CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:02/05/2008

Status: Investment Ban Targets

REGIME: Burma/Myanmar

ENTITIES

1. Organisation Name: 111 (TRIPLE ONE)
    Address: 111 2nd Street, Industrial Zone, South Okkalapa Township, Yangon, Burma/Myanmar. Other Information: Annex V. Iron and Steel Foundries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9228.
2. Organisation Name: A MAUNG (U)
    Address: 3rd Quarter, Shwebo, Sagaing Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9229.
3. Organisation Name: A1 CONSTRUCTION AND TRADING CO LIMITED
    Address: 41 Nawady Street, Alfa Hotel Building, Dagon, Yangon, Burma/Myanmar. Other Information: Annex VII. Telephone no 00-95-1-241905/245323/254812. Fax no 00-95-1-252806. Email address is aone@mptmail.net.mm. Managing Director is U Yan Win Listed on: 13/03/2008 Last Updated: 02/05/2008 Group ID: 9204.
4. Organisation Name: A1 CONSTRUCTION AND TRADING CO LIMITED
    Address: 41 Nawaday Street, Dagon, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9230.
5. Organisation Name: AAA
    Address: 6th Street, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9231.
6. Organisation Name: AAA 90
    Address: No 4 Main Road, Pann Chan Su, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9232.
7. Organisation Name: ACADEMY
    Address: 108 Htar Nar Street, Makyeedan North East Ward, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9233.
8. Organisation Name: AH CHOON
    Address: 181 Bogyoke Aung San Market, East Wing, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9234.
9. Organisation Name: AHLON WARVES
    Other Information: Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10518.
10. Organisation Name: AIR BAGAN
     Address: No 56, Shwe Taung Gyar Street, Bahan Township, Yangon, Burma/Myanmar. Other Information: Annex VII Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9189.
11. Organisation Name: AK
     Address: 01-05 Lanamdaw Plaza, Maha Bandoola Street, Lanmadaw Township, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9235.
12. Organisation Name: ALKEMAL REPRESENTATIVE OFFICE
     Address: 142A Dharmazedi Road, Bahan, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9236.
13. Organisation Name: ALKEMAL RERENTATIVE OFFICE
     Address: 142A Dhamazaydi Road, BHNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9237.
14. Organisation Name: ALUNKHANT JEWEL ART
     Address: 41 Zaya Waddy Street, Baho Road, Sanchaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9238.
15. Organisation Name: ANDAMAN INTERNATIONAL TRADERS LIMITED (EXT. 37)
     Address: Building 21-22, Room B1, Bahosi Complex, Bogyoke Aung San Street, Lanmadaw Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9239.
16. Organisation Name: APEX JADE
     Address: 113-120 Nawarat Shed, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9240.
17. Organisation Name: ARKAR (KO) (THAR GYI)
     Address: 22 Innwa Street, Kyauk Myaung, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9241.
18. Organisation Name: ARKAR SAN
     Address: 336 No 4 Main Road, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9242.
19. Organisation Name: AR-TIAR SILVER SMITH AND GOLD PLATING
     Address: 522 28th Street, Maha Bandoola Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9243.
20. Organisation Name: ASIA GUIDING STAR SERVICES
     Address: Room 21, Building 207, Anawratha Road, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9244.
21. Organisation Name: ASIA LIGHT CO.LIMITED
     Other Information: Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10516.
22. Organisation Name: ASIA WIN MFRG CO LIMITED
     Address: 170-176, 704 7th Floor, MGW Centre, Bo Aung Kyaw Street, BTHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9245.
23. Organisation Name: ASIA WOOD CO LIMITED
     Address: 24 Myawaddy Min Gyi Street, Industrial Zone 4, Hlaing Tha Yar, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9246.
24. Organisation Name: ASIA WORLD CO LIMITED
     Address: 6062 Wardan Street, Bahosi Development, Lamadaw, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Tun Myint Naing a.k.a. Steven Law Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9205.
25. Organisation Name: ASIA WORLD INDUSTRIES
     Other Information: Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10515.
26. Organisation Name: ASIA WORLD PORT MANAGEMENT CO.
     Other Information: Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10517.
27. Organisation Name: AUNG
     Address: 77-70 Upper Pazundaung Road, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9247.
28. Organisation Name: AUNG AYE (U) AND SONS
     Address: 4-5 Anawrahta Road, Industrial Zone 5, HLTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9248.
29. Organisation Name: AUNG BAWGA
     Address: 91B 3rd Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9249.
30. Organisation Name: AUNG CHA THA
     Address: 1018 Myittar Street, 9 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9250.
31. Organisation Name: AUNG CHAN THA
     Address: 72B 1st Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9251.
32. Organisation Name: AUNG CHAN THA
     Address: 10 Hlaw Kar Street, 55 Ward, South Dagon, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9252.
33. Organisation Name: AUNG CHAN THA CONSTRUCTION AND SERVICES CO LIMITED
     Address: Room 708, Kyuntaw Zay Condo, Bargayar Road, Sanchaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9253.
34. Organisation Name: AUNG CHAN THA SERVICES CO LIMITED
     Address: 708 Kyuntaw Zay Condo, Bargayar Road, SCHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9254.
35. Organisation Name: AUNG CHANTHA
     Address: Room 48, Shed 1, Insein Market, Insein Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9255.
36. Organisation Name: AUNG CHANTHAR
     Address: 1018 Myittar Street, Ward 9, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9256.
37. Organisation Name: AUNG CHANTHAR
     Address: 1, corner of Nanmatu 1st Street and Zaung Tu Street, Zone 3, Dagon Myothit (South) Township, Yangon, Burma/Myanmar. Other Information: Annex V. Iron and Steel Foundries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9257.
38. Organisation Name: AUNG CO LIMITED
     Address: 13-19 Tharaphi She, Zaycho Market, Mandalay, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9258.
39. Organisation Name: AUNG FAMILY
     Address: 118 2nd Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9259.
40. Organisation Name: AUNG FAMILY
     Address: 15 139th Street, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9260.
41. Organisation Name: AUNG FAMILY
     Address: A-1, 30th Street, between 72nd Street and 73rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9261.
42. Organisation Name: AUNG GABAR
     Address: 3-4, corner of 29th Street and 84th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9262.
43. Organisation Name: AUNG GABAR TIMBER
     Address: 79 6th Lane, Ward 8, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9263.
44. Organisation Name: AUNG GONYI
     Address: 9B Ngwe Kyar Yan Yeithka, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9264.
45. Organisation Name: AUNG HTET
     Address: 72 Nat Sin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9265.
46. Organisation Name: AUNG KABAR
     Address: 79 6th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9266.
47. Organisation Name: AUNG KHANT PHYO
     Address: 25 Kyaik Waing Pagoda Road, 3 Ward, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9267.
48. Organisation Name: AUNG KHANT PHYO COOP LIMITED
     Address: 144A Kyaikwine Pagoda Road, Ward 3, MYGNN, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9268.
49. Organisation Name: AUNG KHANT PHYO CO-OP LIMITED
     Address: 144A Kyaikwine Pagoda Road, Ward 3, MYGNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9269.
50. Organisation Name: AUNG KHIN AND SONS
     Address: 1-3 Thikhwa Pan Street, corner of Zaygyi Street, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9270.
51. Organisation Name: AUNG KHIN AND SONS
     Address: 1-3 Thikhwa Pan Street, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9271.
52. Organisation Name: AUNG KYA OO
     Address: 450 Thein Phyu Road, MTNTT, Yangon, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9272.
53. Organisation Name: AUNG KYAM THEIN
     Address: 57A 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9273.
54. Organisation Name: AUNG KYAW THEIN
     Address: 15A 4th Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9274.
55. Organisation Name: AUNG KYAW THEIN
     Address: 229 Waizayantar Road, 11 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9275.
56. Organisation Name: AUNG KYIN
     Address: 11 Mani Mayb Khalar Street, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9276.
57. Organisation Name: AUNG KYIN
     Address: 11 Mani May Khalar Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9277.
58. Organisation Name: AUNG MYANMAR
     Address: 42/145 Industrial Zone, 5th Street, Industrial Zone, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9278.
59. Organisation Name: AUNG NAING THU
     Address: I - H - 171, corner of 61st Street and Awarat Street, Industrial Zone, Mandalay, Burma/Myanmar. Other Information: Annex V. Iron and Steel Foundries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9279.
60. Organisation Name: AUNG NAING THU
     Address: Corner of 41st Street and Sein Pan Road, near No 3 Bus Stop, Mandalay, Burma/Myanmar. Other Information: Annex V. Iron and Steel Foundries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9280.
61. Organisation Name: AUNG NAING THU
     Address: Plot 589, D-13-16, Yangon Main Road, May Zin Thein Street, Htein Kone Ward, Zone 1, Mandalay, Burma/Myanmar. Other Information: Annex V. Iron and Steel Foundries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9281.
62. Organisation Name: AUNG NAING WIN
     Address: 28, Ground Floor, Seiktha Thukha Street, Kyauk Myaung, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9282.
63. Organisation Name: AUNG NAY LIN
     Address: 14 Kanna Zay, Pann Pin Gyi Street, Kyi Myin Daing Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9283.
64. Organisation Name: AUNG NILAR
     Address: Super World Hall 1, Bogyoke Aung San Market, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9284.
65. Organisation Name: AUNG NILAR
     Address: Zay Gyi, in front of Adipati Street, Myeik, Thanin Thayi Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9285.
66. Organisation Name: AUNG SI
     Address: 828 Waizayantar Road, 9 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9286.
67. Organisation Name: AUNG SOE HLA
     Address: 84 29th Street, Pabedan, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9287.
68. Organisation Name: AUNG SOE MOE
     Address: 123 36th Street, Kyauktada, Yangon, Burma/Myanmar. Other Information: Annex V. Zinc Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9288.
69. Organisation Name: AUNG SU PAN
     Address: 43 4th Street, Ward 8, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9289.
70. Organisation Name: AUNG THAMARDI
     Address: (1) 115 84th Street, between 29th Street and 30th Street, Chan Aye Thazan Township, Mandalay, Burma/Myanmar. (2) 89th Street, between 21st Street and 22nd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9290.
71. Organisation Name: AUNG THAMARDI (NAGANI)
     Address: 35, Ground Floor, Shwebontha Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9291.
72. Organisation Name: AUNG THEIKDI
     Address: 996 Myittar Street, 9 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9292.
73. Organisation Name: AUNG THEIKDI
     Address: 13 6th Street, Ward 8, Industrial Zone, South Okkalapa Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9293.
74. Organisation Name: AUNG THEIN BO MANUFACTURING CO LIMITED
     Address: 30 Salin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9294.
75. Organisation Name: AUNG THEIN BO MANUFACTURING CO LIMITED
     Address: 30 Salin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9295.
76. Organisation Name: AUNG THIT TUN
     Address: 46 Nat Sin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9296.
77. Organisation Name: AUNG THITSAR
     Address: 991 Myittar Street, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9297.
78. Organisation Name: AUNG THITSAR GOLD AND JEWELLERY SHOP
     Address: (1) 629 Maha Bandoola Street, between 21st Street and 22nd Street, Latha Township, Yangon, Burma/Myanmar. (2) 643 Maha Bandoola Street, between 21st Street and 22nd Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9298.
79. Organisation Name: AUNG THITSAR OO
     Address: 119 Shwebontha Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9299.
80. Organisation Name: AUNG THUKHA
     Address: 41 Waizayantar Road, 9 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9300.
81. Organisation Name: AUNG THUKHA
     Address: 71-B/72A 1st Street, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9301.
82. Organisation Name: AUNG THUKHA (1)
     Address: 70-70A 1st Street, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9302.
83. Organisation Name: AUNG THUKHA (2)
     Address: 124-125 2nd Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9303.
84. Organisation Name: AUNG THUKHA (3)
     Address: 123-126 3rd Street, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9304.
85. Organisation Name: AUNG WOOD WORKING ENTERPRISE LIMITED
     Address: Building 3, Room 004, Ground Floor, Waizayanta Road, Thingangyun Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9305.
86. Organisation Name: AUNG YADANAR
     Address: 20-22-24, Yuzana D Shed, Ground Floor, Zaycho Market, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9306.
87. Organisation Name: AUNG YADANAR
     Address: 238 Shwebontha Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9312.
88. Organisation Name: AUNG YADANAR HTAY
     Address: 20 Kyauk Sit Tan, Phayargyi West Entrance, Chan Mya Thasi Township, Mandalay, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9307.
89. Organisation Name: AUNG ZABU
     Address: 61 Thamein Bayan Road, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9308.
90. Organisation Name: AUNG ZABU
     Address: 306 84th Street, between 37th Street and 38th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9309.
91. Organisation Name: AUNG ZEYA
     Address: 33 Seikkan Industrial Zone, HLTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9310.
92. Organisation Name: AUNG ZEYA
     Address: 33 Seikkan Industrial Zone, HLTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9311.
93. Organisation Name: AUREUM PALACE HOTELS AND RESORTS
     Address: No 41, Shwe Taung Gyar Street, Bahan Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Tay Za Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9188.
94. Organisation Name: AWARAT
     Address: 3A Kyaik Waing Pagoda Road, 3 Ward, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9313.
95. Organisation Name: AWARAT
     Address: 104/23 Dana Bwar Nan Shae, Ward 6, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9314.
96. Organisation Name: AYARWUN
     Address: 123 Waizayantar Road, 11 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9315.
97. Organisation Name: AYAWADDY MANDALAY
     Address: 330A Kaba Aye Pagoda Road, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Gems Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9316.
98. Organisation Name: AYE GABAR GROUP
     Address: 151-170 Bogyoke Aung San Road, BTHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9317.
99. Organisation Name: AYE GABAR GROUP
     Address: 282, corner of 81st Street and 23rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9318.
100. Organisation Name: AYE KYI THAR JEWELLERY AND GOLD SHOP
      Address: 61 Eain Gyi Street, Yaykyaw, Pazundaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9319.
101. Organisation Name: AYE MYITTAR
      Address: 67 Theingyi Street, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9320.
102. Organisation Name: AYE MYITTAR
      Address: 1820/21-22 P. Moe Nin Street, HLTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9321.
103. Organisation Name: AYE MYITTAR
      Address: 67 Theingyi Street, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9322.
104. Organisation Name: AYE MYITTAR
      Address: 1820/21-22 P Moe Nin Street, HLTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9323.
105. Organisation Name: AYE MYITTAR
      Address: 115 37th Street, KTDAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9324.
106. Organisation Name: AYE, U AND SONS
      Address: 351 Bo Tuay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9325.
107. Organisation Name: AYE, U AND SONS
      Address: 481 Waibargi Road, Ward L, NOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9326.
108. Organisation Name: AYE, U AND SONS
      Address: 126 Than Chat Wun U Nyunt Street, Industrial Zone, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9327.
109. Organisation Name: AYEGABAR TIMBER CO LIMITED
      Address: 282, corner of 81st Street and 23rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9328.
110. Organisation Name: AYER SHWE WA
     a.k.a: (1) Ayer Shwe Wah (2) Ayer Shwe War Address: 5 Pyay Road, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Aung Thet Mann a.k.a. Shwe Mann Ko Ko Listed on: 13/03/2008 Last Updated: 02/05/2008 Group ID: 9198.
111. Organisation Name: AYE'S FAMILY LIMITED
      Address: 92 (A-C-D), AFL Building, Kaba Aye Pagoda Road, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9329.
112. Organisation Name: AYEYARWADDY
      Address: Shed 25, Room 10, Saw Bwa Gyi Gon, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Zinc Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9330.
113. Organisation Name: BA HMIN (U) AND KHIN LAY (DAW)
      Address: Ywa Hltaung Ward, Sagaing, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9331.
114. Organisation Name: BA MHIN (U) AND KHIN LAY (DAW) FAMILY
      Address: 2J, corner of 66th Street and 24th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9332.
115. Organisation Name: BA THI (U) SILVERSMITH
      Address: Ywa Htaung, (near Mandalay), Sagaing, Sagaing Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9333.
116. Organisation Name: BA THI (U) SILVERSMITH
      Address: Ywa Hltaung (near Mandalay), Sagaing, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9334.
117. Organisation Name: BAMAW VENEER AND TIMBER PRODUCTS CO LIMITED
      Address: 44 Mya Taung Wun Gyi U Hmo Street, Industrial Zone 3, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9335.
118. Organisation Name: BANDOOLA TRANSPORTATION CO. LIMITED
      Address: (1) 399, Thiri Mingalar Road, Insein Township, Yangon, Burma/Myanmar. (2) Parami Road, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex VII. Services. Managing Director is Colonel Myo Myint Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8460.
119. Organisation Name: BANGKOK
      Address: 631 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9336.
120. Organisation Name: BANHOE
      Address: 663 Maha Bandoola Road, corner of 20th Street and Latha Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9337.
121. Organisation Name: BANNER WOOD BASED INDUSTRY
      Address: 17A Padamyar Industrial Zone, Sagaing Division, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9338.
122. Organisation Name: BANNER WOOD BASED INDUSTRY CO LIMITED
      Address: 136, 1st Floor, 36th Street, Kyauktada Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9339.
123. Organisation Name: BANNER WOOD BASED INDUSTRY CO LIMITED
      Address: 17A Padamyar Industrial Zone, Sagaing, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9340.
124. Organisation Name: BANNER WOOD BASED INDUSTRY CO LIMITED
      Address: 17A Padamyar Industrial Zone, Sagaing Division, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9341.
125. Organisation Name: BAWGA MANDAING
      Address: 41 2nd Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9342.
126. Organisation Name: BDS MOE WOOD INDUSTRIES CO LIMITED
      Address: 196 Bogyoke Aung San Road, BHNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9343.
127. Organisation Name: BEAUTIFUL WOOD INDUSTRY CO LIMITED
      Address: 251 Room 5, Maha Bandoola Street, corner of 46th Street, BTHHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9344.
128. Organisation Name: BEAUTIFUL WOOD INDUSTRY CO LIMITED
      Address: 251 Room 5, Maha Bandoola Street, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9345.
129. Organisation Name: BEAUTY JADE
      Address: 40 Nawarat Shed, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9346.
130. Organisation Name: BERGER PAINT MANUFACTURING CO. LIMITED
      Address: Plot No 34/A, Pyinmabin Industrial Zone, Mingalardon Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Manufacturing Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8471.
131. Organisation Name: BHONE HAN GYAW
      Address: 196 Bogyoke Aung San Market, East Wing, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9347.
132. Organisation Name: BHONE HAN GYAW
      Address: Bayint Naung Market, Da Wei, Thanin Thayi Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9348.
133. Organisation Name: BLLB DEVELOPMENT CO LIMITED
      Address: 159-161 Myanma Gonyi Street, MTNTT, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9349.
134. Organisation Name: BOE YADANAR CO LIMITED
      Address: 45 Tay Nu Yin Street, 7 1/2 Mile, Pyay Road, Mayangon Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9350.
135. Organisation Name: BOE YADANAR CO LIMITED
      Address: 12 Boe Yadanar Building, Myintzu Thaka, Saku Street, Ward 1, Minbu, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9351.
136. Organisation Name: BOE YADANAR TRANSPORT CO LIMITED
      Address: 12 Myitzu Thaka Sagu Road, Ward 1, Min Bu, Magwe Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9352.
137. Organisation Name: BOOM TIP PRIVATE CO LIMITED
      Address: 001-C Ground Floor, Shwegon Plaza, Shwegondaing Road, Bahan, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9353.
138. Organisation Name: C.D. INDUSTRIES AND CONSTRUCTION CO LIMITED
      Address: 105B Parami Road, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9354.
139. Organisation Name: CARTIA DIAMOND HOUSE
      Address: 137 Shewbontha Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9355.
140. Organisation Name: CENTURY DRAGON CO LIMITED
      Address: 3-5 Min Gyi Maha Min Gaung Street, Industrial Zone 2, Hlaing Tha Yar, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9356.
141. Organisation Name: CHAN MYAE AUNG
      Address: B-95 Khaymarthi Street, NOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9357.
142. Organisation Name: CHAN NYEIN KO
      Address: 899 Lay Daunk Kan Road, Nga Moe Yeik, Ward, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9358.
143. Organisation Name: CHAN THA AUNG
      Address: 72 Nat Sin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9359.
144. Organisation Name: CHANG LONG GEMS AND JEWELLERY CO
      Address: 216-222, Room A1, Bo Myat Tun Housing, Bo Myat Tun Road, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9360.
145. Organisation Name: CHANTHA
      Address: Room 3, corner of Waizayandar Road and Thitsar Road, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9361.
146. Organisation Name: CHANTHA
      Address: 90 (A-B) 2nd Street, Industrial Zone, 8 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9362.
147. Organisation Name: CHANTHA
      Address: Room 3, corner of Waizayandar Road and Thitsar Road, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9363.
148. Organisation Name: CHANTHA GYI
      Address: 72 Bo Thura Street, Zaygi, East Ward, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9364.
149. Organisation Name: CHANTHAR
      Address: 90 (A-B) 6th Street, corner of 2nd Street, Ward 8, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9365.
150. Organisation Name: CHAUNG HO
      Address: 719 Maha Bandoola Road, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9366.
151. Organisation Name: CHAUNG KYIN
      Address: 635 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9367.
152. Organisation Name: CHEIN HAUK
     a.k.a: Chein Hawt Address: 183 Banyadala Road, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9368.
153. Organisation Name: CHEIN KINN
      Address: 199 Banyadala Road, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9369.
154. Organisation Name: CHEIN SAN
     a.k.a: Chain San Address: 639 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9370.
155. Organisation Name: CHEIN SWEET
     a.k.a: Chain Sweet Address: 537-541 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9371.
156. Organisation Name: CHEIN WIN
      Address: 675B Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9372.
157. Organisation Name: CHEUNG HING TIMBER CO
      Address: 106-108 Hnin Zin Gon Road, Ahlone Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber. Name of director is P C Chun Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9373.
158. Organisation Name: CHIN YI
      Address: 707 Maha Bandoola Road, between 18th Street and Sin Oh Dan Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9374.
159. Organisation Name: CHINA HOPE HOLDING
      Address: 18 Bo Yar Njunt Street, DGNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9375.
160. Organisation Name: CHIT MEIK SWE
      Address: Shed 56, Room 2-3, Saw Bwa Gyi Gon, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Zinc Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9376.
161. Organisation Name: CHIT THEIN MINING JOINT VENTURE
      Address: 556 6th Street, East Gyogone, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9377.
162. Organisation Name: CHITTI
     a.k.a: Chit Tee Address: Building 1, Room 001, Upper Pazundaung Road, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9378.
163. Organisation Name: CHO (U)
      Address: (1) 127 35th Street, between 78th Street and 79th Street, Mandalay, Burma/Myanmar. (2) 217 35th Street, corner of 78th Street and 79th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9379.
164. Organisation Name: CHO SAN
      Address: Building 25-97, Bo Letyar Street, north of Market, Pyinmana, Mandalay Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9380.
165. Organisation Name: CHONE WHAR
      Address: 647 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9381.
166. Organisation Name: CHONG LI
      Address: 641 Maha Bandoola Road, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9382.
167. Organisation Name: CITY LOVE
      Address: C14, Super World 1, Bogyoke Aung San Market, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9383.
168. Organisation Name: COFFER MANUFACTURING CO LIMITED
      Address: Room 803, 8th Floor, Myaing Hay Wun Condo, Kyaik Wine Pagoda Road, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9384.
169. Organisation Name: COFFER MANUFACTURING CO LIMITED
      Address: 803, 8th Floor, Myaing Hay Wun Condominium, Junction 8, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9385.
170. Organisation Name: CONCORDE COMMODITIES PTE LIMITED
      Address: 339, Room 1203, Level 12, Bogyoke Aung Sun Street, Sakura Tower, Kyauktada, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9386.
171. Organisation Name: CONCORDIA INTERNATIONAL
      Address: B2, R-5, Myanmar Info-Tech, Hlaing, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9387.
172. Organisation Name: CONCORDIA INTERNATIONAL
      Address: 3rd-5th Floor, Shwegon Plaza Office Tower, Kaba Aye Pagoda Road, Bahan, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9388.
173. Organisation Name: CONCORDIA INTERNATIONAL
      Address: 5, Ground Floor, SY Building, between 77th Street and 78th Street, Chan Aye Thazan Township, Mandalay, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9389.
174. Organisation Name: CONQUEROR TRADING CO LIMITED
      Address: C-04-03 Building, 262-264, 4th Floor, Dagon Centre, Pyay Road, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9390.
175. Organisation Name: CO-OPERATIVE IMPORT EXPORT ENTERPRISE
      Other Information: Annex VII. Government owned commercial enterprises. Ministry of Co-Operatives Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10512.
176. Organisation Name: CROWN (THARAPHU)
      Address: 212 Shwebontha Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9391.
177. Organisation Name: DAGON BREWERY
      Address: 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Township, Yangon, Burma/Myanmar. Other Information: Annex VII Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8487.
178. Organisation Name: DAGON INTERNATIONAL
      Address: 262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex VII. Directors are Dagon Win Aung and Daw Moe Mya Mya Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10519.
179. Organisation Name: DAGON INTERNATIONAL LIMITED
      Address: 262-264, Room A04-01/02/03, Dagon Centre, Pyay Road, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9392.
180. Organisation Name: DAGON TIMBER LIMITED
      Address: 262-264, Room A03-01, Dagon Centre, Pyay Road, Myayangone, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9393.
181. Organisation Name: DAGON TIMBER LIMITED
      Address: 262/264 Dagon Centre, Block A, Pyay Road, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9394.
182. Organisation Name: DAGON TIMBER LIMITED
      Address: 262-264, Room A04-01/02/03, Dagon Centre, Pyay Road, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9395.
183. Organisation Name: DAGON TIMBER LIMITED
      Address: 121F Sule Pagoda Road, KTDAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9396.
184. Organisation Name: DAGON TIMBER LIMITED
      Address: 262-264, Room A03-01, Dagon Centre, Pyay Road, Myaynigone, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9397.
185. Organisation Name: DAGON TIMBER LIMITED
      Address: 262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex VII. Directors are Dagon Win Aung and Daw Moe Mya Mya Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10532.
186. Organisation Name: DANA THEIKDI
      Address: 985A Thu Mingalar Street, Thingankyun, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9398.
187. Organisation Name: DANA THIRI CO LIMITED
      Address: 139, Ground Floor, Bogalay Zay Street, BTHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9399.
188. Organisation Name: DAUNG SANDAR
      Address: 117A Lay Daunk Kan Road, Thingankyun, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9400.
189. Organisation Name: DEAL EXPORT AND IMPORT ENTERPRISE
      Address: 216 Bo Aung Kyaw Street, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Gems Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9401.
190. Organisation Name: DELCO LIMITED
      Address: 5D Thurein Yeikmon, Bayint Naung Road, Hlaing, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9402.
191. Organisation Name: DIAMOND CROWN
      Address: 78 Shwebontha Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9403.
192. Organisation Name: DIAMOND GLORY
      Address: B1, Super World 1, Bogyoke Market, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9404.
193. Organisation Name: DIAMOND MART
      Address: Bogyoke Aung San Market, North Wing, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9405.
194. Organisation Name: DIAMOND MERCURY CO LIMITED
      Address: Building 2, Room 21/22, Pyay Road, 8th mile junction, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9406.
195. Organisation Name: DIAMOND MERCURY CO LIMITED
      Address: Building 2, Room 21/22, Pyay Road, 8 Mile Junction, Mayangon, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9407.
196. Organisation Name: DIAMOND MERCURY WOOD PRODUCTS LIMITED
      Address: Plot 42-98, Sethmu 6th Street, Industrial Zone 1, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9408.
197. Organisation Name: DIAMOND MERCURY WOOD PRODUCTS LIMITED
      Address: Plot 42-98, Sethrmu 6th Street, Industrial Zone 1, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9409.
198. Organisation Name: DIAMOND PALACE
      Address: 665 Maha Bandoola Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9410.
199. Organisation Name: DIAMOND QUEEN
      Address: 75 U.T.C Compound, Inya Road, Ward 9, Kamayut Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9411.
200. Organisation Name: DIETHELM TECHNOLOGY
      Address: 400-406 Merchant Street, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Mining and Mining Equipment Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9412.
201. Organisation Name: DOH A-MYO-THAR
      Address: 65 Upper Pazundaung Street, Pazundaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9413.
202. Organisation Name: DOH BAMAR
      Address: 23-27 Nat Sin Street, corner of Salin Street, KMDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9414.
203. Organisation Name: DOH LOKEHAR
      Address: 514 Zabu Thiri 1st Street, Ward 6-west, TKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9415.
204. Organisation Name: DOH MYANMAR
      Address: 23-27, corner of Salin Street and Nat Sin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9416.
205. Organisation Name: DOUBLE DRAGON
      Address: 75-77, Top Floor, Wadan Street, Lanmadaw, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9417.
206. Organisation Name: DRAGON PALACE JEWELLERY
      Address: 77th Street, between 32nd Street and 33rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9418.
207. Organisation Name: EAST ASIA GOLD CO LIMITED
      Address: 274B Myawaddy Street, Myaynigon, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9419.
208. Organisation Name: EAST ONE MINING CO LIMITED
      Address: 56 Aung Thabyay Street, Kyuntaw South Ward, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9420.
209. Organisation Name: EAST ONE MINING CO LIMITED
      Address: 274B Myawaddy Street, Myaynigon, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9421.
210. Organisation Name: EAST UNION WOODWORKING MACHINERY CO LIMITED
      Address: 288/290, Room 906, Shwedagon Pagoda Road, MWEA Tower, Dagon, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Working Machines Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9422.
211. Organisation Name: EASTERN JADE
      Address: 10-19 Nawarat Shed, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9423.
212. Organisation Name: EDEN GROUP OF COMPANIES
      Address: 30-31 Shwe Padauk, Yeikmon Bayint Naung Road, Kamayut Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Chit Khaing aka Chit Khine Listed on: 13/03/2008 Last Updated: 02/05/2008 Group ID: 9200.
213. Organisation Name: EI SHWE SIN
      Address: (1) 537, Ground Floor, Maha Bandoola Street, Pabedan, Yangon, Burma/Myanmar. (2) 539 Maha Bandoola Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9424.
214. Organisation Name: EMPEROR JEWELLERY
      Address: 127-C2 Old Yaydashay Road, Bahan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9425.
215. Organisation Name: EMPEROR JEWELLERY
      Address: 22 West Shed C, Bogyoke Aung San Market, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9426.
216. Organisation Name: EVER
      Address: 96-97 Yangon-Insein Road, 3rd Quarter, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9427.
217. Organisation Name: EVER
      Address: 1-8 Bogyoke Street, Mingalar Ward, Pyinmana, Mandalay Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9428.
218. Organisation Name: EVER GREEN WOOD INTERNATIONAL CO, LIMITED
      Address: Public Construction Compound, Myittar Street, Ward 14-1, South Okkalapa Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9429.
219. Organisation Name: EVEREST GOLD SHOP
      Address: 3A Kyaikwine Pagoda Road, 3rd Quarter, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9430.
220. Organisation Name: EVEREST W TRADING CO LIMITED
      Address: 43 Parami Road, 6 Ward, Yankin, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Working Machines Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9431.
221. Organisation Name: EXCELLENCE MINERAL CASTING CO LIMITED
      Address: Plot No 142 U Tayoke Gyi Street, Industrial Zone 4, Hlaing Tharya Township, Yangon, Burma/Myanmar. Other Information: Annex V. Iron and Steel Foundries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9432.
222. Organisation Name: EXPLORERS CONSULTING LIMITED
      Address: Building 4, Room 4, Bayint Naung Street, Saunh Hay Man Housing, North Dagon, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9433.
223. Organisation Name: FAMILY
      Address: 798 10th Street, Myothit Ward B, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9434.
224. Organisation Name: FAMILY (1)
      Address: 1011 Thudamar Street, 2 Ward, North Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9435.
225. Organisation Name: FARLIN TIMBERS
      Address: Room 704, 7th Floor, 170-6 MGW Tower, Bo Aung Kyaw Street, BTHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9436.
226. Organisation Name: FIVE OCEANS CO LIMITED
      Address: Building 63-64B, Bahosi Housing, Bogyoke Aung San Road, LMDWW, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9437.
227. Organisation Name: FLYING ELEPHANT
      Address: 516 Maha Bandoola Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9438.
228. Organisation Name: FLYING TIGER WOOD INDUSTRY LIMITED
      Address: 171-173 51st Street, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9439.
229. Organisation Name: FLYING TIGER WOOD INDUSTRY LIMITED
      Address: 171-173 51st Street, PZDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9440.
230. Organisation Name: FOREST PRODUCT JV BRANCH (UPPER MYANMAR)
      Address: 37B 26th (B) Street, between 64th Street and 65th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9441.
231. Organisation Name: FOREST PRODUCT JV BRANCH (UPPER MYANMAR)
      Address: 37 (B), 26th (B) Street, between 64th Street and 65th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9442.
232. Organisation Name: FOREST PRODUCTS JOINT VENTURE CORPORATION LIMITED
      Address: 422-426 Strand Road, FJV Commercial Centre, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9443.
233. Organisation Name: FOREST PRODUCTS JOINT VENTURE CORPORATION LIMITED
      Address: 422-426 Strand Road, FJV Commercial Centre, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9444.
234. Organisation Name: FOREVER
      Address: A 2-005 Banyadala Road, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9445.
235. Organisation Name: FOREVER GROUP
      Address: No 14 02/03 Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street, Kyauktada Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Telephone 95-01-204013 and 95-01-204107. Email address is forevergroup@mptmail.net.mm. Managing Director is Daw Khin Khin Lay. Member of Board of Directors is U Khin Maung Htay. Senior Manager is U Kyaw Kyaw Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10531.
236. Organisation Name: FRIEND
      Address: 300 A-B Yarzardirit Street, Ward 72, SDGNN, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9446.
237. Organisation Name: FRIEND
      Address: 200 A-B Yaarzardinit Street, Ward 72, SDGNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9447.
238. Organisation Name: FU MAY JADE AND JEWELLERY
      Address: 309 80th Street, between 35th Street and 36th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9448.
239. Organisation Name: FU MAY JADE AND JEWELLERY
      Address: Room 12, Bogyoke Aung San Market, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9449.
240. Organisation Name: FU SHIN
      Address: 219, corner of 28th Street and 83rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9450.
241. Organisation Name: FUDAK ENTERPRISE CO LIMITED
      Address: 120 De Pae Yin Wun Htauk U Mye Street, Industrial Zone 2, Hlaing Tha Yar, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9451.
242. Organisation Name: FUJI
      Address: Building 4, corner of 84th Street and 29th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9452.
243. Organisation Name: FUN FUN GEMS, JEWELLERY AND SOUVENIR
      Address: 9-2 Khabaung Street, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9453.
244. Organisation Name: FUTURE ENGINEERING AND GOLD MINING CO LIMITED
      Address: 274B Myawaddy Street, Myaynigon, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9454.
245. Organisation Name: FUTURE ENGINEERING AND GOLD MINING CO LIMITED
      Address: 197 32nd Street, between 79th Street and 80th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9455.
246. Organisation Name: GALON MIN
      Address: 143 36th Street, between 77th Street and 78th Street, Maha Aung Myay Township, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9456.
247. Organisation Name: GANDAWIN
      Address: 1 Bogyoke Aung San Market, East Shed D, PBDNN, Yangon, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9457.
248. Organisation Name: GEMS JADE CARVING AND JEWELLERY
      Address: 66 Kaba Aye Pagoda Road, Mayangone Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9458.
249. Organisation Name: GEOCOMP MYANMAR LIMITED
      Address: 360 Pyay Road, Sanchaung, Yangon, Burma/Myanmar. Other Information: Annex V. Mining and Mining Equipment Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9459.
250. Organisation Name: GIG JAPAN CO LIMITED
      Address: 25 Golden Valley, BHNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9460.
251. Organisation Name: GOLD 1000
      Address: 573 Maha Bandoola Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9461.
252. Organisation Name: GOLD 2000 GOLDSMITHS AND JEWELLERY
      Address: 711 Maha Bandoola Street, between 18th Street and Sin-oh-dan Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9462.
253. Organisation Name: GOLD AND EMERALD CO LIMITED
      Address: 134 Shwebontha Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9463.
254. Organisation Name: GOLD FISH
      Address: 144 Shwebontha Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9464.
255. Organisation Name: GOLD UNI INVESTMENT CO LIMITED
      Address: 54 Pyay Road, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gems Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9465.
256. Organisation Name: GOLD WOOD CO LIMITED (KAUNG SHWE)
      Address: 42A/103A-B Mahawgari Street, corner of Sethmu 3rd Street, Industrial Zone 1, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9466.
257. Organisation Name: GOLDEN BANNER
      Address: 709 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9467.
258. Organisation Name: GOLDEN BELL JEWELLERY
      Address: 66 Kaba Aye Pagoda Road, Mayangone Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9468.
259. Organisation Name: GOLDEN CROWN
      Address: 725 Maha Bandoola Street, corner of 17th Street, in front of Than Zay, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9469.
260. Organisation Name: GOLDEN CROWN
      Address: (1) 104 50th Street, Pazundaung Township, Yangon, Burma/Myanmar. (2) 30 Dawna Road, Pazundaung Township, Yangon, Burma/Myanmar. (3) 77 44th Street, Botahtaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9470.
261. Organisation Name: GOLDEN CROWN
      Address: (1) 111 3rd Floor, 78th Street, between 37th Street and 38th Street, Maha Aung Myay Township, Yangon, Burma/Myanmar. (2) 159 29th Street, between 82nd Street and 83rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9471.
262. Organisation Name: GOLDEN CROWN - TAI INN
      Address: (1) 633 Maha Bandoola Road, Latha Township, Yangon, Burma/Myanmar. (2) 725 Mahabandoola Road, top of 17th Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9472.
263. Organisation Name: GOLDEN DOOR
      Address: 354-347 Bo Tay Za Street, Shwe Pauk Kan Industrial Zone, North Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9473.
264. Organisation Name: GOLDEN DRAGON
      Address: H-Building. 1, No 9, Bogyoke Street, Lashio, Shan State, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9474.
265. Organisation Name: GOLDEN EGG
      Address: 33 27th Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Zinc Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9475.
266. Organisation Name: GOLDEN EGG
      Address: Shed 11, Room 3 Saw Bwa Gyi Gon, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Zinc Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9476.
267. Organisation Name: GOLDEN FLOWER CO LIMITED
      Address: 214 Wardan Street, Lamadaw, Yangon, Burma/Myanmar. Other Information: Annex VII. Managing Director is Aung Htwe. Owner is Kyaw Myint Listed on: 13/03/2008 Last Updated: 02/05/2008 Group ID: 9201.
268. Organisation Name: GOLDEN HAWKS INTERNATIONAL LIMITED
      Address: 158 Bogyoke Aung San Road, Pazundaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9477.
269. Organisation Name: GOLDEN HOOK CO LIMITED
      Address: 7 Sitha Street, Oh Bo Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9478.
270. Organisation Name: GOLDEN HOOK CO LIMITED
      Address: 7 Sitha Street, Oh Bo Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9479.
271. Organisation Name: GOLDEN HOUSE JADE AND GEMS CO-OP LIMITED
      Address: Room 3, Building 11, 1st Floor, Pan Hlaing Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9480.
272. Organisation Name: GOLDEN LION JEWELLERY AND JADE
      Address: 83 West D Block, Bogyoke Aung San Market, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9481.
273. Organisation Name: GOLDEN LION WORLD
      Address: 56 29th Street, Upper Block, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9482.
274. Organisation Name: GOLDEN PALACE
      Address: 701-703 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9483.
275. Organisation Name: GOLDEN PALACE
      Address: 743 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9484.
276. Organisation Name: GOLDEN PEARL
      Address: (1) 136 Bogyoke Market, West Wing, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. (2) 25, 1st Floor, FMI Centre, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9485.
277. Organisation Name: GOLDEN SHAWL
      Address: 22 29th Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9486.
278. Organisation Name: GOLDEN TIGER
      Address: 635 Maha Bandoola Street, corner of 22nd Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9487.
279. Organisation Name: GOOD MYANMAR TRADING CO LIMITED
      Address: 60B Aung Myay Thasi Avenue, Kamayut, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9488.
280. Organisation Name: GOOD MYANMAR TRADING CO LIMITED
      Address: 60B Aung Myay Thasi Avenue, KMYTT, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9489.
281. Organisation Name: GRANITE TILE FACTORY (KYAIKTO)
      Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Annex VII. Manufacturing Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8456.
282. Organisation Name: GREAT DIAMOND JEWELLERY
      Address: 273A 80th Street, between 32nd Street and 33rd Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9490.
283. Organisation Name: GREAT JUPITER INTERNATIONAL CO LIMITED
      Address: 81, 1st Floor, Bogyoke Aung San Road, PZDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9491.
284. Organisation Name: GREAT SUMMIT INTERNATIONAL SERVICE CO LIMITED
      Address: 615-C-2 Malar Lane, Kamayut Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9492.
285. Organisation Name: GREAT SUMMIT INTERNATIONAL SERVICE CO LIMITED
      Address: 176-178 Banyardala Road, Mingalar Taung Nyunt Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9493.
286. Organisation Name: GREEN GOLD INDUSTRIAL CO LIMITED
      Address: 209 Than Thu Mar Road, 23 Ward, Thingankyunm, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9494.
287. Organisation Name: GREEN GOLD INDUSTRIAL CO LIMITED
      Address: 209 Than Thu Mar Road, 23 Ward, Thingankyun, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9495.
288. Organisation Name: GREEN GOLD INDUSTRIAL CO LIMITED
      Address: 178-180 50th Street, PZDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9496.
289. Organisation Name: GREEN GOLD INDUSTRIAL CO LIMITED
      Address: 209 Thanthumar Road, Ward 23, Thwunna, TGKNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9497.
290. Organisation Name: GREEN GOLD INDUSTRIAL CO LIMITED
      Address: 109 Waizayandar Road, Ward 3-B, South Okkalapa Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9498.
291. Organisation Name: GREEN HARDWOOD ENTERPRISE LIMITED
      Address: 422-426, 8th Floor, Strand Road, FJV Commercial Centre, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9499.
292. Organisation Name: GREEN TREASURE WOOD CO LIMITED
      Address: 8-6 River View Housing, Ahlone Kannar Road, AHLNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9500.
293. Organisation Name: GREEN TREASURE WOOD CO LIMITED
      Address: Plot 42, 287-289 Sethmu 6th Street, Industrial Zone 1, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9501.
294. Organisation Name: GREENLINE MYANMAR GROUP CO LIMITED
     a.k.a: GMG Address: 102A Kha Yay Pin Road, Dagon Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9502.
295. Organisation Name: GREENLINE MYANMAR GROUP CO LIMITED
     a.k.a: GMG Address: 202 U Wisara Road, Dagon Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9503.
296. Organisation Name: GYPSUM MINE
      Address: Thibaw, Burma/Myanmar. Other Information: Annex VII Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8496.
297. Organisation Name: HALL MARK GEMS AND JEWELLERY
      Address: 16 Front Wing, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9504.
298. Organisation Name: HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LIMITED
      Address: (1) No 1, Konemyinttha Street, 7 Mile, Mayangone Township, Yangon, Burma/Myanmar. (2) Thiri Mingalar Road, Insein Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Services Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8481.
299. Organisation Name: HANTHAWADDY
      Address: 77-70 Upper Pazundaung Road, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9505.
300. Organisation Name: HAPPY JADE CO LIMITED
      Address: 110, 1st Floor, 50th Street, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9506.
301. Organisation Name: HAPPY JEWELLERY AND SOUVENIR
      Address: 6 Pyay Road, 6 1/2 Mile, HLGG, Yangon, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9507.
302. Organisation Name: HARDWARE WORLD
      Address: 111 Shwedagon Pagoda Road, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Working Machines Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9508.
303. Organisation Name: HAU HAU PARQUET AND WOOD BASED INDUSTRIES PTE LIMITED
      Address: 135, 1st Floor, 41st Street, BTHGG, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9509.
304. Organisation Name: HAW KHAN CO LIMITED
      Address: 37 (tha-2) Sibintharyar Street, Parami, Myayagon, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9510.
305. Organisation Name: HAYMAN TRADING CO, LIMITED
      Address: 7 Shan Road, Sanchaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9511.
306. Organisation Name: HEIN
      Address: 24 Kyaung Gyi Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9512.
307. Organisation Name: HEIN
      Address: (1) 120 29th Street, Pabedan, Yangon, Burma/Myanmar. (2) 16 46th Street, Botahtaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9513.
308. Organisation Name: HEIN HTET AUNG
      Address: 188A Waizayander Road, Quarter, 11, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9514.
309. Organisation Name: HEIN SIN
      Address: 81B 22nd Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9515.
310. Organisation Name: HEIN SOE CO LIMITED
      Address: 54, Corner of U Shwe Bin Street and Phan Chat Wun U Shwe Ohn Street, Industrial Zone 3, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9516.
311. Organisation Name: HEIN SOE CO LIMITED
      Address: 54, Corner of U Shwe Bin Street and Phan Chat Wun U Shwe Oh Street, Industrial Zone 3, SPTAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9517.
312. Organisation Name: HEIN SOE CO LIMITED
      Address: 23 Shwe Pone Nyet Yeikmon, Bayint Naung Road, KMYTT, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9518.
313. Organisation Name: HI-TECH FOREST INDUSTRIAL CO LIMITED
      Address: 216-222, B7, 8th Floor, Yuzana Building, Bo Myat Tun Road, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9519.
314. Organisation Name: HI-TECH FOREST INDUSTRIES CO LIMITED
      Address: 216/222, Room 7B, Maha Bandoola Street, Bo Myet Hu Housing, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9520.
315. Organisation Name: HI-TECH FOREST INDUSTRIES CO LIMITED
      Address: A 1-2 62nd Street Sethmu, Mandalay, Burma/Myanmar. Other Information: Annex V. Wood Industries Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9521.
316. Organisation Name: HI-TECH FOREST INDUSTRIES CO LIMITED
      Address: 216/222, Room 7/B, Maha Bandoola Street, Bo Myat Htun Housing, Pazundaung, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Exporters Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9522.
317. Organisation Name: HI-TECH FOREST INDUSTRIES CO LIMITED
      Address: 23 64th Street, between 26th Street and 27th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9523.
318. Organisation Name: HI-TECH FOREST INDUSTRIES CO LIMITED
      Address: 23 64th Street, between 26th Street and 27th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9524.
319. Organisation Name: HLA HLA MAW
      Address: 66 Shed 3, Insein Market, Insein Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9525.
320. Organisation Name: HLA KYI, U AND FAMILY
      Address: 452 Mya Yadanar Street (Kha) Ward, North Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9526.
321. Organisation Name: HLA KYI, U FAMILY
      Address: 356 Bo Tay Za Street, Shwe Park Kan Industrial Zone, North Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9527.
322. Organisation Name: HLA MYINT MO
      Address: 136 Shwebontha Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9528.
323. Organisation Name: HLA SHWE, U
      Address: 18-19 Ward 64, Industrial Zone 2, SDGNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9529.
324. Organisation Name: HLA SHWE, U AND FAMILY
      Address: 18/19 64 Ward, Industrial Zone 2, South Dagon, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9530.
325. Organisation Name: HLA SHWE, U AND FAMILY
      Address: 223 Banyadala Road, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9531.
326. Organisation Name: HLA THAUNG (U) AND WIN MAY (DAW)
      Address: Ywa Hltaung Ward, Sagaing, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9532.
327. Organisation Name: HLA THIDA
      Address: Station Road, corner of Mya Yadanar Zay, Mayangone Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9533.
328. Organisation Name: HLA THU KHA
      Address: Shed 57, Room 5, Saw Bwa Gyi Gon, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Zinc Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9534.
329. Organisation Name: HLA TUN (U) AND THAN WIN (DAW)
      Address: 20 Aung Tayza Byine0Yay0Oh-Sin Ward, Tamwe Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9535.
330. Organisation Name: HLAING
      Address: 71 Waizayantar Road, 11 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9536.
331. Organisation Name: HLAING FAMILY
      Address: 8A Myittar Street, Ward 11, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9537.
332. Organisation Name: HLAING HTATE HTAR
      Address: (1) 65 Saya San Road, Bahan Township, Yangon, Burma/Myanmar. (2) W 18-19, Ground Floor, Yuzana Plaza, Banyar Dala Road, Mingala Taung Nyunt Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9538.
333. Organisation Name: HLYAN HLYAN WAI
      Address: Room 5-500, Ground Floor, Aung Chanthat Housing, Shwegondaing Road, Bahan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9539.
334. Organisation Name: HLYAN TINT
      Address: 6 84th Street, between 38th Street and 39th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9540.
335. Organisation Name: HMINE (U) AND SONS
      Address: 248-249 Makkhayar Minthargyi Street, NOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9541.
336. Organisation Name: HNIN PHYU LWIN
      Address: Man-Shwebo Monywa Road, Ywa Hltaung Ward, Sagaing, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9542.
337. Organisation Name: HNIN PWINT PHYU
      Address: 143-249 Shwebontha Street, PBDNN, Yangon, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9543.
338. Organisation Name: HO SAAN
      Address: 653B Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9544.
339. Organisation Name: HOLLYWOOD SILVER 925
      Address: 250, Ground Floor, 39th Street, KTDAA, Yangon, Burma/Myanmar. Other Information: Annex V. Silversmiths and Silverware Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9545.
340. Organisation Name: HON SEIN
      Address: 62 24th Street, between 83rd Street and 84th Street, Aung Myay Thazan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9546.
341. Organisation Name: HONG KONG
      Address: 515-B, Room.9, Maha Bandoola Road, between Shwebontha Street and 28th Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9547.
342. Organisation Name: HONG KONG NU SAN INTERNATIONAL CO LIMITED
      Address: 120 (twin-B) Waizayanda Housing Complex, Waizayanda Road, TGKNN, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9548.
343. Organisation Name: HONG LE
     a.k.a: Hone Lee Address: 677A Matha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9549.
344. Organisation Name: HSINMIN CEMENT PLANT CONSTRUCTION PROJECT
      Address: Union of Myanmar Economic Holdings Ltd, Kyaukse, Burma/Myanmar. Other Information: Annex VII. Director is Colonel Aung San Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9197.
345. Organisation Name: HTA WA RA GEMS
      Address: Shop 1008, Kaba Aye Pagoda Road, Sedona Hotel, Yankin, Yangon, Burma/Myanmar. Other Information: Annex V. Gems Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9550.
346. Organisation Name: HTARWARA MINING COMPANY
      Address: Burma/Myanmar. Other Information: Annex V. Mining Companies. Name of director is Maung Ko Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9551.
347. Organisation Name: HTATE TAN AUNG
      Address: 2734 Pyi Daung Su Road, 63 Ward, Industrial Zone 2, South Dagon, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9552.
348. Organisation Name: HTATE TAN AUNG YADANAR
      Address: 10 Kyauk Myaung, Face Raw, Kyaikkasan Road, Tamwe Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9553.
349. Organisation Name: HTATE TAN CONSTRUCTION
      Address: 83 12th Street, Lanmadaw Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9554.
350. Organisation Name: HTATE TANN
      Address: (1) 10-11 Mingaladon Market, Mingalardon Township, Yangon, Burma/Myanmar. (2) 683 Maha Bandoola Street, corner of 19th Street, Latha Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9555.
351. Organisation Name: HTAY
      Address: 145 Kanaung Lane 7, NOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9556.
352. Organisation Name: HTAY
      Address: 145 Kanaung Lane 7, NOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9557.
353. Organisation Name: HTAY
      Address: 911C Pyay Road, 10th Mile, Insein, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9558.
354. Organisation Name: HTAY AUNG
      Address: Building 5, Room.3, in front of Pazundaung Market, Upper Pazundaung Street, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9559.
355. Organisation Name: HTAY HTAY (DAW)
      Address: 364 Maydarwi Road, North Okkalar Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9560.
356. Organisation Name: HTET
      Address: 989 Myittar Street, 9 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9561.
357. Organisation Name: HTET HTET AUNG
      Address: 430 Thitsar Road, Ward 10, SOKAA, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9562.
358. Organisation Name: HTON (U)
      Address: (1) 528 Maha Bandoola Road, between 27th Street and 28th Street, Pabedan Township, Yangon, Burma/Myanmar. (2) Room 5, Ground Floor, Lanmadaw Plaza, Lanmadaw Street, Lanmadaw Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9563.
359. Organisation Name: HTOO
      Address: 537 Maha Bandoola Street, Latha, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9564.
360. Organisation Name: HTOO FURNITURE
     a.k.a: (1) Htoo Wood (2) Htoo Wood Based Industry (3) Htoo Wood Products Address: 21 Thukha Waddy Road, Yankin Township, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9565.
361. Organisation Name: HTOO FURNITURE
     a.k.a: (1) Htoo Wood (2) Htoo Wood Based Industry (3) Htoo Wood Products Address: 21 Thukha Waddy Road, Yankin Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Tay Za Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10513.
362. Organisation Name: HTOO KHANT
      Address: 189 Banyadala Road, Tamwe, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9566.
363. Organisation Name: HTOO TRADING CO
      Address: 5 Pyay Road, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Tay Za Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9185.
364. Organisation Name: HTOO TRADING CO LIMITED
      Address: 5 Pyay Road, Hlaing, Yangon, Burma/Myanmar. Other Information: Annex V. Wood and Lumber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9567.
365. Organisation Name: HTOO TRANSPORTATION SERVICES
      Other Information: Annex VII. Director is Tay Za Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9186.
366. Organisation Name: HTUN
      Address: 530 Maha Bandoola Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9568.
367. Organisation Name: HTUN HTUN TAUK
      Address: 13B Mingalar Street, Nant-tha Gone Ward, ISNN, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9569.
368. Organisation Name: HTUN THIT SA
      Address: 44 Nat Sin Street, Kyeemyindaing, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9570.
369. Organisation Name: HUNDRED SMILES CO LIMITED
      Address: 359-363 Bogyoke Aung San Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9571.
370. Organisation Name: I.S. TIN WIN
      Address: 44 27th Street, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Wood Working Machines Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9572.
371. Organisation Name: IGE CO LIMITED
      Address: (1) No 27-B Kaba Aye Pagoda Road, Bahan Township, Yangon, Burma/Myanmar. (2) No H-11, Naypyitaw, Naypuitaw, Burma/Myanmar. Other Information: Annex VII. Yangon telephone no 95-1-558266, fax 95-1-555369. Naypuitaw telephone no 95-67-41-4211. Directors are Nay Aung and Pyi (Pye) Aung. Managing Director is Win Kyaing Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10521.
372. Organisation Name: IMPERIAL BUILDERS CO LIMITED
      Address: 46 Eaingyi Street, PZDGG, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9573.
373. Organisation Name: INNWA BANK
      Address: 554-556, Merchant Street, Corner of 35th Street, Kyauktada Township, Yangon, Burma/Myanmar. Other Information: Annex VII. General Manager is U Yin Sein Listed on: 27/10/2004 Last Updated: 13/03/2008 Group ID: 8485.
374. Organisation Name: IVANHOE MYANMAR HOLDINGS LIMITED
      Address: 88, Room 302, Pyay Road, International Business Centre, Hlaing, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9574.
375. Organisation Name: JADE FLOWER
      Address: 119 78th Street, between 36th Street and 37th Street, Mandalay, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9575.
376. Organisation Name: JADE LAND JEWELLERY CO LIMITED
      Address: 263 Thinbyu Road, Botahtaung, Yangon, Burma/Myanmar. Other Information: Annex V. Gems Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9576.
377. Organisation Name: JADE LAND JEWELLERY CO LIMITED
      Address: 263 Theinbyu Road, Botahtaung Township, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9577.
378. Organisation Name: JADE STAR GEMS CO-OP LIMITED
      Address: 1, 1st Floor, Bogyoke Aung San Market, Bogyoke Aung San Road, Pabedan, Yangon, Burma/Myanmar. Other Information: Annex V. Jade and Jade Goods Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9578.
379. Organisation Name: JINGHPAW ACADEMY CO LIMITED
      Address: D2A Cherry Garden Housing, Cherry 3rd Lane, 14-3 Quarter, South Okkalapa Township, Yangon, Burma/Myanmar. Other Information: Annex V. Mining Companies Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9579.
380. Organisation Name: JINGHPAW ACADEMY CO LIMITED
      Address: D2A Cherry Garden Housing, Cherry 3rd Lane, 14-3 Quarter, South Okkalapa Township, Yangon, Burma/Myanmar. Other Information: Annex V. Mining and Mining Equipment Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9580.
381. Organisation Name: J'S DONUTS
      Address: (1) 173-175 Pansodan Street, Kyauktada Township, Yangon, Burma/Myanmar. (2) 26-28 Lanmadaw Street, Lanmadaw Township, Yangon, Burma/Myanmar. (3) 2nd Floor Yuzana Plaza, Banyar Dala Road, Mingalar Taung Nyunt Township, Yangon, Burma/Myanmar. (4) 381-383 Near Bogyoke Aung San Market, Shwebontha Street, Pabedan Township, Yangon, Burma/Myanmar. (5) Junction 8 Shopping Centre 8th Mile, Mayangon Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Lanmadaw telephone no 95-1-710242. Mayangon telephone no 95-1 650771. Mingalar Taung Nyunt telephone no 95-1-200747. Kyauktada telephone no 95-1-287525. Pabedan telephone no 95-1-243178. Owner is Kyaing San Shwe, son of Senior General Than Shwe Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10526.
382. Organisation Name: K.T. NINE
      Address: 817 Waizayantar Road, 9 Ward, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9629.
383. Organisation Name: KA NAUNG
      Address: (1) 495 Maha Bandoola Street, Pabedan, Yangon, Burma/Myanmar. (2) 499B Maha Bandoola Road, corner of 29th Street, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9581.
384. Organisation Name: KALAYARNA
      Address: 5/4 Nyaung Pin Thar Quarter, Kale, Sagaing Division, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9582.
385. Organisation Name: KAMA GASIFIER POWER PLANT
      Address: 167 Bayint Naung Main Road, Hlaing Township, Yangon, Burma/Myanmar. Other Information: Annex V. Timber Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9583.
386. Organisation Name: KANBAWZA
      Address: 59 Shwebontha Road, Pabedan Township, Yangon, Burma/Myanmar. Other Information: Annex V. Gold Dealer-Goldsmiths and Gold Shops Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9584.
387. Organisation Name: KANBAWZA BANK
      Address: Head Office, 615/1 Pyay Road, Kamaryut Township, Yangon, Burma/Myanmar. Other Information: Annex VII. Director is Aung Ko Win Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 9191.
388. Organisation Name: KANG LONG GEM CO LIMITED
      Address: 7-D, 7th Floor. Nyaung Pin Lay, LMDWW, Y