Council Regulation (EC) No 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
Date: 2008-02-25
Institutions: Council of the European Union
Subjects: Myanmar/Burma, economic resources, economic sanctions, export monitoring, human rights, international sanctions, restriction of liberty, trade restriction

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I

(Acts adopted under the EC Treaty/Euratom Treaty whose publication is obligatory)

REGULATIONS

COUNCIL REGULATION (EC) No 194/2008

of 25 February 2008

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

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Commu-
nity, and in particular Articles 60 and 301 thereof,

Having regard to Common Position 2007/750/CFSP of 19 Novem-
ber 2007 amending Common Position 2006/318/CFSP renewing
restrictive measures against Burma/Myanmar (1),

Having regard to the proposal from the Commission,

Whereas:

(1)

On 28 October 1996, the Council, concerned at the absence
of progress towards democratisation and at the continuing
violation of human rights in Burma/Myanmar, imposed cer-
tain restrictive measures against Burma/Myanmar by Com-
mon Position 1996/635/CFSP (2). These measures were
subsequently extended and amended by Common Position
2000/346/CFSP (3), repealed and replaced by Common
Position 2003/297/CFSP (4), and then renewed by Common
Position 2004/423/CFSP (5), reinforced by Common Posi-
tion 2004/730/CFSP (6), amended by Common Position
2005/149/CFSP (7) and extended and amended by Common

(1) OJ L 308, 24.11.2007, p. 1.
(2) OJ L 287, 8.11.1996, p. 1.
(3) OJ L 122, 24.5.2000, p. 1.
(4) 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).

(5) 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).

(6) OJ L 323, 26.10.2004, p. 17.
(7) OJ L 49, 22.2.2005, p. 37.

Position 2005/340/CFSP (8). The Council further adopted
Common Position 2006/318/CFSP (9) in view of the politi-
cal situation in Burma/Myanmar, as witnessed by:

— the failure of the military authorities to enter into sub-
stantive discussions with the democratic movement
concerning a process leading to national reconcilia-
tion, respect for human rights and democracy,

— the failure to allow a genuine and open National

Convention,

— the continuing detention of Daw Aung San Suu Kyi,
other members of the National League for Democracy
(NLD) and other political detainees,

— the continued harassment of the NLD and other orga-

nised 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 recommenda-
tions of the International Labour Organisation’s High-
Level Team report of 2001 and recommendations and
proposals of subsequent ILO missions; and

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

(8) OJ L 108, 29.4.2005, p. 88.
(9) OJ L 116, 29.4.2006, p. 77. Common Position as last amended by

Common Position 2007/750/CFSP.

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(2)

(3)

(4)

Common Position 2006/318/CFSP therefore provided for
the maintenance of the restrictive measures against the
military regime in Burma/Myanmar, those who benefit
most from its misrule and those who actively frustrate the
process of national reconciliation, respect for human rights
and democracy. The restrictive measures provided for by
Common Position 2006/318/CFSP included an arms
embargo, a ban on technical assistance, financing and
financial assistance related to military activities, a ban on
the export of equipment which might be used for internal
repression, the freezing of funds and economic resources
of members of the Government of Burma/Myanmar and of
any natural or legal persons, entities or bodies associated
with them, a travel ban on such natural persons, and a pro-
hibition on making financial loans or credits available to,
and on acquiring or extending a participation in, Burmese
state-owned enterprises.

the restrictive measures

Some of
imposed against
Burma/Myanmar were implemented at Community level
by Council Regulation (EC) No 817/2006 of 29 May 2006
renewing the restrictive measures in respect of Burma/
Myanmar and repealing Regulation (EC) No 798/2004 (1).

in Burma/Myanmar,

In reaction to the brutal repression perpetrated by the Bur-
mese authorities against peaceful protestors in September
2007 and the continuing serious violations of human
the Council decided on
rights
19 November 2007 to apply further restrictive measures
against that country’s military regime, in addition to those
already in place in accordance with Common Position
2006/318/CFSP.

(5)

Common Position 2007/750/CFSP provides for new
restrictive measures concerning certain imports from,
exports to and investments in Burma/Myanmar, targeting
its timber industry and certain extractive industries.

It also calls for broadening the scope of the existing restrictions
on investment to also apply in respect of investment in enter-
prises owned or controlled by persons or entities associated with
the military regime, and for broadening the categories of persons
targeted by the freezing of funds and economic resources to
include also additional senior serving members of the Burmese
military.

(6)

For more than a decade, the Council and members of the
international community have repeatedly condemned the
Burmese/Myanmar regime’s practice of torture, summary
and arbitrary executions, forced labour, abuse of women,

political arrests, forced displacement of the population and
restrictions on the fundamental rights of freedom of
speech, movement and assembly. Taking into account the
regime’s longstanding, continuing serious violations of
fundamental rights, including the recent brutal repression
of peaceful demonstrations, the restrictive measures in this
Regulation are instrumental in promoting respect for fun-
damental human rights and thus serve the purpose of pro-
tecting public morals.

(7)

(8)

(9)

(10)

(11)

The new restrictive measures target sectors which provide
sources of revenue for the military regime of Burma/
Myanmar. Therefore the new restrictive measures apply to
wood and wood products, and to coal, gold, silver, certain
base metals and precious and semi-precious stones. In
these sectors, certain measures restrict imports, exports
and investments. The list of entities to which the new
restrictions on investment and financial assistance for
exports should correspond to the list established in Annex I
to Common Position 2007/750/CFSP which lists entities
in Burma/Myanmar involved in these targeted sectors.

These restrictions are designed to prevent those subject to
EC jurisdiction from deriving benefits from trade which
promotes or otherwise facilitates the implementation of
such policies, which are in breach of international law and
are incompatible with the principles of liberty, democracy,
respect for human rights and fundamental freedoms, and
the rule of law, which are common to the Member States.

The scope of the ban on investment imposed by Regula-
tion (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 Regu-
lation should be updated.

The list of equipment which might be used for internal
repression should be updated following recommendations
made by experts, taking into account Council Regulation
(EC) No 1236/2005 of 27 June 2005 concerning trade in
certain goods which could be used for capital punishment,
torture or other cruel, inhuman or degrading treatment or
punishment (2).

Certain of the abovementioned measures fall within the
scope of the EC Treaty and, therefore, notably with a view
to ensuring their uniform application by economic opera-
tors in all Member States, Community legislation is neces-
sary to implement them as far as the Community is
concerned.

(1) OJ L 148, 2.6.2006, p. 1. Regulation as last amended by Regulation

(2) OJ L 200, 30.7.2005, p. 1. Regulation as last amended by Regulation

(EC) No 830/2007 (OJ L 185, 17.7.2007, p. 1).

(EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1).

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(12)

(13)

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

This Regulation should enter into force on the day of its
publication so as to ensure that the measures provided for
in it are effective,

HAS ADOPTED THIS REGULATION:

CHAPTER 1

Definitions

Article 1

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

(a)

(b)

(c)

(d)

‘import’ means any entry of goods into the customs territory
of the Community or other territories to which the Treaty
applies, under the conditions laid down in Article 299
thereof. It includes, within the meaning of Council Regula-
tion (EEC) No 2913/92 of 12 October 1992 establishing the
Community Customs Code (1), the placing in a free zone or
free warehouse, the placing under a suspensive procedure
and the release for free circulation, but it excludes transit and
temporary storage;

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

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

‘technical assistance’ means any technical support related to
repairs, development, manufacture, assembly, testing, main-
tenance, or any other technical service, and may take such
forms as instruction, advice, training, transmission of work-
ing knowledge or skills or consulting services; technical assis-
tance shall include verbal forms of assistance;

(e)

‘funds’ means financial assets and benefits of every kind,
including but not limited to:

(ii) deposits with financial institutions or other entities, bal-

ances on accounts, debts and debt obligations;

(iii) publicly and privately traded securities and debt instru-
ments, including stocks and shares, certificates repre-
senting securities, bonds, notes, warrants, debentures
and derivatives contracts;

(iv)

interest, dividends or other income on or value accru-
ing from or generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or
other financial commitments;

(vi)

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

(vii) documents evidencing an interest in funds or financial

resources;

‘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, includ-
ing 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;

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

(f)

(g)

(h)

(i)

CHAPTER 2

Import and purchase restrictions

Article 2

Annex I shall include goods belonging to the following

1.
categories:

(a)

round logs, timber and timber products;

(i)

cash, cheques, claims on money, drafts, money orders
and other payment instruments;

(b) coal and certain metals; and

(1) OJ L 302, 19.10.1992, p. 1. Regulation as last amended by Regula-

tion No 1791/2006 (OJ L 363, 20.12.2006, p. 1).

(c) precious and semi-precious stones.

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2.

It shall be prohibited:

(a)

to import goods listed in Annex I, if such goods

(i) originate in Burma/Myanmar; or

(ii) have been exported from Burma/Myanmar;

(b)

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

(c)

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

(d)

in activities
to participate, knowingly and intentionally,
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

3.
the relevant provisions of Regulation (EEC) No 2913/92.

4.
Imports, purchases and transport of goods which are occa-
sional 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.

Article 3

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

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

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

CHAPTER 3

Export restrictions

Article 4

1.
It shall be prohibited to sell, supply, transfer or export,
directly or indirectly, equipment which might be used for inter-
nal 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.

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

Article 5

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

(a)

logging and timber processing;

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

manganese, nickel and zinc;

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

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

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

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

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

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Authorisations shall be granted only by a competent author-
6.
ity in the Member State where the applicant is established, as indi-
cated in the websites listed in Annex IV. Authorisations shall be
valid throughout the Community.

of arms and related materiel, directly or indirectly to any natu-
ral or legal person, entity or body in, or for use in
Burma/Myanmar.

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

8. Where the competent authorities in a Member State refuse
to grant an authorisation, or annul, suspend, substantially limit or
revoke an authorisation, the Member State concerned shall inform
the other Member States and the Commission thereof, and share
relevant information with them, notably on the items, end-user or
enterprise in Burma/Myanmar involved, in accordance with the
confidentiality requirements provided by Council Regulation (EC)
No 515/97 (1).

Before a Member State grants an authorisation which con-
9.
cerns the same end-user or enterprise in Burma/Myanmar, it shall
first consult the Member State which issued the denial. If, follow-
ing 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.

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, including, in particular, grants,
loans and export credit insurance, directly or indirectly to any
natural or legal person, entity or body in, or for use in
Burma/Myanmar.

3.
As regards any of the enterprises, legal persons, entities or
bodies listed in Annex V, it shall be prohibited to provide financ-
ing 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:

Article 6

(a)

enterprises in Burma/Myanmar engaged in the following
industries:

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

(i)

logging and timber processing;

Article 7

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

lead, manganese, nickel and zinc;

1.

It shall be prohibited:

(a)

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

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

(b)

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

(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

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

(1) Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance
between the administrative authorities of the Member States and coop-
eration between the latter and the Commission to ensure the correct
application of the law on customs and agricultural matters (OJ L 82,
22.3.1997, p. 1). Regulation as last amended by Regulation (EC)
No 807/2003 (OJ L 122, 16.5.2003, p. 36).

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

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Article 8

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

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

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

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

Paragraphs 5 to 8 of Article 5 shall apply where applications

5.
for authorisations are made in accordance with this Article.

the websites listed in Annex IV, may authorise, under such con-
ditions as they deem appropriate, the sale, supply, transfer or
export of the goods and technology listed in Annex III destined
for enterprises mentioned in Article 5(1), or the provision of
related technical assistance, financing or financial assistance, if all
of the following conditions are met:

(a)

the transaction constitutes performance of a contractual obli-
gation to sell, supply or transfer the goods concerned, or to
provide the assistance or financing concerned, to an enter-
prise or joint venture in Burma/Myanmar;

(b)

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

(c)

that contract or agreement relates to an investment in, the
acquisition or creation of the enterprise concerned or the cre-
ation of the joint venture concerned.

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

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

the United Nations,

Article 9

(b) materiel intended for European Union and United Nations

crisis-management operations.

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

(a)

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

(b)

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

(c)

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

Article 10

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

CHAPTER 4

Freezing of funds and economic resources

Article 11

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

By way of derogation from Articles 5(1) and (6), 7(3) and 8,
2.
the competent authorities in the Member States, as indicated in

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

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

payments for foodstuffs, rent or mortgage, medicines and
medical treatment, taxes, insurance premiums, and public
utility charges;

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

Article 12

(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 eco-
nomic resources;

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

1.
accounts of:

(a)

interest or other earnings on those accounts; or

(d) necessary for extraordinary expenses, provided that the Mem-
ber 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.

(b) payments due under contracts, agreements or obligations
that were concluded or arose before the date on which those
accounts became subject to the provisions of Regulation (EC)
No 1081/2000 (1), Regulation (EC) No 798/2004 (2), Regu-
lation (EC) No 817/2006 (3) 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 addi-
tions to such accounts will also be frozen. The financial or credit
institution shall inform the competent authorities about such
transactions without delay.

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 Regu-
lation, 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.

Article 13

CHAPTER 5

Restrictions on financing of certain enterprises

1.
The competent authorities in the Member States, as indi-
cated 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 con-
ditions as they deem appropriate, after having determined that the
funds or economic resources concerned are:

Article 15

1.

Annex VII shall include:

(a) necessary to satisfy the basic needs of persons listed in
Annex VI and their dependent family members, including

(a)

(1) Regulation (EC) No 1081/2000 of 22 May 2000 prohibiting the sale,
supply and export to Burma/Myanmar of equipment which might be
used for internal repression or terrorism, and freezing the funds of cer-
tain persons related to important governmental functions in that
country (OJ L 122, 24.5.2000, p. 29).

(2) Regulation (EC) No 798/2004 of 26 April 2004 renewing the restric-
tive measures in respect of Burma/Myanmar and repealing Regulation
(EC) No 1081/2000 (OJ L 125, 28.4.2004, p. 4).

(3) Regulation (EC) No 817/2006 of 29 May 2006 renewing the restric-
tive measures in respect of Burma/Myanmar and repealing Regulation
(EC) No 798/2004 (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).

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

(b) enterprises owned or controlled by individual members of
the Government of Burma/Myanmar or natural or legal per-
sons, 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).

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2.

The following shall be prohibited:

(a)

(b)

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

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

(c)

the creation of any joint venture with the enterprises, legal
persons, entities or bodies listed in Annex V or VII, with sub-
sidiary enterprises of such enterprises or with affiliated legal
persons, entities or bodies under their control.

CHAPTER 6

General and final provisions

Article 16

1. Without prejudice to the applicable rules concerning report-
ing, confidentiality and professional secrecy, natural and legal per-
sons, entities and bodies shall:

(a)

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

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

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

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.

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

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

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

7.
The person, entity or body which intends to extend a par-
ticipation in an enterprise, legal persons, entities or bodies listed
in Annex V or VII shall inform the competent authority in the rel-
evant 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 Mem-
ber States and the Commission.

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

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 dis-
posal in connection with this Regulation, in particular informa-
tion in respect of violation and enforcement problems and
judgments handed down by national courts.

Article 18

1.

The Commission shall be empowered to:

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

Member States;

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

A notice shall be published regarding the modalities for sub-

2.
mitting information in relation to Annexes V, VI and VII (1).

Article 19

1. Member States shall lay down the rules on penalties appli-
cable to infringements of the provisions of this Regulation and
shall take all measures necessary to ensure that they are imple-
mented. The penalties provided for must be effective, proportion-
ate and dissuasive.

(1) OJ C 65, 11.3.2008.

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

Article 20

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

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

Article 21

This Regulation shall apply:

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

Member State;

(c)

(d)

(e)

to any person inside or outside the territory of the Commu-
nity 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.

Article 22

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

Article 23

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

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

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

Done at Brussels, 25 February 2008.

For the Council
The President
A. VIZJAK

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ANNEX I

List of goods subject to import and purchase restrictions as referred to in Article 2

Note:

If only part of the scope of the CN code referred to is covered by an entry in this Annex, the CN code is preceded by ‘ex’.

A. Round logs, timber and timber products

CN code

Product description

4401

4402

4403

4404

4405

4406

4407

4408

4409

4410

4411

4412

4413

4414

4415

4416

4417

4418

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

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

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

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

Wood wool; wood flour

Railway or tramway sleepers (cross-ties) of wood

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

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

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

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

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

Plywood, veneered panels and similar laminated wood

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

Wooden frames for paintings, photographs, mirrors or similar objects

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

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

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

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

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Official Journal of the European Union

L 66/11

CN code

Product description

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

4419

4420

4421

4701

4702

4703

4704

4705

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

Copper ores and concentrates

Nickel ores and concentrates

Lead ores and concentrates

Zinc ores and concentrates

Tin ores and concentrates

Tungsten ores and concentrates

2601

2602

2603

2604

2607

2608

2609

2611

2616 10 00

Silver ores and concentrates

ex 2616 90 00

Gold ores and concentrates

2619 00 20

Slag, dross (other than granulated slag), scalings and other waste from the manufacture of
iron or steel, suitable for the recovery of iron or manganese

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CN code

Product description

2620 11 00, 2620 19 00

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

2620 21 00, 2620 29 00

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

2620 30 00

2620 99 10

2620 99 40

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

7112 91 00

Other waste and scrap of gold

ex 7112 99 00

Other waste and scrap of silver

7113

7114

7116

Articles of jewelry and parts thereof, of precious metal or of metal clad with precious metal

Articles fo goldsmiths or silversmiths wares and parts thereof, of precious metal or of metal
clad with precious metal

Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic
or reconstructed)

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

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 prod-
ucts, 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

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CN code

Product description

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

7401

7402

7403

7404

7405

7406

7501

7502

7503

7504

7801

7802

7804 20 00

Lead powders and flakes

7901

7902

7903

8001

8002

8101 10 00

8101 94 00

8101 97 00

8111 00 11

8111 00 19

Unwrought zinc

Zinc waste and scrap

Zinc dust, powders and flakes

Unwrought tin

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

ex 9705

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

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List of equipment which might be used for internal repression as referred to in Articles 4 and 7

ANNEX II

1.

Fire-arms, ammunition and related accessories therefor, as follows:

1.1. Firearms not controlled by ML 1 and ML 2 of the EU Common Military List (1);

1.2. Ammunition specially designed for the firearms listed in 1.1 and specially designed components therefor;

1.3. Weapon-sights not controlled by the EU Common Military List.

2.

3.

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

Vehicles as follows:

3.1. Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

3.2. Vehicles specially designed or modified to be electrified to repel borders;

3.3. Vehicles specially designed or modified to remove barricades,

including construction equipment with ballistic

protection;

3.4. Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

3.5. Vehicles specially designed to deploy mobile barriers;

3.6. Components for the vehicles specified in 3.1 to 3.5 specially designed for the purposes of riot control.

Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting.

Note 2: For the purposes of item 3.5 the term ‘vehicles’ includes trailers.

4.

Explosive substances and related equipment as follows:

4.1. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing
sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those spe-
cially designed for a specific commercial use consisting of the actuation or operation by explosive means of other
equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge
arresters of fire sprinkler actuators);

4.2. Linear cutting explosive charges not controlled by the EU Common Military List;

4.3. Other explosives not controlled by the EU Common Military List and related substances as follows:

(a)

amatol;

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

(c)

nitroglycol;

(d) pentaerythritol tetranitrate (PETN);

(e)

picryl chloride;

(f)

2,4,6-trinitrotoluene (TNT).

(1) Common Military List of the European Union (adopted by the Council on 19 March 2007) (equipment covered by the European Union
Code of Conduct on Arms Exports) (updating and replacing the Common Military List of the European Union adopted by the Council on
27 February 2006) (OJ L 88, 29.3.2007, p. 58).

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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.

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.

8.

Razor barbed wire.

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

10.

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

11.

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

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ANNEX III

Equipment and technology used by the enterprises listed in Annex V and referred to in Articles 5, 7 and 8

Note:

If only part of the scope of the CN code referred to is covered by an entry in this Annex, the CN code is preceded by ‘ex’.

CN code

Product description

3601

3602

3603 00

8208 10 00

8208 20 00

8429

ex 8430

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, exca-
vators, 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

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

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

Note: This item includes, inter alia, buckets, shovels, grabs, grips and bulldozer or angle-

dozer blades

8439

8454

8455

8457

8465 91

8467 22

8467 81 00

8467 91 00

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

Chainsaws for working in the hand without self-contained electric motor

Parts of chainsaws

8474 10 00, 8474 20 90,
8474 32 00, 8474 39 90,

ex 8474 90

Machinery for sorting, screening, separating, washing, crushing, grinding, mixing or knead-
ing earth, stone, ores or other mineral substances, in solid (including powder or paste) form;
and part therefore

8480 10 00

8480 20 00

8480 30

Moulding boxes for metal foundry

Mould bases

Moulding patterns

8480 41 00, 8480 49 00 Moulds for metal or metal carbides

8480 60

Moulds for mineral materials

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

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/

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

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

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

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

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

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

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

LITHUANIA
http://www.urm.lt

LUXEMBOURG
http://www.mae.lu/sanctions

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

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

NETHERLANDS
http://www.minbuza.nl/sancties

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

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POLAND
http://www.msz.gov.pl

PORTUGAL
http://www.min-nestrangeiros.pt

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

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

SLOVAKIA
http://www.foreign.gov.sk

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

SWEDEN
http://www.ud.se/sanktioner

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

Address for notifications to the Commission of the European Communities:

Commission of the European Communities
Directorate-General for External Relations
Directorate A. Crisis Platform and Policy Coordination in CFSP
Unit A.2. Crisis Response and Peace Building
CHAR 12/108
B-1049 Brussels
Tel.: (32-2) 299 1176/295 5585
Fax: (32-2) 299 0873

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

ANNEX V

Note:

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

No

Name, address and other information

Date of first
designation

I. A. WOOD AND LUMBER

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

16.

17.

18.

19.

20.

21.

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., Corner of Zaygyi St., KMDGG, Yangon

Aung Kyin
11 Mani Mayb Khalar 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., Corner 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, Corner 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Dagon Timber Ltd
262-264, Rm A03-01, Dagon Centtre, Pyay Rd., Myayangone, Sanchaung, Yangon

19.11.2007

Diamond Mercury Co Ltd
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

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No

Name, address and other information

I. A. WOOD AND LUMBER

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

Date of first
designation

19.11.2007

19.11.2007

Fudak Enterprise Co Ltd
120 De Pae Yin Wun Htauk U Mye St., Industrial Zone 2, Hlaing Tha Yar, Yangon

19.11.2007

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

19.11.2007

19.11.2007

Hi-Tech Forest Industries Co Ltd
216/222 Rm 7B, Maha Bandoola St., Bo Myet Hu Housing, Pazundaung, Yangon

19.11.2007

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., Corner of Sethmu 6th St., Ind. Zone (1), SPTAA, Yangon

Lin Win Co Ltd
89 Hnin Si Kone Rd., Ahlone, Yangon

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, Corner 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

22.

23.

24.

25.

26.

27.

28.

29.

30.

31.

32.

33.

34.

35.

36.

37.

38.

39.

40.

41.

42.

43.

44.

45.

46.

10.3.2008

EN

Official Journal of the European Union

L 66/21

No

Name, address and other information

Date of first
designation

I. A. WOOD AND LUMBER

47.

48.

49.

50.

51.

52.

53.

54.

55.

56.

57.

58.

59.

60.

61.

62.

63.

64.

65.

66.

67.

68.

69.

70.

71.

72.

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 Wood Mart 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
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 Hlaing St., HLTAA, Yangon

Shwe Wel Htay
6 Thmar Deikdi St., Kyauk Myaung, 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

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19.11.2007

L 66/22

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

I. A. WOOD AND LUMBER

73.

74.

75.

76.

77.

78.

79.

80.

81.

82.

83.

84.

85.

86.

87.

88.

89.

90.

91.

92.

93.

94.

95.

96.

97.

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) Myanma Gonyi St., Kandawgalay, MTNTT, Yangon

United Int’l Group Co Ltd
58a/b Setmu Zone Street Industrial Zone 1, South Dagon, 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

United Internation Group (UIG)
Corner of West Race Course Rd. & Sayasan Rd., Kyaikksan Ward, Yankin, Yangon

19.11.2007

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

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10.3.2008

EN

Official Journal of the European Union

L 66/23

Hi-Tech Forest Industrial Co Ltd
216-222, B7, 8th Floor, Yuzana Building, Bo Myat Tun Rd., Pazundaung, Yangon

19.11.2007

98.

99.

100.

101.

102.

103.

104.

105.

106.

107.

108.

109.

No

Name, address and other information

I. B. WOOD INDUSTRIES

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 Corner U Shwe Bin St. & Phan Chat Wun U Shwe Ohn St., Ind. Zone 3,
SPTAA, Yangon

Laural Ltd
Room 37, Bldg 233, Anawrahta Rd., Corner of 54th St., Pazundaung, Yangon

Lin Shing Co (Myanmar) Ltd
42-93 Khayay St., Corner of Sethmu 6th St., Ind. Zone 1, SPTAA, Yangon

Myanmar Yunnan Wood Ind. Col Ltd
238 Thityar Pin St., Thuwanna, TGKNN, Yangon

Myanmar-Nc Wood Work 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

109a.

Noble
DSRH (500 beds) Compound, Pyay Rd., MDNN, Yangon

110.

111.

112.

113.

114.

115.

116.

117.

118.

119.

120.

121.

Scansia Myanmar Ltd
Blk 42/300-301, Sethmu 1 St., Ind. Zone, SPTAA, Yangon

Super Chen Co Ltd
88A, 3rd Floor, Anawrahta Rd., 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, Corner of Strand Rd., Botahtaung, Yangon

Unite of Myanmar Forest 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 Zeyar Kaymar 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 Corner of Pho Yazar St. & 62nd St., Ind. Zone 1, Pyi Gyi Tagun Tsp,
Mandalay

National Wood Industry Ltd
Pyinmana Tsp, 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

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19.11.2007

19.11.2007

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19.11.2007

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19.11.2007

L 66/24

EN

Official Journal of the European Union

10.3.2008

I. B. WOOD INDUSTRIES

No

Name, address and other information

122.

123.

124.

Taiho
124, 78th Street (Between 36 and 37th Streets), Mandalay

Myat Zaw & Young Brothers
52/13 Bogyoke Aung San Rd. & Chindwin St., Monywa

Banner Wood Based Industry
17A Padamyar Industrial Zone, Sagaing Division

No

Name, address and other information

I. C. WOOD WORKING MACHINES

125.

126.

127.

128.

129.

130.

131.

132.

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, Lanmadaw, Yangon

Wel Wisher Trading Co Ltd
307 Maha Bandoola Street, Botahtaung, Yangon

No

Name, address and other information

I. D. TIMBER EXPORTERS

133.

134.

135.

136.

137.

138.

139.

140.

141.

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

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

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

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

10.3.2008

EN

Official Journal of the European Union

L 66/25

No

Name, address and other information

Date of first
designation

I. D. TIMBER EXPORTERS

142.

143.

144.

145.

146.

147.

148.

149.

150.

151.

152.

153.

154.

155.

156.

157.

158.

159.

160.

161.

Khine Int’l Ltd
116/8, 1st Floor, 15th Street, Lanmadaw, 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

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

19.11.2007

19.11.2007

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

No

Name, address and other information

I. E. TIMBER

162.

163.

164.

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

Date of first
designation

19.11.2007

19.11.2007

19.11.2007

L 66/26

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

I. E. TIMBER

165.

166.

167.

168.

169.

170.

171.

172.

173.

174.

175.

176.

177.

178.

179.

180.

181.

182.

183.

184.

185.

186.

187.

188.

189.

190.

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 Floor), 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
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 Thikhwa Pan 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

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

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19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/27

No

Name, address and other information

Date of first
designation

I. E. TIMBER

191.

192.

193.

194.

195.

196.

197.

198.

199.

200.

201.

202.

203.

204.

205.

206.

207.

208.

209.

210.

211.

212.

213.

214.

215.

216.

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 Seikkan Industrial Zone, HLTAA, Yangon

Ayarwun
123 Waizayantar Rd., (11) Ward, South Okkalapa, Yangon

Aye Gabar Group
151-170 Bogyoke Aung San Road, BTHGG, Yangon

Aye Gabar Group
282 Corner of 81st St. and 23rd St., 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 Floor), 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

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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L 66/28

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

I. E. TIMBER

217.

218.

219.

220.

221.

222.

223.

224.

225.

226.

227.

228.

229.

230.

231.

232.

233.

234.

235.

236.

237.

238.

239.

240.

241.

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, Corner of Waizayandar Rd. & Thitsar Rd., SOKAA, Yangon

Chantha Gyi
72, Bo Thura St., Zaygi (East Ward), KMDGG, Yangon

Chanthar
90 (A-B), 6th St., Corner 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, Corner of Salin Street, KMDGG, Yangon

Doh Lokehar
514 Zabu Thiri 1st 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

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EN

Official Journal of the European Union

L 66/29

No

Name, address and other information

Date of first
designation

I. E. TIMBER

242.

243.

244.

245.

246.

247.

248.

249.

250.

251.

252.

253.

254.

255.

256.

257.

258.

259.

260.

261.

262.

263.

264.

265.

266.

Flying Tiger Wood Industry Ltd
171-173, 51st Street, PZDGG, Yangon

Forest Product JV Branch (Upper Myanmar)
37b 26th b Street (Between 64th and 65th Streets), Mandalay

Friend
200 A-B, Yaarzardinit St., Ward (72), SDGNN, Yangon

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, Corner of Sethmu 3rd St., Ind. Zone 1, 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 Corner 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
23, 64th Street (Between 26th and 27th Streets), 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

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19.11.2007

L 66/30

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

I. E. TIMBER

267.

268.

269.

270.

271.

272.

273.

274.

275.

276.

277.

278.

279.

280.

281.

282.

283.

284.

285.

286.

287.

288.

289.

290.

291.

292.

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

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

19.11.2007

19.11.2007

19.11.2007

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

10.3.2008

EN

Official Journal of the European Union

L 66/31

No

Name, address and other information

Date of first
designation

I. E. TIMBER

293.

294.

295.

296.

297.

298.

299.

300.

301.

302.

303.

304.

305.

306.

307.

308.

309.

310.

311.

312.

313.

314.

315.

316.

317.

318.

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., Corner 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 Floor, Blk-A, Nyaung Pin Lay Plaza, 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

Light World Co., Ltd.
Field No (H-167, H-168), Ward 1, Industrial Zone1 Pye Gyi, Tagun., Tsp, Mandalay

19.11.2007

Lin Shing Co Ltd (Myanmar)
42-93 Khayay Street, Corner of Sethmu, 6th Street, Ind. Zone 1, SPTAA, Yangon

Lin Win Co Ltd
89 Hninsigon St., AHLNN, Yangon

Lucky Hand Co Ltd
13148th 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 1/2 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

L 66/32

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

I. E. TIMBER

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

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

Momentum Trading Co. Ltd.
21-A, Cor. of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone (3), SPTAA, Yangon

19.11.2007

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

Myan Aung Myin Int’l Co. Ltd
O-140, FMICity, Golden Orchid 4th St. HLTAA, Yangon

Myanma Htate Tan Co. Ltd
61, (4th Floor), 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

319.

320.

321.

322.

323.

324.

325.

326.

327.

328.

329.

330.

331.

332.

333.

334.

335.

336.

337.

338.

339.

340.

341.

342.

343.

344.

10.3.2008

EN

Official Journal of the European Union

L 66/33

No

Name, address and other information

I. E. TIMBER

345.

346.

347.

348.

349.

350.

351.

352.

353.

354.

355.

356.

357.

358.

359.

360.

361.

362.

363.

364.

365.

366.

367.

368.

369.

370.

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.
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

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

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19.11.2007

19.11.2007

19.11.2007

L 66/34

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

I. E. TIMBER

371.

372.

373.

374.

375.

376.

377.

378.

379.

380.

381.

382.

383.

384.

385.

386.

387.

388.

389.

390.

391.

392.

393.

394.

395.

396.

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

One Star General Trading Co. Ltd.
87, (2nd Floor), 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 Floor), 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, Industrial Zone, (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

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

10.3.2008

EN

Official Journal of the European Union

L 66/35

No

Name, address and other information

Date of first
designation

I. E. TIMBER

397.

398.

399.

400.

401.

402.

403.

404.

405.

406.

407.

408.

409.

410.

411.

412.

413.

414.

415.

416.

417.

418.

419.

420.

421.

422.

Sein Pan Myaing
1019, Rm (2), Waizayantar Rd., (9) Ward, South Okkalapa, Yangon

Shadow
990, Myittar St. Ward (9), SOKAA, Yangon

Shwe Chain Manufacturing Co., Ltd.
619 (R), 6th Floor, 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 Floor), Maha Bandoola Rd. Corner of 13th St. LMDWW, Yangon

Shwe Me Industry Ltd.
51-52, Corner of 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

Silver Valley Wood Industry Ltd.
65, Konzaydan St. PBDNN, Yangon

SK Wood Industries Ltd.
82-C, Pyay Rd. 7 1/2 Mile, MYGNN, 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

19.11.2007

19.11.2007

19.11.2007

L 66/36

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

I. E. TIMBER

423.

424.

425.

426.

427.

428.

429.

430.

431.

432.

433.

434.

435.

436.

437.

438.

439.

440.

441.

442.

443.

444.

445.

446.

447.

448.

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.
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 Floor), Maha Bandoola Garden St. KTDAA, 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/37

No

Name, address and other information

I. E. TIMBER

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 Floor), Myanma Gonyi St. Kandawgalay, MTNTT, Yangon

Top Winner
26 (B-3), Bo Yar Nyunt St. DGNN, Yangon

TPSGarden 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

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

Tun Family
1030/1031 Thu Mingstar (Thumingalar) St., (16/1) Ward, South Okkalapa, Yangon

19.11.2007

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
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. Corner of Strand Rd. BTHGG, Yangon

United Internation Group (U.I.G)
Corner 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

449.

450.

451.

452.

453.

454.

455.

456.

457.

458.

459.

460.

461.

462.

463.

464.

465.

466.

467.

468.

469.

470.

471.

472.

473.

L 66/38

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

I. E. TIMBER

474.

475.

476.

477.

478.

479.

480.

481.

482.

483.

484.

485.

486.

487.

488.

489.

490.

491.

492.

493.

494.

495.

496.

497.

498.

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

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 Daunk Kan 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/39

No

Name, address and other information

Date of first
designation

I. E. TIMBER

499.

500.

501.

502.

503.

504.

505.

506.

507.

508.

509.

510.

511.

512.

513.

514.

515.

516.

517.

518.

519.

520.

521.

522.

523.

524.

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.
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) Street (Between 64th and 65th Streets), Mandalay

Golden Hook Co. Ltd.
7, Sitha St., Oh Bo St., Mandalay

Hi-Tech Forest Industries Co. Ltd.
23, 64th Street (Between 26th and 27th Streets), 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) Street (Between 64th and 65th Streets), Mandalay

Light World Co., Ltd.
155, 30th Street (Between 82nd and 83rd Streets), Chan Aye Thar San Tsp.,
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Pyi See Pwar Ltd.
71-Hta, 10th Street, (Between 74th and 75th Streets), Oo Boketaw Qtr., Mandalay

19.11.2007

Win Malar Aung Trading Co., Ltd.
G-5 (A), Industrial Zone (1), Pyi Gyi Dagun Tsp, Mandalay

Yee Shin Co., Ltd.
287, 82nd Street, (Between 27th and 28th Streets), Mandalay

Tun Family
105-106, Bogyoke Nay Win St., Thanlyin

19.11.2007

19.11.2007

19.11.2007

L 66/40

EN

Official Journal of the European Union

10.3.2008

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

19.11.2007

Date of first
designation

19.11.2007

19.11.2007

19.11.2007

19.11.2007

No

Name, address and other information

I. E. TIMBER

525.

526.

527.

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

No

Name, address and other information

II. A.

IRON & STEEL FOUNDRIES

528.

529.

530.

531.

532.

533.

534.

535.

536.

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

537.

538.

539.

540.

541.

542.

543.

544.

545.

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/41

No

Name, address and other information

II. B. MINING COMPANIES

546.

547.

548.

549.

550.

551.

552.

553.

554.

555.

556.

557.

558.

559.

560.

561.

562.

563.

564.

565.

566.

567.

568.

569.

570.

571.

Explorers Consulting Ltd
Bldg 4, Room 4, Bayint Naung St., Saunh Hay Man Housing, North Dagon,
Yangon

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
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

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

19.11.2007

19.11.2007

L 66/42

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

II. B. MINING COMPANIES

572.

573.

574.

575.

576.

577.

578.

579.

580.

581.

582.

583.

584.

585.

586.

587.

588.

589.

590.

591.

592.

593.

594.

595.

596.

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., Corner 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 Cooperative 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
5 (GF) SY Bldg (Between 77 and 78th Streets), Chan Aye Thazan Tsp, Mandalay

Future Engineering and Gold Mining Co Ltd
197, 32nd Street (Between 79 and 80th Streets), Mandalay

Shwe Thanlwin Co Ltd
78th St., opposite 42nd St., Maha Aung Myay Tsp, Mandalay

Theingi Shwe Sin Co Ltd
1-F, Corner of 27 & 78th St., Mandalay

Myanmar ECI Joint Venture Co Ltd
Barite Powdering Plant, Thazi

Myanmar Ivanhoe Copper Ltd
Salingyi/Salingyi Tsp, Monywa

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

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

10.3.2008

EN

Official Journal of the European Union

L 66/43

No

Name, address and other information

II. B. MINING COMPANIES

597.

598.

599.

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

Date of first
designation

19.11.2007

19.11.2007

19.11.2007

No

Name, address and other information

Date of first
designation

II. C. MINING EQUIPMENT AND SUPPLIES

600.

601.

602.

603.

604.

605.

606.

607.

608.

609.

610.

611.

612.

613.

614.

615.

616.

617.

618.

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

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

L 66/44

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

II. C. MINING EQUIPMENT AND SUPPLIES

619.

620.

621.

622.

623.

624.

625.

626.

627.

628.

629.

630.

631.

632.

633.

634.

635.

636.

637.

638.

639.

640.

641.

642.

643.

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 (Between 27th and 28th Streets), Mandalay

Myanmar Tractors Ltd
30, 27th Street (Between 68th and 69th Streets), 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

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/45

No

Name, address and other information

Date of first
designation

II. C. MINING EQUIPMENT AND SUPPLIES

644.

645.

646.

647.

648.

649.

650.

651.

652.

653.

654.

655.

656.

657.

658.

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

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

659.

660.

661.

662.

663.

664.

665.

666.

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

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

L 66/46

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

667.

668.

669.

670.

671.

672.

673.

674.

675.

676.

677.

678.

679.

680.

681.

682.

683.

684.

685.

686.

687.

688.

689.

690.

691.

Myanmar Pearl Enterprise
Ministry of Mines, Headoffice 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
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Aung Thitsar Gold & Jewellery Shop
643 & 629, Maha Bandoola St., Between 21st St., & 22nd St., Latha Tsp, Yangon

19.11.2007

Aung Thitsar Oo
119 Shwebontha St., Pabedan, Yangon

Aung Yadanar
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 of 20th St. & Latha St., Latha Tsp, Yangon

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/47

No

Name, address and other information

III. A. GEMS

692.

693.

694.

695.

696.

697.

698.

699.

700.

701.

702.

703.

704.

705.

706.

707.

708.

709.

710.

711.

712.

713.

714.

715.

716.

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)
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

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

19.11.2007

19.11.2007

L 66/48

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

717.

718.

719.

720.

721.

722.

723.

724.

725.

726.

727.

728.

729.

730.

731.

732.

733.

734.

735.

736.

737.

738.

739.

740.

Ever
96/97, Yangon-Insein Road, (3) Qtr., Hlaing Tsp, Yangon

Everest Gold Shop
3-A, Kyaikwine Pagoda Road, (3) Qtr, Hlaing Tsp, Yangon

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., Between 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Golden Crown
725, Maha Bandoola St., Cor. of 17th St., Infront of Than Zay, Latha Tsp, Yangon

19.11.2007

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

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/49

No

Name, address and other information

III. A. GEMS

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

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

Hlyan Hlyan Wai
Rm.5/500 (G/F), Aung Chanthat Housing, Shwegondaing Rd., Bahan Tsp, Yangon

19.11.2007

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
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

741.

742.

743.

744.

745.

746.

747.

748.

749.

750.

751.

752.

753.

754.

755.

756.

757.

758.

759.

760.

761.

762.

763.

L 66/50

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

III. A. GEMS

764.

765.

766.

767.

768.

769.

770.

771.

772.

773.

774.

775.

776.

777.

778.

779.

780.

781.

782.

783.

784.

785.

786.

787.

788.

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
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, West Race 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

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

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/51

No

Name, address and other information

III. A. GEMS

789.

790.

791.

792.

793.

794.

795.

796.

797.

798.

799.

800.

801.

802.

803.

804.

805.

806.

807.

808.

809.

810.

811.

Kyin Shun Gold Shop
747-B, Between 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

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

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

L 66/52

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

III. A. GEMS

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

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

Mya Nandaw
739, Maha Bandoola Rd., Between Lanmadaw St., and 17th St., Latha Tsp, Yangon

19.11.2007

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 Floor, Wardan St., Lanmadaw Tsp, Yangon

Nagar Shwe Wah
781 Maha Bandoola St., Latha, Yangon
538, Maha Bandoola Road, Pabadann Tsp, Yangon

Nan War (Nan Wah)
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

812.

813.

814.

815.

816.

817.

818.

819.

820.

821.

822.

823.

824.

825.

826.

827.

828.

829.

830.

831.

832.

833.

834.

835.

836.

10.3.2008

EN

Official Journal of the European Union

L 66/53

No

Name, address and other information

Date of first
designation

III. A. GEMS

837.

838.

839.

840.

841.

842.

843.

844.

845.

846.

847.

848.

849.

850.

851.

852.

853.

854.

855.

856.

857.

858.

859.

860.

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

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Nu Yadanar
Rm.69, 2nd Fl., FMI Centre, 380, Bogyoke Aung San Road, Pabedan Tsp, Yangon

19.11.2007

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

Poe San
83 Anawratha St., kyauktada, 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

L 66/54

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

861.

862.

863.

864.

865.

866.

867.

868.

869.

870.

871.

872.

873.

874.

875.

876.

877.

878.

879.

880.

881.

882.

883.

884.

885.

886.

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 and 28th St., 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
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/55

No

Name, address and other information

III. A. GEMS

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

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

Shint Fu (Shin Phu)
530, Maha Bandoola Raod, Between 27th St., and 28th St., Pabedan Tsp, Yangon

19.11.2007

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
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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

887.

888.

889.

890.

891.

892.

893.

894.

895.

896.

897.

898.

899.

900.

901.

902.

903.

904.

905.

906.

907.

908.

909.

910.

L 66/56

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

911.

912.

913.

914.

915.

916.

917.

918.

919.

920.

921.

922.

923.

924.

925.

926.

927.

928.

929.

930.

931.

932.

933.

934.

935.

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

Shwe San Mee
524 Maha Bandoola St., Pabedan, Yangon

Shwe Sin Gold & Jewellery
745, Corner 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/57

No

Name, address and other information

III. A. GEMS

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,
Yangon

Shwe Zin
689 Maha Bandoola St., Latha, 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

Silver Lion
70, Central Hall, Bogyoke Market, Bogyoke Aung San Road, Pabedan Tsp, Yangon

19.11.2007

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

936.

937.

938.

939.

940.

941.

942.

943.

944.

945.

946.

947.

948.

949.

950.

951.

952.

953.

954.

955.

956.

957.

958.

959.

L 66/58

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

960.

961.

962.

963.

964.

965.

966.

967.

968.

969.

970.

971.

972.

973.

974.

975.

976.

977.

978.

979.

980.

981.

982.

983.

984.

985.

Taing Taing Kyaw
436 Theinbyu Rd., Mingala Taung Nyunt, Yangon

Take Li (Take Lee)
669 Maha Bandoola St., Latha, Yangon

Taw Win
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

Thit Sar
496 Maha Bandoola St., Pabedan, Yangon

Thitsar Aung Myin
390, Pyay Road, Hmaw Bi, 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

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/59

No

Name, address and other information

III. A. GEMS

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

Date of first
designation

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Tin Mya (Ma)
23, Bogyoke Market (East Shed A) Bogyoke Aung San Road, Pabedan Tsp, Yangon

19.11.2007

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
739, G/F, Maha Bandoola Rd. Corner of 17th St., Latha Tsp. Yangon

War War Win
727 Maha Bandoola St., Latha, Yangon

Win
157, Rm 3, 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

986.

987.

988.

989.

990.

991.

992.

993.

994.

995.

996.

997.

998.

999.

1000.

1001.

1002.

1003.

1004.

1005.

1006.

1007.

1008.

1009.

1010.

L 66/60

EN

Official Journal of the European Union

10.3.2008

No

1011.

1012.

1013.

1014.

1015.

1016.

1017.

1018.

1019.

1020.

1021.

1022.

1023.

1024.

1025.

1026.

1027.

1028.

1029.

1030.

1031.

III. A. GEMS

Name, address and other information

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

Date of first
designation

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Yadanar Myaing
555, Maha Bandoola Rd., Between 26th St., Konzayzan St., Pabedan Tsp, Yangon

19.11.2007

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, Super World, 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

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/61

No

Name, address and other information

Date of first
designation

III. A. GEMS

1032.

1033.

1034.

1035.

1036.

1037.

1038.

1039.

1040.

1041.

1042.

1043.

1044.

1045.

1046.

1047.

1048.

1049.

1050.

1051.

1052.

1053.

1054.

1055.

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., Between 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., Between 32 and 33rd St., Mandalay

Fu Shin
219, Corner of 28th St., and 83rd St., Mandalay

Fuji
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., Between 38 and 39th St., Mandalay

Kaung Myat
194 84th St., Between 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

L 66/62

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

1056.

1057.

1058.

1059.

1060.

1061.

1062.

1063.

1064.

1065.

1066.

1067.

1068.

1069.

1070.

1071.

1072.

1073.

1074.

1075.

1076.

1077.

1078.

1079.

1080.

1081.

Ngwe Ngan Phyu
139, 36th St., Between 77th and 78th St., Maha Aung Myay Tsp, Mandalay

New Star
10, 78th St., Between 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
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., Between 83 and 84th St., Mandalay

Shwe Nadi
53, 84th St., Between 34 and 35th St., Mandalay

Shwe Nagar
442, 80th St., Between 27 and 28th St., Mandalay

Shwe Oak Or
A-9/10, 78th St., Between 32nd & 33rd St., Mandalay

Shwe Oak Or
Zay Cho (South) Shop House, G/F, Mandalay

Shwe Pyi Tha
21/28, 89th St., Between 22 and 23rd St., Mandalay

Shwe Pyit Taing Htaung
Between 26 and 27th St. & Between 88 and 89th St., Mandalay

Shwe Wah Phu
19th St., Between 86th St. and 87th St., Mandalay

Shwe Zarmani
136/138, 84th St., Between 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/63

No

Name, address and other information

Date of first
designation

III. A. GEMS

1082.

1083.

1084.

1085.

1086.

1087.

1088.

1089.

1090.

1091.

1092.

1093.

1094.

1095.

1096.

1097.

1098.

1099.

1100.

1101.

1102.

1103.

1104.

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., Between 38 and 39th St., Mandalay

Thuriya Nagar
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., Between 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., Between 82 and 83rd St., Mandalay

Ya Htike
312, 80th St., Between 20 and 21 St., Mandalay

Yadana Win
119, 63rd Street, Between 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

Pakokku

1105.

Khin Maung (U) & Sein Hmi (Daw)
Rm.7, Shed (D), West of Market, Pakokku, Magwe 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

L 66/64

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. A. GEMS

1106.

1107.

1108.

1109.

1110.

1111.

1112.

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

1113.

Myat Kyaw (U) & Myint Myint Aye (Daw)
55, Oh Bo 6th St., Magway, Magwe Division

Min Bu

1114.

Boe Yadanar Transport Co., Ltd.
12, Myitzu Thaka Sagu Rd., Ward (1), Min Bu, Magwe Division

Myingyan

1115.

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

1116.

1117.

1118.

1119.

1120.

1121.

1122.

1123.

1124.

1125.

1126.

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

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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/65

No

Name, address and other information

Date of first
designation

III. A. GEMS

Sagaing

1127.

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

Kale

1128.

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

Pharkant

1129.

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

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

No

Name, address and other information

III. B.

JADE AND JADE GOODS

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

19.11.2007

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 Floor), 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 (1st Floor) 50th St., Pazundaung, Yangon

Jade Land Jewellery Co Ltd
263 Theinbyu Road, Botataung Township, Yangon

Jade Star Gems Co-op. Ltd.
1, 1st Floor, Bogyoke Aung San Market, Bogyoke Aung San Rd., 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

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

1130.

1131.

1132.

1133.

1134.

1135.

1136.

1137.

1138.

1139.

1140.

1141.

1142.

1143.

1144.

1145.

L 66/66

EN

Official Journal of the European Union

10.3.2008

No

Name, address and other information

Date of first
designation

III. B.

JADE AND JADE GOODS

1146.

1147.

1148.

1149.

1150.

1151.

1152.

1153.

1154.

1155.

1156.

1157.

1158.

1159.

1160.

1161.

1162.

1163.

1164.

1165.

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, Corner 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
11, (1st Floor), Myanma Gems Mart, 66, Kaba Aye Pagoda Rd., Mayangon Tsp,
Yangon

Yoko Sun Jade Company
653CMya 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., Between 35 and 36th St., Mandalay

Jade Flower
119, 78 St., Between 36 and 37th St., Mandalay

Kyauk Seinn Nagar (Gems) Co Ltd
Ta-7, SA-2, Corner of 69 & Theikpan St., Mandalay

OK Co Ltd
61, 73rd St., Between 28 and 29th St., Mandalay

Ruby Dragon Jewellery
Ta -7, SA-2, Corner 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

No

Name, address and other information

III. C. SILVERSMITHS AND SILVERWARE

Yangon

1166.

1167.

Aung Kya Oo
450 Thein Phyu Rd., MTNTT, Yangon

Chan Myae Aung
B-95, Khaymarthi Street, NOKAA, Yangon

Date of first
designation

19.11.2007

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/67

No

Name, address and other information

III. C. SILVERSMITHS AND SILVERWARE

Gandawin
1 Bogyoke Aung San Market (East Shed (D)), PBDNN, Yangon

Happy Jewellery & Souvenir
6 Pyay Road, 6 1/2 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

Lucky One Brothers
33 Central Hall, Bogyoke Aung San Market, PBDNN, 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

Lucky Palace
26 (1st Floor), Myanma Gems Mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon

19.11.2007

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 Floor), 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 (1st 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

Shwe Pyi Yadanar Gold & Silverware Shop
13 (1st Floor), Myanma Gem’s mart, 66 Kaba Aye Pagoda Road, MYGNN, Yangon

19.11.2007

Silver King
87, 29th Street, PBNDNN, Yangon

Silver Lion
70 Central Hall, Bogyoke Market, Bogyoke Aung San Road, PBDNN, Yangon

19.11.2007

19.11.2007

1168.

1169.

1170.

1171.

1172.

1173.

1174.

1175.

1176.

1177.

1178.

1179.

1180.

1181.

1182.

1183.

1184.

1185.

1186.

1187.

1188.

1189.

1190.

1191.

1192.

1193.

L 66/68

EN

Official Journal of the European Union

10.3.2008

No

1194.

1195.

1196.

1197.

1198.

1199.

1200.

1201.

1202.

1203.

1204.

1205.

1206.

III. C. SILVERSMITHS AND SILVERWARE

Name, address and other information

Date of first
designation

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

Mandalay

Aung Co Ltd
13-19 Tharaphi She, Zaycho Market, Mandalay

Ba Mhin (u) & Khin Lay (Daw) Family
2(j) Corner of 66th and 24th Street, Mandalay

West Banks (2)
Corner 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

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

1207.

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

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/69

List of members of the Government of Burma/Myanmar and persons, entities and bodies associated with them
referred to in Article 11

ANNEX VI

Notes:

1. Aliases or variations in spelling are denoted by ‘aka’ (also known as).
2. D.o.b. means date of birth.
P.o.b. means place of birth.
3.

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

A1b

A1c

Senior General Than Shwe

Chairman, d.o.b. 2.2.1933

Kyaing Kyaing

Thandar Shwe

Wife of Senior General Than Shwe

Daughter of Senior General Than Shwe

A1ci

Major Zaw Phyo Win

Husband of Thandar Shwe Deputy Director Export
Section, Ministry of Trade

A1d

A1e

A1f

A1g

A1h

A1i

A1j

A1k

A1l

A2a

A2b

A2c

Khin Pyone Shwe

Daughter of Senior General Than Shwe

Aye Aye Thit Shwe

Daughter of Senior General Than Shwe

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

Son of Senior General Than Shwe

Khin Thanda

Wife of Tun Naing Shwe

Kyaing San Shwe

Son of Senior General Than Shwe

Dr Khin Win Sein

Wife of Kyaing San Shwe

Thant Zaw Shwe a.k.a. Maung
Maung

Son of Senior General Than Shwe

Dewar Shwe

Kyi Kyi Shwe

Daughter of Senior General Than Shwe

Daughter of Senior General Than Shwe

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

Mya Mya San

Nandar Aye

Wife of Vice-Senior General Maung Aye

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

A3a

General Thura Shwe Mann

Chief of Staff, Coordinator of Special Operations
(Army, Navy and Air Force) d.o.b. 11.7.1947

A3b

A3c

A3d

A3e

Khin Lay Thet

Wife of General Thura Shwe Mann d.o.b. 19.6.1947

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

Khin Hnin Thandar

Wife of Aung Thet Mann

Toe Naing Mann

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

M

F

F

M

F

F

M

F

M

F

M

F

F

M

F

F

M

F

M

F

M

L 66/70

EN

Official Journal of the European Union

10.3.2008

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)

A3f

Zay Zin Latt

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

A5a

A5b

A6a

A6b

A7a

A7b

A7c

A7d

A7e

A7f

A7g

A8a

A8b

A8c

A9a

A9b

A9c

A9d

A9e

LTL-Gen Thein Sein

‘Prime Minister’, d.o.b. 20.4.1945

Khin Khin Win

Wife of LTL-Gen Thein Sein

LTL-Gen (Thiha Thura) Tin Aung
Myint Oo

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

Khin Saw Hnin

Wife of LTL-Gen Thiha Thura Tin Aung Myint Oo

LTL-Gen Kyaw Win

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

San San Yee aka San San Yi

Wife of LTL-Gen Kyaw Win

Nyi Nyi Aung

Son of LTL-Gen Kyaw Win

San Thida Win

Wife of Nyi Nyi Aung

Min Nay Kyaw Win

Son of LTL-Gen Kyaw Win

Dr Phone Myint Htun

Son of LTL-Gen Kyaw Win

San Sabai Win

Wife of Dr Phone Myint Htun

LTL-Gen Tin Aye

Chief of Military Ordnance, Head of UMEH

Kyi Kyi Ohn

Zaw Min Aye

LTL-Gen Ye Myint

Wife of LTL-Gen Tin Aye

Son of LTL-Gen Tin Aye

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

Tin Lin Myint

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

Theingi Ye Myint

Daughter of LTL-Gen Ye Myint

Aung Zaw Ye Myint

Son of LTL-Gen Ye Myint, Yetagun Construction Co

Kay Khaing Ye Myint

Daughter of LTL-Gen Ye Myint

A10a

LTL-Gen Aung Htwe

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

A10b

Khin Hnin Wai

Wife of LTL-Gen Aung Htwe

A11a

LTL-Gen Khin Maung Than

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

A11b

Marlar Tint

Wife of LTL-Gen Khin Maung Than

A12a

LTL-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 LTL-Gen Maung Bo

A12c

Kyaw Swa Myint

Son of LTL-Gen Maung Bo, Businessman

A13a

LTL Gen Myint Swe

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

A13b

Khin Thet Htay

Wife of LTL-Gen Myint Swe

F

M

F

M

F

M

F

M

F

M

M

F

M

F

M

M

F

F

M

F

M

F

M

F

M

F

M

M

F

10.3.2008

EN

Official Journal of the European Union

L 66/71

B. REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

Sex
(M/F)

B1a

B1b

B2a

B2b

B3a

B3b

B4a

B5a

B6a

B6b

B6c

B6d

B7a

B8a

B8b

B9a

B9b

B9c

B9d

B10a

B10b

B11a

B12a

B13a

B13b

B13c

B13d

C1a

C1b

C2a

C2b

C3a

C4a

C4b

Maj-Gen Hla Htay Win

Rangoon (Yangon)

Mar Mar Wai

Wife of Maj-Gen Hla Htay Win

Brig-Gen Thaung Aye

Eastern (Shan State (South))

Thin Myo Myo Aung

Wife of Brig-Gen Thaung Aye

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

North Western (Sagaing Division)

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

Wife of Maj-Gen Thar Aye

Brig-Gen Khin Zaw Oo

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

Brig-Gen Aung Than Htut

North Eastern (Shan State(North))

Maj-Gen Khin Zaw

Central (Mandalay Division)

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

Brig-Gen Maung Shein

Western (RakhineState)

Maj-Gen Thura Myint Aung

South Western (Irrawaddy Division)

Than Than Nwe

Wife of Maj-Gen Thura Myint Aung

Maj-Gen Ohn Myint

North (KachinState)

Nu Nu Swe

Kyaw Thiha

Nwe Ei Ei Zin

Maj-Gen Ko Ko

Wife of Maj-Gen Ohn Myint

Son of Maj-Gen Ohn Myint

Wife of Kyaw Thiha

South (Bago Division)

Sao Nwan Khun Sum

Wife of Maj-Gen Ko Ko

Brig-Gen Thet Naing Win

South Eastern (MonState)

Maj-Gen Min Aung Hlaing

Triangle (Shan State (East))

Brig-Gen Wai Lwin

Naypyidaw

Swe Swe Oo

Wai Phyo

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)

Col Kyaw Kyaw Tun

Rangoon (Yangon)

Khin May Latt

Wife of Col Kyaw Kyaw Tun

Brig-Gen Nay Win

Central

Nan Aye Mya

Wife of Brig-Gen Nay Win

Brig-Gen Tin Maung Ohn

North-Western

Brig-Gen San Tun

Northern

Tin Sein

Wife of Brig-Gen San Tun

M

F

M

F

M

F

M

M

M

F

M

F

M

M

F

M

F

M

F

M

F

M

M

M

F

M

F

M

F

M

F

M

M

F

Sex
(M/F)

L 66/72

EN

Official Journal of the European Union

10.3.2008

Name

Identifying information (inc. Command)

Sex
(M/F)

C5a

C5b

C6a

C7a

C8a

C8b

C9a

C10a

C10b

C11a

C11b

C11c

C11d

C12a

Brig-Gen Hla Myint

North-Eastern

Su Su Hlaing

Brig-Gen Wai Lin

Brig-Gen Win Myint

Wife of Brig-Gen Hla Myint

Triangle

Eastern

Brig-Gen Zaw Min

South-Eastern

Nyunt Nyunt Wai

Wife of Brig-Gen Zaw Min

Brig-Gen Hone Ngaing/Hon Ngai

Coastal

Brig-Gen Thura Maung Ni

Southern

Nan Myint Sein

Wife of Brig-Gen Thura Maung Ni

Brig-Gen Tint Swe

South-Western

Khin Thaung

Wife of Brig-Gen Tint Swe

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

Son of Brig-Gen Tint Swe

Su Mon Swe

Wife of Ye Min

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

D3c

D4a

D4b

D5a

D5b

D5c

D5d

D6a

D6b

D7a

D7b

D8a

D8b

D9a

Ni Ni Win

Wife of Maj-Gen Htay Oo

Thein Zaw Nyo

Cadet. Son of Maj-Gen Htay Oo

Brig-Gen Tin Naing Thein

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

Aye Aye

Wife of Brig-Gen Tin Naing Thein

Maj-Gen Saw Tun

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

Myint Myint Ko

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

Me Me Tun

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

Maung Maung Lwin

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

Maj-Gen Tin Htut

Cooperatives (since 15.5.2006)

Tin Tin Nyunt

Wife of Maj-Gen Tin Htut

Maj-Gen Khin Aung Myint

Culture (since 15.5.2006)

Khin Phyone

Dr Chan Nyein

Sandar Aung

Col Zaw Min

Wife of Maj-Gen Khin Aung Myint

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

Wife of Dr Chan Nyein

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

M

F

M

M

M

F

M

M

F

M

F

M

F

M

M

F

M

M

F

M

F

F

M

M

F

M

F

M

F

M

Sex
(M/F)

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EN

Official Journal of the European Union

L 66/73

Name

Identifying information (inc. Ministry)

Sex
(M/F)

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

F

M

F

F

M

F

D11a

Maj-Gen Hla Tun

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

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)

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

D17j

Dr Thu Nanda Aung

Daughter of Aung Thaung

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

F

M

F

M

F

M

F

M

F

M

F

F

M

M

F

M

F

M

F

M

F

F

F

M

F

M

F

L 66/74

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Official Journal of the European Union

10.3.2008

Name

Identifying information (inc. Ministry)

Sex
(M/F)

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

D22c

Kyaw Myat Soe

Wife of Soe Tha

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

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

D30a

Maj-Gen Soe Naing

Minister for Hotels and Tourism (since 15.5.2006)

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

M

F

M

M

F

M

M

M

F

M

F

M

M

F

M

F

M

M

F

F

M

F

M

M

F

M

M

F

M

F

M

F

F

M

10.3.2008

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Official Journal of the European Union

L 66/75

Name

Identifying information (inc. Ministry)

Sex
(M/F)

D30e

D30f

D31a

D31b

D32a

Yin Thu Aye

Yi Phone Zaw

Daughter of Maj-Gen Soe Naing

Son of Maj-Gen Soe Naing

Maj-Gen Khin Maung Myint

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

Win Win Nu

Aung Kyi

Wife of Maj-Gen Khin Maung Myint

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)

Ohn Myint

Thet War

Agriculture & Irrigation (since 15.11.1997)

Wife of Ohn Myint

Brig-Gen Aung Tun

Commerce (since 13.9.2003)

Brig-Gen Myint Thein

Construction (since 5.1.2000)

Mya Than

U Tint Swe

Wife of Brig-Gen Myint Thein

Construction (since 7.5.1998)

Maj-Gen Aye Myint (since
15.05.2006)

Defence

Myo Nyunt

Marlar Thein

Education (since 8.7.1999)

Wife of Myo Nyunt

Brig-Gen Aung Myo Min

Education (since 19.11.2003)

Thazin Nwe

Myo Myint

Tin Tin Myint

Aung Khaing Moe

Wife of Brig-Gen Aung Myo Min

Electric Power 1 (since 29.10.1999)

Wife of Myo Myint

Son of Myo Myint, d.o.b. 25.6.1967 (believed to be
currently in UK; went before entered on list)

Brig-Gen Than Htay

Energy (since 25.8.2003)

Soe Wut Yi

Wife of Brig-Gen Than Htay

Col Hla Thein Swe

Finance & Revenue (since 25.8.2003)

Thida Win

Kyaw Thu

Lei Lei Kyi

Wife of Col Hla Thein Swe

Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949

Wife of Kyaw Thu

Maung Myint

Foreign Affairs (since 18.9.2004)

Dr Khin Mya Win

Wife of Maung Myint

Prof. Dr Mya Oo

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

E1a

E1b

E2a

E3a

E3b

E4a

E5a

E6a

E6b

E7a

E7b

E8a

E8b

E8c

E9a

E9b

E10a

E10b

E11a

E11b

E12a

E12b

E13a

Sex
(M/F)

F

M

M

F

M

F

M

F

M

M

F

M

M

M

F

M

F

M

F

M

M

F

M

F

M

F

M

F

M

L 66/76

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Official Journal of the European Union

10.3.2008

Name

Identifying information (inc. Ministry)

Sex
(M/F)

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

LTL-Col Khin Maung Kyaw

Industry 2 (since 5.1.2000)

E17b

Mi Mi Wai

Wife of LTL-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

E24a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement (since
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

F

M

F

F

F

M

F

M

F

M

F

M

F

M

F

M

F

M

F

M

M

F

M

F

M

F

M

F

M

M

F

10.3.2008

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Official Journal of the European Union

L 66/77

Name

Identifying information (inc. Ministry)

E29a

E29b

E30a

Maj-Gen Kyaw Swa Khaing

Minister for Industry

Khin Phyu Mar

Wife of Kyaw Swa Khaing

Maj-Gen Thein Htay

Minister for Defence

F. OTHER TOURISM RELATED APPOINTMENTS

Name

Identifying information (inc. post held)

F1a

Capt. (Ret’d.) Htay Aung

Tin Maung Shwe

Soe Thein

Khin Maung Soe

Tint Swe

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

Deputy Director General, Hotels and Tourism
Directorate

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

General Manager

General Manager

LTL-Col Yan Naing

General Manager, Ministry of Hotels & Tourism

Kyi Kyi Aye

Director for Tourism Promotion, Ministry of Hotels &
Tourism

G. SENIOR MILITARY OFFICERS

Name

Identifying information (inc. function)

Maj-Gen Hla Shwe

Deputy Adjutant General

Maj-Gen Soe Maung

Judge Advocate General

Maj-Gen Thein Htaik aka Hteik

Inspector General

Maj-Gen Saw Hla

Provost Marshal

Cho Cho Maw

Wife of Maj-Gen Saw Hla

Maj-Gen Htin Aung Kyaw

Vice Quarter Master General

Khin Khin Maw

Wife of Maj-Gen Htin Aung Kyaw

Maj-Gen Lun Maung

Auditor General

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

Maj-Gen Hsan Hsint

Military Appointments General; d.o.b. 1951

Khin Ma Lay

Okkar San Sint

Wife of Maj-Gen Hsan Hsint

Son of Maj-Gen Hsan Hsint

Maj-Gen Hla Aung Thein

CampCommandant, Rangoon

Amy Khaing

Wife of Hla Aung Thein

F2a

F3a

F4a

F5a

F6a

F7a

G1a

G2a

G3a

G4a

G4b

G5a

G5b

G6a

G7a

G8a

G8b

G8c

G9a

G9b

G10a

Maj-Gen Ye Myint

Chief of Military Affairs Security

Sex
(M/F)

Sex
(M/F)

Sex
(M/F)

M

F

M

M

M

M

M

M

M

F

M

M

M

M

F

M

F

M

M

M

F

M

M

F

M

L 66/78

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Official Journal of the European Union

10.3.2008

Name

Identifying information (inc. function)

G10b

Myat Ngwe

Wife of Maj-Gen Ye Myint

G11a

Brig-Gen Mya Win

Commandant, NationalDefenceCollege

Sex
(M/F)

F

M

G12a

Brig-Gen Tun Tun Oo

Director of Public Relations and Psychological Warfare M

G13a

Maj-Gen Thein Tun

Director of Signals; member of National Convention
Convening Management Committee

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 (Precise job not known. Formerly
Director Ordnance)

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

G21a

Brig-Gen Than Maung

Deputy Commandant of NationalDefenceCollege

G22a

Brig-Gen Win Myint

Rector Defence Services Technological Academy

G23a

Brig-Gen Yar Pyae

Rector; DefenceServicesMedicalAcademy

G24a

Brig-Gen Than Sein

Commandant, DefenceServicesHospital, 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

Member of Civil Service Selection and Training Board

G30a

Brig-Gen Soe Oo

Member of Civil Service Selection and Training Board

G31a

Brig-Gen Nyi Tun aka Nyi Htun

Member of Civil Service Selection and Training Board

G32a

Brig-Gen Kyaw Aung

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

M

M

M

M

M

M

M

F

M

M

M

M

M

F

M

M

M

M

M

M

M

M

M

F

F

M

M

M

M

10.3.2008

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Official Journal of the European Union

L 66/79

Name

Identifying information (inc. function)

Sex
(M/F)

G37a

Maj-Gen Ngwe Thein

Ministry of Defence

G78a

Col Thant Shin

Secretary, Government of the Union of Myanmar

Navy

G38a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

G38b

Khin Aye Kyin

Wife of Vice Admiral Soe Thein

G38c

Yimon Aye

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

G38d

Aye Chan

Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973

G38e

Thida Aye

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

G39a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

G39b

Khin Aye Myint

Wife of Nyan Tun

G40a

Commodore Win Shein

Commander, Naval Training Headquarters

Air Force

G41a

LTL-Gen Myat Hein

Commander-in-Chief (Air)

G41b

Htwe Htwe Nyunt

Wife of LTL-Gen Myat Hein

G42a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief Air, Mingaladon

G43a

Brig-Gen Khin Maung Tin

Commandant of ShandeAirTraining 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

LTL-Col Htwe Hla

Light Infantry Division 66

G82a

LTL-Col Han Nyunt

Light Infantry Division 66

G83a

Col Ohn Myint

Light Infantry Division 77

G84a

LTL-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

M

M

M

F

F

M

F

M

F

M

M

F

M

M

M

F

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

L 66/80

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Official Journal of the European Union

10.3.2008

Name

Identifying information (inc. function)

Sex
(M/F)

Brig-Gen Khin Zaw Win

Khamaukgyi Station

Brig-Gen Kyaw Aung,

Southern MR, Toungoo Station Commander

Brig-Gen Thet Oo

Commander of Military Operations Command - 16

Brig-Gen Myint Hein

Military Operations Command - 3, Mogaung Station

Brig-Gen Tin Ngwe

Ministry of Defence

Brig-Gen Myo Lwin

Military Operations Command - 7, Pekon Station

Brig-Gen Myint Soe

Military Operations Command - 5, Taungup Station

Brig-Gen Myint Aye

Military Operations Command - 9, Kyauktaw Station

M

M

M

M

M

M

M

M

Brig-Gen Nyunt Hlaing

Military Operations Command - 17, Mong Pan Station M

Brig-Gen Ohn Myint

Mon State USDA CEC member

Brig-Gen Soe Nwe

Military Operations Command - 21, Bhamo Station

Brig-Gen Than Tun

Kyaukpadaung Station Commander

Brig-Gen Than Tun Aung

Regional Operations Command - Sittwe

Brig-Gen Thaung Htaik

Aungban Station Commander

Brig-Gen Thein Hteik

Military Operations Command - 13, Bokpyin Station

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

Brig-Gen Win Aung

Mong Hsat Station Commander

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

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

Brig-Gen Win Myint

Pyinmana Station Commander

Brig-Gen Kyaw Swe

Pyin Oo Lwin Station Commander

Brig-Gen Soe Win

Bahtoo Station Commander

Brig-Gen Thein Htay

Ministry of Defence

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name

Identifying information (inc. function)

Maj-Gen Khin Yi

DG Myanmar Police Force

Khin May Soe

Zaw Win

Wife of Maj-Gen Khin Yi

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

Aung Saw Win

Director General, Bureau of Special Investigation

Police Brig-Gen Khin Maung Si

Chief of Police Headquarters

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

F

M

M

M

Sex
(M/F)

G54a

G55a

G56a

G57a

G58a

G59a

G60a

G61a

G62a

G63a

G64a

G65a

G66a

G67a

G68a

G69a

G70a

G71a

G72a

G73a

G74a

G75a

G76a

G77a

H1a

H1b

H2a

H3a

H4a

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I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

(senior USDA office-holders who have not been included elsewhere)

Name

Identifying information (inc. function)

Sex
(M/F)

I1a

I1b

I1b

I2a

I2b

I2c

I3a

I4a

I5a

I6a

Brig-Gen Aung Thein Lin

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

Khin San Nwe

Thidar Myo

Col Maung Par

Wife of Brig-Gen Aung Thein Lin

Daughter of Brig-Gen Aung Thein Lin

Vice Mayor of YCDC (CEC Member)

Khin Nyunt Myaing

Wife of Col Maung Par

Naing Win Par

Nyan Tun Aung

Aye Myint

Tin Hlaing

Son of Col Maung Par

Member of the Central Executive Committee

Member of Rangoon Executive Committee

Member of Rangoon Executive Committee

Dr Chan Nyein

Executive Committee Member, d.o.b. 1944

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

Name

Identifying information (inc. Company)

J1a

Tay Za

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

J1b

J1c

J1d

J1e

J2a

J2b

J3a

J3b

J3c

J4a

J4b

J5a

J5b

J5c

Thidar Zaw

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

Pye Phyo Tay Za

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

Myint Swe

Ohn

Thiha

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

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

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

Shwe Shwe

Wife of Thiha

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank

Nan Than Htwe

Nang Lang Kham

Wife of Aung Ko Win

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

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

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

Sex
(M/F)

M

F

F

M

F

M

M

M

M

M

M

F

M

M

F

M

F

M

F

F

M

F

M

F

M

L 66/82

EN

Official Journal of the European Union

10.3.2008

Name

Identifying information (inc. Company)

Sex
(M/F)

J6a

J6b

J6c

J6d

J6e

J6f

J6g

J7a

J7b

Htay Myint

Aye Aye Maw

Win Myint

Lay Myint

Kyin Toe

Zar Chi Htay

Khin Htay Lin

Kyaw Win

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

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

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

Khin Myo Oo

Wife of Maj-Gen (Ret’d) Nyunt Tin

Kyaw Myo Nyunt

Son of Maj-Gen (Ret’d) Nyunt Tin

J10b

J10c

J10d

J11a

J11b

J11c

J11d

J11e

J12a

J13a

J14a

J14b

J15a

J16a

J17a

Thu Thu Ei Han

Than Than New

Nay Soe

Theint Theint Soe

Sabai Myaing

Htin Htut

Daughter of Maj-Gen (Ret’d) Nyunt Tin

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

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

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

Wife of Nay Soe

Husband of Theint Theint Soe

Maung Maung Myint

Managing Director of Myangon Myint Co. Ltd

Maung Ko

Zaw Zaw

Manager, Htarwara Mining Company

Managing Director of Max Myanmar

Htay Htay Khine

Wife of Zaw Zaw

Chit Khaing

Maung Weik

Aung Htwe

Eden group of companies

Maung Weik & Co Ltd

Managing Director, Golden Flower Company

K. MILITARY OWNED ENTERPRISES

Name

Identifying information (inc. function)

K1a

Maj-Gen (Ret’d) Win Hlaing

Formerly MD, Union of Myanmar Economic Holdings,
Myawaddy Bank

K1b

K1c

Ma Ngeh

Zaw Win Naing

K1d

Win Htway Hlaing

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

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

Son of Maj-Gen (Ret’d) Win Hlaing, representative for
KESCO Company

K2

Col Ye Htut

Myanmar Economic Corporation

M

F

M

M

M

F

M

M

F

M

F

M

F

F

F

F

M

M

M

M

F

M

M

M

M

F

M

M

M

Sex
(M/F)

10.3.2008

EN

Official Journal of the European Union

L 66/83

Name

Identifying information (inc. function)

Sex
(M/F)

K3a

K3b

K3c

K3d

K4a

K5a

K6a

K7a

K8a

Col Myint Aung

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

Nu Nu Yee

Thiha Aung

Nay Linn Aung

Col Myo Myint

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

Son of Myint Aung, employed by Schlumberger, d.o.b.
11.6.1982, Passport No 795543

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

MD at Bandoola Transportation Co.

Col (Ret’d) Thant Zin

MD at MyanmarLand and Development

LTL-Col (Ret’d) Maung Maung
Aye

UMEHL, Chairman Myanmar Breweries

Col Aung San

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

LTL-Col Chit Swe (Ret’d)

K14a

Myo Nyunt

K15a

Myint Kyine

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

K16a

LTL-Col Nay Wynn

Departmental Managing Director, Myawaddy Trading

M

F

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

L 66/84

EN

Official Journal of the European Union

10.3.2008

List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons
associated with them, referred to in Article 15

ANNEX VII

Name

Address

Name of Director

Date of first
designation

I. 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

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

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

A. MANUFACTURING

1. Myanmar Ruby Enterprise

2. Myanmar Imperial Jade Co.

Ltd

3. Myanmar Rubber Wood Co.

Ltd.

4. Myanmar Pineapple Juice Pro-

duction

5. Myawaddy Clean Drinking

Water Service

4/A, No 3 Main Road,
Mingalardon Tsp Yangon

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

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

Col Maung Maung Aye,
Managing Director

7. Tailoring Shop Service

8. Ngwe Pin Le (Silver Sea) Live-
stock Breeding and Fishery
Co.

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

9. Granite Tile Factory (Kyaikto)

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

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

1. Myawaddy Trading Ltd

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.

Ltd.

399, Thiri Mingalar Road, Insein
Tsp. Yangon and/or Parami
Road, South Okkalapa, Yangon

Col. Myo Myint, Managing
Director

25.10.2004

3. Myawaddy Travel Services

24-26 Sule Pagoda Road,
Yangon

25.10.2004

10.3.2008

EN

Official Journal of the European Union

L 66/85

Name

Address

Name of Director

4. Nawaday Hotel and Travel

Services

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

Col. (Retired) Maung Thaung,
Managing Director

5. Myawaddy Agriculture Ser-

vices

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

6. Myanmar Ar (Power) Con-

struction Services

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

Joint Ventures

A. MANUFACTURING

Date of first
designation

25.10.2004

25.10.2004

25.10.2004

1. Myanmar Segal International

Ltd.

Pyay Road, Pyinmabin Industrial
Zone, Mingalardon Tsp, Yangon

U Be Aung, Manager

25.10.2004

2. Myanmar Daewoo Interna-

tional

Pyay Road, Pyinmabin Industrial
Zone, Mingalardon Tsp, Yangon

3. Rothman Of Pall Mall Myan-

mar Private Ltd.

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

4. Myanmar Brewery Ltd.

5. Myanmar Posco Steel Co. Ltd.

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

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

6. Myanmar Nouveau Steel Co.

Ltd.

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

7. Berger Paint Manufacturing

Co. Ltd

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

25.10.2004

25.10.2004

LTL-Col (Retired) Maung Maung
Aye, Chairman

25.10.2004

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 LTL-Col Tun
Myint, Managing Director

25.10.2004

B. SERVICES

1. National Development Corp.

3/A, Thamthumar Street, 7 Mile,
Mayangone Tsp, Yangon

Dr Khin Shwe, Chairman

25.10.2004

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

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

II. MYANMAR ECONOMIC CORPORATION (MEC)

25.10.2004

Myanma Economic Corporation
(MEC)

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

L 66/86

EN

Official Journal of the European Union

10.3.2008

Name

Address

Name of Director

2. Myaing Galay (Rhino Brand

Cement Factory)

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

Col Khin Maung Soe

3. Dagon Brewery

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

Date of first
designation

25.10.2004

25.10.2004

4. MEC Steel Mills (Hmaw

Bi/Pyi/Ywama)

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

Col Khin Maung Soe

25.10.2004

5. MEC Sugar Mill

Kant Balu

6. MEC Oxygen and Gases Fac-

tory

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, Zone (4), Hlaing Thar Yar
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

III. OTHERS

1. Htoo Trading Co

2. Htoo Transportation Services

5 Pyay Road, HlaingTownship,
Yangon

Tay Za

Tay Za

Tay Za

3. Treasure Hotels and Resorts

No 41, Shwe Taung Gyar Street,
BahanTownship, Yangon

4. Aureum Palace Hotels and

Resorts

No 41, Shwe Taung Gyar Street,
BahanTownship, Yangon

Tay Za

5. Air Bagan

No 56, Shwe Taung Gyar Street,
BahanTownship, Yangon

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

6. Myanmar Avia Export

Tay Za

19.11.2007

7. Kanbawza Bank

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

Aung Ko Win

19.11.2007

8. Zaykabar Co

3 Main Road,
MingalardonGarden City,
Mingalardon, Yangon

Khin Shwe

19.11.2007

9. Shwe Thanlwin Trading Co

262 Pazundaung Main Road,
Lower, Pazundaung, Yangon

Kyaw Win

19.11.2007

10.3.2008

EN

Official Journal of the European Union

L 66/87

Name

Address

Name of Director

10. Max Myanmar Co., Ltd

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

Zaw Zaw

Date of first
designation

19.11.2007

11. Hsinmin Cement Plant Con-

struction Project

Union of Myanmar Economic
Holdings Ltd, Kyaukse

Col Aung San

19.11.2007

12. Ayer Shwe Wa

13. Myanmar Land and Develop-

ment

14. Eden Group of Companies

15. Golden Flower Co., Ltd

16. Maung Weik Et Co., Ltd.

17. National Development Com-

pany Ltd.

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

214 Wardan St, Lamadaw,
Yangon

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

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

18. A1 Construction and Trad-

ing Co., Ltd

41 Nawady St, ALFA Hotel
Building, Dagon, Yangon

6062 Wardan St, Bahosi
Development, Lamadaw,
Yangon

No 130 Yuzana Centre,
Shwegondaing Rd,
BahanTownship, Yangon

No 130 Yuzana Centre,
Shwegondaing Rd,
BahanTownship, Yangon

19. Asia World Co., Ltd

20. Yuzana Co., Ltd

21. Yuzana Construction

22. Myangonmyint Co (Enter-

prise held by the Union Soli-
darity and Development
Association (USDA))

Aung Thet Mann aka Shwe
Mann Ko Ko

19.11.2007

Col (Ret’d) Thant Zin

19.11.2007

Chit Khaing

19.11.2007

Aung Htwe

Maung Weik

Tun Myint Naing aka Steven
Law

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007

19.11.2007