Proposal for a Council Regulation renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
Date: 2008-01-15
Institutions: European Commission
Subjects: Myanmar/Burma, common foreign and security policy, economic sanctions, human rights, international sanctions, restriction of liberty, trade restriction

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) 

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(1) 

(2) 

EXPLANATORY MEMORANDUM 

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. 

imports  from,  exports 

Common Position 2007/750/CFSP of 19 November 2007 provides for new restrictive 
measures  concerning  certain 
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. 

investments 

to  and 

(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repealed.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. 

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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 
2006/318/CFSP renewing restrictive measures against Burma/Myanmar1, 

to  Common  Position  2007/750/CFSP  amending  Common  Position 

Having regard to the proposal from the Commission, 

Whereas: 

(1) 

On  28  October  1996,  the  Council,  concerned  at  the  absence  of  progress  towards 
democratisation  and at the continuing violation of human rights in Burma/Myanmar, 
imposed  certain  restrictive  measures  against  Burma/  Myanmar  by  Common  Position 
1996/635/CFSP2.  These  measures  were  subsequently  extended  and  amended  by 
Common  Position  2000/346/CFSP3,  repealed  by  Common  Position  2003/297/CFSP4, 
and  then  renewed  by  Common  Position  2004/423/CFSP5,  reinforced  by  Common 
Position  2004/730/CFSP6,  amended  by  Common  Position  2005/149/CFSP7  and 
extended  and  amended  by  Common  Position  2005/340/CFSP8.  The  Council  further 
adopted  Common  Position  2006/318/CFSP9  in  view  of  the  political  situation  in 
by: 
Burma/ 

Myanmar, 

witnessed 

as 

— the failure of the military authorities to enter into substantive discussions with the 
democratic movement concerning a process leading to national reconciliation, respect 
democracy, 
for 

human 

rights 

and 

— 

the 

failure 

to 

allow 

a  genuine 

and  open  National  Convention, 

1 
2 
3 
4 

5 

6 
7 
8 
9 

OJ L 308, 24.11.2007, p. 1. 
OJ L 287, 8.11.1996, p. 1. 
OJ L 122, 24.5.2000, p. 1. 
OJ L 106, 29.4.2003, p. 36. Common Position as last amended by Decision 2003/907/CFSP (OJ L 340, 
24.12.2003, p. 81). 
OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/340/CFSP 
(OJ L 108, 29.4.2005, p. 88). 
OJ L 323, 26.10.2004, p. 17. 
OJ L 49, 22.2.2005, p. 37. 
OJ L 108, 29.4.2005, p. 88.  
OJ L 116, 29.4.2006, p. 77. Common Position as last amended by Common Position 2007/750/CFSP 
(OJ L 308, 26.11.2007, p. 1.) 

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— the continuing detention of Daw Aung San Suu Kyi, other members of the National 
detainees, 
League 

Democracy 

political 

(NLD) 

other 

and 

for 

—  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 
and 
of 
recommendations 

ILO  missions; 

subsequent 

proposals 

and 

(2) 

(3) 

(4) 

(5) 

—  recent  developments  such  as  increasing  restrictions  on  the  operation  of 
international organisations and non-governmental organisations. 

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. 

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 798/200410. 

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. 

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 

OJ  L  148,  2.6.2006,  p.  1.  Regulation  as  last  amended  by  Regulation  (EC)  No  830/2007  (OJ  L  185, 
17.7.2007, p. 1). 

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(6) 

(7) 

(8) 

(9) 

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. 

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 
in 
Burma/Myanmar involved in these targeted sectors11. 

to  Common  Position  2007/750/CFSP  which 

lists  entities 

I 

These  restrictions  are  designed  to  prevent  those  subject  to  EC  jurisdiction  from 
deriving  benefits 
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.  

trade  which  promotes  or  otherwise 

facilitates 

from 

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. 

(10)  The scope of the ban on investment imposed by Regulation (EC) No 817/2006 should 
be  aligned  with  Common  Position  2007/750/CFSP,  and  the  lists  of  persons,  entities 
and bodies subject to the restrictive measures of that Regulation should be updated12. 

(11)  The list of equipment which might be used for internal repression should be updated 
following recommendations made by experts, taking into account Council Regulation 
(EC) No 1236/2005 of 27 June 2005 concerning trade in certain goods which could be 
used for capital punishment, torture or other cruel, inhuman or degrading treatment or 
punishment13. 

(12)  For  the  sake  of  clarity,  a  new  text  containing  all  the  relevant  provisions  as  amended 
should be adopted, replacing Regulation (EC) No 817/2006 which should be repealed. 

(13)  This  Regulation  should  enter  into  force  on  the  day  of  its  publication  so  as  to  ensure 

that the measures provided for in it are effective, 

11 

12 
13 

Modalities for the maintenance of these lists are provided for in the notice published in OJ C […], […], 
p. […]. 
See note 11 supra. 
OJ L 200, 30.7.2005, p. 1. Regulation as last amended by Regulation (EC) No 1791/2006 (OJ L 363, 
20.12.2006, p. 1). 

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HAS ADOPTED THIS REGULATION: 

CHAPTER 1 

Definitions 

Article 1 

1. 

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

(a) 

(b) 

(c) 

‘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 2913/9214; 

‘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;  

‘technical  assistance’  means  any 
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; 

technical  support  related 

(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; 

14 

OJ L 302, 19.10.1992, p. 1.  

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(vi) 

letters of credit, bills of lading, bills of sale; 

(vii)  documents evidencing an interest in funds or financial resources; 

(e) 

(f) 

(g) 

‘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; 

‘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; 

‘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. 

2. 

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 

1. 

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. 

2. 

It shall be prohibited: 

(a) 

to import goods listed in Annex I, if such goods 

(i) 

originate in Burma/Myanmar or  

(ii)  have been transferred or shipped from Burma/Myanmar;  

(b) 

to purchase goods listed in Annex I, if such goods 

(i) 

originate in Burma/Myanmar or  

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(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). 

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

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 

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. 

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. 

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. 

3. 

4. 

1. 

2. 

3. 

CHAPTER 3 

Export restrictions 

Article 4 

1. 

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

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2. 

1. 

2. 

3. 

4. 

5. 

6. 

7. 

8. 

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 

Annex  III  shall  include  equipment  and  technology  used  in  the  industries  listed  in 
Article 7(4). 

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. 

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. 

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). 

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. 

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. 

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.  

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. 

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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. 

1. 

It shall be prohibited: 

Article 7 

(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; 

2. 

It shall be prohibited: 

(a) 

(b) 

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; 

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; 

3. 

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. 

4. 

Annex V shall include:  

(a) 

enterprises in Burma/Myanmar engaged in the following industries: 

(i) 

logging and timber processing, 

(ii)  mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, 

nickel and zinc; 

(iii)  mining  and  processing  of  precious  and  semi-precious  stones,  including 

diamonds, rubies, sapphires, jade and emeralds; and  

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5. 

6. 

1. 

2. 

3. 

4. 

1. 

(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. 

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. 

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 

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. 

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. 

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). 

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

Article 9 

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. 

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2. 

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) 

(b) 

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;  

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. 

3. 

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. 

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

Article 10 

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CHAPTER 4 

Freezing of funds and economic resources 

Article 11 

1. 

2. 

3. 

4. 

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. 

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. 

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. 

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

Article 12 

1. 

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

(a) 

interest or other earnings on those accounts; or 

(b)  payments due under contracts, agreements or obligations that were concluded 
or  arose  before  the  date  on  which  those  accounts  became  subject  to  the 
provisions  of  Regulation  (EC)  No  1081/200015,  Regulation  (EC)  No 
798/200416, 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). 

2. 

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

15 
16 

OJ L 122, 24.5.2000, p. 29.  
OJ L 125, 28.4.2004, p. 4. . 

EN 

13 

   EN 

 
                                                 
Article 13 

1. 

The competent authorities in the Member States, as indicated in the websites listed in 
Annex IV, may authorise the release of certain frozen funds or economic resources 
or  the  making  available  of  certain  funds  or  economic  resources,  under  such 
conditions  as  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. 

2. 

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

Article 14 

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

CHAPTER 5 

Restrictions on financing of certain enterprises  

1. 

Annex VII shall include: 

Article 15 

(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;  

EN 

14 

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(b) 

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

(c) 

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

2. 

The following shall be prohibited: 

(a) 

(b) 

(c) 

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; 

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; 

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. 

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. 

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. 

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. 

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.  

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. 

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. 

3. 

4. 

5. 

6. 

7. 

8. 

EN 

15 

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CHAPTER 6 

General and final provisions 

Article 16 

1. 

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

(a) 

supply immediately the competent authorities indicated in the websites listed in 
Annex IV 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. 

2. 

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

Article 17 

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

1. 

(a) 

(b) 

2. 

The Commission shall be empowered to: 

Article 18 

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

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. 

A  notice  shall  be  published  regarding  the  modalities  for  submitting  information  in 
relation to Annexes V, VI and VII17.  

1. 

Member States shall lay down the rules on penalties applicable to infringements of 
the provisions of this Regulation and shall take all measures necessary to ensure that 

Article 19 

17 

OJ C […], […], p. […]. 

EN 

16 

   EN 

 
                                                 
2. 

1. 

2. 

they  are  implemented.  The  penalties  provided  for  must  be  effective,  proportionate 
and dissuasive. 

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 

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

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

This Regulation shall apply: 

Article 21 

(a) 

(b) 

(c) 

(d) 

(e) 

within the territory of the Community, including its airspace; 

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

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

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

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

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

Article 22 

Article 23 

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

EN 

17 

   EN 

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

Done at Brussels, 

For the Council 
The President 

EN 

18 

   EN 

 
 
 
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 

4402 

4403 

4404 

4405 

4406 

4407 

4408 

4409 

4410 

4411 

4412 

4413 

4414 

4415 

Fuel wood, in logs, in billets, in twigs, in faggots or in similar forms; wood in 
chips or particles; sawdust and wood waste and scrap, whether or not 
agglomerated in logs, briquettes, pellets or similar forms 

Wood charcoal (including shell or nut charcoal), whether or not agglomerated 

Wood in the rough, whether or not stripped of bark or sapwood, or roughly 
squared 

Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn 
lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise 
worked, suitable for the manufacture of walking-sticks, umbrellas, tool handles or 
the like; chipwood and the like 

Wood wool; wood flour 

Railway or tramway sleepers (cross-ties) of wood 

Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, 
sanded or end-jointed, of a thickness exceeding 6 mm 

Sheets for veneering (including those obtained by slicing laminated wood), for 
plywood or for other similar laminated wood and other wood, sawn lengthwise, 
sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a 
thickness not exceeding 6 mm 

Wood (including strips and friezes for parquet flooring, not assembled) 
continuously shaped (tongued, grooved, rebated, chamfered, V-jointed, beaded, 
moulded, rounded or the like) along any of its edges, ends or faces, whether or not 
planed, sanded or end-jointed 

Particle board, oriented strand board (OSB) and similar board (for example, 
waferboard) of wood or other ligneous materials, whether or not agglomerated 
with resins or other organic binding substances 

Fibreboard of wood or other ligneous materials, whether or not bonded with 
resins or other organic substances 

Plywood, veneered panels and similar laminated wood 

Densified wood, in blocks, plates, strips or profile shapes 

Wooden frames for paintings, photographs, mirrors or similar objects 

Packing cases, boxes, crates, drums and similar packings, of wood; cable-drums 
of wood; pallets, box pallets and other load boards, of wood; pallet collars of 

EN 

19 

   EN 

 
4416 

4417 

4418 

4419 

4420 

4421 

4701 

4702 

4703 

4704 

4705 

wood 

Casks, barrels, vats, tubs and other coopers' products and parts thereof, of wood, 
including staves  

Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; 
boot or shoe lasts and trees, of wood 

Builders' joinery and carpentry of wood, including cellular wood panels, 
assembled flooring panels, shingles and shakes 

Tableware and kitchenware, of wood 

Wood marquetry and inlaid wood; caskets and cases for jewellery or cutlery, and 
similar articles, of wood; statuettes and other ornaments, of wood; wooden 
articles of furniture not falling in Chapter 94 CN 

Other articles of wood 

Mechanical wood pulp 

Chemical wood pulp, dissolving grades 

Chemical wood pulp, soda or sulphate, other than dissolving grades 

Chemical wood pulp, sulphite, other than dissolving grades 

Wood pulp obtained by a combination of mechanical and chemical pulping 
processes 

9401 61 

9401 69 

Other seats, with wooden frames, upholstered 

Other seats, with wooden frames, other 

9401 90 30 

Parts of seats of a kind used for aircraft, of wood 

9403 30 

9403 40 

9403 50 

9403 60 

Wooden furniture of a kind used in offices 

Wooden furniture of a kind used in the kitchen 

Wooden furniture of a kind used in the bedroom 

Other wooden furniture 

9406 00 20 

Prefabricated buildings of wood 

ex 9705 

ex 9706 

Collectors' pieces of wood 

Wooden antiques 

B. 

Coal and metals 

CN code 

Product description 

Iron ores and concentrates, including roasted iron pyrites 

Manganese  ores  and  concentrates,  including  ferruginous  manganese  ores  and 
concentrates  with  a  manganese  content  of  20  %  or  more,  calculated  on  the  dry 
weight 

2601  

2602 

EN 

20 

   EN 

 
2603 

2604 

2607 

2608 

2609 

2611 

Copper ores and concentrates 

Nickel ores and concentrates 

Lead ores and concentrates 

Zinc ores and concentrates 

Tin ores and concentrates 

Tungsten ores and concentrates 

2616 10 00 

Silver ores and concentrates 

ex 2616 90 00 

Gold ores and concentrates 

2619 00 20 

2620 11 00, 
2620 19 00 

2620 21 00, 
2620 29 00 

2620 30 00 

2620 99 10 

2620 99 40 

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 

Slag,  ash  and  residues  (other  than  from  the  manufacture  of  iron  or  steel), 
containing mainly zinc 

Slag,  ash  and  residues  (other  than  from  the  manufacture  of  iron  or  steel), 
containing mainly lead 

Slag,  ash  and  residues  (other  than  from  the  manufacture  of  iron  or  steel), 
containing mainly copper 

Slag,  ash  and  residues  (other  than  from  the  manufacture  of  iron  or  steel), 
containing mainly nickel 

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 

7106 

7107 

7108 

7109 

Pitch and pitch coke, obtained from coal tar or from other mineral tars: 

Silver  (including  silver  plated  with  gold  or  platinum),  unwrought  or  in  semi-
manufactured forms, or in powder form 

Base metals clad with silver, not further worked than semi-manufactured 

Gold (including gold plated with platinum), unwrought or in semi-manufactured 
forms, or in powder form 

Base metals or silver, clad with gold, not further worked than semi-manufactured 

ex 7112 30 00 

Ash containing gold or silver or gold or compounds of gold or silver 

EN 

21 

   EN 

 
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 

7202 

7203 

7204 

7205 

7206 

7207 

7401  

7402  

7403 

7404  

7405 

7406 

7501 

7502 

7503  

7504  

7801 

7802 

Pig iron and spiegeleisen in pigs, blocks or other primary forms 

Ferro-alloys 

Ferrous products obtained by direct reduction of iron ore and other spongy ferrous 
products,  in  lumps,  pellets  or  similar  forms;  iron  having  a  minimum  purity  by 
weight of 99,94 %, in lumps, pellets or similar forms 

Ferrous waste and scrap; remelting scrap ingots of iron or steel 

Granules and powders, of pig iron, spiegeleisen, iron or steel 

Iron  and  non-alloy  steel  in  ingots  or  other  primary  forms  (excluding  iron  of 
heading 7203) 

Semi-finished products of iron or non-alloy steel 

Copper mattes; cement copper (precipitated copper) 

Unrefined copper; copper anodes for electrolytic refining 

Refined copper and copper alloys, unwrought 

Copper waste and scrap 

Master alloys of copper 

Copper powders and flakes 

Nickel  mattes,  nickel  oxide  sinters  and  other  intermediate  products  of  nickel 
metallurgy 

Unwrought nickel 

Nickel waste and scrap 

Nickel powders and flakes 

Unwrought lead 

Lead waste and scrap 

7804 20 00 

Lead powders and flakes 

7901 

7902 

7903 

8001 

Unwrought zinc 

Zinc waste and scrap 

Zinc dust, powders and flakes 

Unwrought tin 

EN 

22 

   EN 

 
8002 

8101 10 00 

8101 94 00 

8101 97 00 

8111 00 11 

8111 00 19 

ex 9705 

Tin waste and scrap 

Tungsten (wolfram) powders 

Unwrought tungsten, including bars and rods obtained simply by sintering 

Tungsten waste and scrap 

Unwrought manganese; powders 

Manganese waste and scrap 

Collectors’ pieces of silver or gold 

C. 

Precious and semi-precious stones 

CN code 

Product description 

Diamonds, whether or not worked, but not mounted or set 

Precious  stones  (other  than  diamonds)  and semi-precious stones, whether  or not 
worked or graded but not strung, mounted or set; ungraded precious stones (other 
than diamonds) and semi-precious stones, temporarily strung for convenience of 
transport 

7102 

7103 

ex 7105 

Dust and powder of natural precious or semi-precious stones 

EN 

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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 List1; 

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. 

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

Vehicles as follows: 

2. 

3. 

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 
control. 

purposes 

riot 

of 

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; 

1 

OJ L 88, 29.3.2007, p. 58. 

EN 

24 

   EN 

 
 
 
                                                 
4.3  Other  explosives  not  controlled  by  the  EU  Common  Military  List  and  related 

substances as follows: 

a. 

b. 

c. 

d. 

e. 

f. 

amatol; 

nitrocellulose (containing more than 12,5 % nitrogen); 

nitroglycol; 

pentaerythritol tetranitrate (PETN); 

picryl chloride; 

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. 

7. 

8. 

9. 

10. 

11. 

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. 

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

Razor barbed wire. 

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

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

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

EN 

25 

   EN 

 
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 

3602 

3603 00 

8208 10 00 

8208 20 00 

8429 

ex 8430 

ex 8431 41 00, 
ex 8431 42 00, 
ex 8431 43 00, 
8431 49 

8439 

8454 

8455 

8457 

8465 91 

8467 22 

Propellent powders 

Prepared explosives, other than propellent powders 

Safety  fuses;  detonating  fuses;  percussion  or  detonating  caps;  igniters;  electric 
detonators 

Knives  and  cutting  blades,  for  machines  or  for  mechanical  appliances,  for 
metalworking 

Knives  and  cutting  blades,  for  machines  or  for  mechanical  appliances,  for 
woodworking 

Self-propelled  bulldozers,  angledozers,  graders,  levellers,  scrapers,  mechanical 
shovels, excavators, shovel loaders, tamping machines and roadrollers 

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 

Parts suitable for use with the machinery described under 8429 and 8430 

Note:  This  item  includes,  inter  alia,  buckets,  shovels,  grabs,  grips  and 

bulldozer or angledozer blades 

Machinery  for  making  pulp  of  fibrous  cellulosic  material  or  for  making  or 
finishing paper or paperboard 

Converters,  ladles,  ingot  moulds  and  casting  machines,  of  a  kind  used  in 
metallurgy or in metal foundries 

Metal-rolling mills and rolls therefore 

Machining  centres,  unit  construction  machines  (single  station)  and  multi-station 
transfer machines, for working metal 

Sawing machines 

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 

8474 10 00, 
8474 20 90, 
8474 32 00, 

Parts of chainsaws 

Machinery for sorting, screening, separating, washing, crushing, grinding, mixing 
or  kneading  earth,  stone,  ores  or  other  mineral  substances,  in  solid  (including 

EN 

26 

   EN 

 
8474 39 90, 
ex 8474 90 

8480 10 00 

powder or paste) form; and part therefore 

Moulding boxes for metal foundry 

8480 20 00 

Mould bases 

8480 30 

8480 41 00, 
8480 49 00 

8480 60 

Moulding patterns 

Moulds for metal or metal carbides 

Moulds for mineral materials 

EN 

27 

   EN 

 
 
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 

ANNEX IV 

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 

EN 

28 

   EN 

 
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 

EN 

29 

   EN 

 
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 

EN 

30 

   EN 

 
List of enterprises, legal persons, entities or bodies referred to in Articles 7, 15 and 18 

ANNEX V 

Note: 

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

I. A. WOOD AND LUMBER 

No. 

Name, address and other information 

1. 

2. 

3. 

4. 

5. 

6. 

7. 

8. 

9. 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. 

18. 

Alkemal Representative Office, 
142 A Dharmazedi Rd, Bahan, Yangon 
Asia Wood Co Ltd 
24 Myawaddy Min Gyi St, Industrial Zone (4) Hlaing Tha Yar, Yangon 
Aung Chanthar 
1018 Myittar St, Ward 9, SOKAA, Yangon 
Aung Gonyi 
9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon 
Aung Khant Phyo Coop Ltd 
144A Kyaikwine Pagoda Rd, Ward 3, MYGNN, Yangon 
Aung Khin & Sons 
1-3, Thikhwa Pan St, Cor of Zaygyi St, KMDGG, Yangon 
Aung Kyin 
11 Mani MaybKhalar St, KMDGG, Yangon 
Aung Thein Bo Manufacturing Co Ltd 
30 Salin St, Kyeemyindaing 
Yangon 
Aung Zeya 
33 Seikkan Industrial Zone, HLTAA, Yangon 
Aye Myittar 
67 Theingyi St, KMDGG, Yangon 
Aye Myittar 
1820/21-22 P. Moe Nin St, HLTAA, Yangon 
Beautiful Wood Industry Co Ltd 
251, Room 5, Maha Bandoola St, Cor of 46th St, BTHHGG, Yangon 
C.D. Industries & Construction Co Ltd 
105(b) Parami Road, Mayangon, Yangon 
Century Dragon Co Ltd 
3-5 Min Gyi Maha Min Gaung St, Industrial Zone (2), Hlaing Tha Yar, Yangon 
Chantha 
Rm 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon 
Coffer Manufacturing Co Ltd 
Rm  (803),  8th  floor,  Myaing  Hay  Wun  Condo,  Kyaik  Wine  Pagoda  Road, 
Mayangon, Yangon 
Dagon Timber Ltd, 
262-264,  Rm  A03-01,  Dagon  Centtre,  Pyay  RD,  Myayangone,  Sanchaung, 
Yangon 
Diamond Mercury Co Ltd 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

31 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

I. A. WOOD AND LUMBER 

Date of first 
designation 

19. 

20. 

21. 

22. 

23. 

24. 

25. 

26. 

27. 

28. 

29. 

30. 

31. 

32. 

33. 

34. 

35. 

36. 

37. 

38. 

39. 

Bldg 2, Rm 21/22, Pyay Rd, 8th mile junction, Mayangon, Yangon 
Diamond Mercury Wood Products Ltd 
Plot 42-98, Sethmu 6th St, Industrial Zone, (1), SPTAA, Yangon 
Family 
798, 10th St, Myothit Ward (B), Insein, Yangon 
Flying Tiger Wood Industry Ltd, 
171-173, 51st St, Pazundaung, Yangon 
Forest Products Joint Venture Corporation Ltd 
422-426 Strand Rd, FJV Commercial Centre, Botahtaung, Yangon 
Friend 
300 A-B, Yarzardirit St, Ward 72, SDGNN, Yangon 
Fudak Enterprise Co Ltd 
120  De  Pae  Yin  Wun  Htauk  U  Mye  St,  Industrial  Zone  2,  Hlaing  Tha  Yar, 
Yangon 
Good Myanmar Trading Co Ltd 
60-B Aung Myay Thasi Ave, Kamayut, Yangon 
Green Gold Industrial Co Ltd 
209 Than Thu Mar Rd, 23 Ward, Thingankyunm, Yangon 
Hi-Tech Forest Industries Co Ltd 
216/222 Rm 7B, Maha Bandoola St, Bo Myet Hu Housing, Pazundaung, Yangon 
Hla Shwe, U & Family 
18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon 
Hong Kong Nu San International Co Ltd 
120  (twin  –B),  Waizayanda  Housing  Complex,  Waizayanda  Rd,  TGKNN, 
Yangon 
Htay 
145 Kanaung Lane (7) NOKAA, Yangon 
Htoo  Furniture,  aka  Htoo  Wood  Products,  aka  Htoo  Wood  based  Industry,  aka 
Htoo Wood 
21 Thukha Waddy Rd, Yankin Township, Yangon 
Htoo Trading Co Ltd 
5 Pyay Rd, Hlaing, Yangon 
Khaing Su Thu Trading and Inustrial Co Ltd 
205 Myin Wun U Aung Thu St, Industrial Zone 2, Hlaing Tha Yar, Yangon 
Khine Industries 
42 Ba Maw Ah in Wun St, Industrial Zone 3, Hlaing Tha Yar, Yangon 
Khine International Co Ltd 
116/8 15th St, LMDWW, Yangon 
Kyi Kyi Saw Mill & Wood Trading 
55 Thameinbayan RD, Tamwe, Yangon 
Lay Pyay Hnyin Manufacturing Co Ltd 
168 Set Hmu 1st Street, Industrial Zone 1 Shwe Pyi Tha, Yangon 
Lin Shing Co Ltd (Myanmar) 
42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone (1), SPTAA, Yangon 
Lin Win Co Ltd 
89 Hnin Si Kone Rd, Ahlone, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

32 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

I. A. WOOD AND LUMBER 

40. 

41. 

42. 

43. 

44. 

45. 

46. 

47. 

48. 

49. 

50. 

51. 

52. 

53. 

54. 

55. 

56. 

57. 

58. 

59. 

60. 

61. 

62. 

Maha Nandar Co Ltd 
90 Thudhamar St, NOKAA, Yangon 
Master Timber Excel Ltd 
146a Pyay Rd, 9th mile, Mayangon, Yangon 
Master Timber Exel Ltd (KLN Group) 
282, Room 8, 1st floor, Seikkantha St, KTDAA, Yangon 
Miba Gon Shein 
709, Cor of Hlawga St, Ward 21 SDGNN, Yangon 
Mingala Family 
107 Thumana St, South Ward 2, TKAA, Yangon 
Myanmar Channel Quest International Co Ltd 
42-242 Kanaung Myinthar Gyi 4th ST, Ind Zone (1), SPTAA, Yangon 
Myanmar Forest Timber Association 
504-506, Merchant St., Kyauktada Tsp, Yangon 
Myanmar May Kaung Wood Based Industry Co Ltd 
288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd, Dagon, Yangon 
Myanmar Shwe Hintha International Co Ltd 
226, Blk 18, Bo Tayza St, shwe Paukkan Ind Zone, NOKAA, Yangon 
Myanmar Singh Ltd 
18-20 Botahtaung Lane (4), Botahtaung, Yangon 
Myanmar Touchwood Ltd 
805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd, Dagon, Yangon 
Myanmar WoodMart Co Ltd 
Room 504, Bldg 29, Shine Tower II, Gyo Phyu St, MTNTT, Yangon 
Myitmakha International Trading Ltd 
19-20 Bahosi Complex, Bogyoke Aung San Rd, LMDWW, Yangon 
Myo Nwe Thit Trading Co Ltd 
147 (G/F), 47th ST, Botahtaung, Yangon 
Myotaw 
492-493 Sethmu Zone Patt St, Ind Zone 2, Ward 64, SDGNN, Yangon 
Nay Chi Tun Family 
4 Thumingalar RD, TGKNN, Yangon 
Nay Chi Tun Family, 
729 Laydauntkan St, TGKNN, Yangon 
New Brothers Co Ltd 
302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon 
New Telesonic Co Ltd 
94 Than Chat Wun U Nyunt St, Dagon Port Ind City, Zone 1, SPTAA, Yangon 
New Telesonic Wood & General Trading 
218 (B) 36th St, KTDAA, Yangon 
Ngwe Zaw, 
728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon 
Nightingale Co Ltd 
221 Botahtung Pagoda Rd, Pazundaung, Yangon 
Nilar 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

33 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

I. A. WOOD AND LUMBER 

Date of first 
designation 

63. 

64. 

65. 

66. 

67. 

68. 

69. 

70. 

71. 

72. 

73. 

74. 

75. 

76. 

77. 

78. 

79. 

80. 

81. 

82. 

83. 

118 Waizayadanar Rd, Ward 8, SOKAA, Yangon 
Phan Nay Wun Co Ltd 
47, Room 8-8 Sawbwagyigon, Insein, Yangon 
Premio Int’l Co Ltd 
60/75  Corner  of  Inwa  Street  &  Bo  Tay  Za  St,  Shwe  Pauk  Kan  Industrial  Zone, 
North Okkalapa, Yangon 
RCC Co Ltd 
65 Upper Pazundaing RD, Pazundaing, Yangon 
San Family 
1349-1351 Ind Zone 2nd St, SDGNN, Yangon 
San Family 
790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon 
Scantrade Co Ltd 
422-426 4th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon 
Sein Mandaing 
1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon 
Shwe Chain Trading Co Ltd 
Rm 619 6th floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon 
Shwe Hlaing Bwar 
462-463 Yaw A Twinn Wun U Pho HlaingSt, HLTAA, Yangon 
Shwe Wel Htay 
6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon 
Shwe Yi Oo 
113C 4th ST, Panchansu Ward, SPTAA, Yangon 
Soe Than Brothers Co Ltd 
189 b/2 Seikkantha St, Industrial Zone 1, Hlaing Tha Yar, Yangon 
Star Tek Co Ltd (Woodworking Machine) 
74, 5th St, LMDWW, Yangon 
Swe Myo 
86 Yadanar St, Ward 8, SOKAA, Yangon 
Swe Thadar 
78 Innwa St, Shwe Pauk Kan Ind Zone, Ward 18, NOKAA, Yangon 
Taw Win Family Co Ltd 
355 U Wisara Rd, Sauchaung, Yangon 
Name of director: Ko Ko Htwe 
Teak Farm Co Ltd 
Bldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon 
Teak Farm Industries Co ltd 
122a  Da  Pae  Yin  Wun  Htauk  U  Mye  St,  Industrial  Zone  2,  Hlaing  Tha  Yar, 
Yangon 
Teakteam Ltd 
50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon 
Toenayar Co Ltd 
91 (1st floor) MyanmaGonyi St, Kandawgalay, MTNTT, Yangon 
United Int’l Group Co Ltd 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

34 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

I. A. WOOD AND LUMBER 

Date of first 
designation 

58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon 
United Internation Group (UIG) 
Cor of West Race Course Rd & Sayasan Rd, Kyaikksan Ward, Yankin, Yangon 
VES Group Co Ltd 
83, 50th St, Pazundaung, Yangon 
Win 
383 Hla Theingi St, HLTAA, Yangon 
Win Enterprise Ltd 
66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, 
Yangon 
Win Kabar International Timber Trading 
Top of 6th St, Ward 8, SOKAA, Yangon 
Win & Win Co Ltd 
6 Pyay Rd, 6th mile, Hlaing, Yangon 
Wood Technology Industries 
247d,  Hlay  Thin  Ah  Twin  Wun  U  Chein  Street,  Industrial  Zone  2,  Hlaing  Tha 
Yar, Yangon 
Yangon Wood Industries Ltd 
Next to Plywood Factory no 2, Bayint Naung Rd, Ward 4, Hlaing, Yangon 
Yee Shin Co Ltd 
63/64 Bahosi Housing, Lanmadaw, Yangon 
Ye Yint Aung 
156 Waizayanda St, Ward 11, SOKAA, Yangon 
Yin Mar Myat Noe Co Ltd 
120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon 
YN Co Ltd 
120A Ind Zone, 10th St, Ind Ward, SPTAA, Yangon 
Zambu Yadana Co Ltd 
377/379 Bo Sun Pat St, Pabedan, Yangon 
Shwe Chain Manufacturing Co Ltd 
168, 62nd St, Ind Zone 1, Mandalay 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

I. B. WOOD INDUSTRIES 

No. 

Name, address and other information 

Aung Chan Tha Services Co Ltd 
708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon 
Aung Myanmar, 
42/145 Ind Zone 5th St Ind Zone SPTAA, Yangon 
Hau Hau Parquet & Wood Based Industries Pte Ltd 
135, 1st floor, 41st St, BTHGG, Yangon 
Hein Soe Co Ltd 
54 Cor U Shwe Bin St & Phan Chat Wun U Shwe Ohn St, Ind Zone 3, SPTAA, 
Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

84. 

85. 

86. 

87. 

88. 

89. 

90. 

91. 

92. 

93. 

94. 

95. 

96. 

97. 

98. 

99. 

100. 

101. 

EN 

35 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
I. B. WOOD INDUSTRIES 

No. 

Name, address and other information 

102. 

103. 

104. 

105. 

106. 

107. 

108. 

109. 

109a. 

110. 

111. 

112. 

113. 

114. 

115. 

116. 

117. 

118. 

119. 

120. 

121. 

122. 

Hi-Tech Forest Industrial Co Ltd 
216-222, B7, 8th floor, Yuzana Building, Bo Myat Tun Rd, Pazundaung, Yangon 
Laural Ltd,  
Room 37, Bldg 233, Anawrahta Rd, Cor of 54th St, Pazundaung, Yangon 
Lin Shing Co (Myanmar) Ltd 
42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone 1, SPTAA, Yangon 
Myanmar Yunnan Wood Ind Col Ltd 
238 Thityar Pin St, Thuwanna, TGKNN, Yangon 
Myanmar-Nc WoodWork Co Ltd 
Steel Mill Compound, West Ywama Ward, Insein, Yangon 
Myint Soe (U) 
42/280 Kanaung St, SPTAA, Yangon 
National Wood Industry Ltd 
113 Waizayandar Rd, Ward 16/2, TGKNN, Yangon 
New Brothers Ltd, 
42/302A, Ind Zone, 1st St, Ind Zone 1 SPTAA, Yangon 
Noble 
DSRH (500 beds) Compound, Pyay Rd, MDNN, Yangon 
Scansia Myanmar Ltd 
Blk 42/300-301, Sethmu 1 St, Ind Zone, SPTAA, Yangon 
Super Chen Co Ltd 
88A, 3rd floor, AnawrahtaRd, KTDAA, Yangon 
Teak World Co Ltd 
110 Waizayanda Garden Housing, Yeiktha 4th St, TGKNN, Yangon 
Unite of Myanmar Forest Products Joint Venture 
422-426 Botahtaung Pagoda Road, Cor of Strand Rd, Botahtaung, Yangon 
Unite of MyanmarForest Products Joint Venture 
10 Kwethit St, Pazundaung, Yangon 
Win Kabar International Timber Trading 
89 Waizayanda 3rd St, SOKAA, Yangon 
Win Yadanar 
58, A-B, Loikaw St, Ind Zone 1, SDGNN, Yangon 
Wood Rich Manufacturing 
349A ZeyarKaymar St, 8 Mile, MYGNN, Yangon 
YN Co Ltd 
120A Ind Zone 10th St, Ind Ward, SPTAA, Yangon 
Hi-Tech Forest Industries Co Ltd 
A 1-2, 62nd St Sethmu, Mandalay 
Myanmar Yunnan Wood Industries Co Ltd 
137-138  Cor  of  Pho  Yazar  St  &  62nd  St,  Ind  Zone  1,  Pyi  Gyi  Tagun  Tsp, 
Mandalay 
National Wood Industry Ltd 
Pyinmana Tsp, Mandalay 
Taiho 
124, 78th St Bet 36 &37th St, Mandalay 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

36 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
I. B. WOOD INDUSTRIES 

No. 

Name, address and other information 

Myat Zaw & Young Brothers 
52/13 Bogyoke Aung San Rd & Chindwin St, Monywa 
Banner Wood Based Industry 
17A Padamyar Industrial Zone, Sagaing Division 

I. C. WOOD WORKING MACHINES 

No. 

Name, address and other information 

East Union Woodworking Machinery Co Ltd 
288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon 
Everest W Trading Co Ltd 
43 Parami Road, 6 Ward, Yankin, Yangon 
Hardware World 
111 Shwedagon Pagoda Road, Latha, Yangon 
I.S. Tin Win 
44, 27th Street, Pabdan Yangon 
Khin Maung Nyunt Trading Co Ltd 
506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon 
Phan Nay Wun Co Ltd 
B5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon 
Star Tek Co Ltd 
74, 5th Street, Lamadaw, Yangon 
Wel Wisher Trading Co Ltd 
307 Maha Bandoola Street, Botahtaung, Yangon 

I. D. TIMBER EXPORTERS 

Name, address and other information 

A1 Construction & Trading Co,. Ltd 
41 Nawaday St, Dagon, Yangon  
Concorde Commodities Pte Ltd 
339,  Rm  (1203),  Level  (12),  Bogyoke  Aung  Sun  St,  Sakura  Tower,  Kyauktada, 
Yangon 
Dagon Timber Ltd 
262/264 Dagon Centre, Block (A), Pyay Rd, Sanchaung, Yangon 
Diamond Mercury Co., Ltd. 
Bldg (2), Rm (21/22), Pyay Rd, 8 Mile Junction, Mayangon, Yangon 
Forest Products Joint Venture Corporation Ltd 
422-426 Strand Road, FJV Commercial Centre, Botahtaung, Yangon 
Green Gold Industrial Co., Ltd 
209, Than Thu Mar Rod, (23) Ward, Thingankyun, Yangon 

123. 

124. 

125. 

126. 

127. 

128. 

129. 

130. 

131. 

132. 

No. 

133. 

134. 

135. 

136. 

137. 

138. 

Date of first 
designation 

19.11.2007 

19.11.2007 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

37 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

139. 

140. 

141. 

142. 

143. 

144. 

145. 

146. 

147. 

148. 

149. 

150. 

151. 

152. 

153. 

154. 

155. 

156. 

157. 

158. 

I. D. TIMBER EXPORTERS 

Name, address and other information 

Green Hardwood Enterprise Ltd 
422-426 8th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon 
Hi-Tech Forest Industries Co., Ltd. 
216/222,  Rm  (7/B),  Maha  Bandoola  St.,  Bo  Myat  Htun  Housing,  Pazundaung, 
Yangon 
Kappa International Timber Trading Ltd. 
288/290,  Rm  (103),  1st  floor,  Shwedagon  Pagoda  Road,  M.W.E.A.  Tower, 
Dagon,Yangon 
Khine Int’l Ltd 
116/8, 1st floor, 15th Street, Lamadaw, Yangon 
Khine Shwe Win Co., Ltd. 
102(A), Inya Rd, Kamayut, Yangon 
Lin Win Co., Ltd 
89, Hnisi Go St, Ahlone, Yangon 
Master Timber Excel Ltd 
146(a) Pyay Rd, 9th mile, Mayangon, Yangon 
Mayar (H.K) Ltd. 
37,  Rm  (703/4),  Level  (7),  Alanpya  Pagoda  Rd,  La  Pyayt  Wun  Plaza,  Dagon, 
Yangon 
Myanmar Goodwood Trading Co., Ltd 
189/195, Rm (4), 4th floor, Pansodan St, Pansodan Tower, Kyauktada, Yangon 
Myanmar May Kaung Wood Based Industry Co., Ltd. 
288/290 Rm (905), Shwedagon Pagoda Rd, MWEA Tower, Dagon, Yangon 
Myanmar Touchwood Ltd 
37, Rm (805), Level 8, Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon, Yangon 
New Telesonic Co., Ltd 
218 (b), 36th Street, Kyauktada, Yangon 
New Wave Co Ltd 
81(c), New University Avenue Rd, Bahan, Yangon 
Searock Int’l Ltd 
339, (0904), Level 9, Bogyoke Aung San St, Sakura Tower, Kyauktada, Yangon 
Sein Yadanar Wut Hmon Co Ltd 
16 Bahosi Housing, Lanmadaw, Yangon 
Shivah Sawa Shoji 
339,  Rm  1004,  Level  10,  Bogyoke  Aung  San  St,  Sakura  Tower,  Kyauktada, 
Yangon 
Taw Win Family Co Ltd 
355, U Wisara Road, Sanchaung, Yangon 
339, U Wisara Road, Sanchaung, Yangon 
Timber Land Int’l Ltd 
158/168, Room 11, 1st Floor, Maha Bandoola Garden St, Kyauktada, Yangon 
Timber World Ltd 
173, 31st Street, Pabdean, Yangon 
Well Wisher Trading Co Ltd 
307 Maha Bandoola St, Botahtaung, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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EN 

38 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
I. D. TIMBER EXPORTERS 

Name, address and other information 

Yangon Wood Industries Ltd 
4th Quarter, Bayint Naung Rd, Hlaing, Yangon 
Zambu Yadana Co Ltd 
377/379, Bo Sun Pat Road, Pabedan, Yangon 
Zar Ni Zaw Co Ltd 
72, 51st St, Pazundaung, Yangon 

I. E. TIMBER 

Name, address and other information 

AAA 
6TH Street, (8) ward, South Okkalapa, Yangon 
AAA 90  
No 4 Main Road, Pann Chan Su SPTAA, Yangon 
Academy 
108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG, Yangon 
Alkemal Rerentative Office 
142(a) Dhamazaydi Rd, BHNN, Yangon 
Andaman International Traders Limited (Ext. 37) 
Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, 
Yangon 
Arkar San 
336, No 4 Main Road, SPTAA, Yangon 
Asia Win Mfrg Co Ltd 
170-176, #704 (7th flr), MGW Centre, Bo Aung Kyaw St, BTHGG, Yangon 
Aung Aye (u) & Sons 
4-5 Anawrahta Rd, Ind Zone (5), HLTAA, Yangon 
Aung Bawga 
91(B) 3rd Street, Industrial Zone, (8) ward, South Okkalapa, Yangon 
Aung Chan Tha Construction & Services Co., Ltd. 
Rm# 708, Kyuntaw Zay Condo, Bargayar Rd., Sanchaung Tsp, Yangon 
Aung Cha Tha 
1018 Myittar St, (9) Ward, South Okkalappa, Yangon 
Aung Chan Tha 
72(B), 1st Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Aung Chan Tha 
10 Hlaw Kar St, (55) Ward, South Dagon, Yangon 
Aung Family 
118, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Aung Family 
15, 139th Street, Tamwe, Yangon 
Aung Gabar Timber 
79, 6th Lane, Ward (8), SOKAA, Yangon 
Aung Htet 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

19.11.2007 

No. 

159. 

160. 

161. 

No. 

162. 

163. 

164. 

165. 

166. 

167. 

168. 

169. 

170. 

171. 

172. 

173. 

174. 

175. 

176. 

177. 

178. 

EN 

39 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

179. 

180. 

181. 

182. 

183. 

184. 

185. 

186. 

187. 

188. 

189. 

190. 

191. 

192. 

193. 

194. 

195. 

196. 

197. 

198. 

199. 

200. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

72, Nat Sin St, Kyeemyindaing, Yangon 
Aung Kabar 
79, 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Aung Khant Phyo 
25, Kyaik Waing Pagoda Road, (3) Ward, Mayangon, Yangon 
Aung Khant Phyo Co-op Ltd 
144(a) Kyaikwine Pagoda Road, Ward (3), MYGNN, Yangon 
Aung Khin & Sons 
1-3 ThikhwaPan St, KMDGG, Yangon 
Aung Kyaw Thein 
15(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon 
Aung Kyam Thein 
57(a), 4th Street, Industrial zone, 8 ward, south Okkalapa, Yangon 
Aung Kyaw Thein 
229 Waizayantar Rd, (11) Ward, South Okkalapa, Yangon 
Aung Kyin 
11 Mani May Khalar Street, Kyeemyindaing, Yangon 
Aung Si 
828 Waizayantar Road, (9) Ward, South Okkalapa 
Aung Su Pan 
43, 4th Street, Ward (8), SOKAA, Yangon 
Aung Theikdi 
996 Myittar Street (9) Ward, South Okkalapa, Yangon 
Aung Theikdi 
13, 6th St., Ward (8), Ind. Zone, South Okkalapa Tsp,, Yangon 
Aung Thein Bo Manufacturing Co Ltd 
30 Salin Street, Kyeemyindaing, Yangon 
Aung Thit Tun 
46, Nat Sin Street, Kyeemyindaing, Yangon 
Aung Thitsar 
991 Myittar Street, South Okkalapa, Yangon 
Aung Thukha 
41 Waizayantar Road, (9) Ward, South Okkalapa, Yangon 
Aung Thukha (1) 
70/70(a) 1st Street, South Okkalapa, Yangon 
Aung Thukha (2) 
124/125 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Aung Thukha (3) 
123/126 3rd Street, (8) Ward, South Okkalapa, Yangon 
Aung Thukha 
71-B/72(a) 1st Street, South Okkalapa, Yangon 
Aung Wood Working Enterprise Ltd. 
Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp, Yangon. 
Aung Zeya 
33 SeikkanIndustrial Zone, HLTAA, Yangon 

19.11.2007 

19.11.2007 

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40 

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No. 

201. 

202. 

203. 

204. 

205. 

206. 

207. 

208. 

209. 

210. 

211. 

212. 

213. 

214. 

215. 

216. 

217. 

218. 

219. 

220. 

221. 

222. 

223. 

I. E. TIMBER 

Name, address and other information 

Ayarwun 
123 Waizayantar Rd, (11) Ward, South Okkalapa, Yangon 
Aye Gabar Group 
151-170 Bogyoke Aung San Road, BTHGG, Yangon 
Aye Gabar Group 
282 cor of 81st St and 23rd Street, Mandalay 
Aye Myittar 
67 Theingyi St, KMDGG, Yangon 
Aye Myittar 
1820/21-22, P Moe Nin St, HLTAA, Yangon 
Aye Myittar 
115, 37th St, KTDAA, Yangon 
Aye, U & Sons 
351, Bo Tuay Za St, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon 
Aye, U & Sons 
481 Waibargi Rd, Ward L, NOKAA, Yangon 
Aye, U & Sons 
126 Than Chat Wun U Nyunt St, Industrial Zone, SPTAA, Yangon 
Aye’s Family Ltd 
92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN, Yangon 
Bamaw Veneer & Timber Products Co Ltd 
44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA, Yangon 
Banner Wood Based Industry Co., Ltd. 
136, (1st Flr.), 36th St., Kyauktada Tsp, Yangon 
Banner Wood Based Industry Co., Ltd. 
17(A) Padamyar Ind Zone, Sagaing 
Bawga Mandaing 
41, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
BDS Moe Wood Industries Co Ltd 
196 Bogyoke Aung San Road, BHNN, Yangon 
Beautiful Wood Industry Co Ltd 
251, Rm 5, Maha Bandoola Street, Botahtaung,, Yangon 
BLLB Development Co Ltd 
159-161 Myanma Gonyi St, MTNTT 
Chan Nyein Ko 
899, Lay Daunk Kan Road, Nga Moe Yeik, Ward, Yangon 
Chan Tha Aung 
72 Nat Sin Street, Kyeemyindaing, Yangon 
Chantha 
90(A/B) 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Chantha 
Rm, 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon 
Chantha Gyi 
72, Bo Thura St, Zaygi (East Ward), KMDGG, Yangon 
Chanthar 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

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41 

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No. 

224. 

225. 

226. 

227. 

228. 

229. 

230. 

231. 

232. 

233. 

234. 

235. 

236. 

237. 

238. 

239. 

240. 

241. 

242. 

243. 

244. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

90 (A-B), 6th St, Cor of 2nd Street, Ward 8, SOKAA, Yangon 
Cheung Hing Timber Co  
106-108, Hnin Zin Gon Road, Ahlone Tsp.,, Yangon 
Name of director: P C Chun 
China Hope Holding 
18 Bo Yar Njunt St, DGNN, Yangon 
Coffer Manufacturing Co Ltd 
803 , 8th floor, Myaing Hay Wun, Condominium, Junction 8, Yangon 
Conqueror Trading Co Ltd 
C-04-03 Building, 262/264, 4th floor, Dagon Centre, Pyay Rd, Yangon 
Dagon International Ltd 
262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd, Yangon 
Dagon Timber Ltd 
262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd, Yangon 
Dagon Timber Ltd 
121 F, Sule Pagoda Road, KTDAA, Yangon 
Dagon Timber Ltd 
262-264 Rm A03-01 Dagon Centre, Pyay Rd, Myaynigone, Yangon 
Dana Theikdi 
985(a), Thu Mingalar St, Thingankyun, Yangon 
Dana Thiri Co Ltd 
139 G/F Bogalay Zay St, BTHGG, Yangon 
Diamond Mercury Wood Products Ltd 
Plot 42-98, Sethrmu 6th Street, Industrial Zone 1, SPTAA, Yangon 
Doh Bamar 
23-27 Nat Sin Street, Cor of Salin Street, KMDGG, Yangon 
Doh Lokehar 
514 Zabu Thiri 1 St Street, Ward (6/west)TKAA, Yangon 
Doh Myanmar 
23/27, Corner of Salin Street and Nat Sin Street, Kyeemyindaing, Yangon 
Ever Green Wood Int'l Co., Ltd. 
Public  Construction  Compound,  Myittar  St.,  Ward  (14/1),  South  Okkalapa  Tsp, 
Yangon. 
Family (1) 
1011 Thudamar Street, (2) Wtard, North Okkalapa, Yangon 
Farlin Timbers 
Rm 704 (7th floor) 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG, Yangon 
Five Oceans Co Ltd 
Bldg 63-64 (B), Bahosi Housing, Bogyoke Aung San Road, LMDWW, Yangon 
Flying Tiger Wood Industry Ltd 
171-173, 51st Street, PZDGG, Yangon 
Forest Product JV Branch (Upper Myanmar) 
37b 26th b St between 64th and 65th, Mandalay 
Friend 
200 A-B, Yaarzardinit St, Ward (72), SDGNN, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

EN 

42 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

245. 

246. 

247. 

248. 

249. 

250. 

251. 

252. 

253. 

254. 

255. 

256. 

257. 

258. 

259. 

260. 

261. 

262. 

263. 

264. 

265. 

266. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

GIG Japan Co Ltd 
25 Golden Valley, BHNN, Yangon 
Golden Door 
354/347  Bo  Tay  Za  Street,  Shwe  Pauk  Kan  Industrial  Zone,  North  Okklalapa, 
Yangon 
Golden Hawks Int'l Ltd. 
158, Bogyoke Aung San Rd., Pazundaung Tsp, Yangon 
Gold Wood Co Ltd (Kaung Shwe) 
42(A)  /  103(A-B)  Mahawgari  Street,  cor  of  Sethmu  3rd  St,  Ind  Zone1,  SPTAA, 
Yangon 
Golden Hook Co Ltd 
7 Sitha St, Oh Bo St. , Mandalay 
Good Myanmar Trading Co Ltd 
60B Aung Myay Thasi Ave, KMYTT, Yangon 
Great Jupiter International Co Ltd 
81 1st floor Bogyoke Aung San Road, PZDGG, Yangon 
Great Summit Int'l Service Co., Ltd. 
615-C/2, Malar Lane, Kamayut Tsp, Yangon 
Great Summit Int'l Service Co., Ltd. 
176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp, Yangon 
Green Gold Industrial Co., Ltd. 
178-180 50th St, PZDGG, Yangon. 
Green Gold Industrial Co., Ltd. 
209 Thanthumar Road, Ward 23, Thwunna, TGKNN, Yangon. 
Green Gold Industrial Co., Ltd. 
109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp, Yangon. 
Greenline Myanmar Group Co., Ltd. (GMG) 
102-A, Kha Yay Pin Rd., Dagon Tsp, Yangon 
Greenline Myanmar Group Co., Ltd. (GMG) 
202, U Wisara Rd., Dagon Tsp, Yangon. 
Green Treasure Wood Co Ltd 
8-6 River View Housing, Ahlone Kannar Road, AHLNN, Yangon 
Green Treasure Wood Co Ltd 
Plot 42, 287-289 Sethmu 6th Street, Ind Zone 1 SPTAA, Yangon 
Hayman Trading Co., Ltd. 
7, Shan Rd., Sanchaung Tsp, Yangon 
Hein 
24 Kyaung Gyi Street, Kyeemyindaing, Yangon 
Hein Htet Aung 
188a Waizayander Rd, Qtr, 11, SOKAA, Yangon 
Hein Soe Co Ltd 
54 Cor of U Shwe Bin St and Phan Chat Wun U Shwe Oh St, Ind Zone 3, SPTAA, 
Yangon 
Hein Soe Co Ltd 
23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT, Yangon 
Hi-Tech Forest Industries Co Ltd 

19.11.2007 

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43 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

267. 

268. 

269. 

270. 

271. 

272. 

273. 

274. 

275. 

276. 

277. 

278. 

279. 

280. 

281. 

282. 

283. 

284. 

285. 

286. 

287. 

288. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

23, 64th Street between 26th and 27th Street, , Mandalay 
Hla Kyi, U Family 
356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon 
Hla Kyi, U & Family 
452 Mya Yadanar Street (Kha) Ward, North Okkalapa, Yangon 
Hla Shwe, U 
18-19 Ward (64), Ind Zone (2), SDGNN, Yangon 
Hla Shwe, U & Family 
223 Banyadala Road, Tamwe, Yangon 
Hlaing 
71 Waizayantar Road, (11) Ward, South Okkalapa, Yangon 
Hlaing Family 
8-A Myittar St, Ward 11, SOKAA, Yangon, Yangon 
Hmine (U) & Sons 
248-249 Makkhayar Minthargyi St, NOKAA, Yangon 
Htate Tan Aung 
2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone (2), South Dagon,, Yangon 
Htay 
145 Kanaung Lane 7, NOKAA, Yangon 
Htet 
989 Myittar Street, (9) Ward, South Okkalapa, Yangon 
Htet Htet Aung 
430 Thitsar Road, Ward 10 SOKAA, Yangon 
Htun Htun Tauk 
13B, Mingalar St, Nant-tha Gone Ward, ISNN, Yangon 
Htun Thit Sa 
44 Nat Sin Street, Kyeemyindaing, Yangon 
Hundred Smiles Co., Ltd. 
359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon 
Imperial Builders Co Ltd 
46 Eaingyi Street, PZDGG, Yangon 
K.T. Nine 
817 Waizayantar Road, (9) Ward, South Okkalapa, Yangon 
Kama Gasifier Power Plant 
167, Bayint Naung Main Rd., Hlaing Tsp, Yangon 
Kaung Thant 
62 Nat Sin St, KMDGG, Yangon 
Kaw-Lin – Kathar 
1058 Zay Street, Ward 7, TKAA, Yangon 
Kha Yae Nan Int'l Co., Ltd 
Bldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp, Yangon 
Khin Hninsi (Daw) 
33 Hantharwaddy Street, KMYTT, Yangon 
Khin Maung Latt, U & Family 
37/4, 53rd Street, Botahtaung,, Yangon 

19.11.2007 

19.11.2007 

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EN 

44 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

289. 

290. 

291. 

292. 

293. 

294. 

295. 

296. 

297. 

298. 

299. 

300. 

301. 

302. 

303. 

304. 

305. 

306. 

307. 

308. 

309. 

310. 

I. E. TIMBER 

Name, address and other information 

Khin Myanmar Trading 
865 Myittar Street, SOKAA, Yangon 
Khine International Co Ltd 
116/8, 15th Street, LMDWW, Yangon 
KKK 
106, Si Pin St, (55) Ward, South Dagon, Yangon 
Kyan Taing Aung 
30, Thamine Station Street, Mayangon, Yangon 
Kyan Taing Aung 
Waizanyantar Road, (9) Ward South Okkapala, Yangon 
Kyaw 
209, Banyadala Road, Tamwe, Yangon 
Kyaw Family 
2886/2887 Pat St, Indusitrial Zone (2), South Dagon,, Yangon 
Kyaw Soe San 
819 Waizayantar Rd, Ward (9), South Okkalapa,, Yangon 
Kyaw Than Construction Co. Ltd 
139 (G/F), Bogalay Zay Street, BTHGG, Yangon 
Kyi Kyi 
55 Thamein Bayan Road, Tamwe,, Yangon 
Kyi Kyi 
2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE, Yangon 
Kyun Shwe Wah 
74 Nat Sin St, Kyeemyindaing , Yangon 
La Yaung Lin Co Ltd 
25-29 Yadanar Road, Ward 16-2, TGKNN, Yangon 
Lal Way (1) 
3-4 P. Moe Nin St, Ward 5 , HLTAA, Yangon 
Lal Way (2) 
3-147 Anawrahta Road, Industrial Zone 5 , HLTAA, Yangon 
Laural Ltd 
Rm 37, Bldg 233, Anawrahta Rd, cor of 54th Street, PZDGG, Yangon 
Laural Ltd 
27, 13th Street, LMDWW, Yangon 
Lay Pyay Hnyin Trading Co Ltd 
168 (A_B), Sethmu 1st Street, Ind Zone 1, SPTAA, Yangon 
Light World Co., Ltd. 
619, (Right) 6th Flr., Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon 
Light World Co., Ltd. 
Field  No  (H-167,  H-168),  Ward  1,  Industrial  Zone1  Pye  Gyi,  Tagun.,  Tsp, 
Mandalay 
Lin Shing Co Ltd (Myanmar) 
42-93 Khayay Street, Cor of Sethmu, 6th Street, Ind Zone 1, SPTAA , Yangon 
Lin Win Co Ltd 
89 Hninsigon St, AHLNN, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

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45 

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No. 

311. 

312. 

313. 

314. 

315. 

316. 

317. 

318. 

319. 

320. 

321. 

322. 

323. 

324. 

325. 

326. 

327. 

328. 

329. 

330. 

331. 

332. 

I. E. TIMBER 

Name, address and other information 

Lucky Hand Co Ltd 
13 148th Street, MTNTT, Yangon 
Maesod Forestry Ltd 
69 Sule Pagoda Road, PBDNN, Yangon 
Maha Engineering Co. Ltd. 
20-251, Seikkantha St. KTDAA, Yangon 
Maha Nandar Co. Ltd 
90, Thudhamar St. NOKAA, Yangon 
Maha New 
29, Ind. Zone (2), Cor. Of Ind. Zone St. and Inn Taw St, SDGNN, Yangon 
Maha Thit Min Co. Ltd. 
51 (B), Pyay Rd. 7 ½ Mile, MYGNN, Yangon 
Maha Kyaw Mahar Co. Ltd. 
50, 46th Street, BTHGG, Yangon 
Mandalar Win Sawmill Co. Ltd. 
262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon 
Market System Trading (MST Co. Ltd)  
501 (C), Dagon Centre, SCHGG, Yangon 
Master Timber Excel Ltd,  
282, Rm 8, (1st Floor) Seikkantha Street, KTDAA, Yangon 
MGJ Group Co-op Ltd, 
125, 1St Floor, Anawrahta Road, PZDGG, Yangon 
Miba Gon Shein 
709, Cor. Of Hlawga Str, Ward (21) SDGNN, Yangon 
Miba Myittar 
115/116 2nd Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Miba Myittar 
110/111 2nd Street, Industrial Zone (8) Ward, South Okkalapa, Yangon 
Mingala Family 
107, Thumana St. South Ward (2), TKAA, Yangon 
Mingalar 
28 (B), Zaygyi St. KMDGG, Yangon 
Minn Wun Industries Co. Ltd 
196, Bogyoke Aung San Rd, BTHGG, Yangon 
Moe Int’l Co. Ltd. 
196, Bogyoke Aung San Rd, BTHGG, Yangon 
Momentum Trading Co. Ltd. 
21-A,  Cor.  Of  U  Phoe  Hlaing  St.  and  Hla  Theingi  St.  Ind.  Zone  (3),  SPTAA, 
Yangon 
Multi World Trade Centre 
183, Anawrahta St., Kyauktada Tsp, Yangon 
Multi World Trade Co., Ltd. 
359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon. 
Mya Gabar Co. Ltd. 
106-108, Sint-oh-dan St. LTAA, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

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46 

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No. 

333. 

334. 

335. 

336. 

337. 

338. 

339. 

340. 

341. 

342. 

343. 

344. 

345. 

346. 

347. 

348. 

349. 

350. 

351. 

352. 

353. 

354. 

I. E. TIMBER 

Name, address and other information 

Myan Aung Myin Int’l Co. Ltd 
O-140, FMI City, Golden Orchid 4th St. HLTAA, Yangon 
Myanma Htate Tan Co. Ltd 
61, (4th Flr), Kaing Dan St. LMDWW, Yangon 
Myanma Marble Co. Ltd. 
Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon 
Myanmar Automobile Group Co., Ltd. 
K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon. 
Myanmar Channel Quest Int’l Co. Ltd. 
42-242, Kanaung Minthar Gyi 4th St. Ind Zone (1), SPTAA, Yangon 
Myanmar China Hardwood Products Co. Ltd. 
422-426, Strand Road, Cor. Of Botahtaung Pagoda Rd. BTHGG, Yangon 
Myanmar China Hardwood Products Co. Ltd 
Ward (22), SDGNN, Yangon 
Myanmar Chinlax Trading Co., Ltd. 
382, Inya Myaing Lane (4), Thuwunna, Thingankyun Tsp, Yangon. 
Myanmar Development Int’l Co. Ltd. 
53-61, Strand Road, Cor. Of Theinbyu Rd, BTHGG, Yangon 
Myanmar Guan Soon Ltd 
106-108, Sint-oh-dan St, LTAA, Yangon 
Myanmar May Kaung Wood Based Ind. Co. 
288-290,  #0906  (9th  floor),  MWEA  Tower,  Shwedagon  Pagoda  Road,  DGNN, 
Yangon 
Myanmar Shin Poong Daewoo Pharma Co. 
22, Yaw Min Gyi Rd. DGNN, Yangon 
Myanmar Shwehintha Int'l Co., Ltd. 
226,  Botayza  St.,  Blk.  No.  (18),  Shwe  Paukkan  Ind.  Zone,  North  Okkalapa  Tsp, 
Yangon. 
Myanmar Singh Ltd. 
18-20 Botahtaung Lane (4), BTHGG, Yangon 
Myanmar Technologies Industry Co. Ltd. 
1389-1391, Hlaing River Road, Ind. Zone (2), Ward (63), SDGNN, Yangon 
Myanmar Timber Enterprise 
Myanma Timber Enterprise Head Office, Ahlone, Yangon. 
Myanmar Timber Enterprise 
504-506, Merchant Road, KTDAA, Yangon 
Myanmar Wood Mart Co. Ltd, (Ext 1504) 
Rm# 504, Bldg 29, Shine Tower II, Gyo Phyu St. MTNTT, Yangon 
Myanmar-NC Wood Work Co. Ltd. 
Steel Mill Compound, West Ywama Ward, ISNN, Yangon 
Myint 
970, Yadanar St, SOKAA, Yangon 
Myitmakha Engineering Co., Ltd. 
206-207, Dhamma Thukha Kyaung St., Ward (13), Hlaing Tsp, Yangon. 
Myitmakha International Trading Co., Ltd. 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

47 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

355. 

356. 

357. 

358. 

359. 

360. 

361. 

362. 

363. 

364. 

365. 

366. 

367. 

368. 

369. 

370. 

371. 

372. 

373. 

374. 

375. 

376. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

19-20, Bahosi Ward, Bogyoke Aung San St., Lanmadaw Tsp, Yangon. 
Myitmakha International Trading Co., Ltd. 
1, Bayint Naung Rd., Hlaing Tsp, Yangon 
Myitmakha Int’l Trading Ltd. 
55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon 
Myo Nwe Thit Trading Co. Ltd. 
147, (G/F) 47th St. BTHGG, Yangon 
Myodaw Eain Yar 
1080, Shukhintha Rd. East Ward 6, TKAA, Yangon 
Myotaw 
492-493, Sethmu Zone Patt St. Ind. Zone (2), Ward (64), SDGNN, Yangon 
Myo Taw 
495 Min Nadar St, Dawbon, Yangon 
Naing Lay (U) 
7, 139th St. TMWEE, Yangon 
Nay Chi Tun Family, 
4, Thumingalar Rd. TGKNN, Yangon 
Nay Chi Tun 
729 Lay Daunk Kan Road, Yangon 
New Telesonic Co. Ltd 
94, Yhan Chat Wun U Nyunt St. Dagon Port Ind. City, Zone (1), SPTAA, Yangon 
New Telesonic Wood and General Trading 
218 (B), 36th St. KTDAA, Yangon 
Ngwe Nan Taw 
119-120, 3rd St. Ward (8), Ind. Zone, SOKAA, Yangon 
Ngwe San Eain 
22-23 (A), U Wisara Rd. NDGNN, Yangon 
Ngwe Zaw 
728, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon 
Nifty Int’l Co. Ltd. 
Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon 
Nightingale Co. Ltd. 
221, Botahtaung Pagoda Rd. PZDGG, Yangon 
Nilar 
118, Waizayandar Rd. Ward (8), SOKAA, Yangon 
Nitco Industrial Co. Ltd. 
175, (G/F), 47th St. BTHGG, Yangon  
Nyein Chan Aung 
122 Waizayantar Road, (11) Ward, South Okkalapa, Yangon 
Nyo (Daw) Family 
113/8, Oakkyin Station St. HLGG, Yangon 
OAC 
289, Rm #10, East Yankin, YKNN, Yangon 
Ohn Kywe & Co. Ltd. 
81, Harkhar St. Ind. Zone (1), SDGNN, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

48 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

377. 

378. 

379. 

380. 

381. 

382. 

383. 

384. 

385. 

386. 

387. 

388. 

389. 

390. 

391. 

392. 

393. 

394. 

395. 

396. 

397. 

398. 

I. E. TIMBER 

Name, address and other information 

One Star General Trading Co. Ltd. 
87,  (2nd  Flr),  Bogyoke  Aung  San  Rd,  Cor.  of  49th  St.  and  50th  St.  PZDGG, 
Yangon 
Pacific Rim Asia Co. Ltd. (PRA) 
145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon 
Padamyar Construction and Woodworks Co. 
19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon 
Pale Shwe Wah Timber Co., Ltd.  
B-156/158, 34th St., Kyauktada Tsp, Yangon. 
Phan Nay Wun Co. Ltd. 
47, Rm # 8-9, Sawbwagyigon, ISNN, Yangon 
Phyo Mauk 
106 Nat Sin, Kyeemyindaing, Yangon 
Pioneer Venture Ltd. 
7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon 
Pyi See Pwar Ltd,  
45, Baho Rd., Sanchaung Tsp, Yangon 
R.C.C Co., Ltd. (Chitosan) 
65, Upper Pazundaung Rd., Pazundaung Tsp, Yangon 
Red Sea Brothers Co. Ltd. 
43, (2nd Flr), 43rd St. BTHGG, Yangon 
San & Family 
790 Pyinma Myaing Street, (a) ward, Thingankyun, Yangon 
San Aye (U), 
531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon 
San Myint & Family 
189, Waizayantar Rd, (16) ward, South Okkalapa, Yangon 
San Myint, U Family 
9, 139th Street, Tamwe, Yangon 
Sanfoco Wood Industries Ltd. 
1B, Plot-22, Pinma Thit Seik St, SDGNN, Yangon 
Sarmi, U & Family 
12, 53rd St, Botahtaung, Yangon 
Se Than 
E(1/2), U Wisara Street, Economic Development Zone North Dagon, Yangon 
Sein Family 
9, 6th Street, IndustrialZone, (8) Ward, South Okkalapa, Yangon 
Sein Htay Han 
812, Waisayamtar Rd, (9) Ward South Okkalapa, Yangon 
Sein Mandaing 
1155-1156, Thudhamar St. Ward (2), NOKAA, Yangon 
Sein Pan Myaing 
1019, Rm (2), Waizayantar Rd, (9) Ward, South Okkalapa, Yangon 
Shadow 
990, Myittar St. Ward (9), SOKAA, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

49 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

399. 

400. 

401. 

402. 

403. 

404. 

405. 

406. 

407. 

408. 

409. 

410. 

411. 

412. 

413. 

414. 

415. 

416. 

417. 

418. 

419. 

420. 

I. E. TIMBER 

Name, address and other information 

Shwe Chain Manufacturing Co., Ltd. 
619 (R), 6th Flr., Blk. (A), Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon 
Shwe Gon Thar Trading 
Suite 297, Bo Sun Pat St., Pabedan Tsp, Yangon. 
Shwe Hinthar 
70 Waisayanter Rd, (9) Ward, South Okkalapa, Yangon 
Shwe Hlaing Bwar 
462-463, Yaw A-twinn-wun U Pho Hlaing St. HLTAA, Yangon 
Shwe Me Co. Ltd. 
785-787, (11th Flr), Maha Bandoola Rd. Cor of 13th St. LMDWW, Yangon 
Shwe Me Industry Ltd. 
51-52,  Cor.  Panle  Wun  U  Shwe  Bin  St.  &  Twin  Thin  Tke  Wun  U  Tun  Nyo  St. 
SPTAA, Yangon 
Shwe Nandaw 
F-306, Pauk Pagoda St. Ward (6), 8th Mile, MYGNN, Yangon 
Shwe Ni Timber Co. Ltd. 
12, 14th St. LMDWW, Yangon 
Shwe Nyaung Pin 
109, Arthawka St., Ward (13), Hlaing Tsp, Yangon. 
Shwe Nyaung Pin 
71, Bago River St. Ward (58), DGSKNN, Yangon 
Shwe Pearl Ngwe Pearl 
730-731, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon 
Shwe Tagon 
813, Waisayanter Rd, (9) Ward, South Okkalapa, Yangon 
Shwe Takhar 
347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon 
Shwe Tha Min 
816 Waisayanter Rd, (9) Ward, South Okkalapa, Yangon 
Shwe Tha Pyay Co. Ltd. 
5 (B-3), Yankin Centre, YKNN, Yangon  
Shwe Thit 
5(a), 6th Street Industrial Zone, (9) Ward, South Okkalapa, Yangon 
Shwe Twin Wah 
46, Bo Hmu Ba Htoo St. NDGNN, Yangon 
Shwe Wah Tun 
26/27 Chin Dwin Street, Industrial Zone (2), South Dagon, Yangon 
Shwe Wel Htay 
6, Thmar Deikdi St. Kyauk Myaung, TMWEE, Yangon 
Shwe Yi Oo 
113(C), 4th St. Panchansu Ward, SPTAA, Yangon 
Shwe Yi Moe 
227(a) Banyadala Rd, Tamwe, Yangon 
Silver Born Trading Ltd 
71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

50 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

421. 

422. 

423. 

424. 

425. 

426. 

427. 

428. 

429. 

430. 

431. 

432. 

433. 

434. 

435. 

436. 

437. 

438. 

439. 

440. 

441. 

442. 

I. E. TIMBER 

Name, address and other information 

Silver Valley Wood Industry Ltd. 
65, Konzaydan St. PBDNN, Yangon 
SK Wood Industries Ltd. 
82-C, Pyay Rd. 7 ½ Mile, MYGNN, Yangon 
Soe 
Junction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin 
Tsp, Yangon. 
Soe 
453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon. 
Soe Thiha 
Pa(50), Pyi Daung Su Rd, (38) Ward, North Dagon,, Yangon 
Soe Thiri Co., Ltd. 
808, Kyaw Thu St., Ward (9), South Okkalapa Tsp, Yangon. 
Southern Myanmar Timber Co. Ltd. 
4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon 
Special 
53, Kyuntaw St., Sanchaung Tsp, Yangon 
Star Tek Co. Ltd. (Woodworking Machine) 
74, 5th Street, LMDWW, Yangon 
Sun Myint & Association 
70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon 
Swe Myo 
86 Yadanar St, (8) Ward, South Okkalapa, Yangon 
Swe Thahar  
78, Innwa St. Shwe Pauk Kan Ind. Zone, Ward (18), NOKAA, Yangon 
Taw Win Family Co. Ltd. 
355 U Wisara Rd, Saunchaung, Yangon. 
339 U Wisara Rd, Saunchaung, Yangon. 
T&M Group Decoration Centre 
5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon 
TKK Int'l Ltd. 
127, (G/F), 51st St., Pazundaung Tsp, Yangon 
Teak Farm Industries Co. Ltd. 
122 (A), Depeyinn Wun Htauk U Myel St. Ind. Zone (2), HLTAA, Yangon 
Teak World Co. Ltd. 
110, Waizayanda Garden Housing, Yeiktha 4th St. TGKNN, Yangon 
Than Hlaing (U) 
105, Arthawka St. Ward (13), HLGG, Yangon 
Than Hlaing (U) 
55(A), Arthawka St. Ward (13), HLGG, Yangon 
Than Than Sein & Sein Hinthar 
87, Yadanar St. Ward (8), SOKAA, Yangon 
Than Tun 
1055, 7th Zay St. Ward (6), TKAA, Yangon 
Theik Nan Shin Co., Ltd. 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

51 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

443. 

444. 

445. 

446. 

447. 

448. 

449. 

450. 

451. 

452. 

453. 

454. 

455. 

456. 

457. 

458. 

459. 

460. 

461. 

462. 

463. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

27, 13th St., Lanmadaw Tsp, Yangon 
Thein Industry Dvpt. Ent. Ltd. 
23 (A), Pyihtaungsu St. TGKNN, Yangon 
Thiha 
4 Than Thu Mar Road, Bo Tayze Ward, Thangankyun, Yangon 
Thiri Khit Tayar 
68 (B), Waizayandar Rd. Ward (11), SOKAA, Yangon 
Thiri Yadanar Myint 
61, 27th St. PBDNN, Yangon 
Thu Htet Thar 
52, Nat Sin St. KMDGG, Yangon 
Timber Land Int’l Ltd 
158/168,(1st Flr), Maha Bandoola Garden St. KTDAA, Yangon 
Tin Aung (U)-Tun Hla (Daw) 
280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon 
Tin Oo (U) Brothers 
No. 18 & 29, 5th St. Ward (5), Ind. Zone SOKAA, Yangon 
Tin Shwe U & Brothers 
112(C ) Arthawka St, (15) Ward, Hiaing, Yangon 
Tin Win Tun Co 
Tin Win Tun Int'l Trading Co., Ltd 
Bldg. C-1, Rm 002, Strand Rd., Thiri Mingalar Garden Housing,  
Loot Latt Yay Ward, Ahlone Tsp, Yangon 
Name of director: (Monywa) Tin Win 
Toenayar Co. Ltd. 
91, (1st Flr), Myanma Gonyi St. Kandawgalay, MTNTT, Yangon 
Top Winner  
26 (B-3), Bo Yar Nyunt St. DGNN, Yangon 
TPS Garden Furniture 
22/2 (B), Khattar St. SCHGG, Yangon 
Traditions 
24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon 
Tri Vadana Enterprise 
99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon 
Tricer Company Limited 
78, Phone Gyi St., Lanmadaw Tsp, Yangon. 
Tun Family 
1030/1031 Thu Mingstar (Thumingalar) St, (16/1) Ward, South Okkalapa, Yangon 
Tun Kyi, U & Sons 
44 Waizayanatar Rd, (9) Ward, South Okkalapa, Yangon 
Tun Nay Lin 
Rm #003, Bldg B-2, 215 Banyadala Rd, Tamwe, Yangon 
Tun Nay Lin Family 
6, 139th St, Ma-U-Gone, Tamwe, Yangon 
Tun Pwar 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

52 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

464. 

465. 

466. 

467. 

468. 

469. 

470. 

471. 

472. 

473. 

474. 

475. 

476. 

477. 

478. 

479. 

480. 

481. 

482. 

483. 

I. E. TIMBER 

Name, address and other information 

Date of first 
designation 

1055-1056, Maung Makan Kanthar St. Ward (19), SDGNN, Yangon 
U Chit 
B (1/08-9) Banyadala Rd, Tamwe, Yangon 
Uni Brothers Co. Ltd. 
28, 49th St. BTHGG, Yangon 
United Myanmar Forest Products Joint Venture 
10, Kwetthit St. PZDGG, Yangon 
United Myanmar Forest Products Joint Venture 
422-426, Botahtaung Pagoda Rd. Cor. of Strand Rd. BTHGG, Yangon 
United Internation Group (U.I.G) 
Cor. of West Race Course Rd. & Saya San Rd. Kyaikkasan, YKNN, Yangon 
VES Group Co. Ltd. 
83, 50th St. PZDGG, Yangon 
Vivid Media 
27, Wardan St., Lanmadaw Tsp, Yangon. 
Win 
59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon 
Win 
91, Cor. of Zizawa St. & Thudamar St. Ward (2), NOKAA, Yangon 
Win 
383, Hla Theingi St. HLTAA, Yangon 
Win Enterprise 
158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon 
Win Enterprise Co. Ltd. 
166, Ahlon Rd, AHLNN, Yangon 
Win Kabar Int’l Timber Trading 
89 Waizayantar (3) St, (8) Ward, South Okkalapa, Yangon 
Win Kabar Int’l Timber Trading 
Top of 6th St, Ward (8), SOKAA, Yangon 
Win Kabar Trading Co. Ltd 
146, Sint-oh-dan St. Ward (4), LTAA, Yangon 
Win Kyaw Thu 
6/8(b) Botahtaung (4)th Street, Botahtaung, Yangon 
Win Marlar Aung Trading Co., Ltd. 
Bldg. 5, Rm# 202, Thiri Mingalar Housing, Ahlone Tsp, Yangon 
No.  (G-5),  A/C,  Hpoyarzar  Street,  Pyigyitagun  Township,  Industrial  Zone  (12),, 
Mandalay 
Name of director: Win Ko 
Win Yadanar Ent. Co. Ltd. 
Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon 
Wint Wint 
345  Kanaung  Min  Tha  Gyi  St,  Shwe  Pauk  Kan  Industrial  Zone,  North  Okkalapa, 
Yangon 
Wood Industry (Myanmar) Ltd. 
71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

53 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

484. 

485. 

486. 

487. 

488. 

489. 

490. 

491. 

492. 

493. 

494. 

495. 

496. 

497. 

498. 

499. 

500. 

501. 

502. 

503. 

504. 

505. 

506. 

I. E. TIMBER 

Name, address and other information 

Wood Rich Co. Ltd. 
223, Kyaington St. Ind Zone (1), SDGNN, Yangon 
Wood Working Machinery Co. Ltd. 
4, Baya Theikdi St. HLGG, Yangon 
Wood World Trading Ent. Ltd. 
19, Myay Nu St. SCHGG, Yangon 
Wunna 
144/148 Hlaw Kar Street, (55) Ward, South Dagon, Yangon 
Yadanar Moe Co Ltd 
502 Olympic Tower (3), Lay DaunkKan Rd, Thingankyun, Yangon 
Yadanar Moe Co Ltd 
Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon 
Yadanar Shwe Sin Min Co Ltd 
349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon 
Yaung Ni Oo 
164/5 Yadana St (16/1) Ward, Thingankun, Yangon 
Yee Shin Co., Ltd. 
25-26, Bahosi Housing, Lanmadaw, Yangon 
Yee Shin Co., Ltd. 
63-64, Bahosi Housing, Lanmadaw, Yangon 
Ye Yint Aung 
156 Waisayanter Rd, (11) Ward, South Okkalapa, Yangon 
Yinmar Co. Ltd. 
45 (A), Yaw Min Gyi Rd, DGNN, Yangon 
Yinmar Myat Noe Co. Ltd 
120-A, Ind. Zone, SPTAA, Yangon 
Yinmar Myat Noe Co. Ltd 
73 (A), Unversity Ave Rd. BHNN, Yangon 
YN Co. Ltd. 
120(A), Ind. Zone 10th St. Ind. Ward, SPTAA, Yangon 
Yoma 
5(b) Myittar Street (11) Ward, South Okkalapa, Yangon 
Yoma 
351, Myittar St. Ward (17), SOKAA, Yangon 
Yoma Timber Trading 
1010, Myittar St., Ward (9), South Okkalapa Tsp, Yangon 
Yoma Timber Trading 
110-B, 2nd St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon 
Yoma Timber Trading 
12, 6th St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon 
Ywat Hla 
3 (Ka), 6th St, Railway Myay 6th St. Zone, SOKAA, Yangon 
Ywet Hla 
3(A) 6th Street, Industrial Zone, (8) Ward, South Okkalapa, Yangon 
Zabu Yadanar Co. Ltd. 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

54 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

507. 

508. 

509. 

510. 

511. 

512. 

513. 

514. 

515. 

516. 

517. 

518. 

519. 

520. 

521. 

522. 

523. 

524. 

525. 

526. 

527. 

I. E. TIMBER 

Name, address and other information 

521, Mogok St. Ind Zone (1), SDGNN, Yangon 
Zambu Yadanar Co. Ltd. 
377-379, Rm# 3, Bo Sun Pat St. PBDNN, Yangon 
Zaw 
87, Yadanar St. Ward (8), SOKAA, Yangon 
Zaw Enterprise Ltd.  
9-11 54th St. BTHGG, Yangon 
Zenith Myanmar Advantage (ZMA) 
50, Latha St. LTAA, Yangon 
Zin Yaw 
132/133, No. 4 Main Road, SPTAA, Yangon, Mandalay 
Ayegabar Timber Co. Ltd. 
282, Cor. of 81st and 23rd St, Mandalay 
Forest Product J.V. Branch (Upper Myanmar) 
37 (B), 26th (B) St. Bet. 64th St. and 65th St. Mandalay 
Golden Hook Co. Ltd. 
7, Sitha St, Oh Bo St. Mandalay 
Hi-Tech Forest Industries Co. Ltd. 
23, 64th St. Bet. 26th St. and 27th St. Mandalay 
Myanmar Teak Wood Ind. Co. Ltd. 
No. 2 Sawmill, Amarapura Tsp. Mandalay 
Myanmar Timber Enterprise 
A.D.B. (1), At the foot of Mandalay Hill, Mandalay 
Shwe Chain Mfrg. Co. Ltd. 
168, 62nd St. Ind. Zone (1), Mandalay 
Upper Myanmar Wood and Lumber Co-op (Branch) 
37 (B), 27th (B) St, Bet 64th St. and 65th St. Mandalay 
Light World Co., Ltd. 
155, 30th St., Bet. 82nd St. & 83rd St., Chan Aye Thar San Tsp., Mandalay 
Pyi See Pwar Ltd. 
71-Hta, 10th St., Bet. 74th St. & 75th St., Oo Boketaw Qtr., Mandalay. 
Win Malar Aung Trading Co., Ltd. 
G-5 (A), Industrial Zone (1), Pyi Gyi Dagun Tsp, Mandalay 
Yee Shin Co., Ltd. 
287, 82nd St., Bet. 27th & 28th St., Mandalay 
Tun Family 
105-106, Bogyoke Nay Win St. Thanlyin 
Mahar Kyaw Mahar Co. Ltd 
5, Nayapati Sithu St. Salin Tsp, Magway 
Thiri Khit Tayar 
106, 7th St. Mingalar Ward, Pyinmana 
Banner Wood Based Industry Co., Ltd. 
17-A, Padamyar Ind. Zone, Sagaing Division. 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

55 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
II. A. IRON & STEEL FOUNDRIES 

No. 

Name, address and other information 

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

No. 

Name, address and other information 

II. B. MINING COMPANIES 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

Asia Guiding Star Services 
Rm 21, Bldg 207, Anawratha Rd, Pabedan, Yangon 
Boom Tip Private Co Ltd 
001-C (G/F), Shwegon Plaza, Shwegondaing Rd, Bahan, Yangon 
Chit Thein Mining Joint Venture 
556, 6th Street, East Gyogone, Insein, Yangon 
Concordia International 
B-2, R-5, Myanmar Info-Tech, Hlaing, Yangon 
Concordia International 
3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Rd, Bahan, Yangon   19.11.2007 
Delco Ltd 
5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon 
East Asia Gold Co Ltd 
274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 
East One Mining Co Ltd 
56 Aung Thabyay St, Kyuntaw South Ward, Sanchaung, Yangon 
East One Mining Co Ltd 
274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 
Explorers Consulting Ltd 
Bldg 4, Room 4, Bayint Naung St, Saunh Hay Man Housing, North Dagon, Yangon  19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

528. 

529. 

530. 

531. 

532. 

533. 

534. 

535. 

536. 

537. 

538. 

539. 

540. 

541. 

542. 

543. 

544. 

545. 

546. 

EN 

56 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

II. B. MINING COMPANIES 

547. 

548. 

549. 

550. 

551. 

552. 

553. 

554. 

555. 

556. 

557. 

558. 

559. 

560. 

561. 

562. 

563. 

564. 

565. 

566. 

567. 

568. 

569. 

Future Engineering & Gold Mining Co Ltd 
274B, Myawaddy St, Myaynigon, Sanchaung, Yangon 
Haw Khan Co Ltd 
37 (tha-2), Sibintharyar St, Parami, Myayagon, Yangon 
Htarwara mining Company 
Name of director: Maung Ko 
Ivanhoe Myanmar Holdings Ltd 
88 Room 302 Pyay Road, Int’l Business Centre, Hlaing, Yangon 
Jinghpaw Academy Co Ltd 
D2-A  Cherry  Garden  Housing,  Cherry  3rd  Lane,  14/3  Qtr,  South  Okkalapa  Tsp, 
Yangon 
KTM Mineral Prod Coop Society 
Nya-73, Yuzana St, Bayint Naung Warehouse, MYGNN, Yangon 
Kang Long Gold Co Ltd 
7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon 
Kang Long Gem Co Ltd 
7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon 
Kayah Golden Gate Mining Co Ltd 
233/235 3rd floor, 32nd Street, Pabedan, Yangon 
KTM Enterprise Ltd 
30A University Avenue Road, Bahan, Yangon 
Kwan Lon Regional Development Co Ltd 
30, Room 1, Yaw Min Gyi Rd, Dagon, Yangon 
Lamintayar Mining Co Ltd 
124 (G/F) 52nd St, Pazundaung, Yangon 
Maha Dana Mining Co Ltd 
5 Hospital Street, Bauk Htaw, Pyithaya, Yankin, Yangon 
Ma Naw Ahla 
112A Phone Gyi Street, Lanmadaw, Yangon 
May Flower Mining Enterprise Ltd, 
159-161 Myanmar Gongyi St, MTNTT, Yangon 
MGJ Group Coop Ltd 
125, 1st Floor, Anawratha Rd, Pazundaung, Yangon 
Mining Enterprise no 1 
90 Kanbe Road, Yankin , Yangon 
Mining enterprise no 2 
90 Kanbe Road, Yankin , Yangon 
Mining enterprise no 3 
90 Kanbe Road, Yankin, Yangon 
Moon Co Ltd 
70-K, Ngwe Wut Hmon Yeiktha, Shwe Taung Gyar, Bahan, Yangon 
Myanmar Austino Resources Ltd 
03-04 Sedona Hotel, Kaba Aye Pagoda Rd, Yankin, Yangon 
Myanmar BPL Resources Ltd, 
189 Bo Myat Tun Rd, Pazunaung, Yangon 
Myanmar ECI Joint Venture Co Ltd 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

57 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

II. B. MINING COMPANIES 

Date of first 
designation 

570. 

571. 

572. 

573. 

574. 

575. 

576. 

577. 

578. 

579. 

580. 

581. 

582. 

583. 

584. 

585. 

586. 

587. 

588. 

589. 

590. 

591. 

1 Shwe Li Street, Bahan, Yangon 
Myanmar First Dynasty Mines Ltd 
88, Unit b302, IBC Compund, Pyay Rd, 6.5 mile, Hlaing, Yangon 
Myanmar Ivanhoe Copper Trading Co Ltd 
70(I), Bo Chein Lane, Pyay Road, 6th Mile, Hlaing, Yangon 
Myanmar Shwe Kone Lone Mining Co 
14 Wut Kyaung St, Pazundaung, Yangon 
Myanmar Soon Pacific Co Ltd 
7 Thiri Yadanar Yeiktha, Michaungkan Bk 3, WAizayandar RD,TGKNN, Yangon 
Myanmar Soon Pacific Co Ltd 
100/101A Pale Myothit, 3 Main Rd, Cor of Baydar Lane (2), MDNN, Yangon 
Myanmar Tin/Tungsten Co Ltd 
171, 28th St, Pabedan, Yangon 
Nan Cherry International Co Ltd 
10, 001, Near Bayint Naung Tower, Bayint Naung Rd, Kamayut, Yangon 
Oil & Gas Services Co Ltd 
23 Thukha St, Yankin, Yangon 
Panthu Geological Services Co-operative Ltd 
262/264,  Room  (B/03-04),  3rd  floor,  Dagon  Centre,  Pyay  Road,  Sanchaung, 
Yangon. 
Sandi Mining Co Ltd 
170/176 Room 201, 2nd floor, Bo Aung Kyaw Street, MGW Centre, Bohahtaung, 
Yangon 
Sea Sun Star Mining Prod. & Marketing Co 
16A, Room 17 (3rd floor), Ma Kyee Kyee St, Sanchaung, Yangon 
Shan Yoma Nagar Co Ltd 
19 Shwe Pone Nyet Yeikmon, Bayintt Naung Rd, Kamayut, Yangon 
Shwe Moung Taan Trading & Mining Co 
117 (1st floor) 42nd St, BTHGG, Yangon 
Shwe Thanlwin Co Ltd 
61-W, Bayint Naung Rd, Hlsing, Yangon 
Smart Technical Services Co Ltd 
5th Floor, Banyadala Road, City Bank Bldg, Mingala Taung, Nyunt, Yangon 
Thein Than Mining Co Ltd 
266 Shwebontha St, Pabedan, Yangon 
Theingi Shwe Sin Co Ltd 
293 (1st floor) Shwebontha St, Pabedan, Yangon 
Vantage Co Ltd 
80, 50th Street, Pazundaung, Yangon 
Wa Regional Development General Trading Co Ltd 
8 Kan St, 6 Mile, Hlaing, Yangon 
Yadanar Win Co Ltd 
117, 1st floor, 42nd St, BTHGG, Yangon 
Zarli Group of Companies 
18 Inya Road, Kamayut, Yangon 
Concordia International 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

58 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

II. B. MINING COMPANIES 

5 (GF) SY Bldg, Bet 77 & 78th St, Chan Aye Thazan Tsp, Mandalay 
Future Engineering and Gold MiningCo Ltd 
197, 32nd St bet 79 and 80th St, Mandalay 
Shwe Thanlwin Co Ltd,  
78th St, opposite 42nd St, Maha Aung Myay Tsp, Mandalay 
Theingi Shwe Sin Co Ltd 
1-F, Cor of 27 & 78th St, Mandalay 
Myanmar ECI Joint Venture Co Ltd 
Barite Powdering Plant, Thazi 
Myanmar Ivanhoe Copper Ltd 
Salingyi/Salingyi Tsp, Monywa 
Sea Sun Star Mining Prod & Marketing Co Ltd 
432 Yuzana Ward, Myitkyina 
May Flower Mining Ent Ltd, 
Inbyin, Kalaw 
Kayah Golden Gate Mining Co 
Da -5, Padauk St, Dhamaryon Ward, Loikaw  

II. C. MINING EQUIPMENT AND SUPPLIES 

No. 

Name, address and other information 

MINING AND MINING EQUIPMENT 

Diethelm Technology 
400/406 Merchant Street, Botahtaung, Yangon 
Geocomp Myanmar Ltd 
360 Pyay Rd, Sanchaung, Yangon 
Jinghpaw Academy Co., Ltd. 
D2  (A),  Cherry  Garden  Housing,  Cherry  3rd  Lane,  (14/3)  Qtr.,  South  Okkalapa 
Tsp, Yangon 
Lamintayar Co., Ltd. 
124, (G/F), 52nd St., Pazundaung Tsp, Yangon 
Tel : (01) 203531, 293055, (09) 5006900 
M-Ways Ltd 
274A Rm 1 (1st floor) Pyay RD, SCHGG, Yangon 
Ma Naw Ahla 
112 (A), Phone Gyi St., Lanmadaw Tsp, Yangon 
Ma Naw Ahla 
D2-A, Cherry Garden Housing, Cherry 3rd Lane, 14/3 Quarter, 
South Okkalapa Tsp, Yangon. 
Mantra Machinery & Trading Co Ltd 
17 Pan Chan Street, Sanchaung, Yangon 
MSP Ltd 
7 Waizayanatar Rd, Thiriyadana Yeiktha, Thingankyan, Yangon 
Myanmar JPN Equipment Trading Co., Ltd. 
Blk. No. (2), Ywama Curve, Bayint Naung Rd., Hlaing Tsp, Yangon. 

592. 

593. 

594. 

595. 

596. 

597. 

598. 

599. 

600. 

601. 

602. 

603. 

604. 

605. 

606. 

607. 

608. 

609. 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

59 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
610. 

611. 

612. 

613. 

614. 

615. 

616. 

617. 

618. 

619. 

620. 

621. 

622. 

623. 

624. 

625. 

626. 

627. 

628. 

629. 

630. 

631. 

632. 

Myanmar Tractors Ltd 
16 Mya Martar St, Industrial Zone, Thaketa, Yangon 
Phan Nay Wun Co Ltd 
B5 Shwe Padauk Yeik Mon, Shwe Yinmar ST, Kamayut, Yangon 
SAKAMOTO International Co., Ltd. 
33-A, Pyay Rd., 7 1/2 Mile, Mayangon Tsp, Yangon. 
Shwe Kywe 
101-102 Bldg B, Laydauntkan Rd,Thumingalar Ward, TGKNN, Yangon 
Sum Cheong (Myanmar) Limited 
8-A, Khabaung St., Hlaing Tsp, Yangon 
Sum Cheong (Myanmar) Ltd. 
Thaketa Ind. Ward, Ayeyarwun Rd., Thaketa Tsp, Yangon. 
Supreme Enterprise Limited. 
73 (Nya), Yuzana St., Bayint Naung, Mayangon Tsp, Yangon. 
Techno Marketing Ltd 
50 Thumingalar Housing Estate, Laydauntkan Rd, TGKNN, Yangon 
Thein Than Mining Co., Ltd. 
266, Shwe Bon Thar St., Pabedan Tsp, Yangon 
Tractors World Co Ltd 
Room 88, Dagon Tower, Shwegondine Junction, Bahan, Yangon 
Tractors World Co., Ltd. (Ingersollrand) 
Rm# No. 7-B & 8-B, Dagon Tower, Shwegondine Junction, Bahan Tsp, Yangon. 
TWP Co Ltd 
1B, Ind Zone, Ward 23, SDGNN, Yangon  
United Machinery Co Ltd 
1947b Bogyoke Lane, Yangon Pathein Highway Road, Hlaing Tha Yar, Yangon 
Kyin Lon 
234, 83rd Street (Bet 27th and 28th streets), Mandalay 
Myanmar Tractors Ltd 
30, 27th Street, (between 68th and 69th St), Mandalay 
Myanmar Tractors & Trading Co., Ltd. 
Mashikahtaung Qtr., Pharkant-Sittaung Rd., 
United Machinery Co., Ltd. 
G-16, Kywee-se-kan 8th St., Pyi Gyi Tagun Tsp, Mandalay. 
United Machinery Co., Ltd. 
Yumar (2) Ward, Pharkant Sethmu Rd., Pharkant 

ZINC WORKS 

Ko Nyein Maung 
167 U Chit Maung Rd, Bahan, Yangon 
Lucky Sunday 
Shed (59) Rm (4) Saw Bwa Gyi Gon, Insein, Yangon 
Maung Maung Thein & Sons 
475 Baho Rd, West Gyo Gon, Insein, Yangon 
Myat Noe Khin 
Shed (8) Rm (1) Saw Bwa Gyi Gon, Insein, Yangon 
Tint Lwin, KO & Brothers 
1 (B) East Race Course Ed, Tamwe, Yangon  

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

60 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
633. 

634. 

635. 

636. 

637. 

638. 

639. 

640. 

641. 

642. 

643. 

644. 

645. 

646. 

647. 

648. 

649. 

650. 

651. 

652. 

653. 

654. 

655. 

ZINC 

Aung Soe Moe 
123, 36th Street, Kyauktada, Yangon 
Ayeyarwaddy 
Shed (25), Rm (10) Saw Bwa Gyi Gon, Insein, Yangon 
Chit Meik Swe 
Shed (56) Rm (2/3), Saw Bwa Gyi Gon, Insein, Yangon 
Golden Egg 
33, 27th Street, Pabedan, Yangon 
Golden Egg 
Shed (11), Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 
Hla Thu Kha 
Shed (57), Rm (5), Saw Bwa Gyi Gon, Insein, Yangon 
Kaung Set Lin 
Shed (70A), Rm (1/2) Saw Bwa Gyi Gon, Insein, Yangon 
Mawlamyaing 
Shed (68) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon 
Moe Myittar 
Shed (56) Rm (4), Saw Bwa Gyi Gon, Insein, Yangon 
Mogok Family 
Shed (94) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 
Myat Noe Khin 
Shed (8) Rm (1), Saw Bwa Gyi Gon, Insein, Yangon 
New Hein 
Shed (55) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon 
New Light 
Shed (59) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 
New Seven  
Shed (56) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon 
Oriental 
Shed (8) Rm (3), Saw Bwa Gyi Gon, Insein, Yangon 
R S Hla Myint Aung 
Shed (75A) Rm (1), Saw Bwa Gyi Gon, Insein, Yangon 
San Thit 
Shed (55) Rm (7), Saw Bwa Gyi Gon, Insein, Yangon 
Shwe Htoo Myat 
Shed (57) Rm (8), Saw Bwa Gyi Gon, Insein, Yangon 
Shwe Maw Li 
Shed (8) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon 
Taw Win Tha Zin 
Shed (17) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon 
Yadanabon 
Shed (58) Rm (9), Saw Bwa Gyi Gon, Insein, Yangon 
Zaw Myint & Brothers 
Shed (56) Rm (10), Saw Bwa Gyi Gon, Insein, Yangon 
Zaw Win 
Shed (107) Rm (6), Saw Bwa Gyi Gon, Insein, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

61 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
656. 

657. 

658. 

659. 

660. 

661. 

662. 

663. 

664. 

665. 

666. 

667. 

668. 

669. 

670. 

671. 

672. 

673. 

674. 

675. 

Zaw Win 
Shed (108) Rm (3/4), Saw Bwa Gyi Gon, Insein, Yangon 
Zaw Win 
10 Bayint Naung Rd, Mayangon, Yangon 
Zaw Win (2) 
Shed (107) Rm (5), Saw Bwa Gyi Gon, Insein, Yangon 

No. 

Name, address and other information 

III. A. GEMS 

Ayawaddy Mandalay 
330A, Kaba Aye Pagoda Road, Mayangon, Yangon 
Deal Export and Import Enterprise 
216, Bo Aung Kyaw Street, Batahtaung, Yangon. 
Gold Uni Investment Co.,Ltd. 
54, Pyay Road, Hlaing Tsp, Yangon. 
Hta Wa Ra Gems 
Shop (1008), Kaba Aye Pagoda Road, Sedona Hotel, Yankin, Yangon. 
Jade Land Jewellery Co.,Ltd. 
263, Thinbyu Road, Botahtaung Yangon. 
Manawmaya Gems and Jewellery 
527, New University Avenue Road, Bahan Yangon. 
Myanmar Ruby Enterprise Co Ltd 
22/24 Sule Pagoda Road,  
Kyauktada Township, Yangon 
Myanmar Gems Enterprise 
Ministry of Mines,  
Head office Building 19, Naypyitaw 
Myanmar Pearl Enterprise 
Ministry of Mines, Head office Building 19, Naypyitaw 
Nandawun Souvenir Shop 
55, Baho Road, Ahlone Tsp, Yangon. 
Ruby Dragon Jade and Gem Co.,Ltd. 
39A, Kaba Aye Pagoda Road, Mayangone Township, Yangon. 
Sunny Gems 
379, Bogyoke Aung San St., Pabedan, Yangon. 
The Rich Gems 
303, U Wisara Road, Sanchaung Tsp, Yangon. 

GOLD DEALER/GOLDSMITHS & GOLD SHOPS 
Ah Choon 
181 Bogyoke Aung San Market, East Wing, Pabedan, Yangon 
AK 
01-05, Lanamdaw Plaza, Maha Bandoola St., Lanmadaw Tsp 
Alunkhant Jewel Art 
41, Zaya Waddy St., Baho Rd., Sanchaung Tsp, Yangon 
Ar-tiar Silver Smith & Gold Plating 

19.11.2007 

19.11.2007 

19.11.2007 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

62 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

676. 

677. 

678. 

679. 

680. 

681. 

682. 

683. 

684. 

685. 

686. 

687. 

688. 

689. 

690. 

691. 

692. 

693. 

694. 

695. 

696. 

697. 

522, 28th St., Maha Bandoola Rd., Pabadan Tsp., Yangon. 
Arkar (Ko) (Thar Gyi) 
22, Innwa St., Kyauk Myaung, Tamwe, Yangon. 
Aung 
77/70 Upper Pazundaung Road, Pazundaung, Yangon 
Aung Chantha 
Rm 48, Shed 1, Insein Market, Insein Tsp, Yangon. 
Aung Naing Win 
28 (G/F), Seiktha Thukha St., Kyauk Myaung, Tamwe Yangon. 
Aung Nay Lin 
14, Kanna Zay, Pann Pin Gyi St., Kyi Myin Daing Tsp, Yangon. 
Aung Nilar 
Super World Hall 1, Bogyoke Aung San Market, Pabedan Tsp. Yangon. 
Aung Soe Hla 
84, 29th St., Pabedan Pabedan Tsp, Yangon. 
Aung Thamardi (Nagani) 
35 (G/F), Shwebontha Rd., Pabedan Tsp. Yangon. 
Aung Thitsar Gold & Jewellery Shop 
643 & 629, Maha Bandoola St., Bet. 21st St., & 22nd St., Latha Tsp, Yangon 
Aung Thitsar Oo 
119 Shwebontha St, Pabedan, Yangon 
AungYadanar 
238, Shwebontha St., Pabedan Tsp, Yangon 
Aung Zabu 
61 Thamein Bayan Rd, Tamwe, Yangon 
Awarat 
3 A, Kyaik Waing Pagoda Rd, 3 Ward, Mayangon, Yangon 
Aye Kyi Thar Jewellery & Gold Shop 
61, Eain Gyi St., Yaykyaw, Pazundaung Tsp, Yangon 
Bangkok 
631 Maha Bandoola St, Latha, Yangon 
Banhoe 
663, Maha Bandoola Road, Corner of20th St & Latha St., Latha Tsp, Yangon. 
Bhone Han Gyaw 
196, Bogyoke Aung San Market (East Wing) , Bogyoke Aung San Road, Pabedan 
Tsp, Yangon. 
Boe Yadanar Co., Ltd. 
45, Tay Nu Yin St., 7 1/2 Mile, Pyay Rd., Mayangon Tsp, Yangon. 
Cartia Diamond House 
137 Shewbontha St, Pabedan, Yangon 
Chaung Ho 
719, Maha Bandoola Road, Latha Tsp, Yangon 
Chaung Kyin 
635 Maha Bandoola St, Latha, Yangon 
Chein Hauk (Chein Hawt) 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

63 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

698. 

699. 

700. 

701. 

702. 

703. 

704. 

705. 

706. 

707. 

708. 

709. 

710. 

711. 

712. 

713. 

714. 

715. 

716. 

717. 

718. 

183 Banyadala Rd, Tamwe, Yangon 
Chein Kinn  
199, Banyadala Rd, Tamwe, Yangon 
Chein San (Chain San) 
639 Maha Bandoola St, Latha, Yangon 
Chein Sweet (Chain Sweet) 
537/541 Maha Bandoola St, Latha, Yangon 
Chein Win 
675B Maha Bandoola St, Latha, Yangon 
Chin Yi 
707,  Maha  Bandoola  Road,  Between  18th  St.  and  Sin  Oh  Dan  St.,  Latha  Tsp, 
Yangon. 
Chitti (Chit Tee) 
Bldg 1, Rm 001, Upper Pazundaung Rd, Pazundaung, Yangon 
Chone Whar 
647 Maha Bandoola St, Latha, Yangon 
Chong Li 
641, Maha Bandoola Road, Latha Tsp, Yangon 
City Love 
C-14, Super World (1), Bogyoke Aung San Market, Pabedan Tsp, Yangon. 
Crown (Tharaphu) 
212, Shwebontha St., Pabedan Tsp, Yangon. 
Daung Sandar 
117A, Lay Daunk Kan Rd, Thingankyun, Yangon 
Diamond Crown 
78 Shwebontha St, Pabedan, Yangon 
Diamond Glory 
(B-1) Super World (1), Bogyoke Market, Pabedan Tsp, Yangon. 
Diamond Mart 
Bogyoke Aung San Market (North Wing), Pabedan Tsp, Yangon. 
Diamond Palace 
665 Maha Bandoola St, Pabedan, Yangon 
Diamond Queen 
75, U.T.C Compound, Inya Road, Ward (9), Kamayut Tsp, Yangon. 
Doh A-Myo-Thar 
65, Upper Pazundaung St., Pazundaung Tsp, Yangon. 
Double Dragon 
75/77 Top Floor, Wadan St, Lanmadaw, Yangon 
Ei Shwe Sin 
537 (G/F) Maha Bandoola St, Padeban, Yangon 
539, Maha Bandoola St, Padeban, Yangon 
Ever 
96/97, Yangon-Insein Road, (3) Qtr., Hlaing Tsp, Yangon. 
Everest Gold Shop 
3-A, Kyaikwine Pagoda Road, (3) Qtr, Hlaing Tsp, Yangon. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

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19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

64 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

719. 

720. 

721. 

722. 

723. 

724. 

725. 

726. 

727. 

728. 

729. 

730. 

731. 

732. 

733. 

734. 

735. 

736. 

737. 

738. 

Flying Elephant 
516, Maha Bandoola Road, Pabedan Tsp, Yangon. 
Emperor Jewellery 
127-C2, Old Yaydashay Rd., Bahan Tsp, Yangon  
Emperor Jewellery 
22, West Shed (C), Bogyoke Aung San Market, Pabedan Tsp, Yangon. 
Forever 
A 2/005 Banyadala Rd, Tamwe, Yangon 
Fun Fun Gems, Jewellery & Souvenir 
9-2, Khabaung St., Hlaing Tsp, Yangon 
Gems Jade Carving & Jewellery 
66, Kaba Aye Pagoda Rd., Mayangone Tsp, Yangon. 
Gold 1000 
573, Maha Bandoola Road, Pabedan Tsp, Yangon. 
Gold 2000 Goldsmiths & Jewellery 
711, Maha Bandoola St., Bet. 18th St., & Sin-oh-dan St., Latha Tsp, Yangon 
Gold & Emerald Co.,Ltd. 
134, Shwebontha Road, Pabedan Tsp, Yangon 
Gold Fish 
144 Shwebontha St, Pabedan, Yangon 
Golden Banner 
709 Maha Bandoola St, Latha, Yangon 
Golden Bell Jewellery 
66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon 
Golden Crown 
725, Maha Bandoola St., Cor. of 17th St., Infront of Than Zay, Latha Tsp, Yangon 
Golden Crown 
77, 44th St., Botahtaung Tsp, Yangon 
104, 50th St., Pazundaung Tsp, Yangon. 
30, Dawna Road, Pazundaung Tsp, Yangon. 
Golden Crown - Tai Inn 
725, Mahabandoola Rd., Top of 17th St., Latha Tsp, Yangon. 
633, Maha Bandoola Road, Latha Township, Yangon. 
Golden Lion World 
56, 29th St., Upper Block, Pabedan Tsp, Yangon. 
Golden Palace 
701/703 Maha Bandoola St, Latha, Yangon 
Golden Palace 
743 Maha Bandoola St, Latha, Yangon 
Golden Pearl 
136,  Bogyoke  Market  (West  Wing)Bogyoke  Aung  San  Road,  Pabedan  Tsp, 
Yangon. 
25, 1st Fl., FMI Centre, Bogyoke Aung San Rd., Pabedan Tsp. Yangon 
Golden Shawl 
22, 29th St., Pabedan Tsp, Yangon. 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

65 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

739. 

740. 

741. 

742. 

743. 

744. 

745. 

746. 

747. 

748. 

749. 

750. 

751. 

752. 

753. 

754. 

755. 

756. 

757. 

758. 

Golden Tiger 
635, Maha Bandoola St., Cor. of 22nd St., Latha Tsp, Yangon. 
Hall Mark Gems & Jewellery 
16, Front Wing, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp. 
Yangon. 
Hanthawaddy 
77/70 Upper Pazundaung Rd, Pazundaung, Yangon 
Hein 
120, 29th Street, Pabedan, Yangon 
16, 46th Street, Bothataung Tsp, Yangon. 
Hein Sin 
81(B), 22nd St., Latha Tsp, Yangon. 
Hla Hla Maw 
66, Shed 3, Insein Market, Insein Tsp, Yangon. 
Hla Myint Mo 
136 Shwebontha St, Pabedan, Yangon 
Hla Thida 
Station Road, Corner of Mya Yadanar Zay, Mayanggone Tsp, Yangon 
Hla Tun (U) & Than Win (Daw) 
20, Aung Tayza Byine0Yay0Oh-Sin Ward, Tamwe Tsp, Yangon. 
Hlaing Htate Htar 
65, Saya San Road, Bahan Tsp, Yangon. 
W(18/19)  (G/F),  Yuzana  Plaza,  Banyar  Dala  Road,  Mingala  Taung  Nyunt  Tsp, 
Yangon. 
Hlyan Hlyan Wai 
Rm.5/500 (G/F), Aung Chanthat Housing, Shwegondaing Rd., Bahan Tsp, Yangon. 
Ho Saan 
653B Maha Bandoola St, Latha, Yangon 
Hong Kong 
515/B,  Rm.9,  Maha  Bandoola  Road.,  Between  Shwebontha  St  and  28th  St., 
Pabedan Tsp, Yangon. 
Hong Le (Hone Lee) 
677A Matha Bandoola St, Latha, Yangon 
Hon Sein 
62, 24th St., Between 83rd St., and 84th St., Aung Myay Thazan Tsp, Yangon 
Htate Tan Aung Yadanar 
10, Kyauk Myaung (Face Raw), Kyaikasan Rd., Tamwe Tsp, Yangon 
Htate Tan Construction 
83, 12th St., Lanmadaw Tsp, Yangon 
Htate Tann 
683, Maha Bandoola St., Cor. of 19th St., Latha Tsp, Yangon. 
10/11, Mingaladon Market, Mingalardon Tsp, Yangon. 
Htay 
911C Pyay Rd, 10th Mile, Insein, Yangon 
Htay Aung 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

19.11.2007 

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19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

66 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

759. 

760. 

761. 

762. 

763. 

764. 

765. 

766. 

767. 

768. 

769. 

770. 

771. 

772. 

773. 

774. 

775. 

776. 

777. 

778. 

779. 

Bldg 5, Rm.3, Infornt of Pazundaung Market, Pazundaung St (Upper), Yangon. 
Htay Htay (Daw) 
364, Maydarwi Road, Norht Okkalar Tsp, Yangon. 
Hton (U) 
Rm5, (G/F), Lanmadaw Plaza, Lanmadaw St., Lanmadaw Tsp, Yangon. 
528, Maha Bandoola Rd. Between 27th & 28th St., Pabedan Tsp, Yangon 
Htoo 
537 Maha Bandoola St, Latha, Yangon 
Htoo Khant 
189 Banyadala Rd, Tamwe, Yangon 
Htun 
530, Maha Bandoola Rd., Pabedan Tsp, Yangon 
Ka Naung 
495 Maha Bandoola St, Pabedan, Yangon 
499 (B), Maha Bandoola Road, Corner of 29th St., Pabedan Tsp, Yangon 
Kanbawza 
59, Shwebontha Road, Pabedan Tsp, Yangon. 
Kaung 
124, 1st Dl., 29th St., Pabedan tsp, Yangon. 
Kaung Kywe 
66, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon. 
Kaung Lin 
24, G/F, Aung Mingalar St., Tamwe Tsp, Yangon. 
Kaung Lon 
519/5 Maha Bandoola St, Pabedan, Yangon 
Kaungkinsetkyar Jewellery Co.,Ltd. 
A-524, New University Avenue St., Bahan Tsp, Yangon 
Kaung San 
A-295, 35th St., Between 81th St and 82nd St., Chan Aye Thazan Tsp, Yangon. 
Kha Yan Thone Khwa 
501 Maha Bandoola St, Pabedan, Yangon 
Khine Thazin 
26-B, New Yaydarshay St., Bahan Tsp, Yangon. 
Khit San 
73/75 Upper Pazundaung Rd, Pazundaung, Yangon 
Khit San Yadanar Co-op Ltd. 
88, 29th St., Pabedan Tsp, Yangon 
Khit Sann Yadanar Co-op Ltd. 
No. 2, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon 
Kin Sein 
77, 22nd St., Latha Tsp, Yangon. 
KKK 
160 Sayasan Rd, Bahan, Yangon 
Ko Cho 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

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19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

67 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

780. 

781. 

782. 

783. 

784. 

785. 

786. 

787. 

788. 

789. 

790. 

791. 

792. 

793. 

794. 

795. 

796. 

797. 

798. 

799. 

277, Shwebontha (Middle) St., Pabedan Tsp, Yangon. 
236, Shwebontha (Middle) St., Pabedan Tsp, Yangon. 
97, Banyar Dala Road. Corner of 125 St., Yangon. 
Ko Nyo 
217, Shwebontha St., Pabedan Tsp, Yangon. 
Ko Nyo 
204 Shwebontha St, Pabedan, Yangon 
Kong Soon Jewellery & Godl Shop 
83, 22nd St., Latha Tsp, Yangon. 
Kyaing Thin 
25, WestRace Course Rd., Bahan Tsp, Yangon. 
Kyauk Seim (Kyauk Seinn) 
673B Maha Bandoola St, Latha, Yangon 
Kyaw Myint (Ko) 
236, 35th St., Kyauktada Tsp, Yangon. 
Kyi 
25, Kyi Taw St., Mingalataung Nyunt Tsp, Yangon. 
Kyi Sin 
102, Latha St., Latha Tsp, Yangon. 
6, Shed 2, Insein Market, Thiri St., Insein Tsp, Yangon. 
Kyin Sein Goldsmith 
295, Anawratha Rd., Lanamadaw Tsp, Yangon 
Kyin Shun Gold Shop 
747-B, Bet. 16th & Lanmadaw St., Maha Bandoola Rd., Lanmadaw Tsp, Yangon 
Kyone Shin 
647, Maha Bandoola Rd., Latha Tsp, Yangon. 
La Yadanar 
198, Shwebontha St., Pabedan Tsp, Yangon. 
Lamin Yadanar 
20C Hledan St, Kamayut, Yangon 
Larb Shwin 
(D-2) Super World 1, Bogyoke Aung San Market, Pabedan Tsp, Yangon 
Lashio Lucky 
B 01-10 Lanmadaw St, Lanmadaw Plaza, Latha, Yangon 
Lei Yee Win 
72, East Shed (D), Bogyoke Market, Bogyoke Aung San St., Pabedan Tsp, Yangon. 
Lin Yon 
80, Shwebontha St., Pabedan Tsp, Yangon. 
Lon Hin 
46-47, Bldg-1, G/F, Hlaing River Rd., Insein Tsp, Yangon. 
Lone Mein (Lon Mei) 
Bldg 6, Rom 002, Upper Pazundaung Rd, Pazundaung, Yangon 
Lucky Jewellery &Gold Shop 
141-142, Nawarat Bldg, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, 
Yangon. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

68 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

800. 

801. 

802. 

803. 

804. 

805. 

806. 

807. 

808. 

809. 

810. 

811. 

812. 

813. 

814. 

815. 

816. 

817. 

818. 

819. 

Lucky Tai Sin 
603 Maha Bandoola St, Latha, Yangon 
Maha Doke 
501, Maha Bandoola Road, Pabedan Tsp, Yangon. 
Make Set 
113 Anawratha St, Kyauktada, Yangon 
Manaw Maya 
21,  2nd  Fl.,  Myanma  Gem  Museum,  Kaba  Aye  Pagoda  Road,  Mayangone  Tsp, 
Yangon 
Mandalay 
3/17, Between 62nd and 63rd St., Aung Myay Thazan Tsp, Yangon 
Maung Kain 
A 01-04 Maha Bandoola St, Lanmadaw Plaza, Latha, Yangon 
Maung Mya 
138, Shwebontha St., Pabedan Tsp, Yangon. 
May & Mark Gems 
12, Inya Road, Kamayut Tsp, Yangon. 
Meik Set 
113, 37th St., Corner of Anawrahta Rd., Kyauktada Tsp, Yangon. 
Min Lwin 
12, Kyauk Myaung Market, (Front Row), Tamwe Tsp, Yangon. 
Mingalar 
24, (3rd Fl.,) Mingalar Market, Mingalar Taungnyunt Tsp, Yangon. 
MK Gems 
G-2, 262-264, Dagon Centre, MK Fashion, Pyay Road, Yangon. 
Yankin  Centre  Shopping  Mall,  MK  Fashion  Square,  Saya  San  Road,  Yinkin  Tsp, 
Yangon. 
104, Central Hall, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan 
Tsp, Yangon. 
1-B, Pyay Road, 6 Miles, Hlaing Tsp, Yangon. 
Moe Hnin (Ko) & Khin Mar Win (Ma) 
Mee Kwet Market, Bo Aung Kyaw St., Yangon. 
Moe Khan 
148, Corner of 24th St., and 83rd St., Aung Myay Thazan Tsp, Yangon . 
Moe Makha 
507/519 Rm 3 Maha Bandoola St, Pabedan, Yangon 
Moe Nat Thu 
Bldg 5 Rm 4 Upper Pazundaung Rd, Pazundaung, Yangon 
Moe Pwint Phyu 
79, 125 St., Mingalar Taung Nyunt Tsp, Yangon. 
Mogok Aster Gems Shop 
Rm1 & 17, Bldg 158, 47th St., (Upper Block), Botataung Tsp, Yangon 
Mya Nan Dar 
497 Maha Bandoola St, Pabedan, Yangon 
Mya Nandaw 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

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19.11.2007 

19.11.2007 

EN 

69 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

820. 

821. 

822. 

823. 

824. 

825. 

826. 

827. 

828. 

829. 

830. 

831. 

832. 

833. 

834. 

835. 

836. 

837. 

838. 

839. 

739,  Maha  Bandoola  Rd.,  Between  Lanmadaw  St.,  and  17th  St.,  Latha  Tsp, 
Yangon. 
Mya Shwe Sin 
493 Maha Bandoola St, Pabedan, Yangon 
Mya Shwe Yon 
669B Maha Bandoola St, Latha, Yangon 
Mya Theingi 
56 Ma Gyi Gyi St, Sanchaung, Yangon 
Myanmar VES Joint Venture Co.,Ltd. 
66,  Kaba  Aye  Pagoda  Rd.,  Mayangone  Tsp,  Yangon.,  Yangon  International 
Airport, Departure Lounge, Yangon 
Myat Mingalar 
493 Maha Bandoola St, Pabedan, Yangon 
Myat Shwe Nadi 
739 Maha Bandoola St, Latha, Yangon 
Myint 
169-175, 1st Fl., (Face Row), San Pya Nga Moe Yeik Market, Yangon. 
Myint Thein (Ko) 
131, 29th St., (Middle) Pabedan Tsp, Yangon. 
Myint Thidar 
(23-71)2nd Fl., Mingalar Market, Tamwe Tsp, Yangon. 
(A-26)G/F) Yuzana Plaza, Mingalar Taung Nyunt Tsp, Yangon. 
Myintmo 
53, 29th Street, Pabedan, Yangon 
Nadi Shwe Yee (Nadi Shwe Yi) 
B 01-13/B Lanmadaw St, Lanmadaw Plaza, Latha, Yangon 
Nagar Koe Kaung 
505, Maha Bandoola Road, Corner of Shwebonthat St., Pabedan Tsp, Yangon. 
Nagar Nyi Naung 
73-75-77, Top Flr., Wardan St., Lanmadaw Tsp, Yangon. 
Nagar Shwe Wah 
781 Maha Bandoola St, Latha, Yangon 
538, Maha Bandoola Road, Pabadann Tsp, Yangon. 
Nan War (NanWah) 
653 Maha Bandoola St, Latha, Yangon 
Nan Yadana 
176, 1st floor, So Sun Pat St, Pabedan, Yangon 
Nat Nandaw 
153, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon. 
Nawarat  
631, Maha Bandoola Road, Latha Tsp, Yangon.  
Nawarat Shwe Sin  
S-5, 1st Fl., Yuzana Plaza, Banyar Dala Rd., Mingalar Taung Nyunt Tsp, Yangon. 
Nay Chi 
78, Bogyoke Augn San Market, (East Wing), Pabedan Tsp, Yangon. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

70 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

840. 

841. 

842. 

843. 

844. 

845. 

846. 

847. 

848. 

849. 

850. 

851. 

852. 

853. 

854. 

855. 

856. 

857. 

858. 

859. 

Nay La Hnapar Theikdi 
1st Fl., Yuzana Palza, Mingalar Taungnyunt Tsp, Yangon. 
Nay Lin Htun 
527 Maha Bandoola St, Pabedan, Yangon 
New Shwe Sin  
14,15,20,21,22,  Mingalardon  Market,  Mingalardon  Zay  St.,  Mingalardone  Tsp, 
Yangon. 
New Tai Sin 
729 Maha Bandoola St, Latha, Yangon 
New York 
636 Maha Bandoola St, Latha, Yangon 
Ngwe Than Kyaw 
C-7, 1st Fl., Yuzana Plaza, Banyar Dala Road, Mingalar Taungnyunt Tsp, Yangon. 
Nine Dragons 
505 Maha Bandoola St, Pabedan, Yangon 
Nu Jewellery and Goldsmith 
45,  2nd  Fl.,  FMI  Shopping  Centre,  380,  Bogyoke  Aung  San  Road,  Pabedan  Tsp, 
Yangon. 
Nu Yadanar 
Rm.69, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon. 
Oh Wai 
25, Dhamayon St., Ward 10, Hlaing Tsp, Yangon. 
OK 
717 Maha Bandoola St, Latha, Yangon 
744, Lanmadaw St., corner of Maha Bandoola Rd., Lanmadaw Tsp, Yangon. 
Padamyar Theingi Goldsmith 
247, Cor. of Banyar Dala Rd. & Ah-Yoe-Gone St., Tamwe Tsp, Yangon. 
Painn (U) Gold Smith 
Rm.005,  Bldg  1,  Pazundaung  Garden  Ave.,  Upper  Pazundaung  Rd.,  Pazundaung 
Tsp, Yangon. 
Palai Mon (pale Mon) 
130 Shwebontha St, Pabedan, Yangon 
Pan Wut Yi 
503 Maha Bandoola St, Pabedan, Yangon 
Pann Let Saung 
A-26/27, Myaynigon Palza, Bargayar Road, Sanchaung Tsp, Yangon. 
Paradise Jewellery 
28, (2nd Fl.) Gem Museum, Kaba Aye Pagoda Road, Mayangone Tsp, Yangon. 
Pho Shwe La Min 
71 Kyauk Myaung St, Tamwe, Yangon 
Pho Thar Htoo 
90, Thura St., Ward 9, Mayangone Tsp, Yangon. 
X-9, G/F, Yuzana Plaza, Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon. 
Phone Han Gyaw 
11, Bogyoke Aung San Market, (Nawarat Bldg), Pabedan Tsp, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

71 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

860. 

861. 

862. 

863. 

864. 

865. 

866. 

867. 

868. 

869. 

870. 

871. 

872. 

873. 

874. 

875. 

876. 

877. 

878. 

879. 

880. 

881. 

Poe San 
83 Anawratha St, kyauktada, Yangon 
Power (1) 
671 Maha Bandoola St, Latha, Yangon 
Power (2) 
601 Maha Bandoola St, Latha, Yangon 
Power III 
44, Pyay Road, Dagon Township, Yangon. 
Princess Gems and Jewellery 
133, 20th St., Latha Tsp, Yangon. 
Pucca 
697, Maha Bandoola Rd., Cor. of Sint-oh-dan St., Latha Tsp, Yangon. 
Pyae Sone 
Ma 60-61, Shed 1, Insein Market, Sawbwagyigon, Insein. Yangon 
Pyae Sone Win 
222 Shwebontha St, Pabedan, Yangon 
Pyae Wa 
89, Bogyoke Aung San Road, Pabedan Tsp, Yangon. 
Pyi Wai Shan 
S4 Banyadala Rd, Yuzana Plaza, Mingala Taung Nyunt, Yangon 
S-16, (1st Fl.) Dagon Centre, 262-264, Pyay Road, Sanchaung Tsp. 
Queen Pan Htwar 
S5 Banyadala Rd, Minagla Taung Nyunt, Yangon 
Raja (Ko) and Brothers 
88, Rm.6, 29th St., Lower Bolck, Ward 6, Pabedan Tsp, Yangon. 
Sabei Phyu 
507-519, Rm.6, Maha Bandoola Road, Pabedan Tsp, Yangon. 
Saint Yadanar Gems and Jewellery 
191, Anawrahta Road, Lanmadaw Tsp, Yangon. 
San Aung 
164 Banyadala Rd, Mingala Taung Nyunt, Yangon 
San Se Sein 
94, Baho Shed, Bogyoke Aung San Market, Pabedan Tsp, Yangon.  
San Thit 
55, 29th St., (Lower Block), Pabedan Tsp, Yangon. 
Sann Sann Lon 
525, Maha Bandoola Rd., Between 27th and28th S., Pabedan Tsp, Yangon. 
Sann Thit 
30-43-66, Shed 1, Insein market, Insein Tsp, Yangon. 
Sann Thit Oo 
1, Mingalardon Market, Mingalardon Zay St., Yangon. 
Sanpya 
146 Shwebontha St, Pabedan, Yangon 
Scott Diamond & Gems 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

72 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

124, Bogyoke Aung San Market (West Wing), Bogyoke Aung San Road, Pabedan 
Tsp, Yangon. 
Sein Hteik Htar 
56 29th St, Pabedan, Yangon 
Sein Htet 
177-B, Shwebontha St., Pabedan Tsp. Yangon. 
Sein & Mya 
38, Shed 4, Insein Market, Insein Tsp, Yangon. 
Sein Myint (mg) 
Rm4, Shed 2, Insein Market , Insein Tsp, Yangon. 
Sein San Ein 
244/246 Shwebontha St, Pabedan, Yangon 
Sein Shwe Nann 
679, Maha Bandoola Road, Beteween 19th St., And 20th St., Latha Tsp, Yangon. 
Sein Shwe Yadanar 
Rm.4, Bldg 3, G/F, Moe Kaung Ave, Moe Kaung St., Yankin Tsp, Yangon. 
Sein Thone Lone, San Nyein (U) and Sons 
79,  Bogyoke  Market,  (Thanbyu  Shed),  Bogyoke  Aung  San  Rd.,  Paabedan  Tsp, 
Yangon. 
Sein Tun (U) and Ah Choon  
181, East Wing, Bogyoke Aung San Market, Pabedan Tsp, Yangon. 
Sein Yadanar 
648, Maha Bandoola Road, Latha Tsp,  
134, Shwebontha St., Pabedan Tsp, Yangon.  
Sein Zabu Hteik 
101 Shwebontha St, Pabedan, Yangon 
Setkyar Shwe Yi 
45, West Shed (D), Bogyoke Augn San Market, Pabedan Tsp, Yangon 
Shinn Long 
733, Maha Bandoola Road, Latha Tsp, Yangon. 
Shint Fu (Shin Phu) 
530, Maha Bandoola Raod, Between 27th St., and28th St., Pabedan Tsp, Yangon. 
Show 
516, Maha Bandoola Road, Pabedan Tsp, Yangon. 
Shu Taing Yin (Shu Tine Yin) 
583 Maha Bandoola St, Pabedan, Yangon 
532-542,  Maha  Bandoola  Road,  Between  27th  St  and  Kone  Zaydan  St.,  Pabedan 
Tsp, Yangon. 
Shumawa 
371, Shwebontha Road, Pabedan Tsp, Yangon. 
Shwe Akari 
650, Maha Bandoola Road, Latha Tsp, Yangon. 
Shwe Bayin 
Rm 72, Shed 1, Insein Market, Insein Tsp, Yangon. 
Shwe Chinthe Kabar 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

882. 

883. 

884. 

885. 

886. 

887. 

888. 

889. 

890. 

891. 

892. 

893. 

894. 

895. 

896. 

897. 

898. 

899. 

900. 

901. 

EN 

73 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

902. 

903. 

904. 

905. 

906. 

907. 

908. 

909. 

910. 

911. 

912. 

913. 

914. 

915. 

916. 

917. 

918. 

919. 

920. 

921. 

922. 

15 G/F, 27th St., Pabedan Tsp, Yangon. 
Shwe Hmi 
82, 22nd St., Latha Tsp, Yangon. 
Shwe Hninsi 
521 Maha Bandoola St, Pabedan, Yangon 
Shwe Ho Family 
167 Myin Taw Tha St, 2North Ward, Thaketa, Yangon 
Shwe Kainnayi (Keinnayi) 
178 Shwebontha St, Pabedan, Yangon 
Shwe Khit 
500, Maha Bandoola Rd., Pabedan Tsp, Yangon. 
Shwe Kyi Min (Shwe Kyee Min) 
520 Maha Bandoola St, Pabedan, Yangon 
Shwe Kyin 
719 Maha Bandoola St, Latha, Yangon 
Shwe Lee 
744 Maha Bandoola St, Latha, Yangon 
23-24, 1st Fl. FMI Centre, 380, Bogyoke Aung San Rd., Pabedan Tsp. Yangon 
Shwe Maha 
312 Strand Rd, Kyeemyindaing, Yangon 
Shwe Min Tha (Shwe Minthar) 
199 Banyadala Rd, Tamwe, Yangon 
Shwe Nadi oo 
148,48th St, Botahtaung, Yangon 
Shwe Nagar 
6, Shwebontha St., Pabedan Tsp, Yangon. 
Shwe Naing Ngan 
8, Latha Street, Latha Tsp, Yangon 
Shwe Nann Htaik (Shwe Nan htike) 
88, 49th St, Pazundaung, Yangon 
Shwe Nann Htaik 
495 Maha Bandoola St, Pabedan, Yangon 
Shwe Ou 
618 Maha Bandoola St, Latha, Yangon 
Shwe Pearl 
25 1st Fl., FMI Shopping Centre, Pabedan Tsp, Yangon. 
Shwe Pyae Soan 
Rm 23, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon. 
Shwe Pyi Kyaw 
Bldg 5, Rm 010, Upper Pazudaung Rd, Pazudaung, Yangon 
Shwe Pyi Soe 
32, Shwebontha St., Pabedan Tsp, Yangon 
Shwe San Eain 
159, Lanmadaw St., Lanmadaw Tsp, Yangon. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

74 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

923. 

924. 

925. 

926. 

927. 

928. 

929. 

930. 

931. 

932. 

933. 

934. 

935. 

936. 

937. 

938. 

939. 

940. 

941. 

Shwe San Mee 
524 Maha Bandoola St, Pabedan, Yangon 
Shwe Sin Gold & Jewellery 
745,  Cor  of  Maha  Bandoola  St.  &  Lanmadaw  St.,  Near  Traffic  Light,  Lanmadaw 
Tsp. Yangon 
Shwe Sin 
746 Maha Bandoola St, Lanmadaw, Yangon 
Shwe Sin Min Jewellery & Gold smith 
101, Lower Shwebontha St., Pabedan Tsp, Yangon. 
Shwe Sin Nann 
16, Mingalardon Market Mingalardon Zay St., Mingalardon Tsp, Yangon. 
Shwe Sint 
651B Maha Bandoola St, Latha, Yangon 
Shwe Taung Gems & Jewellery 
15A Insein Rd, Kamayut, Yangon 
244-246, Shwe Bontha Road, Pabedan Tsp, Yangon. 
131, Weikzar St., Ward (5), Mayangone Tsp, Yangon. 
Shwe Tha Zin 
535 Maha Bandoola St, Pabedan, Yangon 
Shwe Thiri 
73/75 122th Street, Mingala Taung Nyunt, Yangon 
Shwe Thitsar 
130,  Central  Hall,  Bogyoke  Aung  San  Market,  Bogyoke  Road,  Pabedan  Tsp, 
Yangon. 
Shwe Thone Si 
27, Hlawga St., Ward 19, Yangon. 
Shwe Tint De 
8, Bogyoke Aung San Market, (Front Row), Pabedan Tsp, Yangon. 
Shwe (U) 
96, Shwebontha Road, Pabedan Tsp, Yangon. 
Shwe Wah Kyuu 
24, Sint-Oh-Dan St., Latha Tsp, Yangon. 
Shwe Wut Yi 
292 Shwebontha St, Pabedan, Yangon 
Shwe Ya Mone Min 
499  Maha  Bandoola  Street,  corner  of  Shwebontha  St.,  and  29th  St.  Pabedan, 
Yangon 
Shwe Ye Win 
007,  Bldg  5,  Pazundaung  Garden  Ave.,  Upper  Pazundaung  Rd.,  Pazundaung  Tsp, 
Yangon. 
655, Maha Bandoola Road, Between Latha St., and 21st St., Latha Tsp, Yangon. 
Shwe Yi Oo 
105 Bo Sun Pat St, Pabedan, Yangon 
Shwe Zarli 
688,  Maha  Bandoola  Road,  Between  19th  St.,  and  Sin-Oh-Dan  St./,  Latha  Tsp, 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

75 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

942. 

943. 

944. 

945. 

946. 

947. 

948. 

949. 

950. 

951. 

952. 

953. 

954. 

955. 

956. 

957. 

958. 

959. 

960. 

961. 

962. 

Yangon 
Shwe Zin 
689 Maha Bandoola St, Latha, Yangon 
Silver Lion 
70,  Central  Hall,  Bogyoke  Market,  Bogyoke  Aung  San  Road,  Pabedan  Tsp, 
Yangon. 
Sin Hwa 
633A Maha Bandoola St, Between 21st St and Latha St., Latha Tsp, Yangon 
706, Maha Bandoola Rd., Corner of 22nd St., Latha Tsp, Yangon. 
631, Maha Bandoola Road, Corner of 22nd St., Yangon. 
Sin Li 
Bldg 6 Rm 001 Upper Pazundaung Street, Pazundaung, Yangon 
Sin Lon 
525 Maha Bandoola St, Pabedan, Yangon 
Sin Phyu Daw 
495, Maha Bandoola Road, Pabedan Tsp, Yangon. 
Soon Shin 
31, Nawarat Gems Hall, Bogyoke aung San Market, Pabedan Tsp., Yangon 
Star Shwe Sin 
163 Banyadala Rd, Tamwe, Yangon 
Su Mon Aye 
177/179 Shwebontha St, Pabedan, Yangon 
Su Myat Mon 
518, Maha Bandoola Road, Pabedan Tsp, Yangon 
Tah Lee Gold & Jewellery 
75, Hledan Rd., Near Hledan Market, Kamayut Tsp, Yangon. 
Tai Aung 
53, Central Hall, Bogyoke Aung San Market, Pabedan Tsp, Yangon. 
Tai Hin 
659 Maha Bandoola St, Latha, Yangon 
Tai Lon 
S (1-2-19) 1st Fl., Yuzana Palza, Mingala Taungnyunt Tsp, Yangon. 
Tai Mee Gold Shop 
B-(3-4-5) 1st Fl., Yuzana Plaza, Mingalar Taug Nyunt Tsp, Yangon 
Tai Ohnn 
645 Maha Bandoola Street, Latha, Yangon 
Tai Sein 
637 Maha Bandoola St, Latha, Yangon 
Tai Sung 
661 Maha Bandoola St, Latha, Yangon 
Taing Taing Kyaw 
436 Theinbyu Rd, Mingala Taung Nyunt, Yangon 
Take Li (Take Lee) 
669 Maha Bandoola St, Latha, Yangon 
Taw Win 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

76 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

963. 

964. 

965. 

966. 

967. 

968. 

969. 

970. 

971. 

972. 

973. 

974. 

975. 

976. 

977. 

978. 

979. 

980. 

981. 

982. 

983. 

733 Maha Bandoola St, Latha, Yangon 
Team Work Int'l Co.,Ltd. 
216-222,  9-a,  10th  Fl.,  Bo  Myat  Tun  Housing,  Maha  Bandoola  Rd.,  Pazundaung 
Tsp, Yangon. 
Teik Chein 
183 Banyadala Rd, Tamwe, Yangon 
Teik Sein (Tate Sein) 
507/519 Maha Bandoola St, Pabedan, Yangon 
Teik Shein (Tate Shein) 
520 Maha Bandoola St, Pavedan, Yangon 
Thabawa Yadanar Garden 
315, Rm1, Qnawrahta Rd., Corner of 26th St., Pabedan Tsp, Yangon 
Thadar Yadanar Goldsmith 
35, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan Tsp, Yangon. 
Thai Ung 
635, Maha Bandoola Rd., Latha Tsp, Yangon. 
Thamada 
Bldg 6 Rm 7 Insein Rd, Hlsing Yadana Housing, Hlaing, Yangon 
Thamadi 
585 Maha Bandoola St, Pabedan, Yangon 
Thamadi (Scale) 
79, 29th St., Pabedan Tsp, Yangon. 
Than Htike Oo 
86, Shwebontha St., Pabedan Tsp, Yangon 
Than Phyo 
265 Pyay Rd, Sanchaung, Yangon 
Than Than Htay 
65 Upper Pazundaung Rd, Pazundaung, Yangon 
Thazin Min 
177/179C Shwebontha St, Pabedan, Yangon 
Thein Than Jewellery 
266, Shwe Bon Thar St., Middle Blk., Pabedan Tsp, Yangon. 
Theingi Shwe Yi 
713 Maha Bandoola St, Latha, Yangon 
Theingi Shwe Zin 
709,  Maha  Bandoola  Rd.,  Between  18th  St.,  and  Sin-Oh  Dan  St.,  Latha  Tsp, 
Yangon. 
Thidar 
277(B), Thu Mingalar Rd., Ward 9, South Okkalapa Tsp, Yangon 
Thin Thin Maw 
24 Bayint Naung Rd, Mayangon, Yangon 
Thinn Yadanar 
No.62, G/F) Blk-1, Insein Market, Insein Tsp, Yangon 
Thiri Yadana 
709 Maha Bandoola St, Latha, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

77 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

984. 

985. 

986. 

987. 

988. 

989. 

990. 

991. 

992. 

993. 

994. 

995. 

996. 

997. 

998. 

999. 

1000. 

1001. 

1002. 

1003. 

1004. 

Thit Sar 
496 Maha Bandoola St, Pabedan, Yangon 
Thitsar Aung Myin 
390, Pyay Road, Hmaw Bi, Yangon 
Thit Sar Oo 
687, Maha Bandoola St., Latha Tsp, Yangon. 
643, Maha Bandoola St., Between 21st and 22nd St., Latha Tsp, Yangon. 
Thwe Ni Store Ltd. 
13, (front Row) Bogyoke Market, Bogyoke Aung San Rd., Pabedan Tsp Yangon. 
Time & Treasure Jewellery & Goldsmith 
1, West Maykha Lane 1, Mayangone Tsp, Yangon. 
Tin Fu 
715 Maha Bandoola St, Latha, Yangon 
63, Central Hall, Bogyoke Market, Pabedan Tsp, Yangon. 
Tin Mya (Ma) 
23,  Bogyoke  Market  (East  Shed  A)  Bogyoke  Aung  San  Road,  Pabedan  Tsp, 
Yangon 
Toe Toe 
502 Maha Bandoola St, Pabedan, Yangon 
Triple Six 
177/179B Shwebontha St, Pabedan, Yangon 
Tun 
491 Maha Bandoola St, Pabedan, Yangon 
Tun Myint (Ko) & Brothers 
54, Dagon Thiri St., Kyauk Mayaung, Tamwe Tsp, Yangon. 
Tun Myint (Ko) (TK Gold Shop) 
9-B, 141 S., Ma-U Gone Ward, Tamwe Tsp, Yangon 
Tun Tun 
500 Maha Bandoola St, Pabedan, Yangon 
Tun Tun 
123 29th St, Pavedan, Yangon 
U Hton 
B01-05 Lanmadaw St, Lanmadaw Plaza, Latha, Yangon 
U Painn 
Bldg 1, Rm 005, Upper Pazundaung Rd, Pazundaung, Yangon 
U Thein Myint & Sons 
4 Set Dwin St, Sin Mar Ward, Ahlone, Yangon 
Victoria Jewellery 
62, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, yAngon. 
Victory Jewellery Management Co.,Ltd. (VJM) 
163, East Wing, Bogyoke Aung San Market, Bogyoke Road, Pabedan Tsp, Yangon. 
11, Thiri Kanthat St., North Okkala Tsp, Yangon. 
Wan Chain 
651 Maha Bandoola St, Latha, Yangon 
Wan Sin 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

78 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

1005. 

1006. 

1007. 

1008. 

1009. 

1010. 

1011. 

1012. 

1013. 

1014. 

1015. 

1016. 

1017. 

1018. 

1019. 

1020. 

1021. 

1022. 

1023. 

739, G/F, Maha Bandoola Rd. Corner of 17th St., Latha Tsp. Yangon 
War War Win 
727 Maha Bandoola St, Latha, Yangon 
Win 
157, Rm3, Shwebontha St., Pabedan Tsp, Yangon 
Win Htein 
65 Upper Pazundaung Rd, Pazundaung, Yangon 
Win Myat Thu 
132 Shwebontha St, Pabedan, Yangon 
Win Nyunt Nyunt 
59 Hledan St, Kamayut, Yangon 
Win Theingi 
75, Upper Pazundaung R., Pazundaung Tsp, Yangon 
Win Win Shwe 
Bldg 5 Rm 006 Upper Pazundaung RD, Pazundaung, Yangon 
Yadana Tun 
126 Bo Min Yaung St, Mingala Taung Nyunt, Yangon 
217, Shwe Bontha Road, Pabedan Tsp, Yangon. 
Yadana Win 
265 Kyaikkasan Rd, Tamwe, Yangon 
Yadana Win 
122 Sayasan Rd, Bahan, Yangon 
Yadanar 
8, Yadanar St., Saya San (South) Ward, Bahan Tsp, Yangon. 
117, 29th St., Pabedan Tsp, Yangon. 
(93-94-95) G-1, Insein Market, Insein Tsp, Yangon. 
Yadanar Myaing 
555, Maha Bandoola Rd., Between 26th St., Konzayzan St., Pabedan Tsp, Yangon. 
Yadanar Nandaw 
715,Maha Bandoola Rd., Between 17th St., and 18th St., Latha Tsp. Yangon 
Yadanar Shwe Sin Gold & Jewellery 
746, Cor. of Maha Bandoola St. & Lanmadaw St., Near Traffic Light, Lanmadaw 
Tsp, Yangon 
Yadanar Theingi 
539,  Maha  Bandoola  Road,  Between  Konzaydan  St.,  and  27th  St.,  Pabedan  Tsp, 
Yangon 
Yati 
B-3, SuperWorld, Bogyoke Aung San Market, Pabedan Tsp, Yangon 
Yaung Chi Oo 
64 29th St, Pabedan, Yangon 
Yaung Ni Oo 
707 Thu Mingalar St, 5 Ward, South Okkalapa, Yangon 
116, Central Hall, Bogyoke Market, Pabedan Tsp, Yangon. 
Yellow Diamond 
104 Shwebontha St, Pabedan, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

79 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

III. A. GEMS 

1024. 

1025. 

1026. 

1027. 

1028. 

1029. 

1030. 

1031. 

1032. 

1033. 

1034. 

1035. 

1036. 

1037. 

1038. 

1039. 

1040. 

1041. 

1042. 

Yelong (Yi Lon) 
677B Maha Bandoola St, Latha, Yangon 
Yelong (Yi Lon) Yadanar 
S-7 1st floor Banyadala Rd, Yuzana Plaza, Mingala Taung Nyuny, Yangon 
F-1, 1st floor, Banyadala Rd, Yuzana Plaza, Mingala Taung Nyuny, Yangon 
Zabu Linn/ Nat Nan Taw 
8, Bogyoke Market (Face Wing), Bogyoke Aung San Rd., Pabedan Tsp, Yangon. 
Zabu Tun 
70 Hledan St, Kamayut, Yangon 
Zabuyit 
176 Shwebontha St, Pabedan, Yangon 
Zalat Pan 
22 Kyar Kwet Thit St, Tamwe, Yangon 
Zarmini 
75-77, (Top Fl.,) Wadan St., Ward (1), Lanmadaw Tsp, Yangon . 
Zarni Than 
107, 29th St., (Middle ) Pabedan Tsp, Yangon. 
23, 1st Fl., Theingyizay Shed E, Latha Tsp, Yangon. 
5,1st Fl., Shed A, Insein Market, Insein Tsp, Yangon. 

Mandalay 
Aung Family 
A-1, 30th St., Between 72nd and 73rd St, Mandalay. 
Aung Gabar 
3-4 corner of 29th St & 84 St Mandalay. 
Aung Thamardi 
89th St., Between 21st St., and 22nd St. Mandalay 
115, 84th St., Between 29th St and 30th St, Chan Aye Thazan Tsp, Mandalay. 
Aung Yadanar 
20-22-24, Yuzana (D) Shed, G/F, Zaycho Market, Mandalay. 
Aung Zabu 
306 84th St, Bet 37 and 38th St, Mandalay 
Awarat 
104/23, Dana Bwar Nan Shae, Ward 6, Mandalay. 
Boe Yadanar Co., Ltd. 
12, Boe Yadanar Bldg., Myintzu Thaka, Saku St.,Ward (1), Minbu. 
Cho(U) 
127, 35th St., Between 78th St and 79th St. Mandalay. 
217, 35th St., Corner of 78th St., and 79th St, Mandalay 
Dragon Palace Jewellery 
77th St bet 32 and 33rd St Mandalay 
Fu Shin 
219, Corner of 28th St, and 83rd St, Mandalay. 
Fuji 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

80 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

1043. 

1044. 

1045. 

1046. 

1047. 

1048. 

1049. 

1050. 

1051. 

1052. 

1053. 

1054. 

1055. 

1056. 

1057. 

1058. 

1059. 

1060. 

1061. 

1062. 

1063. 

Bldg.4, Corner of 84th St and 29th St., Mandalay 
Galon Min 
143, 36th St., Between 77th St and 78th St, Maha Aung Myay Tsp, Mandalay. 
Golden Crown  
159, 29th St., Between 82nd St. and 83rd St, Mandalay. 
111, 3rd Fl., 78th St., Between 37th St and 38th St Maha Aung Myay Ts, Yangon. 
Great Diamond Jewellery 
273 (A), 80th St., Between 32nd and 33rd St., Mandalay. 
Hlyan Tint 
6, 84th St., Between 38th St., and 39th St, Mandalay. 
Kaung Lite 
322 84th St bet 38 and 39th St, Mandalay 
Kaung Myat 
194 84th St bet 33 and 34th St, Mandalay 
Kyway Kyway (Ma)- Aye Aye Myint (Ma) 
1, Myalay Shed (H), 82nd St., Between 15th St., and 16th St., Mandalay. 
Maung Gyi (U) Jewellery Shop 
219, 84th St., Between 32nd and 33rd St, Mandalay 
Maung Kain 
181 Corner of 80th and 29th St, Mandalay 
Maung Wein Fu Gold smith 
132, Corner of 84th St and 26th St., Mandalay.  
Mogok 
45-50-51, Yuzana Shed (D), 3rd Fl., Zaycho Market, Mandalay. 
Myitta 
7-8-9-10, 84th St., Between 38th and 39th St, Mandalay. 
423, 84th St., Between 38th and 39th St, Mandalay. 
Nawarat Jewellery Shop 
516, Cor. of 80th St. & 31st St., Mandalay. 
Ngwe Ngan Phyu 
139, 36th St., Between 77th and 78th St., Maha Aung Myay Tsp, Mandalay 
New Star 
10, 78th St (bet 32 and 33rd St, Mandalay 
Nyein Nyein San 
215, 84th St., Between 32nd and 33rd St., Mandalay 
Phu Shin 
219, Corner of 83rd and 28th St, Mandalay 
Pound Hwa 
109, 84th St., Between 29th St., and 30th St, Chan Aye Thazan Tsp, Mandalay . 
Pwint Lann 
251, 84th St., Between 33st and 34th St. Mandalay. 
Royal Diamond Jewellery 
249, 26th St., Between 82nd St., and 83rd St., Mandalay. 
Seim Mya Yadana 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

81 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

1064. 

1065. 

1066. 

1067. 

1068. 

1069. 

1070. 

1071. 

1072. 

1073. 

1074. 

1075. 

1076. 

1077. 

1078. 

1079. 

1080. 

1081. 

1082. 

1083. 

1084. 

1085. 

149, Corner of 80th and 28th St, Mandalay 
Sein Kyaw Moe 
Thiri Madalar Car Wing (South) 89th St., Between 24th and 25th St, Mandalay. 
Sein Shwe Moe (1) 
12(A), Mingalar Market, 73rd St., Between 30th St., and 31st St. Mandalay. 
Sein Shwe Moe (II) 
26, 30th St., Between 71st St and 72nd St, Mandalay. 
Sein Tharaphu  
289, 28th St between 83rd and 84th St, Mandalay 
Shwe Gabar 
33-35, 1st Fl., Sagawah Shed, Zaycho Market, Mandalay. 
Shwe Kyar 
114, 78th St., Between 36th and 37th St., Mandalay. 
Shwe Kyay Si 
141, 36th St., Between 77th St., and 78th St., Mandalay. 
Shwe La Min 
313, 28th St bet 83 and 84th St, Mandalay 
Shwe Nadi 
53, 84th St bet 34 and 35th St, Mandalay 
Shwe Nagar 
442, 80th St bet 27 and 28th St, Mandalay 
Shwe Oak Or 
A-9/10, 78th St., Bet. 32nd & 33rd St., Mandalay. 
Shwe Oak Or 
Zay Cho (South) Shop House, G/F, Mandalay. 
Shwe Pyi Tha 
21/28, 89th St, bet 22 and 23rd St, Mandalay 
Shwe Pyit Taing Htaung 
Bet 26 and 27th St & bet 88 and 89th St, Mandalay 
Shwe Wah Phu 
19th St., Between 86th St and 87th St., Mandalay. 
Shwe Zarmani 
136/138, 84th St bet 31 and 32nd St, Mandalay 
Soe 
4-5, 84th St., Between 38th St., and 39th St, Mandalay. 
Taw Win 
F 9/7, 66th St., Mandalay. 
Thein Maung (U) Gold Shops and Gold Smith 
29, Between 81st St and 82nd St., Near Central Fire Service Station, Mandalay. 
Theingi Shwe Sin Co.,Ltd. 
1F, Corner of 27th St., and 78th St. Mandalay. 
Thiri Shwe Zin 
311, 84th St bet 38 and 39th St, Mandalay 
Thuriya Nagar 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

82 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

1086. 

1087. 

1088. 

1089. 

1090. 

1091. 

1092. 

1093. 

1094. 

1095. 

1096. 

1097. 

1098. 

1099. 

1100. 

1101. 

1102. 

1103. 

1104. 

30th St., Between 71st St and 72nd St. Mandalay. 
Tin Shein 
12/14, Yuzana Shed D, Zaycho Market, Mandalay. 
Tin (U) 
26, Corner of Bayint Naung Rd., and Kannar St., Chan Aye Thazan Tsp, Mandalay 
Wan Shin 
167, 29th St., Between 82nd and 83rd St, Mandalay 
Weint Fu 
132, Corner of 26 and 84th St, Mandalay 
Weint Li 
476, 80th St bet 29 and 30th St, Mandalay 
Weint San 
Corner of 27 and 84th St, Mandalay 
Weint Sann 
132-1, 26(B)th St., Between 83rd St and 84th St, Mandalay 
Weint Sein 
63, Corner of 28th and 84th St, Mandalay  
Win Maung (U) 
55, 24th St., Between 83rd St and 84th St., Aung Myay Thazan Tsp, Mandalay. 
Win Myint 
183, 81st St., Between 18th St., and 19th St., aung Myay Thazan Tsp, Mandalay  
Wun Shwin 
167, 29th ST bet 82 and 83rd St, Mandalay 
Ya Htike 
312, 80th St bet 20 and 21 St, Mandalay 
Yadana Win 
119, 63rd Street bet 19 and 20th St, Mandalay 
Yadanar Moe 
29th St., Between 83rd St., and 84th St., Maha Aung Myay Rsp, Mandalay 
Zabu Aye 
39, 1st Fl., Mya Lay Shed (H), Zaycho Market, Mandalay. 

Da Wei/ Kawthaung 
Bhone Han Gyaw 
Bayint Naung Market, Da Wei, Thanin Thayi Division. 
Phone Han Gyaw 
Infornt of Bayint Naung Market, Da Wei, Thanin Thayi Division. 

Myeik 
Aung Nilar 
Zay Gyi (Infront, Adipati St., Myeik, Thanin Thayi Division. 
Phone Han Gyaw 
Inside of Myeik Market, Myeik, Thanin Thayi Division. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

83 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

1105. 

1106. 

1107. 

1108. 

1109. 

1110. 

1111. 

1112. 

1113. 

1114. 

1115. 

1116. 

1117. 

1118. 

1119. 

1120. 

1121. 

Pakokku 
Khin Maung (U) & Sein Hmi (Daw) 
Rm.7, Shed (D), West of Market, Pakokku, Magwe Division. 
Myint Thein (U) & Win Hein (Daw) 
Bogyoke St., Ward (12), Pakokku, Magwe Division. 
Paw Oo 
Thiri Sandar St., Ward (4), Pakokku, Magwe Division 
Shwe Pin Myint 
Lut Latt Yay St., Ward (8), Pakokku, Magwe Division 
Thant Sin 
3, Shed (B), South of Myoma Zay, Pakokku, Magwe Division. 
Thein Maung (U) & Yin May (Daw) 
West of Zay, Pakokku, Magwe Division. 
Tun Hlyan 
Pwe St., Khan Taw Qtr, Ward 12, Pakokku, Magwe Division. 
D-12, West of Myom Zay Bldg, Pakokku, Magwe Division. 
Yadanar Shwe Sin 
13, Shed (D), West of Market, Pakokku, Magwe Division. 

Magway 
Myat Kyaw (U) & Myint Myint Aye (Daw) 
55, Oh Bo 6th St., Magway, Magwe Division. 
Min Bu 
Boe Yadanar Transport Co.,Ltd. 
12, Myitzu Thaka Sagu Rd., Ward (1), Min Bu, Magwe Division. 

Myingyan 
Shwe Mann May 
East of Zay Gyi, Myingyan, Magway Division. 

Pyinmana 
Cho San 
Bldg. 25/97, Bo Letyar St., North of Market, Pyinmana, Mandalay Division. 
Ever  
1/8, Bogyoke St., Mingalar Ward, Pyinmana, Mandalay Division. 
Kaung Like 
B1-26, A-98, Mingalar Market, Pyinmana, Mandalay Division 
Mya Myint Moh 
10/14, Bogyoke St., Pyinmana, Mandalay Division 
Shwe Myint Moh 
A-29, 135, Bo Letyar St., North of Market, Pyinmana, Mandalay Division 
Win (KO) & Khin Than Lwin (Ma) 
3/4, Bogyoke St., Pyinmana, Mandalay Division 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

84 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
No. 

Name, address and other information 

Date of first 
designation 

III. A. GEMS 

1122. 

1123. 

1124. 

1125. 

1126. 

1127. 

1128. 

1129. 

1130. 

1131. 

1132. 

1133. 

1134. 

1135. 

Monywa 
Shwe Hnin Si 
15, North of Chindwin Yadanar Market, Phone Gyi, Monywa, Sagaing Division. 
Thamardi 
1, Shed (15), Chindwin Yadanar Market, Monywa, Sagaing Division. 
Than Tayar 
273, Bogyoke Aung San Rd., Monywa, Sagaing Division. 
Tun Tun (U), & Than Than Myint (Daw) 
31, Ah-Hta-Ka (1), Bldg., Dhamaryon St., Monywa, Sagaing Division. 
Win Yadanar New Chindwin Yadanar Market, Phone Gyi Tan, Monywa, Sagaing 
Division. 

Sagaing 
Ba Thi (U) Silversmith 
Ywa Htaung, (Near Mandalay), Sagaing, Sagaing Devision. 

Kale 
Kalayarna 
5/4, Nyaung Pin Thar Qtr., Kale,Sagaing Division.  

Pharkant 
Pound Hwa 
Nga/53, Hnget Pyaw Taw Ward, Pharkant, Kachin State. 

Shwebo 
A Maung (U) 
3 Qtr, Shwebo, Sagaing Division. 
Myo Min Chit 
Shwebo. Sagaing Division. 
Yadanar Aung 
Sun Phu Street, Shwebo, Sagaing Division. 

Taunggyi 
Shu Taing Yin 
La/1, Corner of Bogyoke Aung San St., and Tabin Shwe Htee St., Lanmadaw Qtr, 
Taunggyi Shan State. 

Lashio 
Golden Dragon 
H/ Bldg. 1, No.9, Bogyoke St., Lashio, Shan State. 
Lashio Lucky 
17, G/F, Myo Ma New Market, Theindi St., Lashio, Shan State. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

85 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
II. B. JADE AND JADE GOODS 

No. 

Name, address and other information 

1136. 

1137. 

1138. 

1139. 

1140. 

1141. 

1142. 

1143. 

1144. 

1145. 

1146. 

1147. 

1148. 

1149. 

1150. 

1151. 

1152. 

1153. 

1154. 

1155. 

1156. 

1157. 

Apex Jade  
113-120, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon 
Beauty Jade 
40, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon.  
Chang Long Gems & Jewellery Co 
216-222 Rm A1, Bo Myat Tun Housing, Bo Myat Tun Rd, Pazundaung, Yangon 
Eastern Jade 
10-19, Nawarat Shed, Bogyoke Aung San Rd., Pabedan Tsp, Yangon 
Fu May Jade & Jewellery  
Rm# 12, Bogyoke Aung San Market, Pabedan Tsp, Yangon 
Golden House Jade & Gems Co-op Ltd. 
Rm# 3, Bldg.11, (1st Flr.), Pan Hlaing St., Pabedan Tsp, Yangon. 
Golden Lion Jewellery & Jade 
83 West D Block, Bogyoke Aung San Market, Pabedan, Yangon 
Happy Jade Co Ltd 
110 (Ist floor) 50th St, Pazundaung, Yangon 
Jade Land Jewellery Co Ltd 
263 Theinbyu Road, Botataung Township, Yangon 
Jade Star Gems Co-op. Ltd.  
1, 1st Flr, Bogyoke Aung San Market, Bogyoke Aung San Rd., Pabedan, Yangon 
Kyauk Sein Nagar (Gems) Co 
39a Pyay Rd, 7.5 mile, Myayangon, Yangon 
Lucky Jewellery  
 (53-54-76), Nawarat Bldg., Bogyoke Aung San Rd., Pabedan Tsp, Yangon 
Myanmar Arts & Handicrafts Centre 
26,  1st  floor,  Sayasan  Plaza,  Cor  of  Sayasan  Rd  &  New  University  Ave,  Bahan, 
Yangon 
Myanmar Arts and Handicrafts Centre 
69, room 507, Yuzana Condo Tower, Shwegondaing Rd, Bahan, Yangon 
Myanmar Imperial Jade Co Ltd 
22, Pyay Road, Mayangone Township, Yangon 
Ok Jewellery & Jade Works 
G (20-21), Aung San Stadium (North Wing), Mingalar Taung Nyunt Tsp, Yangon.  
Ok Jewellery & Jade Works 
34,  Central  Hall,  Bogyoke  Aung  San  Market,  Bogyoke  Aung  San  Rd.,  Pabedan 
Tsp, Yangon. 
Precious Stone  
116, Bogyoke Aung San Market (West Wing), Pabedan Tsp, Yangon.  
Ruby Dragon Construction Co., Ltd. 
32 (G), Kokkine Swimming Pool St., Bahan Tsp, Yangon. 
Ruby Dragon Jade & Gems Co 
37A Pyay RD, 7.5 mile, Myayangon, Yangon 
Sayargyi Co., Ltd. 
39, Man Pyay 7th St., Ward (3), Tharkayta Tsp, Yangon 
Top Top Gems 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

86 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
II. B. JADE AND JADE GOODS 

No. 

Name, address and other information 

Date of first 
designation 

11,  (1st  Flr.),  Myanma  Gems  Mart,  66,  Kaba  Aye  Pagoda  Rd.,  Mayangon  Tsp, 
Yangon. 
Yoko Sun Jade Company 
653C Mya Kantha St, Kamayut, Yangon 
Aung Yadanar Htay 
20 Kyauk Sit Tan, Phayargyi West Entrance, Chan Mya Thasi Tsp, Mandalay 
Fu May Jade & Jewellery 
309, 80th St bet 35 and 36th St, Mandalay 
Jade Flower 
119,78St bet 36 and 37th St, Mandalay 
Kyauk Seinn Nagar (Gems) Co Ltd 
Ta -7, SA-2, Cor of 69 &Theikpan St, Mandalay 
OK Co Ltd 
61, 73rd St, bet 28 and 29th St, Mandalay 
Ruby Dragon Jewellery 
Ta -7, SA-2, Cor of 69 &Theikpan St, Mandalay 
Sein & Mya 
Cor. of 38th St. & 87th St., Mandalay 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

III. C. SILVERSMITHS AND SILVERWARE 

No. 

Name, address and other information 

Date of first 
designation 

Yangon 
Aung Kya Oo 
450 Thein Phyu Rd, MTNTT, Yangon 
Chan Myae Aung 
B-95, Khaymarthi Street, NOKAA, Yangon 
Gandawin 
1 Bogyoke Aung San Market (East Shed (D)), PBDNN, Yangon 
Happy Jewellery & Souvenir 
6 Pyay Road, 6 ½ mile HLGG, Yangon 
Hnin Pwint Phyu 
143-249, Shwebontha Street, PBDNN, Yangon 
Hollywood Silver 925 
250, (G/F), 39th Street, KTDAA, Yangon 
Khin Silver Ware Shop 
82, 29th Street, PBDNN, Yangon 
KLN Group 
35 Mya Sabei Street, Parami, MYGNN, Yangon 
Kyaw Win (Ko) 
118 Shwebontha Street, PBDNN, Yangon 
Lin Pa Pa (Ext 515) 
614 Bogyoke Aung San Market Shed (B), PBDNN, Yangon 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

1158. 

1159. 

1160. 

1161. 

1162. 

1163. 

1164. 

1165. 

1166. 

1167. 

1168. 

1169. 

1170. 

1171. 

1172. 

1173. 

1174. 

1175. 

EN 

87 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
III. C. SILVERSMITHS AND SILVERWARE 

No. 

Name, address and other information 

1176. 

1177. 

1178. 

1179. 

1180. 

1181. 

1182. 

1183. 

1184. 

1185. 

1186. 

1187. 

1188. 

1189. 

1190. 

1191. 

1192. 

1193. 

1194. 

1195. 

1196. 

1197. 

Lucky One Brothers 
33 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon 
Lucky Palace 
26 (1st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon 
Maung Maung (Ko) & Ahmar Sein (Ma) (Ext 406) 
20 Bogyoke Market, (Central Shed)PBDNN, Yangon 
Maung Myint (Ko) & Marlar (Ma) (Ext 406) 
24 Bogyoke Market (West Shed B) PBDNN, Yangon 
Min Aung (Ko) & Theingi (Ma) Ext. 475) 
33 Bogyoke Aung San Market (West Shed B) PBDNN, Yangon 
Moe 
380, Room 56 (2nd flr), FMI Centre, Bogyoke Aung San Rd, PBDNN, Yangon 
Moe Han (U) 
62, 29th Street, PBDNN, Yangon 
Myanmar Craft Silverware 
99 Yay Kyaw Road, Upper Pazunddaung, MTNTT, Yangon 
Myint Myint (Ma) & Khin Nyo Win (Ma) 
1 Soonlungu Kyaung Street YKNN Yangon 
Nawarat 
7 91st floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon 
Nyi Lay (U) Silver Shop 
62 Bogyoke Aung San Market (Central Hall), PBDNN, Yangon 
Pan Set Kyar 
477 Artharwaddy St, NOKAA, Yangon 
Phoenix Silversmith 
73-75-77 (Top floor) Wardan Street, Ward (1) LMDWW, Yangon 
Sane Lei 
9 Bogyoke Aung San Market (Central Shed) PBDNN, Yangon 
Seinn Lei 
9 Central Hall, Bogyoke Market, PBDNN, Yangon 
Shwe Pyi Yadanar Gold & Silverware Shop 
13 (1st floor), Myanma Gem’s mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon 
Silver King 
87, 29th Street, PBNDNN, Yangon 
Silver Lion 
70 Central Hall, Bogyoke Market, Bogyoke Aung San Road, PBDNN, Yangon 
Swe Swe (Ma) (Ext 364) 
12 West (A) Bk, Bogyoke Market, Bogyoke Aung San Road, PBDNN, Yangon 
Tai Minn Silverware 
41-42 Central Hall, Bogyoke Aung San Market, PBDNN, Yangon. 
Zarmani 
75-77 Top Floor, Warden Street, LMDWW, Yangon 
Zaw Myo Htet Co Ltd. 
72 51st Street, PZDGG, Yangon 

Date of first 
designation 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

88 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
III. C. SILVERSMITHS AND SILVERWARE 

No. 

Name, address and other information 

Date of first 
designation 

1198. 

1199. 

1200. 

1201. 

1202. 

1203. 

1204. 

1205. 

1206. 

1207. 

Mandalay 
Aung Co Ltd 
13-19 Tharaphi She , Zaycho Market, Mandalay 
Ba Mhin (u) & Khin Lay (Daw) Family 
2(j) Cor of 66th and 24th Street, Mandalay 
West Banks (2) 
Cor of 34th and 83rd Street, Mandalay 
Yadanarbon Silver Shop 
47 Hninsi Shed (B), (1st floor), Zaycho, Mandalay 

Sagaing 
Ba Hmin (U) & Khin Lay (Daw) 
Ywa Hltaung Ward, Sagaing 
Ba Thi (U) Silversmith 
Ywa Hltaung (Near Mandalay) Sagaing 
Hla Thaung (U) & Win May (Daw) 
Ywa Hltaung Ward, Sagaing 
Hnin Phyu Lwin 
Man-Shwebo Monywa Rd, Ywa Hltaung Ward, Sagaing 
Kyaw Zaw (Ko)-Kyyi Lay (Ma) & Sons 
Ywa Hltaung Ward, Sagaing 

Taunggyi 
Sein Thanadi 
He-Yar Ywama Village, Inlay-Nyaung Shwe, Southern Shan State, Taunggyi. 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

19.11.2007 

EN 

89 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ANNEX VI 

List of persons, entities and bodies referred to in Articles 11 and 18 

Notes: 

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

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

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

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC) 

Name (and possible aliases) 

Identifying  information  (function/title,  date 
and  place  of  birth 
(d.o.b.  &  p.o.b.), 
passport/id  number,  spouse  or  son/daughter 
of …) 

Sex 
(M/F) 

A1a 

Senior General Than Shwe 

Chairman, d.o.b. 2.2.1933 

A1b 

Kyaing Kyaing 

Wife of Senior General Than Shwe 

A1c 

Thandar Shwe 

Daughter of Senior General Than Shwe 

A1ci 

Major Zaw Phyo Win 

Husband of Thandar Shwe 

Deputy  Director  Export  Section,  Ministry  of 
Trade 

A1d 

Khin Pyone Shwe 

Daughter of Senior General Than Shwe 

A1e 

Aye Aye Thit Shwe 

Daughter of Senior General Than Shwe 

A1f 

Tun Naing Shwe a.k.a. Tun Tun Naing 

Son of Senior General Than Shwe 

A1g 

Khin Thanda 

Wife of Tun Naing Shwe 

A1h 

Kyaing San Shwe 

Son of Senior General Than Shwe 

A1i 

Dr Khin Win Sein 

Wife of Kyaing San Shwe 

A1j 

Thant Zaw Shwe a.k.a. Maung Maung 

Son of Senior General Than Shwe 

A1k 

Dewar Shwe 

Daughter of Senior General Than Shwe 

A1l 

Kyi Kyi Shwe 

Daughter of Senior General Than Shwe 

A2a 

Vice-Senior General Maung Aye 

Vice-Chairman, d.o.b. 25.12.1937 

A2b 

Mya Mya San 

Wife of Vice-Senior General Maung Aye 

A2c 

Nandar Aye 

A3a 

General Thura Shwe Mann 

Daughter  of  Vice-Senior  General  Maung  Aye, 
wife of Major Pye Aung (D17g) 

Chief  of  Staff,  Coordinator  of  Special 
Operations  (Army,  Navy  and  Air  Force)  d.o.b. 

M 

F 

F 

M 

F 

F 

M 

F 

M 

F 

M 

F 

F 

M 

F 

F 

M 

EN 

90 

   EN 

 
 
11.7.1947 

A3b 

Khin Lay Thet 

of  General  Thura  Shwe  Mann 

Wife 
d.o.b. 19.6.47 

A3c 

Aung  Thet  Mann  aka  Shwe  Mann  Ko 
Ko 

Son of General Thura Shwe Mann, Ayeya Shwe 
War  Company,  d.o.b. 19.6.1977,  Passport 
No CM102233 

A3d 

Khin Hnin Thandar 

Wife of Aung Thet Mann 

A3e 

Toe Naing Mann 

Son of Shwe Mann, d.o.b. 29.6.1978 

A3f 

Zay Zin Latt 

Wife  of  Toe  Naing  Mann;  Daughter  of  Khin 
Shwe (ref J5a), d.o.b. 24.3.1981 

A5a 

Lt-Gen Thein Sein 

"Prime Minister", d.o.b. 20.4 1945 

A5b 

Khin Khin Win 

Wife of Lt-Gen Thein Sein 

A6a 

Lt-Gen (Thiha Thura) Tin Aung Myint 
Oo 

(Thiha  Thura  is  a  title)  "Secretary  1",  d.o.b. 
29.5.1950 

F 

M 

F 

M 

F 

M 

F 

M 

A6b 

Khin Saw Hnin 

A7a 

Lt-Gen Kyaw Win 

Wife  of  Lt-Gen  Thiha  Thura  Tin  Aung  Myint 
Oo 

F 

Chief of Bureau of Special Operations 2 (Kayah 
State), Member of the USDA, d.o.b. 3.1.1944 

A7b 

San San Yee aka San San Yi 

Wife of Lt-Gen Kyaw Win 

A7c 

Nyi Nyi Aung 

Son of Lt-Gen Kyaw Win 

A7d 

San Thida Win 

Wife of Nyi Nyi Aung 

A7e 

Min Nay Kyaw Win 

Son of Lt-Gen Kyaw Win 

A7f 

Dr Phone Myint Htun 

Son of Lt-Gen Kyaw Win 

A7g 

San Sabai Win 

Wife of Dr Phone Myint Htun 

A8a 

Lt-Gen Tin Aye 

Chief of Military Ordnance, Head of UMEH 

A8b 

Kyi Kyi Ohn 

Wife of Lt-Gen Tin Aye 

A8c 

Zaw Min Aye 

Son of Lt-Gen Tin Aye 

A9a 

Lt-Gen Ye Myint 

Chief  of  Bureau  of  Special  Operations  1 
(Kachin,  Chin,  Sagaing,  Magwe,  Mandalay), 
d.o.b. 21.10.1943 

A9b 

Tin Lin Myint  

Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947 

A9c 

Theingi Ye Myint  

Daughter of Lt-Gen Ye Myint 

M 

F 

M 

F 

M 

M 

F 

M 

F 

M 

M 

F 

F 

A9d 

Aung Zaw Ye Myint 

Son of Lt-Gen Ye Myint, Yetagun Construction 
Co 

M 

EN 

91 

   EN 

 
A9e 

Kay Khaing Ye Myint 

Daughter of Lt-Gen Ye Myint 

A10a 

Lt-Gen Aung Htwe 

Chief  of  Armed  Forces  Training,  d.o.b. 
1.2.1943  

A10b 

Khin Hnin Wai 

Wife of Lt-Gen Aung Htwe 

A11a 

Lt-Gen Khin Maung Than 

Chief of Bureau of Special Operations 3 (Pegu, 
Irrawaddy, Arakan) 

A11b  Marlar Tint 

Wife of Lt-Gen Khin Maung Than 

A12a 

Lt-Gen Maung Bo 

Chief of Bureau of Special Operations 4 (Karen, 
Mon, Tenasserim), d.o.b. 16.2.1945 

A12b 

Khin Lay Myint 

Wife of Lt-Gen Maung Bo 

A12c 

Kyaw Swa Myint 

Son of Lt-Gen Maung Bo, Businessman 

A13a 

Lt Gen Myint Swe 

Chief  of  Bureau  of  Special  Operations  5 
(Naypyidaw, Rangoon/Yangon) 

A13b 

Khin Thet Htay 

Wife of Lt-Gen Myint Swe 

B. REGIONAL COMMANDERS 

Name 

Identifying information (inc. Command) 

B1a 

Maj-Gen Hla Htay Win 

Rangoon (Yangon) 

B1b 

Mar Mar Wai 

Wife of Maj-Gen Hla Htay Win 

B2a 

Brig-Gen Thaung Aye 

Eastern (Shan State (South)) 

B2b 

Thin Myo Myo Aung 

Wife of Brig-Gen Thaung Aye 

B3a 

Maj-Gen Thar Aye a.k.a. Tha Aye 

North Western (Sagaing Division) 

B3b 

Wai  Wai  Khaing  a.k.a.  Wei  Wei 
Khaing 

Wife of Maj-Gen Thar Aye 

F 

M 

F 

M 

F 

M 

F 

M 

M 

F 

Sex 
(M/F) 

M 

F 

M 

F 

M 

F 

B4a 

Brig-Gen Khin Zaw Oo 

Coastal (Tanintharyi Division), d.o.b. 24.6.1951  M 

B5a 

Brig-Gen Aung Than Htut 

North Eastern (Shan State(North)) 

B6a 

Maj-Gen Khin Zaw 

Central (Mandalay Division) 

B6b 

Khin Pyone Win 

Wife of Maj-Gen Khin Zaw 

B6c 

Kyi Tha Khin Zaw 

Son of Maj-Gen Khin Zaw 

B6d 

Su Khin Zaw 

Daughter of Maj-Gen Khin Zaw 

M 

M 

F 

M 

F 

EN 

92 

   EN 

 
 
B7a 

Brig-Gen Maung Shein 

Western (Rakhine State) 

B8a 

Maj-Gen Thura Myint Aung 

South Western (Irrawaddy Division)  

B8b 

Than Than Nwe 

Wife of Maj-Gen Thura Myint Aung 

B9a 

Maj-Gen Ohn Myint 

North (Kachin State) 

B9b 

Nu Nu Swe 

Wife of Maj-Gen Ohn Myint 

B9c 

Kyaw Thiha 

Son of Maj-Gen Ohn Myint 

B9d 

Nwe Ei Ei Zin 

Wife of Kyaw Thiha 

B10a  Maj-Gen Ko Ko 

South (Bago Division) 

B10b 

Sao Nwan Khun Sum 

Wife of Maj-Gen Ko Ko 

B11a 

Brig-Gen Thet Naing Win 

South Eastern (Mon State) 

B12a  Maj-Gen Min Aung Hlaing 

Triangle (Shan State (East)) 

B13a 

Brig-Gen Wai Lwin 

Naypyidaw 

B13b 

Swe Swe Oo 

B13c  Wai Phyo 

B13d 

Lwin Yamin 

Wife of Brig-Gen Wai Lwin 

Son of Brig-Gen Wai Lwin 

Daughter of Brig-Gen Wai Lwin 

C. DEPUTY REGIONAL COMMANDERS 

Name 

Identifying information (inc. Command) 

C1a 

Col Kyaw Kyaw Tun 

Rangoon (Yangon) 

C1b 

Khin May Latt 

Wife of Col Kyaw Kyaw Tun 

C2a 

Brig-Gen Nay Win 

Central 

C2b 

Nan Aye Mya 

Wife of Brig-Gen Nay Win 

C3a 

Brig-Gen Tin Maung Ohn 

North-Western 

C4a 

Brig-Gen San Tun 

Northern 

C4b 

Tin Sein 

Wife of Brig-Gen San Tun 

C5a 

Brig-Gen Hla Myint 

North-Eastern 

C5b 

Su Su Hlaing 

Wife of Brig-Gen Hla Myint 

M 

M 

F 

M 

F 

M 

F 

M 

F 

M 

M 

M 

F 

M 

F 

Sex 
(M/F) 

M 

F 

M 

F 

M 

M 

F 

M 

F 

EN 

93 

   EN 

 
 
C6a 

Brig-Gen Wai Lin  

C7a 

Brig-Gen Win Myint 

Triangle 

Eastern 

C8a 

Brig-Gen Zaw Min 

South-Eastern  

C8b 

Nyunt Nyunt Wai 

Wife of Brig-Gen Zaw Min 

C9a 

Brig-Gen Hone Ngaing/Hon Ngai 

Coastal 

C10a 

Brig-Gen Thura Maung Ni 

Southern 

C10b 

Nan Myint Sein 

Wife of Brig-Gen Thura Maung Ni 

C11a 

Brig-Gen Tint Swe 

South-Western 

C11b 

Khin Thaung 

Wife of Brig-Gen Tint Swe 

C11c 

Ye Min a.k.a.: Ye Kyaw Swar Swe 

Son of Brig-Gen Tint Swe 

C11d 

Su Mon Swe 

Wife of Ye Min 

C12a 

Brig-Gen Tin Hlaing 

Western 

D. MINISTERS 

Name 

Identifying information (inc. Ministry) 

D3a 

Maj-Gen Htay Oo 

Agriculture  and  Irrigation  (since  18.9.2004) 
(previously  Cooperatives  since  25.8.2003); 
Secretary-General of the USDA 

D3b 

Ni Ni Win 

Wife of Maj-Gen Htay Oo 

D3c 

Thein Zaw Nyo 

Cadet. Son of Maj-Gen Htay Oo 

D4a 

Brig-Gen Tin Naing Thein 

Commerce  (since  18.9.2004),  Previously  Dep 
Minister of Forestry, d.o.b. 1955 

D4b 

Aye Aye 

Wife of Brig-Gen Tin Naing Thein 

M 

M 

M 

F 

M 

M 

F 

M 

F 

M 

F 

M 

Sex 
(M/F) 

M 

F 

M 

M 

F 

D5a 

Maj-Gen Saw Tun 

Construction d.o.b. 8.5.1935 (since 15.6.1995)  M 

D5b 

Myint Myint Ko 

Wife of Maj-Gen Saw Tun, d.o.b. 11.1.1945 

D5c 

Me Me Tun 

Daughter  of  Maj-Gen  Saw  Tun,  d.o.b. 
26.10.1967, Passport No 415194 

D5d 

Maung Maung Lwin 

Husband of Me Me Tun, d.o.b. 2.1.1969 

D6a 

Maj-Gen Tin Htut 

Cooperatives (since 15.5.2006) 

D6b 

Tin Tin Nyunt 

Wife of Maj-Gen Tin Htut 

D7a 

Maj-Gen Khin Aung Myint 

Culture (since 15.5.2006) 

F 

F 

M 

M 

F 

M 

EN 

94 

   EN 

 
 
D7b 

Khin Phyone 

Wife of Maj-Gen Khin Aung Myint 

D8a 

Dr. Chan Nyein 

Education. (since 10.8.2005) Previously Deputy 
Minister of Science & Technology, d.o.b. 1944  

D8b 

Sandar Aung 

Wife of Dr. Chan Nyein  

D9a 

Col Zaw Min 

Electric  Power  (1)  (since  15.5.2006),  d.o.b. 
10.1.1949 

D9b 

Khin Mi Mi 

Wife of Col Zaw Min 

D10a 

Brig-Gen Lun Thi 

Energy (since 20.12.1997), d.o.b. 18.7.1940 

D10b 

Khin Mar Aye 

Wife of Brig-Gen Lun Thi 

D10c  Mya Sein Aye  

Daughter of Brig-Gen Lun Thi 

D10d 

Zin Maung Lun  

Son of Brig-Gen Lun Thi  

D10e 

Zar Chi Ko 

Wife of Zin Maung Lun 

D11a  Maj-Gen Hla Tun 

Finance  &  Revenue  (since  1.2.2003),  d.o.b. 
11.7.1951 

D11b 

Khin Than Win 

Wife of Maj-Gen Hla Tun  

D12a 

Nyan Win 

Foreign  Affairs  (since  18.9.2004),  formerly 
Deputy Chief of Armed Forces Training, d.o.b. 
22.1.1953 

D12b  Myint Myint Soe 

Wife of Nyan Win, d.o.b. 15.1.1953 

D13a 

Brig-Gen Thein Aung 

Forestry (since 25.8.2003) 

D13b 

Khin Htay Myint 

Wife of Brig-Gen Thein Aung 

D14a 

Prof. Dr. Kyaw Myint 

Health (since 1.2.2003), d.o.b. 1940 

D14b 

Nilar Thaw 

Wife of Prof. Dr. Kyaw Myint 

D15a  Maj-Gen Maung Oo 

Home Affairs (since 5.11.2004), d.o.b. 1952 

D15b 

Nyunt Nyunt Oo 

Wife of Maj-Gen Maung Oo 

D16a  Maj-Gen Maung Maung Swe 

Ministry  of  Immigration  &  Population,  as  well 
as  Ministry  of  Social  Welfare,  Relief  & 
Resettlement (since 15.5.2006) 

D16b 

Tin Tin Nwe 

Wife of Maj-Gen Maung Maung Swe 

D16c 

Ei Thet Thet Swe 

Daughter of Maj-Gen Maung Maung Swe 

D16d 

Kaung Kyaw Swe 

Son of Maj-Gen Maung Maung Swe 

D17a 

Aung Thaung 

Industry 1 (since 15.11.1997) 

F 

M 

F 

M 

F 

M 

F 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

F 

F 

M 

M 

EN 

95 

   EN 

 
D17b 

Khin Khin Yi 

Wife of Aung Thaung 

D17c  Major Moe Aung 

Son of Aung Thaung 

D17d 

Dr Aye Khaing Nyunt 

Wife of Major Moe Aung 

D17e 

Nay Aung 

Son  of  Aung  Thaung,  businessman,  Managing 
Director, Aung Yee Phyoe Co. Ltd 

D17f 

Khin Moe Nyunt 

Wife of Nay Aung 

D17g  Major Pyi Aung aka Pye Aung 

Son of Aung Thaung (married to A2c) 

D17h 

Khin Ngu Yi Phyo 

Daughter of Aung Thaung 

D17i 

Dr Thu Nanda Aung 

Daughter of Aung Thaung 

D17j 

Aye Myat Po Aung 

Daughter of Aung Thaung 

D18a  Maj-Gen Saw Lwin 

Industry 2 (since 14.11.1998) , d.o.b. 1939 

D18b  Moe Moe Myint 

Wife of Maj-Gen Saw Lwin 

D19a 

Brig-Gen Kyaw Hsan 

Information (since 13.9.2002) 

D19b 

Kyi Kyi Win 

Wife of Brig-Gen Kyaw Hsan 

D20a 

Brig-Gen Maung Maung Thein 

Livestock & Fisheries 

D20b  Myint Myint Aye 

Wife of Brig-Gen Maung Maung Thein 

D20c  Min Thein 

Son of Brig-Gen Maung Maung Thein 

D21a 

Brig-Gen Ohn Myint 

Mines (since 15.11.1997) 

D21b 

San San 

Wife of Brig-Gen Ohn Myint 

D21c 

Thet Naing Oo 

Son of Brig-Gen Ohn Myint 

D21d  Min Thet Oo 

Son of Brig-Gen Ohn Myint 

D22a 

Soe Tha 

National  Planning  &  Economic  Development 
(since 20.12.1997), d.o.b. 1945 

D22b 

Kyu Kyu Win 

Wife of Soe Tha 

D22c 

Kyaw Myat Soe  

Son of Soe Tha 

D22d  Wei Wei Lay 

Wife of Kyaw Myat Soe 

D22e 

Aung Soe Tha 

Son of Soe Tha 

D23a 

Col Thein Nyunt 

Progress  of  Border  Areas  &  National  Races  & 
Development  Affairs  (since  15.11.1997),  and 
Mayor of Naypyidaw  

D23b 

Kyin Khaing 

Wife of Col Thein Nyunt 

F 

M 

F 

M 

F 

M 

F 

F 

F 

M 

F 

M 

F 

M 

F 

M 

M 

F 

M 

M 

M 

F 

M 

F 

M 

M 

F 

EN 

96 

   EN 

 
D24a  Maj-Gen Aung Min 

Rail Transportation (since 1.2.2003) 

D24b  Wai Wai Thar aka Wai Wai Tha 

Wife of Maj-Gen Aung Min 

D25a 

Brig-Gen Thura Myint Maung 

Religious Affairs (since 25.8.2003) 

D25b 

Aung Kyaw Soe 

Son of Brig-Gen Thura Myint Maung  

D25c 

Su Su Sandi 

Wife of Aung Kyaw Soe 

D25d 

Zin Myint Maung 

Daughter of Brig-Gen Thura Myint Maung 

D26a 

Thaung 

Science  &  Technology  (since  11.1998)  ,  d.o.b. 
6.7.1937 

D26b  May Kyi Sein 

Wife of Thaung 

D26c 

Aung Kyi 

Son of Thaung, d.o.b. 1971 

D27a 

Brig-Gen Thura Aye Myint 

Sports (since 29.10.1999) 

D27b 

Aye Aye 

D27c 

Nay Linn 

Wife of Brig-Gen Thura Aye Myint 

Son of Brig-Gen Thura Aye Myint 

D28a 

Brig-Gen Thein Zaw 

Minister  of  Telecommunications,  Post  & 
Telegraphs (since 10.5.2001)  

D28b  Mu Mu Win 

Wife of Brig-Gen Thein Zaw 

D29a  Maj-Gen Thein Swe  

Transport,  since  18.9.2004  (previously  PM's 
Office from 25.8.2003) 

D29b  Mya Theingi 

Wife of Maj-Gen Thein Swe 

M 

F 

M 

M 

F 

F 

M 

F 

M 

M 

F 

M 

M 

F 

M 

F 

D30a  Maj-Gen Soe Naing 

Minister 
15.5.2006) 

for  Hotels  and  Tourism 

(since 

M 

D30b 

Tin Tin Latt 

Wife of Maj-Gen Soe Naing  

D30c  Wut Yi Oo 

Daughter of Maj-Gen Soe Naing 

D30d 

Captain Htun Zaw Win 

Husband of Wut Yi Oo  

D30e 

Yin Thu Aye 

Daughter of Maj-Gen Soe Naing 

D30f 

Yi Phone Zaw 

Son of Maj-Gen Soe Naing 

D31a  Maj-Gen Khin Maung Myint 

Electric  Power  (2)  (New  Ministry)  (since 
15.5.2006) 

D31b  Win Win Nu 

Wife of Maj-Gen Khin Maung Myint 

F 

F 

M 

F 

M 

M 

F 

EN 

97 

   EN 

 
D31a 

Aung Kyi 

Employment  (appointed  Minister  for  Relations 
on  8.10.2007,  in  charge  of  relations  with  Aung 
San Suu Kyi) 

D32b 

Thet Thet Swe 

Wife of Aung Kyi 

E. DEPUTY MINISTERS 

Name 

Identifying information (inc. Ministry) 

E1a  

Ohn Myint 

Agriculture & Irrigation (since 15.11.1997) 

E1b 

Thet War 

Wife of Ohn Myint 

E2a 

Brig-Gen Aung Tun 

Commerce (since 13.9.2003) 

E3a 

Brig-Gen Myint Thein 

Construction (since 5.1.2000) 

E3b 

Mya Than 

Wife of Brig-Gen Myint Thein 

E4a 

U Tint Swe  

Construction (since 7.5.1998) 

E5a  

Maj-Gen 
15.05.2006) 

Aye  Myint 

(since 

Defence 

E6a 

Myo Nyunt 

Education (since 8.7.1999) 

E6b 

Marlar Thein 

Wife of Myo Nyunt 

E7a 

Brig-Gen Aung Myo Min 

Education (since 19.11.2003) 

E7b 

Thazin Nwe  

Wife of Brig-Gen Aung Myo Min 

E8a 

Myo Myint 

Electric Power 1 (since 29.10.1999) 

E8b 

Tin Tin Myint 

Wife of Myo Myint 

E8c 

Aung Khaing Moe  

Son of Myo Myint, d.o.b. 25.6.1967 

(believed  to  be  currently  in  UK;  went  before 
entered on list) 

E9a 

Brig-Gen Than Htay  

Energy (since 25.8.2003) 

E9b 

Soe Wut Yi 

Wife of Brig-Gen Than Htay 

E10a 

Col Hla Thein Swe 

Finance & Revenue (since 25.8.2003) 

E10b 

Thida Win 

Wife of Col Hla Thein Swe 

E11a 

Kyaw Thu 

Foreign 
d.o.b. 15.8.1949 

Affairs 

(since 

25.8.2003), 

E11b 

Lei Lei Kyi  

Wife of Kyaw Thu 

M 

F 

Sex 
(M/F) 

M 

F 

M 

M 

F 

M 

M 

M 

F 

M 

F 

M 

F 

M 

M 

F 

M 

F 

M 

F 

EN 

98 

   EN 

 
 
E12a  Maung Myint 

Foreign Affairs (since 18.9.2004) 

E12b 

Dr Khin Mya Win 

Wife of Maung Myint 

E13a 

Prof. Dr. Mya Oo 

Health (since 16.11.1997), d.o.b. 25.1.1940 

E13b 

Tin Tin Mya 

Wife of Prof. Dr. Mya Oo 

E13c 

Dr. Tun Tun Oo 

Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965 

E13d 

Dr. Mya Thuzar  

Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971 

E13e  Mya Thidar  

Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973 

E13f 

Mya Nandar  

Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976 

E14a 

Brig-Gen Phone Swe  

Home Affairs (since 25.8.2003) 

E14b 

San San Wai 

Wife of Brig-Gen Phone Swe 

E15a 

Brig-Gen Aye Myint Kyu 

Hotels & Tourism (since 16.11.1997) 

E15b 

Khin Swe Myint 

Wife of Brig-Gen Aye Myint Kyu 

E16a 

Brig-Gen Win Sein  

Immigration  &  Population  (since  November 
2006) 

E16b  Wai Wai Linn 

Wife of Brig-Gen Win Sein  

E17a 

Lt-Col Khin Maung Kyaw 

Industry 2 (since 5.1.2000) 

E17b  Mi Mi Wai 

Wife of Lt-Col Khin Maung Kyaw 

E19a 

Col Tin Ngwe 

Progress  of  Border  Areas  &  National  Races  & 
Development Affairs (since 25.8.2003) 

E19b 

Khin Mya Chit 

Wife of Col Tin Ngwe 

E20a 

Thura Thaung Lwin 

(Thura  is  a  title),  Rail  Transportation  (since 
16.11.1997) 

E20b 

Dr Yi Yi Htwe 

Wife of Thura Thaung Lwin 

E21a 

Brig-Gen Thura Aung Ko 

(Thura is a title), Religious Affairs, USDA CEC 

member (since 17.11.1997) 

E21b  Myint Myint Yee aka Yi Yi Myint 

Wife of Brig-Gen Thura Aung Ko 

E22a 

Kyaw Soe 

Science and Technology (since 15.11.2004) 

E23a 

Col Thurein Zaw 

National  Planning  and  Economic  Development 
(since 10.8.2005) 

E23b 

Tin Ohn Myint 

Wife of Col Thurein Zaw 

M 

F 

M 

F 

M 

F 

F 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

F 

M 

M 

F 

E24a 

Brig-Gen Kyaw Myint 

Social  Welfare,  Relief  &  Resettlement  (since  M 

EN 

99 

   EN 

 
25.8.2003) 

E24b 

Khin Nwe Nwe 

Wife of Brig-Gen Kyaw Myint 

E25a 

Pe Than 

Rail Transportation (since 14.11.1998) 

E25b 

Cho Cho Tun 

Wife of Pe Than 

E26a 

Col Nyan Tun Aung 

Transport (since 25.8.2003) 

E26b  Wai Wai 

Wife of Col Nyan Tun Aung 

E27a 

Dr Paing Soe 

Health  (additional  Deputy  Minister)  (since 
15.5.2006) 

E28a  Maj-Gen Thein Tun 

Minister for Posts and Telecommunications 

E28b  Mya Mya Win 

Wife of Thein Tun 

E29a  Maj-Gen Kyaw Swa Khaing 

Minister for Industry 

E29b 

Khin Phyu Mar 

Wife of Kyaw Swa Khaing 

E30a  Maj-Gen Thein Htay 

Minister for Defence 

F. OTHER TOURISM RELATED APPOINTMENTS 

Name 

Identifying information (inc. post held) 

F1a 

Capt. (Ret'd.) Htay Aung 

Director  General  at  Hotels  &  Tourism 
Directorate 
(Managing  Director,  Myanmar 
Hotels and Tourism Services until August 2004) 

Deputy  Director  General,  Hotels  and  Tourism 

F2a 

Tin Maung Shwe 

Directorate 

F3a 

Soe Thein 

Managing  Director,  Myanmar  Hotels  and 
2004 
Tourism  Services 
(previously General Manager) 

since  October 

F4a 

Khin Maung Soe 

General Manager 

F5a 

Tint Swe 

General Manager 

F6a 

Lt-Col Yan Naing 

F7a 

Kyi Kyi Aye 

G. SENIOR MILITARY OFFICERS 

General  Manager,  Ministry  of  Hotels  & 
Tourism 

Director  for  Tourism  Promotion,  Ministry  of 
Hotels & Tourism  

F 

F 

M 

F 

M 

F 

M 

M 

F 

M 

F 

M 

Sex 
(M/F) 

M 

M 

M 

M 

M 

M 

Name 

Identifying information (inc. function) 

Sex 
(M/F) 

EN 

100 

   EN 

 
 
 
G1a 

Maj-Gen Hla Shwe 

Deputy Adjutant General 

G2a 

Maj-Gen Soe Maung 

Judge Advocate General 

G3a 

Maj-Gen Thein Htaik aka Hteik 

Inspector General 

G4a 

Maj-Gen Saw Hla 

Provost Marshal 

G4b 

Cho Cho Maw 

Wife of Maj-Gen Saw Hla 

G5a 

Maj-Gen Htin Aung Kyaw 

Vice Quarter Master General 

G5b 

Khin Khin Maw 

Wife of Maj-Gen Htin Aung Kyaw 

G6a 

Maj-Gen Lun Maung 

Auditor General 

G7a 

Maj-Gen Nay Win 

Military Assistant to the SPDC Chairman 

G8a 

Maj-Gen Hsan Hsint 

Military Appointments General; d.o.b. 1951 

G8b 

Khin Ma Lay 

Wife of Maj-Gen Hsan Hsint 

G8c 

Okkar San Sint 

Son of Maj-Gen Hsan Hsint 

G9a 

Maj-Gen Hla Aung Thein 

Camp Commandant, Rangoon 

G9b 

Amy Khaing 

Wife of Hla Aung Thein 

G10a  Maj-Gen Ye Myint  

Chief of Military Affairs Security  

G10b  Myat Ngwe 

Wife of Maj-Gen Ye Myint  

G11a 

Brig-Gen Mya Win 

Commandant, National Defence College 

G12a 

Brig-Gen Tun Tun Oo 

G13a  Maj-Gen Thein Tun 

Director  of  Public  Relations  and  Psychological 
Warfare 

Director  of  Signals;  member  of  National 
Convention Convening Management Committee 

G14a  Maj-Gen Than Htay 

Director of Supply & Transport 

G15a  Maj-Gen Khin Maung Tint 

Director of Security Printing Works 

G16a  Maj-Gen Sein Lin 

G17a  Maj-Gen Kyi Win 

Director,  MOD 
Formerly Director Ordnance) 

(Precise 

job  not  known. 

Director of Artillery & Armour, Board member 
UMEHL 

G18a  Maj-Gen Tin Tun 

Director Military Engineers 

G19a  Maj-Gen Aung Thein 

Director Resettlement 

G19b 

Htwe Yi 

Wife of Maj-Gen Aung Thein 

G20a 

Brig-Gen Zaw Win 

Deputy Chief of Armed Forces Training 

M 

M 

M 

M 

F 

M 

F 

M 

M 

M 

F 

M 

M 

F 

M 

F 

M 

M 

M 

M 

M 

M 

M 

M 

M 

F 

M 

EN 

101 

   EN 

 
G21a 

Brig-Gen Than Maung 

G22a 

Brig-Gen Win Myint 

Deputy  Commandant  of  National  Defence 
College 

Rector  Defence 
Academy 

Services  Technological 

G23a 

Brig-Gen Yar Pyae 

Rector; Defence Services Medical Academy 

G24a 

Brig-Gen Than Sein 

Commandant,  Defence  Services  Hospital, 
Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago 

G24b 

Rosy Mya Than 

Wife of Brig-Gen Than Sein 

G25a 

Brig-Gen Win Than 

Director of Procurement and Managing Director 
Union  of  Myanmar  Economic  Holdings  (prev. 
Maj-Gen Win Hlaing, K1a) 

G26a 

Brig-Gen Than Maung 

Director of Peoples' Militia & Frontier Forces 

G27a  Maj-Gen Khin Maung Win 

Director Defense Industries 

G28a 

Brig-Gen Kyaw Swa Khine 

Director Defense Industries 

G29a 

Brig-Gen Win Aung 

G30a 

Brig-Gen Soe Oo 

G31a 

Brig-Gen Nyi Tun aka Nyi Htun 

G32a 

Brig-Gen Kyaw Aung 

Member of Civil Service Selection and Training 
Board 

Member of Civil Service Selection and Training 
Board 

Member of Civil Service Selection and Training 
Board 

Member of Civil Service Selection and Training 
Board 

G33a  Maj-Gen Myint Hlaing 

Chief of Staff (Air Defence)  

G33b 

Khin Thant Sin  

Wife of Maj-Gen Myint Hlaing 

G33c 

Hnin Nandar Hlaing  

Daughter of Maj-Gen Myint Hlaing 

G33d 

Thant Sin Hlaing 

Son of Maj-Gen Myint Hlaing 

G34a  Maj-Gen Mya Win 

Director, Ministry of Defence 

G35a  Maj-Gen Tin Soe 

Director, Ministry of Defence 

G36a  Maj-Gen Than Aung 

Director, Ministry of Defence 

G37a  Maj-Gen Ngwe Thein 

Ministry of Defence 

G78a 

Col Thant Shin 

Navy 

Secretary,  Government  of 
Myanmar 

the  Union  of 

M 

M 

M 

M 

F 

M 

M 

M 

M 

M 

M 

M 

M 

M 

F 

F 

M 

M 

M 

M 

M 

M 

EN 

102 

   EN 

 
G38a 

Vice-Admiral Soe Thein 

Commander-in-Chief (Navy) 

G38b 

Khin Aye Kyin 

Wife of Vice Admiral Soe Thein 

M 

F 

F 

M 

Daughter  of  Vice  Admiral  Soe  Thein,  d.o.b. 
12.7.1980 

of  Vice  Admiral 

Son 
d.o.b. 23.9.1973 

Soe 

Thein, 

Daughter  of  Vice  Admiral  Soe  Thein,  d.o.b. 
23.3.1979 

F 

G38c 

Yimon Aye 

G38d 

Aye Chan 

G38e 

Thida Aye 

G39a 

Commodore Nyan Tun 

Chief of Staff (Navy), Board member UMEHL  M 

G39b 

Khin Aye Myint 

Wife of Nyan Tun 

G40a 

Commodore Win Shein 

Commander, Naval Training Headquarters 

Air Force 

G41a 

Lt-Gen Myat Hein 

Commander-in-Chief (Air) 

G41b 

Htwe Htwe Nyunt 

Wife of Lt-Gen Myat Hein 

F 

M 

M 

F 

G42a 

Brig-Gen Ye Chit Pe 

Staff of Commander in Chief Air, Mingaladon  M 

G43a 

Brig-Gen Khin Maung Tin  

Commandant  of  Shande  Air  Training  School, 
Meiktila 

G44a 

Brig-Gen Zin Yaw  

Chief  of  Staff  (Air),  Member  of  UMEHL 
Board 

G44b 

Khin Thiri 

Wife of Brig-Gen Zin Yaw 

Light Infantry Divisions (LID) 

G45a 

Brig-Gen Hla Min 

G46a 

Brig-Gen Tun Nay Lin 

11 LID 

22 LID 

G47a 

Brig-Gen Tin Tun Aung 

33 LID, Sagaing 

G48a 

Brig-Gen Hla Myint Shwe 

44 LID 

G49a 

Brig-Gen Win Myint  

77 LID, Bago 

G50a 

Brig-Gen Tin Oo Lwin 

99 LID, Meiktila 

G79a 

Brig-Gen Muang Maung Aye 

Commander, brigade 66 

G80a 

Col Than Han 

Light Infantry Division 66 

G81a 

Lt-Col Htwe Hla 

Light Infantry Division 66 

M 

M 

F 

M 

M 

M 

M 

M 

M 

M 

M 

M 

EN 

103 

   EN 

 
G82a 

Lt-Col Han Nyunt 

Light Infantry Division 66 

G83a 

Col Ohn Myint 

Light Infantry Division 77 

G84a 

Lt-Col Aung Kyaw Zaw 

Light Infantry Division 77 

G85a 

Major Hla Phyo 

Light Infantry Division 77 

Other Brigadier-Generals 

G51a 

Brig-Gen Htein Win 

Taikkyi Station 

G52a 

Brig-Gen Khin Maung Aye 

Meiktila Station Commander  

G53a 

Brig-Gen Kyaw Oo Lwin 

Kalay Station Commander 

G54a 

Brig-Gen Khin Zaw Win 

Khamaukgyi Station 

G55a 

Brig-Gen Kyaw Aung,  

Southern MR, Toungoo Station Commander 

G56a 

Brig-Gen Thet Oo 

G57a 

Brig-Gen Myint Hein  

Commander of Military Operations Command 
- 16 

Military  Operations  Command  -3,  Mogaung 
Station, 

G58a 

Brig-Gen Tin Ngwe 

Ministry of Defence 

G59a 

Brig-Gen Myo Lwin 

G60a 

Brig-Gen Myint Soe 

G61a 

Brig-Gen Myint Aye 

G62a 

Brig-Gen Nyunt Hlaing  

Military  Operations  Command  -7,  Pekon 
Station 

Military 
Taungup Station 

Operations 

Command 

-5, 

M 

Military  Operations  Command  -9,  Kyauktaw 
Station 

Military Operations Command -17, Mong Pan 
Station 

G63a 

Brig-Gen Ohn Myint 

Mon State USDA CEC member 

G64a 

Brig-Gen Soe Nwe 

Military  Operations  Command  -21  Bhamo 
Station 

G65a 

Brig-Gen Than Tun 

Kyaukpadaung Station Commander 

G66a 

Brig-Gen Than Tun Aung  

Regional Operations Command-Sittwe 

G67a 

Brig-Gen Thaung Htaik 

Aungban Station Commander 

G68a 

Brig-Gen Thein Hteik 

Military  Operations  Command  -13,  Bokpyin 
Station 

G69a 

Brig-Gen Thura Myint Thein 

Namhsan Tactical Operations Command 

G70a 

Brig-Gen Win Aung  

Mong Hsat Station Commander 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

EN 

104 

   EN 

 
G71a 

Brig-Gen Myo Tint 

Officer on Special Duty Ministry of Transport  M 

G72a 

G73a 

Brig-Gen Thura Sein Thaung 

Officer  on  Special  Duty  Ministry  for  Social 
Welfare 

Brig-Gen Phone Zaw Han 

Mayor of Mandalay since Feb 2005, formerly 
commander of Kyaukme  

G74a 

Brig-Gen Win Myint 

Pyinmana Station Commander 

G75a 

Brig-Gen Kyaw Swe 

Pyin Oo Lwin Station Commander 

G76a 

Brig-Gen Soe Win 

Bahtoo Station Commander 

G77a 

Brig-Gen Thein Htay 

Ministry of Defence 

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE 

Name 

Identifying information (inc. function) 

H1a 

Maj-Gen Khin Yi 

DG Myanmar Police Force 

H1b 

Khin May Soe 

Wife of Maj-Gen Khin Yi 

H2a 

Zaw Win 

H3a 

Aung Saw Win  

the  Prisons  Dept. 
Director  General  of 
(Ministry  of  Home  Affairs)  since  August 
2004, previously Deputy DG Myanmar Police 
Force, and former Brig-Gen. Former military. 

Director  General,  Bureau 
Investigation 

of  Special 

H4a 

Police Brig-Gen Khin Maung Si 

Chief of Police Headquarters 

I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) 
(senior USDA office-holders who have not been included elsewhere) 

Name 

Identifying information (inc. function) 

I1a  

Brig-Gen Aung Thein Lin 

the  Yangon  City 
Mayor  &  Chairman  of 
Development  Committee  (Secretary),  d.o.b. 
1952 

I1b  

Khin San Nwe 

Wife of Brig-Gen Aung Thein Lin 

I1b  

Thidar Myo 

Daughter of Brig-Gen Aung Thein Lin 

I2a  

Col Maung Par 

Vice Mayor of YCDC (CEC Member) 

I2b  

Khin Nyunt Myaing 

Wife of Col Maung Par 

I2c  

Naing Win Par 

Son of Col Maung Par 

M 

M 

M 

M 

M 

M 

Sex 
(M/F) 

M 

F 

M 

M 

M 

Sex 
(M/F) 

M 

F 

F 

M 

F 

M 

EN 

105 

   EN 

 
 
 
I3a 

I4a 

I5a 

I6a 

Nyan Tun Aung 

Member of the Central Executive Committee 

Aye Myint 

Tin Hlaing 

Member of Rangoon Executive Committee 

Member of Rangoon Executive Committee 

Dr Chan Nyein 

Executive Committee Member, d.o.b. 1944 

M 

M 

M 

M 

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES 

Name 

Identifying information (inc. Company) 

Sex 
(M/F) 

J1a 

Tay Za 

J1b 

Thidar Zaw  

Managing  Director,  Htoo  Trading  Co;  d.o.b 
18.7.1964;  ID  card  MYGN  006415.  Father:  U 
Myint  Swe  (6.11.1924)  Mother:  Daw  Ohn 
(12.8.1934) 

Wife  of  Tay  Za;  d.o.b.  24.2.1964,  ID  card 
KMYT  006865.  Parents:  Zaw  Nyunt  (dec'd), 
Htoo (dec'd) 

J1c 

J1d 

J1e 

Pye Phyo Tay Za 

Son of Tay Za (J1a), d.o.b. 29.1.1987 

Myint Swe 

Ohn 

Father of Tay Za, d.o.b. 6.11.1924 

Mother of Tay Za, d.o.b. 12.8.1934 

J2a 

Thiha 

Brother  of  Tay  Za  (J1a),  d.o.b. 24.6.1960. 
Director  Htoo  Trading.  Distributor  of  London 
cigarettes (Myawaddy Trading) 

J2b 

J3a 

J3b 

Shwe Shwe 

Wife of Thiha 

Aung Ko Win a.k.a. Saya Kyaung 

Kanbawza Bank 

Nan Than Htwe 

Wife of Aung Ko Win 

J3c 

Nang Lang Kham 

Daughter of Aung Ko Win (J3a) and Nan Than 
Htwe (J3b), d.o.b. 1.6.1988 

J4a 

J4b 

J5a 

J5b 

J5c 

J6a 

J6b 

J6c 

Tun Myint Naing a.k.a. Steven Law 

Asia World Co. 

(Ng) Seng Hong, called Cecilia Ng 

Wife of Tun Myint Naing 

Khin Shwe 

San San Kywe 

Zay Thiha  

Htay Myint 

Aye Aye Maw 

Win Myint 

Zaykabar Co; d.o.b. 21.1.1952. See also A3f 

Wife of Khin Shwe 

Son of Khin Shwe, d.o.b. 1.1.1977 

Yuzana Co., d.o.b. 6.2.1955 

Wife of Htay Myint, d.o.b. 17.11.1957 

Brother of Htay Myint, d.o.b. 29.5.1952 

M 

F 

M 

M 

F 

M 

F 

M 

F 

F 

M 

F 

M 

F 

M 

M 

F 

M 

EN 

106 

   EN 

 
 
J6d 

Lay Myint 

Brother of Htay Myint, d.o.b. 6.2.1955 

J6e 

J6f 

J6g 

J7a 

J7b 

Kyin Toe 

Zar Chi Htay 

Khin Htay Lin 

Kyaw Win 

Brother of Htay Myint, d.o.b. 29.4.1957 

Daughter of Htay Myint 

Director, Yuzana Co., d.o.b. 14.4.1969 

Shwe Thanlwin Trading Co. 

Nan  Mauk  Loung  Sai  a.k.a.  Nang 
Mauk Lao Hsai 

Wife of Kyaw Win 

J10a 

Maj-Gen (Ret'd) Nyunt Tin 

Former  Minister  of  Agriculture  &  Irrigation, 
ret'd September 2004 

J10b 

Khin Myo Oo 

Wife of Maj-Gen (Ret'd) Nyunt Tin  

J10c 

Kyaw Myo Nyunt  

Son of Maj-Gen (Ret'd) Nyunt Tin 

J10d 

Thu Thu Ei Han  

Daughter of Maj-Gen (Ret'd) Nyunt Tin 

J11a 

Than Than New 

J11b 

Nay Soe  

J11c 

Theint Theint Soe 

Wife  of  Gen  Soe  Win,  former  Prime  Minister 
(deceased) 

Son  of  Gen  Soe  Win,  former  Prime  Minister 
(deceased) 

Daughter  of  Gen  Soe  Win,  former  Prime 
Minister (deceased) 

J11d 

Sabai Myaing 

Wife of Nay Soe 

J11e 

Htin Htut 

Husband of Theint Theint Soe 

M 

M 

F 

M 

M 

F 

M 

F 

M 

F 

F 

M 

F 

F 

M 

J12a 

Maung Maung Myint 

Managing Director of Myangon Myint Co. Ltd  M 

J13a 

Maung Ko 

Manager, Htarwara Mining Company 

J14a 

Zaw Zaw 

Managing Director of Max Myanmar 

J14b 

Htay Htay Khine 

Wife of Zaw Zaw 

J15a 

Chit Khaing 

Eden group of companies 

J16a 

Maung Weik 

Maung Weik & Co Ltd 

J17a 

Aung Htwe 

Managing Director, Golden Flower Company 

K. MILITARY OWNED ENTERPRISES 

Name 

Identifying information (inc. function) 

M 

M 

F 

M 

M 

M 

Sex 
(M/F) 

K1a  Maj-Gen (Ret'd) Win Hlaing 

Formerly  MD,  Union  of  Myanmar  Economic 
Holdings, Myawaddy Bank 

M 

EN 

107 

   EN 

 
 
K1b  Ma Ngeh 

Daughter of Maj-Gen (Ret'd) Win Hlaing 

K1c 

Zaw Win Naing 

K1d  Win Htway Hlaing 

Managing  Director  of  Kambawza  Bank. 
Husband  of  Ma  Ngeh  (K1b),  and  nephew  of 
Aung Ko Win (J3a) 

Son  of  Maj-Gen 
representative for KESCO Company 

(Ret'd)  Win  Hlaing, 

K2  

Col Ye Htut 

Myanmar Economic Corporation 

F 

M 

M 

M 

K3a 

Col Myint Aung 

MD at Myawaddy Trading Co., d.o.b. 11.8.1949  M 

K3b  Nu Nu Yee 

K3c 

Thiha Aung 

Wife  of  Myint  Aung,  lab  technician,  d.o.b. 
11.11.1954 

F 

of  Myint  Aung, 

Son 
by 
Schlumberger,  d.o.b.  11.6.1982,  Passport 
No 795543 

employed 

K3d  Nay Linn Aung 

Son of Myint Aung, seaman, d.o.b. 11.4.1981 

K4a 

Col Myo Myint 

MD at Bandoola Transportation Co. 

K5a 

Col (Ret'd) Thant Zin 

MD at Myanmar Land and Development 

K6a 

Lt-Col (Ret'd) Maung Maung Aye 

UMEHL, Chairman Myanmar Breweries 

K7a 

Col Aung San 

K8a  Maj-Gen Mg Nyo 

K9a  Maj-Gen Kyaw Win 

K10a  Brig-Gen Khin Aung Myint 

K11a  Col Nyun Tun (marines) 

K12a  Col Thein Htay (Ret'd) 

K13a  Lt-Col Chit Swe (Ret'd) 

K14a  Myo Nyunt 

K15a  Myint Kyine 

K16a  Lt-Col Nay Wynn 

MD  at  Hsinmin  Cement  Plant  Construction 
Project 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Board  of  Directors,  Union  of  Myanmar 
Economic Holdings Ltd 

Departmental  Managing  Director,  Myawaddy 
Trading 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

M 

EN 

108 

   EN 

 
ANNEX VII 

List of enterprises, legal persons, entities or bodies referred to in Articles 15 and 18 

Name 

Address 

Name of Director 

of 

Date 
designation  

first 

1.UNION OF MYANMAR ECONOMIC HOLDING LTD. 

Union  of  Myanmar  Economic 
Holding Ltd 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

Maj-Gen  Win  Hlaing, 
Managing Director 

25.10.2004 

A. Manufacturing 

1.Myanmar Ruby Enterprise 

24/26,  2nd  Fl,  Sule  Pagodo  Road, 
Yangon (Midway Bank Building) 

2.  Myanmar  Imperial  Jade  Co. 
Ltd 

24/26,  2nd  Fl,  Sule  Pagodo  Road, 
Yangon (Midway Bank Building) 

3.Myanmar  Rubber  Wood  Co. 
Ltd.  

4.  Myanmar  Pineapple  Juice 
Production 

5.  Myawaddy  Clean  Drinking 
Water Service 

4/A,  No. 
Mingalardon Tsp Yangon 

3  Main  Road, 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

6.Sin  Min  (King  Elephants) 
Cement Factory (Kyaukse) 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

Col  Maung  Maung  Aye, 
Managing Director 

25.10.2004 

7. Tailoring Shop Service 

8.  Ngwe  Pin  Le  (Silver  Sea) 
Livestock 
And 
Fishery Co.  

Breeding 

1093,  Shwe  Taung  Gyar  St. 
Industrial Zone Ii, Ward 63, South 
Dagon Tsp, Yangon 

9.Granite 
(Kyaikto) 

Tile 

Factory 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

10. Soap Factory (Paung) 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

B. Trading 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

1. 
Ltd 

Myawaddy 

Trading 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

Col Myint Aung, Managing 
Director 

25.10.2004 

C. Services 

1. Myawaddy Bank Ltd 

24-26 Sule Pagoda Road, Yangon  Brig-Gen  Win  Hlaing  And 
U  Tun  Kyi,  Managing 
Directors 

25.10.2004 

2. Bandoola Transportation Co.  399,  Thiri  Mingalar  Road,  Insein 
And/Or
Tsp. 

Yangon 

Col. Myo Myint, Managing  25.10.2004 

EN 

109 

   EN 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
Ltd. 

Parami  Road,  South  Okkalapa, 
Yangon 

Director 

3. Myawaddy Travel Services 

24-26 Sule Pagoda Road, Yangon 

25.10.2004 

4.  Nawaday  Hotel  And  Travel 
Services 

335/357, Bogyoke Aung San Road, 
Pabedan Tsp., Yangon 

(Retired)  Maung 
Col. 
Thaung, Managing Director 

25.10.2004 

5.  Myawaddy  Agriculture 
Services 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

6.  Myanmar  Ar 
Construction Services 

(Power) 

189/191  Mahabandoola  Road, 
Corner of 50th Street, Yangon 

25.10.2004 

25.10.2004 

Joint Ventures 

A. Manufacturing 

1. Myanmar Segal International 
Ltd. 

Pyay  Road,  Pyinmabin  Industrial 
Zone, Mingalardon Tsp, Yangon 

U Be Aung, Manager 

25.10.2004 

Myanmar 

2. 
International 

Daewoo 

Pyay  Road,  Pyinmabin  Industrial 
Zone, Mingalardon Tsp, Yangon 

3.  Rothman  Of  Pall  Mall 
Myanmar Private Ltd. 

No.  38,  Virginia  Park,  No.  3, 
Trunk  Road,  Pyinmabin  Industrial 
Zone, Yangon 

25.10.2004 

25.10.2004 

4. Myanmar Brewery Ltd. 

No  45,  No  3,  Trunk  Road 
Zone, 
Pyinmabin 
Mingalardon Tsp, Yangon 

Industrial 

Lt-Col 
Maung Aye, Chairman 

(Retired)  Maung 

25.10.2004 

5.  Myanmar  Posco  Steel  Co. 
Ltd. 

Plot  22,  No.  3,  Trunk  Road, 
Pyinmabin 
Zone, 
Mingalardon Tsp, Yangon 

Industrial 

6. Myanmar Nouveau Steel Co. 
Ltd. 

No.  3,  Trunk  Road,  Pyinmabin 
Industrial  Zone,  Mingalardon  Tsp, 
Yangon 

7.  Berger  Paint  Manufacturing 
Co. Ltd 

Plot  No. 
Pyinmabin 
34/A, 
Industrial  Zone,  Mingalardon  Tsp, 
Yangon 

25.10.2004 

25.10.2004 

25.10.2004 

8.  The  First  Automotive  Co. 
Ltd 

Plot  No.  47,  Pyinmabin  Industrial 
Zone, Mingalardon Tsp, Yangon 

U  Aye  Cho  And/Or  Lt-Col 
Tun  Myint,  Managing 
Director 

25.10.2004 

B. Services 

1. National Development Corp.  3/A,  Thamthumar  Street,  7  Mile, 

Dr Khin Shwe, Chairman 

25.10.2004 

Mayangone Tsp, Yangon  

2.  Hantha  Waddy  Golf  Resort 
And Myodaw (City) Club Ltd 

No 1, Konemyinttha Street, 7 Mile, 
Mayangone Tsp, Yangon and Thiri 
Insein  Tsp, 
Mingalar  Road, 

25.10.2004 

EN 

110 

   EN 

 
 
 
 
 
 
 
 
 
 
Yangon 

II. Myanmar Economic Corporation (MEC) 

Myanma 
Corporation (MEC) 

Economic 

Shwedagon  Pagoda  Road  Dagon 
Tsp, Yangon 

Col  Ye  Htut  Or  Brig  Gen 
Kyaw  Win,  Managing 
Director 

25.10.2004 

1. Innwa Bank 

554-556,  Merchant  Street,  Corner 
of  35th  Street,  Kyauktada  Tsp, 
Yangon 

U  Yin  Sein,  General 
Manager 

25.10.2004 

2. Myaing Galay (Rhino Brand 
Cement Factory) 

Factories  Dept.  Mec  Head  Office, 
Shwedagon  Pagoda  Road,  Dagon 
Tsp, Yangon 

3. Dagon Brewery 

555/B, No 4, Highway Road, Hlaw 
Gar  Ward,  Shwe  Pyi  Thar  Tsp, 
Yangon 

4.  MEC  Steel  Mills  (Hmaw 
Bi/Pyi/Ywama) 

Factories  Dept.  Mec  Head  Office, 
Shwedagon  Pagoda  Road,  Dagon 
Tsp, Yangon 

5. MEC Sugar Mill 

Kant Balu 

6.  MEC  Oxygen  And  Gases 
Factory 

Mindama  Road,  Mingalardon  Tsp, 
Yangon 

7. MEC Marble Mine 

Pyinmanar 

8. MEC Marble Tiles Factory 

Loikaw 

9.  MEC  Myanmar  Cable  Wire 
Factory 

No 48, Bamaw A Twin Wun Road, 
(4),  Hlaing  Thar  Yar 
Zone 
Industrial Zone, Yangon 

10.  MEC  Ship  Breaking 
Service 

Thilawar, Than Nyin Tsp 

11.  MEC  Disposable  Syringe 
Factory 

Factories  Dept,  Mec  Head  Office, 
Shwedagon  Pagoda  Road,  Dagon 
Tsp, Yangon 

12. Gypsum Mine 

Thibaw' 

Col Khin Maung Soe 

25.10.2004 

25.10.2004 

Col Khin Maung Soe 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

25.10.2004 

III. Others 

1. Htoo Trading Co 

5  Pyay  Road,  Hlaing  Township, 
Yangon 

Tay Za  

19.11.2007 

Htoo 

2. 
Services 

Transportation 

Tay Za 

19.11.2007 

3. Treasure Hotels And Resorts  No.  41,  Shwe  Taung  Gyar  Street, 

Tay Za 

19.11.2007 

Bahan Township, Yangon 

EN 

111 

   EN 

 
 
 
 
 
 
 
 
 
 
 
4.  Aureum  Palace  Hotels  And 
Resorts 

No.  41,  Shwe  Taung  Gyar  Street, 
Bahan Township, Yangon 

Tay Za 

5. Air Bagan 

No.  56,  Shwe  Taung  Gyar  Street, 
Bahan Township, Yangon 

19.11.2007 

19.11.2007 

6. Myanmar Avia Export 

7. Kanbawza Bank 

Tay Za 

19.11.2007 

Head  Office:  615/1  Pyay  Road, 
Kamaryut, Township, Yangon 

Aung Ko Win 

19.11.2007 

8. Zaykabar Co 

3 Main Road, Mingalardon Garden 
City, Mingalardon, Yangon 

Khin Shwe 

9. Shwe Thanlwin Trading Co 

262  Pazundaung  Main  Road, 
Lower, Pazundaung, Yangon 

Kyaw Win 

19.11.2007 

19.11.2007 

10. Max Myanmar Co., Ltd 

1  Ywama  Curve,  Bayint,  Naung 
Road,  Blk  (2),  Hlaing  Township, 
Yangon 

Zaw Zaw 

19.11.2007 

11.  Hsinmin  Cement  Plant 
Construction Project 

Union  of  Myanmar  Economic 
Holdings Ltd, Kyaukse 

Col Aung San 

19.11.2007 

12. Ayer Shwe Wa 

13.  Myanmar  Land 
Development 

and 

14. Eden Group of Companies 

Aung Thet Mann aka Shwe 
Mann Ko Ko  

19.11.2007 

Col (Ret'd) Thant Zin 

19.11.2007 

30-31  Shwe  Padauk,  Yeikmon 
Bayint  Naung  Rd.,  Kamayut  Tsp, 
Yangon 

Chit Khaing 

19.11.2007 

15. Golden Flower Co., Ltd 

214 Wardan St, Lamadaw, Yangon Aung Htwe 

19.11.2007 

16. Maung Weik Et Co., Ltd. 

334/344  2nd  Floor,  Anawratha 
Road,  Bagan  Bldg,  Lamadaw, 
Yangon 

17.  National  Development 
Company Ltd. 

3/A  Thathumar  Rd,  Cor  of 
Waizayantar  Rd,  Thingangyun, 
Yangon 

18.  A1  Construction  And 
Trading Co., Ltd 

41  Nawady  St,  Alfa  Hotel 
Building, Dagon, Yangon 

6062  Wardan 
Development, Lamadaw, Yangon 

Bahosi 

St, 

Maung Weik 

19.11.2007 

19.11.2007 

19.11.2007 

Tun  Myint  Naing  aka 
Steven Law 

19.11.2007 

130 

No 
Shwegondaing 
Township, Yangon 

Yuzana 
Rd, 

130 

No 
Shwegondaing 
Township, Yangon 

Yuzana 
Rd, 

Centre, 
Bahan 

Centre, 
Bahan 

19.11.2007 

19.11.2007 

19. Asia World Co., Ltd 

20. Yuzana Co., Ltd 

21. Yuzana Construction 

EN 

112 

   EN 

 
 
 
 
 
 
 
 
 
22. 
Co 
Myangonmyint 
(Enterprise  held  by  the  Union 
Solidarity  and  Development 
Association (USDA)) 

19.11.2007 

EN 

113 

   EN 

 
 
 
Notice to be published in the C series of the Official Journal on the same day as 
publication of the Regulation 

Notice for the attention of the persons and entities on the lists provided for in Articles 7, 
11 and 15 of Council Regulation (EC) No XXXX/XXX19 renewing and strengthening the 
restrictive  measures  in  respect  of  Burma/Myanmar  and  repealing  Regulation  (EC)  No 
817/2006 

The Council of the European Union has determined that: 

1. 

The enterprises, legal persons, entities or bodies listed in Annex V are: 

(a) 

enterprises in Burma/Myanmar engaged in the following industries: 

– 

– 

– 

logging and timber processing, 

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

mining and processing of precious and semi-precious stones, including 
diamonds, rubies, sapphires, jade and emeralds; or 

(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. 

2. 

The persons and entities listed in Annex VI are: 

(a) 

individual members of the Government of Burma/Myanmar, or 

(b) 

natural or legal persons, entities or bodies associated with them. 

3. 

The persons and entities listed in Annex VII are: 

(a) 

(b) 

(c) 

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; 

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

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

Consequently, the Council has decided to maintain, or add, those persons and entities to the 
three lists.  

19 

OJ L […], […], p. […]. 

EN 

114 

   EN 

 
                                                 
Regulation (EC) No XXX/XXXX provides for: 

(1) 

(2) 

(3) 

a  prohibition  on  new  investment  in  the  enterprises,  legal  persons,  entities  or  bodies 
listed  in  Annex  V,  and  a  ban  on  the  provision  to  them  of  financing  or  financial 
assistance  for  any  sale,  supply,  transfer  or  export  of  goods  and  technology  listed  in 
Annex III or for the provision of related technical assistance or training; 

the  freezing  of  all  funds,  other  financial assets  and  economic  resources  belonging  to 
the persons and entities listed in Annex VI and that no funds, other financial assets and 
economic resources may be made available to them, whether directly or indirectly; and 

a  prohibition  on  new  investment  in  the  enterprises,  legal  persons,  entities  or  bodies 
listed in Annex VII. 

The  attention  of  the  persons  and  entities  listed  in  Annex  VI  is  drawn  to  the  possibility  of 
making  an  application  to  the  competent  authorities  of  the  relevant  Member  State(s)  as 
indicated  in  the  websites  listed  in  Annex  IV  to  the  Regulation  in  order  to  obtain  an 
authorisation to use frozen funds for essential needs or specific payments in accordance with 
Article 13 of that Regulation.  

The persons and entities concerned may submit at any time a request to the Council, together 
with any supporting documentation, that the decision to include and maintain them on the lists 
referred to above should be reconsidered, to the following address: Council of the European 
Union (Attn: XXXX), rue de la Loi 175 B-1048 Brussels. 

Such requests will be considered when they are received. In this respect, the attention of the 
persons  and  entities  concerned  is  drawn  to  the  regular  review  by  the  Council  of  the  lists 
according to Article 9 of Common Position 2006/318/CFSP.  

The  attention  of  the  persons  and  entities  concerned  is  also  drawn  to  the  possibility  of 
challenging  the  Council's  decision  before  the  Court  of  First  Instance  of  the  European 
Communities,  in  accordance  with  the  conditions  laid  down  in  Article  230(4)  and  (5)  of  the 
Treaty establishing the European Community. 

EN 

115 

   EN