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Document 02008R0385-20080430
Commission Regulation (EC) No 385/2008 of 29 April 2008 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
Consolidated text: Commission Regulation (EC) No 385/2008 of 29 April 2008 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
Commission Regulation (EC) No 385/2008 of 29 April 2008 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
No longer in force
2008R0385 — EN — 30.04.2008 — 000.001
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
|
COMMISSION REGULATION (EC) No 385/2008 of 29 April 2008 (OJ L 116, 30.4.2008, p.5) |
Corrected by:
COMMISSION REGULATION (EC) No 385/2008
of 29 April 2008
amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 ( 1 ), and in particular Article 18(1)(b), thereof,
Whereas:|
(1) |
Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. |
|
(2) |
Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation. |
|
(3) |
Common Position 2008/349/CFSP of 29 April 2008 ( 2 ) amends Annex II and Annex III to Common Position 2006/318/CFSP of 27 April 2006. Annex VI and VII to Regulation (EC) No 194/2008 should, therefore, be amended accordingly. |
|
(4) |
In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately, |
HAS ADOPTED THIS REGULATION:
Article 1
1. Annex VI to Regulation (EC) No 194/2008 is hereby amended as set out in Annex I to this Regulation.
2. Annex VII to Regulation (EC) No 194/2008 is hereby amended as set out in Annex II to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
ANNEX I
Annex VI to Regulation (EC) No 194/2008 is amended as follows:
(1) The following notes are added to the Table Notes:
‘4. If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.’
‘5. The numbers in the left-hand column are for ease of reference.’
(2) Under the heading ‘A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)’,
|
No |
Name (and possible aliases) |
Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) |
Sex (M/F) |
(a) entries A1h, A3c, A3e, A7a , A8a shall be replaced by the following (changes shown in bold):
|
‘A1h |
Kyaing San Shwe |
Son of Senior General Than Shwe, Owner of J's Donuts |
M |
|
A3c |
Aung Thet Mann aka Shwe Mann Ko Ko |
Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977, Passport No CM102233 |
M |
|
A3e |
Toe Naing Mann |
Son of General Thura Shwe Mann, d.o.b. 29.6.1978 |
M |
|
A7a |
Lt-Gen Kyaw Win |
Chief of Bureau of Special Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944 |
M |
|
A8a |
Lt-Gen Tin Aye |
Chief of Military Ordnance, Head of UMEHL |
M’ |
(b) the following entries shall be added in appropriate numerical order:
|
‘A6c |
Captain Naing Lin Oo |
Son of Lt-Gen Thiha Thura Tin Aung Myint Oo |
M |
|
A6d |
Hnin Yee Mon |
Wife of Capt. Naing Lin Oo |
F |
|
A14a |
Arnt Maung |
Retired Director General, Directorate of Religious Affairs |
M |
|
A15a |
Maj-Gen Thar Aye aka Tha Aye |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 (formerly B3a) |
M |
|
A15b |
Wai Wai Khaing a.k.a. Wei Wei Khaing |
Wife of Maj-Gen Thar Aye (formerly B3b) |
F’ |
(c) the following entries shall be deleted:
|
‘A12a |
Lt-Gen Maung Bo |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 |
M |
|
A12b |
Khin Lay Myint |
Wife of Lt-Gen Maung Bo |
F |
|
A12c |
Kyaw Swa Myint |
Son of Lt-Gen Maung Bo, Businessman |
M’ |
(3) Under the heading ‘B. REGIONAL COMMANDERS’,
|
No |
Name |
Identifying information (inc. Command) |
Sex (M/F) |
(a) entries B2a and B2b shall be replaced by the following (changes shown in bold):
|
‘B2a |
Maj-Gen Thaung Aye |
Eastern (Shan State (South)) |
M |
|
B2b |
Thin Myo Myo Aung |
Wife of Maj-Gen Thaung Aye |
F’ |
(b) the following entries shall be added in appropriate numerical order:
|
‘B7b |
Kyawt Kyawt San |
Wife of Brig-Gen Maung Shein |
F |
|
B8a |
Brig-Gen Kyaw Swe |
South Western (Irrawaddy Division) |
M |
|
B13e |
Wai Phyo Aung |
Son of Brig-Gen Wai Lwin |
M |
|
B13f |
Oanmar (Ohnmar) Kyaw Tun |
Wife of Wai Phyo Aung |
F’ |
(c) the following entries shall be deleted:
|
‘B3a |
Maj-Gen Thar Aye a.k.a. Tha Aye |
North Western (Sagaing Division) |
M |
|
B3b |
Wai Wai Khaing a.k.a. Wei Wei Khaing |
Wife of Maj-Gen Thar Aye |
F |
|
B6a |
Maj-Gen Khin Zaw |
Central (Mandalay Division) |
M |
|
B6b |
Khin Pyone Win |
Wife of Maj-Gen Khin Zaw |
F |
|
B6c |
Kyi Tha Khin Zaw |
Son of Maj-Gen Khin Zaw |
M |
|
B6d |
Su Khin Zaw |
Daughter of Maj-Gen Khin Zaw |
F |
|
B8a |
Maj-Gen Thura Myint Aung |
South Western (Irrawaddy Division) |
M |
|
B8b |
Than Than Nwe |
Wife of Maj-Gen Thura Myint Aung |
F’ |
(4) Under the heading ‘C. DEPUTY REGIONAL COMMANDERS’,
|
No |
Name |
Identifying information (inc. Command) |
Sex (M/F) |
(a) entries C1a and C9a shall be replaced by the following (changes shown in bold):
|
‘C1a |
Brig-Gen Kyaw Kyaw Tun |
Rangoon (Yangon) |
M |
|
C1b |
Khin May Latt |
Wife of Brig-Gen Kyaw Kyaw Tun |
F |
|
C9a |
Brig-Gen Hone Ngaing aka Hon Ngai |
Coastal |
M’ |
(b) the following entries shall be added in appropriate numerical order:
|
‘C12b |
Hla Than Htay |
Wife of Brig-Gen Tin Hlaing |
F’ |
(5) Under the heading ‘D. MINISTERS’,
|
No |
Name |
Identifying information (inc. Ministry) |
Sex (M/F) |
►C1 (a) entries D7b, D8a, D20c and D32a shall be replaced by the following (changes shown in bold): ◄
|
‘D7b |
Khin Phyone |
Wife of Maj-Gen Khin Aung Myint |
F |
|
D8a |
Dr. Chan Nyein |
Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944 |
M |
|
D20c |
Min Thein aka Ko Pauk |
Son of Brig-Gen Maung Maung Thein |
M |
|
D32a |
Aung Kyi |
Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) |
M’ |
(6) Under the heading ‘E. DEPUTY MINISTERS’,
|
No |
Name |
Identifying information (inc. Ministry) |
Sex (M/F) |
(a) entries E28a, E29a and E30a shall be replaced by the following (changes shown in bold):
|
‘E28a |
Maj-Gen Thein Tun |
Deputy Minister for Posts and Telecommunications |
M |
|
E29a |
Maj-Gen Kyaw Swa Khaing |
Deputy Minister for Industry |
M |
|
E30a |
Maj-Gen Thein Htay |
Deputy Minister for Defence |
M’ |
(b) the following entries shall be added in appropriate numerical order:
|
‘E27b |
Khin Mar Swe |
Wife of Dr. Paing Soe |
F |
|
E30b |
Myint Myint Khine |
Wife of Maj-Gen Thein Htay |
F |
|
E31a |
Brig-Gen Tin Tun Aung |
Deputy Minister for Labour (since 7.11.2007) |
M |
|
E32a |
Brig-Gen Win Myint |
Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007) |
M’ |
(7) Under the heading ‘G. SENIOR MILITARY OFFICERS’,
|
No |
Name |
Identifying information (inc. function) |
Sex (M/F) |
(a) entries A1h, A3c, A3e, A7a , A8a shall be replaced by the following (changes shown in bold):
|
‘G19b |
Htwe Yi aka Htwe Htwe Yi |
Wife of Maj-Gen Aung Thein |
F’ |
(b) the following entries shall be added in appropriate numerical order:
|
‘G2b |
Nang Phyu Phyu Aye |
Wife of Maj-Gen Soe Maung |
F |
|
G6b |
May Mya Sein |
Wife of Maj-Gen Lun Maung |
F |
|
G14b |
Nwe Nwe Win |
Wife of Maj-Gen Than Htay |
F |
|
G17b |
Khin Mya Mon |
Wife of Maj-Gen Kyi Win |
F |
|
G18b |
Khin Myint Wai |
Wife of Maj-Gen Tin Tun |
F |
|
G86a |
Maj-Gen Thura Myint Aung |
Adjutant General (formerly B8a, promoted from South Western Regional Command) |
M |
|
G87a |
Lt-Gen Maung Bo |
Chief of Inspector General (formerly A12a) |
M |
|
G87b |
Khin Lay Myint |
Wife of Lt-Gen Maung Bo (formerly A12b) |
F |
|
G87c |
Kyaw Swa Myint |
Son of Lt-Gen Maung Bo, Businessman (formerly A12c) |
M |
|
G88a |
Maj-Gen Khin Zaw |
Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command |
M |
|
G88b |
Khin Pyone Win |
Wife of Maj-Gen Khin Zaw |
F |
|
G88c |
Kyi Tha Khin Zaw |
Son of Maj-Gen Khin Zaw |
M |
|
G88d |
Su Khin Zaw |
Daughter of Maj-Gen Khin Zaw |
F |
|
G89a |
Maj-Gen Tha Aye |
Ministry of Defence |
M |
|
G90a |
Colonel Myat Thu |
Commander Rangoon Military Region 1 (northern Rangoon) |
M |
|
G91a |
Colonel Nay Myo |
Commander Military Region 2 (Eastern Rangoon) |
M |
|
G92a |
Colonel Tin Hsan |
Commander Military Region 3 (Western Rangoon) |
M |
|
G93a |
Colonel Khin Maung Htun |
Commander Military Region 4 (Southern Rangoon) |
M |
|
G94a |
Colonel Tint Wai |
Commander Operation Control Command No. 4 (Mawbi) |
M |
|
G95a |
San Nyunt |
Commander Military Support Unit No. 2 of Military Security Affairs |
M |
|
G96a |
Lt. Col Zaw Win |
Commander Lon Htein Battalion Base 3 Shwemyayar |
M |
|
G97a |
Major Mya Thaung |
Commander Lon Htein Battalion Base 5 Mawbi |
M |
|
G98a |
Major Aung San Win |
Commander Lon Htein Battalion Base 7 Thanlin Township |
M’ |
(c) Under the subheading ‘Navy’, the following entry shall be added in appropriate numerical order:
|
‘G99a |
Commodore Brig-Gen Thura Thet Swe |
Commander Taninthayi Naval Region Command |
M’ |
(d) Under the subheading ‘Light Infantry Divisions (LID)’, the following entries shall be added in appropriate numerical order:
|
‘G79b |
San San Yee |
Wife of Brig-Gen Maung Maung Aye |
F |
|
G100a |
Colonel Myat Thu |
Tactical Commander 11 LID |
M |
|
G101a |
Colonel Htein Lin |
Tactical Commander 11 LID |
M |
|
G102a |
Lt. Col. Tun Hla Aung |
Tactical Commander 11 LID |
M |
|
G103a |
Col. Aung Tun |
Brigade 66 |
M |
|
G104a |
Capt. Thein Han |
Brigade 66 |
M |
|
G104b |
Hnin Wutyi Aung |
Wife of Capt. Thein Han |
F |
|
G105a |
Lt. Col Mya Win |
Tactical Commander 77 LID |
M |
|
G106a |
Colonel Win Te |
Tactical Commander 77 LID |
M |
|
G107a |
Colonel Soe Htway |
Tactical Commander 77 LID |
M |
|
G108a |
Lt. Col. Tun Aye |
Commander 702nd Light Infantry Battalion |
M’ |
(e) Under the subheading ‘Other Brigadier-Generals’, the following entries shall be added in appropriate numerical order:
|
‘G73b |
Moe Thidar |
Wife of Brig-Gen Phone Zaw Han |
F |
|
G110a |
Brig-Gen Myint Soe |
Rangoon Station Commander |
M |
|
G111a |
Brig-Gen Myo Myint Thein |
Commandant, Defence Services Hospital Pyin Oo Lwin |
M |
|
G112a |
Brig-Gen Sein Myint |
Vice Chairman of Bago Division Peace and Development Council |
M |
|
G113a |
Brig-Gen Hong Ngai (Ngaing) |
Chairman of Chin State Peace and Development Council |
M’ |
(8) Under the heading ‘H. MILITARY OFFICERS RUNNING PRISONS AND POLICE’, the following entries shall be added in appropriate numerical order:
|
No |
Name |
Identifying information (inc. function) |
Sex (M/F) |
|
‘H2b |
Nwe Ni San |
Wife of Zaw Win |
F |
|
H5a |
Lt-Col Tin Thaw |
Commander of Government Technical Institute |
M |
|
H6a |
Maung Maung Oo |
Head of Military Security Affairs interrogation team at Insein Prison |
M |
|
H7a |
Myo Aung |
Director of Rangoon Detention Facilities |
M |
|
H8a |
Police Brig-Gen Zaw Win |
Deputy Director of Police |
M’ |
(9) Under the heading ‘I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)’,
|
No |
Name |
Identifying information (inc. function) |
Sex (M/F) |
(a) the following entries shall be added in appropriate numerical order:
|
‘I7a |
Soe Nyunt |
Staff Officer Yangon East |
M |
|
I8a |
Chit Ko Ko |
Chairman of the Peace and Development Council in Mingala Taungnyunt Township |
M |
|
I9a |
Soe Hlaing Oo |
Secretary of the Peace and Development Council in Mingala Taungnyunt Township |
M |
|
I10a |
Captain Kan Win |
Head of Mingala Taungnyunt Township Police Force |
M |
|
I11a |
That Zin Thein |
Head of Mingala Taungnyunt Development Affairs Committee |
M |
|
I12a |
Khin Maung Myint |
Head of Mingala Taungnyunt Immigration and Population Dept |
M |
|
I13a |
Zaw Lin |
Secretary Mingala Taungnyunt Township USDA |
M |
|
I14a |
Win Hlaing |
Joint Secretary Mingala Taungnyunt Township USDA |
M |
|
I15a |
San San Kyaw |
Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship |
F |
|
I16a |
Lt-Gen Myint Hlaing |
Ministry of Defence and USDA Member |
M’ |
(b) The following entries shall be deleted:
|
‘I6a |
Dr Chan Nyein |
Executive Committee Member, d.o.b. 1944 |
M’ |
(10) The heading ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES’ is replaced by ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME’
|
No |
Name |
Identifying information (inc. Company) |
Sex (M/F) |
(a) entries J1a, J2b, J3a, J6a, J7a and J11a shall be replaced by the following (changes shown in bold):
|
‘J1a |
Tay Za |
Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b. 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934) |
M |
|
J2b |
Shwe Shwe Lin |
Wife of Thiha |
F |
|
J3a |
Aung Ko Win a.k.a. Saya Kyaung |
Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States |
M |
|
J6a |
Htay Myint |
Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel |
M |
|
J7a |
Kyaw Win |
Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2) |
M |
|
J11a |
Than Than Nwe |
Wife of Gen Soe Win, former Prime Minister (deceased) |
F’ |
(b) the following entries shall be added in appropriate numerical order:
|
‘J4c |
Lo Hsing-han |
Father of Tun Myint Naing aka Steven Law of Asia World |
M |
|
J18a |
Kyaw Thein |
Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947 |
M |
|
J19a |
Kyaw Myint |
Owner, Golden Flower Company |
M |
|
J20a |
Nay Win Tun |
CEO Ruby Dragon Jade and Gems Co. Ltd |
M |
|
J21a |
Win Myint |
President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co |
M |
|
J22a |
Eike Htun aka Ayke Htun |
Managing Director of Olympic Construction Co. and Asia Wealth Bank |
M |
|
J23a |
“Dagon” Win Aung |
Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b. Pyay, ID Card No: PRE 127435 |
M |
|
J23b |
Moe Mya Mya |
Wife of “Dagon” Win Aung, d.o.b. 28.8.1958, ID Card: B/RGN 021998 |
F |
|
J23c |
Ei Hnin Pwint aka Christabelle Aung |
Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung |
F |
|
J23d |
Thurane (Thurein) Aung aka Christopher Aung |
Son of “Dagon” Win Aung, d.o.b. 23.7.1982 |
M |
|
J23e |
Ei Hnin Khine aka Christina Aung |
Daughter of “Dagon” Win Aung, d.o.b. 18.12.1983 |
F |
|
J24a |
Aung Myat |
Mother Trading |
M |
|
J25a |
Win Lwin |
Kyaw Tha Company |
M |
|
J26a |
Dr. Sai Sam Tun |
Loi Hein Co. working in collaboration with Ministry of Industry No. 1 |
M |
|
J27a |
San San Yee (Yi) |
Super One Group of Companies |
F |
|
J28a |
Aung Toe |
Chief Justice |
M |
|
J29a |
Aye Maung |
Attorney General |
M |
|
J30a |
Thaung Nyunt |
Legal Adviser |
M |
|
J31a |
Dr Tun Shin |
Deputy Attorney General |
M |
|
J32a |
Tun Tun Oo |
Deputy Attorney General |
M |
|
J33a |
Tun Tun Oo |
Deputy Chief Justice |
M |
|
J34a |
Thein Soe |
Deputy Chief Justice |
M |
|
J35a |
Tin Aung Aye |
Supreme Court Judge |
M |
|
J36a |
Tin Aye |
Supreme Court Judge |
M |
|
J37a |
Myint Thein |
Supreme Court Judge |
M |
|
J38a |
Chit Lwin |
Supreme Court Judge |
M |
|
J39a |
Judge Thaung Lwin |
Kyauktada Township Court |
M’ |
(c) The following entries shall be deleted:
|
‘J1d |
Myint Swe |
Father of Tay Za, d.o.b. 6.11.1924 |
M’ |
ANNEX II
Annex VII to Regulation (EC) No 194/2008 is amended as follows:
|
Name |
Address |
Director/Owner/additional information |
Date of listing |
(1) Entry 4 under the section ‘I. UNION OF MYANMAR ECONOMIC HOLDING LTD.’, sub-heading ‘Joint Ventures’, ‘A. MANUFACTURING’, shall be replaced by the following (changes shown in bold):
|
‘4. Myanmar Brewery Ltd. |
No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon |
Lt-Col (Retired) Ne Win Maung Aye, Chairman |
25.10.2004’ |
(2) A new section ‘III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES’ shall be inserted following the section entitled ‘II. MYANMAR ECONOMIC CORPORATION (MEC)’, with the following entries:
|
‘III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES |
|||
|
1. Myanma Salt and Marine Chemicals Enterprise |
Thakayta Township, Yangon |
Managing Director U Win Htain (Ministry of Mines) |
29.4.2008 |
|
2. Myanma Electric Power Enterprise |
(Ministry of Electric Power 2) |
29.4.2008 |
|
|
3. Myanma Agricultural Produce Trading |
Managing Director: Kyaw Htoo (Ministry of Commerce) |
29.4.2008 |
|
|
4. Myanma Machine Tool and Electrical Industries |
Director: Win Tint (Ministry of Industry 2) |
29.4.2008 |
|
|
5. Myanmar Tyre and Rubber Industries |
(Ministry of Industry 2) |
29.4.2008 |
|
|
6. Myanmar Defence Products Industry |
Ngyaung Chay Dauk |
(Ministry of Defence) |
29.4.2008 |
|
7. Co-Operative Import Export Enterprise |
(Ministry of Co-Operatives) |
29.4.2008’ |
|
(3) The section ‘III. OTHERS’ shall become section ‘IV. OTHERS’ and the following entries shall be replaced with the entries below (changes shown in bold):
|
‘1. Htoo Trading Co |
5 Pyay Road, Hlaing Township, Yangon |
Tay Za |
10.3.2008 |
|
2. Htoo Transportation Services |
Tay Za |
10.3.2008 |
|
|
3. Treasure Hotels and Resorts |
No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon |
Tay Za |
10.3.2008 |
|
4. Aureum Palace Hotels And Resorts |
No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon |
Tay Za |
10.3.2008 |
|
5. Air Bagan |
No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon |
10.3.2008 |
|
|
6. Myanmar Avia Export |
Tay Za |
10.3.2008 |
|
|
7. Kanbawza Bank |
Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon |
Aung Ko Win |
10.3.2008 |
|
8. Zaykabar Co |
3 Main Road, Mingalardon Garden City, Mingalardon, Yangon |
Khin Shwe |
10.3.2008 |
|
9. Shwe Thanlwin Trading Co |
262 Pazundaung Main Road Lower, Pazundaung, Yangon |
Kyaw Win |
10.3.2008 |
|
10. Max Myanmar Co., Ltd |
1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon |
Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw |
10.3.2008 |
|
11. Hsinmin Cement Plant Construction Project |
Union of Myanmar Economic Holdings Ltd, Kyaukse |
Col Aung San |
10.3.2008 |
|
12. Ayer Shwe Wa (Wah, War) |
5 Pyay Road, Hlaing Township, Yangon |
Aung Thet Mann aka Shwe Mann Ko Ko |
10.3.2008 |
|
13. Myanmar Land And Development |
Col (Retired) Thant Zin |
10.3.2008 |
|
|
14. Eden Group of Companies |
30-31 Shwe Padauk, Yeikmon Bayint Naung Road, Kamayut Tsp Yangon |
Chit Khaing aka Chit Khine |
10.3.2008 |
|
15. Golden Flower Co., Ltd |
214 Wardan Street, Lamadaw, Yangon |
Managing Director: Aung Htwe, Owner: Kyaw Myint |
10.3.2008 |
|
16. Maung Weik Et Co., Ltd. |
334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon |
Maung Weik |
10.3.2008 |
|
17. National Development Company Ltd. |
3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon |
10.3.2008 |
|
|
18. A1 Construction And Trading Co., Ltd |
41 Nawady St, Alfa Hotel Building, Dagon, YangonTel: 00-95-1-241905/245323/254812 Fax: 00 95 1 252806 Email: aone@mptmail.net.mm |
Managing Director U Yan Win |
10.3.2008 |
|
19. Asia World Co., Ltd |
6062 Wardan Street, Bahosi Development, Lamadaw, Yangon |
Tun Myint Naing aka Steven Law (J4a, Annex VI) |
10.3.2008 |
|
20. Yuzana Co., Ltd |
No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon |
Chairman/Director: Htay Myint |
10.3.2008 |
|
21. Yuzana Construction |
No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon |
Chairman/Director: Htay Myint |
10.3.2008 |
|
22. Myangonmyint Co (enterprise held by the USDA)’ |
(4) Under the heading ‘IV. OTHERS’, the following entries are added:
|
‘23. Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood |
21 Thukha Waddy Rd, Yankin Township, Yangon |
Tay Za |
29.4.2008 |
|
24. Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd. |
Tay Za |
29.4.2008 |
|
|
25. Subsidiaries of Asia World: — Asia World Industries; — Asia Light Co. Ltd.; — Asia World Port Management Co.; — Ahlon Warves. |
Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex VI) |
29.4.2008 |
|
|
26. Dagon International/Dagon Timber Ltd |
262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon |
Directors: “Dagon” Win Aung and Daw Moe Mya Mya |
29.4.2008 |
|
27. Palm Beach Resort |
Ngwe Saung |
Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung |
29.4.2008 |
|
28. IGE Co Ltd |
No.27-B, Kaba Aye Pagoda Road, Bahan Township, YangonTel: 95-1-558266Fax: 95-1-555369 and No.H-11, Naypyitaw, NaypuitawTel: 95-67-41-4211 |
Directors Nay Aung (D17e Annex VI) and Pyi (Pye) Aung (D17g Annex VI) and Managing Director Win Kyaing |
29.4.2008 |
|
29. Mother Trading and Construction |
77/78, Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 Email: mother.trade@mptmail.net.mm |
Director Aung Myat |
29.4.2008 |
|
30. Kyaw Tha Company and Kyaw Tha Construction Group |
No. 98, 50th Street, Pazundaung Township, Yangon Tel: 95-1-296733 Fax: 95-1-296914 Email: kyawtha.wl@mptmail.net.mm Website: http://www.kyawtha.com |
Director U Win Lwin and Managing Director Maung Aye |
29.4.2008 |
|
31. Ye Ta Khun (Yetagun) Construction Group |
Yuzana Plaza West, Tamwe Township Yangon |
Owner Aung Zaw Ye Myint (A9d Annex VI) son of General Ye Myint (A9a) |
29.4.2008 |
|
32. J’s Donuts |
26-28 Lanmadaw Street Lanmadaw Tsp, YangonTel: 95-1-710242Junction 8 Shopping Centre 8th Mile; Mayangon Tsp; YangonTel: 95-1-650771(2nd Floor.) Yuzana Plaza Banyar Dala Road, Mingalar Taung Nyunt Tsp, YangonTel: 95-1-200747173-175 Pansodan Street, Kyauktada Tsp, YangonTel: 95-1-287525381-383 Near Bogyoke Aung San Market Shwebontha Street, Pabedan Tsp, YangonTel: 95-1-243178 |
Owner: Kyaing San Shwe (A1h Annex VI) son of Senior General Than Shwe (A1a) |
29.4.2008 |
|
33. Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd. |
151 (B) Thiri Mingalar Lane Mayangon Township, Yangon Tel: 01-650021 654463 |
Owner: Sit Taing Aung son of Aung Phone |
29.4.2008 |
|
34. (MMS) Min Min Soe Group of Companies |
23-A, Inya Myaing Street, Bahan Tsp. Tel: 95-1-511098, 514262 Email: mms@mptmail.net.mm |
Shareholder Kyaw Myo Nyunt (J10c Annex VI) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex VI) |
29.4.2008 |
|
35. Myanmar Information and Communication Technology aka Myanmar Infotech |
MICT Park, Hlaing University Campus |
Part Owner: Aung Soe Tha (D22e Annex VI) |
29.4.2008 |
|
36. MNT (Myanmar New Technology) |
Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex VI) |
29.4.2008 |
|
|
37. Forever Group |
No (14 02/03), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street, Kyauktada Township, Yangon. Tel: 95-1-204013, 95-1-204107 Email: forevergroup@mptmail.net.mm |
Managing Director: Daw Khin Khin Lay Member of Board of Directors: U Khin Maung Htay Senior Manager U Kyaw Kyaw |
29.4.2008’ |
( 1 ) OJ L 66, 10.3.2008, p. 1.
( 2 ) See page 57 of this Official Journal.