ISSN 1725-2555

doi:10.3000/17252555.L_2010.105.eng

Official Journal

of the European Union

L 105

European flag  

English edition

Legislation

Volume 53
27 April 2010


Contents

 

II   Non-legislative acts

page

 

 

REGULATIONS

 

*

Council Regulation (EU) No 356/2010 of 26 April 2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia

1

 

*

Commission Regulation (EU) No 357/2010 of 23 April 2010 amending Regulation (EU) No 185/2010 of 4 March 2010 laying down detailed measures for the implementation of the common basic standards on aviation security ( 1 )

10

 

*

Commission Regulation (EU) No 358/2010 of 23 April 2010 amending Regulation (EU) No 185/2010 of 4 March 2010 laying down detailed measures for the implementation of the common basic standards on aviation security ( 1 )

12

 

 

Commission Regulation (EU) No 359/2010 of 26 April 2010 establishing the standard import values for determining the entry price of certain fruit and vegetables

15

 

 

DECISIONS

 

*

Council Decision 2010/231/CFSP of 26 April 2010 concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

17

 

*

Council Decision 2010/232/CFSP of 26 April 2010 renewing restrictive measures against Burma/Myanmar

22

 

 

2010/233/EU

 

*

Commission Decision of 26 April 2010 setting up the Expert Group on a Common Frame of Reference in the area of European contract law

109

 

 

2010/234/EU

 

*

Commission Decision of 26 April 2010 granting Luxembourg a partial derogation from Decision 2006/66/EC concerning the technical specification for interoperability relating to the subsystem rolling stock — noise of the trans-European conventional rail system and from Decision 2006/861/EC concerning the technical specification of interoperability relating to the subsystem rolling stock — freight wagons of the trans-European conventional rail system (notified under document C(2010) 2546)

112

 


 

(1)   Text with EEA relevance

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.


II Non-legislative acts

REGULATIONS

27.4.2010   

EN

Official Journal of the European Union

L 105/1


COUNCIL REGULATION (EU) No 356/2010

of 26 April 2010

imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 (1) and (2) thereof,

Having regard to Council Decision 2010/231/CFSP of 26 April 2010 concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP (1),

Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission,

Whereas:

(1)

On 20 November 2008, the United Nations Security Council (hereinafter referred to as the ‘Security Council’), acting under Chapter VII of the Charter of the United Nations, adopted Resolution 1844 (2008) confirming the general and complete arms embargo against Somalia imposed by the United Nations Security Council Resolution (UNSCR) 733 (1992) and introducing additional restrictive measures.

(2)

The additional restrictive measures concern restrictions on admission and financial restrictive measures against individuals and entities designated by the Security Council or by the United Nations Sanctions Committee established pursuant to UNSCR 751 (1992) concerning Somalia (hereinafter referred to as the ‘Sanctions Committee’). In addition to the general arms embargo, the Resolution introduces a specific prohibition on the direct and indirect supply, sale or transfer, of weapons and military equipment and a specific prohibition on the provision of related assistance and services, to individuals and entities listed by the Sanctions Committee.

(3)

The restrictive measures are aimed at individuals and entities designated by the United Nations (UN) as engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the Transitional Federal Institutions (TFIs) or the African Union Mission in Somalia (AMISOM) by force, as having acted in violation of the arms embargo and related measures, or as obstructing the delivery of humanitarian assistance to Somalia, or access to, or distribution of, humanitarian assistance in Somalia.

(4)

On 16 February 2009, the Council of the European Union adopted Common Position 2009/138/CFSP concerning restrictive measures against Somalia (2) which provides, inter alia, for financial restrictive measures concerning natural or legal persons, entities or bodies listed by the UN, as well as for a prohibition on the direct and indirect provision of assistance and services related to weapons and military equipment to such persons, entities or bodies.

(5)

On 19 March 2010, the Security Council adopted UNSCR 1916 (2010) which, inter alia, decided to ease some restrictions and obligations under the sanctions regime to enable the delivery of supplies and technical assistance by international, regional and sub-regional organisations and to ensure the timely delivery of urgently needed humanitarian assistance by the UN.

(6)

On 12 April 2010, the Sanctions Committee adopted the list of persons and entities which are subject to restrictive measures.

(7)

On that basis, on 26 April 2010 the Council adopted Decision 2010/231/CFSP.

(8)

These measures fall within the scope of the Treaty on the Functioning of the European Union and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, an act of the Union is necessary in order to implement them as far as the Union is concerned.

(9)

Council Regulation (EC) No 147/2003 of 27 January 2003 concerning certain restrictive measures in respect of Somalia (3) imposed a general prohibition on the provision of technical advice, assistance, training, financing or financial assistance related to military activities, to any person, entity or body in Somalia. A new Council Regulation should be adopted to implement the measures concerning natural or legal persons, entities or bodies listed by the UN.

(10)

This Regulation respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union (4) and notably the right to an effective remedy and to a fair trial, the right to property and the right to the protection of personal data. This Regulation should be applied in accordance with those rights and principles.

(11)

This Regulation also fully respects the obligations of Member States under the Charter of the United Nations and the legally binding nature of Security Council Resolutions.

(12)

The power to amend the list in Annex I to this Regulation should be exercised by the Council, in view of the specific threat to international peace and security in the region posed by the situation in Somalia and in order to ensure consistency with the process for amending and reviewing the Annex to Council Decision 2010/231/CFSP.

(13)

The procedure for amending the list in Annex I to this Regulation should include providing to designated natural or legal persons, entities or bodies the reasons for their listing as transmitted by the Sanctions Committee, so as to give them an opportunity to present observations. Where observations are submitted or substantial new evidence is presented, the Council should review its decision in the light of those observations and inform the person, entity or body concerned accordingly.

(14)

In order to create maximum legal certainty within the Union, the names and other relevant data for identifying natural or legal persons, entities or bodies whose funds and economic resources are frozen in accordance with this Regulation should be published.

(15)

Any processing of personal data of natural persons under this Regulation should respect Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data (5) and Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (6).

(16)

Member States should determine the penalties applicable to infringements of the provisions of this Regulation. The penalties provided for should be proportionate, effective and dissuasive,

HAS ADOPTED THIS REGULATION:

Article 1

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

(a)

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

(i)

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

(ii)

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii)

publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or generated by assets;

(v)

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

(vi)

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

(vii)

documents evidencing an interest in funds or financial resources;

(b)

‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

(c)

‘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;

(d)

‘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;

(e)

‘Sanctions Committee’ means the Committee of the Security Council established pursuant to UNSCR 751 (1992) concerning Somalia;

(f)

‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; including verbal forms of assistance;

(g)

‘investment services’ means:

(i)

reception and transmission of orders in relation to one or more financial instruments;

(ii)

execution of orders on behalf of clients;

(iii)

dealing on own account;

(iv)

portfolio management;

(v)

investment advice;

(vi)

underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis;

(vii)

placing of financial instruments without a firm commitment basis; or

(viii)

operating of multilateral trading facilities,

provided that the activity relates to any of the financial instruments listed in Section C of Annex I to Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments (7);

(h)

‘territory of the Union’ means the territories to which the Treaties are applicable, under the conditions laid down in the Treaties.

(i)

‘statement of reasons’ means the publicly releasable portion of the statement of case and/or, where applicable, the narrative summary of reasons for listing as provided by the Sanctions Committee.

Article 2

1.   All funds and economic resources belonging to, owned, held or controlled by natural or legal persons, entities, or bodies listed in Annex I, shall be frozen.

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

3.   Annex I shall consist of natural or legal persons, entities or bodies designated by the Security Council or by the Sanctions Committee in accordance with UNSCR 1844 (2008).

4.   The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.

5.   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, entities or bodies which made funds or economic resources available, where they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.

Article 3

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

(a)

interest or other earnings on those accounts; or

(b)

payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 2 was designated by the Sanctions Committee or the Security Council,

provided that any such interest, other earnings and payments continue to be subject to Article 2(1).

2.   Article 2(2) shall not prevent financial or credit institutions in the Union from crediting frozen accounts where they receive funds transferred to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities in the Member States, as indicated in the websites listed in Annex II, about such transactions without delay.

Article 4

1.   Article 2(1) and (2) shall not apply to the making available of funds, or economic resources necessary to ensure the timely delivery of urgently needed humanitarian assistance in Somalia, by the United Nations, its specialised agencies or programmes, humanitarian organisations having observer status with the United Nations General Assembly that provide humanitarian assistance, or their implementing partners.

2.   The exemption set out in paragraph 1 shall not give rise to liability of any kind on the part of the natural or legal persons, entities or bodies which made funds or economic resources available, where they did not know, and had no reasonable cause to suspect, that their actions would not be covered by this exemption.

Article 5

1.   By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, if the following conditions are met:

(a)

the competent authority concerned has determined that the funds or economic resources are:

(i)

necessary to satisfy the basic needs of the persons listed in Annex I, and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(ii)

intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or

(iii)

intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; and

(b)

the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within three working days of the notification.

2.   By way of derogation from Article 2, the competent authorities in the Member States, as listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, after having determined that these are necessary to cover extraordinary expenses, provided that the Sanctions Committee has been notified of this determination by the Member State concerned and that the determination has been approved by that Committee.

3.   The relevant Member State shall inform the other Member States and the Commission of any authorisation granted under paragraphs 1 and 2.

Article 6

By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, if the following conditions are met:

(a)

the funds or economic resources are the subject of a judicial, administrative or arbitral lien established before the date on which the natural or legal person, entity or body referred to in Article 2 has been designated by the Sanctions Committee or the Security Council or of a judicial, administrative or arbitral judgment rendered prior to that date;

(b)

the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

(c)

the lien or judgment is not for the benefit of a natural or legal person, entity or body listed in Annex I;

(d)

the lien or judgment is not contrary to public policy in the Member State concerned; and

(e)

the Sanctions Committee has been notified by the Member State of the lien or judgment.

Article 7

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

Article 8

1.   It shall be prohibited to provide, directly or indirectly, any of the following to any natural or legal person, entity or body listed in Annex I:

(a)

technical assistance related to military activities or to the supply, sale, transfer, manufacture, maintenance or use of goods and technology included in the Common Military List of the European Union (8);

(b)

financing or financial assistance related to military activities or to the supply, sale, transfer, manufacture, maintenance or use of goods and technology included in the Common Military List of the European Union;

(c)

investment services related to military activities or to the supply, sale, transfer, manufacture, maintenance or use of goods and technology included in the Common Military List of the European Union.

2.   The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the prohibition referred to in paragraph 1 shall be prohibited.

3.   The prohibition set out in paragraph 1(b) shall not give rise to liability of any kind on the part of the natural or legal persons, entities or bodies which provided financing or financial assistance, where they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.

Article 9

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

(a)

supply immediately the competent authorities, as indicated on the websites listed in Annex II 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 2, and shall forward such information, directly or through these competent authorities, to the Commission; and

(b)

cooperate with the competent authorities as indicated on the websites listed in Annex II in any verification of this information.

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

Article 10

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

Article 11

The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article 12

1.   Where the Security Council or the Sanctions Committee lists a natural or legal person, entity or body and has provided a statement of reasons for the designation, the Council shall include such natural or legal person, entity or body in Annex I. The Council shall communicate its decision and the statement of reasons to the natural or legal person, entity or body concerned, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body an opportunity to present observations.

2.   Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the person, entity or body accordingly.

Article 13

Where the UN decides to de-list a person, entity or body, or to amend the identifying data of a listed person, entity or body, the Council shall amend Annex I accordingly.

Article 14

Annex I shall include, where available, information provided by the Security Council or by the Sanctions Committee necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities or bodies, such information may include names, place and date of registration, registration number and place of business. Annex I shall also include the date of designation by the Security Council or by the Sanctions Committee.

Article 15

1.   Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.

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 16

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

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

3.   Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.

Article 17

This Regulation shall apply:

(a)

within the territory of the Union, including its airspace;

(b)

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

(c)

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

(d)

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

(e)

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

Article 18

This Regulation shall enter into force on the day following that 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 Luxembourg, 26 April 2010.

For the Council

The President

C. ASHTON


(1)  See page 17 of this Official Journal.

(2)  OJ L 46, 17.2.2009, p. 73.

(3)  OJ L 24, 29.1.2003, p. 2.

(4)  OJ C 364, 18.12.2000, p. 1.

(5)  OJ L 8, 12.1.2001, p. 1.

(6)  OJ L 281, 23.11.1995, p. 31.

(7)  OJ L 145, 30.4.2004, p. 1.

(8)  OJ C 69, 18.3.2010, p. 19.


ANNEX I

NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLES 2 AND 8

I.   Natural persons

1.

Yasin Ali Baynah (a.k.a. a) Ali, Yasin Baynah, b) Ali, Yassin Mohamed, c) Baynah, Yasin, d) Baynah, Yassin, e) Baynax, Yasiin Cali, f) Beenah, Yasin, g) Beenah, Yassin, h) Beenax, Yasin, i) Beenax, Yassin, j) Benah, Yasin, k) Benah, Yassin, l) Benax, Yassin, m) Beynah, Yasin, n) Binah, Yassin, o) Cali, Yasiin Baynax) Date of birth: circa 1966. Nationality: Somalia. Alt. Nationality: Sweden. Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

2.

Hassan Dahir Aweys (a.k.a. a) Ali, Sheikh Hassan Dahir Aweys, b) Awes, Hassan Dahir, c) Awes, Shaykh Hassan Dahir, d) Aweyes, Hassen Dahir, e) Aweys, Ahmed Dahir, f) Aweys, Sheikh, g) Aweys, Sheikh Hassan Dahir, h) Dahir, Aweys Hassan, i) Ibrahim, Mohammed Hassan, j) OAIS, Hassan Tahir, k) Uways, Hassan Tahir, l) ‘Hassan, Sheikh’) Date of birth: 1935. Citizen: Somalia. Nationality: Somalia. Location: Somalia; Eritrea.

3.

Hassan Abdullah Hersi Al-Turki (a.k.a. a) Al-Turki, Hassan, b) Turki, Hassan, c) Turki, Hassan Abdillahi Hersi, d) Turki, Sheikh Hassan, e) Xirsi, Xasan Cabdilaahi, f) Xirsi, Xasan Cabdulle) Date of birth: circa 1944. Place of birth: Ogaden Region, Ethiopia. Nationality: Somalia. Location: Somalia.

4.

Ahmed Abdi aw-Mohamed (a.k.a. a) Abu Zubeyr, Muktar Abdirahman, b) Abuzubair, Muktar Abdulrahim, c) Aw Mohammed, Ahmed Abdi, d) Aw-Mohamud, Ahmed Abdi, e) ‘Godane’, f) ‘Godani’, g) ‘Mukhtar, Shaykh’, h) ‘Zubeyr, Abu’) Date of birth: 10 July 1977. Place of birth: Hargeysa, Somalia. Nationality: Somalia.

5.

Fuad Mohamed Khalaf (a.k.a. a) Fuad Mohamed Khalif, b) Fuad Mohamed Qalaf, c) Fuad Mohammed Kalaf, d) Fuad Mohamed Kalaf, e) Fuad Mohammed Khalif, f) Fuad Khalaf, g) Fuad Shongale, h) Fuad Shongole, i) Fuad Shangole, j) Fuad Songale, k) Fouad Shongale, l) Fuad Muhammad Khalaf Shongole) Nationality: Somalia. Location: Mogadishu, Somalia. Alt. Location: Somalia.

6.

Bashir Mohamed Mahamoud (a.k.a. a) Bashir Mohamed Mahmoud, b) Bashir Mahmud Mohammed, c) Bashir Mohamed Mohamud, d) Bashir Mohamed Mohamoud, e) Bashir Yare, f) Bashir Qorgab, g) Gure Gap, h) ‘Abu Muscab’, i) ‘Qorgab’) Date of birth: circa 1979-1982. Alt. date of birth: 1982. Nationality: Somalia. Location: Mogadishu, Somalia.

7.

Mohamed Sa’id (a.k.a. a)‘Atom’, b) Mohamed Sa’id Atom, c) Mohamed Siad Atom) Date of birth: circa 1966. Place of birth: Galgala, Somalia. Location: Galgala, Somalia. Alt.Location: Badhan, Somalia.

8.

Fares Mohammed Mana’a (a.k.a.: a) Faris Mana’a, b) Fares Mohammed Manaa) Date of birth: 8 February 1965. Place of birth: Sadah, Yemen. Passport No.: 00514146; place of issue: Sanaa, Yemen. ID Card No.: 1417576; place of issue: Al-Amana, Yemen; date of issue: 7 January 1996.

II.   Legal persons, entities or bodies

AL-SHABAAB (a.k.a. a) Al-Shabab, b) Shabaab, c) The Youth, d) Mujahidin Al-Shabaab Movement, e) Mujahideen Youth Movement, f) Mujahidin Youth Movement, g) MYM, h) Harakat Shabab Al-Mujahidin, i) Hizbul Shabaab, j) Hisb’ul Shabaab, k) Al-Shabaab Al-Islamiya, l) Youth Wing, m) Al-Shabaab Al-Islaam, n) Al-Shabaab Al-Jihaad, o) The Unity Of Islamic Youth, p) Harakat Al-Shabaab Al-Mujaahidiin, q) Harakatul Shabaab Al Mujaahidiin, r) Mujaahidiin Youth Movement) Location: Somalia.


ANNEX II

WEBSITES FOR INFORMATION ON THE COMPETENT AUTHORITIES REFERRED TO IN ARTICLES 3(2), 5, 6 AND 9 AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION

 

BELGIUM

http://www.diplomatie.be/eusanctions

 

BULGARIA

http://www.mfa.government.bg

 

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

 

DENMARK

http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/

 

GERMANY

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html

 

ESTONIA

http://www.vm.ee/est/kat_622/

 

IRELAND

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

 

GREECE

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

 

SPAIN

www.mae.es/es/MenuPpal/Asuntos/Sanciones+Internacionales

 

FRANCE

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

 

ITALY

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

 

CYPRUS

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

 

LATVIA

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

 

LITHUANIA

http://www.urm.lt/sanctions

 

LUXEMBOURG

http://www.mae.lu/sanctions

 

HUNGARY

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/felelos_illetekes_hatosagok.htm

 

MALTA

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

 

NETHERLANDS

www.minbuza.nl/nl/Onderwerpen/Internationale_rechtsorde/Internationale_Sancties/Bevoegde_instnties_algemeen

 

AUSTRIA

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

 

POLAND

http://www.msz.gov.pl

 

PORTUGAL

http://www.mne.gov.pt/mne/pt/AutMedidasRestritivas.htm

 

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/en/about-us/what-we-do/services-we-deliver/business-services/export-controls-sanctions/

Address for notifications to the European Commission:

European Commission

DG for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis Management and Conflict Prevention

CHAR 12/106

B-1049

Bruxelles/Brussel (Belgium)

E-mail: relex-sanctions@ec.europa.eu

Tel.: (32 2) 295 55 85

Fax: (32 2) 299 08 73


27.4.2010   

EN

Official Journal of the European Union

L 105/10


COMMISSION REGULATION (EU) No 357/2010

of 23 April 2010

amending Regulation (EU) No 185/2010 of 4 March 2010 laying down detailed measures for the implementation of the common basic standards on aviation security

(Text with EEA relevance)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Regulation (EC) No 300/2008 of the European Parliament and the Council of 11 March 2008 establishing common rules in the field of civil aviation security and repealing Regulation (EC) No 2320/2002 (1) and in particular Article 4(3) thereof,

Whereas:

(1)

Commission Regulation (EC) No 820/2008 of 8 August 2008 laying down measures for the implementation of the common basic standards on aviation security (2) contains security procedures for supplies of liquids and tamper-evident bags. However, that Regulation will be repealed as from 29 April 2010.

(2)

Commission Regulation (EU) No 185/2010 of 4 March 2010 laying down detailed measures for the implementation of the common basic standards on aviation security (3) will replace Regulation (EC) No 820/2008. Regulation (EU) No 185/2010 does not contain security procedures for supplies of liquids and tamper-evident bags.

(3)

In order to protect civil aviation against acts of unlawful interference that jeopardise the security of civil aviation, security procedures for supplies of liquids, aerosols and gels and security tamper-evident bags sold airside at Union airports should be maintained. Therefore, it is necessary to include them in Regulation (EU) No 185/2010.

(4)

Regulation (EU) No 185/2010 will apply from 29 April 2010. The entry into force of this Regulation is therefore urgent as it should apply from the same date.

(5)

Regulation (EU) No 185/2010 should therefore be amended accordingly.

(6)

The measures provided for in this Regulation are in accordance with the opinion of the Committee on Civil Aviation Security set up by Article 19(1) of Regulation (EC) No 300/2008,

HAS ADOPTED THIS REGULATION:

Article 1

The Annex to Regulation (EU) No 185/2010 is amended as set out in the Annex to this Regulation.

Article 2

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

It shall apply from 29 April 2010.

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

Done at Brussels, 23 April 2010.

For the Commission

The President

José Manuel BARROSO


(1)  OJ L 97, 9.4.2008, p. 72

(2)  OJ L 221, 19.8.2008, p. 8.

(3)  OJ L 55, 5.3.2010, p. 1.


ANNEX

The Annex to Regulation (EU) No 185/2010 is amended as follows:

1.

In Chapter 8, the following point 8.3 is added:

‘8.3   ADDITIONAL SECURITY PROVISIONS FOR IN-FLIGHT SUPPLIES OF LAGS AND STEBS

1.

In-flight supplies of STEBs shall be delivered in tamper-evident packaging to an airside area or to a security restricted area.

2.

After first reception on airside or in a security restricted area and until their final sale on the aircraft, LAGs and STEBs shall be protected from unauthorised interference.

3.

Detailed provisions for the additional security provisions for in-flight supplies of LAGs and STEBs are laid down in a separate Decision.’

2.

In Chapter 9, the following point 9.3 is added:

‘9.3   ADDITIONAL SECURITY PROVISIONS FOR SUPPLIES OF LAGS AND STEBS

1.

Supplies of STEBs shall be delivered in tamper-evident packaging to an airside area beyond the point where boarding passes are controlled or to a security restricted area.

2.

After first reception on airside or in a security restricted area and until their final sale at the outlet, LAGs and STEBs shall be protected against unauthorised interference.

3.

Detailed provisions for the additional security provisions for supplies of LAGs and STEBs are laid down in a separate Decision.’


27.4.2010   

EN

Official Journal of the European Union

L 105/12


COMMISSION REGULATION (EU) No 358/2010

of 23 April 2010

amending Regulation (EU) No 185/2010 of 4 March 2010 laying down detailed measures for the implementation of the common basic standards on aviation security

(Text with EEA relevance)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Regulation (EC) No 300/2008 of the European Parliament and the Council of 11 March 2008 establishing common rules in the field of civil aviation security and repealing Regulation (EC) No 2320/2002 (1) and in particular Article 4(3) thereof,

Whereas:

(1)

The restrictions on liquids, aerosols and gels carried by passengers arriving on flights from third countries and transferring at Union airports create certain operational difficulties at these airports and cause inconvenience to the passengers concerned.

(2)

Commission Regulation (EC) No 820/2008 of 8 August 2008 laying down measures for the implementation of the common basic standards on aviation security (2) provides for exemptions to the application of those restrictions to be granted if certain conditions are met. After having verified that those conditions have been met at airports in certain third countries and that those countries have a good record of cooperation with the Union and its Member States, the Commission has granted such exemptions.

(3)

As Regulation (EC) No 820/2008 is repealed from 29 April 2010 and thus those exemptions will also be repealed. However, the restrictions on liquids, aerosols and gels carried by passengers arriving on flights from third countries and transferring at Union airports remain in place as provided in Regulation (EU) No 297/2010 of 9 April 2010 amending Regulation (EC) No 272/2009 supplementing the common basic standards on civil aviation security. (3)

(4)

The exemptions to the application of the restrictions on liquids, aerosols and gels carried by passengers arriving on flights from third countries should therefore be extended whilst those restrictions remain in place, provided that those third countries continue to meet the conditions under which the exemptions were granted.

(5)

Regulation (EU) No 185/2010 of 4 March 2010 laying down detailed measures for the implementation of the common basic standards on aviation security (4) should therefore be amended accordingly.

(6)

Regulation (EU) No 297/2010 of 9 April 2010 will apply from 29 April 2010. The entry into force of this Regulation is therefore urgent as it should apply from the same date.

(7)

The measures provided for in this Regulation are in accordance with the opinion of the Committee on Civil Aviation Security set up by Article 19(1) of Regulation (EC) No 300/2008,

HAS ADOPTED THIS REGULATION:

Article 1

The Annex to Regulation (EU) No 185/2010 is amended as set out in the Annex to this Regulation.

Article 2

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

It shall apply from 29 April 2010.

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

Done at Brussels, 23 April 2010.

For the Commission

The President

José Manuel BARROSO


(1)  OJ L 97, 9.4.2008, p. 72.

(2)  OJ L 221, 19.8.2008, p. 8.

(3)  OJ L 90, 10.4.2010, p. 1.

(4)  OJ L 55, 5.3.2010, p. 1.


ANNEX

The Annex, Chapter 4 is amended as follows:

1.

Point 4.0.4. is replaced by the following:

‘4.

For the purpose of this Annex:

(a)

“liquids, aerosols and gels” (LAGs) shall include pastes, lotions, liquid/solid mixtures and the contents of pressurised containers, such as toothpaste, hair gel, drinks, soups, syrups, perfume, shaving foam and other items with similar consistencies;

(b)

“security tamper-evident bag” (STEB) is a bag that conforms to the recommended security control guidelines of the International Civil Aviation Organisation.’

2.

Point 4.1.3.4. is replaced by the following:

‘4.

LAGs carried by passengers may be exempted from screening if the LAG is:

(a)

in individual containers with a capacity not greater than 100 millilitres or equivalent in one transparent re-sealable plastic bag of a capacity not exceeding 1 litre, whereby the contents of the plastic bag fit comfortably and the bag is completely closed; or

(b)

to be used during the trip and is either required for medical purposes or a special dietary requirement, including baby food. When requested to do so the passenger shall provide proof of authenticity of the exempted LAG; or

(c)

obtained airside beyond the point where boarding passes are controlled from outlets that are subject to approved security procedures as part of the airport security programme, on condition that the LAG is packed in a STEB inside which satisfactory proof of purchase at airside at that airport on that day is displayed; or

(d)

obtained in the security restricted area from outlets that are subject to approved security procedures as part of the airport security programme; or

(e)

obtained at another Union airport, on condition that the LAG is packed in a STEB inside which satisfactory proof of purchase at airside at that airport on that day is displayed; or

(f)

obtained on board an aircraft of a Community air carrier, on condition that the LAG is packed in a STEB inside which satisfactory proof of purchase on board that aircraft on that day is displayed; or

(g)

obtained at an airport situated in a third country listed in Attachment 4-D, on condition that the LAG is packed in a STEB inside which satisfactory proof of purchase at airside at that airport within the preceding 36 hours is displayed. The exemptions provided for in this point shall expire on 29 April 2011.’

3.

The following Attachment 4-D is added:

ATTACHMENT 4-D

Airport(s) from which flights depart to Union airports:

Canada:

All international airports

Republic of Croatia:

Dubrovnik (DBV) airport

Pula (PUY) airport

Rijeka (RJK) airport

Split (SPU) airport

Zadar (ZAD) airport

Zagreb (ZAG) airport

Malaysia

Kuala Lumpur International (KUL) airport

Republic of Singapore:

Changi (SIN) airport

United States of America

All international airports’


27.4.2010   

EN

Official Journal of the European Union

L 105/15


COMMISSION REGULATION (EU) No 359/2010

of 26 April 2010

establishing the standard import values for determining the entry price of certain fruit and vegetables

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),

Having regard to Commission Regulation (EC) No 1580/2007 of 21 December 2007 laying down implementing rules for Council Regulations (EC) No 2200/96, (EC) No 2201/96 and (EC) No 1182/2007 in the fruit and vegetable sector (2), and in particular Article 138(1) thereof,

Whereas:

Regulation (EC) No 1580/2007 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XV, Part A thereto,

HAS ADOPTED THIS REGULATION:

Article 1

The standard import values referred to in Article 138 of Regulation (EC) No 1580/2007 are fixed in the Annex hereto.

Article 2

This Regulation shall enter into force on 27 April 2010.

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

Done at Brussels, 26 April 2010.

For the Commission, On behalf of the President,

Jean-Luc DEMARTY

Director-General for Agriculture and Rural Development


(1)  OJ L 299, 16.11.2007, p. 1.

(2)  OJ L 350, 31.12.2007, p. 1.


ANNEX

Standard import values for determining the entry price of certain fruit and vegetables

(EUR/100 kg)

CN code

Third country code (1)

Standard import value

0702 00 00

JO

94,2

MA

84,5

TN

113,3

TR

95,1

ZZ

96,8

0707 00 05

MA

47,7

TR

115,4

ZZ

81,6

0709 90 70

MA

86,8

TR

95,1

ZZ

91,0

0805 10 20

EG

46,1

IL

59,5

MA

53,3

TN

49,5

TR

75,7

ZZ

56,8

0805 50 10

IL

58,2

TR

67,6

ZA

70,1

ZZ

65,3

0808 10 80

AR

92,8

BR

81,3

CA

113,4

CL

85,7

CN

79,2

MK

26,2

NZ

120,4

US

131,1

UY

68,9

ZA

83,0

ZZ

88,2

0808 20 50

AR

92,3

CL

102,3

CN

76,1

NZ

167,4

ZA

86,8

ZZ

105,0


(1)  Nomenclature of countries laid down by Commission Regulation (EC) No 1833/2006 (OJ L 354, 14.12.2006, p. 19). Code ‘ZZ’ stands for ‘of other origin’.


DECISIONS

27.4.2010   

EN

Official Journal of the European Union

L 105/17


COUNCIL DECISION 2010/231/CFSP

of 26 April 2010

concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 10 December 2002, the Council adopted Common Position 2002/960/CFSP concerning restrictive measures against Somalia (1) following United Nations Security Council Resolutions (UNSCR) 733 (1992), 1356 (2001) and 1425 (2002) relating to an arms embargo against Somalia.

(2)

On 16 February 2009, the Council adopted Common Position 2009/138/CFSP concerning restrictive measures against Somalia and repealing Common Position 2002/960/CFSP (2), implementing UNSCR 1844 (2008) which introduced restrictive measures against those who seek to prevent or block a peaceful political process, or those who threaten the Transitional Federal Institutions (TFIs) of Somalia or the African Union Mission in Somalia (AMISOM) by force, or take action that undermines stability in Somalia or in the region.

(3)

On 1 March 2010, the Council adopted Council Decision 2010/126/CFSP amending Common Position 2009/138/CFSP (3) and implementing UNSCR 1907 (2009) which called upon all States to inspect, in accordance with their national authorities and legislation and consistent with international law, all cargoes to and from Somalia, in their territory, including seaports and airports, if the State concerned has information that provides reasonable grounds to believe that the cargo contains items whose supply, sale, transfer or export is prohibited under the general and complete arms embargo to Somalia established pursuant to paragraph 5 of UNSCR 733 (1992) and elaborated and amended by subsequent resolutions.

(4)

On 19 March 2010, the United Nations Security Council (hereinafter referred to as the ‘Security Council’) adopted UNSCR 1916 (2010) which, inter alia, extended the mandate of the monitoring group referred to in paragraph 3 of UNSCR 1558 (2004) and decided to ease some restrictions and obligations under the sanctions regime to enable the delivery of supplies and technical assistance by international, regional and sub-regional organisations and to ensure the timely delivery of urgently needed humanitarian assistance by the United Nations (UN).

(5)

On 12 April 2010, the Sanctions Committee established by paragraph 11 of UNSCR 751 (1992) concerning Somalia (hereinafter referred to as the ‘Sanctions Committee’) adopted the list of persons and entities which are subject to restrictive measures.

(6)

For the sake of clarity, the measures imposed by Common Position 2009/138/CFSP as amended by Council Decision 2010/126/CFSP and the exemptions provided for in UNSCR 1916 (2010) should be integrated into a single legal instrument.

(7)

Common Position 2009/138/CFSP should therefore be repealed.

(8)

This Decision respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union (4) and notably the right to an effective remedy and to a fair trial, the right to property and the right to the protection of personal data. This Decision should be applied in accordance with those rights and principles.

(9)

This Decision also fully respects the obligations of Member States under the Charter of the United Nations and the legally binding nature of Security Council Resolutions.

(10)

The procedure for amending the Annex to this Decision should include providing to designated persons and entities the reasons for their listing as transmitted by the Sanctions Committee, so as to give them an opportunity to present observations. Where observations are submitted or where substantial new evidence is presented, the Council should review its decision in the light of those observations and inform the person or entity concerned accordingly.

(11)

Further action by the Union is needed in order to implement certain measures,

HAS ADOPTED THIS DECISION:

Article 1

1.   The direct or indirect supply, sale or transfer of arms and related material of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Somalia by nationals of Member States or from the territories of Member States shall be prohibited whether originating or not in their territories.

2.   The direct or indirect supply to Somalia of technical advice, financial and other assistance and training related to military activities, including in particular technical training and assistance related to the provision, manufacture, maintenance or use of the items mentioned in paragraph 1, by nationals of Member States or from the territories of the Member States, shall be prohibited.

3.   Paragraphs 1 and 2 shall not apply to:

(a)

the supply, sale or transfer of arms and related material of all types and the direct or indirect supply of technical advice, financial and other assistance and training related to military activities intended solely for the support of or use by AMISOM as stipulated in paragraph 4 of UNSCR 1744 (2007) or for the sole use of States and regional organisations undertaking measures in accordance with paragraph 6 of UNSCR 1851 (2008) and paragraph 10 of UNSCR 1846 (2008);

(b)

the supply, sale or transfer of arms and related material of all types and to the direct or indirect supply of technical advice intended solely for the purpose of helping to develop security sector institutions, consistent with the political process set out in paragraphs 1, 2 and 3 of UNSCR 1744 (2007) and in the absence of a negative decision by the Sanctions Committee within five working days of receiving the relevant notification;

(c)

the supply, sale or transfer of non-lethal military equipment intended solely for humanitarian or protective use, or of material intended for institution building programmes of the Union, or Member States, including in the field of security, carried out within the framework of the Peace and Reconciliation Process, as approved in advance by the Sanctions Committee, and to protective clothing, including flak jackets and military helmets, temporarily exported to Somalia by UN personnel, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 2

Restrictive measures as provided for in Articles 3, 5(1) and 6(1) and (2) shall be imposed against persons and entities designated by the Sanctions Committee as:

engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force,

having acted in violation of the arms embargo and related measures as referred to in Article 1,

obstructing the delivery of humanitarian assistance to Somalia, or access to, or distribution of, humanitarian assistance in Somalia.

The relevant persons and entities are listed in the Annex.

Article 3

Member States shall take the necessary measures to prevent the direct and indirect supply, sale or transfer of weapons and military equipment and the direct or indirect supply of technical assistance or training, financial and other assistance including investment, brokering or other financial services, related to military activities or to the supply, sale, transfer, manufacture, maintenance or use of weapons and military equipment, to persons or entities referred to in Article 2.

Article 4

1.   Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, all cargo to and from Somalia in their territory, including at their airports and seaports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under Article 3.

2.   Aircrafts and vessels transporting cargo to and from Somalia shall be subject to the requirement of additional pre-arrival or pre-departure information for all goods brought into or out of a Member State.

3.   Member States shall, upon discovery, seize and dispose of (either by destroying or rendering inoperable) items the supply, sale, transfer or export of which is prohibited under Article 3.

Article 5

1.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of the persons referred to in Article 2.

2.   Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.

3.   Paragraph 1 shall not apply where the Sanctions Committee:

(a)

determines on a case-by-case basis that such entry or transit is justified on the grounds of humanitarian need, including religious obligation,

(b)

determines on a case-by-case basis that an exemption would otherwise further the objectives of peace and national reconciliation in Somalia and stability in the region.

4.   In cases where, pursuant to paragraph 3, a Member State authorises the entry into, or transit through, its territory of persons designated by the Sanctions Committee, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

Article 6

1.   All funds and economic resources owned or controlled directly or indirectly by the persons or entities referred to in Article 2 or held by entities owned or controlled directly or indirectly by them or by any persons or entities acting on their behalf or at their direction, as designated by the Sanctions Committee, shall be frozen. The persons and entities concerned are identified in the Annex.

2.   No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the persons or entities referred to in paragraph 1.

3.   Member States may allow for exemptions from the measures referred to in paragraphs 1 and 2 in respect of funds and economic resources which are:

(a)

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

(b)

intended exclusively for the payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c)

intended exclusively for the payment of fees or service charges, in accordance with national laws, for routine holding or maintenance of frozen funds and economic resources;

(d)

necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Sanctions Committee;

(e)

the subject of a judicial, administrative or arbitral lien or judgment, in which case the funds and economic resources may be used to satisfy that lien or judgment provided that the lien or judgment was entered before designation by the Sanctions Committee of the person or entity concerned, and is not for the benefit of a person or entity referred to in Article 2, after notification by the Member State concerned to the Sanctions Committee.

4.   The exemptions referred to in paragraph 3(a), (b) and (c) may be made after notification to the Sanctions Committee by the Member State concerned of its intention to authorise, where appropriate, access to such funds and economic resources, and in the absence of a negative decision by the Sanctions Committee within three working days of such notification.

5.   Paragraph 2 shall not apply to the addition to frozen accounts of:

(a)

interest or other earnings on those accounts; or

(b)

payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to restrictive measures,

provided that any such interest, other earnings and payments remain subject to paragraph 1.

6.   Paragraphs 1 and 2 shall not apply to the making available of funds, other financial assets or economic resources necessary to ensure the timely delivery of urgently needed humanitarian assistance in Somalia, by the UN, its specialized agencies or programmes, humanitarian organizations having observer status with the UN General Assembly that provide humanitarian assistance, or their implementing partners.

Article 7

The Council shall establish the list contained in the Annex and amend it in accordance with determinations made by either the Security Council or the Sanctions Committee.

Article 8

1.   Where the Security Council or the Sanctions Committee lists a person or entity and has provided a statement of reasons for the designation, the Council shall include such person or entity in the Annex. The Council shall communicate its decision and the statement of reasons to the person or entity concerned, either directly, if the address is known, or through the publication of a notice, providing such person or entity an opportunity to present observations.

2.   Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the person or entity accordingly.

Article 9

The Annex shall include, where available, information provided by the Security Council or by the Sanctions Committee necessary to identify the persons or entities concerned. With regard to persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known and function or profession. With regard to entities such information may include names, place and date of registration, registration number and place of business. The Annex shall also include the date of designation by the Security Council or by the Sanctions Committee.

Article 10

This Decision shall be reviewed, amended or repealed, as appropriate, in accordance with relevant decisions of the Security Council.

Article 11

Common Position 2009/138/CFSP is hereby repealed.

Article 12

This Decision shall enter into force on the date of its adoption.

Done at Luxembourg, 26 April 2010.

For the Council

The President

C. ASHTON


(1)  OJ L 334, 11.12.2002, p. 1.

(2)  OJ L 46, 17.2.2009, p. 73.

(3)  OJ L 51, 2.3.2010, p. 18.

(4)  OJ C 364, 18.12.2000, p. 1.


ANNEX

LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 2

I.   Persons

1.

Yasin Ali Baynah (a.k.a. a) Ali, Yasin Baynah, b) Ali, Yassin Mohamed, c) Baynah, Yasin, d) Baynah, Yassin, e) Baynax, Yasiin Cali, f) Beenah, Yasin, g) Beenah, Yassin, h) Beenax, Yasin, i) Beenax, Yassin, j) Benah, Yasin, k) Benah, Yassin, l) Benax, Yassin, m) Beynah, Yasin, n) Binah, Yassin, o) Cali, Yasiin Baynax) Date of birth: circa 1966. Nationality: Somalia. Alt. Nationality: Sweden. Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

2.

Hassan Dahir Aweys (a.k.a. a) Ali, Sheikh Hassan Dahir Aweys, b) Awes, Hassan Dahir, c) Awes, Shaykh Hassan Dahir, d) Aweyes, Hassen Dahir, e) Aweys, Ahmed Dahir, f) Aweys, Sheikh, g) Aweys, Sheikh Hassan Dahir, h) Dahir, Aweys Hassan, i) Ibrahim, Mohammed Hassan, j) OAIS, Hassan Tahir, k) Uways, Hassan Tahir, l) ‘Hassan’, Sheikh) Date of birth: 1935. Citizen: Somalia. Nationality: Somalia. Location: Somalia; Eritrea.

3.

Hassan Abdullah Hersi Al-Turki (a.k.a. a) Al-Turki, Hassan, b) Turki, Hassan, c) Turki, Hassan Abdillahi Hersi, d) Turki, Sheikh Hassan, e) Xirsi, Xasan Cabdilaahi, f) Xirsi, Xasan Cabdulle) Date of birth: circa 1944. Place of birth: Ogaden Region, Ethiopia. Nationality: Somalia. Location: Somalia.

4.

Ahmed Abdi aw-Mohamed (a.k.a. a) Abu Zubeyr, Muktar Abdirahman, b) Abuzubair, Muktar Abdulrahim, c) Aw Mohammed, Ahmed Abdi, d) Aw-Mohamud, Ahmed Abdi, e) ‘Godane’, f) ‘Godani’, g) ‘Mukhtar, Shaykh’, h) ‘Zubeyr’, Abu) Date of birth: 10 July 1977. Place of birth: Hargeysa, Somalia. Nationality: Somalia.

5.

Fuad Mohamed Khalaf (a.k.a. a) Fuad Mohamed Khalif, b) Fuad Mohamed Qalaf, c) Fuad Mohammed Kalaf, d) Fuad Mohamed Kalaf, e) Fuad Mohammed Khalif, f) Fuad Khalaf, g) Fuad Shongale, h) Fuad Shongole, i) Fuad Shangole, j) Fuad Songale, k) Fouad Shongale, l) Fuad Muhammad Khalaf Shongole) Nationality: Somalia. Location: Mogadishu, Somalia. Alt. Location: Somalia.

6.

Bashir Mohamed Mahamoud (a.k.a. a) Bashir Mohamed Mahmoud, b) Bashir Mahmud Mohammed, c) Bashir Mohamed Mohamud, d) Bashir Mohamed Mohamoud, e) Bashir Yare, f) Bashir Qorgab, g) Gure Gap, h) ‘Abu Muscab’, i) ‘Qorgab’) Date of birth: circa 1979-1982. Alt. date of birth: 1982. Nationality: Somalia. Location: Mogadishu, Somalia.

7.

Mohamed Sa’id (a.k.a. a) ‘Atom’, b) Mohamed Sa’id Atom, c) Mohamed Siad Atom) Date of birth: circa 1966. Place of birth: Galgala, Somalia. Location: Galgala, Somalia. Alt. Location: Badhan, Somalia.

8.

Fares Mohammed Mana’a (a.k.a.: a) Faris Mana’a, b) Fares Mohammed Manaa) Date of birth: 8 February 1965. Place of birth: Sadah, Yemen. Passport No.: 00514146; place of issue: Sanaa, Yemen. ID Card No.: 1417576; place of issue: Al-Amana, Yemen; date of issue: 7 January 1996.

II.   Entities

AL-SHABAAB (a.k.a. a) Al-Shabab, b) Shabaab, c) The Youth, d) Mujahidin Al-Shabaab Movement, e) Mujahideen Youth Movement, f) Mujahidin Youth Movement, g) MYM, h) Harakat Shabab Al-Mujahidin, i) Hizbul Shabaab, j) Hisb’ul Shabaab, k) Al-Shabaab Al-Islamiya, l) Youth Wing, m) Al-Shabaab Al-Islaam, n) Al-Shabaab Al-Jihaad, o) The Unity Of Islamic Youth, p) Harakat Al-Shabaab Al-Mujaahidiin, q) Harakatul Shabaab Al Mujaahidiin, r) Mujaahidiin Youth Movement) Location: Somalia.


27.4.2010   

EN

Official Journal of the European Union

L 105/22


COUNCIL DECISION 2010/232/CFSP

of 26 April 2010

renewing restrictive measures against Burma/Myanmar

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 27 April 2006, the Council adopted Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar (1). Those measures replaced the previous measures, the first of which were adopted in 1996 in Common Position 96/635/CFSP (2).

(2)

Council Common Position 2009/351/CFSP (3) adopted on 27 April 2009 extended Common Position 2006/318/CFSP until 30 April 2010.

(3)

In view of the situation in Burma/Myanmar, in particular the lack of improvement in the human rights situation and the absence of substantive progress towards an inclusive democratisation process, notwithstanding the promulgation of a new electoral law and the announcement by the Government of Burma/Myanmar of multi-party elections to be held in 2010, the restrictive measures provided for in Common Position 2006/318/CFSP should be extended for a further period of 12 months.

(4)

The lists of persons and enterprises subject to the restrictive measures should be amended in order to take account of changes in the Government, the security forces, the State Peace and Development Council and the administration in Burma/Myanmar, as well as in the personal situations of the individuals concerned, and in order to update the list of enterprises that are owned or controlled by the regime in Burma/Myanmar or by persons associated with the regime.

(5)

Further action by the Union is needed in order to implement certain measures,

HAS ADOPTED THIS DECISION:

Article 1

1.   The sale, supply, transfer or export of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, to Burma/Myanmar by nationals of Member States or from the territories of Member States or using their flag vessels or aircraft shall be prohibited whether originating or not in their territories.

2.   It shall be prohibited:

(a)

to provide technical assistance, brokering services and other services 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, as well as equipment which might be used for internal repression, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(b)

to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, as well as equipment which might be used for internal repression, or for the provision of related technical assistance, brokering and other services directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;

(c)

to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b).

Article 2

1.   Article 1 shall not apply to:

(a)

the sale, supply, transfer or export of non-lethal military equipment, or of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the UN and the EU, or of materiel intended for EU and UN crisis management operations;

(b)

the sale, supply, transfer or export of demining equipment and materiel for use in demining operations;

(c)

the provision of financing and financial assistance related to such equipment or to such programmes and operations;

(d)

the provision of technical assistance related to such equipment or to such programmes and operations,

on condition that such exports have been approved in advance by the relevant competent authority.

2.   Article 1 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by UN personnel, personnel of the EU or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 3

1.   The sale, supply, transfer or export of relevant equipment and technology destined for enterprises in Burma/Myanmar that are engaged in the following industries, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under the jurisdiction of Member States shall be prohibited whether or not originating in their territories:

(a)

logging and timber processing;

(b)

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

(c)

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

2.   It shall be prohibited to:

(a)

provide technical assistance or training related to relevant equipment and technology destined for enterprises in Burma/Myanmar that are engaged in the industries referred to in paragraph 1;

(b)

provide financing or financial assistance for any sale, supply, transfer or export of relevant equipment and technology destined for the enterprises in Burma/Myanmar listed in Annex I, that are engaged in the industries referred to in paragraph 1, or for the provision of related technical assistance or training.

Article 4

The purchase, import or transport from Burma/Myanmar into the Union, of the following products shall be prohibited:

(a)

round logs, timber and timber products;

(b)

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

(c)

precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds.

Article 5

The following shall be prohibited:

(a)

the granting of any financial loan or credit to the enterprises in Burma/Myanmar, as listed in Annex I, that are engaged in the industries referred to in Article 3(1);

(b)

the acquisition or extension of a participation in the enterprises in Burma/Myanmar, as listed in Annex I, that are engaged in the industries referred to in Article 3(1), 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 in Burma/Myanmar, as listed in Annex I, that are engaged in the industries referred to in Article 3(1) and with any subsidiary or affiliate under their control.

Article 6

1.   The prohibition in Articles 3(1) and 4 shall be without prejudice to the execution of an obligation arising from contracts relating to goods which were in the course of shipment before 19 November 2007.

2.   The prohibitions in Article 3 shall be without prejudice to the execution of an obligation arising from contracts concluded before 19 November 2007 and relating to investments made in Burma/Myanmar before the same date by enterprises established in Member States.

3.   The prohibitions in Article 5(a) and (b) respectively:

(i)

shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before the date of listing of the enterprise concerned, as indicated in Annex I;

(ii)

shall not prevent the extension of a participation in the enterprises listed in Annex I, if such extension is provided for under an agreement concluded with the enterprise concerned before the date of its listing as indicated in Annex I.

Article 7

The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the provisions of Articles 3, 4 and 5 shall be prohibited.

Article 8

Non-humanitarian aid or development programmes shall be suspended. Exceptions shall be made for projects and programmes in support of:

(a)

human rights, democracy, good governance, conflict prevention and building the capacity of civil society;

(b)

health and education, poverty alleviation and in particular the provision of basic needs and livelihoods for the poorest and most vulnerable populations;

(c)

environmental protection and, in particular, programmes addressing the problem of non-sustainable, excessive logging resulting in deforestation.

The projects and programmes should be implemented through UN agencies, non-governmental organisations, and through decentralised cooperation with local civilian administrations. In this context, the European Union will continue to engage with the government of Burma/Myanmar over its responsibility to make greater efforts to attain the UN Millennium Development Goals.

Projects and programmes should, as far as possible, be defined, monitored, run and evaluated in consultation with civil society and all democratic groups, including the National League for Democracy.

Article 9

1.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:

(a)

senior members of the State Peace and Development Council (SPDC), Burmese authorities in the tourism sector, senior members of the military, the Government or the security forces who formulate, implement or benefit from policies that impede Burma/Myanmar's transition to democracy, and members of their families, being the natural persons listed in Annex II;

(b)

senior serving members of the Burmese military and members of their families, being the natural persons listed in Annex II.

2.   Paragraph 1 will not oblige a Member State to refuse its own nationals entry into its territory.

3.   Paragraph 1 shall be without prejudice to cases where a Member State is bound by an obligation of international law, namely:

(a)

as a host country of an international intergovernmental organisation;

(b)

as a host country to an international conference convened by, or under the auspices of, the United Nations;

(c)

under a multilateral agreement conferring privileges and immunities; or

(d)

under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.

4.   Paragraph 3 shall be considered as applying also in cases where a Member State is host country of the Organisation for Security and Cooperation in Europe (OSCE).

5.   The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 3 or 4.

6.   Member States may grant exemptions from the measures imposed in paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the European Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Burma/Myanmar.

7.   A Member State wishing to grant exemptions referred to in paragraph 6 shall notify the Council in writing. The exemption will be deemed to be granted unless one or more of the Council Members raises an objection in writing within two working days of receiving notification of the proposed exemption. In the event that one or more of the Council members raise an objection, the Council, acting by qualified majority, may decide to grant the proposed exemption.

8.   In cases where pursuant to paragraphs 3, 4, 6 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

Article 10

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

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

3.   The competent authority may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

(a)

necessary to satisfy the basic needs of persons listed in Annex II and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b)

intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c)

intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d)

necessary for extraordinary expenses, provided that the competent authority has notified the grounds on which it considers that a specific authorisation should be granted, to the other competent authorities and the Commission at least two weeks before the authorisation.

4.   Paragraph 2 shall not apply to the addition to frozen accounts of:

(a)

interest or other earnings on those accounts; or

(b)

payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to restrictive measures,

provided that any such interest, other earnings and payments continue to be subject to paragraph 1.

5.   The following shall be prohibited:

(a)

the granting of any financial loan or credit to enterprises that are owned or controlled by the regime or by persons or entities associated with the regime, as listed in Annex III, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;

(b)

the acquisition or extension of a participation in enterprises that are owned or controlled by the regime or by persons or entities associated with the regime, as listed in Annex III, 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 as listed in Annex III, and with any subsidiary or affiliate under their control.

6.   The provisions of paragraph 5(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded with the enterprise concerned before the date of its listing, as indicated in Annex III.

7.   The prohibition in paragraph 5(b) shall not prevent the extension of a participation in enterprises as listed in Annex III, if such extension is provided for under an agreement concluded before the date of listing of the enterprise concerned, as indicated in Annex III.

Article 11

High-level bilateral governmental (Ministers and Officials at the level of Political Director and above) visits to Burma/Myanmar shall remain suspended. The Council may, in exceptional circumstances, decide to grant exceptions to this rule.

Article 12

Member States shall not permit the attachment of military personnel to the diplomatic representations of Burma/Myanmar in Member States. All military personnel attached to diplomatic representations of the Member States in Burma/Myanmar shall remain withdrawn.

Article 13

The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt modifications to the list set out in Annex II as required.

Article 14

This Decision shall be kept under constant review. It shall be renewed, or amended as appropriate, in particular as regards the enterprises listed in Annexes I and III, if the Council deems that its objectives have not been met.

Article 15

This Decision shall enter into force on the date of its adoption.

It shall apply until 30 April 2011.

Done at Brussels, 26 April 2010.

For the Council

The President

C. ASHTON


(1)  OJ L 116, 29.4.2006, p. 77.

(2)  OJ L 287, 8.11.1996, p. 1.

(3)  OJ L 108, 29.4.2009, p. 54.


ANNEX I

List of enterprises referred to in Articles 3(2)(b), 5 and 14

 

WOOD & LUMBER

 

Name

Date of listing

19.11.2007

1.

Alkemal Representative Office,

142 A Dharmazedi Rd, Bahan, Yangon

 

2.

Asia Wood Co Ltd

24 Myawaddy Min Gyi St, Industrial Zone (4) Hlaing Tha Yar, Yangon

 

3.

Aung Chanthar

1018 Myittar St, Ward 9, SOKAA, Yangon

 

4.

Aung Gonyi

9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon

 

5.

Aung Khant Phyo Coop Ltd

144A Kyaikwine Pagoda Rd, Ward 3, MYGNN, Yangon

 

6.

Aung Khin & Sons

1-3, Thikhwa Pan St, Cor of Zaygyi St, KMDGG, Yangon

 

7.

Aung Kyin

11 Mani MaybKhalar St, KMDGG, Yangon

 

8.

Aung Thein Bo Manufacturing Co Ltd

30 Salin St, Kyeemyindaing

Yangon

 

9.

Aung Zeya

33 Seikkan Industrial Zone, HLTAA, Yangon

 

10.

Aye Myittar

67 Theingyi St, KMDGG, Yangon

 

11.

Aye Myittar

1820/21-22 P. Moe Nin St, HLTAA, Yangon

 

12.

Beautiful Wood Industry Co Ltd

251, Room 5, Maha Bandoola St, Cor of 46th St, BTHHGG, Yangon

 

13.

C.D. Industries & Construction Co Ltd

105(b) Parami Road, Mayangon, Yangon

 

14.

Century Dragon Co Ltd

3-5 Min Gyi Maha Min Gaung St, Industrial Zone (2), Hlaing Tha Yar, Yangon

 

15.

Chantha

Rm 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA, Yangon

 

16.

Coffer Manufacturing Co Ltd

Rm (803), 8th floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon

 

17.

Dagon Timber Ltd,

262-264, Rm A03-01, Dagon Centtre, Pyay RD, Myayangone, Sanchaung, Yangon

 

18.

Diamond Mercury Co Ltd

Bldg 2, Rm 21/22, Pyay Rd, 8th mile junction, Mayangon, Yangon

 

19.

Diamond Mercury Wood Products Ltd

Plot 42-98, Sethmu 6th St, Industrial Zone, (1), SPTAA, Yangon

 

20.

Family

798, 10th St, Myothit Ward (B), Insein, Yangon

 

21.

Flying Tiger Wood Industry Ltd,

171-173, 51st St, Pazundaung, Yangon

 

22.

Forest Products Joint Venture Corporation Ltd

422-426 Strand Rd, FJV Commercial Centre, Botahtaung, Yangon

 

23.

Friend

300 A-B, Yarzardirit St, Ward 72, SDGNN, Yangon

 

24.

Fudak Enterprise Co Ltd

120 De Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon

 

25.

Good Myanmar Trading Co Ltd

60-B Aung Myay Thasi Ave, Kamayut, Yangon

 

26.

Green Gold Industrial Co Ltd

209 Than Thu Mar Rd, 23 Ward, Thingankyunm, Yangon

 

27.

Hi-Tech Forest Industries Co Ltd

216/222 Rm 7B, Maha Bandoola St, Bo Myet Hu Housing, Pazundaung, Yangon

 

28.

Hla Shwe, U & Family

18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon

 

29.

Hong Kong Nu San International Co Ltd

120 (twin-B), Waizayanda Housing Complex, Waizayanda Rd, TGKNN, Yangon

 

30.

Htay

145 Kanaung Lane (7) NOKAA, Yangon

 

31.

Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry,

aka Htoo Wood

21 Thukha Waddy Rd, Yankin Township, Yangon

 

32.

Htoo Trading Co Ltd

5 Pyay Rd, Hlaing, Yangon

 

33.

Khaing Su Thu Trading and Inustrial Co Ltd

205 Myin Wun U Aung Thu St, Industrial Zone 2, Hlaing Tha Yar, Yangon

 

34.

Khine Industries

42 Ba Maw Ah in Wun St, Industrial Zone 3, Hlaing Tha Yar, Yangon

 

35.

Khine International Co Ltd

116/8 15th St, LMDWW, Yangon

 

36.

Kyi Kyi Saw Mill & Wood Trading

55 Thameinbayan RD, Tamwe, Yangon

 

37.

Lay Pyay Hnyin Manufacturing co Ltd168 Set Hmu 1st Street, Industrial Zone 1

Shwe Pyi Tha, Yangon

 

38.

Lin Shing Co Ltd (Myanmar)

42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone (1), SPTAA, Yangon

 

39.

Lin Win Co Ltd

89 Hnin Si Kone Rd, Ahlone, Yangon

 

40.

Maha Nandar Co Ltd

90 Thudhamar St, NOKAA, Yangon

 

41.

Master Timber Excel Ltd

146a pyay Rd, 9th mile, Mayangon, Yangon

 

42.

Master Timber Exel Ltd (KLN Group)

282, Room 8, 1st floor, Seikkantha St, KTDAA, Yangon

 

43.

Miba Gon Shein

709, Cor of Hlawga St, Ward 21 SDGNN, Yangon

 

44.

Mingala Family

107 Thumana St, South Ward 2, TKAA, Yangon

 

45.

Myanmar Channel Quest International Co Ltd

42-242 Kanaung Myinthar Gyi 4th St, Ind Zone (1), SPTAA, Yangon

 

46.

Myanmar Forest Timber Association

504-506, Merchant St., Kyauktada Tsp, Yangon

 

47.

Myanmar May Kaung Wood Based Industry Co Ltd

288-290, 0905 MWEA Tower, Shwedagon Pagoda Rd, Dagon, Yangon

 

48.

Myanmar Shwe Hintha International Co Ltd

226, Blk 18, Bo Tayza St, shwe Paukkan Ind Zone, NOKAA, Yangon

 

49.

Myanmar Singh Ltd

18-20 Botahtaung Lane (4), Botahtaung, Yangon

 

50.

Myanmar Touchwood Ltd

805, 37 La Pyat Wun Plaza, Alan Pya Pagoda Rd, Dagon, Yangon

 

51.

Myanmar WoodMart Co Ltd

Room 504, Bldg 29, Shine Tower II, Gyo Phyu St, MTNTT, Yangon

 

52.

Myitmakha International Trading Ltd

19-20 Bahosi Complex, Bogyoke Aung San Rd, LMDWW, Yangon

 

53.

Myo Nwe Thit Trading Co Ltd

147 (G/F), 47th St, Botahtaung, Yangon

 

54.

Myotaw

492-493 Sethmu Zone Patt St, Ind Zone 2, Ward 64, SDGNN, Yangon

 

55.

Nay Chi Tun Family

4 Thumingalar RD, TGKNN, Yangon

 

56.

Nay Chi Tun Family,

729 Laydauntkan St, TGKNN, Yangon

 

57.

New Brothers Co Ltd

302a Set Hmu 1st Street, Industrial Zone 1, Shwe Pyi Tha Yangon

 

58.

New Telesonic Co Ltd

94 Than Chat Wun U Nyunt St, Dagon Port Ind City, Zone 1, SPTAA, Yangon

 

59.

New Telesonic Wood & General Trading

218 (B) 36th St, KTDAA, Yangon

 

60.

Ngwe Zaw,

728 Ayarwaddy St, Ind Zone 2, SDGNN, Yangon

 

61.

Nightingale Co Ltd

221 Botahtung Pagoda Rd, Pazundaung, Yangon

 

62.

Nilar

118 Waizayadanar Rd, Ward 8, SOKAA, Yangon

 

63.

Phan Nay Wun Co Ltd

47, Room 8-8 Sawbwagyigon, Insein, Yangon

 

64.

Premio Int’l Co Ltd

60/75 Corner of Inwa Street & Bo Tay Za St, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon

 

65.

RCC Co Ltd

65 Upper Pazundaing RD, Pazundaing, Yangon

 

66.

San Family

1349-1351 Ind Zone 2nd St, SDGNN, Yangon

 

67.

San Family

790 Pyinma Myaing Rd, Ward A, TGKNN, Yangon

 

68.

Scantrade Co Ltd

422-426 4th floor, Strand Rd, FJV Commercial Centre, Botahtaung, Yangon

 

69.

Sein Mandaing

1155-1156 Thudhamar St, Ward 2 NOKAA, Yangon

 

70.

Shwe Chain Trading co Ltd

Rm 619 6th floor, Nyaung Pin Lay Zay Plaza, Lanmadaw, Yangon

 

71.

Shwe Hlaing Bwar

462-463 Yaw A Twinn Wun U Pho HlaingSt, HLTAA, Yangon

 

72.

Shwe Wel Htay

6 Thmar Deikdi St, Kyauk Myaung, Tamwe, Yangon

 

73.

Shwe Yi Oo

113C 4th St, Panchansu Ward, SPTAA, Yangon

 

74.

Soe Than Brothers Co Ltd

189 b/2 Seikkantha St, Industrial Zone 1, Hlaing Tha Yar, Yangon

 

75.

Star Tek Co Ltd (Woodworking Machine)

74, 5th St, LMDWW, Yangon

 

76.

Swe Myo

86 Yadanar St, Ward 8, SOKAA, Yangon

 

77.

Swe Thadar

78 Innwa St, Shwe Pauk Kan Ind Zone, Ward 18, NOKAA, Yangon

 

78.

Taw Win Family Co Ltd

355 U Wisara Rd, Sauchaung, Yangon

Name of director: Ko Ko Htwe

 

79.

Teak Farm Co Ltd

Bldg 1, Rm 404, Mingalar Sin Min Housing, Strand Road, Ahlone, Yangon

 

80.

Teak Farm Industries Co ltd

122a Da Pae Yin Wun Htauk U Mye St, Industrial Zone 2, Hlaing Tha Yar, Yangon

 

81.

Teakteam Ltd

50A Seikkantha Street, Industrial Zone 3, Hlaing Tha Yar, Yangon

 

82.

Toenayar Co Ltd

91 (1st floor) MyanmaGonyi St, Kandawgalay, MTNTT, Yangon

 

83.

United Int’l Group Co Ltd

58a/b Setmu Zone Street Industrial Zone 1, South Dagon, Yangon

 

84.

United Internation Group (UIG)

Cor of West Race Course Rd & Sayasan Rd, Kyaikksan Ward, Yankin, Yangon

 

85.

VES Group Co Ltd

83, 50th St, Pazundaung, Yangon

 

86.

Win

383 Hla Theingi St, HLTAA, Yangon

 

87.

Win Enterprise Ltd

66 Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon

 

88.

Win Kabar International Timber Trading

Top of 6th St, Ward 8, SOKAA, Yangon

 

89.

Win & Win Co Ltd

6 Pyay Rd, 6th mile, Hlaing, Yangon

 

90.

Wood Technology Industries

247d, Hlay Thin Ah Twin Wun U Chein Street, Industrial Zone 2, Hlaing Tha Yar, Yangon

 

91.

Yangon Wood Industries Ltd

Next to Plywood Factory no 2, Bayint Naung Rd, Ward 4, Hlaing, Yangon

 

92.

Yee Shin Co Ltd

63/64 Bahosi Housing, Lanmadaw, Yangon

 

93.

Ye Yint Aung

156 Waizayanda St, Ward 11, SOKAA, Yangon

 

94.

Yin Mar Myat Noe Co Ltd

120a Set Hmu 10th Street, Industrial Zone 1, Shwe Pyi Tha, Yangon

 

95.

YN Co Ltd

120A Ind Zone, 10th St, Ind Ward, SPTAA, Yangon

 

96.

Zambu Yadana Co Ltd

377/379 Bo Sun Pat St, Pabedan, Yangon

 

97.

Shwe Chain Manufacturing Co Ltd

168, 62nd St, Ind Zone 1, Mandalay

 

WOOD INDUSTRIES

98.

Aung Chan Tha Services Co Ltd

708 Kyuntaw Zay Condo, Bargayar Rd, SCHGG, Yangon

 

99.

Aung Myanmar,

42/145 Ind Zone 5th St Ind Zone SPTAA, Yangon

 

100.

Hau Hau Parquet & Wood Based Industries Pte Ltd

135, 1st floor, 41st St, BTHGG, Yangon

 

101.

Hein Soe Co Ltd

54 Cor U Shwe Bin St & Phan Chat Wun U Shwe Ohn St, Ind Zone 3, SPTAA, Yangon

 

102.

Hi-Tech Forest Industrial Co Ltd

216-222, B7, 8th floor, Yuzana Building, Bo Myat Tun Rd, Pazundaung, Yangon

 

103.

Laural Ltd,

Room 37, Bldg 233, Anawrahta Rd, Cor of 54th St, Pazundaung, Yangon

 

104.

Lin Shing Co (Myanmar) Ltd

42-93 Khayay St, Cor of Sethmu 6th St, Ind Zone 1, SPTAA, Yangon

 

105.

Myanmar Yunnan Wood Ind Col Ltd

238 Thityar Pin St, Thuwanna, TGKNN, Yangon

 

106.

Myanmar-Nc WoodWork Co Ltd

Steel Mill Compound, West Ywama Ward, Insein, Yangon

 

107.

Myint Soe (U)

42/280 Kanaung St, SPTAA, Yangon

 

108.

National Wood Industry Ltd

113 Waizayandar Rd, Ward 16/2, TGKNN, Yangon

 

109.

New Brothers Ltd,

42/302A, Ind Zone, 1st St, Ind Zone 1 SPTAA, Yangon

Noble

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

 

110.

Scansia Myanmar Ltd

Blk 42/300-301, Sethmu 1 St, Ind Zone, SPTAA, Yangon

 

111.

Super Chen Co Ltd

88A, 3rd floor, AnawrahtaRd, KTDAA, Yangon

 

112.

Teak World Co Ltd

110 Waizayanda Garden Housing, Yeiktha 4th St, TGKNN, Yangon

 

113.

Unite of Myanmar Forest Products Joint Venture

422-426 Botahtaung Pagoda Road, Cor of Strand Rd, Botahtaung, Yangon

 

114.

Unite of Myanmar Forest Products Joint Venture

10 Kwethit St, Pazundaung, Yangon

 

115.

Win Kabar International Timber Trading

89 Waizayanda 3rd St, SOKAA, Yangon

 

116.

Win Yadanar

58, A-B, Loikaw St, Ind Zone 1, SDGNN, Yangon

 

117.

Wood Rich Manufacturing

349A Zeyar Kaymar St, 8 Mile, MYGNN, Yangon

 

118.

YN Co Ltd

120A Ind Zone 10th St, Ind Ward, SPTAA, Yangon

 

119.

Hi-Tech Forest Industries Co Ltd

A 1-2, 62nd St Sethmu, Mandalay

 

120.

Myanmar Yunnan Wood Industries Co Ltd

137-138 Cor of Pho Yazar St & 62nd St, Ind Zone 1, Pyi Gyi Tagun Tsp, Mandalay

 

121.

National Wood Industry Ltd

Pyinmana Tsp, Mandalay

 

122.

Taiho

124, 78th St Bet 36 & 37th St, Mandalay

 

123.

Myat Zaw & Young Brothers

52/13 Bogyoke Aung San Rd & Chindwin St, Monywa

 

124.

Banner Wood Based Industry

17A Padamyar Industrial Zone

Sagaing Division

 

WOOD WORKING MACHINES

125.

East Union Woodworking Machinery Co Ltd

288/290, Room (906), Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon

 

126.

Everest W Trading Co Ltd

43 Parami Road, 6 Ward, Yankin, Yangon

 

127.

Hardware World

111 Shwedagon Pagoda Road, Latha, Yangon

 

128.

I.S. Tin Win

44, 27th Street, Pabdan Yangon

 

129.

Khin Maung Nyunt Trading Co Ltd

506/508 Mogok Street, Industrial Zoner 1, South Dagon, Yangon

 

130.

Phan Nay Wun Co Ltd

B5, Bayint Naung Road, Shwe Padak Yeik Mon, Mamayut, Yangon

 

131.

Star Trek Co Ltd

74, 5th Street, Lamasaw, Yangon

 

132.

Wel Wisher Trading Co Ltd

307 Maha Bandoola Street, Botahtaung, Yangon

 


 

TIMBER EXPORTERS

 

Name

Date of listing

19.11.2007

133.

A1 Construction & Trading Co,. Ltd

41 Nawaday St, Dagon,

Yangon

 

134.

Concorde Commodities Pte Ltd

339, Rm (1203), Level (12), Bogyoke Aung Sun St, Sakura Tower, Kyauktada

Yangon

 

135.

Dagon Timber Ltd

262/264 Dagon Centre, Block (A), Pyay Rd, Sanchaung,

Yangon

 

136.

Diamond Mercury Co., Ltd.

Bldg (2), Rm (21/22), Pyay Rd, 8 Mile Junction,

Mayangon

Yangon

 

137.

Forest Products Joint Venture Corporation Ltd

422-426 Strand Road, FJV Commercial Centre, Botahtaung

Yangon

 

138.

Green Gold Industrial Co., Ltd

209, Than Thu Mar Rod, (23) Ward, Thingankyun

Yangon

 

139.

Green Hardwood Enterprise Ltd

422-426 8th floor, Strand Rd, FJV Commercial Centre, Botahtaung

Yangon

 

140.

Hi-Tech Forest Industries Co., Ltd.

216/222, Rm (7/B), Maha Bandoola St., Bo Myat Htun Housing, Pazundaung,

Yangon

 

141.

Kappa International Timber Trading Ltd.

288/290, Rm (103), 1st floor, Shwedagon Pagoda Road, M.W.E.A. Tower, Dagon

Yangon

 

142.

Khine Int’l Ltd

116/8, 1st floor, 15th Street, Lanmadaw,

Yangon

 

143.

Khine Shwe Win Co., Ltd.

102(A), Inya Rd, Kamayut,

Yangon

 

144.

Lin Win Co., Ltd

89, Hnisi Go St, Ahlone,

Yangon

 

145.

Master Timber Excel Ltd

146(a) Pyay Rd, 9th mile, Mayangon

Yangon

 

146.

Mayar (H.K) Ltd.

37, Rm (703/4), Level (7), Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon,

Yangon

 

147.

Myanmar Goodwood Trading Co., Ltd

189/195, Rm (4), 4th floor, Pansodan St, Pansodan Tower, Kyauktada,

Yangon

 

148.

Myanmar May Kaung Wood Based Industry Co., Ltd.

288/290 Rm (905), Shwedagon Pagoda Rd, MWEA Tower, Dagon

Yangon

 

149.

Myanmar Touchwood Ltd

37, Rm (805), Level 8, Alanpya Pagoda Rd, La Pyayt Wun Plaza, Dagon,

Yangon

 

150.

New Telesonic Co., Ltd

218 (b), 36th Street, Kyauktada

Yangon

 

151.

New Wave Co Ltd

81(c), New University Avenue Rd, Bahan

Yangon

 

152.

Searock Int’l Ltd

339, (0904), Level 9, Bogyoke Aung San St, Sakura Tower, Kyauktada,

Yangon

 

153.

Sein Yadanar Wut Hmon Co Ltd

16 Bahosi Housing, Lanmadaw

Yangon

 

154.

Shivah Sawa Shoji

339, Rm 1004, Level 10, Bogyoke Aung San St, Sakura Tower, Kyauktada

Yangon

 

155.

Taw Win Family Co Ltd

355, U Wisara Road, Sanchaung, Yangon

339, U Wisara Road, Sanchaung, Yangon

 

156.

Timber Land Int’l Ltd

158/168, Room 11, 1st Floor, Maha Bandoola Garden St, Kyauktada,

Yangon

 

157.

Timber World Ltd

173, 31st Street, Pabdean,

Yangon

 

158.

Well Wisher Trading Co Ltd

307 Maha Bandoola St, Botahtaung

Yangon

 

159.

Yangon Wood Industries Ltd

4th Quarter, Bayint Naung Rd, Hlaing

Yangon

 

160.

Zambu Yadana Co Ltd

377/379, Bo Sun Pat Road, Pabedan

Yangon

 

161.

Zar Ni Zaw Co Ltd

72, 51st St, Pazundaung

Yangon

 

TIMBER

162.

AAA

6TH Street, (8) ward, South Okkalapa,

Yangon

 

163.

AAA 90

No 4 Main Road, Pann Chan Su SPTAA

Yangon

 

164.

Academy

108 Htar Nar Street, Makyeedan (north East) Ward, KMDGG,

Yangon

 

165.

Alkemal Rerentative Office

142(a) Dhamazaydi Rd, BHNN,

Yangon

 

166.

Andaman International Traders Limited (Ext. 37)

Bldg. 21/22, Rm# B-1, Bahosi Complex, Bogyoke Aung San St., Lanmadaw Tsp, Yangon

 

167.

Arkar San

336, No 4 Main Road, SPTAA,

Yangon

 

168.

Asia Win Mfrg Co Ltd

170-176, #704 (7th floor), MGW Centre, Bo Aung Kyaw St, BTHGG,

Yangon

 

169.

Aung Aye (u) & Sons

4-5 Anawrahta Rd, Ind Zone (5), HLTAA,

Yangon

 

170.

Aung Bawga

91(B) 3rd Street, Industrial Zone, (8) ward, South Okkalapa

Yangon

 

171.

Aung Chan Tha Construction & Services Co., Ltd.

Rm# 708, Kyuntaw Zay Condo, Bargayar Rd., Sanchaung Tsp,

Yangon

 

172.

Aung Cha Tha

1018 Myittar St, (9) Ward, South Okkalappa

Yangon

 

173.

Aung Chan Tha

72(B), 1st Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

174.

Aung Chan Tha

10 Hlaw Kar St, (55) Ward, South Dagon,

Yangon

 

175.

Aung Family

118, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa,

Yangon

 

176.

Aung Family

15, 139th Street, Tamwe,

Yangon

 

177.

Aung Gabar Timber

79, 6th Lane, Ward (8), SOKAA,

Yangon

 

178.

Aung Htet

72, Nat Sin St, Kyeemyindaing

Yangon

 

179.

Aung Kabar

79, 6th Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

180.

Aung Khant Phyo

25, Kyaik Waing Pagoda Road, (3) Ward, Mayangon

Yangon

 

181.

Aung Khant Phyo Co-op Ltd

144(a) Kyaikwine Pagoda Road, Ward (3), MYGNN,

Yangon

 

182.

Aung Khin & Sons

1-3 ThikhwaPan St, KMDGG, Yangon

 

183.

Aung Kyaw Thein

15(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa

Yangon

 

184.

Aung Kyam Thein

57(a), 4th Street, Industrial Zone, 8 Ward, South Okkalapa

Yangon

 

185.

Aung Kyaw Thein

229 Waizayantar Rd, (11) Ward, South Okkalapa

Yangon

 

186.

Aung Kyin

11 Mani May Khalar Street, Kyeemyindaing

Yangon

 

187.

Aung Si

828 Waizayantar Road, (9) Ward, South Okkalapa

 

188.

Aung Su Pan

43, 4th Street, Ward (8), SOKAA, Yangon

 

189.

Aung Theikdi

996 Myittar Street (9) Ward, South Okkalapa

Yangon

 

190.

Aung Theikdi

13, 6th St., Ward (8), Ind. Zone, South Okkalapa Tsp,

Yangon

 

191.

Aung Thein Bo Manufacturing Co Ltd

30 Salin Street, Kyeemyindaing

Yangon

 

192.

Aung Thit Tun

46, Nat Sin Street, Kyeemyindaing

Yangon

 

193.

Aung Thitsar

991 Myittar Street, South Okkalapa

Yangon

 

194.

Aung Thukha

41 Waizayantar Road, (9) Ward, South Okkalapa

Yangon

 

195.

Aung Thukha (1)

70/70(a) 1st Street, South Okkalapa

Yangon

 

196.

Aung Thukha (2)

124/125 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

197.

Aung Thukha (3)

123/126 3rd Street, (8) Ward, South Okkalapa

Yangon

 

198.

Aung Thukha

71-B/72(a) 1st Street, South Okkalapa

Yangon

 

199.

Aung Wood Working Enterprise Ltd.

Bldg. 3, Rm# 004, (G/F), Waizayanta Rd., Thingangyun Tsp,

Yangon

 

200.

Aung Zeya

33 SeikkanIndustrial Zone, HLTAA,

Yangon

 

201.

Ayarwun

123 Waizayantar Rd, (11) Ward, South Okkalapa,

Yangon

 

202.

Aye Gabar Group

151-170 Bogyoke Aung San Road, BTHGG, Yangon

 

203.

Aye Gabar Group

282 cor of 81st and 23rd Street, Mandalay

 

204.

Aye Myittar

67 Theingyi St, KMDGG, Yangon

 

205.

Aye Myittar

1820/21-22, P Moe Nin St, HLTAA,

Yangon

 

206.

Aye Myittar

115, 37th St, KTDAA, Yangon

 

207.

Aye, U & Sons

351, Bo Tuay Za St, Shwe Park Kan Industrial Zone, North Okkalapa

Yangon

 

208.

Aye, U & Sons

481 Waibargi Rd, Ward L, NOKAA

Yangon

 

209.

Aye, U & Sons

126 Than Chat Wun U Nyunt St, Industrial Zone, SPTAA

Yangon

 

210.

Aye’s Family Ltd

92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, BHNN,

Yangon

 

211.

Bamaw Veneer & Timber Products Co Ltd

44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA,

Yangon

 

212.

Banner Wood Based Industry Co., Ltd.

136, (1st Floor), 36th St., Kyauktada Tsp,

Yangon

 

213.

Banner Wood Based Industry Co., Ltd.

17(A) Padamyar Ind Zone, Sagaing

 

214.

Bawga Mandaing

41, 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

215.

BDS Moe Wood Industries Co Ltd

196 Bogyoke Aung San Road, BHNN,

Yangon

 

216.

Beautiful Wood Industry Co Ltd

251, Rm 5, Maha Bandoola Street, Botahtaung,

Yangon

 

217.

BLLB Development Co Ltd

159-161 Myanma Gonyi St, MTNTT

 

218.

Chan Nyein Ko

899, Lay Daunk Kan Road, Nga Moe Yeik, Ward

Yangon

 

219.

Chan Tha Aung

72 Nat Sin Street, Kyeemyindaing

Yangon

 

220.

Chantha

90(A/B) 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

221.

Chantha

Rm, 3, Cor of Waizayandar Rd & Thitsar Rd, SOKAA

Yangon

 

222.

Chantha Gyi

72, Bo Thura St, Zaygi (East Ward), KMDGG,

Yangon

 

223.

Chanthar

90 (A-B), 6th St, Cor of 2nd Street, Ward 8, SOKAA,

Yangon

 

224.

Cheung Hing Timber Co

106-108, Hnin Zin Gon Road, Ahlone Tsp.,

Yangon

Name of director: P C Chun

 

225.

China Hope Holding

18 Bo Yar Njunt St, DGNN

Yangon

 

226.

Coffer Manufacturing Co Ltd

803, 8th floor, Myaing Hay Wun, Condominium, Junction 8,

Yangon

 

227.

Conqueror Trading Co Ltd

C-04-03 Building, 262/264, 4th floor, Dagon Centre, Pyay Rd,

Yangon

 

228.

Dagon International Ltd

262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd,

Yangon

 

229.

Dagon Timber Ltd

262-264 Rm A04-01/02/03 Dagon Centre, Pyay Rd,

Yangon

 

230.

Dagon Timber Ltd

121 F, Sule Pagoda Road, KTDAA,

Yangon

 

231.

Dagon Timber Ltd

262-264 Rm A03-01 Dagon Centre, Pyay Rd, Myaynigone,

Yangon

 

232.

Dana Theikdi

985(a), Thu Mingalar St, Thingankyun

Yangon

 

233.

Dana Thiri Co Ltd

139 G/F Bogalay Zay St, BTHGG, Yangon

 

234.

Diamond Mercury Wood Products Ltd

Plot 42-98, Sethrmu 6th Street, Industrial Zone 1, SPTAA,

Yangon

 

235.

Doh Bamar

23-27 Nat Sin Street, Cor of Salin Street, KMDGG,

Yangon

 

236.

Doh Lokehar

514 Zabu Thiri 1st Street, Ward (6/west)TKAA,

Yangon

 

237.

Doh Myanmar

23/27, Corner of Salin Street and Nat Sin Street, Kyeemyindaing

Yangon

 

238.

Ever Green Wood Int'l Co., Ltd.

Public Construction Compound, Myittar St., Ward (14/1), South Okkalapa Tsp, Yangon

 

239.

Family (1)

1011 Thudamar Street, (2) Wtard, North Okkalapa

Yangon

 

240.

Farlin Timbers

Rm 704 (7th floor) 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG,

Yangon

 

241.

Five Oceans Co Ltd

Bldg 63-64 (B), Bahosi Housing, Bogyoke Aung San Road, LMDWW,

Yangon

 

242.

Flying Tiger Wood Industry Ltd

171-173, 51st Street, PZDGG,

Yangon

 

243.

Forest Product JV Branch (Upper Myanmar)

37b 26th b St between 64th and 65th,

Mandalay

 

244.

Friend

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

Yangon

 

245.

GIG Japan Co Ltd

25 Golden Valley, BHNN,

Yangon

 

246.

Golden Door

354/347 Bo Tay Za Street, Shwe Pauk Kan Industrial Zone, North Okklalapa

Yangon

 

247.

Golden Hawks Int'l Ltd.

158, Bogyoke Aung San Rd., Pazundaung Tsp,

Yangon

 

248.

Gold Wood Co Ltd (Kaung Shwe)

42(A)/103(A-B) Mahawgari Street, cor of Sethmu 3rd St, Ind Zone 1, SPTAA,

Yangon

 

249.

Golden Hook Co Ltd

7 Sitha St, Oh Bo St.

Mandalay

 

250.

Good Myanmar Trading Co Ltd

60B Aung Myay Thasi Ave, KMYTT,

Yangon

 

251.

Great Jupiter International Co Ltd

81 1st floor Bogyoke Aung San Road, PZDGG,

Yangon

 

252.

Great Summit Int'l Service Co., Ltd.

615-C/2, Malar Lane, Kamayut Tsp,

Yangon

 

253.

Great Summit Int'l Service Co., Ltd.

176-178, Banyardala Rd., Mingalar Taung Nyunt Tsp,

Yangon

 

254.

Green Gold Industrial Co., Ltd.

178-180 50th St, PZDGG,

Yangon

 

255.

Green Gold Industrial Co., Ltd.

209 Thanthumar Road, Ward 23, Thwunna, TGKNN,

Yangon

 

256.

Green Gold Industrial Co., Ltd.

109, Waizayandar Rd., Ward (3/B), South Okkalapa Tsp,

Yangon

 

257.

Greenline Myanmar Group Co., Ltd. (GMG)

102-A, Kha Yay Pin Rd., Dagon Tsp,

Yangon

 

258.

Greenline Myanmar Group Co., Ltd. (GMG)

202, U Wisara Rd., Dagon Tsp,

Yangon

 

259.

Green Treasure Wood Co Ltd

8-6 River View Housing, Ahlone Kannar Road, AHLNN,

Yangon

 

260.

Green Treasure Wood Co Ltd

Plot 42, 287-289 Sethmu 6th Street, Ind Zone 1 SPTAA,

Yangon

 

261.

Hayman Trading Co., Ltd.

7, Shan Rd., Sanchaung Tsp,

Yangon

 

262.

Hein

24 Kyaung Gyi Street, Kyeemyindaing

Yangon

 

263.

Hein Htet Aung

188a Waizayander Rd, Qtr, 11, SOKAA

Yangon

 

264.

Hein Soe Co Ltd

54 Cor of U Shwe Bin St and Phan Chat Wun U Shwe Oh St, Ind Zone 3, SPTAA, Yangon

 

265.

Hein Soe Co Ltd

23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT,

Yangon

 

266.

Hi-Tech Forest Industries Co Ltd

23, 64th Street between 26th and 27th Street,

Mandalay

 

267.

Hla Kyi, U Family

356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa

Yangon

 

268.

Hla Kyi, U & Family

452 Mya Yadanar Street (Kha) Ward, North Okkalapa

Yangon

 

269.

Hla Shwe, U

18-19 Ward (64), Ind Zone (2), SDGNN, Yangon

 

270.

Hla Shwe, U & Family

223 Banyadala Road, Tamwe

Yangon

 

271.

Hlaing

71 Waizayantar Road, (11) Ward, South Okkalapa

Yangon

 

272.

Hlaing Family

8-A Myittar St, Ward 11, SOKAA,

Yangon

Yangon

 

273.

Hmine (U) & Sons

248-249 Makkhayar Minthargyi St, NOKAA,

Yangon

 

274.

Htate Tan Aung

2734 Pyi Daung Su Road, (63) Ward, Injdustrial Zone (2), South Dagon,

Yangon

 

275.

Htay

145 Kanaung Lane 7, NOKAA,

Yangon

 

276.

Htet

989 Myittar Street, (9) Ward, South Okkalapa

Yangon

 

277.

Htet Htet Aung

430 Thitsar Road, Ward 10 SOKAA

Yangon

 

278.

Htun Htun Tauk

13B, Mingalar St, Nant-tha Gone Ward, ISNN

Yangon

 

279.

Htun Thit Sa

44 Nat Sin Street, Kyeemyindaing

Yangon

 

280.

Hundred Smiles Co., Ltd.

359-363, Bogyoke Aung San St., Pabedan Tsp,

Yangon

 

281.

Imperial Builders Co Ltd

46 Eaingyi Street, PZDGG,

Yangon

 

282.

K.T. Nine

817 Waizayantar Road, (9) Ward, South Okkalapa

Yangon

 

283.

Kama Gasifier Power Plant

167, Bayint Naung Main Rd., Hlaing Tsp,

Yangon

 

284.

Kaung Thant

62 Nat Sin St, KMDGG,

Yangon

 

285.

Kaw-Lin – Kathar

1058 Zay Street, Ward 7, TKAA,

Yangon

 

286.

Kha Yae Nan Int'l Co., Ltd

Bldg. 61, Rm# 3-4, Sawbwagyigon Warehouse, Insein Tsp,

Yangon

 

287.

Khin Hninsi (Daw)

33 Hantharwaddy Street, KMYTT,

Yangon

 

288.

Khin Maung Latt, U & Family

37/4, 53rd Street, Botahtaung,

Yangon

 

289.

Khin Myanmar Trading

865 Myittar Street, SOKAA, Yangon

 

290.

Khine International Co Ltd

116/8, 15th Street, LMDWW, Yangon

 

291.

KKK

106, Si Pin St, (55) Ward, South Dagon

Yangon

 

292.

Kyan Taing Aung

30, Thamine Station Street, Mayangon

Yangon

 

293.

Kyan Taing Aung

Waizanyantar Road, (9) Ward South Okkapala,

Yangon

 

294.

Kyaw

209, Banyadala Road, Tamwe,

Yangon

 

295.

Kyaw Family

2886/2887 Pat St, Industrial Zone (2), South Dagon,

Yangon

 

296.

Kyaw Soe San

819 Waizayantar Rd, Ward (9), South Okkalapa,

Yangon

 

297.

Kyaw Than Construction Co. Ltd

139 (G/F), Bogalay Zay Street, BTHGG,

Yangon

 

298.

Kyi Kyi

55 Thamein Bayan Road, Tamwe,

Yangon

 

299.

Kyi Kyi

2 Laeyar Shwe Myay, Myittar Nyunt Ward, TMWEE,

Yangon

 

300.

Kyun Shwe Wah

74 Nat Sin St, Kyeemyindaing

Yangon

 

301.

La Yaung Lin Co Ltd

25-29 Yadanar Road, Ward 16-2, TGKNN,

Yangon

 

302.

Lal Way (1)

3-4 P. Moe Nin St, Ward 5, HLTAA,

Yangon

 

303.

Lal Way (2)

3-147 Anawrahta Road, Industrial Zone 5, HLTAA,

Yangon

 

304.

Laural Ltd

Rm 37, Bldg 233, Anawrahta Rd, cor of 54th Street, PZDGG,

Yangon

 

305.

Laural Ltd

27, 13th Street, LMDWW,

Yangon

 

306.

Lay Pyay Hnyin Trading co Ltd

168 (A_B), Sethmu 1st Street, Ind Zone 1, SPTAA,

Yangon

 

307.

Light World Co., Ltd.

619, (Right) 6th Flr., Blk-A, Nyaung Pin Lay Plaza, Lanmadaw Tsp,

Yangon

 

308.

Light World Co., Ltd.

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

 

309.

Lin Shing Co Ltd (Myanmar)

42-93 Khayay Street, Cor of Sethmu, 6th Street, Ind Zone 1, SPTAA

Yangon

 

310.

Lin Win Co Ltd

89 Hninsigon St, AHLNN,

Yangon

 

311.

Lucky Hand Co Ltd

13 148th Street, MTNTT,

Yangon

 

312.

Maesod Forestry Ltd

69 Sule Pagoda Road, PBDNN, Yangon

 

313.

Maha Engineering Co. Ltd.

20-251, Seikkantha St. KTDAA, Yangon

 

314.

Maha Nandar Co. Ltd

90, Thudhamar St. NOKAA, Yangon

 

315.

Maha New

29, Ind. Zone (2), Cor. Of Ind. Zone St. and Inn Taw St, SDGNN, Yangon

 

316.

Maha Thit Min Co. Ltd.

51 (B), Pyay Rd. 7 ½ Mile, MYGNN, Yangon

 

317.

Maha Kyaw Mahar Co. Ltd.

50, 46th Street, BTHGG, Yangon

 

318.

Mandalar Win Sawmill Co. Ltd.

262-264, C (10-1), Dagon Centre, Pyay Road, SCHGG, Yangon

 

319.

Market System Trading (MST Co. Ltd)

501 (C), Dagon Centre, SCHGG, Yangon

 

320.

Master Timber Excel Ltd,

282, Rm 8, (1st Floor) Seikkantha Street, KTDAA, Yangon

 

321.

MGJ Group Co-op Ltd,

125, 1st Floor, Anawrahta Road, PZDGG, Yangon

 

322.

Miba Gon Shein

709, Cor. Of Hlawga Str, Ward (21) SDGNN, Yangon

 

323.

Miba Myittar

115/116 2nd Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

324.

Miba Myittar

110/111 2nd Street, Industrial Zone (8) Ward, South Okkalapa

Yangon

 

325.

Mingala Family

107, Thumana St. South Ward (2), TKAA, Yangon

 

326.

Mingalar

28 (B), Zaygyi St. KMDGG, Yangon

 

327.

Minn Wun Industries Co. Ltd

196, Bogyoke Aung San Rd, BTHGG, Yangon

 

328.

Moe Int’l Co. Ltd.

196, Bogyoke Aung San Rd, BTHGG, Yangon

 

329.

Momentum Trading Co. Ltd.

21-A, Cor. Of U Phoe Hlaing St. and Hla Theingi St. Ind. Zone (3), SPTAA, Yangon

 

330.

Multi World Trade Centre

183, Anawrahta St., Kyauktada Tsp, Yangon

 

331.

Multi World Trade Co., Ltd.

359-363, Bogyoke Aung San St., Pabedan Tsp, Yangon.

 

332.

Mya Gabar Co. Ltd.

106-108, Sint-oh-dan St. LTAA, Yangon

 

333.

Myan Aung Myin Int’l Co. Ltd

O-140, FMI City, Golden Orchid 4th St. HLTAA, Yangon

 

334.

Myanma Htate Tan Co. Ltd

61, (4th Flr), Kaing Dan St. LMDWW, Yangon

 

335.

Myanma Marble Co. Ltd.

Bldg. 63-64 (B), Bahosi Housing, Bogyoke Aung San Rd. LMDWW, Yangon

 

336.

Myanmar Automobile Group Co., Ltd.

K-38/39, Bayint Naung Rd., Mayangon Tsp, Yangon

 

337.

Myanmar Channel Quest Int’l Co. Ltd.

42-242, Kanaung Minthar Gyi 4th St. Ind Zone (1), SPTAA, Yangon

 

338.

Myanmar China Hardwood Products Co. Ltd.

422-426, Strand Road, Cor. Of Botahtaung Pagoda Rd. BTHGG, Yangon

 

339.

Myanmar China Hardwood Products Co. Ltd

Ward (22), SDGNN, Yangon

 

340.

Myanmar Chinlax Trading Co., Ltd.

382, Inya Myaing Lane (4), Thuwunna, Thingankyun Tsp, Yangon.

 

341.

Myanmar Development Int’l Co. Ltd.

53-61, Strand Road, Cor. Of Theinbyu Rd, BTHGG, Yangon

 

342.

Myanmar Guan Soon Ltd

106-108, Sint-oh-dan St, LTAA, Yangon

 

343.

Myanmar May Kaung Wood Based Ind. Co.

288-290, #0906 (9th floor), MWEA Tower, Shwedagon Pagoda Road, DGNN, Yangon

 

344.

Myanmar Shin Poong Daewoo Pharma Co.

22, Yaw Min Gyi Rd. DGNN, Yangon

 

345.

Myanmar Shwehintha Int'l Co., Ltd.

226, Botayza St., Blk. No. (18), Shwe Paukkan Ind. Zone, North Okkalapa Tsp, Yangon

 

346.

Myanmar Singh Ltd.

18-20 Botahtaung Lane (4), BTHGG, Yangon

 

347.

Myanmar Technologies Industry Co. Ltd.

1389-1391, Hlaing River Road, Ind. Zone (2), Ward (63), SDGNN, Yangon

 

348.

Myanmar Timber Enterprise

Myanma Timber Enterprise Head Office, Ahlone, Yangon

 

349.

Myanmar Timber Enterprise

504-506, Merchant Road, KTDAA, Yangon

 

350.

Myanmar Wood Mart Co. Ltd, (Ext 1504)

Rm# 504, Bldg 29, Shine Tower II, Gyo Phyu St. MTNTT, Yangon

 

351.

Myanmar-NC Wood Work Co. Ltd.

Steel Mill Compound, West Ywama Ward, ISNN, Yangon

 

352.

Myint

970, Yadanar St, SOKAA, Yangon

 

353.

Myitmakha Engineering Co., Ltd.

206-207, Dhamma Thukha Kyaung St., Ward (13), Hlaing Tsp, Yangon

 

354.

Myitmakha International Trading Co., Ltd.

19-20, Bahosi Ward, Bogyoke Aung San St., Lanmadaw Tsp, Yangon

 

355.

Myitmakha International Trading Co., Ltd.

1, Bayint Naung Rd., Hlaing Tsp, Yangon

 

356.

Myitmakha Int’l Trading Ltd.

55-64 Mingalardon Garden, Yangon Ind, MDNN, Yangon

 

357.

Myo Nwe Thit Trading Co. Ltd.

147, (G/F) 47th St. BTHGG, Yangon

 

358.

Myodaw Eain Yar

1080, Shukhintha Rd. East Ward 6, TKAA, Yangon

 

359.

Myotaw

492-493, Sethmu Zone Patt St. Ind. Zone (2), Ward (64), SDGNN, Yangon

 

360.

Myo Taw

495 Min Nadar St, Dawbon

Yangon

 

361.

Naing Lay (U)

7, 139th St. TMWEE, Yangon

 

362.

Nay Chi Tun Family,

4, Thumingalar Rd. TGKNN, Yangon

 

363.

Nay Chi Tun

729 Lay Daunk Kan Road

Yangon

 

364.

New Telesonic Co. Ltd

94, Yhan Chat Wun U Nyunt St. Dagon Port Ind. City, Zone (1), SPTAA, Yangon

 

365.

New Telesonic Wood and General Trading

218 (B), 36th St. KTDAA, Yangon

 

366.

Ngwe Nan Taw

119-120, 3rd St. Ward (8), Ind. Zone, SOKAA, Yangon

 

367.

Ngwe San Eain

22-23 (A), U Wisara Rd. NDGNN, Yangon

 

368.

Ngwe Zaw

728, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon

 

369.

Nifty Int’l Co. Ltd.

Rm #7, Bldg 30-A, Yaw Min Gyi Rd. DGNN, Yangon

 

370.

Nightingale Co. Ltd.

221, Botahtaung Pagoda Rd. PZDGG, Yangon

 

371.

Nilar

118, Waizayandar Rd. Ward (8), SOKAA, Yangon

 

372.

Nitco Industrial Co. Ltd.

175, (G/F), 47th St. BTHGG, Yangon

 

373.

Nyein Chan Aung

122 Waizayantar Road, (11) Ward, South Okkalapa

Yangon

 

374.

Nyo (Daw) Family

113/8, Oakkyin Station St. HLGG, Yangon

 

375.

OAC

289, Rm #10, East Yankin, YKNN, Yangon

 

376.

Ohn Kywe & Co. Ltd.

81, Harkhar St. Ind. Zone (1), SDGNN, Yangon

 

377.

One Star General Trading Co. Ltd.

87, (2nd Flr), Bogyoke Aung San Rd, Cor. of 49th St. and 50th St. PZDGG, Yangon

 

378.

Pacific Rim Asia Co. Ltd. (PRA)

145 (E), Thiri Mingalar St. 8th Mile, MYGNN, Yangon

 

379.

Padamyar Construction and Woodworks Co.

19-20, Bahosi Complex, Bogyoke Aung San Rd. LMDWW, Yangon

 

380.

Pale Shwe Wah Timber Co., Ltd.

B-156/158, 34th St., Kyauktada Tsp, Yangon

 

381.

Phan Nay Wun Co. Ltd.

47, Rm # 8-9, Sawbwagyigon, ISNN, Yangon

 

382.

Phyo Mauk

106 Nat Sin, Kyeemyindaing

Yangon

 

383.

Pioneer Venture Ltd.

7-8, Bahosi Housing, Bogyoke Aung San St. LMDWW, Yangon

 

384.

Pyi See Pwar Ltd,

45, Baho Rd., Sanchaung Tsp, Yangon

 

385.

R.C.C Co., Ltd. (Chitosan)

65, Upper Pazundaung Rd., Pazundaung Tsp, Yangon

 

386.

Red Sea Brothers Co. Ltd.

43, (2nd Flr), 43rd St. BTHGG, Yangon

 

387.

San & Family

790 Pyinma Myaing Street, (a) ward, Thingankyun,

Yangon

 

388.

San Aye (U),

531-B, Myittar St. Cor. of Thihathu St. SOKAA, Yangon

 

389.

San Myint & Family

189, Waizayantar Rd, (16) ward, South Okkalapa, Yangon

 

390.

San Myint, U Family

9, 139th Street, Tamwe

Yangon

 

391.

Sanfoco Wood Industries Ltd.

1B, Plot-22, Pinma Thit Seik St, SDGNN, Yangon

 

392.

Sarmi, U & Family

12, 53rd St, Botahtaung

Yangon

 

393.

Se Than

E(1/2), U Wisara Street, Economic Development Zone North Dagon

Yangon

 

394.

Sein Family

9, 6th Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

395.

Sein Htay Han

812, Waisayamtar Rd, (9) Ward South Okkalapa

Yangon

 

396.

Sein Mandaing

1155-1156, Thudhamar St. Ward (2), NOKAA, Yangon

 

397.

Sein Pan Myaing

1019, Rm (2), Waizayantar Rd, (9) Ward, South Okkalapa

Yangon

 

398.

Shadow

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

 

399.

Shwe Chain Manufacturing Co., Ltd.

619 (R), 6th Flr., Blk. (A), Nyaung Pin Lay Plaza, Lanmadaw Tsp, Yangon

 

400.

Shwe Gon Thar Trading

Suite 297, Bo Sun Pat St., Pabedan Tsp, Yangon

 

401.

Shwe Hinthar

70 Waisayanter Rd, (9) Ward, South Okkalapa

Yangon

 

402.

Shwe Hlaing Bwar

462-463, Yaw A-twinn-wun U Pho Hlaing St. HLTAA, Yangon

 

403.

Shwe Me Co. Ltd.

785-787, (11th Flr), Maha Bandoola Rd. Cor of 13th St. LMDWW, Yangon

 

404.

Shwe Me Industry Ltd.

51-52, Cor. Panle Wun U Shwe Bin St. & Twin Thin Tke Wun U Tun Nyo St. SPTAA, Yangon

 

405.

Shwe Nandaw

F-306, Pauk Pagoda St. Ward (6), 8th Mile, MYGNN, Yangon

 

406.

Shwe Ni Timber Co. Ltd.

12, 14th St. LMDWW, Yangon

 

407.

Shwe Nyaung Pin

109, Arthawka St., Ward (13), Hlaing Tsp, Yangon

 

408.

Shwe Nyaung Pin

71, Bago River St. Ward (58), DGSKNN, Yangon

 

409.

Shwe Pearl Ngwe Pearl

730-731, Ayarwaddy St. Ind. Zone (2), SDGNN, Yangon

 

410.

Shwe Tagon

813, Waisayanter Rd, (9) Ward, South Okkalapa

Yangon

 

411.

Shwe Takhar

347-354, Bo Tayza St. Shwe Paukkan Ind. Zone, NOKAA, Yangon

 

412.

Shwe Tha Min

816 Waisayanter Rd, (9) Ward, South Okkalapa

Yangon

 

413.

Shwe Tha Pyay Co. Ltd.

5 (B-3), Yankin Centre, YKNN, Yangon

 

414.

Shwe Thit

5(a), 6th Street Industrial Zone, (9) Ward, South Okkalapa

Yangon

 

415.

Shwe Twin Wah

46, Bo Hmu Ba Htoo St. NDGNN, Yangon

 

416.

Shwe Wah Tun

26/27 Chin Dwin Street, Industrial Zone (2), South Dagon

Yangon

 

417.

Shwe Wel Htay

6, Thmar Deikdi St. Kyauk Myaung, TMWEE, Yangon

 

418.

Shwe Yi Oo

113(C), 4th St. Panchansu Ward, SPTAA, Yangon

 

419.

Shwe Yi Moe

227(a) Banyadala Rd, Tamwe

Yangon

 

420.

Silver Born Trading Ltd

71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon

 

421.

Silver Valley Wood Industry Ltd.

65, Konzaydan St. PBDNN, Yangon

 

422.

SK Wood Industries Ltd.

82-C, Pyay Rd. 7 ½ Mile, MYGNN, Yangon

 

423.

Soe

Junction of Thitsar St. & Station Rd., Near Moe Kaung Pagoda Rd., Kanbe, Yankin Tsp, Yangon

 

424.

Soe

453, Top of Nga-mo-Yeik 5th St., Thingankyun Tsp, Yangon

 

425.

Soe Thiha

Pa(50), Pyi Daung Su Rd, (38) Ward, North Dagon,

Yangon

 

426.

Soe Thiri Co., Ltd.

808, Kyaw Thu St., Ward (9), South Okkalapa Tsp, Yangon

 

427.

Southern Myanmar Timber Co. Ltd.

4 (A-2), Padaethar St. Myaynigon, SCHGG, Yangon

 

428.

Special

53, Kyuntaw St., Sanchaung Tsp, Yangon

 

429.

Star Tek Co. Ltd. (Woodworking Machine)

74, 5th Street, LMDWW, Yangon

 

430.

Sun Myint & Association

70 (K), Ngwe Wut Hmon Ward, BHNN, Yangon

 

431.

Swe Myo

86 Yadanar St, (8) Ward, South Okkalapa

Yangon

 

432.

Swe Thahar

78, Innwa St. Shwe Pauk Kan Ind. Zone, Ward (18), NOKAA, Yangon

 

433.

Taw Win Family Co. Ltd.

355 U Wisara Rd, Saunchaung, Yangon

339 U Wisara Rd, Saunchaung, Yangon

 

434.

T&M Group Decoration Centre

5, Lion City Food Centre, Bayint Naung Rd. KMYTT, Yangon

 

435.

TKK Int'l Ltd.

127, (G/F), 51st St., Pazundaung Tsp, Yangon

 

436.

Teak Farm Industries Co. Ltd.

122 (A), Depeyinn Wun Htauk U Myel St. Ind. Zone (2), HLTAA, Yangon

 

437.

Teak World Co. Ltd.

110, Waizayanda Garden Housing, Yeiktha 4th St. TGKNN, Yangon

 

438.

Than Hlaing (U)

105, Arthawka St. Ward (13), HLGG, Yangon

 

439.

Than Hlaing (U)

55(A), Arthawka St. Ward (13), HLGG, Yangon

 

440.

Than Than Sein & Sein Hinthar

87, Yadanar St. Ward (8), SOKAA, Yangon

 

441.

Than Tun

1055, 7th Zay St. Ward (6), TKAA, Yangon

 

442.

Theik Nan Shin Co., Ltd.

27, 13th St., Lanmadaw Tsp, Yangon

 

443.

Thein Industry Dvpt. Ent. Ltd.

23 (A), Pyihtaungsu St. TGKNN, Yangon

 

444.

Thiha

4 Than Thu Mar Road, Bo Tayze Ward, Thangankyun

Yangon

 

445.

Thiri Khit Tayar

68 (B), Waizayandar Rd. Ward (11), SOKAA, Yangon

 

446.

Thiri Yadanar Myint

61, 27th St. PBDNN, Yangon

 

447.

Thu Htet Thar

52, Nat Sin St. KMDGG, Yangon

 

448.

Timber Land Int’l Ltd

158/168, (1st Floor), Maha Bandoola Garden St. KTDAA, Yangon

 

449.

Tin Aung (U)-Tun Hla (Daw)

280-C, Cor. of Waizayanda Rd. & Byamaso Rd. SOKAA, Yangon

 

450.

Tin Oo (U) Brothers

No 18 & 29, 5th St. Ward (5), Ind. Zone SOKAA, Yangon

 

451.

Tin Shwe U & Brothers

112(C ) Arthawka St, (15) Ward, Hiaing

Yangon

 

452.

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

 

453.

Toenayar Co. Ltd.

91, (1st Floor), Myanma Gonyi St. Kandawgalay, MTNTT, Yangon

 

454.

Top Winner

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

 

455.

TPS Garden Furniture

22/2 (B), Khattar St. SCHGG, Yangon

 

456.

Traditions

24, Inya Myaing Rd., Golden Valley, Bahan Tsp, Yangon

 

457.

Tri Vadana Enterprise

99, 3-D, U Aung Kain Lane, Than Lwin St. BHNN, Yangon

 

458.

Tricer Company Limited

78, Phone Gyi St., Lanmadaw Tsp, Yangon

 

459.

Tun Family

1030/1031 Thu Mingstar (Thumingalar) St, (16/1) Ward, South Okkalapa

Yangon

 

460.

Tun Kyi, U & Sons

44 Waizayanatar Rd, (9) Ward, South Okkalapa

Yangon

 

461.

Tun Nay Lin

Rm #003, Bldg B-2, 215 Banyadala Rd, Tamwe

Yangon

 

462.

Tun Nay Lin Family

6, 139th St, Ma-U-Gone, Tamwe

Yangon

 

463.

Tun Pwar

1055-1056, Maung Makan Kanthar St. Ward (19), SDGNN, Yangon

 

464.

U Chit

B (1/08-9) Banyadala Rd, Tamwe

Yangon

 

465.

Uni Brothers Co. Ltd.

28, 49th St. BTHGG, Yangon

 

466.

United Myanmar Forest Products Joint Venture

10, Kwetthit St. PZDGG, Yangon

 

467.

United Myanmar Forest Products Joint Venture

422-426, Botahtaung Pagoda Rd. Cor. of Strand Rd. BTHGG, Yangon

 

468.

United Internation Group (U.I.G)

Cor. of West Race Course Rd. & Saya San Rd. Kyaikkasan, YKNN, Yangon

 

469.

VES Group Co. Ltd.

83, 50th St. PZDGG, Yangon

 

470.

Vivid Media

27, Wardan St., Lanmadaw Tsp, Yangon

 

471.

Win

59-60, Cor. of Khaymarthi Rd. & A-ma-rar St. Ind. Zone, NOKAA, Yangon

 

472.

Win

91, Cor. of Zizawa St. & Thudamar St. Ward (2), NOKAA, Yangon

 

473.

Win

383, Hla Theingi St. HLTAA, Yangon

 

474.

Win Enterprise

158, Rm# (6-C), Kyaikkasan Rd. TMWEE, Yangon

 

475.

Win Enterprise Co. Ltd.

166, Ahlon Rd, AHLNN, Yangon

 

476.

Win Kabar Int’l Timber Trading

89 Waizayantar (3) St, (8) Ward, South Okkalapa, Yangon

 

477.

Win Kabar Int’l Timber Trading

Top of 6th St, Ward (8), SOKAA, Yangon

 

478.

Win Kabar Trading Co. Ltd

146, Sint-oh-dan St. Ward (4), LTAA, Yangon

 

479.

Win Kyaw Thu

6/8(b) Botahtaung (4)th Street, Botahtaung

Yangon

 

480.

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

 

481.

Win Yadanar Ent. Co. Ltd.

Saya San Rd. Cor. of West Race Course Rd., Kyaikkasan Ward, YKNN, Yangon

 

482.

Wint Wint

345 Kanaung Min Tha Gyi St, Shwe Pauk Kan Industrial Zone, North Okkalapa

Yangon

 

483.

Wood Industry (Myanmar) Ltd.

71, Rm# 11, Bo Yar Nyunt St. DGNN, Yangon

 

484.

Wood Rich Co. Ltd.

223, Kyaington St. Ind. Zone (1), SDGNN, Yangon

 

485.

Wood Working Machinery Co. Ltd.

4, Baya Theikdi St. HLGG, Yangon

 

486.

Wood World Trading Ent. Ltd.

19, Myay Nu St. SCHGG, Yangon

 

487.

Wunna

144/148 Hlaw Kar Street, (55) Ward, South Dagon

Yangon

 

488.

Yadanar Moe Co Ltd

502 Olympic Tower (3), Lay DaunkKan Rd, Thingankyun

Yangon

 

489.

Yadanar Moe Co Ltd

Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd. NDGNN, Yangon

 

490.

Yadanar Shwe Sin Min Co Ltd

349-A, Zeyar Kaymar St. 8th Mile, MYGNN, Yangon

 

491.

Yaung Ni Oo

164/5 Yadana St (16/1) Ward, Thingankun

Yangon

 

492.

Yee Shin Co., Ltd.

25-26, Bahosi Housing, Lanmadaw, Yangon

 

493.

Yee Shin Co., Ltd.

63-64, Bahosi Housing, Lanmadaw, Yangon

 

494.

Ye Yint Aung

156 Waisayanter Rd, (11) Ward, South Okkalapa

Yangon

 

495.

Yinmar Co. Ltd.

45 (A), Yaw Min Gyi Rd, DGNN, Yangon

 

496.

Yinmar Myat Noe Co. Ltd

120-A, Ind. Zone, SPTAA, Yangon

 

497.

Yinmar Myat Noe Co. Ltd

73 (A), Unversity Ave Rd. BHNN, Yangon

 

498.

YN Co. Ltd.

120(A), Ind. Zone 10th St. Ind. Ward, SPTAA, Yangon

 

499.

Yoma

5(b) Myittar Street (11) Ward, South Okkalapa

Yangon

 

500.

Yoma

351, Myittar St. Ward (17), SOKAA, Yangon

 

501.

Yoma Timber Trading

1010, Myittar St., Ward (9), South Okkalapa Tsp, Yangon

 

502.

Yoma Timber Trading

110-B, 2nd St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon

 

503.

Yoma Timber Trading

12, 6th St., Ward (8), Ind. Zone, South Okklapa Tsp, Yangon

 

504.

Ywat Hla

3 (Ka), 6th St, Railway Myay 6th St. Zone, SOKAA, Yangon

 

505.

Ywet Hla

3(A) 6th Street, Industrial Zone, (8) Ward, South Okkalapa

Yangon

 

506.

Zabu Yadanar Co. Ltd.

521, Mogok St. Ind. Zone (1), SDGNN, Yangon

 

507.

Zambu Yadanar Co. Ltd.

377-379, Rm# 3, Bo Sun Pat St. PBDNN, Yangon

 

508.

Zaw

87, Yadanar St. Ward (8), SOKAA, Yangon

 

509.

Zaw Enterprise Ltd.

9-11 54th St. BTHGG, Yangon

 

510.

Zenith Myanmar Advantage (ZMA)

50, Latha St. LTAA, Yangon

 

511.

Zin Yaw

132/133, No. 4 Main Road, SPTAA, Yangon

 

Mandalay

512.

Ayegabar Timber Co. Ltd.

282, Cor. of 81st and 23rd St, Mandalay

 

513.

Forest Product J.V. Branch (Upper Myanmar)

37 (B), 26th (B) St. Bet. 64th St. and 65th St. Mandalay

 

514.

Golden Hook Co. Ltd.

7, Sitha St, Oh Bo St. Mandalay

 

515.

Hi-Tech Forest Industries Co. Ltd.

23, 64th St. Bet. 26th St. and 27th St. Mandalay

 

516.

Myanmar Teak Wood Ind. Co. Ltd.

No 2 Sawmill, Amarapura Tsp. Mandalay

 

517.

Myanmar Timber Enterprise

A.D.B. (1), At the foot of Mandalay Hill, Mandalay

 

518.

Shwe Chain Mfrg. Co. Ltd.

168, 62nd St. Ind. Zone (1), Mandalay

 

519.

Upper Myanmar Wood and Lumber Co-op (Branch)

37 (B), 27th (B) St, Bet 64th St. and 65th St. Mandalay

 

520.

Light World Co., Ltd.

155, 30th St., Bet. 82nd St. & 83rd St., Chan Aye Thar San Tsp., Mandalay

 

521.

Pyi See Pwar Ltd.

71-Hta, 10th St., Bet. 74th St. & 75th St., Oo Boketaw Qtr., Mandalay

 

522.

Win Malar Aung Trading Co., Ltd.

G-5 (A), Industrial Zone (1), Pyi Gyi Dagun Tsp, Mandalay

 

523.

Yee Shin Co., Ltd.

287, 82nd St., Bet. 27th & 28th St., Mandalay

 

524.

Tun Family

105-106, Bogyoke Nay Win St. Thanlyin

 

525.

Mahar Kyaw Mahar Co. Ltd

5, Nayapati Sithu St. Salin Tsp, Magway

 

526.

Thiri Khit Tayar

106, 7th St. Mingalar Ward, Pyinmana

 

527.

Banner Wood Based Industry Co., Ltd.

17-A, Padamyar Ind. Zone, Sagaing Division

 


 

IRON & STEEL FOUNDRIES

 

Name

Date of listing

19.11.2007

528.

111 (Triple One),

111, 2nd St., Industrial Zone, Okkalapa (South) Tsp, Yangon

 

529.

Aung Chanthar,

1, Cor. of Nanmatu 1st St., & Zaung Tu St., Zone (3), Dagon Myothit (South) Tsp, Yangon

 

530.

Excellence Mineral Casting Co., Ltd.

Plot No 142, U Tayoke Gyi St., Industrial Zone (4), Hlaing Tharya Tsp, Yangon

 

531.

MET Co-op Ltd.

42-49, Industrial Rd., Ind. Zone, Shwepyitha Tsp, Yangon

 

532.

Sein Win & Bros (U)

45, 55th St., (2) Ward, Pazundaung Tsp, Yangon

 

533.

Win (U) & Sons

19 (B), Yadana Theingi St., Zone (3), South Dagon Tsp, Yangon

 

534.

Aung Naing Thu

I/H-171, Cor. of 61st St & Awarat St., Industrial Zone, Mandalay

 

535.

Aung Naing Thu

Cor. 41st St., & Sein Pan Rd., Near No. (3) Bus Stop, Mandalay

 

536.

Aung Naing Thu

Plot-589, D/13-16, Yangon Main Rd., May Zin Thein St.,

Htein Kone Ward, Zone (1), Mandalay

 

MINING COMPANIES

537.

Asia Guiding Star Services

Rm 21, Bldg 207, Anawratha Rd, Pabedan, Yangon

 

538.

Boom Tip Private Co Ltd

001-C (G/F), Shwegon Plaza, Shwegondaing Rd, Bahan, Yangon

 

539.

Chit Thein Mining Joint Venture

556, 6th Street, East Gyogone, Insein, Yangon

 

540.

Concordia International

B-2, R-5, Myanmar Info-Tech, Hlaing, Yangon

 

541.

Concordia International

3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Rd, Bahan, Yangon

 

542.

Delco Ltd

5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon

 

543.

East Asia Gold Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

 

544.

East One Mining Co Ltd

56 Aung Thabyay St, Kyuntaw South Ward, Sanchaung, Yangon

 

545.

East One Mining Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

 

546.

Explorers Consulting Ltd

Bldg 4, Room 4, Bayint Naung St, Saunh Hay Man Housing, North Dagon, Yangon

 

547.

Future Engineering & Gold Mining Co Ltd

274B, Myawaddy St, Myaynigon, Sanchaung, Yangon

 

548.

Haw Khan Co Ltd

37 (tha-2), Sibintharyar St, Parami, Myayagon, Yangon

 

549.

Htarwara mining company

Name of director: Maung Ko

 

550.

Ivanhoe Myanmar Holdings Ltd

88 Room 302 Pyay Road, Int’l Business Centre, Hlaing, Yangon

 

551.

Jinghpaw Academy Co Ltd

D2-A Cherry Garden Housing, Cherry 3rd Lane, 14/3 Qtr, South Okkalapa Tsp, Yangon

 

552.

KTM Mineral Prod Coop Society

Nya-73, Yuzana St, Bayint Naung Warehouse, MYGNN, Yangon

 

553.

Kang Long Gold Co Ltd

7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon

 

554.

Kang Long Gem Co Ltd

7-D (7th floor) Nyaung Pin Lay, LMDWW, Yangon

 

555.

Kayah Golden Gate Mining Co Ltd

233/235 3rd floor, 32nd Street, Pabedan, Yangon

 

556.

KTM Enterprise Ltd

30A University Avenue Road, Bahan, Yangon

 

557.

Kwan Lon Regional Development Co Ltd

30, Room 1, Yaw Min Gyi Rd, Dagon, Yangon

 

558.

Lamintayar Mining Co Ltd

124 (G/F) 52nd St, Pazundaung, Yangon

 

559.

Maha Dana Mining Co Ltd

5 Hospital Street, Bauk Htaw, Pyithaya, Yankin, Yangon

 

560.

Ma Naw Ahla

112A Phone Gyi Street, Lanmadaw, Yangon

 

561.

May Flower Mining Enterprise Ltd,

159-161 Myanmar Gongyi St, MTNTT, Yangon

 

562.

MGJ Group Coop Ltd

125, 1st Floor, Anawratha Rd, Pazundaung, Yangon

 

563.

Mining Enterprise no 1

90 Kanbe Road, Yankin, Yangon

 

564.

Mining enterprise no 2

90 Kanbe Road, Yankin, Yangon

 

565.

Mining enterprise no 3

90 Kanbe Road, Yankin, Yangon

 

566.

Moon Co Ltd

70-K, Ngwe Wut Hmon Yeiktha, Shwe Taung Gyar, Bahan, Yangon

 

567.

Myanmar Austino Resources Ltd

03-04 Sedona Hotel, Kaba Aye Pagoda Rd, Yankin, Yangon

 

568.

Myanmar BPL Resources Ltd,

189 Bo Myat Tun Rd, Pazunaung, Yangon

 

569.

Myanmar ECI Joint Venture Co Ltd

1 Shwe Li Street, Bahan, Yangon

 

570.

Myanmar First Dynasty Mines Ltd

88, Unit b302, IBC Compund, Pyay Rd, 6.5 mile, Hlaing, Yangon

 

571.

Myanmar Ivanhoe Copper Trading Co Ltd

70(I), Bo Chein Lane, Pyay Road, 6th Mile, Hlaing, Yangon

 

572.

Myanmar Shwe Kone Lone Mining Co

14 Wut Kyaung St, Pazundaung, Yangon

 

573.

Myanmar Soon Pacific Co Ltd

7 Thiri Yadanar Yeiktha, Michaungkan Bk 3, WAizayandar RD,TGKNN, Yangon

 

574.

Myanmar Soon Pacific Co Ltd

100/101A Pale Myothit, 3 Main Rd, Cor of Baydar Lane (2), MDNN, Yangon

 

575.

Myanmar Tin/Tungsten Co Ltd

171, 28th St, Pabedan, Yangon

 

576.

Nan Cherry International Co Ltd

10, 001, Near Bayint Naung Tower, Bayint Naung Rd, Kamayut, Yangon

 

577.

Oil & Gas Services Co Ltd

23 Thukha St, Yankin, Yangon

 

578.

Panthu Geological Services Co-operative Ltd

262/264, Room (B/03-04), 3rd floor, Dagon Centre, Pyay Road, Sanchaung, Yangon

 

579.

Sandi Mining Co Ltd

170/176 Room 201, 2nd floor, Bo Aung Kyaw Street, MGW Centre, Bohahtaung, Yangon

 

580.

Sea Sun Star Mining Prod. & Marketing Co

16A, Room 17 (3rd floor), Ma Kyee Kyee St, Sanchaung, Yangon

 

581.

Shan Yoma Nagar Co Ltd

19 Shwe Pone Nyet Yeikmon, Bayintt Naung Rd, Kamayut, Yangon

 

582.

Shwe Moung Taan Trading & Mining Co

117 (1st floor) 42nd St, BTHGG, Yangon

 

583.

Shwe Thanlwin Co Ltd

61-W, Bayint Naung Rd, Hlsing, Yangon

 

584.

Smart Technical Services Co Ltd

5th Floor, Banyadala Road, City Bank Bldg, Mingala Taung, Nyunt, Yangon

 

585.

Thein Than Mining Co Ltd

266 Shwebontha St, Pabedan, Yangon

 

586.

Theingi Shwe Sin Co Ltd

293 (1st floor) Shwebontha St, Pabedan, Yangon

 

587.

Vantage Co Ltd

80, 50th Street, Pazundaung, Yangon

 

588.

Wa Regional Development General Trading Co Ltd

8 Kan St, 6 Mile, Hlaing, Yangon

 

589.

Yadanar Win Co Ltd

117, 1st floor, 42nd St, BTHGG, Yangon

 

590.

Zarli Group of Companies

18 Inya Road, Kamayut, Yangon

 

591.

Concordia International

5 (GF) SY Bldg, Bet 77 & 78th St, Chan Aye Thazan Tsp, Mandalay

 

592.

Future Engineering and Gold Mining Co Ltd

197, 32nd St bet 79 and 80th St, Mandalay

 

593.

Shwe Thanlwin Co Ltd,

78th St, opposite 42nd St, Maha Aung Myay Tsp, Mandalay

 

594.

Theingi Shwe Sin Co Ltd

1-F, Cor of 27 & 78th St, Mandalay

 

595.

Myanmar ECI Joint Venture Co Ltd

Barite Powdering Plant, Thazi

 

596.

Myanmar Ivanhoe Copper Ltd

Salingyi/Salingyi Tsp, Monywa

 

597.

Sea Sun Star Mining Prod & Marketing Co Ltd

432 Yuzana Ward, Myitkyina

 

598.

May Flower Mining Ent Ltd,

Inbyin, Kalaw

 

599.

Kayah Golden Gate Mining Co

Da-5, Padauk St, Dhamaryon Ward, Loikaw

 

MINING EQUIPMENT AND SUPPLIES

Mining and Mining Equipment

600.

Diethelm Technology

400/406 Merchant Street, Botahtaung, Yangon

 

601.

Geocomp Myanmar Ltd

360 Pyay Rd, Sanchaung, Yangon

 

602.

Jinghpaw Academy Co., Ltd.

D2 (A), Cherry Garden Housing, Cherry 3rd Lane, (14/3) Qtr.,

South Okkalapa Tsp, Yangon

 

603.

Lamintayar Co., Ltd.

124, (G/F), 52nd St., Pazundaung Tsp, Yangon

Tel. (01) 203531, 293055, (09) 5006900

 

604.

M-Ways Ltd

274A Rm 1 (1st floor) Pyay RD, SCHGG, Yangon

 

605.

Ma Naw Ahla

112 (A), Phone Gyi St., Lanmadaw Tsp, Yangon

 

606.

Ma Naw Ahla

D2-A, Cherry Garden Housing, Cherry 3rd Lane, 14/3 Quarter,

South Okkalapa Tsp, Yangon

 

607.

Mantra Machinery & Trading Co Ltd

17 Pan Chan Street, Sanchaung, Yangon

 

608.

MSP Ltd

7 Waizayanatar Rd, Thiriyadana Yeiktha, Thingankyan, Yangon

 

609.

Myanmar JPN Equipment Trading Co., Ltd.

Blk. No. (2), Ywama Curve, Bayint Naung Rd., Hlaing Tsp, Yangon

 

610.

Myanmar Tractors Ltd

16 Mya Martar St, Industrial Zone, Thaketa, Yangon

 

611.

Phan Nay Wun Co Ltd

B5 Shwe Padauk Yeik Mon, Shwe Yinmar St, Kamayut, Yangon

 

612.

SAKAMOTO International Co., Ltd.

33-A, Pyay Rd., 7 1/2 Mile, Mayangon Tsp, Yangon

 

613.

Shwe Kywe

101-102 Bldg B, Laydauntkan Rd, Thumingalar Ward, TGKNN, Yangon

 

614.

Sum Cheong (Myanmar) Limited

8-A, Khabaung St., Hlaing Tsp, Yangon

 

615.

Sum Cheong (Myanmar) Ltd.

Thaketa Ind. Ward, Ayeyarwun Rd., Thaketa Tsp, Yangon

 

616.

Supreme Enterprise Limited.

73 (Nya), Yuzana St., Bayint Naung, Mayangon Tsp, Yangon

 

617.

Techno Marketing Ltd

50 Thumingalar Housing Estate, Laydauntkan Rd, TGKNN, Yangon

 

618.

Thein Than Mining Co., Ltd.

266, Shwe Bon Thar St., Pabedan Tsp, Yangon

 

619.

Tractors World Co Ltd

Room 88, Dagon Tower, Shwegondine Junction, Bahan, Yangon

 

620.

Tractors World Co., Ltd. (Ingersollrand)

Rm# No. 7-B & 8-B, Dagon Tower, Shwegondine Junction, Bahan Tsp, Yangon

 

621.

TWP Co Ltd

1B, Ind. Zone, Ward 23, SDGNN, Yangon

 

622.

United Machinery Co Ltd

1947b Bogyoke Lane, Yangon Pathein Highway Road, Hlaing Tha Yar, Yangon

 

623.

Kyin Lon

234, 83rd Street (Bet 27th and 28th Streets), Mandalay

 

624.

Myanmar Tractors Ltd

30, 27th Street, (between 68th and 69th St), Mandalay

 

625.

Myanmar Tractors & Trading Co., Ltd.

Mashikahtaung Qtr., Pharkant-Sittaung Rd.,

 

626.

United Machinery Co., Ltd.

G-16, Kywee-se-kan 8th St., Pyi Gyi Tagun Tsp, Mandalay

 

627.

United Machinery Co., Ltd.

Yumar (2) Ward, Pharkant Sethmu Rd., Pharkant

 

ZINC WORKS

628.

Ko Nyein Maung

167 U Chit Maung Rd, Bahan, Yangon

 

629.

Lucky Sunday

Shed (59) Rm (4) Saw Bwa Gyi Gon, Insein, Yangon

 

630.

Maung Maung Thein & Sons

475 Baho Rd, West Gyo Gon, Insein, Yangon

 

631.

Myat Noe Khin

Shed (8) Rm (1) Saw Bwa Gyi Gon, Insein, Yangon

 

632.

Tint Lwin, KO & Brothers

1 (B) East Race Course Ed, Tamwe, Yangon

 

ZINC

633.

Aung Soe Moe

123, 36th Street, Kyauktada, Yangon

 

634.

Ayeyarwaddy

Shed (25), Rm (10) Saw Bwa Gyi Gon, Insein, Yangon

 

635.

Chit Meik Swe

Shed (56) Rm (2/3), Saw Bwa Gyi Gon, Insein, Yangon

 

636.