# COMMISSION REGULATION (EC) No 385/2008
of 29 April 2008
amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
## Preamble
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 [^1] , and in particular Article 18(1)(b), thereof,
Whereas:
**(1)** Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.
**(2)** Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation.
**(3)** Common Position 2008/349/CFSP of 29 April 2008 [^2] amends Annex II and Annex III to Common Position 2006/318/CFSP of 27 April 2006. Annex VI and VII to Regulation (EC) No 194/2008 should, therefore, be amended accordingly.
**(4)** In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,
HAS ADOPTED THIS REGULATION:
## **Article 1**
**1.** Annex VI to Regulation (EC) No 194/2008 is hereby amended as set out in Annex I to this Regulation.
**2.** Annex VII to Regulation (EC) No 194/2008 is hereby amended as set out in Annex II to this Regulation.
## **Article 2**
This Regulation shall enter into force on the day of its publication in the *Official Journal of the European Union* .
## Final provisions
This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 29 April 2008. *For the Commission* Eneko LANDÁBURU *Director-General of External Relations*
[^1] [OJ L 66, 10.3.2008, p. 1](http://publications.europa.eu/resource/oj/JOL_2008_066_R_TOC) .
[^2] See page 57 of this Official Journal.
Annex VI to Regulation (EC) No 194/2008 is amended as follows:
**(1)** The following notes are added to the Table Notes:
‘4. If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.’
‘5. The numbers in the left-hand column are for ease of reference.’
**(2)** Under the heading ‘A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)’,
| No | Name (and possible aliases) | Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘A1h \| Kyaing San Shwe \| Son of Senior General Than Shwe, **Owner of J's Donuts** \| M \|; \| --- \| --- \| --- \| --- \|; \| A3c \| Aung Thet Mann aka Shwe Mann Ko Ko \| Son of General Thura Shwe Mann, Ayeya Shwe War ( **Wah** ) Company, d.o.b. 19.6.1977, Passport No CM102233 \| M \|; \| A3e \| Toe Naing Mann \| Son of **General Thura** Shwe Mann, d.o.b. 29.6.1978 \| M \|; \| A7a \| Lt-Gen Kyaw Win \| Chief of Bureau of Special Operations 2 (Kayah, **Shan** States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944 \| M \|; \| A8a \| Lt-Gen Tin Aye \| Chief of Military Ordnance, Head of UMEH **L** \| M’ \| |
| --- | --- |
| (b) | \| ‘A6c \| Captain Naing Lin Oo \| Son of Lt-Gen Thiha Thura Tin Aung Myint Oo \| M \|; \| --- \| --- \| --- \| --- \|; \| A6d \| Hnin Yee Mon \| Wife of Capt. Naing Lin Oo \| F \|; \| A14a \| Arnt Maung \| Retired Director General, Directorate of Religious Affairs \| M \|; \| A15a \| Maj-Gen Thar Aye aka Tha Aye \| Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 (formerly B3a) \| M \|; \| A15b \| Wai Wai Khaing a.k.a. Wei Wei Khaing \| Wife of Maj-Gen Thar Aye (formerly B3b) \| F’ \| |
| --- | --- |
| (c) | \| ‘A12a \| Lt-Gen Maung Bo \| Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 \| M \|; \| --- \| --- \| --- \| --- \|; \| A12b \| Khin Lay Myint \| Wife of Lt-Gen Maung Bo \| F \|; \| A12c \| Kyaw Swa Myint \| Son of Lt-Gen Maung Bo, Businessman \| M’ \| |
| --- | --- |
**(3)** Under the heading ‘B. REGIONAL COMMANDERS’,
| No | Name | Identifying information (inc. Command) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘B2a \| **Maj** -Gen Thaung Aye \| Eastern (Shan State (South)) \| M \|; \| --- \| --- \| --- \| --- \|; \| B2b \| Thin Myo Myo Aung \| Wife of **Maj** -Gen Thaung Aye \| F’ \| |
| --- | --- |
| (b) | \| ‘B7b \| Kyawt Kyawt San \| Wife of Brig-Gen Maung Shein \| F \|; \| --- \| --- \| --- \| --- \|; \| B8a \| Brig-Gen Kyaw Swe \| South Western (Irrawaddy Division) \| M \|; \| B13e \| Wai Phyo Aung \| Son of Brig-Gen Wai Lwin \| M \|; \| B13f \| Oanmar (Ohnmar) Kyaw Tun \| Wife of Wai Phyo Aung \| F’ \| |
| --- | --- |
| (c) | \| ‘B3a \| Maj-Gen Thar Aye a.k.a. Tha Aye \| North Western (Sagaing Division) \| M \|; \| --- \| --- \| --- \| --- \|; \| B3b \| Wai Wai Khaing a.k.a. Wei Wei Khaing \| Wife of Maj-Gen Thar Aye \| F \|; \| B6a \| Maj-Gen Khin Zaw \| Central (Mandalay Division) \| M \|; \| B6b \| Khin Pyone Win \| Wife of Maj-Gen Khin Zaw \| F \|; \| B6c \| Kyi Tha Khin Zaw \| Son of Maj-Gen Khin Zaw \| M \|; \| B6d \| Su Khin Zaw \| Daughter of Maj-Gen Khin Zaw \| F \|; \| B8a \| Maj-Gen Thura Myint Aung \| South Western (Irrawaddy Division) \| M \|; \| B8b \| Than Than Nwe \| Wife of Maj-Gen Thura Myint Aung \| F’ \| |
| --- | --- |
**(4)** Under the heading ‘C. DEPUTY REGIONAL COMMANDERS’,
| No | Name | Identifying information (inc. Command) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘C1a \| **Brig-Gen** Kyaw Kyaw Tun \| Rangoon (Yangon) \| M \|; \| --- \| --- \| --- \| --- \|; \| C1b \| Khin May Latt \| Wife of **Brig-Gen** Kyaw Kyaw Tun \| F \|; \| C9a \| Brig-Gen Hone Ngaing **aka** Hon Ngai \| Coastal \| M’ \| |
| --- | --- |
| (b) | \| ‘C12b \| Hla Than Htay \| Wife of Brig-Gen Tin Hlaing \| F’ \|; \| --- \| --- \| --- \| --- \| |
| --- | --- |
**(5)** Under the heading ‘D. MINISTERS’,
| No | Name | Identifying information (inc. Ministry) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘D7 **b** \| Khin Phyone \| Wife of Maj-Gen Khin Aung Myint \| F \|; \| --- \| --- \| --- \| --- \|; \| D8a \| Dr. Chan Nyein \| Education (since 10.8.2005), **formerly** Deputy Minister of Science & Technology, **Member of the Executive Committee of the USDA** , d.o.b. 1944 \| M \|; \| D20c \| Min Thein **aka Ko Pauk** \| Son of Brig-Gen Maung Maung Thein \| M \|; \| D **32a** \| Aung Kyi \| Employment/ **Labour** (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) \| M’ \| |
| --- | --- |
**(6)** Under the heading ‘E. DEPUTY MINISTERS’,
| No | Name | Identifying information (inc. Ministry) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘E28a \| Maj-Gen Thein Tun \| **Deputy** Minister for Posts and Telecommunications \| M \|; \| --- \| --- \| --- \| --- \|; \| E29a \| Maj-Gen Kyaw Swa Khaing \| **Deputy** Minister for Industry \| M \|; \| E30a \| Maj-Gen Thein Htay \| **Deputy** Minister for Defence \| M’ \| |
| --- | --- |
| (b) | \| ‘E27b \| Khin Mar Swe \| Wife of Dr. Paing Soe \| F \|; \| --- \| --- \| --- \| --- \|; \| E30b \| Myint Myint Khine \| Wife of Maj-Gen Thein Htay \| F \|; \| E31a \| Brig-Gen Tin Tun Aung \| Deputy Minister for Labour (since 7.11.2007) \| M \|; \| E32a \| Brig-Gen Win Myint \| Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007) \| M’ \| |
| --- | --- |
**(7)** Under the heading ‘G. SENIOR MILITARY OFFICERS’,
| No | Name | Identifying information (inc. function) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘G19b \| Htwe Yi **aka Htwe Htwe Yi** \| Wife of Maj-Gen Aung Thein \| F’ \|; \| --- \| --- \| --- \| --- \| |
| --- | --- |
| (b) | \| ‘G2b \| Nang Phyu Phyu Aye \| Wife of Maj-Gen Soe Maung \| F \|; \| --- \| --- \| --- \| --- \|; \| G6b \| May Mya Sein \| Wife of Maj-Gen Lun Maung \| F \|; \| G14b \| Nwe Nwe Win \| Wife of Maj-Gen Than Htay \| F \|; \| G17b \| Khin Mya Mon \| Wife of Maj-Gen Kyi Win \| F \|; \| G18b \| Khin Myint Wai \| Wife of Maj-Gen Tin Tun \| F \|; \| G86a \| Maj-Gen Thura Myint Aung \| Adjutant General (formerly B8a, promoted from South Western Regional Command) \| M \|; \| G87a \| Lt-Gen Maung Bo \| Chief of Inspector General (formerly A12a) \| M \|; \| G87b \| Khin Lay Myint \| Wife of Lt-Gen Maung Bo (formerly A12b) \| F \|; \| G87c \| Kyaw Swa Myint \| Son of Lt-Gen Maung Bo, Businessman (formerly A12c) \| M \|; \| G88a \| Maj-Gen Khin Zaw \| Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command \| M \|; \| G88b \| Khin Pyone Win \| Wife of Maj-Gen Khin Zaw \| F \|; \| G88c \| Kyi Tha Khin Zaw \| Son of Maj-Gen Khin Zaw \| M \|; \| G88d \| Su Khin Zaw \| Daughter of Maj-Gen Khin Zaw \| F \|; \| G89a \| Maj-Gen Tha Aye \| Ministry of Defence \| M \|; \| G90a \| Colonel Myat Thu \| Commander Rangoon Military Region 1 (northern Rangoon) \| M \|; \| G91a \| Colonel Nay Myo \| Commander Military Region 2 (Eastern Rangoon) \| M \|; \| G92a \| Colonel Tin Hsan \| Commander Military Region 3 (Western Rangoon) \| M \|; \| G93a \| Colonel Khin Maung Htun \| Commander Military Region 4 (Southern Rangoon) \| M \|; \| G94a \| Colonel Tint Wai \| Commander Operation Control Command No. 4 (Mawbi) \| M \|; \| G95a \| San Nyunt \| Commander Military Support Unit No. 2 of Military Security Affairs \| M \|; \| G96a \| Lt. Col Zaw Win \| Commander Lon Htein Battalion Base 3 Shwemyayar \| M \|; \| G97a \| Major Mya Thaung \| Commander Lon Htein Battalion Base 5 Mawbi \| M \|; \| G98a \| Major Aung San Win \| Commander Lon Htein Battalion Base 7 Thanlin Township \| M’ \| |
| --- | --- |
| (c) | \| ‘G99a \| Commodore Brig-Gen Thura Thet Swe \| Commander Taninthayi Naval Region Command \| M’ \|; \| --- \| --- \| --- \| --- \| |
| --- | --- |
| (d) | \| ‘G79b \| San San Yee \| Wife of Brig-Gen Maung Maung Aye \| F \|; \| --- \| --- \| --- \| --- \|; \| G100a \| Colonel Myat Thu \| Tactical Commander 11 LID \| M \|; \| G101a \| Colonel Htein Lin \| Tactical Commander 11 LID \| M \|; \| G102a \| Lt. Col. Tun Hla Aung \| Tactical Commander 11 LID \| M \|; \| G103a \| Col. Aung Tun \| Brigade 66 \| M \|; \| G104a \| Capt. Thein Han \| Brigade 66 \| M \|; \| G104b \| Hnin Wutyi Aung \| Wife of Capt. Thein Han \| F \|; \| G105a \| Lt. Col Mya Win \| Tactical Commander 77 LID \| M \|; \| G106a \| Colonel Win Te \| Tactical Commander 77 LID \| M \|; \| G107a \| Colonel Soe Htway \| Tactical Commander 77 LID \| M \|; \| G108a \| Lt. Col. Tun Aye \| Commander 702nd Light Infantry Battalion \| M’ \| |
| --- | --- |
| (e) | \| ‘G73b \| Moe Thidar \| Wife of Brig-Gen Phone Zaw Han \| F \|; \| --- \| --- \| --- \| --- \|; \| G110a \| Brig-Gen Myint Soe \| Rangoon Station Commander \| M \|; \| G111a \| Brig-Gen Myo Myint Thein \| Commandant, Defence Services Hospital Pyin Oo Lwin \| M \|; \| G112a \| Brig-Gen Sein Myint \| Vice Chairman of Bago Division Peace and Development Council \| M \|; \| G113a \| Brig-Gen Hong Ngai
(Ngaing) \| Chairman of Chin State Peace and Development Council \| M’ \| |
| --- | --- |
**(8)** Under the heading ‘H. MILITARY OFFICERS RUNNING PRISONS AND POLICE’, the following entries shall be added in appropriate numerical order:
| No | Name | Identifying information (inc. function) | Sex (M/F) |
| --- | --- | --- | --- |
| ‘H2b | Nwe Ni San | Wife of Zaw Win | F |
| H5a | Lt-Col Tin Thaw | Commander of Government Technical Institute | M |
| H6a | Maung Maung Oo | Head of Military Security Affairs interrogation team at Insein Prison | M |
| H7a | Myo Aung | Director of Rangoon Detention Facilities | M |
| H8a | Police Brig-Gen Zaw Win | Deputy Director of Police | M’ |
**(9)** Under the heading ‘I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)’,
| No | Name | Identifying information (inc. function) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘I7a \| Soe Nyunt \| Staff Officer Yangon East \| M \|; \| --- \| --- \| --- \| --- \|; \| I8a \| Chit Ko Ko \| Chairman of the Peace and Development Council in Mingala Taungnyunt Township \| M \|; \| I9a \| Soe Hlaing Oo \| Secretary of the Peace and Development Council in Mingala Taungnyunt Township \| M \|; \| I10a \| Captain Kan Win \| Head of Mingala Taungnyunt Township Police Force \| M \|; \| I11a \| That Zin Thein \| Head of Mingala Taungnyunt Development Affairs Committee \| M \|; \| I12a \| Khin Maung Myint \| Head of Mingala Taungnyunt Immigration and Population Dept \| M \|; \| I13a \| Zaw Lin \| Secretary Mingala Taungnyunt Township USDA \| M \|; \| I14a \| Win Hlaing \| Joint Secretary Mingala Taungnyunt Township USDA \| M \|; \| I15a \| San San Kyaw \| Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship \| F \|; \| I16a \| Lt-Gen Myint Hlaing \| Ministry of Defence and USDA Member \| M’ \| |
| --- | --- |
| (b) | \| ‘I6a \| Dr Chan Nyein \| Executive Committee Member, d.o.b. 1944 \| M’ \|; \| --- \| --- \| --- \| --- \| |
| --- | --- |
**(10)** The heading ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES’ is replaced by ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME’
| No | Name | Identifying information (inc. Company) | Sex (M/F) |
| --- | --- | --- | --- |
| (a) | \| ‘J1a \| Tay Za \| Managing Director, Htoo Trading Co; **Htoo Construction Co.,** d.o.b. 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934) \| M \|; \| --- \| --- \| --- \| --- \|; \| J2b \| Shwe Shwe **Lin** \| Wife of Thiha \| F \|; \| J3a \| Aung Ko Win a.k.a. Saya Kyaung \| Kanbawza Bank **also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States** \| M \|; \| J6a \| Htay Myint \| Yuzana Co., d.o.b. 6.2.1955, **also Yuzana Supermarket, Yuzana Hotel** \| M \|; \| J7a \| Kyaw Win \| Shwe Thanlwin Trading Co. **(sole distributors of Thaton Tires under Ministry of Industry 2)** \| M \|; \| J11a \| Than Than **Nwe** \| Wife of Gen Soe Win, former Prime Minister (deceased) \| F’ \| |
| --- | --- |
| (b) | \| ‘J4c \| Lo Hsing-han \| Father of Tun Myint Naing aka Steven Law of Asia World \| M \|; \| --- \| --- \| --- \| --- \|; \| J18a \| Kyaw Thein \| Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947 \| M \|; \| J19a \| Kyaw Myint \| Owner, Golden Flower Company \| M \|; \| J20a \| Nay Win Tun \| CEO Ruby Dragon Jade and Gems Co. Ltd \| M \|; \| J21a \| Win Myint \| President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co \| M \|; \| J22a \| Eike Htun aka Ayke Htun \| Managing Director of Olympic Construction Co. and Asia Wealth Bank \| M \|; \| J23a \| “Dagon” Win Aung \| Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b. Pyay, ID Card No: PRE 127435 \| M \|; \| J23b \| Moe Mya Mya \| Wife of “Dagon” Win Aung, d.o.b. 28.8.1958, ID Card: B/RGN 021998 \| F \|; \| J23c \| Ei Hnin Pwint aka Christabelle Aung \| Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung \| F \|; \| J23d \| Thurane (Thurein) Aung aka Christopher Aung \| Son of “Dagon” Win Aung, d.o.b. 23.7.1982 \| M \|; \| J23e \| Ei Hnin Khine aka Christina Aung \| Daughter of “Dagon” Win Aung, d.o.b. 18.12.1983 \| F \|; \| J24a \| Aung Myat \| Mother Trading \| M \|; \| J25a \| Win Lwin \| Kyaw Tha Company \| M \|; \| J26a \| Dr. Sai Sam Tun \| Loi Hein Co. working in collaboration with Ministry of Industry No. 1 \| M \|; \| J27a \| San San Yee (Yi) \| Super One Group of Companies \| F \|; \| J28a \| Aung Toe \| Chief Justice \| M \|; \| J29a \| Aye Maung \| Attorney General \| M \|; \| J30a \| Thaung Nyunt \| Legal Adviser \| M \|; \| J31a \| Dr Tun Shin \| Deputy Attorney General \| M \|; \| J32a \| Tun Tun Oo \| Deputy Attorney General \| M \|; \| J33a \| Tun Tun Oo \| Deputy Chief Justice \| M \|; \| J34a \| Thein Soe \| Deputy Chief Justice \| M \|; \| J35a \| Tin Aung Aye \| Supreme Court Judge \| M \|; \| J36a \| Tin Aye \| Supreme Court Judge \| M \|; \| J37a \| Myint Thein \| Supreme Court Judge \| M \|; \| J38a \| Chit Lwin \| Supreme Court Judge \| M \|; \| J39a \| Judge Thaung Lwin \| Kyauktada Township Court \| M’ \| |
| --- | --- |
| (c) | \| ‘J1d \| Myint Swe \| Father of Tay Za, d.o.b. 6.11.1924 \| M’ \|; \| --- \| --- \| --- \| --- \| |
| --- | --- |
Annex VII to Regulation (EC) No 194/2008 is amended as follows:
| Name | Address | Director/Owner/additional information | Date of listing |
| --- | --- | --- | --- |
**(1)** Entry 4 under the section ‘I. **UNION OF MYANMAR ECONOMIC HOLDING LTD** .’, sub-heading ‘ **Joint Ventures** ’, ‘A. MANUFACTURING’, shall be replaced by the following (changes shown in bold):
| ‘4.: Myanmar Brewery Ltd. | No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon | Lt-Col (Retired) **Ne Win** Maung Aye, Chairman | 25.10.2004’ |
| --- | --- | --- | --- |
**(2)** A new section ‘III. **GOVERNMENT OWNED COMMERCIAL ENTERPRISES** ’ shall be inserted following the section entitled ‘II. **MYANMAR ECONOMIC CORPORATION (MEC)** ’, with the following entries:
| ‘III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES | | | |
| --- | --- | --- | --- |
| 1.: Myanma Salt and Marine Chemicals Enterprise | Thakayta Township, Yangon | Managing Director U Win Htain
(Ministry of Mines) | 29.4.2008 |
| 2.: Myanma Electric Power Enterprise | | (Ministry of Electric Power 2) | 29.4.2008 |
| 3.: Myanma Agricultural Produce Trading | | Managing Director: Kyaw Htoo
(Ministry of Commerce) | 29.4.2008 |
| 4.: Myanma Machine Tool and Electrical Industries | | Director: Win Tint
(Ministry of Industry 2) | 29.4.2008 |
| 5.: Myanmar Tyre and Rubber Industries | | (Ministry of Industry 2) | 29.4.2008 |
| 6.: Myanmar Defence Products Industry | Ngyaung Chay Dauk | (Ministry of Defence) | 29.4.2008 |
| 7.: Co-Operative Import Export Enterprise | | (Ministry of Co-Operatives) | 29.4.2008’ |
**(3)** The section ‘III. **OTHERS** ’ shall become section ‘IV. **OTHERS** ’ and the following entries shall be replaced with the entries below (changes shown in bold):
| ‘1.: Htoo Trading Co | 5 Pyay Road, Hlaing Township, Yangon | Tay Za | **10.3.2008** |
| --- | --- | --- | --- |
| 2.: Htoo Transportation Services | | Tay Za | **10.3.2008** |
| 3.: Treasure Hotels and Resorts | No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon | Tay Za | **10.3.2008** |
| 4.: Aureum Palace Hotels And Resorts | No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon | Tay Za | **10.3.2008** |
| 5.: Air Bagan | No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon | | **10.3.2008** |
| 6.: Myanmar Avia Export | | Tay Za | **10.3.2008** |
| 7.: Kanbawza Bank | Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon | Aung Ko Win | **10.3.2008** |
| 8.: Zaykabar Co | 3 Main Road, Mingalardon Garden City, Mingalardon, Yangon | Khin Shwe | **10.3.2008** |
| 9.: Shwe Thanlwin Trading Co | 262 Pazundaung Main Road Lower, Pazundaung, Yangon | Kyaw Win | **10.3.2008** |
| 10.: Max Myanmar Co., Ltd | 1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon | **Chairman: U** Zaw Zaw, **Senior Executive Officer: U Than Zaw** | **10.3.2008** |
| 11.: Hsinmin Cement Plant Construction Project | Union of Myanmar Economic Holdings Ltd, Kyaukse | Col Aung San | **10.3.2008** |
| 12.: Ayer Shwe Wa (Wah, War) | **5 Pyay Road, Hlaing Township, Yangon** | Aung Thet Mann aka Shwe Mann Ko Ko | **10.3.2008** |
| 13.: Myanmar Land And Development | | Col (Retired) Thant Zin | **10.3.2008** |
| 14.: Eden Group of Companies | 30-31 Shwe Padauk, Yeikmon Bayint Naung Road, Kamayut Tsp Yangon | Chit Khaing **aka Chit Khine** | **10.3.2008** |
| 15.: Golden Flower Co., Ltd | 214 Wardan Street, Lamadaw, Yangon | **Managing Director** : Aung Htwe, **Owner: Kyaw Myint** | **10.3.2008** |
| 16.: Maung Weik Et Co., Ltd. | 334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon | Maung Weik | **10.3.2008** |
| 17.: National Development Company Ltd. | 3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon | | **10.3.2008** |
| 18.: A1 Construction And Trading Co., Ltd | 41 Nawady St, Alfa Hotel Building, Dagon, Yangon
**Tel: 00-95-1-241905/245323/254812**
**Fax: 00 95 1 252806**
**Email: aone@mptmail.net.mm** | **Managing Director U Yan Win** | **10.3.2008** |
| 19.: Asia World Co., Ltd | 6062 Wardan Street, Bahosi Development, Lamadaw, Yangon | Tun Myint Naing aka Steven Law
(J4a, Annex VI) | **10.3.2008** |
| 20.: Yuzana Co., Ltd | No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon | Chairman/Director: Htay Myint | **10.3.2008** |
| 21.: Yuzana Construction | No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon | Chairman/Director: Htay Myint | **10.3.2008** |
| 22.: Myangonmyint Co (enterprise held by the USDA)’ | | | |
**(4)** Under the heading ‘IV. **OTHERS** ’, the following entries are added:
| ‘23.: Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood | 21 Thukha Waddy Rd, Yankin Township, Yangon | Tay Za | 29.4.2008 |
| --- | --- | --- | --- |
| 24.: Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd. | | Tay Za | 29.4.2008 |
| 25.: Subsidiaries of Asia World: — Asia World Industries; — Asia Light Co. Ltd.; — Asia World Port Management Co.; — Ahlon Warves. — — — Asia World Industries; — — — Asia Light Co. Ltd.; — — — Asia World Port Management Co.; — — — Ahlon Warves.
—: Asia World Industries;
—: Asia Light Co. Ltd.;
—: Asia World Port Management Co.;
—: Ahlon Warves. | | Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex VI) | 29.4.2008 |
| 26.: Dagon International/Dagon Timber Ltd | 262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon | Directors: “Dagon” Win Aung and Daw Moe Mya Mya | 29.4.2008 |
| 27.: Palm Beach Resort | Ngwe Saung | Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung | 29.4.2008 |
| 28.: IGE Co Ltd | No.27-B, Kaba Aye Pagoda Road, Bahan Township, Yangon
Tel: 95-1-558266
Fax: 95-1-555369 | Directors Nay Aung (D17e Annex VI) and Pyi (Pye) Aung (D17g Annex VI) and Managing Director Win Kyaing | 29.4.2008 |
| 29.: Mother Trading and Construction | 77/78, Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 Email: mother.trade@mptmail.net.mm | Director Aung Myat | 29.4.2008 |
| 30.: Kyaw Tha Company and Kyaw Tha Construction Group | No. 98, 50th Street, Pazundaung Township, Yangon Tel: 95-1-296733 Fax: 95-1-296914 Email: kyawtha.wl@mptmail.net.mm Website: http://www.kyawtha.com | Director U Win Lwin and Managing Director Maung Aye | 29.4.2008 |
| 31.: Ye Ta Khun (Yetagun) Construction Group | Yuzana Plaza West, Tamwe Township Yangon | Owner Aung Zaw Ye Myint (A9d Annex VI) son of General Ye Myint (A9a) | 29.4.2008 |
| 32.: J’s Donuts | 26-28 Lanmadaw Street Lanmadaw Tsp, Yangon
Tel: 95-1-710242 | Owner: Kyaing San Shwe (A1h Annex VI) son of Senior General Than Shwe (A1a) | 29.4.2008 |
| 33.: Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd. | 151 (B) Thiri Mingalar Lane Mayangon Township, Yangon Tel: 01-650021 654463 | Owner: Sit Taing Aung son of Aung Phone | 29.4.2008 |
| 34.: (MMS) Min Min Soe Group of Companies | 23-A, Inya Myaing Street, Bahan Tsp. Tel: 95-1-511098, 514262 Email: mms@mptmail.net.mm | Shareholder Kyaw Myo Nyunt (J10c Annex VI) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex VI) | 29.4.2008 |
| 35.: Myanmar Information and Communication Technology aka Myanmar Infotech | MICT Park, Hlaing University Campus | Part Owner: Aung Soe Tha (D22e Annex VI) | 29.4.2008 |
| 36.: MNT (Myanmar New Technology) | | Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex VI) | 29.4.2008 |
| 37.: Forever Group | No (14 02/03), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street, Kyauktada Township, Yangon. Tel: 95-1-204013, 95-1-204107 Email: forevergroup@mptmail.net.mm | Managing Director: Daw Khin Khin Lay
Member of Board of Directors: U Khin Maung Htay
Senior Manager U Kyaw Kyaw | 29.4.2008’ |
[^1]: .
[^2]: See page 57 of this Official Journal.