Last Updated;21/12/2011 Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;DOB;Town of Birth;Country of Birth;Nationality;Passport Details;NI Number;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Regime;Listed On;Last Updated;Group ID A1 CONSTRUCTION AND TRADING CO. LTD;;;;;;;;;;;;;;41 Nawady St;Alfa Hotel Building;;;Dagon;Yangon;;Burma/Myanmar;Annex VII. Telephone 00-95-1-241905/245323/254812. Fax 00-95-1-252806. Email address Aone@mptmail.net.mm. Managing Director is Yan Win.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;02/05/2008;9204 AAA;;;;;;;;;;;;;;6th Street, (8) ward;South Okkalapa;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9231 ACADEMY;;;;;;;;;;;;;;108 Htar Nar Street;Makyeedan (north East) Ward;KMDGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9233 AH CHOON;;;;;;;;;;;;;;181 Bogyoke Aung San Market;East Wing;Pabedan;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9234 AHLON WARVES;;;;;;;;;;;;;;61-62 Bahosi Development Housing;Wadan Street;;;Lanmadaw Township;Yangon;;Burma/Myanmar;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing (aka Steven Law).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;14/05/2010;10518 AIR BAGAN;;;;;;;;;;;;;;No 56;Shwe Taung Gyar Street;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9189 AK;;;;;;;;;;;;;;01-05, Lanamdaw Plaza;Maha Bandoola St;;;;Lanmadaw Tsp;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9235 ALKEMAL REPRESENTATIVE OFFICE;;;;;;;;;;;;;;142 A Dharmazedi Rd;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9236 ALUNKHANT JEWEL ART;;;;;;;;;;;;;;41, Zaya Waddy St;Baho Rd;Sanchaung Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9238 APEX JADE ;;;;;;;;;;;;;;113-120 Nawarat Shed;Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9240 ARKAR (KO) (THAR GYI);;;;;;;;;;;;;;22 Innwa St;Kyauk Myaung;Tamwe;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9241 ARKAR SAN;;;;;;;;;;;;;;336, No 4 Main Road;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9242 AR-TIAR SILVER SMITH AND GOLD PLATING;;;;;;;;;;;;;;522, 28th St;Maha Bandoola Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9243 ASIA GREEN CO LTD;;;;;;;;;;;;;;12-A, Bawdi Yeiktha St;BHNN;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12070 ASIA GUIDING STAR SERVICES;;;;;;;;;;;;;;Rm 21, Bldg 207, Anawratha Rd;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9244 ASIA LIGHT CO..LTD;;;;;;;;;;;;;;61-62 Bahosi Development Housing;Wadan Street;;;Lanmadaw Township;Yangon;;Burma/Myanmar;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing (aka Steven Law).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;14/05/2010;10516 ASIA WIN MFRG CO LTD;;;;;;;;;;;;;;170-176, #704 (7th floor), MGW Centre;Bo Aung Kyaw St;BTHGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9245 ASIA WOOD CO LTD;;;;;;;;;;;;;;24 Myawaddy Min Gyi St;Industrial Zone (4);Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9246 ASIA WORLD CO. LTD;;;;;;;;;;;;;;6062 Wardan Street;Bahosi Development;;;Lamadaw;Yangon;;Burma/Myanmar;Annex VII. Tun Myint Naing (aka Steven Law).;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/05/2010;9205 ASIA WORLD CO. LTD;;;;;;;;;;;;;;61-62 Bahosi Development Housing;Wadan Street;;;Lanmadaw Township;Yangon;;Burma/Myanmar;Annex VII. Tun Myint Naing (aka Steven Law).;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/05/2010;9205 ASIA WORLD INDUSTRIES;;;;;;;;;;;;;;61-62 Bahosi Development Housing;Wadan Street;;;Lanmadaw Township;Yangon;;Burma/Myanmar;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing (aka Steven Law).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;14/05/2010;10515 ASIA WORLD PORT MANAGEMENT CO.;;;;;;;;;;;;;;61-62 Bahosi Development Housing;Wadan Street;;;Lanmadaw Township;Yangon;;Burma/Myanmar;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing (aka Steven Law).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;14/05/2010;10517 AUNG;;;;;;;;;;;;;;77/70 Upper Pazundaung Road;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9247 AUNG AYE (U) AND SONS;;;;;;;;;;;;;;4-5 Anawrahta Rd;Ind Zone 5;HLTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9248 AUNG BAWGA;;;;;;;;;;;;;;91(B) 3rd Street;Industrial Zone;(8) ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9249 AUNG CHAN THA;;;;;;;;;;;;;;10 Hlaw Kar St;(55) Ward;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9252 AUNG CHAN THA SERVICES CO LTD;;;;;;;;;;;;;;708 Kyuntaw Zay Condo;Bargayar Rd;SCHGG;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9254 AUNG CHANTHA;;;;;;;;;;;;;;Rm 48, Shed 1, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9255 AUNG CHANTHAR;;;;;;;;;;;;;;1018 Myittar St;Ward 9;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9256 AUNG CO LTD;;;;;;;;;;;;;;13-19 Tharaphi She;Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths outside Yangon.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9258 AUNG FAMILY;;;;;;;;;;;;;;118 2nd Street;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9259 AUNG FAMILY;;;;;;;;;;;;;;A-1, 30th St, Between 72nd and 73rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9261 AUNG GABAR;;;;;;;;;;;;;;3-4, corner of 29th St and 84 St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9262 AUNG GABAR TIMBER;;;;;;;;;;;;;;79, 6th Lane;Ward (8);SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9263 AUNG GONYI;;;;;;;;;;;;;;9B Ngwe Kyar Yan Yeithka;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9264 AUNG HTET;;;;;;;;;;;;;;72, Nat Sin St;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9265 AUNG KHANT PHYO;;;;;;;;;;;;;;25, Kyaik Waing Pagoda Road;(3) Ward;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9267 AUNG KHANT PHYO COOP LTD;;;;;;;;;;;;;;144A Kyaikwine Pagoda Rd;Ward 3;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9268 AUNG KHIN AND SONS;;;;;;;;;;;;;;1-3, Thikhwa Pan St, cor of Zaygyi St;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9270 AUNG KYA OO;;;;;;;;;;;;;;450 Thein Phyu Rd;MTNTT;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9272 AUNG KYAW THEIN;;;;;;;;;;;;;;15(a), 4th Street;Industrial Zone;8 Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9274 AUNG KYAW THEIN;;;;;;;;;;;;;;229 Waizayantar Rd;(11) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9275 AUNG KYIN;;;;;;;;;;;;;;11 Mani MaybKhalar St;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9276 AUNG MYAT PHYO INT'L CO LTD;;;;;;;;;;;;;;15, 11th St;(5) Ward;LMDWW;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12071 AUNG NAING THU;;;;;;;;;;;;;;Cor. 41st St and Sein Pan Rd, Near No. (3) Bus Stop;;;;;Mandalay;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9280 AUNG NAING THU;;;;;;;;;;;;;;I/H-171, Cor. of 61st St and Awarat St;Industrial Zone;;;;Mandalay;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9279 AUNG NAING THU;;;;;;;;;;;;;;Plot 589, D/13-16, Yangon Main Rd;May Zin Thein Stt;Htein Kone Ward;Zone (1);;Mandalay;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9281 AUNG NAING WIN;;;;;;;;;;;;;;28 (G/F), Seiktha Thukha St;Kyauk Myaung;Tamwe;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9282 AUNG NAY LIN;;;;;;;;;;;;;;14, Kanna Zay;Pann Pin Gyi St;Kyi Myin Daing Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9283 AUNG NILAR;;;;;;;;;;;;;;Zay Gyi (In front of Adipati St);Myeik;;;;Thanin Thayi Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9285 AUNG SOE HLA;;;;;;;;;;;;;;84, 29th St;Pabedan;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9287 AUNG THAMARDI;;;;;;;;;;;;;;115, 84th St, Between 29th St and 30th St;Chan Aye Thazan Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9290 AUNG THAMARDI;;;;;;;;;;;;;;89th St, Between 21st St and 22nd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9290 AUNG THAMARDI (NAGANI);;;;;;;;;;;;;;35 (G/F), Shwebontha Rd;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9291 AUNG THEIKDI;;;;;;;;;;;;;;13, 6th St;Ward (8), Ind. Zone;South Okkalapa Tsp;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9293 AUNG THEIN BO MANUFACTURING CO LTD;;;;;;;;;;;;;;30 Salin St;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9294 AUNG THITSAR;;;;;;;;;;;;;;991 Myittar Street;South Okkalapa;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9297 AUNG THITSAR GOLD AND JEWELLERY SHOP;;;;;;;;;;;;;;643 and 629, Maha Bandoola St, Bet. 21st St and 22nd St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9298 AUNG THUKHA;;;;;;;;;;;;;;41 Waizayantar Road;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9300 AUNG THUKHA;;;;;;;;;;;;;;71-B/72(a) 1st Street;South Okkalapa;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9301 AUNG THUKHA (1);;;;;;;;;;;;;;70/70(a) 1st Street;South Okkalapa;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9302 AUNG THUKHA (2);;;;;;;;;;;;;;124/125 2nd Street;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9303 AUNG THUKHA (3);;;;;;;;;;;;;;123/126 3rd Street;(8) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9304 AUNG WOOD WORKING ENTERPRISE LTD;;;;;;;;;;;;;;Bldg 3, Rm# 004, (G/F), Waizayanta Rd;Thingangyun Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9305 AUNG YADANAR;;;;;;;;;;;;;;238, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9312 AUNG YADANAR HTAY;;;;;;;;;;;;;;20 Kyauk Sit Tan;Phayargyi West Entrance;Chan Mya Thasi Tsp;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9307 AUNG YEE PHYO CO.;;;;;;;;;;;;;;;;;;;;;;Annex VII. Owned by family of Aung Thaung (Ministry of Industry 1).;Entity;Prime Alias;Burma/Myanmar;07/05/2009;07/05/2009;10884 AUNG ZABU;;;;;;;;;;;;;;306 84th St, Bet 37 and 38th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9309 AUNG ZABU;;;;;;;;;;;;;;61 Thamein Bayan Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9308 AUNG ZEYA;;;;;;;;;;;;;;33 Seikkan Industrial Zone;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9310 AUREUM PALACE HOTELS AND RESORTS;;;;;;;;;;;;;;No 41;Shwe Taung Gyar Street;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za. Including Aureum Palace Hotel and Resort (Ngapali), Aureum Hotel-Resort (Naypyitaw), Aureum Palace Hotel and Resort (Bagan), Aureum Palace Hotel and Resort (Pyin Oo Lwin) and Aureum Resort and Spa (Ngwe Saung).;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/05/2010;9188 AWARAT;;;;;;;;;;;;;;104/23, Dana Bwar Nan Shae;Ward 6;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9314 AWARAT;;;;;;;;;;;;;;3 A, Kyaik Waing Pagoda Rd;3 Ward;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9313 AYAWADDY MANDALAY;;;;;;;;;;;;;;330A, Kaba Aye Pagoda Road;Mayangon;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9316 AYE KYI THAR JEWELLERY AND GOLD SHOP;;;;;;;;;;;;;;61, Eain Gyi St;Yaykyaw;Pazundaung Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9319 AYE MYITTAR;;;;;;;;;;;;;;1820/21-22 P. Moe Nin St;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9321 AYE MYITTAR;;;;;;;;;;;;;;67 Theingyi St;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9320 AYE, U AND SONS;;;;;;;;;;;;;;126 Than Chat Wun U Nyunt St;Industrial Zone;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9327 AYE, U AND SONS;;;;;;;;;;;;;;351, Bo Tuay Za St;Shwe Park Kan Industrial Zone;North Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9325 AYE, U AND SONS;;;;;;;;;;;;;;481 Waibargi Rd;Ward L;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9326 AYEGABAR TIMBER CO. LTD;;;;;;;;;;;;;;282, Cor of 81st and 23rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9328 AYER SHWE WA;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Aung Thet Mann (aka Shwe Mann Ko Ko) and Tay Za.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/05/2010;9198 AYER SHWE WAH;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Aung Thet Mann (aka Shwe Mann Ko Ko) and Tay Za.;Entity;AKA;Burma/Myanmar;13/03/2008;14/05/2010;9198 AYER SHWE WAR;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Aung Thet Mann (aka Shwe Mann Ko Ko) and Tay Za.;Entity;AKA;Burma/Myanmar;13/03/2008;14/05/2010;9198 AYE'S FAMILY LTD;;;;;;;;;;;;;;92 (A-C-D), AFL Building, Kaba Aye Pagoda Road;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9329 AYEYAR HINTHAR TRADING CO LTD;;;;;;;;;;;;;;104-106, Yetagon Tower;Lower Kyeemyindaing Rd;KMDGG;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12072 BA HMIN (U) AND KHIN LAY (DAW);;;;;;;;;;;;;;Ywa Hltaung Ward;;;;;Sagaing;;Burma/Myanmar;Annex V. Silversmiths outside Yangon.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9331 BA MHIN (U) AND KHIN LAY (DAW) FAMILY;;;;;;;;;;;;;;2J, Cor of 66th and 24th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths outside Yangon.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9332 BA THI (U) SILVERSMITH;;;;;;;;;;;;;;Ywa Hltaung (Near Mandalay);;;;;Sagaing;;Burma/Myanmar;Annex V. Silversmiths outside Yangon.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9334 BA THI (U) SILVERSMITH;;;;;;;;;;;;;;Ywa Htaung, (Near Mandalay);Sagaing;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9333 BAMAW VENEER AND TIMBER PRODUCTS CO LTD;;;;;;;;;;;;;;44 Mya Taung Wun Gyi U Hmo Street;Industrial Zone 3;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9335 BANGKOK;;;;;;;;;;;;;;631 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9336 BANHOE;;;;;;;;;;;;;;663, Maha Bandoola Road;Corner of 20th St and Latha St;Latha Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9337 BANNER WOOD BASED INDUSTRY;;;;;;;;;;;;;;17A Padamyar Industrial Zone;;;;;Sagaing Division;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9338 BANNER WOOD BASED INDUSTRY CO., LTD;;;;;;;;;;;;;;136, (1st Floor), 36th St;Kyauktada Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9339 BAWGA MANDAING;;;;;;;;;;;;;;41, 2nd Street;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9342 BEAUTIFUL WOOD INDUSTRY CO LTD;;;;;;;;;;;;;;251, Room 5, Maha Bandoola St, corner of 46th St;BTHHGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9344 BEAUTY JADE;;;;;;;;;;;;;;40, Nawarat Shed;Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9346 BOOM TIP PRIVATE CO LTD;;;;;;;;;;;;;;001-C (G/F), Shwegon Plaza;Shwegondaing Rd;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9353 C.D. INDUSTRIES AND CONSTRUCTION CO LTD;;;;;;;;;;;;;;105(b) Parami Road;Mayangon;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9354 CARTIA DIAMOND HOUSE;;;;;;;;;;;;;;137 Shewbontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9355 CHAN MYAE AUNG;;;;;;;;;;;;;;B-95, Khaymarthi Street;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9357 CHAN NYEIN KO;;;;;;;;;;;;;;899, Lay Daunk Kan Road;Nga Moe Yeik;Ward;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9358 CHANG LONG GEMS AND JEWELLERY CO;;;;;;;;;;;;;;216-222 R A1, Bo Myat Tun Housing;Bo Myat Tun Rd;Pazundaung;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9360 CHANTHA;;;;;;;;;;;;;;90(A/B) 2nd Street;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9362 CHANTHA;;;;;;;;;;;;;;Rm 3, Cor of Waizayandar Rd and Thitsar Rd;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9361 CHANTHA GYI;;;;;;;;;;;;;;72, Bo Thura St;Zaygi (East Ward);KMDGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9364 CHAUNG HO;;;;;;;;;;;;;;719, Maha Bandoola Rd;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9366 CHAUNG KYIN;;;;;;;;;;;;;;635 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9367 CHEIN HAUK;;;;;;;;;;;;;;183 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9368 CHEIN HAWT;;;;;;;;;;;;;;183 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9368 CHEIN WIN;;;;;;;;;;;;;;675B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9372 CHEUNG HING TIMBER CO ;;;;;;;;;;;;;;106-108 Hnin Zin Gon Road;Ahlone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber. Name of director is P C Chun.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9373 CHIN SU MYANMAR CO LTD;;;;;;;;;;;;;;May Flower Plywood Factory;Block 6;Industrial Zone, 17 Qr;Oktha Myothit;;Bago;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12073 CHIN YI;;;;;;;;;;;;;;707, Maha Bandoola Rd, Between 18th St and Sin Oh Dan St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9374 CHINA HOPE HOLDING;;;;;;;;;;;;;;18 Bo Yar Njunt St;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9375 CHIT PO CO LTD;;;;;;;;;;;;;;77, Inya Rd;KMYTT;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12074 CHIT TEE;;;;;;;;;;;;;;Bldg 1, Rm 001, Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9378 CHIT THEIN MINING JOINT VENTURE;;;;;;;;;;;;;;556 6th St;East Gyogone;Insein;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9377 CHITTI;;;;;;;;;;;;;;Bldg 1, Rm 001, Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9378 CHO SAN;;;;;;;;;;;;;;Bldg. 25/97, Bo Letyar St, North of Market;Pyinmana;;;;Mandalay Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9380 CHO(U);;;;;;;;;;;;;;127, 35th St, Between 78th St and 79th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9379 CHO(U);;;;;;;;;;;;;;217, 35th St, Corner of 78th St and 79th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9379 CHONE WHAR;;;;;;;;;;;;;;647 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9381 CHONG LI;;;;;;;;;;;;;;641, Maha Bandoola Rd;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9382 CITY LOVE;;;;;;;;;;;;;;C14, Super World (1);Bogyoke Aung San Market;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9383 COFFER MANUFACTURING CO LTD;;;;;;;;;;;;;;Rm (803), 8th floor, Myaing Hay Wun Condo;Kyaik Wine Pagoda Road;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9384 CONCORDIA INTERNATIONAL;;;;;;;;;;;;;;3rd-5th Floor, Shwegon Plaza Office Tower;Kaba Aye Pagoda Rd;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9388 CONCORDIA INTERNATIONAL;;;;;;;;;;;;;;5 (GF) SY Bldg, Bet 77 and 78th St;Chan Aye Thazan Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9389 CONCORDIA INTERNATIONAL;;;;;;;;;;;;;;B-2, R-5, Myanmar Info-Tech;Hlaing;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9387 CONQUEROR TRADING CO LTD;;;;;;;;;;;;;;C-04-03 Building, 262/264, 4th floor, Dagon Centre;Pyay Rd;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9390 CO-OPERATIVE EXPORT AND IMPORT ENTERPRISE;;;;;;;;;;;;;;(CEIE, Ministry of Cooperatives) Building No. 16;;;;;Nay Pyi Daw;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12075 CO-OPERATIVE IMPORT EXPORT ENTERPRISE;;;;;;;;;;;;;;;;;;;;;;Annex VII. Ministry of Co-Operatives. Managing Director is Hla Moe (Government owned commercial enterprises).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;07/05/2009;10512 CROWN (THARAPHU);;;;;;;;;;;;;;212, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9391 DAGON INTERNATIONAL;;;;;;;;;;;;;;262-264 Pyay Road;;Dagon Centre;;Sanchaung;Yangon;;Burma/Myanmar;Annex VII. Directors are Dagon Win Aung and Moe Mya Mya;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10519 DAGON TIMBER LTD;;;;;;;;;;;;;;262-264 Pyay Road;;Dagon Centre;;Sanchaung;Yangon;;Burma/Myanmar;Annex VII. Directors are Dagon Win Aung and Moe Mya Mya;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10519 DAGON TIMBER LTD;;;;;;;;;;;;;;262-264, Rm A03-01, Dagon Centre;Pyay Rd;Myayangone;Sanchaung;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9393 DELCO LTD;;;;;;;;;;;;;;5D Thurein Yeikmon;Bayint Naung Road;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9402 DIAMOND CROWN;;;;;;;;;;;;;;78, Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9403 DIAMOND GLORY;;;;;;;;;;;;;;(B-1), Super World (1);Bogyoke Market;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9404 DIAMOND MART;;;;;;;;;;;;;;Bogyoke Aung San Market (North Wing);Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9405 DIAMOND MERCURY CO LTD;;;;;;;;;;;;;;Bldg 2, Rm 21/22, Pyay Rd;8th mile junction;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9406 DIAMOND MERCURY WOOD PRODUCTS LTD;;;;;;;;;;;;;;Plot 42-98, Sethmu 6th St;Industrial Zone (1);SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9408 DIAMOND PALACE;;;;;;;;;;;;;;665 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9410 DIAMOND QUEEN;;;;;;;;;;;;;;75, U.T.C Compound;Inya Road;Ward (9);Kamayut Tsp;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9411 DIETHELM TECHNOLOGY;;;;;;;;;;;;;;400/406 Merchant Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9412 DOH BAMAR;;;;;;;;;;;;;;23-27 Nat Sin Street, Cor of Salin Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9414 DOH LOKEHAR;;;;;;;;;;;;;;514 Zabu Thiri 1st Street;Ward (6/west);TKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9415 DOUBLE DRAGON;;;;;;;;;;;;;;75/77 Top Floor;Wadan St;Lanmadaw;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9417 DRAGON PALACE JEWELLERY;;;;;;;;;;;;;;77th St bet 32 and 33rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9418 EAST ONE MINING CO LTD;;;;;;;;;;;;;;274B, Myawaddy St;Myaynigon;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9421 EAST ONE MINING CO LTD;;;;;;;;;;;;;;56 Aung Thabyay St;Kyuntaw South Ward;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9420 EAST UNION WOODWORKING MACHINERY CO LTD;;;;;;;;;;;;;;288/290, Room (906), Shwedagon Pagoda Road;MWEA Tower;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9422 EASTERN JADE;;;;;;;;;;;;;;10-19, Nawarat Shed;Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9423 EDEN GROUP OF COMPANIES;;;;;;;;;;;;;;30-31 Shwe Padauk;Yeikmon Bayint Naung Road;Kamayut Township;;;Yangon;;Burma/Myanmar;Annex VII. Chit Khaing (aka Chit Khine).;Entity;Prime Alias;Burma/Myanmar;13/03/2008;02/05/2008;9200 EDEN HOTELS AND RESORTS;;;;;;;;;;;;;;Unit 107;Marina Residence;Kaba Aye Pagoda Road;;;Yangon;;Burma/Myanmar;Annex VII. Managing Director is Chit Khaing (aka Chit Khine). Including Marina Residence (Kaba Aye Pagoda Road, Yangon), The Tingaha Hotel (Naypyitaw), Aye Thar Yar Golf Resort (Taunggyi), Signature Restaurant and Garden Cafe Bistro (Yangon) and Eden BBB Restaurant (Bagan). Listed by EU on 10 May 2010.;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11118 EI SHWE SIN;;;;;;;;;;;;;;537 (G/F), Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9424 EI SHWE SIN;;;;;;;;;;;;;;539, Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9424 ELECTRIC POWER DISTRIBUTION ENTERPRISE;;;;;;;;;;;;;;;;;;;;;;Annex VII. (Ministry of Electric Power 2). Managing Director is Tin Aung (Government owned commercial enterprises).;Entity;Prime Alias;Burma/Myanmar;07/05/2009;07/05/2009;10883 EMPEROR JEWELLERY;;;;;;;;;;;;;;127-C2 Old Yaydashay Rd;Bahan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9425 EMPEROR JEWELLERY;;;;;;;;;;;;;;22 West Shed (C);Bogyoke Aung San Market;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9426 ESPACE AVENIR;;;;;;;;;;;;;;523, Pyay Road;;;;Kamayut Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za. Listed by EU on 10 May 2010.;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11116 EVER ;;;;;;;;;;;;;;1/8 Bogyoke St;Mingalar Ward;Pyinmana;;;Mandalay Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9428 EVER;;;;;;;;;;;;;;96/97 Yangon-Insein Rd;(3) Qtr;Hlaing Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9427 EVER GREEN WOOD INT'L CO,, LTD;;;;;;;;;;;;;;Public Construction Compound, Myittar St;Ward (14/1);South Okkalapa Tsp;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9429 EXCELLENCE MINERAL CASTING CO., LTD.;;;;;;;;;;;;;;Plot No 142, U Tayoke Gyi St;Industrial Zone (4);Hlaing Tharya Tsp;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9432 EXPLORERS CONSULTING LTD;;;;;;;;;;;;;;Bldg 4, Room 4, Bayint Naung St;Saunh Hay Man Housing;North Dagon;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9433 FAMILY;;;;;;;;;;;;;;798, 10th St;Myothit Ward (B);Insein;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9434 FAMILY (1);;;;;;;;;;;;;;1011 Thudamar Street;(2) Ward;North Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9435 FIVE OCEANS CO LTD;;;;;;;;;;;;;;Bldg 63-64 (B), Bahosi Housing;Bogyoke Aung San Road;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9437 FLYING ELEPHANT;;;;;;;;;;;;;;516, Maha Bandoola Rd;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9438 FOREST PRODUCT JV BRANCH (UPPER MYANMAR);;;;;;;;;;;;;;37b 26th b St between 64th and 65th;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9441 FOREST PRODUCTS JOINT VENTURE CORPORATION LTD;;;;;;;;;;;;;;422-426 Strand Rd;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9443 FOREVER;;;;;;;;;;;;;;A 2/005 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9445 FOREVER GROUP;;;;;;;;;;;;;;No (14 02/03), Olympic Tower I;Corner of Boaungkyaw Street and Mahabandoola Street;;;Kyauktada Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 95-01-204013 and 95-01-204107. Email address is forevergroup@mptmail.net.mm. Managing Director is Khin Khin Lay. Member of Board of Directors is Khin Maung Htay. Senior Manager is Kyaw Kyaw;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10531 FRESH IDEA CO LTD;;;;;;;;;;;;;;Bldg. No. 12, Room No. 1, Shwegone Yeikmon;Ko Min Ko Chin Ward;Bahan Tsp;;;Yangon;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12098 FRIEND;;;;;;;;;;;;;;300 A-B, Yarzardirit St;Ward 72;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9446 FU MAY JADE AND JEWELLERY;;;;;;;;;;;;;;309, 80th St bet 35 and 36th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9448 FU MAY JADE AND JEWELLERY ;;;;;;;;;;;;;;Rm# 12, Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9449 FU SHIN;;;;;;;;;;;;;;219, Corner of 28th St and 83rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9450 FUJI;;;;;;;;;;;;;;Bldg 4, Corner of 84th St and 29th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9452 FUN FUN GEMS, JEWELLERY AND SOUVENIR;;;;;;;;;;;;;;9-2, Khabaung St;Hlaing Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9453 FUTURE ENGINEERING AND GOLD MINING CO LIMITED;;;;;;;;;;;;;;274B, Myawaddy St;Myaynigon;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9454 FUTURE ENGINEERING AND GOLD MINING CO LTD;;;;;;;;;;;;;;197, 32nd St bet 79 and 80th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9455 GANDAWIN;;;;;;;;;;;;;;1 Bogyoke Aung San Market (East Shed D);PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9457 GEMS JADE CARVING AND JEWELLERY;;;;;;;;;;;;;;66, Kaba Aye Pagoda Rd;Mayangone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9458 GIG JAPAN CO LTD;;;;;;;;;;;;;;25 Golden Valley;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9460 GOLD 2000 GOLDSMITHS AND JEWELLERY;;;;;;;;;;;;;;711, Maha Bandoola St, Bet. 18th St and Sin-oh-dan St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9462 GOLD FISH;;;;;;;;;;;;;;144 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9464 GOLD UNI INVESTMENT CO., LTD;;;;;;;;;;;;;;54, Pyay Road;Hlaing Township;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9465 GOLDEN BANNER;;;;;;;;;;;;;;709 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9467 GOLDEN BELL JEWELLERY;;;;;;;;;;;;;;66, Kaba Aye Pagoda Rd;Mayangone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9468 GOLDEN CROWN;;;;;;;;;;;;;;104, 50th St;Pazundaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9470 GOLDEN CROWN ;;;;;;;;;;;;;;111, 3rd Fl, 78th St, Between 37th St and 38th St;Maha Aung Myay Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9471 GOLDEN CROWN ;;;;;;;;;;;;;;159, 29th St, Between 82nd St and 83rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9471 GOLDEN CROWN;;;;;;;;;;;;;;30, Dawna Road;Pazundaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9470 GOLDEN CROWN;;;;;;;;;;;;;;77, 44th St;Botahtaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9470 GOLDEN CROWN - TAI INN;;;;;;;;;;;;;;633, Maha Bandoola Road;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9472 GOLDEN CROWN - TAI INN;;;;;;;;;;;;;;725, Mahabandoola Rd, Top of 17th St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9472 GOLDEN DRAGON;;;;;;;;;;;;;;H/Bldg. 1, No 9, Bogyoke St;Lashio;;;;Shan State;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9474 GOLDEN FLOWER CO. LTD;;;;;;;;;;;;;;214 Wardan Street;;;;Lamadaw;Yangon;;Burma/Myanmar;Annex VII. Managing Director is Aung Htwe. Owner is Kyaw Myint;Entity;Prime Alias;Burma/Myanmar;13/03/2008;02/05/2008;9201 GOLDEN HOOK CO. LTD.;;;;;;;;;;;;;;7 Sitha St;Oh Bo St;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9479 GOLDEN HOUSE JADE AND GEMS CO-OP LTD.;;;;;;;;;;;;;;Rm# 3, Bldg. 11, (1st Flr), Pan Hlaing St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9480 GOLDEN LION JEWELLERY AND JADE;;;;;;;;;;;;;;83 West D Block, Bogyoke Aung San Market;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9481 GOLDEN LION WORLD;;;;;;;;;;;;;;56, 29th St, Upper Block;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9482 GOLDEN ONE STAR CO LTD;;;;;;;;;;;;;;No. B3 (601, Aung Zeya Complex);Ahlone St and corner of Kanar Rd;Ahlone Tsp;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12076 GOLDEN PALACE;;;;;;;;;;;;;;701/703 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9483 GOLDEN PALACE;;;;;;;;;;;;;;743 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9484 GOLDEN PEARL;;;;;;;;;;;;;;136, Bogyoke Market ( West Wing);Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9485 GOLDEN PEARL;;;;;;;;;;;;;;25, 1st Fl, FMI Centre;Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9485 GOLDEN SHAWL;;;;;;;;;;;;;;22, 29th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9486 GOLDEN TIGER;;;;;;;;;;;;;;635, Maha Bandoola St, Cor. of 22nd St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9487 GREAT APEX INT'L CO LTD;;;;;;;;;;;;;;339 (Rm 1203), 12th Flr, Bogyoke Aung San Rd, corner of Sule Pagoda Rd;Sakura Tower;Ward (1);KTDA;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12077 GREAT DIAMOND JEWELLERY;;;;;;;;;;;;;;273 (A), 80th St, Between 32nd and 33rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9490 GREAT SUMMIT INT'L SERVICE CO., LTD;;;;;;;;;;;;;;176-178, Banyardala Rd;Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9493 GREEN GOLD INDUSTRIAL CO LTD;;;;;;;;;;;;;;209 Than Thu Mar Rd;23 Ward;Thingankyunm;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9494 GREEN HARDWOOD ENTERPRISE LTD;;;;;;;;;;;;;;422-426, 8th floor, Strand Rd;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9499 GREEN LAUREL PMCT TRADING;;;;;;;;;;;;;;189/195 (Rm 4/B), 4th Flr, Pansodan St;Pansodan Tower;KTDA;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12078 GREEN TREASURE WOOD CO LTD;;;;;;;;;;;;;;8-6 River View Housing;Ahlone Kannar Road;AHLNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9500 GREEN TREASURE WOOD CO LTD;;;;;;;;;;;;;;Plot 42, 287-289 Sethmu 6th Street;Ind Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9501 GREENLINE MYANMAR GROUP CO., LTD;;;;;;;;;;;;;;202, U Wisara Rd;Dagon Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9503 HAPPY JADE CO LTD;;;;;;;;;;;;;;110 (1st floor) 50th St;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9506 HAPPY JEWELLERY AND SOUVENIR;;;;;;;;;;;;;;6 Pyay Road;6 1/2 mile;HLGG;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9507 HAU HAU PARQUET AND WOOD BASED INDUSTRIES PTE LTD;;;;;;;;;;;;;;135, 1st floor, 41st St;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9509 HEIN;;;;;;;;;;;;;;120, 29th Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9513 HEIN;;;;;;;;;;;;;;16, 46th Street;Botahtaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9513 HEIN;;;;;;;;;;;;;;24 Kyaung Gyi Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9512 HEIN HTET AUNG;;;;;;;;;;;;;;188a Waizayander Rd;Qtr, 11;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9514 HEIN SIN;;;;;;;;;;;;;;81(B), 22nd St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9515 HEIN SOE CO LTD;;;;;;;;;;;;;;23 Shwe Pone Nyet Yeikmon;Bayint Naung Road;KMYTT;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9518 HEIN SOE CO LTD;;;;;;;;;;;;;;54 corner of U Shwe Bin St and Phan Chat Wun U Shwe Ohn St;Ind Zone 3;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9516 HI-TECH FOREST INDUSTRIES CO LTD;;;;;;;;;;;;;;216/222 Rm 7B, Maha Bandoola St;Bo Myet Hu Housing;Pazundaung;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9520 HI-TECH FOREST INDUSTRIES CO LTD;;;;;;;;;;;;;;A 1-2, 62nd St Sethmu;;;;;Mandalay;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9521 HLA HLA MAW;;;;;;;;;;;;;;66, Shed 3;Insein Market;Insein Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9525 HLA KYI, U AND FAMILY;;;;;;;;;;;;;;452 Mya Yadanar Street (Kha) Ward;North Okkalapa;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9526 HLA KYI, U FAMILY;;;;;;;;;;;;;;356 Bo Tay Za Street;Shwe Park Kan Industrial Zone;North Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9527 HLA SHWE, U AND FAMILY;;;;;;;;;;;;;;223 Banyadala Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9531 HLA SHWE, U AND FAMILY;;;;;;;;;;;;;;18/19 64 Ward;Industrial Zone 2;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9530 HLA THIDA;;;;;;;;;;;;;;Station Road, Corner of Mya Yadanar Zay;Mayangone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9533 HLA TUN (U) AND THAN WIN (DAW);;;;;;;;;;;;;;20, Aung Tayza St;Byine-Yah-Oh-Sin Ward;Tamwe Tsp;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9535 HLAING FAMILY;;;;;;;;;;;;;;8-A Myittar St;Ward 11;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9537 HLYAN HLYAN WAI;;;;;;;;;;;;;;Room 5/500 (G/F), Aung Chanthat Housing;Shwegondaing Rd;Bahan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9539 HLYAN TINT;;;;;;;;;;;;;;6, 84th St, Between 38th St and 39th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9540 HMINE (U) AND SONS;;;;;;;;;;;;;;248-249 Makkhayar Minthargyi St;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9541 HNIN PWINT PHYU;;;;;;;;;;;;;;143-249 Shwebontha Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9543 HO SAAN;;;;;;;;;;;;;;653B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9544 HOLLYWOOD SILVER 925;;;;;;;;;;;;;;250, (G/F), 39th Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9545 HONE LEE;;;;;;;;;;;;;;677A Matha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9549 HONG KONG;;;;;;;;;;;;;;515/B, Rm.9, Maha Bandoola Rd, Between Shwebontha St and 28th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9547 HONG KONG NU SAN INTERNATIONAL CO LTD;;;;;;;;;;;;;;120 (twin-B), Waizayanda Housing Complex;Waizayanda Rd;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9548 HONG LE;;;;;;;;;;;;;;677A Matha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9549 HSINMIN CEMENT PLANT CONSTRUCTION PROJECT;;;;;;;;;;;;;;Union of Myanmar Economic Holdings Ltd;;;;;Kyaukse;;Burma/Myanmar;Annex VII. Colonel Aung San.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9197 HTARWARA MINING COMPANY;;;;;;;;;;;;;;;;;;;;;;Annex V. Mining Companies. Name of director is Maung Ko;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9551 HTATE TAN AUNG YADANAR;;;;;;;;;;;;;;10, Kyauk Myaung (Face Raw);Kyaikkasan Rd;Tamwe Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9553 HTATE TAN CONSTRUCTION;;;;;;;;;;;;;;83, 12th St;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9554 HTAY;;;;;;;;;;;;;;145 Kanaung Lane (7);NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9556 HTAY;;;;;;;;;;;;;;911C Pyay Rd;10th Mile;Insein;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9558 HTAY AUNG;;;;;;;;;;;;;;Bldg 5, Rm.3, in front of Pazundaung Market;Upper Pazundaung St;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9559 HTAY CO.;;;;;;;;;;;;;;;;;;;;;;Annex VII. Owned by Major-General Hla Htay Win.;Entity;Prime Alias;Burma/Myanmar;07/05/2009;07/05/2009;10886 HTAY HTAY (DAW);;;;;;;;;;;;;;364, Maydarwi Road;North Okkalar Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9560 HTET;;;;;;;;;;;;;;989 Myittar Street;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9561 HTET HTET AUNG;;;;;;;;;;;;;;430 Thitsar Road;Ward 10;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9562 HTON (U);;;;;;;;;;;;;;528, Maha Bandoola Rd, Between 27th and 28th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9563 HTON (U);;;;;;;;;;;;;;Rm 5, (G/F), Lanmadaw Plaza;Lanmadaw St;Lanmadaw Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9563 HTOO FURNITURE;;;;;;;;;;;;;;21 Thukha Waddy Rd;Yankin Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9565 HTOO FURNITURE;;;;;;;;;;;;;;21 Thukha Waddy Rd;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;Prime Alias;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO FURNITURE;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;Prime Alias;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO GROUP OF COMPANIES;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Listed by EU on 10 May 2010.;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11112 HTOO KHANT;;;;;;;;;;;;;;189 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9566 HTOO TRADING CO;;;;;;;;;;;;;;5 Pyay Road;Hlaing Township;;;;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9185 HTOO TRADING CO LTD;;;;;;;;;;;;;;5 Pyay Rd;Hlaing;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9567 HTOO TRANSPORTATION SERVICES;;;;;;;;;;;;;;;;;;;;;;Annex VII. Tay Za.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9186 HTOO WOOD;;;;;;;;;;;;;;21 Thukha Waddy Rd;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO WOOD;;;;;;;;;;;;;;21 Thukha Waddy Rd;Yankin Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9565 HTOO WOOD;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO WOOD BASED INDUSTRY;;;;;;;;;;;;;;21 Thukha Waddy Rd;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO WOOD BASED INDUSTRY;;;;;;;;;;;;;;21 Thukha Waddy Rd;Yankin Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9565 HTOO WOOD BASED INDUSTRY;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO WOOD PRODUCTS;;;;;;;;;;;;;;21 Thukha Waddy Rd;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTOO WOOD PRODUCTS;;;;;;;;;;;;;;21 Thukha Waddy Rd;Yankin Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9565 HTOO WOOD PRODUCTS;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;14/05/2010;10513 HTUN;;;;;;;;;;;;;;530, Maha Bandoola Rd;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9568 HTUN HTUN TAUK;;;;;;;;;;;;;;13B, Mingalar St;Nant-tha Gone Ward;ISNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9569 IGE CO LTD;;;;;;;;;;;;;;No 27-B Kaba Aye Pagoda Road;;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 95-1-558266, fax 95-1-555369 (Yangon). Telephone no 95-67-41-4211 (Naypyitaw). Directors are Nay Aung and Pyi (Pye) Aung. Managing Director is Win Kyaing.;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10521 IGE CO LTD;;;;;;;;;;;;;;No H-11;Naypyitaw;;;;Naypuitaw;;Burma/Myanmar;Annex VII. Telephone 95-1-558266, fax 95-1-555369 (Yangon). Telephone no 95-67-41-4211 (Naypyitaw). Directors are Nay Aung and Pyi (Pye) Aung. Managing Director is Win Kyaing.;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10521 IMPERIAL BUILDERS CO LTD;;;;;;;;;;;;;;46 Eaingyi Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9573 INNWA BANK;;;;;;;;;;;;;;554-556;Merchant Street;Corner of 35th Street;Kyauktada Tsp;;Yangon;;Burma/Myanmar;Annex VII. General Manager is Yin Sein (Myanmar Economic Corporation).;Entity;Prime Alias;Burma/Myanmar;27/10/2004;13/03/2008;8485 JADE LAND JEWELLERY CO., LTD;;;;;;;;;;;;;;263, Thinbyu Road;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9576 JADE STAR GEMS CO-OP. LTD.;;;;;;;;;;;;;;1, 1st Floor, Bogyoke Aung San Market;Bogyoke Aung San Rd;Pabedan;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9578 JINGHPAW ACADEMY CO LTD;;;;;;;;;;;;;;D2-A Cherry Garden Housing;Cherry 3rd Lane;14/3 Qtr;South Okkalapa Tsp;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9579 J'S DONUTS;;;;;;;;;;;;;;(2nd Floor) Yuzana Plaza;Banyar Dala Road;;;Mingalar Taung Nyunt Tsp;Yangon;;Burma/Myanmar (Tel 95-1-200747);Annex VII. Owner is Kyaing San Shwe, son of Senior General Than Shwe;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10526 J'S DONUTS;;;;;;;;;;;;;;173-175 Pansodan Street;;;;Kyauktada Tsp;Yangon;;Burma/Myanmar (Tel 95-1-287525);Annex VII. Owner is Kyaing San Shwe, son of Senior General Than Shwe;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10526 J'S DONUTS;;;;;;;;;;;;;;26-28 Lanmadaw Street;;;;Lanmadaw Tsp;Yangon;;Burma/Myanmar (Tel 95-1-710242);Annex VII. Owner is Kyaing San Shwe, son of Senior General Than Shwe;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10526 J'S DONUTS;;;;;;;;;;;;;;381-383 Near Bogyoke Aung San Market;Shwebontha Street;;;Pabedan Tsp;Yangon;;Burma/Myanmar (Tel 95-1-243178);Annex VII. Owner is Kyaing San Shwe, son of Senior General Than Shwe;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10526 J'S DONUTS;;;;;;;;;;;;;;Junction 8 Shopping Centre 8th Mile;;;;Mayangon Tsp;Yangon;;Burma/Myanmar (Tel 95-1 650771);Annex VII. Owner is Kyaing San Shwe, son of Senior General Than Shwe;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10526 KA NAUNG;;;;;;;;;;;;;;495 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9581 KA NAUNG;;;;;;;;;;;;;;499 (B), Maha Bandoola Rd, Corner of 29th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9581 KACHIN LAY CO LTD;;;;;;;;;;;;;;No. 121/A, Miesgin Compound;Ahlone Tsp;;;;Yangon;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12099 KALAYARNA;;;;;;;;;;;;;;5/4, Nyaung Pin Thar Qtr;Kale;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9582 KANBAWZA;;;;;;;;;;;;;;59, Shwebontha Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9584 KANBAWZA BANK;;;;;;;;;;;;;;Head Office;615/1 Pyay Road;;;Kamaryut Township;Yangon;;Burma/Myanmar;Annex VII. Aung Ko Win.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9191 KANG LONG GEM CO LTD;;;;;;;;;;;;;;7-D (7th floor) Nyaung Pin Lay;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9585 KAPPA INTERNATIONAL TIMBER TRADING LTD.;;;;;;;;;;;;;;288/290, Rm (103), 1st floor, Shwedagon Pagoda Road;M.W.E.A. Tower;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9587 KAUNG;;;;;;;;;;;;;;124, 1st Fl, 29th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9588 KAUNG KYWE;;;;;;;;;;;;;;66, Kaba Aye Pagoda Road;Mayangone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9589 KAUNG LIKE;;;;;;;;;;;;;;B1-26, A-98, Mingalar Market;Pyinmana;;;;Mandalay Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9590 KAUNG LIN;;;;;;;;;;;;;;24, G/F, Aung Mingalar St;Tamwe Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9591 KAUNG LITE;;;;;;;;;;;;;;322, 84th St bet 38 and 39th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9592 KAUNG LON;;;;;;;;;;;;;;519/5 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9593 KAUNG MYAT;;;;;;;;;;;;;;194 84th St bet 33 and 34th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9594 KAUNG MYAT CO LTD;;;;;;;;;;;;;;422/426, 8th Flr, Strand Rd;FJVC Center;Ward (4);BTHG;;Yangon;;Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12079 KAUNG SAN;;;;;;;;;;;;;;A-295, 35th St, Between 81th St and 82nd St;Chan Aye Thazan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9595 KAUNG THANT;;;;;;;;;;;;;;62 Nat Sin St;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9597 KAUNGKINSETKYAR JEWELLERY CO., LTD;;;;;;;;;;;;;;A-524, New University Avenue St;Bahan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9598 KAW-LIN - KATHAR;;;;;;;;;;;;;;1058 Zay Street;Ward 7;TKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9599 KAYAH GOLDEN GATE MINING CO;;;;;;;;;;;;;;Da-5, Padauk St;Dhamaryon Ward;;;;Loikaw;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9600 KAYAH GOLDEN GATE MINING CO LTD;;;;;;;;;;;;;;233/235, 3rd floor, 32nd Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9601 KHAING SU THU TRADING AND INDUSTRIAL CO LTD;;;;;;;;;;;;;;205 Myin Wun U Aung Thu St;Industrial Zone 2;Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9604 KHIN HNINSI (DAW);;;;;;;;;;;;;;33 Hantharwaddy Street;KMYTT;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9605 KHIN MAUNG NYUNT TRADING CO LTD;;;;;;;;;;;;;;506/508 Mogok Street;Industrial Zone 1;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9608 KHIN MYANMAR TRADING;;;;;;;;;;;;;;865 Myittar Street;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9609 KHIN SILVER WARE SHOP;;;;;;;;;;;;;;82, 29th Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9610 KHINE INDUSTRIES;;;;;;;;;;;;;;42 Ba Maw Ah in Wun St;Industrial Zone 3;Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9611 KHINE THAZIN;;;;;;;;;;;;;;26-B, New Yaydarshay St;Bahan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9616 KHIT SAN;;;;;;;;;;;;;;73/75 Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9617 KHIT SAN YADANAR CO-OP LTD.;;;;;;;;;;;;;;88, 29th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9618 KHIT SANN YADANAR CO-OP LTD.;;;;;;;;;;;;;;No 2, Central Hall;Bogyoke Aung San Market;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9619 KIN SEIN;;;;;;;;;;;;;;77, 22nd St;Latha Tsp;;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9620 KKK;;;;;;;;;;;;;;160 Sayasan Rd;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9622 KLN GROUP;;;;;;;;;;;;;;35 Mya Sabei Street;Parami;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9623 KONG SOON JEWELLERY AND GOLD SHOP;;;;;;;;;;;;;;83, 22nd St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9628 KTM ENTERPRISE LTD;;;;;;;;;;;;;;30A University Avenue Road;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9630 KTM MINERAL PROD COOP SOCIETY;;;;;;;;;;;;;;Nya-73 Yuzana St;Bayint Naung Warehouse;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9631 KWAN LON REGIONAL DEVELOPMENT CO LTD;;;;;;;;;;;;;;30, Room 1, Yaw Min Gyi Rd;Dagon;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9632 KYAING THIN;;;;;;;;;;;;;;25, West Race Course Rd;Bahan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9633 KYAN TAING AUNG;;;;;;;;;;;;;;30, Thamine Station Street;Mayangon;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9634 KYAN TAING AUNG;;;;;;;;;;;;;;Waizanyantar Road;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9635 KYAUK SEIM;;;;;;;;;;;;;;673B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9636 KYAUK SEIN NAGAR (GEMS) CO;;;;;;;;;;;;;;39q Pyay Rd;7.5 mile;Myayangon;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9637 KYAUK SEINN;;;;;;;;;;;;;;673B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9636 KYAUK SEINN NAGAR (GEMS) CO LTD;;;;;;;;;;;;;;Ta-7, SA-2, Cor of 69 and Theikpan St;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9638 KYAW;;;;;;;;;;;;;;209, Banyadala Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9639 KYAW MYINT (KO);;;;;;;;;;;;;;236, 35th St;Kyauktada Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9641 KYAW SOE SAN;;;;;;;;;;;;;;819 Waizayantar Rd;Ward (9);South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9642 KYAW THA COMPANY;;;;;;;;;;;;;;No 98 50th Street;;;;Pazundaung Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 95-1-296733. Fax no 95-1-296914. Email kyawtha.wl@mptmail.net.mm. Website www.kyawtha.com. Director is Win Lwin. Managing Director is Maung Aye;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10523 KYAW THA CONSTRUCTION GROUP;;;;;;;;;;;;;;No 98 50th Street;;;;Pazundaung Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 95-1-296733. Fax no 95-1-296914. Email kyawtha.wl@mptmail.net.mm. Website www.kyawtha.com. Director is Win Lwin. Managing Director is Maung Aye;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10523 KYAW THAN CONSTRUCTION CO. LTD;;;;;;;;;;;;;;139 (G/F), Bogalay Zay Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9643 KYAW WIN (KO);;;;;;;;;;;;;;118 Shwebontha Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9644 KYI;;;;;;;;;;;;;;25, Kyi Taw St;Mingala Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9646 KYI KYI;;;;;;;;;;;;;;2 Laeyar Shwe Myay;Myittar Nyunt Ward;TMWEE;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9648 KYI KYI SAW MILL AND WOOD TRADING;;;;;;;;;;;;;;55 Thameinbayan Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9649 KYI SIN;;;;;;;;;;;;;;102, Latha St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9650 KYI SIN;;;;;;;;;;;;;;6, Shed 2, Insein Market;Thiri St;Insein Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9650 KYIN SEIN GOLDSMITH;;;;;;;;;;;;;;295, Anawratha Rd;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9652 KYIN SHUN GOLD SHOP;;;;;;;;;;;;;;747-B, Bet. 16th and Lanmadaw St;Maha Bandoola Rd;Lanmadaw Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9653 KYWAY KYWAY (MA)- AYE AYE MYINT (MA);;;;;;;;;;;;;;1, Myalay Shed (H), 82nd St, Between 15th St and 16th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9656 LA YADANAR;;;;;;;;;;;;;;198, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9657 LA YAUNG LIN CO LTD;;;;;;;;;;;;;;25-29 Yadanar Road;Ward 16-2;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9658 LAL WAY (1);;;;;;;;;;;;;;3-4 P Moe Nin St;Ward 5;HLTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9659 LAL WAY (2);;;;;;;;;;;;;;3-147 Anawrahta Road;Industrial Zone 5;HLTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9660 LAMIN YADANAR;;;;;;;;;;;;;;20C Hledan St;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9661 LAMINTAYAR MINING CO LTD;;;;;;;;;;;;;;124 (G/F) 52nd St;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9663 LARB SHWIN;;;;;;;;;;;;;;(D-2) Super World 1;Bogyoke Aung San Market;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9664 LASHIO LUCKY;;;;;;;;;;;;;;17, G/F, Myo Ma New Market;Theindi St;Lashio;;;Shan State;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9666 LASHIO LUCKY;;;;;;;;;;;;;;B 01-10 Lanmadaw St;Lanmadaw Plaza;Latha;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9665 LAURAL LTD;;;;;;;;;;;;;;Room 37, Bldg 233, Anawrahta Rd, corner of 54th St;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9667 LAY PYAY HNYIN MANUFACTURING CO LTD;;;;;;;;;;;;;;168 Set Hmu 1st Street;Industrial Zone 1;Shwe Pyi Tha;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9670 LEI YEE WIN;;;;;;;;;;;;;;72, East Shed (D), Bogyoke Market;Bogyoke Aung San St;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9672 LEO EXPRESS BUS;;;;;;;;;;;;;;23/25 Upper Pansodan Street;Aung San Stadium (East Wing);;;Mingalar Taungnyunt Township;Yangon;;Burma/Myanmar;Annex VII. Chairman/Director is Tun Myint Naing (aka Steven Law). Listed by EU on 10 May 2010.;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11119 LIGHT WORLD CO., LTD;;;;;;;;;;;;;;619, (Right) 6th Flr, Blk-A, Nyaung Pin Lay Plaza;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9673 LIN PA PA (EXT 515);;;;;;;;;;;;;;614 Bogyoke Aung San Market, Shed (B);PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9676 LIN SHING CO LTD (MYANMAR);;;;;;;;;;;;;;42-93 Khayay St, corner of Sethmu 6th St;Ind Zone (1);SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9678 LIN WIN CO LTD;;;;;;;;;;;;;;89 Hnin Si Kone Rd;Ahlone;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9680 LIN YON;;;;;;;;;;;;;;80, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9683 LON HIN;;;;;;;;;;;;;;46-47 Bldg-1, G/F, Hlaing River Rd;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9684 LON MEI;;;;;;;;;;;;;;Bldg 6, Room 002, Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9685 LONE MEIN;;;;;;;;;;;;;;Bldg 6, Room 002, Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9685 LUCKY HAND CO LTD;;;;;;;;;;;;;;13 148th Street;MTNTT;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9686 LUCKY JEWELLERY AND GOLD SHOP;;;;;;;;;;;;;;141-142, Nawarat Bldg;Bogyoke Aung San Market;Bogyoke Road;Pabedan Tsp;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9688 LUCKY ONE BROTHERS;;;;;;;;;;;;;;33 Central Hall;Bogyoke Aung San Market;PBDNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9689 LUCKY PALACE;;;;;;;;;;;;;;26 (1st floor), Myanma Gems Mart;66 Kaba Aye Pagoda Road;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9690 LUCKY TAI SIN;;;;;;;;;;;;;;603 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9692 LUCRE WOOD CO LTD;;;;;;;;;;;;;;No. 39/40, Bogyoke Aung San Rd;Bahosi Compound;Lanmadaw Tsp;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12080 MAESOD FORESTRY LTD;;;;;;;;;;;;;;69 Sule Pagoda Road;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9696 MAF CO LTD;;;;;;;;;;;;;;493, Shwe Hninsi St;8 1/2 Mile;Mayangone Tsp;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12081 MAHA DANA MINING CO LTD;;;;;;;;;;;;;;5 Hospital Street;Bauk Htaw;Pyithaya;Yankin;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9697 MAHA DOKE;;;;;;;;;;;;;;501, Maha Bandoola Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9698 MAHA ENGINEERING CO. LTD;;;;;;;;;;;;;;20-251, Seikkantha St;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9699 MAHA NANDAR CO LTD;;;;;;;;;;;;;;90 Thudhamar St;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9701 MAHA THIT MIN CO. LTD;;;;;;;;;;;;;;51 (B), Pyay Rd;7 1/2 Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9704 MAHAR KYAW MAHAR CO. LTD;;;;;;;;;;;;;;5, Nayapati Sithu St;Salin Tsp;;;;Magway;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9705 MALIKHA LODGE (PUTAO) / POPA MOUNTAIN RESORT / KANDAWGYI HILL RESORT (PYIN OO LWIN);;;;;;;;;;;;;;No 41 Shwe Taung Gyar Street;;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za. Listed by EU on 10 May 2010.;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11113 MANAW MAYA;;;;;;;;;;;;;;21, 2nd Fl, Myanma Gem Museum;Kaba Aye Pagoda Road;Mayangone Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9707 MANAW PHYU CO LTD;;;;;;;;;;;;;;N. 42, Pyi Htaung Su Yeik Thar St;Dagon Tsp;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12082 MANAWMAYA GEMS AND JEWELLERY;;;;;;;;;;;;;;527, New University Avenue Road;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9708 MANDALAR WIN SAWMILL CO. LTD.;;;;;;;;;;;;;;262-264, C (10-1), Dagon Centre;Pyay Road;SCHGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9709 MANDALAY;;;;;;;;;;;;;;3/7, Between 62nd and 63rd St;Aung Myay Thazan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9710 MANTRA MACHINERY AND TRADING CO LTD;;;;;;;;;;;;;;17 Pan Chan Street;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9711 MARKET SYSTEM TRADING (MST CO. LTD);;;;;;;;;;;;;;501 (C), Dagon Centre;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9712 MAUNG GYI (U) JEWELLERY SHOP;;;;;;;;;;;;;;219, 84th St, Between 32nd and 33rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9717 MAUNG KAIN;;;;;;;;;;;;;;181 Corner of 80th and 29th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9719 MAUNG KAIN;;;;;;;;;;;;;;A 01-04 Maha Bandoola St;Lanmadaw Plaza;Latha;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9718 MAUNG MAUNG (KO) AND AHMAR SEIN (MA) (EXT 406);;;;;;;;;;;;;;20 Bogyoke Market, (Central Shed);PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9720 MAUNG MYINT (KO) AND MARLAR (MA) (EXT 406);;;;;;;;;;;;;;24 Bogyoke Market (West Shed B);PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9723 MAX MYANMAR CO. LTD;;;;;;;;;;;;;;1 Ywama Curve;Bayint Naung Road;Blk (2);Hlaing Township;;Yangon;;Burma/Myanmar;Annex VII. Zaw Zaw aka Phoe Zaw (Name of wife is Htay Htay Khaing). Senior Executive Officer is Than Zaw. Including Hotel Max (Chaungtha Beach), Royal Kumudra Hotel (Naypyitaw) and Max Myanmar Construction Co. Ltd.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/05/2010;9196 MAY AND MARK GEMS;;;;;;;;;;;;;;12, Inya Road;Kamayut Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9726 MAY FLOWER MINING ENT LTD;;;;;;;;;;;;;;Inbyin;;;;;Kalaw;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9727 MAY FLOWER MINING ENTERPRISE LTD;;;;;;;;;;;;;;159-161 Myanmar Gongyi St;MTNTT;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9728 MAYAR INDIA LTD (YANGON BRANCH);;;;;;;;;;;;;;37, Rm (703/4), Level (7), Alanpya Pagoda Rd;La Pyayt Wun Plaza;Dagon;;;Yangon;;;Annex V. Timber Exporters.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;21/12/2011;9729 MET CO-OP LTD.;;;;;;;;;;;;;;42-49, Industrial Rd;Ind. Zone;Shwepyitha Tsp;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9731 MIBA GON SHEIN;;;;;;;;;;;;;;709, corner of Hlawga St;Ward 21;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9734 MIBA MYITTAR;;;;;;;;;;;;;;110/111 2nd St;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9737 MIBA MYITTAR;;;;;;;;;;;;;;115/116 2nd Street;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9736 MIN AUNG (KO) AND THEINGI (MA) (EXT 475);;;;;;;;;;;;;;33 Bogyoke Aung San Market (West Shed B);PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9738 MIN LWIN;;;;;;;;;;;;;;12,Kyauk Myaung Market (Front Row);Tamwe Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9739 MIN MIN SOE GROUP OF COMPANIES (MMS);;;;;;;;;;;;;;23-A, Inya Myaing Street;;;;;Bahan Tsp;;Burma/Myanmar;Annex VII. Telephone 95-1-511098, 514262. Email mms@mptmail.net.mm. Shareholder is Kyaw Myo Nyunt, son of Major-General (Retired) Nyunt Tin (Minister of Agriculture).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;17/08/2009;10528 MINGALA FAMILY;;;;;;;;;;;;;;107 Thumana St;South Ward 2;TKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9740 MINGALAR;;;;;;;;;;;;;;24, (3rd Fl), Mingalar Market;Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9743 MINGALAR;;;;;;;;;;;;;;28 (B), Zaygyi St;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9742 MINING ENTERPRISE NO 1;;;;;;;;;;;;;;Ministry of Mines - Building n. 19;;;;;Nay Pyi Taw;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9744 MINING ENTERPRISE NO 2;;;;;;;;;;;;;;Ministry of Mines - Building n. 19;;;;;Nay Pyi Taw;;;Annex V. Mining companies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;11899 MINING ENTERPRISE NO 3;;;;;;;;;;;;;;Ministry of Mines - Building n. 19;;;;;Nay Pyi Taw;;;Annex V. Mining companies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;11900 MINN WUN INDUSTRIES CO. LTD;;;;;;;;;;;;;;196, Bogyoke Aung San Rd;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9747 MK GEMS;;;;;;;;;;;;;;104, Central Hall;Bogyoke Aung San Market;Bogyoke Aung San Road;Pabedan Tsp;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9748 MK GEMS;;;;;;;;;;;;;;1-B, Pyay Road;6 Miles;Hlaing Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9748 MK GEMS;;;;;;;;;;;;;;G2, 262-264, Dagon Centre;MK Fashion;Pyay Road;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9748 MK GEMS;;;;;;;;;;;;;;Yankin Centre Shopping Mall;MK Fashion Square;Saya San Road;Yinkin Tsp;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9748 MOE;;;;;;;;;;;;;;380, Room 56 (2nd flr),, FMI Centre;Bogyoke Aung San Rd;PBDNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9749 MOE HAN (U);;;;;;;;;;;;;;62, 29th Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9750 MOE HNIN (KO) AND KHIN MAR WIN (MA);;;;;;;;;;;;;;Mee Kwet Market;Bo Aung Kyaw St;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9751 MOE INT'L CO. LTD;;;;;;;;;;;;;;196, Bogyoke Aung San Rd;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9752 MOE MAKHA;;;;;;;;;;;;;;507/519 Rm 3 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9754 MOE NAT THU;;;;;;;;;;;;;;Bldg 5, Rm 4, Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9756 MOE PWINT PHYU;;;;;;;;;;;;;;79, 125 St;Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9757 MOGOK;;;;;;;;;;;;;;45-50-51, Yuzana Shed (D), 3rd Fl;Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9758 MOGOK ASTER GEMS SHOP;;;;;;;;;;;;;;Rm 1 and 17, Bldg 158, 47th St, (Upper Block);Botahtaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9759 MOMENTUM TRADING CO. LTD;;;;;;;;;;;;;;21-A, Cor. of U Phoe Hlaing St and Hla Theingi St;Ind. Zone (3);SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9761 MOON CO LTD;;;;;;;;;;;;;;70-K, Ngwe Wut Hmon Yeiktha;Shwe Taung Gyar;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9762 MOTHER TRADING AND CONSTRUCTION;;;;;;;;;;;;;;77/78 Wadan Street;Bahosi Ward;;;Lanmadaw;Yangon;;Burma/Myanmar;Annex VII. Telephone 95-1-21-0514. Email mother.trade@mptmail.net.mm. Director is Aung Myat (aka Aung Myint).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;07/05/2009;10522 MRT CO LTD;;;;;;;;;;;;;;22/A, Kaba Aye Pagoda Rd;Koh Minn Koh Chin Ward;BHN;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12083 M-WAYS LTD;;;;;;;;;;;;;;274A Rm 1 (1st floor), Pyay Rd;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9766 MYA GABAR CO. LTD;;;;;;;;;;;;;;106-108, Sint-oh-dan St;LTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9767 MYA MYINT MOH;;;;;;;;;;;;;;10/14, Bogyoke St;Pyinmana;;;;Mandalay Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9768 MYA NAN DAR;;;;;;;;;;;;;;497 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9769 MYA NANDAW;;;;;;;;;;;;;;739, Maha Bandoola Rd, Between Lanmadaw St and 17th St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9770 MYA SHWE YON;;;;;;;;;;;;;;669B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9772 MYAN AUNG MYIN INT'L CO. LTD;;;;;;;;;;;;;;E-50, FMI City;Sagawah 4th St;HLTAA;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9774 MYANGONMYINT CO;;;;;;;;;;;;;;;;;;;;;;Annex VII. Enterprise held by the USDA.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9208 MYANMA AGRICULTURAL PRODUCE TRADING;;;;;;;;;;;;;;;;;;;;;;Annex VII. Managing Director is Kyaw Htoo (Ministry of Commerce) (Government owned commercial enterprises).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10508 MYANMA ELECTRIC POWER ENTERPRISE;;;;;;;;;;;;;;;;;;;;;;Annex VII. (Ministry of Electric Power 2). Managing Director is Dr San Oo aka Sann Oo (Government owned commercial enterprises).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;07/05/2009;10507 MYANMAR APEX (PANG WAH) CO LTD;;;;;;;;;;;;;;No. 222, Botataung Pagoda Rd;Pazundaung Tsp;;;;Yangon;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12100 MYANMAR ARTS AND HANDICRAFTS CENTRE;;;;;;;;;;;;;;26, 1st floor, Sayasan Plaza, Cor of Sayasan Rd and New University Ave;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9777 MYANMAR ARTS AND HANDICRAFTS CENTRE;;;;;;;;;;;;;;69, Room 507, Yuzana Condo Tower;Shwegondaing Rd;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9778 MYANMAR AUSTINO RESOURCES LTD;;;;;;;;;;;;;;03-04 Sedona Hotel;Kaba Aye Pagoda Rd;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9779 MYANMAR AVIA EXPORT;;;;;;;;;;;;;;;;;;;;;;Annex VII. Tay Za.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9190 MYANMAR BPL RESOURCES LTD;;;;;;;;;;;;;;189 Bo Myat Tun Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9781 MYANMAR CHANNEL QUEST INTERNATIONAL CO LTD;;;;;;;;;;;;;;42-242 Kanaung Myinthar Gyi 4th St;Ind Zone (1);SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9782 MYANMAR CHINA HARDWOOD PRODUCTS CO. LTD;;;;;;;;;;;;;;422-426, Strand Road, Cor. of Botahtaung Pagoda Rd;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9784 MYANMAR CHINA HARDWOOD PRODUCTS CO. LTD;;;;;;;;;;;;;;Ward (22);SDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9785 MYANMAR CRAFT SILVERWARE;;;;;;;;;;;;;;99 Yay Kyaw Road;Upper Pazundaung;MTNTT;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9787 MYANMAR DEVELOPMENT INT'L CO. LTD;;;;;;;;;;;;;;53-61, Strand Road, Cor. of Theinbyu Rd;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9788 MYANMAR ECI JOINT VENTURE CO LTD;;;;;;;;;;;;;;1 Shwe Li Street;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9789 MYANMAR ECI JOINT VENTURE CO LTD;;;;;;;;;;;;;;Barite Powdering Plant;;;;;Thazi;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9790 MYANMAR FIRST DYNASTY MINES LTD;;;;;;;;;;;;;;88, Unit b302, IBC Compound;Pyay Rd;6.5 mile;Hlaing;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9791 MYANMAR GEMS ENTERPRISE;;;;;;;;;;;;;;Ministry of Mines;Head Office Building 19;;;;Naypyitaw;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9793 MYANMAR GOLDEN GREEN IND. CO LTD;;;;;;;;;;;;;;12-A, Bawdi Yeiktha St;BHNN;;;;Yangon;;;Annex V. Timber.;Entity;AKA;Burma/Myanmar;14/09/2011;14/09/2011;12070 MYANMAR IMPERIAL JADE CO LTD;;;;;;;;;;;;;;24-26, Sule Pagoda Rd;KTDAA;;;;Yangon;;;Annex V. Jade and Jade Goods.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9796 MYANMAR INFORMATION AND COMMUNICATION TECHNOLOGY;;;;;;;;;;;;;;MICT Park;Hlaing University Campus;;;;;;Burma/Myanmar;Annex VII. Part owner is Aung Soe Tha;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10529 MYANMAR INFOTECH;;;;;;;;;;;;;;MICT Park;Hlaing University Campus;;;;;;Burma/Myanmar;Annex VII. Part owner is Aung Soe Tha;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10529 MYANMAR IVANHOE COPPER LTD;;;;;;;;;;;;;;Salingyi/Salingyi Tsp;;;;;Monywa;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9797 MYANMAR IVANHOE COPPER TRADING CO LTD;;;;;;;;;;;;;;70(I), Bo Chein Lane;Pyay Road;6th Mile;Hlaing;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9798 MYANMAR KOREA TIMBER INT'L LTD;;;;;;;;;;;;;;22, Yaw Min Gyee St;Yaw Min Gyi Ward;DGN;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12084 MYANMAR LAND AND DEVELOPMENT;;;;;;;;;;;;;;;;;;;;;;Annex VII. Colonel (Retired) Thant Zin.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9199 MYANMAR MAY KAUNG WOOD BASED INDUSTRY CO LTD;;;;;;;;;;;;;;288-290, 0905 MWEA Tower;Shwedagon Pagoda Rd;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9801 MYANMAR NEW TECHNOLOGY (MNT);;;;;;;;;;;;;;;;;;;;;;Annex VII. Owner is Yin Win Thu. Partner Nandar Aye.;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10530 MYANMAR PEARL ENTERPRISE;;;;;;;;;;;;;;Ministry of Mines;Head Office Building 19;;;;Naypyitaw;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9803 MYANMAR RUBY ENTERPRISE CO LTD;;;;;;;;;;;;;;22/24 Sule Pagoda Road;Kyauktada Township;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9804 MYANMAR SHWE HINTHA INTERNATIONAL CO LTD;;;;;;;;;;;;;;226 Blk 18, Bo Tayza St;shwe Paukkan Ind Zone;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9806 MYANMAR SINGH LTD;;;;;;;;;;;;;;18-20 Botahtaung Lane (4);Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9809 MYANMAR SOON PACIFIC CO LTD;;;;;;;;;;;;;;100/101A Pale Myothit;3 Main Road, Cor of Baydar Lane (2);MDNN;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9812 MYANMAR SOON PACIFIC CO LTD;;;;;;;;;;;;;;7 Thiri Yadanar Yeiktha;Michaungkan Bk 3;Waizayandar Rd;TGKNN;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9811 MYANMAR TEAK WOOD IND. CO. LTD;;;;;;;;;;;;;;No 2 Sawmill;Amarapura Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9813 MYANMAR TECHNOLOGIES INDUSTRY CO. LTD;;;;;;;;;;;;;;1389-1391 Hlaing River Road;Ind. Zone (2);Ward (63);SDGNN;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9814 MYANMAR TIMBER ENTERPRISE;;;;;;;;;;;;;;504-506, Merchant Road;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;27/04/2011;27/04/2011;11898 MYANMAR TIMBER ENTERPRISE;;;;;;;;;;;;;;A.D.B. (1), At the foot of Mandalay Hill;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9816 MYANMAR TIMBER ENTERPRISE;;;;;;;;;;;;;;Myanma Timber Enterprise Head Office;Ahlone;;;;Yangon;;Burma./Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;27/04/2011;27/04/2011;11897 MYANMAR TIN/TUNGSTEN CO LTD;;;;;;;;;;;;;;171, 28th St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9818 MYANMAR TOUCHWOOD LTD;;;;;;;;;;;;;;805, 37 La Pyat Wun Plaza;Alan Pya Pagoda Rd;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9819 MYANMAR TRACTORS LTD;;;;;;;;;;;;;;16 Mya Martar St;Industrial Zone;Thaketa;;;Yangon;;;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9822 MYANMAR TRACTORS LTD;;;;;;;;;;;;;;30, 27th St. Between 68th St and 69th St;;;;;Mandalay;;;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9822 MYANMAR TRACTORS LTD;;;;;;;;;;;;;;Pharkant Sethmu Rd;;;;;Pharkant;;;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9822 MYANMAR TYRE AND RUBBER INDUSTRIES;;;;;;;;;;;;;;No 30, Kaba Aye Pagoda Road;Mayangone Township;;;;Yangon;;Burma/Myanmar;Annex VII. Ministry of Industry 2. Managing Director is Oo Zune (Government owned commercial enterprises).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;07/05/2009;10510 MYANMAR VES JOINT VENTURE CO., LTD;;;;;;;;;;;;;;66, Kaba Aye Pagoda Rd;Mayangone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9824 MYANMAR VES JOINT VENTURE CO., LTD;;;;;;;;;;;;;;Yangon International Airport, Departure Lounge;;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9824 MYANMAR WOODMART CO LTD;;;;;;;;;;;;;;Room 504, Bldg 29, Shine Tower II;Gyo Phyu St;MTNTT;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9826 MYANMAR YUNNAN WOOD IND COL LTD;;;;;;;;;;;;;;238 Thityar Pin St;Thuwanna;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9827 MYANMAR YUNNAN WOOD INDUSTRIES CO LTD;;;;;;;;;;;;;;137-138 corner of Pho Yazar St and 62nd St;Ind Zone 1;Pyi Gyi Tagun Tsp;;;Mandalay;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9828 MYANMAR-NC WOODWORK CO LTD;;;;;;;;;;;;;;Steel Mill Compound;West Ywama Ward;Insein;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9830 MYAT KYAW (U) AND MYINT MYINT AYE (DAW);;;;;;;;;;;;;;55, Oh Bo 6th St;Magway;;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9831 MYAT MEKIN CO LTD;;;;;;;;;;;;;;N. 46,. Theitpan St;Ahlone Tsp;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12085 MYAT MINGALAR;;;;;;;;;;;;;;493 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9832 MYAT SHWE NADI;;;;;;;;;;;;;;739 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9835 MYAWADDY BANK LTD;;;;;;;;;;;;;;24-26;Sule Pagoda Road;;;;Yangon;;Burma/Myanmar;Annex VII. Managing Directors are Brigadier-General Win Hlaing and Tun Kyi (Union of Myanmar Economic Holding Ltd - Services).;Entity;Prime Alias;Burma/Myanmar;27/10/2004;13/03/2008;8459 MYINT;;;;;;;;;;;;;;169-175 1st Fl, (Face Row), San Pya Nga Moe Yeik Market;;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9838 MYINT;;;;;;;;;;;;;;970, Yadanar St;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9837 MYINT MYINT (MA) AND KHIN NYO WIN (MA);;;;;;;;;;;;;;1 Soonlungu Kyaung Street;YKNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9839 MYINT SOE (U);;;;;;;;;;;;;;42/280 Kanaung St;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9840 MYINT THEIN (U) AND WIN HEIN (DAW);;;;;;;;;;;;;;Bogyoke St;Ward (12);Pakokku;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9842 MYINT THIDAR;;;;;;;;;;;;;;(23-71) 2nd Fl, Mingalar Market;Tamwe Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9843 MYINT THIDAR;;;;;;;;;;;;;;(A-26) (G/Floor) Yuzana Plaza;Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9843 MYITMAKHA INT'L TRADING LTD.;;;;;;;;;;;;;;55-64 Mingalardon Garden;Yangon Ind;MDNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9849 MYODAW EAIN YAR;;;;;;;;;;;;;;1080, Shukhintha Rd;East Ward 6;TKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9855 MYOTAW;;;;;;;;;;;;;;492-493 Sethmu Zone Patt St;Ind Zone 2;Ward 64;SDGNN;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9856 NADI SHWE YEE;;;;;;;;;;;;;;B 01-13/B Lanmadaw St;Lanmadaw Plaza;Latha;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9858 NADI SHWE YI;;;;;;;;;;;;;;B 01-13/B Lanmadaw St;Lanmadaw Plaza;Latha;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9858 NAGAR KOE KAUNG;;;;;;;;;;;;;;505, Maha Bandoola Road, Corner of Shwebonthat St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9859 NAGAR SHWE WAH;;;;;;;;;;;;;;538, Maha Bandoola Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9861 NAGAR SHWE WAH;;;;;;;;;;;;;;781 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9861 NAING LAY (U);;;;;;;;;;;;;;7, 139th St;TMWEE;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9862 NAN CHERRY INTERNATIONAL CO LTD;;;;;;;;;;;;;;10, 001, Near Bayint Naung Tower;Bayint Naung Rd;Kamayut;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9863 NAN THAR PHYU PIOUD CO LTD;;;;;;;;;;;;;;No. 309, 3rd Floor, Tower B, Myaing Hay Wun Condominium;Kyaik Wine Pagoda Rd;Mayangone Tsp;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12086 NAN YADANA;;;;;;;;;;;;;;B-14/15, Diamond Emperor, North Shed;Bogyoke Aung San Market;PBDNN;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9865 NAN YADANAR HLAING;;;;;;;;;;;;;;B-14/15, Diamond Emperor, North Shed;Bogyoke Aung San Market;PBDNN;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;AKA;Burma/Myanmar;13/03/2008;14/09/2011;9865 NAT NANDAW;;;;;;;;;;;;;;153, Bogyoke Aung San Market;Bogyoke Aung San Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9867 NATIONAL DEVELOPMENT COMPANY LTD;;;;;;;;;;;;;;3/A Thathumar Rd;Cor of Waizayantar Road;;;;Thingangyun;;Burma/Myanmar;Annex VII.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9203 NATIONAL WOOD INDUSTRY LTD;;;;;;;;;;;;;;113 Waizayandar Rd;Ward 16/2;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9868 NATURE TIMBER TRADING CO LTD;;;;;;;;;;;;;;Olympic Hotel, National Swimming Pool Compound;U Wisara Rd;Dagon Township;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12087 NAWARAT ;;;;;;;;;;;;;;631, Maha Bandoola Road;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9871 NAWARAT;;;;;;;;;;;;;;7, 1st floor, Myanma Gems Mart;66 Kaba Aye Pagoda Road;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9870 NAWARAT JEWELLERY SHOP;;;;;;;;;;;;;;516, Cor. of 80th St and 31st St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9872 NAWARAT SHWE SIN ;;;;;;;;;;;;;;S-5, 1st Fl, Yuzana Plaza;Banyar Dala Rd;Mingalar Taung Nyunt Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9873 NAY CHI;;;;;;;;;;;;;;78, Bogyoke Aung San Market, (East Wing);Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9874 NAY CHI TUN FAMILY;;;;;;;;;;;;;;4 Thumingalar Rd;TGKNN;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9876 NAY CHI TUN FAMILY;;;;;;;;;;;;;;729 Laydauntkan St;TGKNN;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9877 NAY LA HNAPAR THEIKDI;;;;;;;;;;;;;;1st Fl, Yuzana Plaza;Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9879 NEW BROTHERS CO LTD;;;;;;;;;;;;;;302a Set Hmu 1st Street;Industrial Zone 1;Shwe Pyi Tha;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9881 NEW SHWE SIN ;;;;;;;;;;;;;;14,15,20,21,22, Mingalardon Market;Mingalardon Zay St;Mingalardone Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9886 NEW STAR;;;;;;;;;;;;;;10, 78th St (bet 32 and 33rd St);;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9887 NEW TAI SIN;;;;;;;;;;;;;;729 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9888 NEW TELESONIC CO LTD;;;;;;;;;;;;;;94 Than Chat Wun U Nyunt St;Dagon Port Ind City;Zone 1;SPTAA;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9889 NEW TELESONIC WOOD AND GENERAL TRADING;;;;;;;;;;;;;;218 (B) 36th St;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9892 NEW YORK;;;;;;;;;;;;;;636 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9895 NGWE NAN TAW;;;;;;;;;;;;;;119-120, 3rd St;Ward (8);Ind. Zone;SOKAA;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9896 NGWE SAN EAIN;;;;;;;;;;;;;;22-23 (A), U Wisara Rd;NDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9898 NGWE THAN KYAW;;;;;;;;;;;;;;C-7, 1st Fl, Yuzana Plaza;Banyar Dala Road;Mingalar Taung Nyunt Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9899 NGWE ZAW;;;;;;;;;;;;;;728 Ayarwaddy St;Ind Zone 2;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9900 NIFTY INT'L CO' LTD;;;;;;;;;;;;;;Rm #7, Bldg 30-A, Yaw Min Gyi Rd;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9902 NILAR;;;;;;;;;;;;;;118 Waizayadanar Rd;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9905 NINE DRAGONS;;;;;;;;;;;;;;505 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9907 NITCO INDUSTRIAL CO. LTD;;;;;;;;;;;;;;175, (G/F), 47th St;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9908 NTC CO LTD;;;;;;;;;;;;;;33-37, 2nd St, LMDWW;;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12088 NU JEWELLERY AND GOLDSMITH;;;;;;;;;;;;;;45,, 2nd Fl, FMI Shopping Centre;380, Bogyoke Aung San Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9910 NU YADANAR;;;;;;;;;;;;;;Rm.69, 2nd Fl, FMI Centre;380, Bogyoke Aung San Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9911 NYEIN NYEIN SAN;;;;;;;;;;;;;;215, 84th St, Between 32nd and 33rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9913 NYI LAY (U) SILVER SHOP;;;;;;;;;;;;;;62 Bogyoke Aung San Market, Central Hall;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9914 NYO (DAW) FAMILY;;;;;;;;;;;;;;113/8 Oakkyin Station St;HLGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9915 OAC;;;;;;;;;;;;;;289, Rm #10, East Yankin;YKNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9916 OH WAI;;;;;;;;;;;;;;25, Dhamayon St;Ward 10;Hlaing Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9917 OHN KYWE AND CO. LTD;;;;;;;;;;;;;;81, Harkhar St;Ind. Zone (1);SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9918 OK;;;;;;;;;;;;;;717 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9920 OK;;;;;;;;;;;;;;744, Lanmadaw St, corner of Maha Bandoola Rd;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9920 OK CO LTD;;;;;;;;;;;;;;61, 73rd St, bet 28 and 29th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9921 OK JEWELLERY AND JADE WORKS;;;;;;;;;;;;;;34, Central Hall;Bogyoke Aung San Market;Bogyoke Aung San Rd;Pabedan Tsp;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9923 OK JEWELLERY AND JADE WORKS;;;;;;;;;;;;;;G (20-21) Aung San Stadium (North Wing);Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9922 PACIFIC RIM ASIA CO. LTD (PRA);;;;;;;;;;;;;;145 (E), Thiri Mingalar St;8th Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9926 PACIFIC TIMBER ENTERPRISE;;;;;;;;;;;;;;106-108, Hnin Zin Gon Rd;Ahlone Tsp;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12089 PADAMYAR CONSTRUCTION AND WOODWORKS CO.;;;;;;;;;;;;;;19-20 Bahosi Complex;Bogyoke Aung San Rd;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9927 PADAMYAR THEINGI GOLDSMITH;;;;;;;;;;;;;;247, Cor. of Banyar Dala Rd and Ah-Yoe-Gone St;Tamwe Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9928 PAINN (U) GOLD SMITH;;;;;;;;;;;;;;Rm .005, Bldg 1, Pazundaung Garden Ave;Upper Pazundaung Rd;Pazundaung Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9929 PALAI MON;;;;;;;;;;;;;;130 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9930 PALE MON;;;;;;;;;;;;;;130 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9930 PALM BEACH RESORT;;;;;;;;;;;;;;;;;;;Ngwe Saung;;Burma/Myanmar;Annex VII. Owned by Dagon International. Directors are Dagon Win Aung, Moe Mya Mya and Ei Khin Pwint (aka Christabelle Aung).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10520 PAN SET KYAR;;;;;;;;;;;;;;16/17, Shed A, (2) Market;NOKAA;;;;Yangon;;;Annex V. Silversmiths and Silverware.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9932 PANN THI TRADING CO LTD;;;;;;;;;;;;;;12, (G/F), Delta Plaza;East Shwegondaing (West) Rd;BHNN;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12090 PARADISE JEWELLERY;;;;;;;;;;;;;;28, (2nd Fl), Gem Museum;Kaba Aye Pagoda Road;Mayangone Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9936 PAVO AIRCRAFT LEASING PTE LTD;;;;;;;;;;;;;;;;;;;;;;Annex VII. Tay Za.;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10514 PAVO TRADING PTE LTD;;;;;;;;;;;;;;;;;;;;;;Annex VII. Tay Za.;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10514 PAW OO;;;;;;;;;;;;;;Thiri Sandar St;Ward (4);Pakokku;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9937 PHAN NAY WUN CO LTD;;;;;;;;;;;;;;47, Room 8-8, Sawbwagyigon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9938 PHAN NAY WUN CO LTD;;;;;;;;;;;;;;B5, Bayint Naung Road;Shwe Padak Yeik Mon;Mamayut;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9939 PHO THAR HTOO;;;;;;;;;;;;;;90, Thura St;Ward 9;Mayangone Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9943 PHO THAR HTOO;;;;;;;;;;;;;;X-9, G/F, Yuzana Plaza;Banyar Dala Road;Mingalar Taung Nyunt Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9943 PHONE HAN GYAW;;;;;;;;;;;;;;11, Bogyoke Aung San Market;(Nawarat Bldg);Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9945 PHONE HAN GYAW;;;;;;;;;;;;;;In front of Bayint Naung Market;Da Wei;;;;Thanin Thayi Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9946 PHONE HAN GYAW;;;;;;;;;;;;;;Inside of Myeik Market;Myeik;;;;Thanin Thayi Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9947 PHONE HAN GYAW;;;;;;;;;;;;;;196, Bogyoke Aung San Market (East Wing);Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9347 PIONEER VENTURE LTD;;;;;;;;;;;;;;7-8, Bahosi Housing;Bogyoke Aung San St;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9950 POE SAN;;;;;;;;;;;;;;83 Anawratha St;Kyauktada;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9951 POUND HWA;;;;;;;;;;;;;;109, 84th St, Between 29th St and 30th St;Chan Aye Thazan Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9952 POUND HWA;;;;;;;;;;;;;;Nga/53, Hnget Pyaw Taw Ward;Pharkant;;;;Kachin State;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9953 POWER (1);;;;;;;;;;;;;;671 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9954 POWER (2);;;;;;;;;;;;;;601 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9955 POWER III;;;;;;;;;;;;;;44, Pyay Road;Dagon Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9956 PRECIOUS STONE ;;;;;;;;;;;;;;116, Bogyoke Aung San Market (West Wing);Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9957 PRECIOUS WOODS PTE LTD;;;;;;;;;;;;;;339 (Rm 1203), 12th Flr, Bogyoke Aung San Rd, corner of Sule Pagoda Rd;Sakura Tower;Ward (1);KTDA;;Yangon;;;Annex V. Timber.;Entity;AKA;Burma/Myanmar;14/09/2011;14/09/2011;12077 PRINCESS GEMS AND JEWELLERY;;;;;;;;;;;;;;133, 20th St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9959 PUCCA;;;;;;;;;;;;;;697, Maha Bandoola Rd, Cor. of Sint-oh-dan St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9960 PWINT LANN;;;;;;;;;;;;;;251, 84th St, Between 33rd and 34th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9961 PYAE SONE;;;;;;;;;;;;;;Ma 60-61, Shed 1, Insein Market;Sawbwagyigon;Insein;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9962 PYAE SONE WIN;;;;;;;;;;;;;;222 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9963 PYAE WA;;;;;;;;;;;;;;89, Bogyoke Aung San Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9964 PYI SEE PWAR LTD;;;;;;;;;;;;;;71-Hta, 10th St, Bet. 74th St and 75th St;Oo Boketaw Qtr;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9966 PYREX TRADING CO LTD;;;;;;;;;;;;;;190-192, Rm# 05/H, (5th Flr.), Dagon Tower;Shwegondaing (West) St;BHNN;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12091 QUEEN STAR COMPUTER COMPANY;;;;;;;;;;;;;;;;;;;;;;Annex VII. Owned by Nander Aye. daughter of Maung Aye.;Entity;Prime Alias;Burma/Myanmar;07/05/2009;14/05/2010;10885 RAJA (KO) AND BROTHERS;;;;;;;;;;;;;;60/A, 29th St;Lower Block;PBDNN;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;9970 RCC CO LTD;;;;;;;;;;;;;;65 Upper Pazundaing Rd;Pazundaing;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9971 ROYAL DIAMOND JEWELLERY;;;;;;;;;;;;;;249, 26th St, Between 82nd St and 83rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9974 RUBY DRAGON JADE AND GEM CO., LTD;;;;;;;;;;;;;;39A, Kaba Aye Pagoda Road;Mayangone Township;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9976 RUBY DRAGON JADE AND GEMS CO;;;;;;;;;;;;;;37A Pyay Rd;7.5 mile;Myayangon;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9977 RUBY DRAGON JEWELLERY;;;;;;;;;;;;;;Ta-7, SA-2, Cor of 69 and Theikpan St;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9978 SABEI PHYU;;;;;;;;;;;;;;507-519, Rm. 6, Maha Bandoola Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9979 SAKAMOTO INTERNATIONAL CO., LTD.;;;;;;;;;;;;;;33-A, Pyay Rd;7 1/2 Mile;Mayangon Tsp;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9981 SAN AUNG;;;;;;;;;;;;;;164 Banyadala Rd;Mingala Taung Nyunt;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9983 SAN AYE (U);;;;;;;;;;;;;;531-B, Myittar St, Cor. of Thihathu St;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9984 SAN FAMILY;;;;;;;;;;;;;;1349-1351 Ind Zone 2nd St;SDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9985 SAN FAMILY;;;;;;;;;;;;;;790 Pyinma Myaing Rd;Ward A;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9986 SAN MYINT, U FAMILY;;;;;;;;;;;;;;9, 139th Street;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9988 SAN SE SEIN;;;;;;;;;;;;;;94, Baho Shed, Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9989 SAN SHARR FAMILY CO LTD;;;;;;;;;;;;;;Bldg. No. 1, Room No. 201, 2nd Floor, Mingalar Sin Min Housing;Ahlone Tsp;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12092 SANDI MINING CO LTD;;;;;;;;;;;;;;170/176 Room 201, 2nd floor, Bo Aung Kyaw Street;MGW Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9992 SANE LEI;;;;;;;;;;;;;;9 Bogyoke Aung San Market (Central Shed);PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9993 SANFOCO WOOD INDUSTRIES LTD;;;;;;;;;;;;;;1B Plot-22, Pinma Thit Seik St;SDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9994 SANN THIT;;;;;;;;;;;;;;30-43-66, Shed 1, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9996 SANN THIT OO;;;;;;;;;;;;;;1, Mingalardon Market;Mingalardon Zay St;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9997 SAYARGYI CO., LTD;;;;;;;;;;;;;;39, Man Pyay 7th St;Ward (3);Tharkayta Tsp;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10000 SCANSIA MYANMAR LTD;;;;;;;;;;;;;;Blk 42/300-301, Sethmu 1 St;Ind Zone;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10001 SCANTRADE CO LTD;;;;;;;;;;;;;;422-426, 4th floor, Strand Rd;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10002 SEA SUN STAR MINING PROD AND MARKETING CO LTD;;;;;;;;;;;;;;432 Yuzana Ward;;;;;Myitkyina;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10006 SEIM MYA YADANA;;;;;;;;;;;;;;149, Corner of 80th and 28th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10008 SEIN AND MYA;;;;;;;;;;;;;;38, Shed 4, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10009 SEIN AND MYA;;;;;;;;;;;;;;Cor. of 38th St and 87th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10010 SEIN HTET;;;;;;;;;;;;;;177-B ,Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10014 SEIN KYAW MOE;;;;;;;;;;;;;;Thiri Madalar Car Wing (South); 89th St, Between 24th and 25th St;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10015 SEIN MANDAING;;;;;;;;;;;;;;1155-1156 Thudhamar St;Ward 2;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10016 SEIN MYINT (MG);;;;;;;;;;;;;;Rm 4, Shed 2, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10018 SEIN PAN MYAING;;;;;;;;;;;;;;1019, Rm (2), Waizayantar Rd;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10019 SEIN SHWE MOE (I);;;;;;;;;;;;;;12(A), Mingalar Market, 73rd St, Between 30th St and 31st St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10021 SEIN SHWE NANN;;;;;;;;;;;;;;679, Maha Bandoola Road, Between 19th St and 20th St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10023 SEIN THARAPHU ;;;;;;;;;;;;;;289, 28th St between 83rd and 84th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10026 SEIN THONE LONE, SAN NYEIN (U) AND SONS;;;;;;;;;;;;;;79, Bogyoke Market, (Thanbyu Shed);Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10027 SEIN TUN (U) AND AH CHOON ;;;;;;;;;;;;;;181, East Wing, Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10028 SEIN YADANAR;;;;;;;;;;;;;;134, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10030 SEIN YADANAR;;;;;;;;;;;;;;648, Maha Bandoola Road;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10030 SEIN YADANAR WUT HMON CO LTD;;;;;;;;;;;;;;16 Bahosi Housing;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10031 SEINN LEI;;;;;;;;;;;;;;9 Central Hall;Bogyoke Market;PBDNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10033 SETKYAR SHWE YI;;;;;;;;;;;;;;45, West Shed (D), Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10034 SHADOW;;;;;;;;;;;;;;990, Myittar St;Ward (9);SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10035 SHAN TAUNG MINING CO LTD;;;;;;;;;;;;;;Myoma Zay Top Floor, Bogyoke Rd;;;;;Taunggyi;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12101 SHAN YOMA NAGAR CO LTD;;;;;;;;;;;;;;19 Shwe Pone Nyet Yeikmon;Bayint Naung Rd;Kamayut;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10036 SHIN PHU;;;;;;;;;;;;;;530, Maha Bandoola Road, Between 27th St and 28th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10038 SHINN LONG;;;;;;;;;;;;;;733, Maha Bandoola Road;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10037 SHINT FU;;;;;;;;;;;;;;530, Maha Bandoola Road, Between 27th St and 28th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10038 SHOW;;;;;;;;;;;;;;516, Maha Bandoola Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10040 SHU TAING YIN;;;;;;;;;;;;;;532-542, Maha Bandoola Road, Between 27th St and Kone Zaydan St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10041 SHU TAING YIN;;;;;;;;;;;;;;583 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10041 SHU TAING YIN;;;;;;;;;;;;;;La/1, Corner of Bogyoke Aung San St and Tabin Shwe Htee St;Lanmadaw Qtr;;;;Taunggyi Shan State;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10042 SHU TINE YIN;;;;;;;;;;;;;;532-542, Maha Bandoola Road, Between 27th St and Kone Zaydan St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10041 SHU TINE YIN;;;;;;;;;;;;;;583 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10041 SHUMAWA;;;;;;;;;;;;;;371, Shwebontha Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10043 SHWE (U);;;;;;;;;;;;;;96, Shwebontha Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10044 SHWE AKARI;;;;;;;;;;;;;;650, Maha Bandoola Road;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10045 SHWE BAYIN;;;;;;;;;;;;;;Rm 72, Shed 1, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10046 SHWE CHAIN TRADING CO LTD;;;;;;;;;;;;;;Rm 619, 6th floor, Nyaung Pin Lay Zay Plaza;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10050 SHWE GABAR;;;;;;;;;;;;;;33-35, 1st Fl, Sagawah Shed;Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10052 SHWE GON THAR TRADING;;;;;;;;;;;;;;Suite 297, Bo Sun Pat St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10053 SHWE HINTHAR;;;;;;;;;;;;;;70 Waisayanter Rd;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10054 SHWE HLAING BWAR;;;;;;;;;;;;;;462-463 Yaw A Twinn Wun U Pho Hlaing St;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10055 SHWE HMI;;;;;;;;;;;;;;82, 22nd St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10057 SHWE HO FAMILY;;;;;;;;;;;;;;167 Myin Taw Tha St;2 North Ward;Thaketa;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10060 SHWE KAINNAYI;;;;;;;;;;;;;;178 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10062 SHWE KEINNAYI;;;;;;;;;;;;;;178 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10062 SHWE KHIT;;;;;;;;;;;;;;500, Maha Bandoola Rd;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10063 SHWE KYEE MIN;;;;;;;;;;;;;;520 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10066 SHWE KYI MIN;;;;;;;;;;;;;;520 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10066 SHWE KYIN;;;;;;;;;;;;;;719 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10067 SHWE KYWE;;;;;;;;;;;;;;101-102 Bldg B;Laydauntkan Rd;Thumingalar Ward;TGKNN;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10068 SHWE LA MIN;;;;;;;;;;;;;;313, 28th St bet 83 and 84th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10069 SHWE LEE;;;;;;;;;;;;;;23-24, 1st Fl, FMI Centre;380, Bogyoke Aung San Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10070 SHWE LEE;;;;;;;;;;;;;;744 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10070 SHWE MAHA;;;;;;;;;;;;;;115, Central Block, Bogyoke Market;PBDNN;;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10071 SHWE ME CO. LTD.;;;;;;;;;;;;;;79-81, 1st Flr, Rm#102, Central Tower;Anawratha Rd;KTDAA;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10074 SHWE ME INDUSTRY LTD.;;;;;;;;;;;;;;51-52, Cor. of Panle Wun U Shwe Bin St and Twin Thin Tke Wun U Tun Nyo St;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10075 SHWE MIN THA;;;;;;;;;;;;;;199 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10076 SHWE MINTHAR;;;;;;;;;;;;;;199 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10076 SHWE MOUNG TAAN TRADING AND MINING CO;;;;;;;;;;;;;;117 (1st floor), 42nd St;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10077 SHWE MYINT MOH;;;;;;;;;;;;;;A-29, 135 Bo Letyar St, North of Market;Pyinmana;;;;Mandalay Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10078 SHWE NADI;;;;;;;;;;;;;;107, Marlar Myaing 3rd St;(16) Ward;HLGG;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10079 SHWE NAGAR;;;;;;;;;;;;;;442, 80th St bet 27 and 28th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10082 SHWE NAGAR;;;;;;;;;;;;;;6, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10081 SHWE NAING NGAN;;;;;;;;;;;;;;8, Latha Street;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10083 SHWE NAN HTIKE;;;;;;;;;;;;;;495, Maha Bandoola Rd, between Shwebontha St and 29th St;PBDNN;;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;AKA;Burma/Myanmar;13/03/2008;14/09/2011;10085 SHWE NANDAW;;;;;;;;;;;;;;F-306, Pauk Pagoda St;Ward (6);8th Mile;MYGNN;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10084 SHWE NANN HTAIK;;;;;;;;;;;;;;495 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10086 SHWE NANN HTAIK;;;;;;;;;;;;;;495, Maha Bandoola Rd, between Shwebontha St and 29th St;PBDNN;;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10085 SHWE NI TIMBER CO. LTD;;;;;;;;;;;;;;12, 14th St;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10087 SHWE NYAUNG PIN;;;;;;;;;;;;;;109, Arthawka St;Ward (13);Hlaing Tsp;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10088 SHWE NYAUNG PIN;;;;;;;;;;;;;;71,Bago River St;Ward (58);DGSKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10089 SHWE OAK OR;;;;;;;;;;;;;;A-9/10, 78th St, Bet. 32nd and 33rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10090 SHWE OAK OR;;;;;;;;;;;;;;Zay Cho (South) Shop House, G/F;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10091 SHWE OU;;;;;;;;;;;;;;618 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10092 SHWE PEARL;;;;;;;;;;;;;;25 1st Fl, FMI Shopping Centre;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10093 SHWE PEARL NGWE PEARL;;;;;;;;;;;;;;730-731, Ayarwaddy St;Ind. Zone (2);SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10094 SHWE PIN MYINT;;;;;;;;;;;;;;Lut Latt Yay St;Ward (8);Pakokku;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10095 SHWE PYAE SOAN;;;;;;;;;;;;;;Rm 23, Central Hall, Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10096 SHWE PYI KYAW;;;;;;;;;;;;;;Bldg 5, Rm 010, Upper Pazudaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10097 SHWE PYI SOE;;;;;;;;;;;;;;32, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10098 SHWE PYI THA;;;;;;;;;;;;;;21-28, 89th St, bet 22 and 23rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10099 SHWE PYI YADANAR GOLD AND SILVERWARE SHOP;;;;;;;;;;;;;;13 (1st floor), Myanma Gems Mart;66 Kaba Aye Pagoda Road;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10100 SHWE PYIT TAING HTAUNG;;;;;;;;;;;;;;Bet 26 and 27th St, and bet 88 and 89th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10101 SHWE SAN EAIN;;;;;;;;;;;;;;159, Lanmadaw St;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10102 SHWE SIN GOLD AND JEWELLERY;;;;;;;;;;;;;;745, Corner of Maha Bandoola St and Lanmadaw St, Near traffic light;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10105 SHWE SIN MIN JEWELLERY AND GOLD SMITH;;;;;;;;;;;;;;101, Lower Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10106 SHWE SIN NANN;;;;;;;;;;;;;;16, Mingalardon Market;Mingalardon Zay St;Mingalardon Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10107 SHWE TAKHAR;;;;;;;;;;;;;;347-354, Bo Tayza St;Shwe Paukkan Ind. Zone;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10110 SHWE TAUNG GEMS AND JEWELLERY;;;;;;;;;;;;;;131, Weikzar St;Ward (5);Mayangone Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10111 SHWE TAUNG GEMS AND JEWELLERY;;;;;;;;;;;;;;15A Insein Rd;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10111 SHWE TAUNG GEMS AND JEWELLERY;;;;;;;;;;;;;;244-246, Shwe Bontha Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10111 SHWE THA MIN;;;;;;;;;;;;;;816 Waisayanter Rd;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10112 SHWE THA PYAY CO. LTD;;;;;;;;;;;;;;5 (B-3), Yankin Centre;YKNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10113 SHWE THA ZIN;;;;;;;;;;;;;;535 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10114 SHWE THANLWIN CO LTD;;;;;;;;;;;;;;78th St, opposite 42nd St;Maha Aung Myay Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10116 SHWE THANLWIN TRADING CO.;;;;;;;;;;;;;;262 Pazundaung Main Road;;;;Lower Pazundaung;Yangon;;Burma/Myanmar;Annex VII. Kyaw Win.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9193 SHWE THIRI;;;;;;;;;;;;;;73/75 122th Street;Mingala Taung Nyunt;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10117 SHWE THIT;;;;;;;;;;;;;;5(a), 6th Street Industrial Zone;(9) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10118 SHWE THITSAR;;;;;;;;;;;;;;130, Central Hal , lBogyoke Aung San Market;Bogyoke Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10119 SHWE THONE SI;;;;;;;;;;;;;;27, Hlawga St;Ward 19;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10120 SHWE TINT DE;;;;;;;;;;;;;;8, Bogyoke Aung San Market, (Front Row);Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10121 SHWE TWIN WAH;;;;;;;;;;;;;;46, Bo Hmu Ba Htoo St;NDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10122 SHWE WAH KYUU;;;;;;;;;;;;;;8, Daw Hla St;KMDGG;;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10123 SHWE WAH PHU;;;;;;;;;;;;;;19th St, Between 86th S and 87th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10124 SHWE WAH TUN;;;;;;;;;;;;;;26/27 Chin Dwin Street;Industrial Zone (2);South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10125 SHWE WEL HTAY;;;;;;;;;;;;;;6 Thmar Deikdi St;Kyauk Myaung;Tamwe;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10126 SHWE YI MOE;;;;;;;;;;;;;;227(a) Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10131 SHWE YI OO;;;;;;;;;;;;;;105 Bo Sun Pat St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10134 SHWE YI OO;;;;;;;;;;;;;;113C 4th St;Panchansu Ward;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10132 SHWE ZARLI;;;;;;;;;;;;;;688, Maha Bandoola Road, Between 19th St and Sin-Oh-Dan St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10135 SHWE ZARMANI;;;;;;;;;;;;;;136/138, 84th St bet 31 and 32nd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10136 SHWE ZIN;;;;;;;;;;;;;;689 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10137 SHWE ZIN HTUT MIN CO LTD;;;;;;;;;;;;;;74, Sanchaung Rd;;;;;Yangon;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12102 SILVER BORN TRADING LTD;;;;;;;;;;;;;;71, Rm# 11, Bo Yar Nyunt St;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10138 SILVER KING;;;;;;;;;;;;;;87, 29th Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10139 SILVER LION;;;;;;;;;;;;;;70, Central Hall, Bogyoke Market;Bogyoke Aung San Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10140 SIN HWA;;;;;;;;;;;;;;631, Maha Bandoola Road, Corner of 22nd St;;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10143 SIN HWA;;;;;;;;;;;;;;633A Maha Bandoola St, Between 21st St and Latha St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10143 SIN HWA;;;;;;;;;;;;;;706, Maha Bandoola Rd, Corner of 22nd St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10143 SIN LI;;;;;;;;;;;;;;Bld 6 Rm 001, Upper Pazundaung Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10144 SIN LON;;;;;;;;;;;;;;525 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10145 SK WOOD INDUSTRIES LTD.;;;;;;;;;;;;;;82-C, Pyay Rd;7 1/2 Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10147 SOE;;;;;;;;;;;;;;4-5, 84th St, Between 38th St and 39th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10151 SOE;;;;;;;;;;;;;;453, Top of Nga-mo-Yeik 5th St;Thingankyun Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10150 SOE;;;;;;;;;;;;;;Junction of Thitsar St and Station Rd;Near Moe Kaung Pagoda Rd;Kanbe;Yankin Tsp;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10149 SOE THIRI CO., LTD;;;;;;;;;;;;;;808 Kyaw Thu St;Ward (9);South Okkalapa Tsp;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10154 SOON SHIN;;;;;;;;;;;;;;31, Nawarat Gems Hall, Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10155 SOUTHERN MYANMAR TIMBER CO. LTD.;;;;;;;;;;;;;;4 (A-2), Padaethar St;Myaynigon;SCHGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10156 SPECIAL;;;;;;;;;;;;;;53, Kyuntaw St;Sanchaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10157 STAR SHWE SIN;;;;;;;;;;;;;;163 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10158 SU MON AYE;;;;;;;;;;;;;;177/179 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10162 SU MYAT MON;;;;;;;;;;;;;;518, Maha Bandoola Road;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10163 SUM CHEONG (MYANMAR) LIMITED;;;;;;;;;;;;;;8-A, Khabaung St;Hlaing Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10164 SUN MYINT AND ASSOCIATION;;;;;;;;;;;;;;70 (K), Ngwe Wut Hmon Ward;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10166 SUNNY GEMS;;;;;;;;;;;;;;379, Bogyoke Aung San St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10167 SUPER CHEN CO LTD;;;;;;;;;;;;;;88A, 3rd floor, Anawrahta Rd;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10168 SWE MYO;;;;;;;;;;;;;;86 Yadanar St;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10170 SWE SWE (MA) (EXT 364);;;;;;;;;;;;;;12 West (A) Bk, Bogyoke Market;Bogyoke Aung San Road;PBDNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10172 SWE THADAR;;;;;;;;;;;;;;78 Innwa St;Shwe Pauk Kan Ind Zone;Ward 18;NOKAA;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10173 T AND M GROUP DECORATION CENTRE;;;;;;;;;;;;;;5, Lion City Food Centre;Bayint Naung Rd;KMYTT;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10187 T.K.W TRADING COMPANY;;;;;;;;;;;;;;Bldg No. A/8, Room No 4, Myittarmon Housing;Tamwe Tsp;;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12094 TAH LEE GOLD AND JEWELLERY;;;;;;;;;;;;;;75, Hledan Rd, Near Hledan Market;Kamayut Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10175 TAH MOE HNYE' CHAN THAR COMMERCE CO LTD (TMHC);;;;;;;;;;;;;;18/A, 3rd Flr, Koh Min Koh Chin Rd;Saw Maha St;Shwe Gon Daing (West) Ward;BHN;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12093 TAI AUNG;;;;;;;;;;;;;;53, Central Hall, Bogyoke Aung San Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10176 TAI HIN;;;;;;;;;;;;;;659 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10177 TAI LON;;;;;;;;;;;;;;S (1-2-19) 1st Fl, Yuzana Plaza;Mingala Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10178 TAI MEE GOLD SHOP;;;;;;;;;;;;;;B-(3-4-5) 1st Fl, Yuzana Plaza;Mingalar Taung Nyunt Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10179 TAI MINN SILVERWARE;;;;;;;;;;;;;;41-42 Central Hall;Bogyoke Aung San Market;PBDNN;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10180 TAI SEIN;;;;;;;;;;;;;;637 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10182 TAI SUNG;;;;;;;;;;;;;;661 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10183 TAIHO;;;;;;;;;;;;;;124, 78th St Bet 36 and 37th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10184 TATE SEIN;;;;;;;;;;;;;;507/519 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10203 TATE SHEIN;;;;;;;;;;;;;;520 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10204 TAW WIN;;;;;;;;;;;;;;F 9/7 66th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10189 TAW WIN FAMILY CO LTD;;;;;;;;;;;;;;355 U Wisara Rd;Sauchaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber. Name of director is Ko Ko Htwe.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10190 TEAK FARM INDUSTRIES CO LTD;;;;;;;;;;;;;;122a Da Pae Yin Wun Htauk U Mye St;Industrial Zone 2;Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10195 TEAK WORLD CO LTD;;;;;;;;;;;;;;110 Waizayanda Garden Housing;Yeiktha 4th St;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10197 TEAM WORK INT'L CO., LTD;;;;;;;;;;;;;;216-222, 9-a, 10th Fl, Bo Myat Tun Housing;Mahabandoola Rd;Pazundaung Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10200 TEIK SEIN;;;;;;;;;;;;;;507/519 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10203 TEIK SHEIN;;;;;;;;;;;;;;520 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10204 THABAWA YADANAR GARDEN;;;;;;;;;;;;;;315, Rm 1, Anawrahta Rd, Corner of 26th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10205 THADAR YADANAR GOLDSMITH;;;;;;;;;;;;;;35, Bogyoke Aung San Market;Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10206 THAI UNG;;;;;;;;;;;;;;635, Maha Bandoola Rd;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10207 THAMADA;;;;;;;;;;;;;;Bldg 6 Rm 7 Insein Rd;Hlsing Yadana Housing;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10208 THAMADI;;;;;;;;;;;;;;585 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10209 THAMARDI;;;;;;;;;;;;;;1, Shed (15), Chindwin Yadanar Market;Monywa;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10211 THAN HLAING (U);;;;;;;;;;;;;;105, Arthawka St;Ward (13);HLGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10212 THAN HLAING (U);;;;;;;;;;;;;;55(A), Arthawka St;Ward (13);HLGG;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10213 THAN PHYO;;;;;;;;;;;;;;265 Pyay Rd;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10215 THAN TAYAR;;;;;;;;;;;;;;273, Bogyoke Aung San Rd;Monywa;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10216 THAN TUN;;;;;;;;;;;;;;1055, 7th Zay St;Ward (6);TKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10219 THANT SIN;;;;;;;;;;;;;;3, Shed (B), South of Myoma Zay;Pakokku;;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10220 THE RICH GEMS;;;;;;;;;;;;;;303, U Wisara Road;Sanchaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gems.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10222 THEIN MAUNG (U) GOLD SHOPS AND GOLD SMITH;;;;;;;;;;;;;;82nd St, between 43rd and 44th St;Kyauk Kone Tan;;;;Mandalay;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10226 THEIN THAN JEWELLERY;;;;;;;;;;;;;;266, Shwe Bon Thar St, Middle Blk;Pabedan Tsp;;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10227 THEIN THAN JEWELLERY;;;;;;;;;;;;;;377/379 (Rm 3), Bo Soon Pat St;Upper Block, Ward (8);PBDN;;;Yangon;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10227 THEINGI SHWE SIN CO LTD;;;;;;;;;;;;;;1-F, Cor of 27 and 78th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10231 THEINGI SHWE SIN CO LTD;;;;;;;;;;;;;;293 (1st floor), Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10230 THEINGI SHWE SIN CO., LTD;;;;;;;;;;;;;;1F, Corner of 27th St and 78th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10232 THEINGI SHWE ZIN;;;;;;;;;;;;;;709, Maha Bandoola Rd, Between 18th St and Sin-Oh Dan St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10234 THIDAR;;;;;;;;;;;;;;277(B), Thu Mingalar Rd;Ward 9;South Okkalapa Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10235 THIHA;;;;;;;;;;;;;;4 Than Thu Mar Road;Bo Tayze Ward;Thingankyun;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10236 THINN YADANAR;;;;;;;;;;;;;;No 62, (G/F), Blk-1, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10238 THIRI KHIT TAYAR;;;;;;;;;;;;;;106, 7th St;Mingalar Ward;;;;Pyinmana;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10240 THIRI KHIT TAYAR;;;;;;;;;;;;;;68 (B), Waizayandar Rd;Ward (11);SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10239 THIRI YADANAR MYINT;;;;;;;;;;;;;;61, 27th St;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10243 THIT SAR;;;;;;;;;;;;;;496 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10244 THITSAR AUNG MYIN;;;;;;;;;;;;;;390, Pyay Road;Hmaw Bi;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10246 THU HTET THAR;;;;;;;;;;;;;;52, Nat Sin St;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10247 THU YA KAN CHUN CO LTD;;;;;;;;;;;;;;Room 1, Building 2, Thumingalar Rd;Thumingalar Complex;Thingangyun Tsp;;;Yangon;;;Annex V. Mining Companies.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12103 THURIYA NAGAR;;;;;;;;;;;;;;30th St, Between 71st St and 72nd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10248 THWE NI STORE LTD.;;;;;;;;;;;;;;13, (front row) Bogyoke Market;Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10249 TIMBER LAND INT'L LTD;;;;;;;;;;;;;;158/168, Room 11, 1st Floor, Maha Bandoola Garden St;Kyauktada;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10250 TIMBER WORLD LTD;;;;;;;;;;;;;;173, 31st Street;Pabdean;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10252 TIME AND TREASURE JEWELLERY AND GOLDSMITH;;;;;;;;;;;;;;1, West Maykha Lane 1;Mayangone Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10253 TIN (U);;;;;;;;;;;;;;26, Corner of Bayint Naung Rd and Kannar St;Chan Aye Thazan Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10254 TIN AUNG (U)-TUN HLA (DAW);;;;;;;;;;;;;;280-C, Cor. of Waizayanda Rd and Byamaso Rd;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10255 TIN FU;;;;;;;;;;;;;;63, Central Hall, Bogyoke Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10256 TIN FU;;;;;;;;;;;;;;715 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10256 TIN OO (U) BROTHERS;;;;;;;;;;;;;;No 18 and 29, 5th St;Ward (5);Ind. Zone;SOKAA;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10258 TIN SHEIN;;;;;;;;;;;;;;12/14, Yuzana Shed D;Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10259 TIN SHWE U AND BROTHERS;;;;;;;;;;;;;;112(C) Arthawka St;(15) Ward;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10260 TIN WIN TUN CO;;;;;;;;;;;;;;Bldg. C-1, Rm 002, Strand Rd;Thiri Mingalar Garden Housing;Loot Latt Yay Ward;Ahlone Tsp;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10261 TIN WIN TUN INT'L TRADING CO., LTD;;;;;;;;;;;;;;Bldg. C-1, Rm 002, Strand Rd;Thiri Mingalar Garden Housing;Loot Latt Yay Ward;Ahlone Tsp;;Yangon;;;Annex V. Timber.;Entity;AKA;Burma/Myanmar;13/03/2008;14/09/2011;10261 TK GOLD SHOP;;;;;;;;;;;;;;9-B, 141st St;Ma-U-Gone Ward;Tamwe Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10281 TKK INT'L LTD.;;;;;;;;;;;;;;127, (G/F), 51st St;Pazundaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10263 TOE TOE;;;;;;;;;;;;;;502 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10264 TOENAYAR CO LTD;;;;;;;;;;;;;;91 (1st Floor) MyanmaGonyi St;Kandawgalay;MTNTT;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10265 TOP TOP GEMS;;;;;;;;;;;;;;11, (1st Flr), Myanma Gems Mart, 66;Kaba Aye Pagoda Rd;Mayangon Tsp;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10267 TOP WINNER ;;;;;;;;;;;;;;26 (B-3), Bo Yar Nyunt St;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10268 TPS GARDEN FURNITURE;;;;;;;;;;;;;;22/2 (B),Khattar St;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10269 TRACTORS WORLD CO LTD;;;;;;;;;;;;;;Room 88, Dagon Tower;Shwegondine Junction;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10270 TREASURE HOTELS AND RESORTS;;;;;;;;;;;;;;No 41;Shwe Taung Gyar Street;Bahan Township;;;Yangon;;Burma/Myanmar;Annex VII. Tay Za. Including Myanmar Treasure Resort (Ngwe Saung), Myanmar Treasure Resort (Bagan) and Treasure Resort (Inle);Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/05/2010;9187 TRI VADANA ENTERPRISE;;;;;;;;;;;;;;99, 3-D ,U Aung Kain Lane;Than Lwin St;BHNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10273 TRIPLE SIX;;;;;;;;;;;;;;177/179B Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10275 TROPICAL WOODS CO LTD;;;;;;;;;;;;;;174/A, Dhama Zedi Rd;Shwe Gon Daing (West) Ward;BHN;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12095 TUN FAMILY;;;;;;;;;;;;;;1030/1031 Thu Mingstar (Thumingalar) St;(16/1) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10277 TUN FAMILY;;;;;;;;;;;;;;105-106, Bogyoke Nay Win St;;;;;Thanlyin;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10278 TUN HLYAN;;;;;;;;;;;;;;D-12, West of Myom Zay Bldg;Pakokku;;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10279 TUN HLYAN;;;;;;;;;;;;;;Pwe St;Khan Taw Qtr;Ward 12;Pakokku;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10279 TUN MYAT AUNG COMPANY;;;;;;;;;;;;;;30th St, I M Compound;;;;;Mandalay;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12096 TUN MYINT (KO);;;;;;;;;;;;;;9-B, 141st St;Ma-U-Gone Ward;Tamwe Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10281 TUN MYINT (KO) AND BROTHERS;;;;;;;;;;;;;;54, Dagon Thiri St;Kyauk Mayaung;Tamwe Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10282 TUN NAY LIN;;;;;;;;;;;;;;Rm #003, Bldg B-2, 215 Banyadala Rd;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10283 TUN NAY LIN FAMILY;;;;;;;;;;;;;;6, 139th St;Ma-U-Gone;Tamwe;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10284 TUN PWAR;;;;;;;;;;;;;;1055-1056, Maung Makan Kanthar St;Ward (19);SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10285 TUN TUN;;;;;;;;;;;;;;123 29th St;Pavedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10287 TUN TUN;;;;;;;;;;;;;;500 Maha Bandoola St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10286 TWP CO LTD;;;;;;;;;;;;;;1B, Ind. Zone;Ward 23;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10289 UNI BROTHERS CO. LTD;;;;;;;;;;;;;;28, 49th St;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10294 UNITED INTERNATION GROUP (UIG);;;;;;;;;;;;;;Corner of West Race Course Rd and Sayasan Rd;Kyaikksan Ward;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10297 UNITED MACHINERY CO LTD;;;;;;;;;;;;;;1947b Bogyoke Lane;Yangon Pathein Highway Road;Hlaing Tha Yar;;;Yangon;;;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10300 UNITED MACHINERY CO LTD;;;;;;;;;;;;;;G-16, Kywee-se-kan 8th St;Pyi Gyi Tagun Tsp;;;;Mandalay;;;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10300 UNITED MACHINERY CO LTD;;;;;;;;;;;;;;Yumar (2) Ward;Pharkant Sethmu Rd;;;;Pharkant;;;Annex V. Mining Equipment and Supplies.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10300 UPPER MYANMAR WOOD AND LUMBER CO-OP (BRANCH);;;;;;;;;;;;;;37 (B), 27th (B) St, Bet. 64th St and 65th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10305 VICTORIA JEWELLERY;;;;;;;;;;;;;;62, 2nd Fl, FMI Centre;380, Bogyoke Aung San Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10309 VICTORY JEWELLERY MANAGEMENT CO., LTD (VJM);;;;;;;;;;;;;;11, Thiri Kanthat St;North Okkala Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10310 VICTORY JEWELLERY MANAGEMENT CO., LTD (VJM);;;;;;;;;;;;;;163, East Wing, Bogyoke Aung San Market;Bogyoke Road;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10310 VIVID MEDIA;;;;;;;;;;;;;;27, Wardan St;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10311 WA REGIONAL DEVELOPMENT GENERAL TRADING CO LTD;;;;;;;;;;;;;;8 Kan St;6 Mile;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10312 WAN SHIN;;;;;;;;;;;;;;167, 29th St, Between 82nd and 83rd St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10314 WAN SIN;;;;;;;;;;;;;;739, G/F, Maha Bandoola Rd, Corner of 17th St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10315 WAR WAR WIN;;;;;;;;;;;;;;727 Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10316 WEINT FU;;;;;;;;;;;;;;132, Corner of 26 and 84th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10317 WEINT LI;;;;;;;;;;;;;;476, 80th St bet 29 and 30th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10318 WEINT SAN;;;;;;;;;;;;;;Corner of 27 and 84th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10319 WEINT SANN;;;;;;;;;;;;;;Man Myanmar Zaycho Plaza;27th St, corner of 84th St;;;;Mandalay;;;Annex V. Gold Dealer-Goldsmiths and Gold Shops.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10320 WEINT SEIN;;;;;;;;;;;;;;63, Corner of 28th and 84th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10321 WEST BANKS (2);;;;;;;;;;;;;;Cor of 34th and 83rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths outside Yangon.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10324 WIN;;;;;;;;;;;;;;157, Rm 3, Shwebontha St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10329 WIN;;;;;;;;;;;;;;383 Hla Theingi St;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10325 WIN;;;;;;;;;;;;;;59-60, Cor. of Khaymarthi Rd and A-ma-rar St;Ind. Zone;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10326 WIN (KO) AND KHIN THAN LWIN (MA);;;;;;;;;;;;;;3/4, Bogyoke St;Pyinmana;;;;Mandalay Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10330 WIN (U) AND SONS;;;;;;;;;;;;;;19 (B). Yadana Theingi St;Zone (3);South Dagon Tsp;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10331 WIN AND WIN CO LTD;;;;;;;;;;;;;;6, Pyay Rd;6th Mile;HLGG;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;14/09/2011;14/09/2011;12097 WIN ENTERPRISE;;;;;;;;;;;;;;158, Rm# (6-C), Kyaikkasan Rd;TMWEE;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10333 WIN ENTERPRISE CO. LTD.;;;;;;;;;;;;;;166, Ahlon Rd;AHLNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10334 WIN ENTERPRISE LTD;;;;;;;;;;;;;;66 Hlay Thin Ah Twin Wun U Chein St;Industrial Zone 2;Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10335 WIN HTEIN;;;;;;;;;;;;;;65 Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10336 WIN KABAR INTERNATIONAL TIMBER TRADING;;;;;;;;;;;;;;89 Waizayanda 3rd St;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10338 WIN KABAR INTERNATIONAL TIMBER TRADING;;;;;;;;;;;;;;Top of 6th St;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10337 WIN KABAR TRADING CO. LTD;;;;;;;;;;;;;;146, Sint-oh-dan St;Ward (4);LTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10341 WIN MARLAR AUNG TRADING CO. LTD.;;;;;;;;;;;;;;Bldg. 5, Rm# 202;Thiri Mingalar Housing;Ahlone Tsp;;;Yangon;;Burma/Myanmar;Annex V. Timber. Name of director is Win Ko.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10344 WIN MARLAR AUNG TRADING CO. LTD.;;;;;;;;;;;;;;No (G-5), A/C, Hpoyarzar Street;Pyigyitagun Township;Industrial Zone (12);;;Mandalay;;Burma/Myanmar;Annex V. Timber. Name of director is Win Ko.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10344 WIN MAUNG (U);;;;;;;;;;;;;;55, 24th St, Between 83rd St and 84th St;Aung Myay Thazan Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10345 WIN MYAT THU;;;;;;;;;;;;;;132 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10346 WIN MYINT;;;;;;;;;;;;;;183, 81st St, Between 18th St and 19th St;Aung Myay Thazan Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10347 WIN NYUNT NYUNT;;;;;;;;;;;;;;59 Hledan St;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10348 WIN THEINGI;;;;;;;;;;;;;;75, Upper Pazundaung Rd;Pazundaung Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10349 WIN WIN SHWE;;;;;;;;;;;;;;Bldg 5 Rm 006, Upper Pazundaung Rd;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10350 WIN YADANAR;;;;;;;;;;;;;;58, A-B, Loikaw St;Ind Zone 1;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10351 WIN YADANAR;;;;;;;;;;;;;;New Chindwin Yadanar Market;Phone Gyi Tan;Monywa;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10353 WIN YADANAR ENT. CO. LTD.;;;;;;;;;;;;;;Saya San Rd, Cor. of West Race Course Rd;Kyaikkasan Ward;YKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10352 WINT WINT;;;;;;;;;;;;;;345 Kanaung Min Tha Gyi St;Shwe Pauk Kan Industrial Zone;North Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10354 WOOD INDUSTRY (MYANMAR) LTD.;;;;;;;;;;;;;;71, Rm# 11, Bo Yar Nyunt St;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10355 WOOD RICH CO. LTD.;;;;;;;;;;;;;;223, Kyaington St;Ind. Zone (1);SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10356 WOOD RICH MANUFACTURING;;;;;;;;;;;;;;349A Zeyar Kaymar St;8 Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10357 WOOD WORKING MACHINERY CO. LTD.;;;;;;;;;;;;;;4, Baya Theikdi St;HLGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10359 WOOD WORLD TRADING ENT. LTD.;;;;;;;;;;;;;;19, Myay Nu St;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10360 WUNNA;;;;;;;;;;;;;;144/148 Hlaw Kar Street;(55) Ward;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10362 YADANA WIN;;;;;;;;;;;;;;119, 63rd Street bet 19 and 20th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10367 YADANA WIN;;;;;;;;;;;;;;122 Sayasan Rd;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10366 YADANAR;;;;;;;;;;;;;;(93-94-95) G-1, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10369 YADANAR;;;;;;;;;;;;;;117, 29th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10369 YADANAR;;;;;;;;;;;;;;8, Yadanar St;Saya San (South) Ward;Bahan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10369 YADANAR AUNG;;;;;;;;;;;;;;Sun Phu Street;Shwebo;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10370 YADANAR MOE;;;;;;;;;;;;;;29th St, Between 83rd St and 84th St;Maha Aung Myay Tsp;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10371 YADANAR MOE CO LTD;;;;;;;;;;;;;;Pa-50, Blk 38 (Extension), Pyihtaungsu Main Rd;NDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10373 YADANAR MOE CO. LTD;;;;;;;;;;;;;;502 Olympic Tower (3);Lay DaunkKan Rad;Thingankyun;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10372 YADANAR MYAING;;;;;;;;;;;;;;555, Maha Bandoola Rd, Between 26th St and Konzayzan St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10374 YADANAR NANDAW;;;;;;;;;;;;;;715, Maha Bandoola Rd, Between 17th St and 18th St;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10375 YADANAR SHWE SIN;;;;;;;;;;;;;;13, Shed (D), West of Market;Pakokku;;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10376 YADANAR SHWE SIN GOLD AND JEWELLERY;;;;;;;;;;;;;;746, Cor. of Maha Bandoola St and Lanmadaw St, Near traffic light;Lanmadaw Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10377 YADANAR SHWE SIN MIN CO LTD;;;;;;;;;;;;;;349-A, Zeyar Kaymar St;8th Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10378 YADANAR THEINGI;;;;;;;;;;;;;;539, Maha Bandoola Road, Between Konzaydan St and 27th St;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10379 YADANAR WIN CO LTD;;;;;;;;;;;;;;117, 1st floor, 42nd St;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10380 YADANARBON SILVER SHOP;;;;;;;;;;;;;;47 Hninsi Shed (B), (1st floor);Zaycho;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths outside Yangon.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10381 YANGON UNITED FOOTBALL CLUB;;;;;;;;;;;;;;No 718, Ywar Ma Kyaung Street;One Ward;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Tay Za. Listed by EU on 10 May 2010.;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11121 YANGON WOOD INDUSTRIES LTD;;;;;;;;;;;;;;Next to Plywood Factory no 2;Bayint Naung Rd;Ward 4;Hlaing;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10382 YATI;;;;;;;;;;;;;;B-3, Super World;Bogyoke Aung San Market;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10384 YAUNG CHI OO;;;;;;;;;;;;;;64 29th St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10385 YAUNG NI OO;;;;;;;;;;;;;;116, Central Hall, Bogyoke Market;Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10387 YAUNG NI OO;;;;;;;;;;;;;;707 Thu Mingalar St;5 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10387 YAUNG NI OO;;;;;;;;;;;;;;764, Yadanar St;Ward (16/1);TGKNN;;;Yangon;;;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10386 YE TA KHUN CONSTRUCTION GROUP;;;;;;;;;;;;;;Yuzana Plaza West;;;;Tamwe Township;Yangon;;Burma/Myanmar;Annex VII. Owner is Aung Zaw Ye Myint, son of General Ye Myint;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10525 YE YINT AUNG;;;;;;;;;;;;;;156 Waizayanda St;Ward 11;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10388 YEE SHIN CO. LTD;;;;;;;;;;;;;;25-26, Bahosi Housing;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2011;10391 YEE SHIN CO. LTD.;;;;;;;;;;;;;;287, 82nd St, Bet.. 27th and 28th St;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10393 YELLOW DIAMOND;;;;;;;;;;;;;;104 Shwebontha St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10394 YELONG;;;;;;;;;;;;;;677B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10395 YETAGUN CONSTRUCTION GROUP;;;;;;;;;;;;;;Yuzana Plaza West;;;;Tamwe Township;Yangon;;Burma/Myanmar;Annex VII. Owner is Aung Zaw Ye Myint, son of General Ye Myint;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10525 YI LON;;;;;;;;;;;;;;677B Maha Bandoola St;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10395 YINMAR MYAT NOE CO. LTD;;;;;;;;;;;;;;120-A, Ind. Zone;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10399 YINMAR MYAT NOE CO. LTD;;;;;;;;;;;;;;73 (A), Unversity Ave Rd;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10400 YN CO LTD;;;;;;;;;;;;;;120A Ind Zone, 10th St;Ind Ward;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10401 YOKO SUN JADE COMPANY;;;;;;;;;;;;;;653C Mya Kantha St;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10404 YOMA;;;;;;;;;;;;;;351, Myittar St;Ward (17);SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10406 YOMA;;;;;;;;;;;;;;5(b) Myittar Street;(11) Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10405 YOMA TIMBER TRADING;;;;;;;;;;;;;;1010, Myittar St;Ward (9);South Okkalapa Tsp;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10407 YOMA TIMBER TRADING;;;;;;;;;;;;;;110-B, 2nd St;Ward (8);Ind. Zone;South Okkalapa Tsp;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10408 YOMA TIMBER TRADING;;;;;;;;;;;;;;12, 6th St;Ward (8);Ind. Zone;South Okkalapa Tsp;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10409 YUZANA CO. LTD;;;;;;;;;;;;;;No 130 Yuzana Centre;Shwegondaing Road;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Chairman/Director is Htay Myint.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9206 YUZANA CONSTRUCTION;;;;;;;;;;;;;;No 130 Yuzana Centre;Shwegondaing Road;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Chairman/Director is Htay Myint.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9207 YUZANA HOTELS;;;;;;;;;;;;;;130, Shwegondine (Shwegondaing) Road;;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Chairman/Director is Htay Myint. Listed by EU on 10 May 2010. Including Yuzana Hotel (Yangon), Yuzana Garden Hotel (Yangon) and Yuzana Resort Hotel (Ngwe Saung).;Entity;Prime Alias;Burma/Myanmar;14/05/2010;14/05/2010;11120 YWET HLA;;;;;;;;;;;;;;3(A) 6th Street;Industrial Zone;(8) Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10411 ZABU AYE;;;;;;;;;;;;;;39, 1st Fl, Mya Lay Shed (H);Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10412 ZABU LINN/NAT NAN TAW;;;;;;;;;;;;;;8, Bogyoke Market (Face Wing);Bogyoke Aung San Rd;Pabedan Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10413 ZAMBU YADANA CO LTD;;;;;;;;;;;;;;377/379 Bo Sun Pat St;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10418 ZARLI GROUP OF COMPANIES;;;;;;;;;;;;;;18 Inya Road;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10422 ZARMANI;;;;;;;;;;;;;;87, 29th St, ((Lower);PBDNN;;;;Yangon;;;Annex V. Silversmiths and Silverware.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;14/09/2011;10423 ZARMINI;;;;;;;;;;;;;;75-77, (Top Floor), Wadan St;Ward 1;Lanmadaw Tsp;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10424 ZARNI THAN;;;;;;;;;;;;;;107, 29th St (Middle);Pabedan Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10425 ZARNI THAN;;;;;;;;;;;;;;23, 1st Fl, Theingyizay Shed E;Latha Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10425 ZARNI THAN;;;;;;;;;;;;;;5, 1st Fl, Shed A, Insein Market;Insein Tsp;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10425 ZAW;;;;;;;;;;;;;;87, Yadanar St;Ward (8);SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10426 ZAW ENTERPRISE LTD.;;;;;;;;;;;;;;9-11 54th St;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10427 ZAW MYO HTET CO LTD.;;;;;;;;;;;;;;72 51st Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10429 ZAYKABAR CO;;;;;;;;;;;;;;3 Main Road;Mingalardon Garden City;;;Mingalardon;Yangon;;Burma/Myanmar;Annex VII. Chairman is Khin Shwe. Managing Director is Zay Thiha.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;07/05/2009;9192 ZENITH MYANMAR ADVANTAGE (ZMA);;;;;;;;;;;;;;50, Latha St;LTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10434 ZIN YAW;;;;;;;;;;;;;;132/133, No. 4 Main Road;SPTAA;;;Yangon;Mandalay;;Burma/Myanmar;Annex V. Timber.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10435