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Document 32008R0385

    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

    OJ L 116, 30.4.2008, p. 5–16 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    Legal status of the document No longer in force, Date of end of validity: 02/05/2013; Repealed by 32013R0401

    ELI: http://data.europa.eu/eli/reg/2008/385/oj

    30.4.2008   

    EN

    Official Journal of the European Union

    L 116/5


    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.

    Done at Brussels, 29 April 2008.

    For the Commission

    Eneko LANDÁBURU

    Director-General of External Relations


    (1)   OJ L 66, 10.3.2008, p. 1.

    (2)  See page 57 of this Official Journal.


    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)

    (a)

    entries D7a (duplicate), D8a, D20c and D31a (duplicate) 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, Yangon

    Tel: 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, Yangon

    Tel: 95-1-558266

    Fax: 95-1-555369

    and

    No.H-11, Naypyitaw, Naypuitaw

    Tel: 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, Yangon

    Tel: 95-1-710242

    Junction 8 Shopping Centre 8th Mile; Mayangon Tsp; Yangon

    Tel: 95-1-650771

    (2nd Floor.) Yuzana Plaza Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon

    Tel: 95-1-200747

    173-175 Pansodan Street, Kyauktada Tsp, Yangon

    Tel: 95-1-287525

    381-383 Near Bogyoke Aung San Market Shwebontha Street, Pabedan Tsp, Yangon

    Tel: 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’


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