Last Updated;17/08/2009 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 111 (TRIPLE ONE);;;;;;;;;;;;;;111 2nd Street;Industrial Zone;South Okkalapa Township;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9228 A MAUNG (U);;;;;;;;;;;;;;3rd Quarter;Shwebo;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9229 A1 CONSTRUCTION AND TRADING CO LIMITED;;;;;;;;;;;;;;41 Nawaday Street;Dagon;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9230 A1 CONSTRUCTION AND TRADING CO LIMITED;;;;;;;;;;;;;;41 Nawady Street;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 AAA 90 ;;;;;;;;;;;;;;No 4 Main Road;Pann Chan Su;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9232 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;;;;;;;;;;;;;;;;;;;;;;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;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 Street;;;;Lanmadaw Township;;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;;;;;;;;;;;;;;142A Dharmazedi Road;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9236 ALKEMAL RERENTATIVE OFFICE;;;;;;;;;;;;;;142A Dhamazaydi Road;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9237 ALUNKHANT JEWEL ART;;;;;;;;;;;;;;41 Zaya Waddy Street;Baho Road;Sanchaung Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9238 ANDAMAN INTERNATIONAL TRADERS LIMITED (EXT. 37);;;;;;;;;;;;;;Building 21-22, Room B1, Bahosi Complex;Bogyoke Aung San Street;Lanmadaw Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9239 APEX JADE ;;;;;;;;;;;;;;113-120 Nawarat Shed;Bogyoke Aung San Road;Pabedan Township;;;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 Street;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 Street;Maha Bandoola Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9243 ASIA GUIDING STAR SERVICES;;;;;;;;;;;;;;Room 21, Building 207, Anawratha Road;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9244 ASIA LIGHT CO.LIMITED;;;;;;;;;;;;;;;;;;;;;;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10516 ASIA WIN MFRG CO LIMITED;;;;;;;;;;;;;;170-176, 704 7th Floor, MGW Centre;Bo Aung Kyaw Street;BTHGG;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9245 ASIA WOOD CO LIMITED;;;;;;;;;;;;;;24 Myawaddy Min Gyi Street;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 LIMITED;;;;;;;;;;;;;;6062 Wardan Street;Bahosi Development;;;Lamadaw;Yangon;;Burma/Myanmar;Annex VII. Director is Tun Myint Naing aka Steven Law;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9205 ASIA WORLD INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10515 ASIA WORLD PORT MANAGEMENT CO.;;;;;;;;;;;;;;;;;;;;;;Annex VII. Subsidiary of Asia World. Chairman/Director is Tun Myint Naing aka Steven Law;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;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 Road;Industrial Zone 5;HLTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9248 AUNG BAWGA;;;;;;;;;;;;;;91B 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 CHA THA;;;;;;;;;;;;;;1018 Myittar Street;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9250 AUNG CHAN THA;;;;;;;;;;;;;;10 Hlaw Kar Street;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;;;;;;;;;;;;;;72B 1st Street;Industrial Zone;8 Ward;South Okkalapa;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9251 AUNG CHAN THA CONSTRUCTION AND SERVICES CO LIMITED;;;;;;;;;;;;;;Room 708, Kyuntaw Zay Condo;Bargayar Road;Sanchaung Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9253 AUNG CHAN THA SERVICES CO LIMITED;;;;;;;;;;;;;;708 Kyuntaw Zay Condo;Bargayar Road;SCHGG;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9254 AUNG CHANTHA;;;;;;;;;;;;;;Room 48, Shed 1, Insein Market;Insein Township;;;;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;;;;;;;;;;;;;;1, corner of Nanmatu 1st Street and Zaung Tu Street;Zone 3;Dagon Myothit (South) Township;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9257 AUNG CHANTHAR;;;;;;;;;;;;;;1018 Myittar Street;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 LIMITED;;;;;;;;;;;;;;13-19 Tharaphi She;Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths and Silverware;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;;;;;;;;;;;;;;15 139th Street;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9260 AUNG FAMILY;;;;;;;;;;;;;;A-1, 30th Street, between 72nd Street and 73rd Street;;;;;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 Street and 84th Street;;;;;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 Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9265 AUNG KABAR;;;;;;;;;;;;;;79 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;9266 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 LIMITED;;;;;;;;;;;;;;144A Kyaikwine Pagoda Road;Ward 3;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9268 AUNG KHANT PHYO CO-OP LIMITED;;;;;;;;;;;;;;144A Kyaikwine Pagoda Road;Ward 3;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9269 AUNG KHIN AND SONS;;;;;;;;;;;;;;1-3 Thikhwa Pan Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9271 AUNG KHIN AND SONS;;;;;;;;;;;;;;1-3 Thikhwa Pan Street, corner of Zaygyi Street;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 Road;MTNTT;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9272 AUNG KYAM THEIN;;;;;;;;;;;;;;57A 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;9273 AUNG KYAW THEIN;;;;;;;;;;;;;;15A 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 Road;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 May Khalar Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9277 AUNG KYIN;;;;;;;;;;;;;;11 Mani Mayb Khalar Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9276 AUNG MYANMAR;;;;;;;;;;;;;;42/145 Industrial Zone;5th Street;Industrial Zone;SPTAA;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9278 AUNG NAING THU;;;;;;;;;;;;;;Corner of 41st Street and Sein Pan Road, 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, corner of 61st Street and Awarat Street;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 Road;May Zin Thein Street;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, Ground Floor, Seiktha Thukha Street;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 Street;Kyi Myin Daing Township;;;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;;;;;;;;;;;;;;Super World Hall 1;Bogyoke Aung San Market;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9284 AUNG NILAR;;;;;;;;;;;;;;Zay Gyi, in front of Adipati Street;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 SI;;;;;;;;;;;;;;828 Waizayantar Road;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9286 AUNG SOE HLA;;;;;;;;;;;;;;84 29th Street;Pabedan;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9287 AUNG SOE MOE;;;;;;;;;;;;;;123 36th Street;Kyauktada;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9288 AUNG SU PAN;;;;;;;;;;;;;;43 4th Street;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9289 AUNG THAMARDI;;;;;;;;;;;;;;115 84th Street, between 29th Street and 30th Street;Chan Aye Thazan Township;;;;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 Street, between 21st Street and 22nd Street;;;;;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, Ground Floor, Shwebontha Road;Pabedan Township;;;;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 Street;Ward 8, Industrial Zone;South Okkalapa Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9293 AUNG THEIKDI;;;;;;;;;;;;;;996 Myittar Street;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9292 AUNG THEIN BO MANUFACTURING CO LIMITED;;;;;;;;;;;;;;30 Salin Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9294 AUNG THEIN BO MANUFACTURING CO LIMITED;;;;;;;;;;;;;;30 Salin Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9295 AUNG THIT TUN;;;;;;;;;;;;;;46 Nat Sin Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9296 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;;;;;;;;;;;;;;629 Maha Bandoola Street, between 21st Street and 22nd Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9298 AUNG THITSAR GOLD AND JEWELLERY SHOP;;;;;;;;;;;;;;643 Maha Bandoola Street, between 21st Street and 22nd Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9298 AUNG THITSAR OO;;;;;;;;;;;;;;119 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9299 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/72A 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);;;;;;;;;;;;;;70-70A 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 LIMITED;;;;;;;;;;;;;;Building 3, Room 004, Ground Floor, Waizayanta Road;Thingangyun Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9305 AUNG YADANAR;;;;;;;;;;;;;;20-22-24, Yuzana D Shed, Ground Floor;Zaycho Market;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9306 AUNG YADANAR;;;;;;;;;;;;;;238 Shwebontha Street;Pabedan Township;;;;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 Township;;;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 Street, between 37th Street and 38th Street;;;;;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 Road;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 AUNG ZEYA;;;;;;;;;;;;;;33 Seikkan Industrial Zone;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9311 AUREUM PALACE HOTELS AND RESORTS;;;;;;;;;;;;;;No 41;Shwe Taung Gyar Street;;;Bahan Township;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;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;;;;;;;;;;;;;;3A Kyaik Waing Pagoda Road;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 AYARWUN;;;;;;;;;;;;;;123 Waizayantar Road;11 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9315 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 GABAR GROUP;;;;;;;;;;;;;;151-170 Bogyoke Aung San Road;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9317 AYE GABAR GROUP;;;;;;;;;;;;;;282, corner of 81st Street and 23rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9318 AYE KYI THAR JEWELLERY AND GOLD SHOP;;;;;;;;;;;;;;61 Eain Gyi Street;Yaykyaw;Pazundaung Township;;;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;;;;;;;;;;;;;;115 37th Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9324 AYE MYITTAR;;;;;;;;;;;;;;1820/21-22 P Moe Nin Street;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9323 AYE MYITTAR;;;;;;;;;;;;;;1820/21-22 P. Moe Nin Street;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 Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9320 AYE MYITTAR;;;;;;;;;;;;;;67 Theingyi Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9322 AYE, U AND SONS;;;;;;;;;;;;;;126 Than Chat Wun U Nyunt Street;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 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;9325 AYE, U AND SONS;;;;;;;;;;;;;;481 Waibargi Road;Ward L;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9326 AYEGABAR TIMBER CO LIMITED;;;;;;;;;;;;;;282, corner of 81st Street and 23rd Street;;;;;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. Director is Aung Thet Mann aka Shwe Mann Ko Ko;Entity;Prime Alias;Burma/Myanmar;13/03/2008;02/05/2008;9198 AYER SHWE WAH;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Director is Aung Thet Mann aka Shwe Mann Ko Ko;Entity;AKA;Burma/Myanmar;13/03/2008;02/05/2008;9198 AYER SHWE WAR;;;;;;;;;;;;;;5 Pyay Road;;;;Hlaing Township;Yangon;;Burma/Myanmar;Annex VII. Director is Aung Thet Mann aka Shwe Mann Ko Ko;Entity;AKA;Burma/Myanmar;13/03/2008;02/05/2008;9198 AYE'S FAMILY LIMITED;;;;;;;;;;;;;;92 (A-C-D), AFL Building, Kaba Aye Pagoda Road;;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9329 AYEYARWADDY;;;;;;;;;;;;;;Shed 25, Room 10, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9330 BA HMIN (U) AND KHIN LAY (DAW);;;;;;;;;;;;;;Ywa Hltaung Ward;;;;;Sagaing;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9331 BA MHIN (U) AND KHIN LAY (DAW) FAMILY;;;;;;;;;;;;;;2J, corner of 66th Street and 24th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths and Silverware;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 and Silverware;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 LIMITED;;;;;;;;;;;;;;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 Street;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 Street and Latha Street;Latha Township;;;;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 LIMITED;;;;;;;;;;;;;;136, 1st Floor, 36th Street;Kyauktada Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9339 BANNER WOOD BASED INDUSTRY CO LIMITED;;;;;;;;;;;;;;17A Padamyar Industrial Zone;;;;;Sagaing;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9340 BANNER WOOD BASED INDUSTRY CO LIMITED;;;;;;;;;;;;;;17A Padamyar Industrial Zone;;;;;Sagaing Division;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9341 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 BDS MOE WOOD INDUSTRIES CO LIMITED;;;;;;;;;;;;;;196 Bogyoke Aung San Road;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9343 BEAUTIFUL WOOD INDUSTRY CO LIMITED;;;;;;;;;;;;;;251 Room 5, Maha Bandoola Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9345 BEAUTIFUL WOOD INDUSTRY CO LIMITED;;;;;;;;;;;;;;251 Room 5, Maha Bandoola Street, corner of 46th Street;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 Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9346 BHONE HAN GYAW;;;;;;;;;;;;;;196 Bogyoke Aung San Market, East Wing;Bogyoke Aung San Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9347 BHONE HAN GYAW;;;;;;;;;;;;;;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;9348 BLLB DEVELOPMENT CO LIMITED;;;;;;;;;;;;;;159-161 Myanma Gonyi Street;MTNTT;;;;;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9349 BOE YADANAR CO LIMITED;;;;;;;;;;;;;;12 Boe Yadanar Building;Myintzu Thaka;Saku Street;Ward 1;;Minbu;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9351 BOE YADANAR CO LIMITED;;;;;;;;;;;;;;45 Tay Nu Yin Street;7 1/2 Mile;Pyay Road;Mayangon Township;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9350 BOE YADANAR TRANSPORT CO LIMITED;;;;;;;;;;;;;;12 Myitzu Thaka Sagu Road;Ward 1;Min Bu;;;Magwe Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9352 BOOM TIP PRIVATE CO LIMITED;;;;;;;;;;;;;;001-C Ground Floor, Shwegon Plaza;Shwegondaing Road;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 LIMITED;;;;;;;;;;;;;;105B 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 Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9355 CENTURY DRAGON CO LIMITED;;;;;;;;;;;;;;3-5 Min Gyi Maha Min Gaung Street;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;9356 CHAIN SAN;;;;;;;;;;;;;;639 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9370 CHAIN SWEET;;;;;;;;;;;;;;537-541 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9371 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 CHAN THA AUNG;;;;;;;;;;;;;;72 Nat Sin Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9359 CHANG LONG GEMS AND JEWELLERY CO;;;;;;;;;;;;;;216-222, Room A1, Bo Myat Tun Housing;Bo Myat Tun Road;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;;;;;;;;;;;;;;Room 3, corner of Waizayandar Road and Thitsar Road;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9361 CHANTHA;;;;;;;;;;;;;;Room 3, corner of Waizayandar Road and Thitsar Road;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9363 CHANTHA GYI;;;;;;;;;;;;;;72 Bo Thura Street;Zaygi, East Ward;KMDGG;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9364 CHANTHAR;;;;;;;;;;;;;;90 (A-B) 6th Street, corner of 2nd Street;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9365 CHAUNG HO;;;;;;;;;;;;;;719 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;9366 CHAUNG KYIN;;;;;;;;;;;;;;635 Maha Bandoola Street;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 Road;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 Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9368 CHEIN KINN ;;;;;;;;;;;;;;199 Banyadala Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9369 CHEIN SAN;;;;;;;;;;;;;;639 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9370 CHEIN SWEET;;;;;;;;;;;;;;537-541 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9371 CHEIN WIN;;;;;;;;;;;;;;675B Maha Bandoola Street;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 Township;;;;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 YI;;;;;;;;;;;;;;707 Maha Bandoola Road, between 18th Street and Sin Oh Dan Street;Latha Township;;;;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 Street;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9375 CHIT MEIK SWE;;;;;;;;;;;;;;Shed 56, Room 2-3, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9376 CHIT TEE;;;;;;;;;;;;;;Building 1, Room 001, Upper Pazundaung Road;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 Street;East Gyogone;Insein;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9377 CHITTI;;;;;;;;;;;;;;Building 1, Room 001, 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;9378 CHO (U);;;;;;;;;;;;;;127 35th Street, between 78th Street and 79th Street;;;;;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 Street, corner of 78th Street and 79th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9379 CHO SAN;;;;;;;;;;;;;;Building 25-97, Bo Letyar Street, 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 CHONE WHAR;;;;;;;;;;;;;;647 Maha Bandoola Street;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 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;9382 CITY LOVE;;;;;;;;;;;;;;C14, Super World 1;Bogyoke Aung San Market;Pabedan Township;;;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 LIMITED;;;;;;;;;;;;;;803, 8th Floor, Myaing Hay Wun Condominium;Junction 8;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9385 COFFER MANUFACTURING CO LIMITED;;;;;;;;;;;;;;Room 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 CONCORDE COMMODITIES PTE LIMITED;;;;;;;;;;;;;;339, Room 1203, Level 12, Bogyoke Aung Sun Street;Sakura Tower;Kyauktada;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9386 CONCORDIA INTERNATIONAL;;;;;;;;;;;;;;3rd-5th Floor, Shwegon Plaza Office Tower;Kaba Aye Pagoda Road;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9388 CONCORDIA INTERNATIONAL;;;;;;;;;;;;;;5, Ground Floor, SY Building, between 77th Street and 78th Street;Chan Aye Thazan Township;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9389 CONCORDIA INTERNATIONAL;;;;;;;;;;;;;;B2, 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 LIMITED;;;;;;;;;;;;;;C-04-03 Building, 262-264, 4th Floor, Dagon Centre;Pyay Road;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9390 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 Street;Pabedan Township;;;;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 INTERNATIONAL LIMITED;;;;;;;;;;;;;;262-264, Room A04-01/02/03, Dagon Centre;Pyay Road;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9392 DAGON TIMBER LIMITED;;;;;;;;;;;;;;121F Sule Pagoda Road;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9396 DAGON TIMBER LIMITED;;;;;;;;;;;;;;262/264 Dagon Centre;Block A, Pyay Road;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9394 DAGON TIMBER LIMITED;;;;;;;;;;;;;;262-264, Room A03-01, Dagon Centre;Pyay Road;Myayangone;Sanchaung;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9393 DAGON TIMBER LIMITED;;;;;;;;;;;;;;262-264, Room A03-01, Dagon Centre;Pyay Road;Myaynigone;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9397 DAGON TIMBER LIMITED;;;;;;;;;;;;;;262-264, Room A04-01/02/03, Dagon Centre;Pyay Road;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9395 DAGON TIMBER LIMITED;;;;;;;;;;;;;;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;10532 DANA THEIKDI;;;;;;;;;;;;;;985A Thu Mingalar Street;Thingankyun;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9398 DANA THIRI CO LIMITED;;;;;;;;;;;;;;139, Ground Floor, Bogalay Zay Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9399 DAUNG SANDAR;;;;;;;;;;;;;;117A Lay Daunk Kan Road;Thingankyun;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9400 DEAL EXPORT AND IMPORT ENTERPRISE;;;;;;;;;;;;;;216 Bo Aung Kyaw Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Gems;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9401 DELCO LIMITED;;;;;;;;;;;;;;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 Street;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;;;;;;;;;;;;;;B1, Super World 1;Bogyoke Market;Pabedan Township;;;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 Township;;;;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 LIMITED;;;;;;;;;;;;;;Building 2, Room 21/22, Pyay Road;8 Mile Junction;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9407 DIAMOND MERCURY CO LIMITED;;;;;;;;;;;;;;Building 2, Room 21/22, Pyay Road;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 LIMITED;;;;;;;;;;;;;;Plot 42-98, Sethmu 6th Street;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 MERCURY WOOD PRODUCTS LIMITED;;;;;;;;;;;;;;Plot 42-98, Sethrmu 6th Street;Industrial Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9409 DIAMOND PALACE;;;;;;;;;;;;;;665 Maha Bandoola Street;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 Township;;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 and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9412 DOH A-MYO-THAR;;;;;;;;;;;;;;65 Upper Pazundaung Street;Pazundaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9413 DOH BAMAR;;;;;;;;;;;;;;23-27 Nat Sin Street, corner 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 DOH MYANMAR;;;;;;;;;;;;;;23-27, corner of Salin Street and Nat Sin Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9416 DOUBLE DRAGON;;;;;;;;;;;;;;75-77, Top Floor;Wadan Street;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 Street, between 32nd Street and 33rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9418 EAST ASIA GOLD CO LIMITED;;;;;;;;;;;;;;274B Myawaddy Street;Myaynigon;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9419 EAST ONE MINING CO LIMITED;;;;;;;;;;;;;;274B Myawaddy Street;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 LIMITED;;;;;;;;;;;;;;56 Aung Thabyay Street;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 LIMITED;;;;;;;;;;;;;;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 Road;Pabedan Township;;;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. Director is Chit Khaing aka Chit Khine;Entity;Prime Alias;Burma/Myanmar;13/03/2008;02/05/2008;9200 EI SHWE SIN;;;;;;;;;;;;;;537, Ground Floor, Maha Bandoola Street;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 Street;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 Road;Bahan Township;;;;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 Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9426 EVER ;;;;;;;;;;;;;;1-8 Bogyoke Street;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 Road;3rd Quarter;Hlaing Township;;;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 INTERNATIONAL CO, LIMITED;;;;;;;;;;;;;;Public Construction Compound, Myittar Street;Ward 14-1;South Okkalapa Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9429 EVEREST GOLD SHOP;;;;;;;;;;;;;;3A Kyaikwine Pagoda Road;3rd Quarter;Hlaing Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9430 EVEREST W TRADING CO LIMITED;;;;;;;;;;;;;;43 Parami Road;6 Ward;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9431 EXCELLENCE MINERAL CASTING CO LIMITED;;;;;;;;;;;;;;Plot No 142 U Tayoke Gyi Street;Industrial Zone 4;Hlaing Tharya Township;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9432 EXPLORERS CONSULTING LIMITED;;;;;;;;;;;;;;Building 4, Room 4, Bayint Naung Street;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 Street;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 FARLIN TIMBERS;;;;;;;;;;;;;;Room 704, 7th Floor, 170-6 MGW Tower;Bo Aung Kyaw Street;BTHGG;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9436 FIVE OCEANS CO LIMITED;;;;;;;;;;;;;;Building 63-64B, 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 Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9438 FLYING TIGER WOOD INDUSTRY LIMITED;;;;;;;;;;;;;;171-173 51st Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9439 FLYING TIGER WOOD INDUSTRY LIMITED;;;;;;;;;;;;;;171-173 51st Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9440 FOREST PRODUCT JV BRANCH (UPPER MYANMAR);;;;;;;;;;;;;;37 (B), 26th (B) Street, between 64th Street and 65th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9442 FOREST PRODUCT JV BRANCH (UPPER MYANMAR);;;;;;;;;;;;;;37B 26th (B) Street, between 64th Street and 65th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9441 FOREST PRODUCTS JOINT VENTURE CORPORATION LIMITED;;;;;;;;;;;;;;422-426 Strand Road;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9443 FOREST PRODUCTS JOINT VENTURE CORPORATION LIMITED;;;;;;;;;;;;;;422-426 Strand Road;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9444 FOREVER;;;;;;;;;;;;;;A 2-005 Banyadala Road;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 FRIEND;;;;;;;;;;;;;;200 A-B Yaarzardinit Street;Ward 72;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9447 FRIEND;;;;;;;;;;;;;;300 A-B Yarzardirit Street;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 Street, between 35th Street and 36th Street;;;;;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 ;;;;;;;;;;;;;;Room 12, Bogyoke Aung San Market;Pabedan Township;;;;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 Street and 83rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9450 FUDAK ENTERPRISE CO LIMITED;;;;;;;;;;;;;;120 De Pae Yin Wun Htauk U Mye Street;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;9451 FUJI;;;;;;;;;;;;;;Building 4, corner of 84th Street and 29th Street;;;;;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 Street;Hlaing Township;;;;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;;;;;;;;;;;;;;197 32nd Street, between 79th Street and 80th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9455 FUTURE ENGINEERING AND GOLD MINING CO LIMITED;;;;;;;;;;;;;;274B Myawaddy Street;Myaynigon;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9454 GALON MIN;;;;;;;;;;;;;;143 36th Street, between 77th Street and 78th Street;Maha Aung Myay Township;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9456 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 Road;Mayangone Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9458 GEOCOMP MYANMAR LIMITED;;;;;;;;;;;;;;360 Pyay Road;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9459 GIG JAPAN CO LIMITED;;;;;;;;;;;;;;25 Golden Valley;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9460 GMG;;;;;;;;;;;;;;102A Kha Yay Pin Road;Dagon Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9502 GMG;;;;;;;;;;;;;;202 U Wisara Road;Dagon Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9503 GOLD 1000;;;;;;;;;;;;;;573 Maha Bandoola Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9461 GOLD 2000 GOLDSMITHS AND JEWELLERY;;;;;;;;;;;;;;711 Maha Bandoola Street, between 18th Street and Sin-oh-dan Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9462 GOLD AND EMERALD CO LIMITED;;;;;;;;;;;;;;134 Shwebontha Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9463 GOLD FISH;;;;;;;;;;;;;;144 Shwebontha Street;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 LIMITED;;;;;;;;;;;;;;54 Pyay Road;Hlaing Township;;;;Yangon;;Burma/Myanmar;Annex V. Gems;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9465 GOLD WOOD CO LIMITED (KAUNG SHWE);;;;;;;;;;;;;;42A/103A-B Mahawgari Street, corner of Sethmu 3rd Street;Industrial Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9466 GOLDEN BANNER;;;;;;;;;;;;;;709 Maha Bandoola Street;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 Road;Mayangone Township;;;;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 Street;Pazundaung Township;;;;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 Floor, 78th Street, between 37th Street and 38th Street;Maha Aung Myay Township;;;;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 Street, between 82nd Street and 83rd Street;;;;;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 Township;;;;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;;;;;;;;;;;;;;725 Maha Bandoola Street, corner of 17th Street, in front of Than Zay;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9469 GOLDEN CROWN;;;;;;;;;;;;;;77 44th Street;Botahtaung Township;;;;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 Road, top of 17th Street;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 DOOR;;;;;;;;;;;;;;354-347 Bo Tay Za Street;Shwe Pauk Kan Industrial Zone;North Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9473 GOLDEN DRAGON;;;;;;;;;;;;;;H-Building. 1, No 9, Bogyoke Street;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 EGG;;;;;;;;;;;;;;33 27th Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9475 GOLDEN EGG;;;;;;;;;;;;;;Shed 11, Room 3 Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9476 GOLDEN FLOWER CO LIMITED;;;;;;;;;;;;;;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 HAWKS INTERNATIONAL LIMITED;;;;;;;;;;;;;;158 Bogyoke Aung San Road;Pazundaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9477 GOLDEN HOOK CO LIMITED;;;;;;;;;;;;;;7 Sitha Street;Oh Bo Street;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9479 GOLDEN HOOK CO LIMITED;;;;;;;;;;;;;;7 Sitha Street;Oh Bo Street;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9478 GOLDEN HOUSE JADE AND GEMS CO-OP LIMITED;;;;;;;;;;;;;;Room 3, Building 11, 1st Floor, Pan Hlaing Street;Pabedan Township;;;;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 Street, Upper Block;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9482 GOLDEN PALACE;;;;;;;;;;;;;;701-703 Maha Bandoola Street;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 Street;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 Road;Pabedan Township;;;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 Floor, FMI Centre;Bogyoke Aung San Road;Pabedan Township;;;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 Street;Pabedan Township;;;;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 Street, corner of 22nd Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9487 GOOD MYANMAR TRADING CO LIMITED;;;;;;;;;;;;;;60B Aung Myay Thasi Avenue;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9488 GOOD MYANMAR TRADING CO LIMITED;;;;;;;;;;;;;;60B Aung Myay Thasi Avenue;KMYTT;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9489 GREAT DIAMOND JEWELLERY;;;;;;;;;;;;;;273A 80th Street, between 32nd Street and 33rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9490 GREAT JUPITER INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;81, 1st Floor, Bogyoke Aung San Road;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9491 GREAT SUMMIT INTERNATIONAL SERVICE CO LIMITED;;;;;;;;;;;;;;176-178 Banyardala Road;Mingalar Taung Nyunt Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9493 GREAT SUMMIT INTERNATIONAL SERVICE CO LIMITED;;;;;;;;;;;;;;615-C-2 Malar Lane;Kamayut Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9492 GREEN GOLD INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;109 Waizayandar Road;Ward 3-B;South Okkalapa Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9498 GREEN GOLD INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;178-180 50th Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9496 GREEN GOLD INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;209 Than Thu Mar Road;23 Ward;Thingankyun;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9495 GREEN GOLD INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;209 Than Thu Mar Road;23 Ward;Thingankyunm;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9494 GREEN GOLD INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;209 Thanthumar Road;Ward 23;Thwunna;;TGKNN;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9497 GREEN HARDWOOD ENTERPRISE LIMITED;;;;;;;;;;;;;;422-426, 8th Floor, Strand Road;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9499 GREEN TREASURE WOOD CO LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;Plot 42, 287-289 Sethmu 6th Street;Industrial 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 LIMITED;;;;;;;;;;;;;;102A Kha Yay Pin Road;Dagon Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9502 GREENLINE MYANMAR GROUP CO LIMITED;;;;;;;;;;;;;;202 U Wisara Road;Dagon Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9503 HALL MARK GEMS AND JEWELLERY;;;;;;;;;;;;;;16 Front Wing;Bogyoke Aung San Market;Bogyoke Aung San Road;Pabedan Township;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9504 HANTHAWADDY;;;;;;;;;;;;;;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;9505 HAPPY JADE CO LIMITED;;;;;;;;;;;;;;110, 1st Floor, 50th Street;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 HARDWARE WORLD;;;;;;;;;;;;;;111 Shwedagon Pagoda Road;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9508 HAU HAU PARQUET AND WOOD BASED INDUSTRIES PTE LIMITED;;;;;;;;;;;;;;135, 1st Floor, 41st Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9509 HAW KHAN CO LIMITED;;;;;;;;;;;;;;37 (tha-2) Sibintharyar Street;Parami;Myayagon;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9510 HAYMAN TRADING CO, LIMITED;;;;;;;;;;;;;;7 Shan Road;Sanchaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9511 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 Township;;;;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 Road;Quarter, 11;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9514 HEIN SIN;;;;;;;;;;;;;;81B 22nd Street;Latha Township;;;;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 LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;54, Corner of U Shwe Bin Street and Phan Chat Wun U Shwe Oh Street;Industrial Zone 3;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9517 HEIN SOE CO LIMITED;;;;;;;;;;;;;;54, Corner of U Shwe Bin Street and Phan Chat Wun U Shwe Ohn Street;Industrial 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 INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;216-222, B7, 8th Floor, Yuzana Building;Bo Myat Tun Road;Pazundaung;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9519 HI-TECH FOREST INDUSTRIES CO LIMITED;;;;;;;;;;;;;;216/222, Room 7/B, Maha Bandoola Street;Bo Myat Htun Housing;Pazundaung;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9522 HI-TECH FOREST INDUSTRIES CO LIMITED;;;;;;;;;;;;;;216/222, Room 7B, Maha Bandoola Street;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 LIMITED;;;;;;;;;;;;;;23 64th Street, between 26th Street and 27th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9523 HI-TECH FOREST INDUSTRIES CO LIMITED;;;;;;;;;;;;;;23 64th Street, between 26th Street and 27th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9524 HI-TECH FOREST INDUSTRIES CO LIMITED;;;;;;;;;;;;;;A 1-2 62nd Street 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 Township;;;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 MYINT MO;;;;;;;;;;;;;;136 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9528 HLA SHWE, U;;;;;;;;;;;;;;18-19 Ward 64;Industrial Zone 2;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9529 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 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 THAUNG (U) AND WIN MAY (DAW);;;;;;;;;;;;;;Ywa Hltaung Ward;;;;;Sagaing;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9532 HLA THIDA;;;;;;;;;;;;;;Station Road, corner of Mya Yadanar Zay;Mayangone Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9533 HLA THU KHA;;;;;;;;;;;;;;Shed 57, Room 5, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9534 HLA TUN (U) AND THAN WIN (DAW);;;;;;;;;;;;;;20 Aung Tayza Byine0Yay0Oh-Sin Ward;Tamwe Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9535 HLAING;;;;;;;;;;;;;;71 Waizayantar Road;11 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9536 HLAING FAMILY;;;;;;;;;;;;;;8A Myittar Street;Ward 11;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9537 HLAING HTATE HTAR;;;;;;;;;;;;;;65 Saya San Road;Bahan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9538 HLAING HTATE HTAR;;;;;;;;;;;;;;W 18-19, Ground Floor, Yuzana Plaza;Banyar Dala Road;Mingala Taung Nyunt Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9538 HLYAN HLYAN WAI;;;;;;;;;;;;;;Room 5-500, Ground Floor, Aung Chanthat Housing;Shwegondaing Road;Bahan Township;;;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 Street, between 38th Street and 39th Street;;;;;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 Street;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9541 HNIN PHYU LWIN;;;;;;;;;;;;;;Man-Shwebo Monywa Road;Ywa Hltaung Ward;;;;Sagaing;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9542 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 Street;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, Ground Floor, 39th Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9545 HON SEIN;;;;;;;;;;;;;;62 24th Street, between 83rd Street and 84th Street;Aung Myay Thazan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9546 HONE LEE;;;;;;;;;;;;;;677A Matha Bandoola Street;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, Room.9, Maha Bandoola Road, between Shwebontha Street and 28th Street;Pabedan Township;;;;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 LIMITED;;;;;;;;;;;;;;120 (twin-B) Waizayanda Housing Complex;Waizayanda Road;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 Street;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. Director is Colonel Aung San;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9197 HTA WA RA GEMS;;;;;;;;;;;;;;Shop 1008, Kaba Aye Pagoda Road;Sedona Hotel;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Gems;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9550 HTARWARA MINING COMPANY;;;;;;;;;;;;;;;;;;;;;Burma/Myanmar;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;;;;;;;;;;;;;;2734 Pyi Daung Su Road;63 Ward;Industrial Zone 2;South Dagon;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9552 HTATE TAN AUNG YADANAR;;;;;;;;;;;;;;10 Kyauk Myaung, Face Raw;Kyaikkasan Road;Tamwe Township;;;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 Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9554 HTATE TANN;;;;;;;;;;;;;;10-11 Mingaladon Market;Mingalardon Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9555 HTATE TANN;;;;;;;;;;;;;;683 Maha Bandoola Street, corner of 19th Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9555 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;;;;;;;;;;;;;;145 Kanaung Lane 7;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9557 HTAY;;;;;;;;;;;;;;911C Pyay Road;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;;;;;;;;;;;;;;Building 5, Room.3, in front of Pazundaung Market;Upper Pazundaung Street;;;;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 Township;;;;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 Road, between 27th Street and 28th Street;Pabedan Township;;;;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);;;;;;;;;;;;;;Room 5, Ground Floor, Lanmadaw Plaza;Lanmadaw Street;Lanmadaw Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9563 HTOO;;;;;;;;;;;;;;537 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9564 HTOO FURNITURE;;;;;;;;;;;;;;21 Thukha Waddy Road;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 Road;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10513 HTOO KHANT;;;;;;;;;;;;;;189 Banyadala Road;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 LIMITED;;;;;;;;;;;;;;5 Pyay Road;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. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9186 HTOO WOOD;;;;;;;;;;;;;;21 Thukha Waddy Road;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10513 HTOO WOOD;;;;;;;;;;;;;;21 Thukha Waddy Road;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;;;;;;;;;;;;;;21 Thukha Waddy Road;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10513 HTOO WOOD BASED INDUSTRY;;;;;;;;;;;;;;21 Thukha Waddy Road;Yankin Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9565 HTOO WOOD PRODUCTS;;;;;;;;;;;;;;21 Thukha Waddy Road;;;;Yankin Township;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10513 HTOO WOOD PRODUCTS;;;;;;;;;;;;;;21 Thukha Waddy Road;Yankin Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9565 HTUN;;;;;;;;;;;;;;530 Maha Bandoola Road;Pabedan Township;;;;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 Street;Nant-tha Gone Ward;ISNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9569 HTUN THIT SA;;;;;;;;;;;;;;44 Nat Sin Street;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9570 HUNDRED SMILES CO LIMITED;;;;;;;;;;;;;;359-363 Bogyoke Aung San Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9571 I.S. TIN WIN;;;;;;;;;;;;;;44 27th Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9572 IGE CO LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;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 Township;;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 IVANHOE MYANMAR HOLDINGS LIMITED;;;;;;;;;;;;;;88, Room 302, Pyay Road;International Business Centre;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9574 JADE FLOWER;;;;;;;;;;;;;;119 78th Street, between 36th Street and 37th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9575 JADE LAND JEWELLERY CO LIMITED;;;;;;;;;;;;;;263 Theinbyu Road;Botahtaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9577 JADE LAND JEWELLERY CO LIMITED;;;;;;;;;;;;;;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 LIMITED ;;;;;;;;;;;;;;1, 1st Floor, Bogyoke Aung San Market;Bogyoke Aung San Road;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 LIMITED;;;;;;;;;;;;;;D2A Cherry Garden Housing;Cherry 3rd Lane;14-3 Quarter;South Okkalapa Township;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9580 JINGHPAW ACADEMY CO LIMITED;;;;;;;;;;;;;;D2A Cherry Garden Housing;Cherry 3rd Lane;14-3 Quarter;South Okkalapa Township;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9579 J'S DONUTS;;;;;;;;;;;;;;173-175 Pansodan Street;;;;Kyauktada Township;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 Township;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;;;;;;;;;;;;;;2nd Floor Yuzana Plaza;Banyar Dala Road;;;Mingalar Taung Nyunt Township;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;;;;;;;;;;;;;;381-383 Near Bogyoke Aung San Market;Shwebontha Street;;;Pabedan Township;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 Township;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 K.T. NINE;;;;;;;;;;;;;;817 Waizayantar Road;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9629 KA NAUNG;;;;;;;;;;;;;;495 Maha Bandoola Street;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;;;;;;;;;;;;;;499B Maha Bandoola Road, corner of 29th Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9581 KALAYARNA;;;;;;;;;;;;;;5/4 Nyaung Pin Thar Quarter;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 KAMA GASIFIER POWER PLANT;;;;;;;;;;;;;;167 Bayint Naung Main Road;Hlaing Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9583 KANBAWZA;;;;;;;;;;;;;;59 Shwebontha Road;Pabedan Township;;;;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. Director is Aung Ko Win;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9191 KANG LONG GEM CO LIMITED;;;;;;;;;;;;;;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 KANG LONG GOLD CO LIMITED;;;;;;;;;;;;;;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;9586 KAPPA INTERNATIONAL TIMBER TRADING LIMITED;;;;;;;;;;;;;;288/290, Room 103, 1st Floor, Shwedagon Pagoda Road;MWEA Tower;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9587 KAUNG;;;;;;;;;;;;;;124, 1st Floor, 29th Street;Pabedan Township;;;;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 Township;;;;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, Ground Floor, Aung Mingalar Street;Tamwe Township;;;;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 Street, between 38th Street and 39th Street;;;;;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 Street;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 Street, between 33rd Street and 34th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9594 KAUNG SAN;;;;;;;;;;;;;;A-295 35th Street, between 81th Street and 82nd Street;Chan Aye Thazan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9595 KAUNG SET LIN;;;;;;;;;;;;;;Shed 70A, Room 1-2, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9596 KAUNG THANT;;;;;;;;;;;;;;62 Nat Sin Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9597 KAUNGKINSETKYAR JEWELLERY CO LIMITED;;;;;;;;;;;;;;A-524 New University Avenue Street;Bahan Township;;;;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;;;;;;;;;;;;;;DA5 Padauk Street;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 LIMITED;;;;;;;;;;;;;;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 KHA YAE NAN INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;Building 61, Room 3-4, Sawbwagyigon Warehouse;Insein Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9602 KHA YAN THONE KHWA;;;;;;;;;;;;;;501 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9603 KHAING SU THU TRADING AND INDUSTRIAL CO LIMITED;;;;;;;;;;;;;;205 Myin Wun U Aung Thu Street;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 (U) AND SEIN HMI (DAW);;;;;;;;;;;;;;Room 7, 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;9606 KHIN MAUNG LATT, U AND FAMILY;;;;;;;;;;;;;;37-4 53rd Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9607 KHIN MAUNG NYUNT TRADING CO LIMITED;;;;;;;;;;;;;;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 Street;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 INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;116/8 15th Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9612 KHINE INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;116-8 15th Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9613 KHINE INTERNATIONAL LIMITED;;;;;;;;;;;;;;116/8, 1st Floor, 15th Street;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9614 KHINE SHWE WIN CO LIMITED;;;;;;;;;;;;;;102A Inya Road;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9615 KHINE THAZIN;;;;;;;;;;;;;;26B New Yaydarshay Street;Bahan Township;;;;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 Road;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 LIMITED;;;;;;;;;;;;;;88 29th Street;Pabedan Township;;;;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 LIMITED;;;;;;;;;;;;;;No 2 Central Hall;Bogyoke Aung San Market;Pabedan Township;;;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 Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9620 KKK;;;;;;;;;;;;;;106 Si Pin Street;55 Ward;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9621 KKK;;;;;;;;;;;;;;160 Sayasan Road;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 KLN GROUP;;;;;;;;;;;;;;282, Room 8, 1st Floor, Seikkantha Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9716 KO CHO;;;;;;;;;;;;;;236 Shwebontha Street (Middle);Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9624 KO CHO;;;;;;;;;;;;;;277 Shwebontha Street (Middle);Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9624 KO CHO;;;;;;;;;;;;;;97 Banyar Dala Road, corner of 125th Street;;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9624 KO NYEIN MAUNG;;;;;;;;;;;;;;167 U Chit Maung Road;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Zinc Works;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9625 KO NYO;;;;;;;;;;;;;;204 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9627 KO NYO;;;;;;;;;;;;;;217 Shwebontha Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9626 KONG SOON JEWELLERY AND GOLD SHOP;;;;;;;;;;;;;;83 22nd Street;Latha Township;;;;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 LIMITED;;;;;;;;;;;;;;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 Street;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 LIMITED;;;;;;;;;;;;;;30, Room 1, Yaw Min Gyi Road;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 Road;Bahan Township;;;;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 Street;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;;;;;;;;;;;;;;39A Pyay Road;7 1/2 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 Street;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 LIMITED;;;;;;;;;;;;;;Ta-7, SA-2, corner of 69th Street and Theikpan Street;;;;;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 FAMILY;;;;;;;;;;;;;;2886-2887 Pat Street;Industrial Zone 2;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9640 KYAW MYINT (KO);;;;;;;;;;;;;;236 35th Street;Kyauktada Township;;;;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 Road;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;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10524 KYAW THAN CONSTRUCTION CO LIMITED;;;;;;;;;;;;;;139, Ground Floor, 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 KYAW ZAW (KO)-KYYI LAY (MA) AND SONS;;;;;;;;;;;;;;Ywa Hltaung Ward;;;;;Sagaing;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9645 KYI;;;;;;;;;;;;;;25 Kyi Taw Street;Mingala Taung Nyunt Township;;;;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;;;;;;;;;;;;;;55 Thamein Bayan Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9647 KYI KYI SAW MILL AND WOOD TRADING;;;;;;;;;;;;;;55 Thameinbayan Road;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 Street;Latha Township;;;;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 Street;Insein Township;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9650 KYIN LON;;;;;;;;;;;;;;234 83rd Street, between 27th Street and 28th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9651 KYIN SEIN GOLDSMITH;;;;;;;;;;;;;;295 Anawratha Road;Lanmadaw Township;;;;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;;;;;;;;;;;;;;747B, between 16th Street and Lanmadaw Street;Maha Bandoola Road;Lanmadaw Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9653 KYONE SHIN;;;;;;;;;;;;;;647 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;9654 KYUN SHWE WAH;;;;;;;;;;;;;;74 Nat Sin Street;Kyeemyindaing ;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9655 KYWAY KYWAY (MA) - AYE AYE MYINT (MA);;;;;;;;;;;;;;1 Myalay Shed H, 82nd Street, between 15th Street and 16th Street;;;;;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 Street;Pabedan Township;;;;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 LIMITED;;;;;;;;;;;;;;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 Street;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 Street;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 CO LIMITED;;;;;;;;;;;;;;124, Ground Floor, 52nd Street;Pazundaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment. Tel: (01) 203531, 293055, (09) 5006900;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9662 LAMINTAYAR MINING CO LIMITED;;;;;;;;;;;;;;124, Ground Floor, 52nd Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9663 LARB SHWIN;;;;;;;;;;;;;;D2 Super World 1;Bogyoke Aung San Market;Pabedan Township;;;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, Ground Floor, Myo Ma New Market;Theindi Street;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 Street;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 LIMITED;;;;;;;;;;;;;;27 13th Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9669 LAURAL LIMITED;;;;;;;;;;;;;;Room 37, Building 233, Anawrahta Road, corner of 54th Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9667 LAURAL LIMITED;;;;;;;;;;;;;;Room 37, Building 233, Anawrahta Road, corner of 54th Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9668 LAY PYAY HNYIN MANUFACTURING CO LIMITED;;;;;;;;;;;;;;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 LAY PYAY HNYIN TRADING CO LIMITED;;;;;;;;;;;;;;168 (A-B) Sethmu 1st Street;Industrial Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9671 LEI YEE WIN;;;;;;;;;;;;;;72 East Shed D;Bogyoke Market;Bogyoke Aung San Street;Pabedan Township;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9672 LIGHT WORLD CO LIMITED;;;;;;;;;;;;;;155 30th Street, between 82nd Street and 83rd Street;Chan Aye Thar San Township;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9675 LIGHT WORLD CO LIMITED;;;;;;;;;;;;;;619 (Right), 6th Floor, Block A, Nyaung Pin Lay Plaza;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9673 LIGHT WORLD CO LIMITED;;;;;;;;;;;;;;Field No (H-167, H-168);Ward 1;Industrial Zone1 Pye Gyi;Tagun Township;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9674 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 (MYANMAR) LIMITED;;;;;;;;;;;;;;42-93 Khayay Street, corner of Sethmu 6th Street;Industrial Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9677 LIN SHING CO LIMITED (MYANMAR);;;;;;;;;;;;;;42-93 Khayay Street, corner of Sethmu 6th Street;Industrial Zone 1;SPTAA ;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9679 LIN SHING CO LIMITED (MYANMAR);;;;;;;;;;;;;;42-93 Khayay Street, corner of Sethmu 6th Street;Industrial 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 LIMITED;;;;;;;;;;;;;;89 Hnin Si Kone Road;Ahlone;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9680 LIN WIN CO LIMITED;;;;;;;;;;;;;;89 Hninsigon Street;AHLNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9682 LIN WIN CO LIMITED;;;;;;;;;;;;;;89 Hnisi Go Street;Ahlone;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9681 LIN YON;;;;;;;;;;;;;;80 Shwebontha Street;Pabedan Township;;;;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 Building-1, Ground Floor, Hlaing River Road;Insein Township;;;;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;;;;;;;;;;;;;;Building 6, Room 002, Upper Pazundaung Road;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;;;;;;;;;;;;;;Building 6, Room 002, 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;9685 LUCKY HAND CO LIMITED;;;;;;;;;;;;;;13 148th Street;MTNTT;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9686 LUCKY JEWELLERY ;;;;;;;;;;;;;;53-54-76 Nawarat Building;Bogyoke Aung San Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9687 LUCKY JEWELLERY AND GOLD SHOP;;;;;;;;;;;;;;141-142 Nawarat Building;Bogyoke Aung San Market;Bogyoke Road;Pabedan Township;;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 SUNDAY;;;;;;;;;;;;;;Shed 59, Room 4, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc Works;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9691 LUCKY TAI SIN;;;;;;;;;;;;;;603 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9692 MA NAW AHLA;;;;;;;;;;;;;;112A Phone Gyi Street;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9693 MA NAW AHLA;;;;;;;;;;;;;;112A Phone Gyi Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9694 MA NAW AHLA;;;;;;;;;;;;;;D2A Cherry Garden Housing;Cherry 3rd Lane;14-3 Quarter;South Okkalapa Township;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9695 MAESOD FORESTRY LIMITED;;;;;;;;;;;;;;69 Sule Pagoda Road;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9696 MAHA DANA MINING CO LIMITED;;;;;;;;;;;;;;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 Township;;;;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 LIMITED;;;;;;;;;;;;;;20-251 Seikkantha Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9699 MAHA KYAW MAHAR CO LIMITED;;;;;;;;;;;;;;50 46th Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9700 MAHA NANDAR CO LIMITED;;;;;;;;;;;;;;90 Thudhamar Street;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9701 MAHA NANDAR CO LIMITED;;;;;;;;;;;;;;90 Thudhamar Street;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9702 MAHA NEW;;;;;;;;;;;;;;29 Industrial Zone 2, corner of Industrial Zone Street and Inn Taw Street;SDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9703 MAHA THIT MIN CO LIMITED;;;;;;;;;;;;;;51B Pyay Road;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 LIMITED;;;;;;;;;;;;;;5 Nayapati Sithu Street;Salin Township;;;;Magway;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9705 MAKE SET;;;;;;;;;;;;;;113 Anawratha Street;Kyauktada;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9706 MANAW MAYA;;;;;;;;;;;;;;21, 2nd Floor, Myanma Gem Museum;Kaba Aye Pagoda Road;Mayangone Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9707 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 LIMITED;;;;;;;;;;;;;;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;;;;;;;;;;;;;;3-17, between 62nd Street and 63rd Street;Aung Myay Thazan Township;;;;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 LIMITED;;;;;;;;;;;;;;17 Pan Chan Street;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9711 MARKET SYSTEM TRADING;;;;;;;;;;;;;;501C, Dagon Centre;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9712 MASTER TIMBER EXCEL LIMITED;;;;;;;;;;;;;;146A Pyay Road;9th Mile;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9713 MASTER TIMBER EXCEL LIMITED;;;;;;;;;;;;;;146A Pyay Road;9th mile;Mayangon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9714 MASTER TIMBER EXCEL LIMITED;;;;;;;;;;;;;;282, Room 8, 1st Floor Seikkantha Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9715 MASTER TIMBER EXEL LIMITED;;;;;;;;;;;;;;282, Room 8, 1st Floor, Seikkantha Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9716 MAUNG GYI (U) JEWELLERY SHOP;;;;;;;;;;;;;;219 84th Street, between 32nd and 33rd Street;;;;;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 Street and 29th Street;;;;;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 Street;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 MAUNG THEIN AND SONS;;;;;;;;;;;;;;475 Baho Road;West Gyo Gon;Insein;;;Yangon;;Burma/Myanmar;Annex V. Zinc Works;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9721 MAUNG MYA;;;;;;;;;;;;;;138 Shwebontha Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9722 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 MAUNG WEIK ET CO LIMITED;;;;;;;;;;;;;;334/344 2nd Floor;Anawratha Road;Bagan Building;;Lamadaw;Yangon;;Burma/Myanmar;Annex VII. Director is Maung Weik;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9202 MAUNG WEIN FU GOLDSMITH;;;;;;;;;;;;;;132, corner of 84th Street and 26th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9724 MAWLAMYAING;;;;;;;;;;;;;;Shed 68, Room 4, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9725 MAX MYANMAR CO LIMITED;;;;;;;;;;;;;;1 Ywama Curve;Bayint Naung Road;Block 2;Hlaing Township;;Yangon;;Burma/Myanmar;Annex VII. Director is Zaw Zaw aka Phoe Zaw (Name of wife is Htay Htay Khaing). Senior Executive Officer is Than Zaw.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;07/05/2009;9196 MAY AND MARK GEMS;;;;;;;;;;;;;;12 Inya Road;Kamayut Township;;;;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 LIMITED;;;;;;;;;;;;;;Inbyin;;;;;Kalaw;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9727 MAY FLOWER MINING ENTERPRISE LIMITED;;;;;;;;;;;;;;159-161 Myanmar Gongyi Street;MTNTT;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9728 MAYAR (H.K.) LIMITED;;;;;;;;;;;;;;37, Room 703/4, Level 7, Alanpya Pagoda Road;La Pyayt Wun Plaza;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9729 MEIK SET;;;;;;;;;;;;;;113 37th Street, corner of Anawrahta Road;Kyauktada Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9730 MET CO-OP LIMITED;;;;;;;;;;;;;;42-49 Industrial Road;Industrial Zone;Shwepyitha Township;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9731 MGJ GROUP COOP LIMITED;;;;;;;;;;;;;;125, 1st Floor, Anawratha Road;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9732 MGJ GROUP CO-OP LIMITED;;;;;;;;;;;;;;125, 1st Floor, Anawrahta Road;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9733 MIBA GON SHEIN;;;;;;;;;;;;;;709, corner of Hlawga Street;Ward 21;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9734 MIBA GON SHEIN;;;;;;;;;;;;;;709, corner of Hlawga Street;Ward 21;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9735 MIBA MYITTAR;;;;;;;;;;;;;;110-111 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;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 Township;;;;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;;;;;;;;;;;;;;23-A, Inya Myaing Street;;;;Bahan Township;;;Burma/Myanmar;Annex VII. Telephone 95-1-511098, 514262. Email mms@mptmail.net.mm. Shareholder is Kyaw Myo Nyunt, son of Retired Major-General Nyunt Tin (Minister of Agriculture);Entity;Prime Alias;Burma/Myanmar;02/05/2008;17/08/2009;10528 MINGALA FAMILY;;;;;;;;;;;;;;107 Thumana Street;South Ward 2;TKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9741 MINGALA FAMILY;;;;;;;;;;;;;;107 Thumana Street;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 Floor, Mingalar Market;Mingalar Taung Nyunt Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9743 MINGALAR;;;;;;;;;;;;;;28B Zaygyi Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9742 MINING ENTERPRISE NUMBERS 1, 2 AND 3;;;;;;;;;;;;;;90 Kanbe Road;;;;Yankin;Yangon;;Burma/Myanmar;Annex V. Mining Companies. Managing Directors are Saw Lwin (No 1), Hla Theing (No 2) and San Tun (No 3). Subject to asset freeze (Annex VI) under HMT Group IDs 10952, 10948 and 10949.;Entity;AKA;Burma/Myanmar;13/03/2008;17/08/2009;9744 MINN WUN INDUSTRIES CO LIMITED;;;;;;;;;;;;;;196 Bogyoke Aung San Road;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 Township;;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;;;;;;;;;;;;;;1B Pyay Road;6 Mile;Hlaing Township;;;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 Township;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9748 MMS GROUP OF COMPANIES;;;;;;;;;;;;;;23-A, Inya Myaing Street;;;;Bahan Township;;;Burma/Myanmar;Annex VII. Telephone 95-1-511098, 514262. Email mms@mptmail.net.mm. Shareholder is Kyaw Myo Nyunt, son of Retired Major-General Nyunt Tin (Minister of Agriculture);Entity;AKA;Burma/Myanmar;02/05/2008;17/08/2009;10528 MNT;;;;;;;;;;;;;;;;;;;;;;Annex VII. Owner is Yin Win Thu. Partner Nandar Aye;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10530 MOE;;;;;;;;;;;;;;380, Room 56, 2nd Floor, FMI Centre;Bogyoke Aung San Road;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 Street;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9751 MOE INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;196 Bogyoke Aung San Road;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9752 MOE KHAN;;;;;;;;;;;;;;148, corner of 24th Street and 83rd Street;Aung Myay Thazan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9753 MOE MAKHA;;;;;;;;;;;;;;507-519, Room 3, Maha Bandoola Street;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 MYITTAR;;;;;;;;;;;;;;Shed 56, Room 4, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9755 MOE NAT THU;;;;;;;;;;;;;;Building 5, Room 4, 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;9756 MOE PWINT PHYU;;;;;;;;;;;;;;79 125 Street;Mingalar Taung Nyunt Township;;;;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 Floor;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;;;;;;;;;;;;;;Rooms 1 and 17, Building 158, 47th Street, Upper Block;Botahtaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9759 MOGOK FAMILY;;;;;;;;;;;;;;Shed 94, Room 3, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9760 MOMENTUM TRADING CO LIMITED;;;;;;;;;;;;;;21A, corner of U Phoe Hlaing Street and Hla Theingi Street;Industrial Zone 3;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9761 MOON CO LIMITED;;;;;;;;;;;;;;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 MSP LIMITED;;;;;;;;;;;;;;7 Waizayanatar Road;Thiriyadana Yeiktha;Thingankyan;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9763 MST CO LIMITED;;;;;;;;;;;;;;501C, Dagon Centre;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9712 MULTI WORLD TRADE CENTRE;;;;;;;;;;;;;;183 Anawrahta Street;Kyauktada Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9764 MULTI WORLD TRADE CO LIMITED;;;;;;;;;;;;;;359-363 Bogyoke Aung San Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9765 M-WAYS LIMITED;;;;;;;;;;;;;;274A Room 1, 1st Floor, Pyay Road;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9766 MYA GABAR CO LIMITED;;;;;;;;;;;;;;106-108 Sint-oh-dan Street;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 Street;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 Street;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 Road, between Lanmadaw Street and 17th Street;Latha Township;;;;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 SIN;;;;;;;;;;;;;;493 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9771 MYA SHWE YON;;;;;;;;;;;;;;669B Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9772 MYA THEINGI;;;;;;;;;;;;;;56 Ma Gyi Gyi Street;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9773 MYAN AUNG MYIN INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;O-140 FMI City;Golden Orchid 4th Street;HLTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9774 MYANGONMYINT CO;;;;;;;;;;;;;;;;;;;;;;Annex VII. Enterprise held by the Union of Solidarity and Development Association;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 MYANMA GEMS ENTERPRISE;;;;;;;;;;;;;;Ministry of Mines;Head Office Building 19;;;;Naypyitaw;;Burma/Myanmar;Annex V. Gems. Managing Director is Thein Swe. Subject to asset freeze (Annex VI) under HMT Group ID 10951.;Entity;AKA;Burma/Myanmar;13/03/2008;17/08/2009;9793 MYANMA HTATE TAN CO LIMITED;;;;;;;;;;;;;;61, 4th Floor, Kaing Dan Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9775 MYANMA MARBLE CO LIMITED;;;;;;;;;;;;;;Building 63-64B, Bahosi Housing;Bogyoke Aung San Road;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9776 MYANMA TIMBER ENTERPRISE;;;;;;;;;;;;;;A.D.B. (1), at the foot of Mandalay Hill;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber. Managing Director is Win Tun. Subject to asset freeze (Annex VI) under HMT Group ID 10950.;Entity;AKA;Burma/Myanmar;13/03/2008;17/08/2009;9816 MYANMAR ARTS AND HANDICRAFTS CENTRE;;;;;;;;;;;;;;26, 1st Floor, Sayasan Plaza, corner of Sayasan Road and New University Avenue;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 Road;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 LIMITED;;;;;;;;;;;;;;03-04 Sedona Hotel;Kaba Aye Pagoda Road;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9779 MYANMAR AUTOMOBILE GROUP CO LIMITED;;;;;;;;;;;;;;K-38/39 Bayint Naung Road;Mayangon Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9780 MYANMAR AVIA EXPORT;;;;;;;;;;;;;;;;;;;;;;Annex VII. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9190 MYANMAR BPL RESOURCES LIMITED;;;;;;;;;;;;;;189 Bo Myat Tun Road;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 LIMITED;;;;;;;;;;;;;;42-242 Kanaung Minthar Gyi 4th Street;Industrial Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9783 MYANMAR CHANNEL QUEST INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;42-242 Kanaung Myinthar Gyi 4th Street;Industrial 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 LIMITED;;;;;;;;;;;;;;422-426 Strand Road, corner of Botahtaung Pagoda Road;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9784 MYANMAR CHINA HARDWOOD PRODUCTS CO LIMITED;;;;;;;;;;;;;;Ward 22;SDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9785 MYANMAR CHINLAX TRADING CO LIMITED;;;;;;;;;;;;;;382 Inya Myaing Lane 4;Thuwunna;Thingankyun Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9786 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 INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;53-61 Strand Road, corner of Theinbyu Road;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9788 MYANMAR ECI JOINT VENTURE CO LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;88, Unit B302, IBC Compound;Pyay Road;6 1/2 mile;Hlaing;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9791 MYANMAR FOREST TIMBER ASSOCIATION;;;;;;;;;;;;;;504-506 Merchant Street;Kyauktada Township;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9792 MYANMAR GEMS ENTERPRISE;;;;;;;;;;;;;;Ministry of Mines;Head Office Building 19;;;;Naypyitaw;;Burma/Myanmar;Annex V. Gems. Managing Director is Thein Swe. Subject to asset freeze (Annex VI) under HMT Group ID 10951.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9793 MYANMAR GOODWOOD TRADING CO LIMITED;;;;;;;;;;;;;;189-195, Room 4, 4th Floor, Pansodan Street;Pansodan Tower;Kyauktada;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9794 MYANMAR GUAN SOON LIMITED;;;;;;;;;;;;;;106-108 Sint-oh-dan Street;LTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9795 MYANMAR IMPERIAL JADE CO LIMITED;;;;;;;;;;;;;;22 Pyay Road;Mayangone Township;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;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 LIMITED;;;;;;;;;;;;;;Salingyi-Salingyi Township;;;;;Monywa;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9797 MYANMAR IVANHOE COPPER TRADING CO LIMITED;;;;;;;;;;;;;;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 JPN EQUIPMENT TRADING CO LIMITED;;;;;;;;;;;;;;Block 2, Ywama Curve;Bayint Naung Road;Hlaing Township;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9799 MYANMAR LAND AND DEVELOPMENT;;;;;;;;;;;;;;;;;;;;;;Annex VII. Director is Colonel (Retired) Thant Zin;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9199 MYANMAR MAY KAUNG WOOD BASED IND CO;;;;;;;;;;;;;;288-290, 0906, 9th Floor, MWEA Tower;Shwedagon Pagoda Road;DGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9800 MYANMAR MAY KAUNG WOOD BASED INDUSTRY CO LIMITED;;;;;;;;;;;;;;288-290, 0905 MWEA Tower;Shwedagon Pagoda Road;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9801 MYANMAR MAY KAUNG WOOD BASED INDUSTRY CO LIMITED;;;;;;;;;;;;;;288-290, Room 905, Shwedagon Pagoda Road;MWEA Tower;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9802 MYANMAR MINING ENTERPRISE NUMBERS 1, 2 AND 3;;;;;;;;;;;;;;90 Kanbe Road;;;;Yankin;Yangon;;Burma/Myanmar;Annex V. Mining Companies. Managing Directors are Saw Lwin (No 1), Hla Theing (No 2) and San Tun (No 3). Subject to asset freeze (Annex VI) under HMT Group IDs 10952, 10948 and 10949.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9744 MYANMAR NEW TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;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. Managing Director is Maung Toe. Subject to asset freeze (Annex VI) under HMT Group ID 10953.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9803 MYANMAR PEARLS ENTERPRISE;;;;;;;;;;;;;;(Ministry of Mines);Head Office Building 19;;;;Naypyitaw;;Burma/Myanmar;Annex V. Gems. Managing Director is Maung Toe. Subject to asset freeze (Annex VI) under HMT Group ID 10953.;Entity;AKA;Burma/Myanmar;13/03/2008;17/08/2009;9803 MYANMAR RUBY ENTERPRISE CO LIMITED;;;;;;;;;;;;;;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 SHIN POONG DAEWOO PHARMA CO;;;;;;;;;;;;;;22 Yaw Min Gyi Road;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9805 MYANMAR SHWE HINTHA INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;226 Block 18, Bo Tayza Street;Shwe Paukkan Industrial Zone;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9806 MYANMAR SHWE KONE LONE MINING CO;;;;;;;;;;;;;;14 Wut Kyaung Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9807 MYANMAR SHWEHINTHA INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;226 Botayza Street;Block 18;Shwe Paukkan Industrial Zone;North Okkalapa Township;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9808 MYANMAR SINGH LIMITED;;;;;;;;;;;;;;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 SINGH LIMITED;;;;;;;;;;;;;;18-20 Botahtaung Lane 4;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9810 MYANMAR SOON PACIFIC CO LIMITED;;;;;;;;;;;;;;100-101A Pale Myothit;3 Main Road, corner 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 LIMITED;;;;;;;;;;;;;;7 Thiri Yadanar Yeiktha;Michaungkan Block 3;Waizayandar Road;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 LIMITED;;;;;;;;;;;;;;No 2 Sawmill;Amarapura Township;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9813 MYANMAR TECHNOLOGIES INDUSTRY CO LIMITED;;;;;;;;;;;;;;1389-1391 Hlaing River Road;Industrial 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;;;;;;;;;;;;;;A.D.B. (1), at the foot of Mandalay Hill;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber. Managing Director is Win Tun. Subject to asset freeze (Annex VI) under HMT Group ID 10950.;Entity;Prime Alias;Burma/Myanmar;13/03/2008;17/08/2009;9816 MYANMAR TIN-TUNGSTEN CO LIMITED;;;;;;;;;;;;;;171 28th Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9818 MYANMAR TOUCHWOOD LIMITED;;;;;;;;;;;;;;37, Room 805, Level 8, Alanpya Pagoda Road;La Pyayt Wun Plaza;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9820 MYANMAR TOUCHWOOD LIMITED;;;;;;;;;;;;;;805, 37 La Pyat Wun Plaza;Alan Pya Pagoda Road;Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9819 MYANMAR TRACTORS AND TRADING CO LIMITED;;;;;;;;;;;;;;Mashikahtaung quarter;Pharkant-Sittaung Road;;;;;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9821 MYANMAR TRACTORS LIMITED;;;;;;;;;;;;;;16 Mya Martar Street;Industrial Zone;Thaketa;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9822 MYANMAR TRACTORS LIMITED;;;;;;;;;;;;;;30 27th Street, between 68th Street and 69th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9823 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 LIMITED;;;;;;;;;;;;;;66 Kaba Aye Pagoda Road;Mayangone Township;;;;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 LIMITED;;;;;;;;;;;;;;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 WOOD MART CO LIMITED;;;;;;;;;;;;;;Room 504, Building 29, Shine Tower II;Gyo Phyu Street;MTNTT;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9826 MYANMAR WOOD MART CO LIMITED (EXT 1504);;;;;;;;;;;;;;Room 504, Building 29, Shine Tower II;Gyo Phyu Street;MTNTT;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9825 MYANMAR YUNNAN WOOD IND COL LIMITED;;;;;;;;;;;;;;238 Thityar Pin Street;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 LIMITED;;;;;;;;;;;;;;137-138, corner of Pho Yazar Street and 62nd Street;Industrial Zone 1;Pyi Gyi Tagun Township;;;Mandalay;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9828 MYANMAR-NC WOOD WORK CO LIMITED;;;;;;;;;;;;;;Steel Mill Compound;West Ywama Ward;ISNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9829 MYANMAR-NC WOOD WORK CO LIMITED;;;;;;;;;;;;;;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 Street;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 MINGALAR;;;;;;;;;;;;;;493 Maha Bandoola Street;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 NOE KHIN;;;;;;;;;;;;;;Shed 8, Room 1, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9834 MYAT NOE KHIN;;;;;;;;;;;;;;Shed 8, Room 1, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc Works;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9833 MYAT SHWE NADI;;;;;;;;;;;;;;739 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9835 MYAT ZAW AND YOUNG BROTHERS;;;;;;;;;;;;;;52/13 Bogyoke Aung San Road and Chindwin Street;;;;;Monywa;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9836 MYAWADDY BANK LIMITED;;;;;;;;;;;;;;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 Floor, 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 Street;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 Street;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9840 MYINT THEIN (KO);;;;;;;;;;;;;;131 29th Street (Middle);Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9841 MYINT THEIN (U) AND WIN HEIN (DAW);;;;;;;;;;;;;;Bogyoke Street;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 Floor, Mingalar Market;Tamwe Township;;;;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, Ground Floor, Yuzana Plaza;Mingalar Taung Nyunt Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9843 MYINTMO;;;;;;;;;;;;;;53 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;9844 MYITMAKHA ENGINEERING CO LIMITED;;;;;;;;;;;;;;206-207 Dhamma Thukha Kyaung Street;Ward 13;Hlaing Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9845 MYITMAKHA INTERNATIONAL TRADING CO LIMITED;;;;;;;;;;;;;;1 Bayint Naung Road;Hlaing Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9847 MYITMAKHA INTERNATIONAL TRADING CO LIMITED;;;;;;;;;;;;;;19-20 Bahosi Ward;Bogyoke Aung San Street;Lanmadaw Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9846 MYITMAKHA INTERNATIONAL TRADING LIMITED;;;;;;;;;;;;;;19-20 Bahosi Complex;Bogyoke Aung San Road;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9848 MYITMAKHA INTERNATIONAL TRADING LIMITED;;;;;;;;;;;;;;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 MYITTA;;;;;;;;;;;;;;423 84th Street, between 38th Street and 39th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9850 MYITTA;;;;;;;;;;;;;;7-8-9-10 84th Street, between 38th Street and 39th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9850 MYO MIN CHIT;;;;;;;;;;;;;;Shwebo;;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9851 MYO NWE THIT TRADING CO LIMITED;;;;;;;;;;;;;;147, Ground Floor, 47th Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9852 MYO NWE THIT TRADING CO LIMITED;;;;;;;;;;;;;;147, Ground Floor, 47th Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9853 MYO TAW;;;;;;;;;;;;;;495 Min Nadar Street;Dawbon;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9854 MYODAW EAIN YAR;;;;;;;;;;;;;;1080 Shukhintha Road;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 Street;Industrial Zone 2;Ward 64;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9857 MYOTAW;;;;;;;;;;;;;;492-493 Sethmu Zone Patt Street;Industrial 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 Street;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 Street;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 Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9859 NAGAR NYI NAUNG;;;;;;;;;;;;;;73-75-77, Top Floor, Wardan Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9860 NAGAR SHWE WAH;;;;;;;;;;;;;;538 Maha Bandoola Road;Pabedan Township;;;;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 Street;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 Street;TMWEE;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9862 NAN CHERRY INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;10, 001, near Bayint Naung Tower;Bayint Naung Road;Kamayut;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9863 NAN WAH;;;;;;;;;;;;;;653 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9864 NAN WAR;;;;;;;;;;;;;;653 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9864 NAN YADANA;;;;;;;;;;;;;;176, 1st Floor, So Sun Pat Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9865 NANDAWUN SOUVENIR SHOP;;;;;;;;;;;;;;55 Baho Road;Ahlone Township;;;;Yangon;;Burma/Myanmar;Annex V. Gems;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9866 NAT NANDAW;;;;;;;;;;;;;;153 Bogyoke Aung San Market;Bogyoke Aung San Road;Pabedan Township;;;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 LIMITED;;;;;;;;;;;;;;3/A Thathumar Road;corner of Waizayantar Road;;;;Thingangyun;;Burma/Myanmar;Annex VII;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9203 NATIONAL WOOD INDUSTRY LIMITED;;;;;;;;;;;;;;113 Waizayandar Road;Ward 16/2;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9868 NATIONAL WOOD INDUSTRY LIMITED;;;;;;;;;;;;;;Pyinmana Township;;;;;Mandalay;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9869 NAWARAT ;;;;;;;;;;;;;;631 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;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, corner of 80th Street and 31st Street;;;;;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 Floor, Yuzana Plaza;Banyar Dala Road;Mingalar Taung Nyunt Township;;;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 Township;;;;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;;;;;;;;;;;;;;729 Lay Daunk Kan Road;;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9875 NAY CHI TUN FAMILY;;;;;;;;;;;;;;4 Thumingalar Road;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;;;;;;;;;;;;;;4 Thumingalar Road;TGKNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9878 NAY CHI TUN FAMILY;;;;;;;;;;;;;;729 Laydauntkan Street;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 Floor, Yuzana Plaza;Mingalar Taung Nyunt Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9879 NAY LIN HTUN;;;;;;;;;;;;;;527 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9880 NEW BROTHERS CO LIMITED;;;;;;;;;;;;;;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 BROTHERS LIMITED;;;;;;;;;;;;;;42/302A Industrial Zone;1st Street, Industrial Zone 1;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9882 NEW HEIN;;;;;;;;;;;;;;Shed 55, Room 8, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9883 NEW LIGHT;;;;;;;;;;;;;;Shed 59, Room 3, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9884 NEW SEVEN ;;;;;;;;;;;;;;Shed 56, Room 6, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9885 NEW SHWE SIN ;;;;;;;;;;;;;;14, 15, 20, 21, 22, Mingalardon Market;Mingalardon Zay Street;Mingalardone Township;;;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 Street, between 32nd Street and 33rd Street;;;;;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 Street;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 LIMITED;;;;;;;;;;;;;;218B 36th Street;Kyauktada;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9890 NEW TELESONIC CO LIMITED;;;;;;;;;;;;;;94 Than Chat Wun U Nyunt Street;Dagon Port Industrial 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 CO LIMITED;;;;;;;;;;;;;;94 Yhan Chat Wun U Nyunt Street;Dagon Port Industrial City;Zone 1;SPTAA;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9891 NEW TELESONIC WOOD AND GENERAL TRADING;;;;;;;;;;;;;;218B 36th Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9892 NEW TELESONIC WOOD AND GENERAL TRADING;;;;;;;;;;;;;;218B 36th Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9893 NEW WAVE CO LIMITED;;;;;;;;;;;;;;81C New University Avenue Road;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9894 NEW YORK;;;;;;;;;;;;;;636 Maha Bandoola Street;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 Street;Ward 8;Industrial Zone;SOKAA;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9896 NGWE NGAN PHYU;;;;;;;;;;;;;;139 36th Street, between 77th Street and 78th Street;Maha Aung Myay Township;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9897 NGWE SAN EAIN;;;;;;;;;;;;;;22-23A U Wisara Road;NDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9898 NGWE THAN KYAW;;;;;;;;;;;;;;C7, 1st Floor, Yuzana Plaza;Banyar Dala Road;Mingalar Taung Nyunt Township;;;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 Street;Industrial Zone 2;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9900 NGWE ZAW;;;;;;;;;;;;;;728 Ayarwaddy Street;Industrial Zone 2;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9901 NIFTY INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;Room 7, Building 30A, Yaw Min Gyi Road;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9902 NIGHTINGALE CO LIMITED;;;;;;;;;;;;;;221 Botahtaung Pagoda Road;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9903 NIGHTINGALE CO LIMITED;;;;;;;;;;;;;;221 Botahtaung Pagoda Road;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9904 NILAR;;;;;;;;;;;;;;118 Waizayadanar Road;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9905 NILAR;;;;;;;;;;;;;;118 Waizayandar Road;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9906 NINE DRAGONS;;;;;;;;;;;;;;505 Maha Bandoola Street;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 LIMITED;;;;;;;;;;;;;;175, Ground Floor, 47th Street;BTHGG ;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9908 NOBLE;;;;;;;;;;;;;;DSRH (500 beds) Compound;Pyay Road;MDNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9909 NU JEWELLERY AND GOLDSMITH;;;;;;;;;;;;;;45, 2nd Floor, FMI Shopping Centre;380 Bogyoke Aung San Road;Pabedan Township;;;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;;;;;;;;;;;;;;Room.69, 2nd Floor, FMI Centre;380 Bogyoke Aung San Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9911 NYEIN CHAN AUNG;;;;;;;;;;;;;;122 Waizayantar Road;11 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9912 NYEIN NYEIN SAN;;;;;;;;;;;;;;215 84th Street, between 32nd Street and 33rd Street;;;;;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 Street;HLGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9915 OAC;;;;;;;;;;;;;;289 Room 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 Street;Ward 10;Hlaing Township;;;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 LIMITED;;;;;;;;;;;;;;81 Harkhar Street;Industrial Zone 1;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9918 OIL AND GAS SERVICES CO LIMITED;;;;;;;;;;;;;;23 Thukha Street;Yankin;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9919 OK;;;;;;;;;;;;;;717 Maha Bandoola Street;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 Street, corner of Maha Bandoola Road;Lanmadaw Township;;;;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 LIMITED;;;;;;;;;;;;;;61 73rd Street, between 28th Street and 29th Street;;;;;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 Road;Pabedan Township;;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;;;;;;;;;;;;;;G20-21 Aung San Stadium, North Wing;Mingalar Taung Nyunt Township;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9922 ONE STAR GENERAL TRADING CO LIMITED;;;;;;;;;;;;;;87, 2nd Floor, Bogyoke Aung San Road, corner of 49th Street and 50th Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9924 ORIENTAL;;;;;;;;;;;;;;Shed 8, Room 3, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9925 PACIFIC RIM ASIA CO LIMITED;;;;;;;;;;;;;;145E Thiri Mingalar Street;8th Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9926 PADAMYAR CONSTRUCTION AND WOODWORKS CO;;;;;;;;;;;;;;19-20 Bahosi Complex;Bogyoke Aung San Road;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9927 PADAMYAR THEINGI GOLDSMITH;;;;;;;;;;;;;;247, corner of Banyar Dala Road and Ah-Yoe-Gone Street;Tamwe Township;;;;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;;;;;;;;;;;;;;Room 005, Building 1, Pazundaung Garden Avenue;Upper Pazundaung Road;Pazundaung Township;;;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 Street;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 Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9930 PALE SHWE WAH TIMBER CO LIMITED ;;;;;;;;;;;;;;B156-158 34th Street;Kyauktada Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9931 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;;;;;;;;;;;;;;477 Artharwaddy Street;NOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9932 PAN WUT YI;;;;;;;;;;;;;;503 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9933 PANN LET SAUNG;;;;;;;;;;;;;;A-26-27 Myaynigon Plaza;Bargayar Road;Sanchaung Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9934 PANTHU GEOLOGICAL SERVICES CO-OPERATIVE LIMITED;;;;;;;;;;;;;;262-264, Room B-03-04, 3rd Floor, Dagon Centre;Pyay Road;Sanchaung;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9935 PARADISE JEWELLERY;;;;;;;;;;;;;;28, 2nd Floor, Gem Museum;Kaba Aye Pagoda Road;Mayangone Township;;;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 LIMITED;;;;;;;;;;;;;;;;;;;;;;Annex VII. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;02/05/2008;02/05/2008;10514 PAVO TRADING PTE LIMITED;;;;;;;;;;;;;;;;;;;;;;Annex VII. Director is Tay Za;Entity;AKA;Burma/Myanmar;02/05/2008;02/05/2008;10514 PAW OO;;;;;;;;;;;;;;Thiri Sandar Street;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 LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;47, Room 8-9, Sawbwagyigon;ISNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9940 PHAN NAY WUN CO LIMITED;;;;;;;;;;;;;;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 PHAN NAY WUN CO LIMITED;;;;;;;;;;;;;;B5 Shwe Padauk Yeik Mon;Shwe Yinmar Street;Kamayut;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9941 PHO SHWE LA MIN;;;;;;;;;;;;;;71 Kyauk Myaung Street;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9942 PHO THAR HTOO;;;;;;;;;;;;;;90 Thura Street;Ward 9;Mayangone Township;;;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;;;;;;;;;;;;;;X9, Ground Floor, Yuzana Plaza;Banyar Dala Road;Mingalar Taung Nyunt Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9943 PHOENIX SILVERSMITH;;;;;;;;;;;;;;73-75-77, Top Floor, Wardan Street;Ward 1;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9944 PHONE HAN GYAW;;;;;;;;;;;;;;11 Bogyoke Aung San Market;Nawarat Building;Pabedan Township;;;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 PHU SHIN;;;;;;;;;;;;;;219, corner of 83rd Street and 28th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9948 PHYO MAUK;;;;;;;;;;;;;;106 Nat Sin;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9949 PIONEER VENTURE LIMITED;;;;;;;;;;;;;;7-8 Bahosi Housing;Bogyoke Aung San Street;LMDWW;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9950 POE SAN;;;;;;;;;;;;;;83 Anawratha Street;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 Street, between 29th Street and 30th Street;Chan Aye Thazan Township;;;;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 Street;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 Street;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 PRA;;;;;;;;;;;;;;145E Thiri Mingalar Street;8th Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;9926 PRECIOUS STONE ;;;;;;;;;;;;;;116 Bogyoke Aung San Market, West Wing;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9957 PREMIO INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;60/75 corner of Inwa Street and Bo Tay Za Street;Shwe Pauk Kan Industrial Zone;North Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9958 PRINCESS GEMS AND JEWELLERY;;;;;;;;;;;;;;133 20th Street;Latha Township;;;;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 Road, corner of Sint-oh-dan Street;Latha Township;;;;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 Street, between 33rd Street and 34th Street;;;;;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 Street;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 Township;;;;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 LIMITED;;;;;;;;;;;;;;45 Baho Road;Sanchaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9965 PYI SEE PWAR LIMITED;;;;;;;;;;;;;;71-Hta, 10th Street, between 74th Street and 75th Street.;Oo Boketaw Quarter;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9966 PYI WAI SHAN;;;;;;;;;;;;;;S-16 1st Floor Dagon Centre;262-264 Pyay Road;;;Sanchaung Township;;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9967 PYI WAI SHAN;;;;;;;;;;;;;;S4 Banyadala Road;Yuzana Plaza;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;9967 QUEEN PAN HTWAR;;;;;;;;;;;;;;S5 Banyadala Road;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;9968 QUEEN STAR COMPUTER COMPANY;;;;;;;;;;;;;;;;;;;;;;Annex VII. Owned by family of Aung Thaung (Ministry of Industry 1).;Entity;Prime Alias;Burma/Myanmar;07/05/2009;07/05/2009;10885 R S HLA MYINT AUNG;;;;;;;;;;;;;;Shed 75A, Room 1, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9969 R.C.C CO LIMITED (CHITOSAN);;;;;;;;;;;;;;65 Upper Pazundaung Road;Pazundaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9972 RAJA (KO) AND BROTHERS;;;;;;;;;;;;;;88, Room 6, 29th Street, Lower Block;Ward 6;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9970 RCC CO LIMITED;;;;;;;;;;;;;;65 Upper Pazundaing Road;Pazundaing;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9971 RED SEA BROTHERS CO LIMITED;;;;;;;;;;;;;;43, 2nd Floor, 43rd Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9973 ROYAL DIAMOND JEWELLERY;;;;;;;;;;;;;;249 26th Street, between 82nd Street and 83rd Street;;;;;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 CONSTRUCTION CO LIMITED;;;;;;;;;;;;;;32G Kokkine Swimming Pool Street;Bahan Township;;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9975 RUBY DRAGON JADE AND GEM CO LIMITED;;;;;;;;;;;;;;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 Road;7 1/2 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, corner of 69th Street and Theikpan Street;;;;;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, Room 6, Maha Bandoola Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9979 SAINT YADANAR GEMS AND JEWELLERY;;;;;;;;;;;;;;191 Anawrahta Road;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9980 SAKAMOTO INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;33A, Pyay Road;7 1/2 Mile;Mayangon Township;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9981 SAN AND FAMILY;;;;;;;;;;;;;;790 Pyinma Myaing Street;A Ward;Thingankyun;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9982 SAN AUNG;;;;;;;;;;;;;;164 Banyadala Road;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);;;;;;;;;;;;;;531B Myittar Street, corner of Thihathu Street;SOKAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9984 SAN FAMILY;;;;;;;;;;;;;;1349-1351 Industrial Zone 2nd Street;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 Road;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 AND FAMILY;;;;;;;;;;;;;;189 Waizayantar Road;16 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9987 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 Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9989 SAN THIT;;;;;;;;;;;;;;55 29th Street, Lower Block;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9991 SAN THIT;;;;;;;;;;;;;;Shed 55, Room 7, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9990 SANDI MINING CO LIMITED;;;;;;;;;;;;;;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 LIMITED;;;;;;;;;;;;;;1B Plot-22, Pinma Thit Seik Street;SDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9994 SANN SANN LON;;;;;;;;;;;;;;525 Maha Bandoola Road, between 27th Street and 28th Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9995 SANN THIT;;;;;;;;;;;;;;30-43-66, Shed 1;Insein Market;Insein Township;;;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 Street;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9997 SANPYA;;;;;;;;;;;;;;146 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9998 SARMI, U AND FAMILY;;;;;;;;;;;;;;12 53rd Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9999 SAYARGYI CO LIMITED;;;;;;;;;;;;;;39 Man Pyay 7th Street;Ward 3;Tharkayta Township;;;Yangon;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10000 SCANSIA MYANMAR LIMITED;;;;;;;;;;;;;;Block 42/300-301, Sethmu 1 Street;Industrial Zone;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10001 SCANTRADE CO LIMITED;;;;;;;;;;;;;;422-426, 4th Floor, Strand Road;FJV Commercial Centre;Botahtaung;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10002 SCOTT DIAMOND AND GEMS;;;;;;;;;;;;;;124 Bogyoke Aung San Market, West Wing;Bogyoke Aung San Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10003 SE THAN;;;;;;;;;;;;;;E (1/2) U Wisara Street;Economic Development Zone;North Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10004 SEA SUN STAR MINING PROD AND MARKETING CO;;;;;;;;;;;;;;16A, Room 17, 3rd Floor, Ma Kyee Kyee Street;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10005 SEA SUN STAR MINING PROD AND MARKETING CO LIMITED;;;;;;;;;;;;;;432 Yuzana Ward;;;;;Myitkyina;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10006 SEAROCK INTERNATIONAL LIMITED;;;;;;;;;;;;;;339, 0904, Level 9, Bogyoke Aung San Street;Sakura Tower;Kyauktada;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10007 SEIM MYA YADANA;;;;;;;;;;;;;;149, corner of 80th Street and 28th Street;;;;;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 Township;;;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;;;;;;;;;;;;;;Corner of 38th Street and 87th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Jade and Jade Goods;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10010 SEIN FAMILY;;;;;;;;;;;;;;9 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;10011 SEIN HTAY HAN;;;;;;;;;;;;;;812 Waisayamtar Road;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10012 SEIN HTEIK HTAR;;;;;;;;;;;;;;56 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;10013 SEIN HTET;;;;;;;;;;;;;;177B Shwebontha Street;Pabedan Township;;;;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 Street, between 24th Street and 25th Street;;;;;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 Street;Ward 2;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10016 SEIN MANDAING;;;;;;;;;;;;;;1155-1156 Thudhamar Street;Ward 2;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10017 SEIN MYINT (MG);;;;;;;;;;;;;;Room 4, Shed 2;Insein Market;Insein Township;;;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 Room 2, Waizayantar Road;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10019 SEIN SAN EIN;;;;;;;;;;;;;;244-246 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10020 SEIN SHWE MOE (1);;;;;;;;;;;;;;12A Mingalar Market, 73rd Street, between 30th Street and 31st Street;;;;;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 MOE (2);;;;;;;;;;;;;;26 30th Street, between 71st Street and 72nd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10022 SEIN SHWE NANN;;;;;;;;;;;;;;679 Maha Bandoola Road, between 19th Street and 20th Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10023 SEIN SHWE YADANAR;;;;;;;;;;;;;;Room.4, Building 3, Ground Floor, Moe Kaung Avenue;Moe Kaung Street;Yankin Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10024 SEIN THANADI;;;;;;;;;;;;;;He-Yar Ywama Village;Inlay-Nyaung Shwe;Southern Shan State;;;Taunggyi;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10025 SEIN THARAPHU ;;;;;;;;;;;;;;289 28th Street, between 83rd Street and 84th Street;;;;;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 Road;Pabedan Township;;;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 Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10028 SEIN WIN AND BROS (U);;;;;;;;;;;;;;45 55th Street;2 Ward;Pazundaung Township;;;Yangon;;Burma/Myanmar;Annex V. Iron and Steel Foundries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10029 SEIN YADANAR;;;;;;;;;;;;;;134 Shwebontha Street;Pabedan Township;;;;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 Township;;;;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 LIMITED;;;;;;;;;;;;;;16 Bahosi Housing;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10031 SEIN ZABU HTEIK;;;;;;;;;;;;;;101 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10032 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 Township;;;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 Street;Ward 9;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10035 SHAN YOMA NAGAR CO LIMITED;;;;;;;;;;;;;;19 Shwe Pone Nyet Yeikmon;Bayint Naung Road;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 Street and 28th Street;Pabedan Township;;;;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 Township;;;;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 Street and 28th Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10038 SHIVAH SAWA SHOJI;;;;;;;;;;;;;;339, Room 1004, Level 10, Bogyoke Aung San Street;Sakura Tower;Kyauktada;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10039 SHOW;;;;;;;;;;;;;;516 Maha Bandoola Road;Pabedan Township;;;;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 Street and Kone Zaydan Street;Pabedan Township;;;;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 Street;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 Street and Tabin Shwe Htee Street;Lanmadaw Quarter;;;;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 Street and Kone Zaydan Street;Pabedan Township;;;;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 Street;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 Township;;;;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 Township;;;;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 Township;;;;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;;;;;;;;;;;;;;Room 72, Shed 1;Insein Market;Insein Township;;;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 MANUFACTURING CO LIMITED;;;;;;;;;;;;;;168 62nd Street;Industrial Zone 1;;;;Mandalay;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10047 SHWE CHAIN MANUFACTURING CO LIMITED;;;;;;;;;;;;;;619 (R), 6th Floor, Block A, Nyaung Pin Lay Plaza;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10048 SHWE CHAIN MFRG CO LIMITED;;;;;;;;;;;;;;168 62nd Street;Industrial Zone 1;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10049 SHWE CHAIN TRADING CO LIMITED;;;;;;;;;;;;;;Room 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 CHINTHE KABAR;;;;;;;;;;;;;;15, Ground Floor, 27th Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10051 SHWE GABAR;;;;;;;;;;;;;;33-35, 1st Floor, 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 Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10053 SHWE HINTHAR;;;;;;;;;;;;;;70 Waisayanter Road;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 Street;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10055 SHWE HLAING BWAR;;;;;;;;;;;;;;462-463 Yaw A Twinn-Wun U Pho Hlaing Street;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10056 SHWE HMI;;;;;;;;;;;;;;82 22nd Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10057 SHWE HNIN SI;;;;;;;;;;;;;;15, North of Chindwin Yadanar Market;Phone Gyi;Monywa;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10058 SHWE HNINSI;;;;;;;;;;;;;;521 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10059 SHWE HO FAMILY;;;;;;;;;;;;;;167 Myin Taw Tha Street;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 HTOO MYAT;;;;;;;;;;;;;;Shed 57, Room 8, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10061 SHWE KAINNAYI;;;;;;;;;;;;;;178 Shwebontha Street;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 Street;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 Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10063 SHWE KYAR;;;;;;;;;;;;;;114 78th Street, between 36th Street and 37th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10064 SHWE KYAY SI;;;;;;;;;;;;;;141 36th Street, between 77th Street and 78th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10065 SHWE KYEE MIN;;;;;;;;;;;;;;520 Maha Bandoola Street;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 Street;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 Street;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 Building B;Laydauntkan Road;Thumingalar Ward;TGKNN;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10068 SHWE LA MIN;;;;;;;;;;;;;;313 28th Street, between 83rd Street and 84th Street;;;;;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 Floor, FMI Centre;Bogyoke Aung San Road;Pabedan Township;;;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 Street;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;;;;;;;;;;;;;;312 Strand Road;Kyeemyindaing;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10071 SHWE MANN MAY;;;;;;;;;;;;;;East of Zay Gyi;Myingyan;;;;Magway Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10072 SHWE MAW LI;;;;;;;;;;;;;;Shed 8, Room 6, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10073 SHWE ME CO LIMITED;;;;;;;;;;;;;;785-787, 11th Floor, Maha Bandoola Road, corner of 13th Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10074 SHWE ME INDUSTRY LIMITED;;;;;;;;;;;;;;51-52, corner of Panle Wun U Shwe Bin Street and Twin Thin Tke Wun U Tun Nyo Street;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10075 SHWE MIN THA;;;;;;;;;;;;;;199 Banyadala Road;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 Road;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 Street;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 Street, 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;;;;;;;;;;;;;;53 84th Street, between 34th Street and 35th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10079 SHWE NADI OO;;;;;;;;;;;;;;148 48th Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10080 SHWE NAGAR;;;;;;;;;;;;;;442 80th Street, between 27th Street and 28th Street;;;;;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 Street;Pabedan Township;;;;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 Township;;;;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;;;;;;;;;;;;;;88 49th Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10085 SHWE NANDAW;;;;;;;;;;;;;;F306 Pauk Pagoda Street;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 Street;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;;;;;;;;;;;;;;88 49th Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10085 SHWE NI TIMBER CO LIMITED;;;;;;;;;;;;;;12, 14th Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10087 SHWE NYAUNG PIN;;;;;;;;;;;;;;109 Arthawka Street; Ward 13;Hlaing Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10088 SHWE NYAUNG PIN;;;;;;;;;;;;;;71 Bago River Street;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 Street, between 32nd Street and 33rd Street;;;;;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, Ground Floor;;;;;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 Street;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 Floor, FMI Shopping Centre;Pabedan Township;;;;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 Street;Industrial 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 Street;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;;;;;;;;;;;;;;Room 23, Central Hall;Bogyoke Aung San Market;Pabedan Township;;;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;;;;;;;;;;;;;;Building 5, Room 010, Upper Pazudaung Road;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 Street;Pabedan Township;;;;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 Street, between 22nd Street and 23rd Street;;;;;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;;;;;;;;;;;;;;Between 26nd Street and 27th Street, and between 88th Street and 89th Street;;;;;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 Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10102 SHWE SAN MEE;;;;;;;;;;;;;;524 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10103 SHWE SIN;;;;;;;;;;;;;;746 Maha Bandoola Street;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10104 SHWE SIN GOLD AND JEWELLERY;;;;;;;;;;;;;;745, corner of Maha Bandoola Street and Lanmadaw Street, near traffic light;Lanmadaw Township;;;;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 GOLDSMITH;;;;;;;;;;;;;;101 Lower Shwebontha Street;Pabedan Township;;;;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 Street;Mingalardon Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10107 SHWE SINT;;;;;;;;;;;;;;651B Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10108 SHWE TAGON;;;;;;;;;;;;;;813 Waisayanter Road;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10109 SHWE TAKHAR;;;;;;;;;;;;;;347-354 Bo Tayza Street;Shwe Paukkan Industrial 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 Street;Ward 5;Mayangone Township;;;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 Road;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 Township;;;;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 Road;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 LIMITED;;;;;;;;;;;;;;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 Street;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 LIMITED;;;;;;;;;;;;;;61W Bayint Naung Road;Hlsing;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10115 SHWE THANLWIN CO LIMITED;;;;;;;;;;;;;;78th Street, opposite 42nd Street;Maha Aung Myay Township;;;;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. Director is 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;;;;;;;;;;;;;;5A 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 Hall;Bogyoke Aung San Market;Bogyoke Road;Pabedan Township;;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 Street;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 Township;;;;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 Street;NDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10122 SHWE WAH KYUU;;;;;;;;;;;;;;24 Sint-Oh-Dan Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10123 SHWE WAH PHU;;;;;;;;;;;;;;19th Street, between 86th Street and 87th Street;;;;;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 Street;Kyauk Myaung;Tamwe;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10126 SHWE WEL HTAY;;;;;;;;;;;;;;6 Thmar Deikdi Street;Kyauk Myaung;TMWEE;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10127 SHWE WUT YI;;;;;;;;;;;;;;292 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10128 SHWE YA MONE MIN;;;;;;;;;;;;;;499 Maha Bandoola Street, corner of Shwebontha Street and 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;10129 SHWE YE WIN;;;;;;;;;;;;;;007 Building 5, Pazundaung Garden Avenue;Upper Pazundaung Road;Pazundaung Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10130 SHWE YE WIN;;;;;;;;;;;;;;655 Maha Bandoola Road, between Latha Street and 21st Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10130 SHWE YI MOE;;;;;;;;;;;;;;227A Banyadala Road;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 Street;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 Street;Panchansu Ward;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10133 SHWE YI OO;;;;;;;;;;;;;;113C 4th Street;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 Street and Sin-Oh-Dan Street;Latha Township;;;;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 Street between 31st Street and 32nd Street;;;;;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 Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10137 SILVER BORN TRADING LIMITED;;;;;;;;;;;;;;71, Room 11, Bo Yar Nyunt Street;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 Township;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10140 SILVER LION;;;;;;;;;;;;;;70 Central Hall;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;10141 SILVER VALLEY WOOD INDUSTRY LIMITED;;;;;;;;;;;;;;65 Konzaydan Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10142 SIN HWA;;;;;;;;;;;;;;631 Maha Bandoola Road, corner of 22nd Street;;;;;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 Street, between 21st Street and Latha Street;Latha Township;;;;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 Road, corner of 22nd Street;Latha Township;;;;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;;;;;;;;;;;;;;Building 6, Room 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 Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10145 SIN PHYU DAW;;;;;;;;;;;;;;495 Maha Bandoola Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10146 SK WOOD INDUSTRIES LIMITED;;;;;;;;;;;;;;82C Pyay Road;7 1/2 Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10147 SMART TECHNICAL SERVICES CO LIMITED;;;;;;;;;;;;;;5th Floor, Banyadala Road;City Bank Building;Mingala Taung;Nyunt;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10148 SOE;;;;;;;;;;;;;;4-5 84th Street, between 38th Street and 39th Street;;;;;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 Street;Thingankyun Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10150 SOE;;;;;;;;;;;;;;Junction of Thitsar Street and Station Road;Near Moe Kaung Pagoda Road;Kanbe;Yankin Township;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10149 SOE THAN BROTHERS CO LIMITED;;;;;;;;;;;;;;189 b/2 Seikkantha Street;Industrial Zone 1;Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10152 SOE THIHA;;;;;;;;;;;;;;Pa 50 Pyi Daung Su Road;38 Ward;North Dagon;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10153 SOE THIRI CO LIMITED;;;;;;;;;;;;;;808 Kyaw Thu Street;Ward 9;South Okkalapa Township;;;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 Township;;;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 LIMITED;;;;;;;;;;;;;;4 A-2 Padaethar Street;Myaynigon;SCHGG;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10156 SPECIAL;;;;;;;;;;;;;;53 Kyuntaw Street;Sanchaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10157 STAR SHWE SIN;;;;;;;;;;;;;;163 Banyadala Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10158 STAR TEK CO LIMITED;;;;;;;;;;;;;;74 5th Street;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10161 STAR TEK CO LIMITED (WOODWORKING MACHINE);;;;;;;;;;;;;;74 5th Street ;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10159 STAR TEK CO LIMITED (WOODWORKING MACHINE);;;;;;;;;;;;;;74 5th Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10160 SU MON AYE;;;;;;;;;;;;;;177-179 Shwebontha Street;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 Township;;;;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;;;;;;;;;;;;;;8A Khabaung Street;Hlaing Township;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10164 SUM CHEONG (MYANMAR) LIMITED;;;;;;;;;;;;;;Thaketa Industrial Ward;Ayeyarwun Road;Thaketa Township;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10165 SUN MYINT AND ASSOCIATION;;;;;;;;;;;;;;70K Ngwe Wut Hmon Ward;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10166 SUN TAC;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;Prime Alias;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUN TAC INTERNATIONAL TRADING CO. LIMITED;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;AKA;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUN TEC;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;AKA;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUN TEC INTERNATIONAL TRADING CO. LIMITED;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;AKA;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUNNY GEMS;;;;;;;;;;;;;;379 Bogyoke Aung San Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gems;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10167 SUNTAC;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;AKA;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUNTAC INTERNATIONAL TRADING CO. LIMITED;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;AKA;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUNTEC INTERNATIONAL TRADING CO. LIMITED;;;;;;;;;;;;;;151 (B) Thiri Mingalar Lane;;;;Mayangon Township;Yangon;;Burma/Myanmar;Annex VII. Telephone 01-650021 654463. Owner is Sit Taing Aung, son of Aung Phone (former Minister of Forestry).;Entity;AKA;Burma/Myanmar;02/05/2008;07/05/2009;10527 SUPER CHEN CO LIMITED;;;;;;;;;;;;;;88A, 3rd Floor, Anawrahta Road;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10168 SUPREME ENTERPRISE LIMITED;;;;;;;;;;;;;;73 (Nya) Yuzana Street;Bayint Naung;Mayangon Township;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10169 SWE MYO;;;;;;;;;;;;;;86 Yadanar Street;8 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10171 SWE MYO;;;;;;;;;;;;;;86 Yadanar Street;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 Street;Shwe Pauk Kan Industrial Zone;Ward 18;NOKAA;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10173 SWE THAHAR ;;;;;;;;;;;;;;78 Innwa Street;Shwe Pauk Kan Industrial Zone;Ward 18;NOKAA;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10174 T AND M GROUP DECORATION CENTRE;;;;;;;;;;;;;;5 Lion City Food Centre;Bayint Naung Road;KMYTT;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10187 TAH LEE GOLD AND JEWELLERY;;;;;;;;;;;;;;75 Hledan Road, near Hledan Market;Kamayut Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10175 TAI AUNG;;;;;;;;;;;;;;53 Central Hall;Bogyoke Aung San Market;Pabedan Township;;;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 Street;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 Floor, Yuzana Plaza;Mingala Taung Nyunt Township;;;;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 Floor, Yuzana Plaza;Mingalar Taung Nyunt Township;;;;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 OHNN;;;;;;;;;;;;;;645 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10181 TAI SEIN;;;;;;;;;;;;;;637 Maha Bandoola Street;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 Street;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 Street, between 36th Street and 37th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10184 TAING TAING KYAW;;;;;;;;;;;;;;436 Theinbyu Road;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;10185 TAKE LEE;;;;;;;;;;;;;;669 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10186 TAKE LI;;;;;;;;;;;;;;669 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10186 TATE SEIN;;;;;;;;;;;;;;507-519 Maha Bandoola Street;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 Street;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;;;;;;;;;;;;;;733 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10188 TAW WIN;;;;;;;;;;;;;;F 9/7 66th Street;;;;;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 LIMITED;;;;;;;;;;;;;;339 U Wisara Road;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10192 TAW WIN FAMILY CO LIMITED;;;;;;;;;;;;;;339 U Wisara Road;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10191 TAW WIN FAMILY CO LIMITED;;;;;;;;;;;;;;355 U Wisara Road;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10192 TAW WIN FAMILY CO LIMITED;;;;;;;;;;;;;;355 U Wisara Road;Sanchaung;;;;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 TAW WIN FAMILY CO LIMITED;;;;;;;;;;;;;;355 U Wisara Road;Sanchaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10191 TAW WIN THA ZIN;;;;;;;;;;;;;;Shed 17, Room 9, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10193 TEAK FARM CO LIMITED;;;;;;;;;;;;;;Building 1, Room 404, Mingalar Sin Min Housing;Strand Road;Ahlone;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10194 TEAK FARM INDUSTRIES CO LIMITED;;;;;;;;;;;;;;122A Da Pae Yin Wun Htauk U Mye Street;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 FARM INDUSTRIES CO LIMITED;;;;;;;;;;;;;;122A Depeyinn Wun Htauk U Myel Street;Industrial Zone 2;HLTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10196 TEAK WORLD CO LIMITED;;;;;;;;;;;;;;110 Waizayanda Garden Housing;Yeiktha 4th Street;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10198 TEAK WORLD CO LIMITED;;;;;;;;;;;;;;110 Waizayanda Garden Housing;Yeiktha 4th Street;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10197 TEAKTEAM LIMITED;;;;;;;;;;;;;;50A Seikkantha Street;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;10199 TEAM WORK INTERNATIONAL CO LIMITED;;;;;;;;;;;;;;216-222, 9A, 10th Floor, Bo Myat Tun Housing;Maha Bandoola Road;Pazundaung Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10200 TECHNO MARKETING LIMITED;;;;;;;;;;;;;;50 Thumingalar Housing Estate;Laydauntkan Road;TGKNN;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10201 TEIK CHEIN;;;;;;;;;;;;;;183 Banyadala Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10202 TEIK SEIN;;;;;;;;;;;;;;507-519 Maha Bandoola Street;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 Street;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, Room 1, Qnawrahta Road, corner of 26th Street;Pabedan Township;;;;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 Road;Pabedan Township;;;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 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;10207 THAMADA;;;;;;;;;;;;;;Building 6, Room 7, Insein Road;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 Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10209 THAMADI (SCALE);;;;;;;;;;;;;;79 29th Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10210 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 Street;Ward 13;HLGG;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10212 THAN HLAING (U);;;;;;;;;;;;;;55A Arthawka Street;Ward 13;HLGG;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10213 THAN HTIKE OO;;;;;;;;;;;;;;86 Shwebontha Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10214 THAN PHYO;;;;;;;;;;;;;;265 Pyay Road;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 Road;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 THAN HTAY;;;;;;;;;;;;;;65 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;10217 THAN THAN SEIN AND SEIN HINTHAR;;;;;;;;;;;;;;87 Yadanar Street;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10218 THAN TUN;;;;;;;;;;;;;;1055 7th Zay Street;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 THAZIN MIN;;;;;;;;;;;;;;177/179C Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10221 THE RICH GEMS;;;;;;;;;;;;;;303 U Wisara Road;Sanchaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Gems;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10222 THEIK NAN SHIN CO LIMITED;;;;;;;;;;;;;;27 13th Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10223 THEIN INDUSTRY DVPT ENT LIMITED;;;;;;;;;;;;;;23A Pyihtaungsu Street;TGKNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10224 THEIN MAUNG (U) AND YIN MAY (DAW);;;;;;;;;;;;;;West of 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;10225 THEIN MAUNG (U) GOLD SHOPS AND GOLD SMITH;;;;;;;;;;;;;;29, between 81st Street and 82nd Street, near Central Fire Service Station;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10226 THEIN THAN JEWELLERY;;;;;;;;;;;;;;266 Shwe Bon Thar Street, Middle Block;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10227 THEIN THAN MINING CO LIMITED;;;;;;;;;;;;;;266 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10228 THEIN THAN MINING CO LIMITED;;;;;;;;;;;;;;266 Shwebonthar Street;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10229 THEINGI SHWE SIN CO LIMITED;;;;;;;;;;;;;;1F, corner of 27th Street and 78th Street;;;;;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 SIN CO LIMITED;;;;;;;;;;;;;;1F, corner of 27th Street and 78th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10231 THEINGI SHWE SIN CO LIMITED;;;;;;;;;;;;;;293, 1st Floor, Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10230 THEINGI SHWE YI;;;;;;;;;;;;;;713 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10233 THEINGI SHWE ZIN;;;;;;;;;;;;;;709 Maha Bandoola Road, between 18th Street and Sin-Oh Dan Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10234 THIDAR;;;;;;;;;;;;;;277B Thu Mingalar Road;Ward 9;South Okkalapa Township;;;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 THIN THIN MAW;;;;;;;;;;;;;;24 Bayint Naung Road;Mayangon;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10237 THINN YADANAR;;;;;;;;;;;;;;No 62, Ground Floor, Block 1, Insein Market;Insein Township;;;;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 Street;Mingalar Ward;;;;Pyinmana;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10240 THIRI KHIT TAYAR;;;;;;;;;;;;;;68B Waizayandar Road;Ward 11;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10239 THIRI SHWE ZIN;;;;;;;;;;;;;;311 84th Street, between 38th Street and 39th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10241 THIRI YADANA;;;;;;;;;;;;;;709 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10242 THIRI YADANAR MYINT;;;;;;;;;;;;;;61 27th Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10243 THIT SAR;;;;;;;;;;;;;;496 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10244 THIT SAR OO;;;;;;;;;;;;;;643 Maha Bandoola Street, between 21st Street and 22nd Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10245 THIT SAR OO;;;;;;;;;;;;;;687 Maha Bandoola Street;Latha Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10245 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 Street;KMDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10247 THURIYA NAGAR;;;;;;;;;;;;;;30th Street, between 71st Street and 72nd Street;;;;;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 LIMITED;;;;;;;;;;;;;;13, front row, Bogyoke Market;Bogyoke Aung San Road;Pabedan Township;;;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 INTERNATIONAL LIMITED;;;;;;;;;;;;;;158-168, 1st Floor, Maha Bandoola Garden Street;KTDAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10251 TIMBER LAND INTERNATIONAL LIMITED;;;;;;;;;;;;;;158-168, Room 11, 1st Floor, Maha Bandoola Garden Street;Kyauktada;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10250 TIMBER WORLD LIMITED;;;;;;;;;;;;;;173 31st Street;Pabedan;;;;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 Township;;;;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 Road and Kannar Street;Chan Aye Thazan Township;;;;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);;;;;;;;;;;;;;280C, corner of Waizayanda Road and Byamaso Road;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 Township;;;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 Street;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 MYA (MA);;;;;;;;;;;;;;23 Bogyoke Market, East Shed A;Bogyoke Aung San Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10257 TIN OO (U) BROTHERS;;;;;;;;;;;;;;No 18 and 29 5th Street;Ward 5;Industrial 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;;;;;;;;;;;;;;112C Arthawka Street;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;;;;;;;;;;;;;;Building C1, Room 002, Strand Road;Thiri Mingalar Garden Housing;Loot Latt Yay Ward;Ahlone Township;;Yangon;;Burma/Myanmar;Annex V. Timber. Name of director is (Monywa) Tin Win;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10261 TIN WIN TUN INTERNATIONAL TRADING CO LIMITED;;;;;;;;;;;;;;Building C1, Room 002, Strand Road;Thiri Mingalar Garden Housing;Loot Latt Yay Ward;Ahlone Township;;Yangon;;Burma/Myanmar;Annex V. Timber. Name of director is (Monywa) Tin Win;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10261 TINT LWIN, KO AND BROTHERS;;;;;;;;;;;;;;1B East Race Course Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Zinc Works;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10262 TK GOLD SHOP;;;;;;;;;;;;;;9B, 141st Street;Ma-U-Gone Ward;Tamwe Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10281 TKK INTERNATIONAL LIMITED;;;;;;;;;;;;;;127, Ground Floor, 51st Street;Pazundaung Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10263 TOE TOE;;;;;;;;;;;;;;502 Maha Bandoola Street;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 LIMITED;;;;;;;;;;;;;;91, 1st Floor, Myanma Gonyi Street;Kandawgalay;MTNTT;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10266 TOENAYAR CO LIMITED;;;;;;;;;;;;;;91, 1st Floor, Myanma Gonyi Street;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 Floor, Myanma Gems Mart, 66;Kaba Aye Pagoda Road;Mayangon Township;;;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 Street;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 Street;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10269 TRACTORS WORLD CO LIMITED;;;;;;;;;;;;;;Room 88, Dagon Tower;Shwegondine Junction;Bahan;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10270 TRACTORS WORLD CO LIMITED (INGERSOLLRAND);;;;;;;;;;;;;;Room 7B, Dagon Tower;Shwegondine Junction;Bahan Township;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10271 TRACTORS WORLD CO LIMITED (INGERSOLLRAND);;;;;;;;;;;;;;Room 8B, Dagon Tower;Shwegondine Junction;Bahan Township;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10271 TRADITIONS;;;;;;;;;;;;;;24 Inya Myaing Road;Golden Valley;Bahan Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10272 TREASURE HOTELS AND RESORTS;;;;;;;;;;;;;;No 41;Shwe Taung Gyar Street;Bahan Township;;;Yangon;;Burma/Myanmar;Annex VII. Director is Tay Za;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;9187 TRI VADANA ENTERPRISE;;;;;;;;;;;;;;99 3D U Aung Kain Lane;Than Lwin Street;BHNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10273 TRICER COMPANY LIMITED;;;;;;;;;;;;;;78 Phone Gyi Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10274 TRIPLE SIX;;;;;;;;;;;;;;177/179B Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10275 TUN;;;;;;;;;;;;;;491 Maha Bandoola Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10276 TUN FAMILY;;;;;;;;;;;;;;1030-1031 Thu Mingstar (Thumingalar) Street;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 Street;;;;;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 Building;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 Street;Khan Taw quarter;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 KYI, U AND SONS;;;;;;;;;;;;;;44 Waizayanatar Road;9 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10280 TUN MYINT (KO);;;;;;;;;;;;;;9B, 141st Street;Ma-U-Gone Ward;Tamwe Township;;;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 Street;Kyauk Mayaung;Tamwe Township;;;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;;;;;;;;;;;;;;Room 003, Building B-2, 215 Banyadala Road;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 Street;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 Street; 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 Street;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 Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10286 TUN TUN (U) AND THAN THAN MYINT (DAW);;;;;;;;;;;;;;31 Ah-Hta-Ka (1), Building, Dhamaryon Street;Monywa;;;;Sagaing Division;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10288 TWP CO LIMITED;;;;;;;;;;;;;;1B Industrial Zone;Ward 23;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10289 U CHIT;;;;;;;;;;;;;;B (1/08-9) Banyadala Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10290 U HTON;;;;;;;;;;;;;;B01-05 Lanmadaw Street;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;10291 U PAINN;;;;;;;;;;;;;;Building 1, Room 005, 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;10292 U THEIN MYINT AND SONS;;;;;;;;;;;;;;4 Set Dwin Street;Sin Mar Ward;Ahlone;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10293 UIG;;;;;;;;;;;;;;Corner of West Race Course Road and Saya San Road;Kyaikkasan;YKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10298 UIG;;;;;;;;;;;;;;Corner of West Race Course Road and Sayasan Road;Kyaikksan Ward;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10297 UNI BROTHERS CO LIMITED;;;;;;;;;;;;;;28 49th Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10294 UNITE OF MYANMAR FOREST PRODUCTS JOINT VENTURE;;;;;;;;;;;;;;422-426 Botahtaung Pagoda Road, corner of Strand Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10295 UNITE OF MYANMAR FOREST PRODUCTS JOINT VENTURE;;;;;;;;;;;;;;10 Kwethit Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10296 UNITED INTERNATION GROUP;;;;;;;;;;;;;;Corner of West Race Course Road and Saya San Road;Kyaikkasan;YKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10298 UNITED INTERNATION GROUP;;;;;;;;;;;;;;Corner of West Race Course Road and Sayasan Road;Kyaikksan Ward;Yankin;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10297 UNITED INTERNATIONAL GROUP CO LIMITED;;;;;;;;;;;;;;58a/b Setmu Zone Street;Industrial Zone 1;South Dagon;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10299 UNITED MACHINERY CO LIMITED;;;;;;;;;;;;;;1947B Bogyoke Lane;Yangon Pathein Highway Road;Hlaing Tha Yar;;;Yangon;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10300 UNITED MACHINERY CO LIMITED;;;;;;;;;;;;;;G16, Kywee-se-kan 8th Street;Pyi Gyi Tagun Township;;;;Mandalay;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10301 UNITED MACHINERY CO LIMITED;;;;;;;;;;;;;;Yumar 2 Ward;Pharkant Sethmu Road;;;;Pharkant;;Burma/Myanmar;Annex V. Mining and Mining Equipment;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10302 UNITED MYANMAR FOREST PRODUCTS JOINT VENTURE;;;;;;;;;;;;;;10 Kwetthit Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10303 UNITED MYANMAR FOREST PRODUCTS JOINT VENTURE;;;;;;;;;;;;;;422-426 Botahtaung Pagoda Road, corner of Strand Road;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10304 UPPER MYANMAR WOOD AND LUMBER CO-OP (BRANCH);;;;;;;;;;;;;;37 (B), 27th (B) Street, between 64th Street and 65th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10305 VANTAGE CO LIMITED;;;;;;;;;;;;;;80 50th Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10306 VES GROUP CO LIMITED;;;;;;;;;;;;;;83 50th Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10307 VES GROUP CO LIMITED;;;;;;;;;;;;;;83 50th Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10308 VICTORIA JEWELLERY;;;;;;;;;;;;;;62 2nd Floor, FMI Centre;380 Bogyoke Aung San Road;Pabedan Township;;;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 LIMITED;;;;;;;;;;;;;;11 Thiri Kanthat Street;North Okkala Township;;;;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 LIMITED;;;;;;;;;;;;;;163 East Wing, Bogyoke Aung San Market;Bogyoke Road;Pabedan Township;;;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 Street;Lanmadaw Township;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10311 VJM;;;;;;;;;;;;;;11 Thiri Kanthat Street;North Okkala Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10310 VJM;;;;;;;;;;;;;;163 East Wing, Bogyoke Aung San Market;Bogyoke Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10310 WA REGIONAL DEVELOPMENT GENERAL TRADING CO LIMITED;;;;;;;;;;;;;;8 Kan Street;6 Mile;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Mining Companies;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10312 WAN CHAIN;;;;;;;;;;;;;;651 Maha Bandoola Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10313 WAN SHIN;;;;;;;;;;;;;;167 29th Street, between 82nd Street and 83rd Street;;;;;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, Ground Floor, Maha Bandoola Road, corner of 17th Street;Latha Township;;;;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 Street;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 26th Street and 84th Street;;;;;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 Street, between 29th Street and 30th Street;;;;;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 27th Street and 84th Street;;;;;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;;;;;;;;;;;;;;132-1 26(B)th Street, between 83rd Street and 84th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10320 WEINT SEIN;;;;;;;;;;;;;;63, corner of 28th Street and 84th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10321 WEL WISHER TRADING CO LIMITED;;;;;;;;;;;;;;307 Maha Bandoola Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Wood Working Machines;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10322 WELL WISHER TRADING CO LIMITED;;;;;;;;;;;;;;307 Maha Bandoola Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10323 WEST BANKS (2);;;;;;;;;;;;;;Corner of 34th Street and 83rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10324 WIN;;;;;;;;;;;;;;157 Room 3, Shwebontha Street;Pabedan Township;;;;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 Street;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10325 WIN;;;;;;;;;;;;;;383 Hla Theingi Street;HLTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10328 WIN;;;;;;;;;;;;;;59-60, corner of Khaymarthi Road and A-ma-rar Street;Industrial Zone;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10326 WIN;;;;;;;;;;;;;;91, corner of Zizawa Street and Thudamar Street;Ward 2;NOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10327 WIN (KO) AND KHIN THAN LWIN (MA);;;;;;;;;;;;;;3-4 Bogyoke Street;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;;;;;;;;;;;;;;19B Yadana Theingi Street;Zone 3;South Dagon Township;;;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 LIMITED;;;;;;;;;;;;;;6 Pyay Road;6th mile;Hlaing;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10332 WIN ENTERPRISE;;;;;;;;;;;;;;158, Room 6-C, Kyaikkasan Road;TMWEE;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10333 WIN ENTERPRISE CO LIMITED;;;;;;;;;;;;;;166 Ahlon Road;AHLNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10334 WIN ENTERPRISE LIMITED;;;;;;;;;;;;;;66 Hlay Thin Ah Twin Wun U Chein Street;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 Road;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 Street;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;;;;;;;;;;;;;;89 Waizayantar (3) Street;8 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10339 WIN KABAR INTERNATIONAL TIMBER TRADING;;;;;;;;;;;;;;Top of 6th Street;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 INTERNATIONAL TIMBER TRADING;;;;;;;;;;;;;;Top of 6th Street;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10340 WIN KABAR TRADING CO LIMITED;;;;;;;;;;;;;;146 Sint-oh-dan Street;Ward 4;LTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10341 WIN KYAW THU;;;;;;;;;;;;;;6/8(b) Botahtaung 4th Street;Botahtaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10342 WIN MALAR AUNG TRADING CO LIMITED;;;;;;;;;;;;;;G-5 (A), Industrial Zone 1;Pyi Gyi Dagun Township;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10343 WIN MARLAR AUNG TRADING CO LIMITED;;;;;;;;;;;;;;Building 5, Room 202;Thiri Mingalar Housing;Ahlone Township;;;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 LIMITED;;;;;;;;;;;;;;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 Street, between 83rd Street and 84th Street;Aung Myay Thazan Township;;;;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 Street;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 Street, between 18th Street and 19th Street;Aung Myay Thazan Township;;;;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 Street;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 Road;Pazundaung Township;;;;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;;;;;;;;;;;;;;Building 5, Room 006, 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;10350 WIN YADANAR;;;;;;;;;;;;;;58 A-B Loikaw Street;Industrial Zone 1;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10351 WIN YADANAR ENT CO LIMITED;;;;;;;;;;;;;;Saya San Road, corner of West Race Course Road;Kyaikkasan Ward;YKNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10352 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 WINT WINT;;;;;;;;;;;;;;345 Kanaung Min Tha Gyi Street;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) LIMITED;;;;;;;;;;;;;;71, Room 11, Bo Yar Nyunt Street;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10355 WOOD RICH CO LIMITED;;;;;;;;;;;;;;223 Kyaington Street;Industrial 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 Street;8 Mile;MYGNN;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10357 WOOD TECHNOLOGY INDUSTRIES;;;;;;;;;;;;;;247D Hlay Thin Ah Twin Wun U Chein Street;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;10358 WOOD WORKING MACHINERY CO LIMITED;;;;;;;;;;;;;;4 Baya Theikdi Street;HLGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10359 WOOD WORLD TRADING ENT LIMITED;;;;;;;;;;;;;;19 Myay Nu Street;SCHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10360 WUN SHWIN;;;;;;;;;;;;;;167 29th Street, between 82nd Street and 83rd Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10361 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 YA HTIKE;;;;;;;;;;;;;;312 80th Street, between 20th Street and 21st Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10363 YADANA TUN;;;;;;;;;;;;;;126 Bo Min Yaung 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;10364 YADANA TUN;;;;;;;;;;;;;;217 Shwe Bontha Road;Pabedan Township;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10364 YADANA WIN;;;;;;;;;;;;;;119 63rd Street, between 19th Street and 20th Street;;;;;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 Road;Bahan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10366 YADANA WIN;;;;;;;;;;;;;;265 Kyaikkasan Road;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10365 YADANABON;;;;;;;;;;;;;;Shed 58, Room 9, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10368 YADANAR;;;;;;;;;;;;;;(93-94-95) G-1, Insein Market;Insein Township;;;;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 Street;Pabedan Township;;;;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 Street;Saya San (South) Ward;Bahan Township;;;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 Street, between 83rd Street and 84th Street;Maha Aung Myay Township;;;;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 LIMITED;;;;;;;;;;;;;;502 Olympic Tower (3);Lay Daunk Kan Road;Thingankyun;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10372 YADANAR MOE CO LIMITED;;;;;;;;;;;;;;Pa 50, Block 38 (Extension), Pyihtaungsu Main Road;NDGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10373 YADANAR MYAING;;;;;;;;;;;;;;555 Maha Bandoola Road, between 26th Street and Konzayzan Street;Pabedan Township;;;;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 Road, between 17th Street and 18th Street;Latha Township;;;;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, corner of Maha Bandoola Street and Lanmadaw Street, near traffic light;Lanmadaw Township;;;;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 LIMITED;;;;;;;;;;;;;;349A Zeyar Kaymar Street;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 Street and 27th Street;Pabedan Township;;;;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 LIMITED;;;;;;;;;;;;;;117, 1st Floor, 42nd Street;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 and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10381 YANGON WOOD INDUSTRIES LIMITED;;;;;;;;;;;;;;4th Quarter, Bayint Naung Road;Hlaing;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10383 YANGON WOOD INDUSTRIES LIMITED;;;;;;;;;;;;;;Next to Plywood Factory no 2;Bayint Naung Road;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 Township;;;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 Street;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 Township;;;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;;;;;;;;;;;;;;164/5 Yadana Street;(16/1) Ward;Thingankun;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10386 YAUNG NI OO;;;;;;;;;;;;;;707 Thu Mingalar Street;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 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 Waisayanter Road;11 Ward;South Okkalapa;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10389 YE YINT AUNG;;;;;;;;;;;;;;156 Waizayanda Street;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 LIMITED;;;;;;;;;;;;;;25-26 Bahosi Housing;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10391 YEE SHIN CO LIMITED;;;;;;;;;;;;;;287 82nd Street, between 27th and 28th Street;;;;;Mandalay;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10393 YEE SHIN CO LIMITED;;;;;;;;;;;;;;63/64 Bahosi Housing;;;Lanmadaw;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10390 YEE SHIN CO LIMITED;;;;;;;;;;;;;;63-64 Bahosi Housing;Lanmadaw;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10392 YELLOW DIAMOND;;;;;;;;;;;;;;104 Shwebontha Street;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 Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10395 YELONG YADANAR;;;;;;;;;;;;;;F1, 1st Floor, Banyadala Road;Yuzana Plaza;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;10396 YELONG YADANAR;;;;;;;;;;;;;;S7, 1st Floor, Banyadala Road;Yuzana Plaza;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;10396 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 Street;Latha;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10395 YI LON YADANAR;;;;;;;;;;;;;;F1, 1st Floor, Banyadala Road;Yuzana Plaza;Mingala Taung Nyunt;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10396 YI LON YADANAR;;;;;;;;;;;;;;S7, 1st Floor, Banyadala Road;Yuzana Plaza;Mingala Taung Nyunt;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;AKA;Burma/Myanmar;13/03/2008;13/03/2008;10396 YIN MAR MYAT NOE CO LIMITED;;;;;;;;;;;;;;120A Set Hmu 10th 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;10397 YINMAR CO LIMITED;;;;;;;;;;;;;;45A Yaw Min Gyi Road;DGNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10398 YINMAR MYAT NOE CO LIMITED;;;;;;;;;;;;;;120-A Industrial Zone;SPTAA;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10399 YINMAR MYAT NOE CO LIMITED;;;;;;;;;;;;;;73 (A) Unversity Avenue Road;BHNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10400 YN CO LIMITED;;;;;;;;;;;;;;120A Industrial Zone, 10th Street;Industrial Ward;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Wood Industries;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10402 YN CO LIMITED;;;;;;;;;;;;;;120A Industrial Zone, 10th Street;Industrial Ward;SPTAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10403 YN CO LIMITED;;;;;;;;;;;;;;120A Industrial Zone, 10th Street;Industrial 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 Street;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 Street;Ward 17;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10406 YOMA;;;;;;;;;;;;;;5B 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 Street;Ward 9;South Okkalapa Township;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10407 YOMA TIMBER TRADING;;;;;;;;;;;;;;110B 2nd Street;Ward 8;Industrial Zone;South Okkalapa Township;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10408 YOMA TIMBER TRADING;;;;;;;;;;;;;;12 6th Street;Ward 8;Industrial Zone;South Okkalapa Township;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10409 YUZANA CO LIMITED;;;;;;;;;;;;;;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 YWAT HLA;;;;;;;;;;;;;;3 (Ka) 6th Street;Railway Myay 6th Street Zone;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10410 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 Floor, 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 Road;Pabedan Township;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10413 ZABU TUN;;;;;;;;;;;;;;70 Hledan Street;Kamayut;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10414 ZABU YADANAR CO LIMITED;;;;;;;;;;;;;;521 Mogok Street;Industrial Zone 1;SDGNN;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10415 ZABUYIT;;;;;;;;;;;;;;176 Shwebontha Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10416 ZALAT PAN;;;;;;;;;;;;;;22 Kyar Kwet Thit Street;Tamwe;;;;Yangon;;Burma/Myanmar;Annex V. Gold Dealer-Goldsmiths and Gold Shops;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10417 ZAMBU YADANA CO LIMITED;;;;;;;;;;;;;;377/379 Bo Sun Pat Street;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Wood and Lumber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10418 ZAMBU YADANA CO LIMITED;;;;;;;;;;;;;;377-379 Bo Sun Pat Road;Pabedan;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10419 ZAMBU YADANAR CO LIMITED;;;;;;;;;;;;;;377-379, Room 3, Bo Sun Pat Street;PBDNN;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10420 ZAR NI ZAW CO LIMITED;;;;;;;;;;;;;;72 51st Street;Pazundaung;;;;Yangon;;Burma/Myanmar;Annex V. Timber Exporters;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10421 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;;;;;;;;;;;;;;75-77, Top Floor, Warden Street;LMDWW;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10423 ZARMINI;;;;;;;;;;;;;;75-77, Top Floor, Wadan Street;Ward 1;Lanmadaw Township;;;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 Street (Middle);Pabedan Township;;;;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 Floor, Theingyizay Shed E;Latha Township;;;;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 Floor, Shed A;Insein Market;Insein Township;;;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 Street;Ward 8;SOKAA;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10426 ZAW ENTERPRISE LIMITED ;;;;;;;;;;;;;;9-11 54th Street;BTHGG;;;;Yangon;;Burma/Myanmar;Annex V. Timber;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10427 ZAW MYINT AND BROTHERS;;;;;;;;;;;;;;Shed 56, Room 10, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10428 ZAW MYO HTET CO LIMITED;;;;;;;;;;;;;;72 51st Street;PZDGG;;;;Yangon;;Burma/Myanmar;Annex V. Silversmiths and Silverware;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10429 ZAW WIN;;;;;;;;;;;;;;10 Bayint Naung Road;Mayangon;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10432 ZAW WIN;;;;;;;;;;;;;;Shed 107, Room 6, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10430 ZAW WIN;;;;;;;;;;;;;;Shed 108, Room 3-4, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10431 ZAW WIN (2);;;;;;;;;;;;;;Shed 107, Room 5, Saw Bwa Gyi Gon;Insein;;;;Yangon;;Burma/Myanmar;Annex V. Zinc;Entity;Prime Alias;Burma/Myanmar;13/03/2008;13/03/2008;10433 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 Street;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