon | 88. | Win Kabar International Timber Trading | 19.11.2007 | Top of 6th St, Ward 8, SOKAA, Yangon | 89. | Win & Win Co Ltd | 19.11.2007 | 6 Pyay Rd, 6th mile, Hlaing, Yangon | 90. | Wood Technology Industries | 19.11.2007 | 247d, Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon | 91. | Yangon Wood Industries Ltd | 19.11.2007 | Next to Plywood Factory no 2, Bayint Naung Rd, Ward 4, Hlaing, Yangon | 92. | Yee Shin Co Ltd | 19.11.2007 | 63/64 Bahosi Housing, Lanmadaw, Yangon | 93. | Ye Yint Aung | 19.11.2007 | 156 Waizayanda St, Ward 11, SOKAA, Yangon | 94. | Yin Mar Myat Noe Co Ltd | 19.11.2007 | 120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon | 95. | YN Co Ltd | 19.11.2007 | 120A Ind Zone, 10th St, Ind Ward, SPTAA, Yangon | 96. | Zambu Yadana Co Ltd | 19.11.2007 | 377/379 Bo Sun Pat St, Pabedan, Yangon | 97. | Shwe Chain Manufacturing Co Ltd | 19.11.2007 | 168, 62nd St, Ind Zone 1, Mandalay | I. B. WOOD INDUSTRIES | No. | Name, address and other information | Date of first designation | 98. | Aung Chan Tha Services Co Ltd | 19.11.2007 | 708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon | 99. | Aung Myanmar, | 19.11.2007 | 42/145 Ind Zone 5th St Ind Zone SPTAA, Yangon | 100. | Hau Hau Parquet & Wood Based Industries Pte Ltd | 19.11.2007 | 135, 1st floor, 41st St, BTHGG, Yangon | 101. | Hein Soe Co Ltd | 19.11.2007 | 54 Cor U Shwe Bin St & Phan Chat Wun U Shwe Ohn St, Ind Zone 3, SPTAA, Yangon | 102. | Hi-Tech Forest Industrial Co Ltd | 19.11.2007 | 216-222, B7, 8th floor, Yuzana Building, Bo Myat Tun Rd, Pazundaung, Yangon | 103. | Laural Ltd, | 19.11.2007 | Room 37, Bldg 233, Anawrahta Rd, Cor of 54th St, Pazundaung, Yangon | 104. | Lin Shing Co (Myanmar) Ltd | 19.11.2007 | 42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone 1, SPTAA, Yangon | 105. | Myanmar Yunnan Wood Ind Col Ltd | 19.11.2007 | 238 Thityar Pin St, Thuwanna, TGKNN, Yangon | 106. | Myanmar-Nc WoodWork Co Ltd | 19.11.2007 | Steel Mill Compound, West Ywama Ward, Insein, Yangon | 107. | Myint Soe (U) | 19.11.2007 | 42/280 Kanaung St, SPTAA, Yangon | 108. | National Wood Industry Ltd | 19.11.2007 | 113 Waizayandar Rd, Ward 16/2, TGKNN, Yangon | 109. | New Brothers Ltd, | 19.11.2007 | 42/302A, Ind Zone, 1st St, Ind Zone 1 SPTAA, Yangon | 109a. | Noble | 19.11.2007 | DSRH (500 beds) Compound, Pyay Rd, MDNN, Yangon | 110. | Scansia Myanmar Ltd | 19.11.2007 | Blk 42/300-301, Sethmu 1 St, Ind Zone, SPTAA, Yangon | 111. | Super Chen Co Ltd | 19.11.2007 | 88A, 3rd floor, AnawrahtaRd, KTDAA, Yangon | 112. | Teak World Co Ltd | 19.11.2007 | 110 Waizayanda Garden Housing, Yeiktha 4th St, TGKNN, Yangon | 113. | Unite of Myanmar Forest Products Joint Venture | 19.11.2007 | 422-426 Botahtaung Pagoda Road, Cor of Strand Rd, Botahtaung, Yangon | 114. | Unite of MyanmarForest Products Joint Venture | 19.11.2007 | 10 Kwethit St, Pazundaung, Yangon | 115. | Win Kabar International Timber Trading | 19.11.2007 | 89 Waizayanda 3rd St, SOKAA, Yangon | 116. | Win Yadanar | 19.11.2007 | 58, A-B, Loikaw St, Ind Zone 1, SDGNN, Yangon | 117. | Wood Rich Manufacturing | 19.11.2007 | 349A ZeyarKaymar St, 8 Mile, MYGNN, Yangon | 118. | YN Co Ltd | 19.11.2007 | 120A Ind Zone 10th St, Ind Ward, SPTAA, Yangon | 119. | Hi-Tech Forest Industries Co Ltd | 19.11.2007 | A 1-2, 62nd St Sethmu, Mandalay | 120. | Myanmar Yunnan Wood Industries Co Ltd | 19.11.2007 | 137-138 Cor of Pho Yazar St & 62nd St, Ind Zone 1, Pyi Gyi Tagun Tsp, Mandalay | 121. | National Wood Industry Ltd | 19.11.2007 | Pyinmana Tsp, Mandalay | 122. | Taiho | 19.11.2007 | 124, 78th St Bet 36 &37th St, Mandalay | 123. | Myat Zaw & Young Brothers | 19.11.2007 | 52/13 Bogyoke Aung San Rd & Chindwin St, Monywa | 124. | Banner Wood Based Industry | 19.11.2007 | 17A Padamyar Industrial Zone, Sagaing Division | I. C. WOOD WORKING MACHINES | No. | Name, address and other information | Date of first designation | 125. | East Union Woodworking Machinery Co Ltd | 19.11.2007 | 288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon | 126. | Everest W Trading Co Ltd | 19.11.2007 | 43 Parami Road, 6 Ward, Yankin, Yangon | 127. | Hardware World | 19.11.2007 | 111 Shwedagon Pagoda Road, Latha, Yangon | 128. | I.S. Tin Win | 19.11.2007 | 44, 27th Street, Pabdan Yangon | 129. | Khin Maung Nyunt Trading Co Ltd | 19.11.2007 | 506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon | 130. | Phan Nay Wun Co Ltd | 19.11.2007 | B5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon | 131. | Star Tek Co Ltd | 19.11.2007 | 74, 5th Street, Lamadaw, Yangon | 132. | Wel Wisher Trading Co Ltd | 19.11.2007 | 307 Maha Bandoola Street, Botahtaung, Yangon | I. D. TIMBER EXPORTERS | No. | Name, address and other information | Date of first designation | 133. | A1 Construction & Trading Co,. Ltd | 19.11.2007 | 41 Nawaday St, Dagon, Yangon | 134. | Concorde Commodities Pte Ltd | 19.11.2007 | 339, Rm (1203), Level (12), Bogyoke Aung Sun St, Sakura Tower, Kyauktada, Yangon | 135. | Dagon Timber Ltd | 19.11.2007 | 262/264 Dagon Centre, Block (A), Pyay Rd, Sanchaung, Yangon | 136. | Diamond Mercury Co., Ltd. | 19.11.2007 | Bldg (2), Rm (21/22), Pyay Rd, 8 Mile Junction, Mayangon, Yangon | 137. | Forest Products Joint Venture Corporation Ltd | 19.11.2007 | 422-426 Strand Road, FJV Commercial Centre, Botahtaung, Yangon | 138. | Green Gold Industrial Co., Ltd | 19.11.2007 | 209, Than Thu Mar Rod, (23) Ward, Thingankyun, Yangon | 139. | Green Hardwood Enterprise Ltd | 19.11.2007 | 422-426 8th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon | 140. | Hi-Tech Forest Industries Co., Ltd. | 19.11.2007 | 216/222, Rm (7/B), Maha Bandoola St., Bo Myat Htun Housing, Pazundaung, Yangon | 141. | Kappa International Timber Trading Ltd. | 19.11.2007 | 288/290, Rm (103), 1st floor, Shwedagon Pagoda Road, M.W.E.A. Tower, Dagon,Yangon | 142. | Khine Int’l Ltd | 19.11.2007 | 116/8, 1st floor, 15th Street, Lamadaw, Yangon | 143. | Khine Shwe Win Co., Ltd. | 19.11.2007 | 102(A), Inya Rd, Kamayut, Yangon | 144. | Lin Win Co., Ltd | 19.11.2007 | 89, Hnisi Go St, Ahlone, Yangon | 145. | Master Timber Excel Ltd | 19.11.2007 | 146(a) Pyay Rd, 9th mile, Mayangon, Yangon | 146. | Mayar (H.K) Ltd. | 19.11.2007 | 37, Rm (703/4), Level (7), Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon, Yangon | 147. | Myanmar Goodwood Trading Co., Ltd | 19.11.2007 | 189/195, Rm (4), 4th floor, Pansodan St, Pansodan Tower, Kyauktada, Yangon | 148. | Myanmar May Kaung Wood Based Industry Co., Ltd. | 19.11.2007 | 288/290 Rm (905), Shwedagon Pagoda Rd, MWEA Tower, Dagon, Yangon | 149. | Myanmar Touchwood Ltd | 19.11.2007 | 37, Rm (805), Level 8, Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon, Yangon | 150. | New Telesonic Co., Ltd | 19.11.2007 | 218 (b), 36th Street, Kyauktada, Yangon | 151. | New Wave Co Ltd | 19.11.2007 | 81(c), New University Avenue Rd, Bahan, Yangon | 152. | Searock Int’l Ltd | 19.11.2007 | 339, (0904), Level 9, Bogyoke Aung San St, Sakura Tower, Kyauktada, Yangon | 153. | Sein Yadanar Wut Hmon Co Ltd | 19.11.2007 | 16 Bahosi Housing, Lanmadaw, Yangon | 154. | Shivah Sawa Shoji | 19.11.2007 | 339, Rm 1004, Level 10, Bogyoke Aung San St, Sakura Tower, Kyauktada, Yangon | 155. | Taw Win Family Co Ltd | 19.11.2007 | 355, U Wisara Road, Sanchaung, Yangon | 339, U Wisara Road, Sanchaung, Yangon | 156. | Timber Land Int’l Ltd | 19.11.2007 | 158/168, Room 11, 1st Floor, Maha Bandoola Garden St, Kyauktada, Yangon | 157. | Timber World Ltd | 19.11.2007 | 173, 31st Street, Pabdean, Yangon | 158. | Well Wisher Trading Co Ltd | 19.11.2007 | 307 Maha Bandoola St, Botahtaung, Yangon | 159. | Yangon Wood Industries Ltd | 19.11.2007 | 4th Quarter, Bayint Naung Rd, Hlaing, Yangon | 160. | Zambu Yadana Co Ltd | 19.11.2007 | 377/379, Bo Sun Pat Road, Pabedan, Yangon | 161. | Zar Ni Zaw Co Ltd | 19.11.2007 | 72, 51st St, Pazundaung, Yangon | I. E. TIMBER | No. | Name, address and other information | Date of first designation | 162. | AAA | 19.11.2007 | 6TH Street, (8) ward, South Okkalapa, Yangon | 163. | AAA 90 | 19.11.2007 | No 4 Main Road, Pann Chan Su SPTAA, Yangon | 164. | Academy | 19.11.2007 | 108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG, Yangon | 165. | Alkemal Rerentative Office | 19.11.2007 | 142(a) Dhamazaydi Rd, BHNN, Yangon | 166. | Andaman International Traders Limited (Ext. 37) | 19.11.2007 | Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, Yangon | 167. | Arkar San | 19.11.2007 | 336, No 4 Main Road, SPTAA, Yangon | 168. | Asia Win Mfrg Co Ltd | 19.11.2007 | 170-176, #704 (7th flr), MGW Centre, Bo Aung Kyaw St, BTHGG, Yangon | 169. | Aung Aye (u) & Sons | 19.11.2007 | 4-5 Anawrahta Rd, Ind Zone (5), HLTAA, Yangon | 170. | Aung Bawga | 19.11.2007 | 91(B) 3rd Street, Industrial Zone, (8) ward, South Okkalapa, Yangon | 171. | Aung Chan Tha Construction & Services Co., Ltd. | 19.11.2007 | Rm# 708, Kyuntaw Zay Condo, Bargayar Rd., Sanchaung Tsp, Yangon | 172. | Aung Cha Tha | 19.11.2007 | 1018 Myittar St, (9) Ward, South Okkalappa, Yangon | 173. | Aung Chan Tha | 19.11.2007 | 72(B), 1st Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 174. | Aung Chan Tha | 19.11.2007 | 10 Hlaw Kar St, (55) Ward, South Dagon, Yangon | 175. | Aung Family | 19.11.2007 | 118, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 176. | Aung Family | 19.11.2007 | 15, 139th Street, Tamwe, Yangon | 177. | Aung Gabar Timber | 19.11.2007 | 79, 6th Lane, Ward (8), SOKAA, Yangon | 178. | Aung Htet | 19.11.2007 | 72, Nat Sin St, Kyeemyindaing, Yangon | 179. | Aung Kabar | 19.11.2007 | 79, 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 180. | Aung Khant Phyo | 19.11.2007 | 25, Kyaik Waing Pagoda Road, (3) Ward, Mayangon, Yangon | 181. | Aung Khant Phyo Co-op Ltd | 19.11.2007 | 144(a) Kyaikwine Pagoda Road, Ward (3), MYGNN, Yangon | 182. | Aung Khin & Sons | 19.11.2007 | 1-3 ThikhwaPan St, KMDGG, Yangon | 183. | Aung Kyaw Thein | 19.11.2007 | 15(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon | 184. | Aung Kyam Thein | 19.11.2007 | 57(a), 4th Street, Industrial zone, 8 ward, south Okkalapa, Yangon | 185. | Aung Kyaw Thein | 19.11.2007 | 229 Waizayantar Rd, (11) Ward, South Okkalapa, Yangon | 186. | Aung Kyin | 19.11.2007 | 11 Mani May Khalar Street, Kyeemyindaing, Yangon | 187. | Aung Si | 19.11.2007 | 828 Waizayantar Road, (9) Ward, South Okkalapa | 188. | Aung Su Pan | 19.11.2007 | 43, 4th Street, Ward (8), SOKAA, Yangon | 189. | Aung Theikdi | 19.11.2007 | 996 Myittar Street (9) Ward, South Okkalapa, Yangon | 190. | Aung Theikdi | 19.11.2007 | 13, 6th St., Ward (8), Ind. Zone, South Okkalapa Tsp,, Yangon | 191. | Aung Thein Bo Manufacturing Co Ltd | 19.11.2007 | 30 Salin Street, Kyeemyindaing, Yangon | 192. | Aung Thit Tun | 19.11.2007 | 46, Nat Sin Street, Kyeemyindaing, Yangon | 193. | Aung Thitsar | 19.11.2007 | 991 Myittar Street, South Okkalapa, Yangon | 194. | Aung Thukha | 19.11.2007 | 41 Waizayantar Road, (9) Ward, South Okkalapa, Yangon | 195. | Aung Thukha (1) | 19.11.2007 | 70/70(a) 1st Street, South Okkalapa, Yangon | 196. | Aung Thukha (2) | 19.11.2007 | 124/125 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 197. | Aung Thukha (3) | 19.11.2007 | 123/126 3rd Street, (8) Ward, South Okkalapa, Yangon | 198. | Aung Thukha | 19.11.2007 | 71-B/72(a) 1st Street, South Okkalapa, Yangon | 199. | Aung Wood Working Enterprise Ltd. | 19.11.2007 | Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp, Yangon. | 200. | Aung Zeya | 19.11.2007 | 33 SeikkanIndustrial Zone, HLTAA, Yangon | 201. | Ayarwun | 19.11.2007 | 123 Waizayantar Rd, (11) Ward, South Okkalapa, Yangon | 202. | Aye Gabar Group | 19.11.2007 | 151-170 Bogyoke Aung San Road, BTHGG, Yangon | 203. | Aye Gabar Group | 19.11.2007 | 282 cor of 81st St and 23rd Street, Mandalay | 204. | Aye Myittar | 19.11.2007 | 67 Theingyi St, KMDGG, Yangon | 205. | Aye Myittar | 19.11.2007 | 1820/21-22, P Moe Nin St, HLTAA, Yangon | 206. | Aye Myittar | 19.11.2007 | 115, 37th St, KTDAA, Yangon | 207. | Aye, U & Sons | 19.11.2007 | 351, Bo Tuay Za St, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon | 208. | Aye, U & Sons | 19.11.2007 | 481 Waibargi Rd, Ward L, NOKAA, Yangon | 209. | Aye, U & Sons | 19.11.2007 | 126 Than Chat Wun U Nyunt St, Industrial Zone, SPTAA, Yangon | 210. | Aye’s Family Ltd | 19.11.2007 | 92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN, Yangon | 211. | Bamaw Veneer & Timber Products Co Ltd | 19.11.2007 | 44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA, Yangon | 212. | Banner Wood Based Industry Co., Ltd. | 19.11.2007 | 136, (1st Flr.), 36th St., Kyauktada Tsp, Yangon | 213. | Banner Wood Based Industry Co., Ltd. | 19.11.2007 | 17(A) Padamyar Ind Zone, Sagaing | 214. | Bawga Mandaing | 19.11.2007 | 41, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 215. | BDS Moe Wood Industries Co Ltd | 19.11.2007 | 196 Bogyoke Aung San Road, BHNN, Yangon | 216. | Beautiful Wood Industry Co Ltd | 19.11.2007 | 251, Rm 5, Maha Bandoola Street, Botahtaung,, Yangon | 217. | BLLB Development Co Ltd | 19.11.2007 | 159-161 Myanma Gonyi St, MTNTT | 218. | Chan Nyein Ko | 19.11.2007 | 899, Lay Daunk Kan Road, Nga Moe Yeik, Ward, Yangon | 219. | Chan Tha Aung | 19.11.2007 | 72 Nat Sin Street, Kyeemyindaing, Yangon | 220. | Chantha | 19.11.2007 | 90(A/B) 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 221. | Chantha | 19.11.2007 | Rm, 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon | 222. | Chantha Gyi | 19.11.2007 | 72, Bo Thura St, Zaygi (East Ward), KMDGG, Yangon | 223. | Chanthar | 19.11.2007 | 90 (A-B), 6th St, Cor of 2nd Street, Ward 8, SOKAA, Yangon | 224. | Cheung Hing Timber Co | 19.11.2007 | 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, Cor of Salin Street, KMDGG, Yangon | 19.11.2007 | 236. | Doh Lokehar | 514 Zabu Thiri 1 St 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 St between 64th and 65th, 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, cor of Sethmu 3rd St, Ind Zone1, SPTAA, Yangon | 19.11.2007 | 249. | Golden Hook Co Ltd | 19.11.2007 | 7 Sitha St, Oh Bo St. , Mandalay | 250. | Good Myanmar Trading Co Ltd | 19.11.2007 | 60B Aung Myay Thasi Ave, KMYTT, Yangon | 251. | Great Jupiter International Co Ltd | 19.11.2007 | 81 1st floor Bogyoke Aung San Road, PZDGG, Yangon | 252. | Great Summit Int'l Service Co., Ltd. | 19.11.2007 | 615-C/2, Malar Lane, Kamayut Tsp, Yangon | 253. | Great Summit Int'l Service Co., Ltd. | 19.11.2007 | 176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp, Yangon | 254. | Green Gold Industrial Co., Ltd. | 19.11.2007 | 178-180 50th St, PZDGG, Yangon. | 255. | Green Gold Industrial Co., Ltd. | 19.11.2007 | 209 Thanthumar Road, Ward 23, Thwunna, TGKNN, Yangon. | 256. | Green Gold Industrial Co., Ltd. | 19.11.2007 | 109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp, Yangon. | 257. | Greenline Myanmar Group Co., Ltd. (GMG) | 19.11.2007 | 102-A, Kha Yay Pin Rd., Dagon Tsp, Yangon | 258. | Greenline Myanmar Group Co., Ltd. (GMG) | 19.11.2007 | 202, U Wisara Rd., Dagon Tsp, Yangon. | 259. | Green Treasure Wood Co Ltd | 19.11.2007 | 8-6 River View Housing, Ahlone Kannar Road, AHLNN, Yangon | 260. | Green Treasure Wood Co Ltd | 19.11.2007 | Plot 42, 287-289 Sethmu 6th Street, Ind Zone 1 SPTAA, Yangon | 261. | Hayman Trading Co., Ltd. | 19.11.2007 | 7, Shan Rd., Sanchaung Tsp, Yangon | 262. | Hein | 19.11.2007 | 24 Kyaung Gyi Street, Kyeemyindaing, Yangon | 263. | Hein Htet Aung | 19.11.2007 | 188a Waizayander Rd, Qtr, 11, SOKAA, Yangon | 264. | Hein Soe Co Ltd | 19.11.2007 | 54 Cor of U Shwe Bin St and Phan Chat Wun U Shwe Oh St, Ind Zone 3, SPTAA, Yangon | 265. | Hein Soe Co Ltd | 19.11.2007 | 23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT, Yangon | 266. | Hi-Tech Forest Industries Co Ltd | 19.11.2007 | 23, 64th Street between 26th and 27th Street, , Mandalay | 267. | Hla Kyi, U Family | 19.11.2007 | 356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon | 268. | Hla Kyi, U & Family | 19.11.2007 | 452 Mya Yadanar Street (Kha) Ward, North Okkalapa, Yangon | 269. | Hla Shwe, U | 19.11.2007 | 18-19 Ward (64), Ind Zone (2), SDGNN, Yangon | 270. | Hla Shwe, U & Family | 19.11.2007 | 223 Banyadala Road, Tamwe, Yangon | 271. | Hlaing | 19.11.2007 | 71 Waizayantar Road, (11) Ward, South Okkalapa, Yangon | 272. | Hlaing Family | 19.11.2007 | 8-A Myittar St, Ward 11, SOKAA, Yangon, Yangon | 273. | Hmine (U) & Sons | 19.11.2007 | 248-249 Makkhayar Minthargyi St, NOKAA, Yangon | 274. | Htate Tan Aung | 19.11.2007 | 2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone (2), South Dagon,, Yangon | 275. | Htay | 19.11.2007 | 145 Kanaung Lane 7, NOKAA, Yangon | 276. | Htet | 19.11.2007 | 989 Myittar Street, (9) Ward, South Okkalapa, Yangon | 277. | Htet Htet Aung | 19.11.2007 | 430 Thitsar Road, Ward 10 SOKAA, Yangon | 278. | Htun Htun Tauk | 19.11.2007 | 13B, Mingalar St, Nant-tha Gone Ward, ISNN, Yangon | 279. | Htun Thit Sa | 19.11.2007 | 44 Nat Sin Street, Kyeemyindaing, Yangon | 280. | Hundred Smiles Co., Ltd. | 19.11.2007 | 359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon | 281. | Imperial Builders Co Ltd | 19.11.2007 | 46 Eaingyi Street, PZDGG, Yangon | 282. | K.T. Nine | 19.11.2007 | 817 Waizayantar Road, (9) Ward, South Okkalapa, Yangon | 283. | Kama Gasifier Power Plant | 19.11.2007 | 167, Bayint Naung Main Rd., Hlaing Tsp, Yangon | 284. | Kaung Thant | 19.11.2007 | 62 Nat Sin St, KMDGG, Yangon | 285. | Kaw-Lin – Kathar | 19.11.2007 | 1058 Zay Street, Ward 7, TKAA, Yangon | 286. | Kha Yae Nan Int'l Co., Ltd | 19.11.2007 | Bldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp, Yangon | 287. | Khin Hninsi (Daw) | 19.11.2007 | 33 Hantharwaddy Street, KMYTT, Yangon | 288. | Khin Maung Latt, U & Family | 19.11.2007 | 37/4, 53rd Street, Botahtaung,, Yangon | 289. | Khin Myanmar Trading | 19.11.2007 | 865 Myittar Street, SOKAA, Yangon | 290. | Khine International Co Ltd | 19.11.2007 | 116/8, 15th Street, LMDWW, Yangon | 291. | KKK | 19.11.2007 | 106, Si Pin St, (55) Ward, South Dagon, Yangon | 292. | Kyan Taing Aung | 19.11.2007 | 30, Thamine Station Street, Mayangon, Yangon | 293. | Kyan Taing Aung | 19.11.2007 | Waizanyantar Road, (9) Ward South Okkapala, Yangon | 294. | Kyaw | 19.11.2007 | 209, Banyadala Road, Tamwe, Yangon | 295. | Kyaw Family | 19.11.2007 | 2886/2887 Pat St, Indusitrial Zone (2), South Dagon,, Yangon | 296. | Kyaw Soe San | 19.11.2007 | 819 Waizayantar Rd, Ward (9), South Okkalapa,, Yangon | 297. | Kyaw Than Construction Co. Ltd | 19.11.2007 | 139 (G/F), Bogalay Zay Street, BTHGG, Yangon | 298. | Kyi Kyi | 19.11.2007 | 55 Thamein Bayan Road, Tamwe,, Yangon | 299. | Kyi Kyi | 19.11.2007 | 2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE, Yangon | 300. | Kyun Shwe Wah | 19.11.2007 | 74 Nat Sin St, Kyeemyindaing , Yangon | 301. | La Yaung Lin Co Ltd | 19.11.2007 | 25-29 Yadanar Road, Ward 16-2, TGKNN, Yangon | 302. | Lal Way (1) | 19.11.2007 | 3-4 P. Moe Nin St, Ward 5 , HLTAA, Yangon | 303. | Lal Way (2) | 19.11.2007 | 3-147 Anawrahta Road, Industrial Zone 5 , HLTAA, Yangon | 304. | Laural Ltd | 19.11.2007 | Rm 37, Bldg 233, Anawrahta Rd, cor of 54th Street, PZDGG, Yangon | 305. | Laural Ltd | 19.11.2007 | 27, 13th Street, LMDWW, Yangon | 306. | Lay Pyay Hnyin Trading Co Ltd | 19.11.2007 | 168 (A_B), Sethmu 1st Street, Ind Zone 1, SPTAA, Yangon | 307. | Light World Co., Ltd. | 19.11.2007 | 619, (Right) 6th Flr., Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon | 308. | Light World Co., Ltd. | 19.11.2007 | Field No (H-167, H-168), Ward 1, Industrial Zone1 Pye Gyi, Tagun., Tsp, Mandalay | 309. | Lin Shing Co Ltd (Myanmar) | 19.11.2007 | 42-93 Khayay Street, Cor of Sethmu, 6th Street, Ind Zone 1, SPTAA , Yangon | 310. | Lin Win Co Ltd | 19.11.2007 | 89 Hninsigon St, AHLNN, Yangon | 311. | Lucky Hand Co Ltd | 19.11.2007 | 13 148th Street, MTNTT, Yangon | 312. | Maesod Forestry Ltd | 19.11.2007 | 69 Sule Pagoda Road, PBDNN, Yangon | 313. | Maha Engineering Co. Ltd. | 19.11.2007 | 20-251, Seikkantha St. KTDAA, Yangon | 314. | Maha Nandar Co. Ltd | 19.11.2007 | 90, Thudhamar St. NOKAA, Yangon | 315. | Maha New | 19.11.2007 | 29, Ind. Zone (2), Cor. Of Ind. Zone St. and Inn Taw St, SDGNN, Yangon | 316. | Maha Thit Min Co. Ltd. | 19.11.2007 | 51 (B), Pyay Rd. 7 ½ Mile, MYGNN, Yangon | 317. | Maha Kyaw Mahar Co. Ltd. | 19.11.2007 | 50, 46th Street, BTHGG, Yangon | 318. | Mandalar Win Sawmill Co. Ltd. | 19.11.2007 | 262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon | 319. | Market System Trading (MST Co. Ltd) | 19.11.2007 | 501 (C), Dagon Centre, SCHGG, Yangon | 320. | Master Timber Excel Ltd, | 19.11.2007 | 282, Rm 8, (1st Floor) Seikkantha Street, KTDAA, Yangon | 321. | MGJ Group Co-op Ltd, | 19.11.2007 | 125, 1St Floor, Anawrahta Road, PZDGG, Yangon | 322. | Miba Gon Shein | 19.11.2007 | 709, Cor. Of Hlawga Str, Ward (21) SDGNN, Yangon | 323. | Miba Myittar | 19.11.2007 | 115/116 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 324. | Miba Myittar | 19.11.2007 | 110/111 2nd Street, Industrial Zone (8) Ward, South Okkalapa, Yangon | 325. | Mingala Family | 19.11.2007 | 107, Thumana St. South Ward (2), TKAA, Yangon | 326. | Mingalar | 19.11.2007 | 28 (B), Zaygyi St. KMDGG, Yangon | 327. | Minn Wun Industries Co. Ltd | 19.11.2007 | 196, Bogyoke Aung San Rd, BTHGG, Yangon | 328. | Moe Int’l Co. Ltd. | 19.11.2007 | 196, Bogyoke Aung San Rd, BTHGG, Yangon | 329. | Momentum Trading Co. Ltd. | 19.11.2007 | 21-A, Cor. Of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone (3), SPTAA, Yangon | 330. | Multi World Trade Centre | 19.11.2007 | 183, Anawrahta St., Kyauktada Tsp, Yangon | 331. | Multi World Trade Co., Ltd. | 19.11.2007 | 359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon. | 332. | Mya Gabar Co. Ltd. | 19.11.2007 | 106-108, Sint-oh-dan St. LTAA, Yangon | 333. | Myan Aung Myin Int’l Co. Ltd | 19.11.2007 | O-140, FMI City, Golden Orchid 4th St. HLTAA, Yangon | 334. | Myanma Htate Tan Co. Ltd | 19.11.2007 | 61, (4th Flr), Kaing Dan St. LMDWW, Yangon | 335. | Myanma Marble Co. Ltd. | 19.11.2007 | Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon | 336. | Myanmar Automobile Group Co., Ltd. | 19.11.2007 | K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon. | 337. | Myanmar Channel Quest Int’l Co. Ltd. | 19.11.2007 | 42-242, Kanaung Minthar Gyi 4th St. Ind Zone (1), SPTAA, Yangon | 338. | Myanmar China Hardwood Products Co. Ltd. | 19.11.2007 | 422-426, Strand Road, Cor. Of Botahtaung Pagoda Rd. BTHGG, Yangon | 339. | Myanmar China Hardwood Products Co. Ltd | 19.11.2007 | Ward (22), SDGNN, Yangon | 340. | Myanmar Chinlax Trading Co., Ltd. | 19.11.2007 | 382, Inya Myaing Lane (4), Thuwunna, Thingankyun Tsp, Yangon. | 341. | Myanmar Development Int’l Co. Ltd. | 19.11.2007 | 53-61, Strand Road, Cor. Of Theinbyu Rd, BTHGG, Yangon | 342. | Myanmar Guan Soon Ltd | 19.11.2007 | 106-108, Sint-oh-dan St, LTAA, Yangon | 343. | Myanmar May Kaung Wood Based Ind. Co. | 19.11.2007 | 288-290, #0906 (9th floor), MWEA Tower, Shwedagon Pagoda Road, DGNN, Yangon | 344. | Myanmar Shin Poong Daewoo Pharma Co. | 19.11.2007 | 22, Yaw Min Gyi Rd. DGNN, Yangon | 345. | Myanmar Shwehintha Int'l Co., Ltd. | 19.11.2007 | 226, Botayza St., Blk. No. (18), Shwe Paukkan Ind. Zone, North Okkalapa Tsp, Yangon. | 346. | Myanmar Singh Ltd. | 19.11.2007 | 18-20 Botahtaung Lane (4), BTHGG, Yangon | 347. | Myanmar Technologies Industry Co. Ltd. | 19.11.2007 | 1389-1391, Hlaing River Road, Ind. Zone (2), Ward (63), SDGNN, Yangon | 348. | Myanmar Timber Enterprise | 19.11.2007 | Myanma Timber Enterprise Head Office, Ahlone, Yangon. | 349. | Myanmar Timber Enterprise | 19.11.2007 | 504-506, Merchant Road, KTDAA, Yangon | 350. | Myanmar Wood Mart Co. Ltd, (Ext 1504) | 19.11.2007 | Rm# 504, Bldg 29, Shine Tower II, Gyo Phyu St. MTNTT, Yangon | 351. | Myanmar-NC Wood Work Co. Ltd. | 19.11.2007 | Steel Mill Compound, West Ywama Ward, ISNN, Yangon | 352. | Myint | 19.11.2007 | 970, Yadanar St, SOKAA, Yangon | 353. | Myitmakha Engineering Co., Ltd. | 19.11.2007 | 206-207, Dhamma Thukha Kyaung St., Ward (13), Hlaing Tsp, Yangon. | 354. | Myitmakha International Trading Co., Ltd. | 19.11.2007 | 19-20, Bahosi Ward, Bogyoke Aung San St., Lanmadaw Tsp, Yangon. | 355. | Myitmakha International Trading Co., Ltd. | 19.11.2007 | 1, Bayint Naung Rd., Hlaing Tsp, Yangon | 356. | Myitmakha Int’l Trading Ltd. | 19.11.2007 | 55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon | 357. | Myo Nwe Thit Trading Co. Ltd. | 19.11.2007 | 147, (G/F) 47th St. BTHGG, Yangon | 358. | Myodaw Eain Yar | 19.11.2007 | 1080, Shukhintha Rd. East Ward 6, TKAA, Yangon | 359. | Myotaw | 19.11.2007 | 492-493, Sethmu Zone Patt St. Ind. Zone (2), Ward (64), SDGNN, Yangon | 360. | Myo Taw | 19.11.2007 | 495 Min Nadar St, Dawbon, Yangon | 361. | Naing Lay (U) | 19.11.2007 | 7, 139th St. TMWEE, Yangon | 362. | Nay Chi Tun Family, | 19.11.2007 | 4, Thumingalar Rd. TGKNN, Yangon | 363. | Nay Chi Tun | 19.11.2007 | 729 Lay Daunk Kan Road, Yangon | 364. | New Telesonic Co. Ltd | 19.11.2007 | 94, Yhan Chat Wun U Nyunt St. Dagon Port Ind. City, Zone (1), SPTAA, Yangon | 365. | New Telesonic Wood and General Trading | 19.11.2007 | 218 (B), 36th St. KTDAA, Yangon | 366. | Ngwe Nan Taw | 19.11.2007 | 119-120, 3rd St. Ward (8), Ind. Zone, SOKAA, Yangon | 367. | Ngwe San Eain | 19.11.2007 | 22-23 (A), U Wisara Rd. NDGNN, Yangon | 368. | Ngwe Zaw | 19.11.2007 | 728, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon | 369. | Nifty Int’l Co. Ltd. | 19.11.2007 | Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon | 370. | Nightingale Co. Ltd. | 19.11.2007 | 221, Botahtaung Pagoda Rd. PZDGG, Yangon | 371. | Nilar | 19.11.2007 | 118, Waizayandar Rd. Ward (8), SOKAA, Yangon | 372. | Nitco Industrial Co. Ltd. | 19.11.2007 | 175, (G/F), 47th St. BTHGG, Yangon | 373. | Nyein Chan Aung | 19.11.2007 | 122 Waizayantar Road, (11) Ward, South Okkalapa, Yangon | 374. | Nyo (Daw) Family | 19.11.2007 | 113/8, Oakkyin Station St. HLGG, Yangon | 375. | OAC | 19.11.2007 | 289, Rm #10, East Yankin, YKNN, Yangon | 376. | Ohn Kywe & Co. Ltd. | 19.11.2007 | 81, Harkhar St. Ind. Zone (1), SDGNN, Yangon | 377. | One Star General Trading Co. Ltd. | 19.11.2007 | 87, (2nd Flr), Bogyoke Aung San Rd, Cor. of 49th St. and 50th St. PZDGG, Yangon | 378. | Pacific Rim Asia Co. Ltd. (PRA) | 19.11.2007 | 145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon | 379. | Padamyar Construction and Woodworks Co. | 19.11.2007 | 19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon | 380. | Pale Shwe Wah Timber Co., Ltd. | 19.11.2007 | B-156/158, 34th St., Kyauktada Tsp, Yangon. | 381. | Phan Nay Wun Co. Ltd. | 19.11.2007 | 47, Rm # 8-9, Sawbwagyigon, ISNN, Yangon | 382. | Phyo Mauk | 19.11.2007 | 106 Nat Sin, Kyeemyindaing, Yangon | 383. | Pioneer Venture Ltd. | 19.11.2007 | 7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon | 384. | Pyi See Pwar Ltd, | 19.11.2007 | 45, Baho Rd., Sanchaung Tsp, Yangon | 385. | R.C.C Co., Ltd. (Chitosan) | 19.11.2007 | 65, Upper Pazundaung Rd., Pazundaung Tsp, Yangon | 386. | Red Sea Brothers Co. Ltd. | 19.11.2007 | 43, (2nd Flr), 43rd St. BTHGG, Yangon | 387. | San & Family | 19.11.2007 | 790 Pyinma Myaing Street, (a) ward, Thingankyun, Yangon | 388. | San Aye (U), | 19.11.2007 | 531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon | 389. | San Myint & Family | 19.11.2007 | 189, Waizayantar Rd, (16) ward, South Okkalapa, Yangon | 390. | San Myint, U Family | 19.11.2007 | 9, 139th Street, Tamwe, Yangon | 391. | Sanfoco Wood Industries Ltd. | 19.11.2007 | 1B, Plot-22, Pinma Thit Seik St, SDGNN, Yangon | 392. | Sarmi, U & Family | 19.11.2007 | 12, 53rd St, Botahtaung, Yangon | 393. | Se Than | 19.11.2007 | E(1/2), U Wisara Street, Economic Development Zone North Dagon, Yangon | 394. | Sein Family | 19.11.2007 | 9, 6th Street, IndustrialZone, (8) Ward, South Okkalapa, Yangon | 395. | Sein Htay Han | 19.11.2007 | 812, Waisayamtar Rd, (9) Ward South Okkalapa, Yangon | 396. | Sein Mandaing | 19.11.2007 | 1155-1156, Thudhamar St. Ward (2), NOKAA, Yangon | 397. | Sein Pan Myaing | 19.11.2007 | 1019, Rm (2), Waizayantar Rd, (9) Ward, South Okkalapa, Yangon | 398. | Shadow | 19.11.2007 | 990, Myittar St. Ward (9), SOKAA, Yangon | 399. | Shwe Chain Manufacturing Co., Ltd. | 19.11.2007 | 619 (R), 6th Flr., Blk. (A), Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon | 400. | Shwe Gon Thar Trading | 19.11.2007 | Suite 297, Bo Sun Pat St., Pabedan Tsp, Yangon. | 401. | Shwe Hinthar | 19.11.2007 | 70 Waisayanter Rd, (9) Ward, South Okkalapa, Yangon | 402. | Shwe Hlaing Bwar | 19.11.2007 | 462-463, Yaw A-twinn-wun U Pho Hlaing St. HLTAA, Yangon | 403. | Shwe Me Co. Ltd. | 19.11.2007 | 785-787, (11th Flr), Maha Bandoola Rd. Cor of 13th St. LMDWW, Yangon | 404. | Shwe Me Industry Ltd. | 19.11.2007 | 51-52, Cor. Panle Wun U Shwe Bin St. & Twin Thin Tke Wun U Tun Nyo St. SPTAA, Yangon | 405. | Shwe Nandaw | 19.11.2007 | F-306, Pauk Pagoda St. Ward (6), 8th Mile, MYGNN, Yangon | 406. | Shwe Ni Timber Co. Ltd. | 19.11.2007 | 12, 14th St. LMDWW, Yangon | 407. | Shwe Nyaung Pin | 19.11.2007 | 109, Arthawka St., Ward (13), Hlaing Tsp, Yangon. | 408. | Shwe Nyaung Pin | 19.11.2007 | 71, Bago River St. Ward (58), DGSKNN, Yangon | 409. | Shwe Pearl Ngwe Pearl | 19.11.2007 | 730-731, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon | 410. | Shwe Tagon | 19.11.2007 | 813, Waisayanter Rd, (9) Ward, South Okkalapa, Yangon | 411. | Shwe Takhar | 19.11.2007 | 347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon | 412. | Shwe Tha Min | 19.11.2007 | 816 Waisayanter Rd, (9) Ward, South Okkalapa, Yangon | 413. | Shwe Tha Pyay Co. Ltd. | 19.11.2007 | 5 (B-3), Yankin Centre, YKNN, Yangon | 414. | Shwe Thit | 19.11.2007 | 5(a), 6th Street Industrial Zone, (9) Ward, South Okkalapa, Yangon | 415. | Shwe Twin Wah | 19.11.2007 | 46, Bo Hmu Ba Htoo St. NDGNN, Yangon | 416. | Shwe Wah Tun | 19.11.2007 | 26/27 Chin Dwin Street, Industrial Zone (2), South Dagon, Yangon | 417. | Shwe Wel Htay | 19.11.2007 | 6, Thmar Deikdi St. Kyauk Myaung, TMWEE, Yangon | 418. | Shwe Yi Oo | 19.11.2007 | 113(C), 4th St. Panchansu Ward, SPTAA, Yangon | 419. | Shwe Yi Moe | 19.11.2007 | 227(a) Banyadala Rd, Tamwe, Yangon | 420. | Silver Born Trading Ltd | 19.11.2007 | 71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon | 421. | Silver Valley Wood Industry Ltd. | 19.11.2007 | 65, Konzaydan St. PBDNN, Yangon | 422. | SK Wood Industries Ltd. | 19.11.2007 | 82-C, Pyay Rd. 7 ½ Mile, MYGNN, Yangon | 423. | Soe | 19.11.2007 | Junction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin Tsp, Yangon. | 424. | Soe | 19.11.2007 | 453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon. | 425. | Soe Thiha | 19.11.2007 | Pa(50), Pyi Daung Su Rd, (38) Ward, North Dagon,, Yangon | 426. | Soe Thiri Co., Ltd. | 19.11.2007 | 808, Kyaw Thu St., Ward (9), South Okkalapa Tsp, Yangon. | 427. | Southern Myanmar Timber Co. Ltd. | 19.11.2007 | 4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon | 428. | Special | 19.11.2007 | 53, Kyuntaw St., Sanchaung Tsp, Yangon | 429. | Star Tek Co. Ltd. (Woodworking Machine) | 19.11.2007 | 74, 5th Street, LMDWW, Yangon | 430. | Sun Myint & Association | 19.11.2007 | 70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon | 431. | Swe Myo | 19.11.2007 | 86 Yadanar St, (8) Ward, South Okkalapa, Yangon | 432. | Swe Thahar | 19.11.2007 | 78, Innwa St. Shwe Pauk Kan Ind. Zone, Ward (18), NOKAA, Yangon | 433. | Taw Win Family Co. Ltd. | 19.11.2007 | 355 U Wisara Rd, Saunchaung, Yangon. | 339 U Wisara Rd, Saunchaung, Yangon. | 434. | T&M Group Decoration Centre | 19.11.2007 | 5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon | 435. | TKK Int'l Ltd. | 19.11.2007 | 127, (G/F), 51st St., Pazundaung Tsp, Yangon | 436. | Teak Farm Industries Co. Ltd. | 19.11.2007 | 122 (A), Depeyinn Wun Htauk U Myel St. Ind. Zone (2), HLTAA, Yangon | 437. | Teak World Co. Ltd. | 19.11.2007 | 110, Waizayanda Garden Housing, Yeiktha 4th St. TGKNN, Yangon | 438. | Than Hlaing (U) | 19.11.2007 | 105, Arthawka St. Ward (13), HLGG, Yangon | 439. | Than Hlaing (U) | 19.11.2007 | 55(A), Arthawka St. Ward (13), HLGG, Yangon | 440. | Than Than Sein & Sein Hinthar | 19.11.2007 | 87, Yadanar St. Ward (8), SOKAA, Yangon | 441. | Than Tun | 19.11.2007 | 1055, 7th Zay St. Ward (6), TKAA, Yangon | 442. | Theik Nan Shin Co., Ltd. | 19.11.2007 | 27, 13th St., Lanmadaw Tsp, Yangon | 443. | Thein Industry Dvpt. Ent. Ltd. | 19.11.2007 | 23 (A), Pyihtaungsu St. TGKNN, Yangon | 444. | Thiha | 19.11.2007 | 4 Than Thu Mar Road, Bo Tayze Ward, Thangankyun, Yangon | 445. | Thiri Khit Tayar | 19.11.2007 | 68 (B), Waizayandar Rd. Ward (11), SOKAA, Yangon | 446. | Thiri Yadanar Myint | 19.11.2007 | 61, 27th St. PBDNN, Yangon | 447. | Thu Htet Thar | 19.11.2007 | 52, Nat Sin St. KMDGG, Yangon | 448. | Timber Land Int’l Ltd | 19.11.2007 | 158/168,(1st Flr), Maha Bandoola Garden St. KTDAA, Yangon | 449. | Tin Aung (U)-Tun Hla (Daw) | 19.11.2007 | 280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon | 450. | Tin Oo (U) Brothers | 19.11.2007 | No. 18 & 29, 5th St. Ward (5), Ind. Zone SOKAA, Yangon | 451. | Tin Shwe U & Brothers | 19.11.2007 | 112(C ) Arthawka St, (15) Ward, Hiaing, Yangon | 452. | Tin Win Tun Co | 19.11.2007 | 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 | 453. | Toenayar Co. Ltd. | 19.11.2007 | 91, (1st Flr), Myanma Gonyi St. Kandawgalay, MTNTT, Yangon | 454. | Top Winner | 19.11.2007 | 26 (B-3), Bo Yar Nyunt St. DGNN, Yangon | 455. | TPS Garden Furniture | 19.11.2007 | 22/2 (B), Khattar St. SCHGG, Yangon | 456. | Traditions | 19.11.2007 | 24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon | 457. | Tri Vadana Enterprise | 19.11.2007 | 99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon | 458. | Tricer Company Limited | 19.11.2007 | 78, Phone Gyi St., Lanmadaw Tsp, Yangon. | 459. | Tun Family | 19.11.2007 | 1030/1031 Thu Mingstar (Thumingalar) St, (16/1) Ward, South Okkalapa, Yangon | 460. | Tun Kyi, U & Sons | 19.11.2007 | 44 Waizayanatar Rd, (9) Ward, South Okkalapa, Yangon | 461. | Tun Nay Lin | 19.11.2007 | Rm #003, Bldg B-2, 215 Banyadala Rd, Tamwe, Yangon | 462. | Tun Nay Lin Family | 19.11.2007 | 6, 139th St, Ma-U-Gone, Tamwe, Yangon | 463. | Tun Pwar | 19.11.2007 | 1055-1056, Maung Makan Kanthar St. Ward (19), SDGNN, Yangon | 464. | U Chit | 19.11.2007 | B (1/08-9) Banyadala Rd, Tamwe, Yangon | 465. | Uni Brothers Co. Ltd. | 19.11.2007 | 28, 49th St. BTHGG, Yangon | 466. | United Myanmar Forest Products Joint Venture | 19.11.2007 | 10, Kwetthit St. PZDGG, Yangon | 467. | United Myanmar Forest Products Joint Venture | 19.11.2007 | 422-426, Botahtaung Pagoda Rd. Cor. of Strand Rd. BTHGG, Yangon | 468. | United Internation Group (U.I.G) | 19.11.2007 | Cor. of West Race Course Rd. & Saya San Rd. Kyaikkasan, YKNN, Yangon | 469. | VES Group Co. Ltd. | 19.11.2007 | 83, 50th St. PZDGG, Yangon | 470. | Vivid Media | 19.11.2007 | 27, Wardan St., Lanmadaw Tsp, Yangon. | 471. | Win | 19.11.2007 | 59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon | 472. | Win | 19.11.2007 | 91, Cor. of Zizawa St. & Thudamar St. Ward (2), NOKAA, Yangon | 473. | Win | 19.11.2007 | 383, Hla Theingi St. HLTAA, Yangon | 474. | Win Enterprise | 19.11.2007 | 158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon | 475. | Win Enterprise Co. Ltd. | 19.11.2007 | 166, Ahlon Rd, AHLNN, Yangon | 476. | Win Kabar Int’l Timber Trading | 19.11.2007 | 89 Waizayantar (3) St, (8) Ward, South Okkalapa, Yangon | 477. | Win Kabar Int’l Timber Trading | 19.11.2007 | Top of 6th St, Ward (8), SOKAA, Yangon | 478. | Win Kabar Trading Co. Ltd | 19.11.2007 | 146, Sint-oh-dan St. Ward (4), LTAA, Yangon | 479. | Win Kyaw Thu | 19.11.2007 | 6/8(b) Botahtaung (4)th Street, Botahtaung, Yangon | 480. | Win Marlar Aung Trading Co., Ltd. | 19.11.2007 | 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 | 481. | Win Yadanar Ent. Co. Ltd. | 19.11.2007 | Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon | 482. | Wint Wint | 19.11.2007 | 345 Kanaung Min Tha Gyi St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon | 483. | Wood Industry (Myanmar) Ltd. | 19.11.2007 | 71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon | 484. | Wood Rich Co. Ltd. | 19.11.2007 | 223, Kyaington St. Ind Zone (1), SDGNN, Yangon | 485. | Wood Working Machinery Co. Ltd. | 19.11.2007 | 4, Baya Theikdi St. HLGG, Yangon | 486. | Wood World Trading Ent. Ltd. | 19.11.2007 | 19, Myay Nu St. SCHGG, Yangon | 487. | Wunna | 19.11.2007 | 144/148 Hlaw Kar Street, (55) Ward, South Dagon, Yangon | 488. | Yadanar Moe Co Ltd | 19.11.2007 | 502 Olympic Tower (3), Lay DaunkKan Rd, Thingankyun, Yangon | 489. | Yadanar Moe Co Ltd | 19.11.2007 | Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon | 490. | Yadanar Shwe Sin Min Co Ltd | 19.11.2007 | 349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon | 491. | Yaung Ni Oo | 19.11.2007 | 164/5 Yadana St (16/1) Ward, Thingankun, Yangon | 492. | Yee Shin Co., Ltd. | 19.11.2007 | 25-26, Bahosi Housing, Lanmadaw, Yangon | 493. | Yee Shin Co., Ltd. | 19.11.2007 | 63-64, Bahosi Housing, Lanmadaw, Yangon | 494. | Ye Yint Aung | 19.11.2007 | 156 Waisayanter Rd, (11) Ward, South Okkalapa, Yangon | 495. | Yinmar Co. Ltd. | 19.11.2007 | 45 (A), Yaw Min Gyi Rd, DGNN, Yangon | 496. | Yinmar Myat Noe Co. Ltd | 19.11.2007 | 120-A, Ind. Zone, SPTAA, Yangon | 497. | Yinmar Myat Noe Co. Ltd | 19.11.2007 | 73 (A), Unversity Ave Rd. BHNN, Yangon | 498. | YN Co. Ltd. | 19.11.2007 | 120(A), Ind. Zone 10th St. Ind. Ward, SPTAA, Yangon | 499. | Yoma | 19.11.2007 | 5(b) Myittar Street (11) Ward, South Okkalapa, Yangon | 500. | Yoma | 19.11.2007 | 351, Myittar St. Ward (17), SOKAA, Yangon | 501. | Yoma Timber Trading | 19.11.2007 | 1010, Myittar St., Ward (9), South Okkalapa Tsp, Yangon | 502. | Yoma Timber Trading | 19.11.2007 | 110-B, 2nd St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon | 503. | Yoma Timber Trading | 19.11.2007 | 12, 6th St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon | 504. | Ywat Hla | 19.11.2007 | 3 (Ka), 6th St, Railway Myay 6th St. Zone, SOKAA, Yangon | 505. | Ywet Hla | 19.11.2007 | 3(A) 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon | 506. | Zabu Yadanar Co. Ltd. | 19.11.2007 | 521, Mogok St. Ind Zone (1), SDGNN, Yangon | 507. | Zambu Yadanar Co. Ltd. | 19.11.2007 | 377-379, Rm# 3, Bo Sun Pat St. PBDNN, Yangon | 508.