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Home » Resource Center » Financial Sanctions » OFAC Recent Actions » Issuance of Executive OrderTerminating Burma-related Sanctions Program; Burma-related Designations Removals

Issuance of Executive Order Terminating Burma-relatedSanctions Program; Burma-related Designations Removals10/7/2016

The President has signed an Executive Order entitled, "Termination of EmergencyWith Respect to the Actions and Policies of the Government of Burma." TheOffice of Foreign Assets Control (OFAC) is publishing a Fact Sheet anda Frequently Asked Question regarding the implementation of this Executive Order.

In addition, the following changes have been made to OFAC's SpeciallyDesignated Nationals List:

The following deletions have been made to OFAC's SDN List: STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA]. SHWE, Than; DOB 02 Feb 1935; alt. DOB 02 Feb 1933; nationality Burma; citizenBurma; Senior General, Minister of Defense and Commander-in-Chief of DefenseServices; Chairman, State Peace and Development Council (individual) [BURMA].

AYE, Maung; DOB 25 Dec 1937; nationality Burma; citizen Burma; Vice SeniorGeneral; Vice-Chairman of the State Peace and Development Council; DeputyCommander-in-Chief, Myanmar Defense Services (Tatmadaw); Commander-in-Chief,Myanmar Army (individual) [BURMA].

SWE, Myint; DOB 24 Jun 1951; nationality Burma; citizen Burma; Lieutenant-General; Chief of Military Affairs Security (individual) [BURMA].

OO, Maung; DOB 1952; nationality Burma; citizen Burma; Major General; Minister ofHome Affairs (individual) [BURMA].

WIN, Nyan; DOB 22 Jan 1953; nationality Burma; citizen Burma; Major General;Minister of Foreign Affairs (individual) [BURMA].

OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Aung Myint); DOB 27 May 1950;nationality Burma; citizen Burma; Lieutenant-General; Quartermaster General;Minister of Military Affairs; Member, State Peace and Development Council(individual) [BURMA].

OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin Aung Myint); DOB 27 May 1950;nationality Burma; citizen Burma; Lieutenant-General; Quartermaster General;Minister of Military Affairs; Member, State Peace and Development Council(individual) [BURMA].

THI, Lun; DOB 18 Jul 1940; nationality Burma; citizen Burma; Brigadier-General;Minister of Energy (individual) [BURMA].

MYINT, Ye; DOB 21 Oct 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special Operation 1; Member, StatePeace and Development Council (individual) [BURMA].

WIN, Kyaw; DOB 03 Jan 1944; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace andDevelopment Council (individual) [BURMA].

HTWE, Aung; DOB 01 Feb 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and DevelopmentCouncil (individual) [BURMA].

THEIN, Tin Naing, Burma; DOB 1955; nationality Burma; citizen Burma; BrigadierGeneral, Minister of Commerce (individual) [BURMA].

10/07/2016

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ZAW, Thein, Burma; DOB 20 Oct 1951; nationality Burma; citizen Burma; BrigadierGeneral, Minister of Telecommunications, Post, & Telegraph (individual) [BURMA].

TUN, Saw, Burma; DOB 08 May 1935; nationality Burma; citizen Burma; MajorGeneral, Minister of Construction (individual) [BURMA].

NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. NYEIN, Chang, Dr.), Burma; DOB1944; nationality Burma; citizen Burma; Minister of Education (individual) [BURMA].

NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chang, Dr.), Burma; DOB1944; nationality Burma; citizen Burma; Minister of Education (individual) [BURMA].

NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chan, Dr.), Burma; DOB1944; nationality Burma; citizen Burma; Minister of Education (individual) [BURMA].

MIN, Zaw, Burma; DOB 10 Jan 1949; nationality Burma; citizen Burma; Colonel,Minister of Electric Power 1 (individual) [BURMA].

TUN, Hla, Burma; DOB 11 Jul 1951; nationality Burma; citizen Burma; MajorGeneral, Minister of Finance and Revenue (individual) [BURMA].

LWIN, Saw, Burma; DOB 1939; nationality Burma; citizen Burma; Major General,Minister of Industry 2 (individual) [BURMA].

THA, Soe, Burma; DOB 1945; nationality Burma; citizen Burma; Minister of NationalPlanning and Economic Development (individual) [BURMA].

THAUNG (a.k.a. THAUNG, U), Burma; DOB 06 Jul 1937; nationality Burma; citizenBurma; Minister of Labor; Minister of Science & Technology (individual) [BURMA].

THAUNG, U (a.k.a. THAUNG), Burma; DOB 06 Jul 1937; nationality Burma; citizenBurma; Minister of Labor; Minister of Science & Technology (individual) [BURMA].

LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), Burma; DOB 1952; nationality Burma;citizen Burma; Brigadier General, Mayor and Chairman of Yangon City (Rangoon)City Development Committee (individual) [BURMA].

"LYNN, Aung Thein" (a.k.a. LIN, Aung Thein), Burma; DOB 1952; nationality Burma;citizen Burma; Brigadier General, Mayor and Chairman of Yangon City (Rangoon)City Development Committee (individual) [BURMA].

MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; DOB 1940; nationality Burma;citizen Burma; Minister of Health (individual) [BURMA].

MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma; DOB 1940; nationality Burma;citizen Burma; Minister of Health (individual) [BURMA].

ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, UTe), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma;DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma;Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan HoldingsPte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)[BURMA].

ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, UTe), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma;DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma;Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan HoldingsPte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)[BURMA].

TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, UTe), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma;DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma;Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan HoldingsPte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)[BURMA].

ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, U Tay; a.k.a. ZA, UTe), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma;DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma;Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan HoldingsPte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)[BURMA].

TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, UTe), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma;DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma;Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan HoldingsPte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)[BURMA].

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ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, UTay), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma;DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma;Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan HoldingsPte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)[BURMA].

ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813,Singapore; DOB 29 Jan 1987; nationality Burma; citizen Burma; Son of Tay Za.(individual) [BURMA].

MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB 06 Feb 1955; nationality Burma;citizen Burma; Chairman, Yuzana Company Limited (individual) [BURMA].

MYINT, U Htay (a.k.a. MYINT, Htay), Burma; DOB 06 Feb 1955; nationality Burma;citizen Burma; Chairman, Yuzana Company Limited (individual) [BURMA].

YUZANA COMPANY LIMITED (a.k.a. YUZANA CONSTRUCTION), No. 130 YuzanaCentre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA].

YUZANA CONSTRUCTION (a.k.a. YUZANA COMPANY LIMITED), No. 130 YuzanaCentre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA].

SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; DOB 21 Jan 1952; nationalityBurma; citizen Burma; President, Zay Gabar Company (individual) [BURMA].

SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; DOB 21 Jan 1952; nationalityBurma; citizen Burma; President, Zay Gabar Company (individual) [BURMA].

HTOO TRADING COMPANY LIMITED (a.k.a. HTOO TRADING GROUP COMPANY),5 Pyay Road, Hlaing Township, Yangon, Burma [BURMA].

HTOO TRADING GROUP COMPANY (a.k.a. HTOO TRADING COMPANY LIMITED),5 Pyay Road, Hlaing Township, Yangon, Burma [BURMA].

ZAY GABAR COMPANY (a.k.a. ZAYKABAR COMPANY), Burma [BURMA]. ZAYKABAR COMPANY (a.k.a. ZAY GABAR COMPANY), Burma [BURMA]. PAVO TRADING PTE. LTD., 3 Shenton Way , #24-02 Shenton House, Singapore068805, Singapore [BURMA].

AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN; a.k.a. AIRBAGAN), 545Orchard Road, #01-04 Far East Shopping Centre, Singapore 238882, Singapore; 56Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; 9, 78th Street, Bet,33rd and 34th Street, Mandalay , Burma; 134 Bogyoke Street, Myoma Quarter,Taunggyi, Burma; 3 , Aung Thate Di Quarter, Nyaung U, Burma; Sandoway Inn,Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma;572 Ye Yeik That Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung San Road,Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma; Myeik Golf Club,Pearl Mon Hotel, Airport Junction, Myeik, Burma; 244 Bet, Duwa Za Junn & BayinNaung St., Third Quarter, Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung,Burma; Room (2), YMCA Building, Bogyoke Aung San Road, Forestry Quarter,Taunggyi, Burma; No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction,Thandwe, Burma; No. Mitharsu (Family Video), No. 131/B Zay Taung Bak Lane,Zayit Quarter, Dawei, Burma; No. 13 (B), Zay Tan Gyi Street, Quarter (3), Zay ThanGyi Quarter, Kyaing Tong, Burma; 179 (Nya) Bogyoke Road, San Sai (Kha)Quarter, Tachileik, Burma; No. E (4), Construction Housing, Sumbrabun Road, AyarQuarter, Myitkyina, Burma; No. 445, Anawa Quarter, Myinttzu Thaka Road,Kawthaung, Burma; No. 4 , Naypyidaw Airport Compound, Naypyidaw, Burma;Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room-17,Stadium Building, Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rdFloor, Silom Complex, 191 Silom Road, Silom Bangrak, Bangkok 10500, Thailand;Room No. T1-112 & T-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport,Bangpli, Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN[BURMA].

AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS PTE. LTD.; a.k.a. AIRBAGAN), 545Orchard Road, #01-04 Far East Shopping Centre, Singapore 238882, Singapore; 56Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; 9, 78th Street, Bet,33rd and 34th Street, Mandalay , Burma; 134 Bogyoke Street, Myoma Quarter,Taunggyi, Burma; 3 , Aung Thate Di Quarter, Nyaung U, Burma; Sandoway Inn,Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma;572 Ye Yeik That Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung San Road,Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma; Myeik Golf Club,Pearl Mon Hotel, Airport Junction, Myeik, Burma; 244 Bet, Duwa Za Junn & BayinNaung St., Third Quarter, Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung,Burma; Room (2), YMCA Building, Bogyoke Aung San Road, Forestry Quarter,

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Taunggyi, Burma; No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction,Thandwe, Burma; No. Mitharsu (Family Video), No. 131/B Zay Taung Bak Lane,Zayit Quarter, Dawei, Burma; No. 13 (B), Zay Tan Gyi Street, Quarter (3), Zay ThanGyi Quarter, Kyaing Tong, Burma; 179 (Nya) Bogyoke Road, San Sai (Kha)Quarter, Tachileik, Burma; No. E (4), Construction Housing, Sumbrabun Road, AyarQuarter, Myitkyina, Burma; No. 445, Anawa Quarter, Myinttzu Thaka Road,Kawthaung, Burma; No. 4 , Naypyidaw Airport Compound, Naypyidaw, Burma;Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room-17,Stadium Building, Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rdFloor, Silom Complex, 191 Silom Road, Silom Bangrak, Bangkok 10500, Thailand;Room No. T1-112 & T-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport,Bangpli, Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN[BURMA].

AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR BAGAN HOLDINGS PTE. LTD.), 545Orchard Road, #01-04 Far East Shopping Centre, Singapore 238882, Singapore; 56Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; 9, 78th Street, Bet,33rd and 34th Street, Mandalay , Burma; 134 Bogyoke Street, Myoma Quarter,Taunggyi, Burma; 3 , Aung Thate Di Quarter, Nyaung U, Burma; Sandoway Inn,Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma;572 Ye Yeik That Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung San Road,Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma; Myeik Golf Club,Pearl Mon Hotel, Airport Junction, Myeik, Burma; 244 Bet, Duwa Za Junn & BayinNaung St., Third Quarter, Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung,Burma; Room (2), YMCA Building, Bogyoke Aung San Road, Forestry Quarter,Taunggyi, Burma; No. 407, Zei Phyu Kone Quarter, Near Ngapali Junction,Thandwe, Burma; No. Mitharsu (Family Video), No. 131/B Zay Taung Bak Lane,Zayit Quarter, Dawei, Burma; No. 13 (B), Zay Tan Gyi Street, Quarter (3), Zay ThanGyi Quarter, Kyaing Tong, Burma; 179 (Nya) Bogyoke Road, San Sai (Kha)Quarter, Tachileik, Burma; No. E (4), Construction Housing, Sumbrabun Road, AyarQuarter, Myitkyina, Burma; No. 445, Anawa Quarter, Myinttzu Thaka Road,Kawthaung, Burma; No. 4 , Naypyidaw Airport Compound, Naypyidaw, Burma;Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room-17,Stadium Building, Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rdFloor, Silom Complex, 191 Silom Road, Silom Bangrak, Bangkok 10500, Thailand;Room No. T1-112 & T-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport,Bangpli, Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN[BURMA].

AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 56 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; 9, 78th Street , Bet, Mandalay, Burma; 134 BogyokeStreet, Myoma Quarter, Taunggyi, Burma; 3 , Aung Thate Di Quarter, Nyaung U,Burma; Sandoway Inn, Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye Yeik Tha Street, Pear Ayekari Hotel, Myauk YwaQuarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 BogyokeAung San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma;Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma; 244 Bet, DuwaZaw Junn & Bayin Naung St. , Thida Quarter, Myitkyina , Burma; 414 BogyokeRoad, Kaw Thaung, Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw, Burma;Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room (2) ,YMCA Building, Bogyoke Aung San Road, Forestry Quarter, Taunggyi, Burma; No.407, Zei Phyu Kone Quarter, Near Ngapali Junction, Thandwe, Burma; No. Mitharsu(Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter, Dawei, Burma; No.13 (B) Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Quarter, Kyaing Tong, Burma;179 (Nya) Bogyoke Road, San Sai (Kha) Quarter, Tachileik, Burma; No. E (4),Construction Housing, Sumbrabun Road, Ayar Quarter, Myitkyina, Burma; No. 445,Anawa Quarter, Myinttzu Thaka Road, Kawthaung, Burma; No. 4, Naypyidaw,Airport Compound, Naypyidaw, Burma; Room-17, Stadium Building, Theinni MainRoad, 12 Quarter, Lashio, Burma; Unit #310, 3rd Floor, Silom Complex, 191 SilomRoad, Silom Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T1-112A,Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn10540, Thailand; Doing business as AIR BAGAN. [BURMA].

AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; 9, 78th Street , Bet, Mandalay, Burma; 134 BogyokeStreet, Myoma Quarter, Taunggyi, Burma; 3 , Aung Thate Di Quarter, Nyaung U,Burma; Sandoway Inn, Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye Yeik Tha Street, Pear Ayekari Hotel, Myauk YwaQuarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 BogyokeAung San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma;Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma; 244 Bet, DuwaZaw Junn & Bayin Naung St. , Thida Quarter, Myitkyina , Burma; 414 BogyokeRoad, Kaw Thaung, Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw, Burma;Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room (2) ,YMCA Building, Bogyoke Aung San Road, Forestry Quarter, Taunggyi, Burma; No.407, Zei Phyu Kone Quarter, Near Ngapali Junction, Thandwe, Burma; No. Mitharsu(Family Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter, Dawei, Burma; No.13 (B) Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Quarter, Kyaing Tong, Burma;179 (Nya) Bogyoke Road, San Sai (Kha) Quarter, Tachileik, Burma; No. E (4),Construction Housing, Sumbrabun Road, Ayar Quarter, Myitkyina, Burma; No. 445,

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Anawa Quarter, Myinttzu Thaka Road, Kawthaung, Burma; No. 4, Naypyidaw,Airport Compound, Naypyidaw, Burma; Room-17, Stadium Building, Theinni MainRoad, 12 Quarter, Lashio, Burma; Unit #310, 3rd Floor, Silom Complex, 191 SilomRoad, Silom Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T1-112A,Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn10540, Thailand; Doing business as AIR BAGAN. [BURMA].

HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. HTOO FURNITURE; a.k.a. HTOOWOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD-BASEDINDUSTRY), 3 Shenton Way, #24-02 Shenton House, Singapore, 068805,Singapore; 5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma[BURMA].

HTOO WOOD PRODUCTS (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD; a.k.a.HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASEDINDUSTRY), 3 Shenton Way, #24-02 Shenton House, Singapore, 068805,Singapore; 5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma[BURMA].

HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD;a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD PRODUCTS PTE.LIMITED), 3 Shenton Way, #24-02 Shenton House, Singapore, 068805, Singapore;5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S, Tangon, Burma;No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma [BURMA].

HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD PRODUCTS; a.k.a.HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASEDINDUSTRY), 3 Shenton Way, #24-02 Shenton House, Singapore, 068805,Singapore; 5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma[BURMA].

HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a.HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASEDINDUSTRY), 3 Shenton Way, #24-02 Shenton House, Singapore, 068805,Singapore; 5 Pyay Road, Hlaing Township, Yangon, Burma; Shwe Pyithar T/S,Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma[BURMA].

KO, Myint Myint (a.k.a. KO, Daw Myint Myint); DOB 11 Jan 1946; wife of Saw Tun(individual) [BURMA].

KO, Daw Myint Myint (a.k.a. KO, Myint Myint); DOB 11 Jan 1946; wife of Saw Tun(individual) [BURMA].

MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 25 Jan 1947; wife of Ye Myint(individual) [BURMA].

MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB 25 Jan 1947; wife of Ye Myint(individual) [BURMA].

SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); DOB 15 Jan 1953; wife of NyanWin (individual) [BURMA].

SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); DOB 15 Jan 1953; wife of NyanWin (individual) [BURMA].

THET, Khin Lay (a.k.a. THET, Daw Khin Lay); DOB 19 Jun 1947; wife of Thura ShweMann (individual) [BURMA].

THET, Daw Khin Lay (a.k.a. THET, Khin Lay); DOB 19 Jun 1947; wife of Thura ShweMann (individual) [BURMA].

HTOO GROUP OF COMPANIES, 5 Pyay Road, Hlaing Township, Yangon, Burma[BURMA].

AUREUM PALACE HOTELS AND RESORTS (a.k.a. AUREUEM PALACE HOTELAND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT(NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG);a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a.AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE RESORTS; a.k.a.AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUM PALACE RESORTS (a.k.a. AUREUEM PALACE HOTEL AND RESORT(BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI); a.k.a.AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUMPALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACEHOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS; a.k.a.

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AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD. (a.k.a. AUREUEMPALACE HOTEL AND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTELAND RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT(NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUMPALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUM PALACE HOTEL RESORT (a.k.a. AUREUEM PALACE HOTEL ANDRESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a.AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUMPALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG) (a.k.a. AUREUEMPALACE HOTEL AND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTELAND RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORTGROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUMPALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUEM PALACE HOTEL AND RESORT (BAGAN) (a.k.a. AUREUEM PALACEHOTEL AND RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL ANDRESORT (NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORTGROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUMPALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUEM PALACE HOTEL AND RESORT (NGAPALI) (a.k.a. AUREUEM PALACEHOTEL AND RESORT (BAGAN); a.k.a. AUREUM PALACE HOTEL AND RESORT(NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO.LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACEHOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUMPALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township,Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AUREUM PALACE RESORTS AND SPA (a.k.a. AUREUEM PALACE HOTEL ANDRESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a.AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUMPALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS;a.k.a. AUREUM PALACE RESORTS), No. 41 Shwe Taung Gyar Street, BahanTownship, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].

AYER SHWE WAH COMPANY LIMITED (a.k.a. AYE YAR SHWE WAH; a.k.a.AYER SHWE WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road , HlaingTownship, Yangon, Burma [BURMA].

AYE YAR SHWE WAH (a.k.a. AYER SHWE WA; a.k.a. AYER SHWE WAHCOMPANY LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road ,Hlaing Township, Yangon, Burma [BURMA].

AYEYA SHWE WAR COMPANY (a.k.a. AYE YAR SHWE WAH; a.k.a. AYERSHWE WA; a.k.a. AYER SHWE WAH COMPANY LIMITED), 5 Pyay Road , HlaingTownship, Yangon, Burma [BURMA].

AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER SHWE WAHCOMPANY LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road ,Hlaing Township, Yangon, Burma [BURMA].

MYANMAR AVIA EXPORT COMPANY LIMITED (a.k.a. MYANMAR AVIA EXPORT)[BURMA].

MYANMAR AVIA EXPORT (a.k.a. MYANMAR AVIA EXPORT COMPANY LIMITED)[BURMA].

MYANMAR TREASURE RESORTS (a.k.a. MYANMAR TREASURE BEACHRESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMARTREASURE RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT(PATHEIN); a.k.a. "MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung GyarStreet, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , GoldenValley, Bahan Township, Yangon, Burma [BURMA].

MYANMAR TREASURE BEACH RESORTS (a.k.a. MYANMAR TREASURE

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BEACH RESORT; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a.MYANMAR TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURERESORTS; a.k.a. "MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung GyarStreet, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , GoldenValley, Bahan Township, Yangon, Burma [BURMA].

MYANMAR TREASURE BEACH RESORT (a.k.a. MYANMAR TREASURE BEACHRESORTS; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a. MYANMARTREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS;a.k.a. "MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street,Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,Bahan Township, Yangon, Burma [BURMA].

"MYANMAR TREASURE RESORT II" (a.k.a. MYANMAR TREASURE BEACHRESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMARTREASURE RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT(PATHEIN); a.k.a. MYANMAR TREASURE RESORTS), No. 41 Shwe Taung GyarStreet, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , GoldenValley, Bahan Township, Yangon, Burma [BURMA].

MYANMAR TREASURE RESORT (BAGAN) (a.k.a. MYANMAR TREASUREBEACH RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a.MYANMAR TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURERESORTS; a.k.a. "MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung GyarStreet, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , GoldenValley, Bahan Township, Yangon, Burma [BURMA].

MYANMAR TREASURE RESORT (PATHEIN) (a.k.a. MYANMAR TREASUREBEACH RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a.MYANMAR TREASURE RESORT (BAGAN); a.k.a. MYANMAR TREASURERESORTS; a.k.a. "MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung GyarStreet, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , GoldenValley, Bahan Township, Yangon, Burma [BURMA].

PAVO AIRCRAFT LEASING PTE. LTD., 3 Shenton Way, #24-02 Shenton House068805, Singapore [BURMA].

MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko), c/o Htoo Trading Company Limited,undetermined; c/o Htoo Group of Companies, undetermined; c/o Ayer Shwe WahCompany Limited, undetermined; DOB 19 Jun 1977 (individual) [BURMA].

KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet), c/o Htoo Trading Company Limited,undetermined; c/o Htoo Group of Companies, undetermined; c/o Ayer Shwe WahCompany Limited, undetermined; DOB 19 Jun 1977 (individual) [BURMA].

THIHA (a.k.a. THI HA), c/o Htoo Group of Companies, undetermined; c/o HtooTrading Company Limited, undetermined; DOB 24 Jun 1960 (individual) [BURMA].

THI HA (a.k.a. THIHA), c/o Htoo Group of Companies, undetermined; c/o HtooTrading Company Limited, undetermined; DOB 24 Jun 1960 (individual) [BURMA].

LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a.LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a.LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN MYINT NAING), No. 124 Insein Road,Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development Housing,Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., LathaTownship, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton Way,#10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958; alt. DOB27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (Burma)(individual) [BURMA].

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TUN MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a.LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau;a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. LAW, Stephen; a.k.a. LAW,Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a.LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING; a.k.a. LAW, Stephen; a.k.a. LAW,Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a.LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Zhong; a.k.a.LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 Insein Road,Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development Housing,Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., LathaTownship, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton Way,#10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958; alt. DOB27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (Burma)(individual) [BURMA].

LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,Ping Zhong; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINT NAING; a.k.a. LAW,Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a.LO, Steven; a.k.a. TUN MYINT NAING; a.k.a. U MYINT NAING), No. 124 InseinRoad, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi DevelopmentHousing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 ShentonWay, #10-01 Shenton House, Singapore 068805, Singapore; DOB 16 May 1958;alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174(Burma) (individual) [BURMA].

LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a. LO, Hsing-han),20-23 Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St., 9Mile, Rangoon, Burma, Burma; 60-61 Strand Rd., Latha Township, Rangoon,Burma; 330 Strand Rd, Latha Township, Rangoon, Burma; 20 Wingabar Rd,Rangoon, Burma; 36 19th St., Lower Blk, Latha Township, Rangoon, Burma; 47Latha St., Latha Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon,Burma; 126A Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt.DOB 1935 (individual) [BURMA].

LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a. LO, Hsing Han),20-23 Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St., 9

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Mile, Rangoon, Burma, Burma; 60-61 Strand Rd., Latha Township, Rangoon,Burma; 330 Strand Rd, Latha Township, Rangoon, Burma; 20 Wingabar Rd,Rangoon, Burma; 36 19th St., Lower Blk, Latha Township, Rangoon, Burma; 47Latha St., Latha Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon,Burma; 126A Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt.DOB 1935 (individual) [BURMA].

LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsing Han; a.k.a. LO, Hsing-han),20-23 Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St., 9Mile, Rangoon, Burma, Burma; 60-61 Strand Rd., Latha Township, Rangoon,Burma; 330 Strand Rd, Latha Township, Rangoon, Burma; 20 Wingabar Rd,Rangoon, Burma; 36 19th St., Lower Blk, Latha Township, Rangoon, Burma; 47Latha St., Latha Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon,Burma; 126A Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt.DOB 1935 (individual) [BURMA].

LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO, Hsing Han; a.k.a. LO, Hsing-han),20-23 Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St., 9Mile, Rangoon, Burma, Burma; 60-61 Strand Rd., Latha Township, Rangoon,Burma; 330 Strand Rd, Latha Township, Rangoon, Burma; 20 Wingabar Rd,Rangoon, Burma; 36 19th St., Lower Blk, Latha Township, Rangoon, Burma; 47Latha St., Latha Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon,Burma; 126A Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt.DOB 1935 (individual) [BURMA].

NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG, Cecilia), 150Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizenSingapore; Identification Number S1481823E (Singapore); Chief Executive,Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director andOwner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd.,Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore;Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director andOwner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd.,Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,Singapore (individual) [BURMA].

LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG, Sor Hong), 150Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizenSingapore; Identification Number S1481823E (Singapore); Chief Executive,Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director andOwner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd.,Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore;Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director andOwner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd.,Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,Singapore (individual) [BURMA].

LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG, Sor Hong), 150Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizenSingapore; Identification Number S1481823E (Singapore); Chief Executive,Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director andOwner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd.,Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore;Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director andOwner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd.,Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,Singapore (individual) [BURMA].

NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG, Sor Hong), 150Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizenSingapore; Identification Number S1481823E (Singapore); Chief Executive,Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director andOwner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd.,Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore;Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director andOwner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, GA Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd.,Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,Singapore (individual) [BURMA].

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ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi Development Housing,Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA].

ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.), 61-62 Bahosi Development Housing,Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA].

ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA WORLD PORTMANAGEMENT; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62 Wartan St,Bahosi Yeiktha, Rangoon, Burma [BURMA].

ASIA WORLD PORT MANAGEMENT (a.k.a. ASIA WORLD PORT MANAGEMENTCO. LTD; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62 Wartan St, BahosiYeiktha, Rangoon, Burma [BURMA].

"PORT MANAGEMENT CO. LTD." (a.k.a. ASIA WORLD PORT MANAGEMENT;a.k.a. ASIA WORLD PORT MANAGEMENT CO. LTD), 61-62 Wartan St, BahosiYeiktha, Rangoon, Burma [BURMA].

ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung SanStadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA].

ASIA LIGHT CO. LTD., Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street,Aung San Stadium Eastern Wing, Rangoon, Burma; 15/19 Kunjan Rd., S Aung SanStd, Rangoon, Burma [BURMA].

G A ARDMORE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

G A FOODSTUFFS PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

G A LAND PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 068805,Singapore [BURMA].

G A RESORT PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

G A SENTOSA PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

G A TREASURE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

G A WHITEHOUSE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore068805, Singapore [BURMA].

S H NG TRADING, 3 Shenton Way, #10-01 Shenton House, Singapore 068805,Singapore [BURMA].

UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED (a.k.a. MYANMARECONOMIC HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. UNION OF MYANMARECONOMIC HOLDINGS COMPANY LIMITED), 189-191 Maha Bandoola Road,Botahtaung Township, Yangon, Burma [BURMA].

MYANMAR ECONOMIC HOLDINGS LIMITED (a.k.a. UMEH; a.k.a. UNION OFMYANMAR ECONOMIC HOLDINGS COMPANY LIMITED; a.k.a. UNION OFMYANMAR ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road,Botahtaung Township, Yangon, Burma [BURMA].

UNION OF MYANMAR ECONOMIC HOLDINGS COMPANY LIMITED (a.k.a.MYANMAR ECONOMIC HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. UNION OFMYANMAR ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road,Botahtaung Township, Yangon, Burma [BURMA].

UMEH (a.k.a. MYANMAR ECONOMIC HOLDINGS LIMITED; a.k.a. UNION OFMYANMAR ECONOMIC HOLDINGS COMPANY LIMITED; a.k.a. UNION OFMYANMAR ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road,Botahtaung Township, Yangon, Burma [BURMA].

MYANMAR ECONOMIC CORPORATION (a.k.a. MEC), 74-76 Shwedagon PagodaRoad, Dagon Township, Yangon, Burma [BURMA].

MEC (a.k.a. MYANMAR ECONOMIC CORPORATION), 74-76 Shwedagon PagodaRoad, Dagon Township, Yangon, Burma [BURMA].

MYAWADDY BANK LTD. (a.k.a. MYAWADDY BANK), 24/26 Sule Pagoda Road,Yangon, Burma [BURMA].

converted by Web2PDFConvert.com

MYAWADDY BANK (a.k.a. MYAWADDY BANK LTD.), 24/26 Sule Pagoda Road,Yangon, Burma [BURMA].

MYANMAR RUBY ENTERPRISE CO. LTD. (a.k.a. MYANMAR RUBYENTERPRISE), 24/26 Sule Pagoda Road, Kyauktada Township, Yangon, Burma[BURMA].

MYANMAR RUBY ENTERPRISE (a.k.a. MYANMAR RUBY ENTERPRISE CO.LTD.), 24/26 Sule Pagoda Road, Kyauktada Township, Yangon, Burma [BURMA].

MYAWADDY TRADING LTD. (a.k.a. MYAWADDY TRADING CO.), 189-191 MahaBandoola Street, Botataung P.O, Yangon, Burma [BURMA].

MYAWADDY TRADING CO. (a.k.a. MYAWADDY TRADING LTD.), 189-191 MahaBandoola Street, Botataung P.O, Yangon, Burma [BURMA].

MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Pagoda Road, MayangoneTownship, Yangon, Burma [BURMA].

GOLDEN AARON PTE. LTD. (a.k.a. CHINA FOCUS DEVELOPMENT; a.k.a. CHINAFOCUS DEVELOPMENT LIMITED; a.k.a. CHINA FOCUS DEVELOPMENT LTD.),3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101 CecilStreet, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit 2612A,Kuntai International Center, No. 12 Chaowai Street, Chaoyang District, Beijing100020, China [BURMA].

CHINA FOCUS DEVELOPMENT LTD. (a.k.a. CHINA FOCUS DEVELOPMENT;a.k.a. CHINA FOCUS DEVELOPMENT LIMITED; a.k.a. GOLDEN AARON PTE.LTD.), 3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101Cecil Street, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit2612A, Kuntai International Center, No. 12 Chaowai Street, Chaoyang District,Beijing 100020, China [BURMA].

CHINA FOCUS DEVELOPMENT (a.k.a. CHINA FOCUS DEVELOPMENT LIMITED;a.k.a. CHINA FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN AARON PTE. LTD.),3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101 CecilStreet, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit 2612A,Kuntai International Center, No. 12 Chaowai Street, Chaoyang District, Beijing100020, China [BURMA].

CHINA FOCUS DEVELOPMENT LIMITED (a.k.a. CHINA FOCUS DEVELOPMENT;a.k.a. CHINA FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN AARON PTE. LTD.),3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101 CecilStreet, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit 2612A,Kuntai International Center, No. 12 Chaowai Street, Chaoyang District, Beijing100020, China [BURMA].

MAX MYANMAR GROUP OF COMPANIES (a.k.a. MAX MYANMAR; a.k.a. MAXMYANMAR CO.; a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAXMYANMAR GROUP), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), HlaingTownship, Yangon, Burma [BURMA].

MAX MYANMAR COMPANY LIMITED (a.k.a. MAX MYANMAR; a.k.a. MAXMYANMAR CO.; a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MYANMAR GROUPOF COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), HlaingTownship, Yangon, Burma [BURMA].

MAX MYANMAR CO. (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR COMPANYLIMITED; a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MYANMAR GROUP OFCOMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), HlaingTownship, Yangon, Burma [BURMA].

MAX MYANMAR (a.k.a. MAX MYANMAR CO.; a.k.a. MAX MYANMAR COMPANYLIMITED; a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MYANMAR GROUP OFCOMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), HlaingTownship, Yangon, Burma [BURMA].

MAX MYANMAR GROUP (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR CO.;a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAX MYANMAR GROUP OFCOMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), HlaingTownship, Yangon, Burma [BURMA].

ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; nationality Burma; citizenBurma; Passport 828461 (Burma) issued 18 May 2006 expires 17 May 2009(individual) [BURMA] (Linked To: HOTEL MAX; Linked To: MAX MYANMARGROUP OF COMPANIES; Linked To: MAX SINGAPORE INTERNATIONAL PTE.LTD.).

ZAW, U Zaw (a.k.a. ZAW, Zaw); DOB 22 Oct 1966; nationality Burma; citizenBurma; Passport 828461 (Burma) issued 18 May 2006 expires 17 May 2009(individual) [BURMA] (Linked To: HOTEL MAX; Linked To: MAX MYANMAR

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GROUP OF COMPANIES; Linked To: MAX SINGAPORE INTERNATIONAL PTE.LTD.).

MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24-02, ShentonHouse 068805, Singapore [BURMA].

HOTEL MAX (a.k.a. HOTEL CHAUNG THA BEACH RESORT), No. 1 Ywama Curve,Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma [BURMA].

HOTEL CHAUNG THA BEACH RESORT (a.k.a. HOTEL MAX), No. 1 Ywama Curve,Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma [BURMA].

ROYAL KUMUDRA HOTEL, No. 9 Hotel Zone, Nay Pyi Taw, Burma; No. 1 YwamaCurve, Ba Yint Naung Road, Block (2), Hlaing Township, Rangoon, Burma[BURMA].

ESPACE AVENIR EXECUTIVE SERVICED APARTMENT (a.k.a. ESPACEAVENIR), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma [BURMA].

ESPACE AVENIR (a.k.a. ESPACE AVENIR EXECUTIVE SERVICEDAPARTMENT), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma[BURMA].

MAX (MYANMAR) CONSTRUCTION CO., LTD, 1 Ywama Curve, Bayint Naung Road,Ward (2), Hlaing Township, Yangon, Burma [BURMA].

MAX MYANMAR GEMS AND JEWELLERY CO., LTD., 1 Ywama Curve, BayintNaung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].

MAX MYANMAR MANUFACTURING CO., LTD., 1 Ywama Curve, Bayint NaungRoad, Ward (2), Hlaing Township, Yangon, Burma [BURMA].

MAX MYANMAR SERVICES CO., LTD., 1 Ywama Curve, Bayint Naung Road, Ward(2), Hlaing Township, Yangon, Burma [BURMA].

MAX MYANMAR TRADING CO., LTD., 1 Ywama Curve, Bayint Naung Road, Ward(2), Hlaing Township, Yangon, Burma [BURMA].

MYANMAR IVANHOE COPPER COMPANY LIMITED (a.k.a. MICCL; a.k.a.MONYWA JVCO; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.), 70 (I) BoChein Street, 6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo Chein Street, PyayRoad, Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, Burma[BURMA].

MICCL (a.k.a. MONYWA JVCO; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.;a.k.a. MYANMAR IVANHOE COPPER COMPANY LIMITED), 70 (I) Bo CheinStreet, 6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo Chein Street, Pyay Road,Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, Burma [BURMA].

MYANMAR IVANHOE COPPER CO. LTD. (a.k.a. MICCL; a.k.a. MONYWA JVCO;a.k.a. MYANMAR IVANHOE COPPER COMPANY LIMITED), 70 (I) Bo CheinStreet, 6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo Chein Street, Pyay Road,Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, Burma [BURMA].

MONYWA JVCO (a.k.a. MICCL; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.;a.k.a. MYANMAR IVANHOE COPPER COMPANY LIMITED), 70 (I) Bo CheinStreet, 6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo Chein Street, Pyay Road,Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, Burma [BURMA].

G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore069533, Singapore [BURMA].

G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building,Singapore 069533, Singapore [BURMA].

G A ARDMORE PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore069533, Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore 068805,Singapore [BURMA].

G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Shaw House, Singapore 228208,Singapore [BURMA].

G A RESORT PTE. LTD., 1 Scotts Road, 21-07 Shaw House, Singapore 228208,Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore[BURMA].

G A SENTOSA PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore069533, Singapore [BURMA].

G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore068805, Singapore [BURMA].

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G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore068805, Singapore [BURMA].

SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,Singapore 068805, Singapore [BURMA].

INNWA BANK LTD (a.k.a. INNWA BANK), 554-556 Corner of Merchant Street and35th Street, Kyauktada Township, Yangon, Burma; SWIFT/BIC AVAB MM M1[BURMA].

INNWA BANK (a.k.a. INNWA BANK LTD), 554-556 Corner of Merchant Street and35th Street, Kyauktada Township, Yangon, Burma; SWIFT/BIC AVAB MM M1[BURMA].

DIRECTORATE OF DEFENCE INDUSTRIES (a.k.a. KA PA SA; a.k.a. "DDI"),Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon, Burma [BURMA].

"DDI" (a.k.a. DIRECTORATE OF DEFENCE INDUSTRIES; a.k.a. KA PA SA),Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon, Burma [BURMA].

KA PA SA (a.k.a. DIRECTORATE OF DEFENCE INDUSTRIES; a.k.a. "DDI"),Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon, Burma [BURMA].

TERRESTRIAL PTE. LTD., 3 Raffles Place, #06-01 Bharat Building, Singapore048617, Singapore; 10 Anson Road, #23-16 International Plaza, Singapore 079903,Singapore [BURMA].

ASIA PIONEER IMPEX PTE. LTD., 10 Anson Road, #23-16 International Plaza,Singapore 079903, Singapore [BURMA].

ASIA GREEN DEVELOPMENT BANK (a.k.a. AGD BANK), 168 Thiri YatanarShopping Complex, Zabu Thiri Township, Nay Pyi Taw, Burma; 73/75 Sule PagodaRoad, Pabedan Township, Yangon, Burma; SWIFT/BIC AGDB MM MY [BURMA].

AGD BANK (a.k.a. ASIA GREEN DEVELOPMENT BANK), 168 Thiri YatanarShopping Complex, Zabu Thiri Township, Nay Pyi Taw, Burma; 73/75 Sule PagodaRoad, Pabedan Township, Yangon, Burma; SWIFT/BIC AGDB MM MY [BURMA].

GOLD OCEAN PTE LTD, 101 Cecil Street #08-08, Tong Eng Building, Singapore069533, Singapore; 1 Scotts Road, #21-07/08 Shaw Centre, Singapore 228208,Singapore [BURMA].

GREAT SUCCESS PTE. LTD., 1 Scotts Road, #21/07-08 Shaw Centre, Singapore,228208, Singapore; 101 Cecil Street #08-08, Tong Eng Building, Singapore,069533, Singapore [BURMA].

GREEN LUCK TRADING COMPANY (a.k.a. GREEN LUCK TRADING COMPANYLIMITED), No. 61/62 Bahosi Development, Wadan Street, Lanmadaw Township,Rangoon, Burma; No. 74 Lan Thit Street, Insein Township, Rangoon, Burma[BURMA].

GREEN LUCK TRADING COMPANY LIMITED (a.k.a. GREEN LUCK TRADINGCOMPANY), No. 61/62 Bahosi Development, Wadan Street, Lanmadaw Township,Rangoon, Burma; No. 74 Lan Thit Street, Insein Township, Rangoon, Burma[BURMA].

GOLD ENERGY CO. LTD., No. 74 Lan Thit Road, Insein Township, Rangoon,Burma; Taungngu (Tungoo) Branch, Karen State, Burma [BURMA].

AYEYARWADY BANK (a.k.a. AYEYARWADDY BANK LTD; a.k.a. IRRAWADDYBANK), Block (111-112) , Asint Myint Zay, Zabu Thiri Township, Nay Pyi Taw,Burma; No. 1 Ywama Curve, Ba Yint Naung Road, Block (2), Hlaing Township,Yangon, Burma; SWIFT/BIC AYAB MM MY [BURMA].

AYEYARWADDY BANK LTD (a.k.a. AYEYARWADY BANK; a.k.a. IRRAWADDYBANK), Block (111-112) , Asint Myint Zay, Zabu Thiri Township, Nay Pyi Taw,Burma; No. 1 Ywama Curve, Ba Yint Naung Road, Block (2), Hlaing Township,Yangon, Burma; SWIFT/BIC AYAB MM MY [BURMA].

IRRAWADDY BANK (a.k.a. AYEYARWADDY BANK LTD; a.k.a. AYEYARWADYBANK), Block (111-112) , Asint Myint Zay, Zabu Thiri Township, Nay Pyi Taw,Burma; No. 1 Ywama Curve, Ba Yint Naung Road, Block (2), Hlaing Township,Yangon, Burma; SWIFT/BIC AYAB MM MY [BURMA].

HTAY, Thein; DOB 07 Sep 1955; POB Taunggyi, Burma; Lieutenant General; Chiefof Defence Industries; Chief of Army Ordnance Industries (individual) [BURMA].

ASIA METAL COMPANY LIMITED, No. 106 Pan Pe Khaung Maung Khtet Road,Industrial Zone (4), Shwe Pyi Thar Township, Yangon, Burma; No. (40) Yangon-Mandalay Road, Kywe Sekan, Pyay Gyi Tagon Township, Mandalay , Burma; No.

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A/B (1-5) , Paung Laung (24) Street, Ext., Ward (2), Nay Pyi Taw, Pyinmana,Burma; Website http://www.amcsteel.com; Email Addressasiametal@myanmar.com.mm [BURMA].

SOE MIN HTAIK CO. LTD. (a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a. SOE MINJTIAK CO. LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Kabaaye Pagoda Road,Mayangon Township, Yangon, Burma; No. 3, Kan Street, No. 10 Ward, HlaingTownship, Yangon, Burma [BURMA].

SOE MING HTIKE (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MIN HTIKE CO.,LTD.; a.k.a. SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye Pagoda Road,Mayangon Township, Yangon, Burma; No. 3, Kan Street, No. 10 Ward, HlaingTownship, Yangon, Burma [BURMA].

SOE MIN JTIAK CO. LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MINHTIKE CO., LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Kabaaye Pagoda Road,Mayangon Township, Yangon, Burma; No. 3, Kan Street, No. 10 Ward, HlaingTownship, Yangon, Burma [BURMA].

SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MINJTIAK CO. LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A Kabaaye Pagoda Road,Mayangon Township, Yangon, Burma; No. 3, Kan Street, No. 10 Ward, HlaingTownship, Yangon, Burma [BURMA].

EXCELLENCE MINERAL MANUFACTURING CO., LTD., Plot No. (142), U Ta YuoatGyi Street , Industrial Zone No. (4), Hlaing Thar Yar Township , Yangon, Burma[BURMA].

OO, Kyaw Nyunt; DOB 30 Jun 1959; Lieutenant Colonel; Staff Officer (Grade 1),D.D.I. (individual) [BURMA].

THAUNG, Aung, No. 1099, PuBa Thiri Township, Ottara (South) Ward, Nay Pyi Taw,Burma; DOB 01 Dec 1940; POB Kyauk Kaw Village, Thaung Tha Township, Burma;Gender Male; National ID No. 13/KaLaNa (Naing) 011849 (Burma); Lower HouseMember of Parliament (individual) [BURMA].

ASIA MEGA LINK CO., LTD., No. 39/40, Bogyoke Aung San Road, Bahosi Housing,Lanmadaw, Rangoon, Burma; Registration ID 1679/2009-2010 (Burma) [BURMA](Linked To: ASIA WORLD CO. LTD.).

ASIA MEGA LINK SERVICES CO., LTD., No. 44/45, Bogyoke Aung San Road,Bahosi Housing Complex, Lanmadaw, Rangoon, Burma; Registration ID 2652/2010-2011 (Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).

PIONEER AERODROME SERVICES CO., LTD., No. 203/204, Thiri MingalarHousing, Strand Rd, Ahlone, Rangoon, Burma; Registration ID 620/2007-2008(Burma) [BURMA] (Linked To: ASIA WORLD CO. LTD.).

SHWE NAR WAH COMPANY LIMITED, No. 39/40, Bogyoke Aung San Road,Bahosi Housing, Lanmadaw, Rangoon, Burma; Registration ID 1922/2007-2008(Burma) [BURMA] (Linked To: LAW, Steven).

GREEN ASIA SERVICES CO., LTD., No. 61/62, Bahosi Housing, War Tan St.,Lanmadaw T/S, Rangoon, Burma; Registration ID 4013/2011-2012 (Burma)[BURMA] (Linked To: ASIA WORLD CO. LTD.).

GLOBAL WORLD INSURANCE COMPANY LIMITED, No. 44, Thein Phyu Road,Corner of Bogyoke Aung San Road and Thein Phyu Road, Pazuntaung, Rangoon,Burma; Registration ID 2511/2012-2013 (Burma) [BURMA] (Linked To: ASIAWORLD CO. LTD.).

Last Updated: 10/7/2016 2:27 PM

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Home » Press Center » Press Releases » Treasury Implements Termination of Burma Sanctions Program

Treasury Implements Termination of Burma Sanctions Program

10/7/2016

WASHINGTON – Today, President Obama signed an Executive Order terminating the national emergency with respect to Burma,revoking the Burma sanctions Executive Orders, and waiving other statutory blocking and financial sanctions on Burma. As aresult, the economic and financial sanctions administered by the Department of the Treasury’s Office of Foreign Assets Control(OFAC) are no longer in effect. These steps fulfill the announcement made by President Obama during the visit of StateCounsellor Aung San Suu Kyi, stand as a testament to the far-reaching changes that Burma has undergone in the past fewyears, and are intended to support efforts by the civilian government and the people of Burma to continue their process ofpolitical reform and broad-based economic growth and prosperity. “Burma has made significant strides in recent years, including choosing a civilian-led, democratically elected government,” saidAdam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury. “Liftingeconomic and financial sanctions will further support trade and economic growth, and Treasury will continue to work with Burmato implement a robust anti-money laundering regime that will help to ensure the security of its financial system.” Termination of the Burma Sanctions Program Executive Order (E.O.) ______ of October 7, 2016,“Termination of Emergency With Respect to the Actions and Policies of theGovernment of Burma,” terminated the national emergency, revoked E.O.s 13047, 13310, 13448, 13464, 13619, and 13651, andwaived financial and blocking sanctions in the Tom Lantos Block Burmese JADE (Junta’s Anti-Democratic Efforts) Act of 2008. As a result, the economic and financial sanctions on Burma administered by OFAC are no longer in effect. This includes thefollowing impacts, among others:

· All individuals and entities blocked pursuant to the Burmese Sanctions Regulations (BSR) have been removed fromOFAC’s Specially Designated Nationals and Blocked Persons (SDN) List.

· All property and interests in property blocked pursuant to the BSR are unblocked.· The ban on the importation into the United States of Burmese-origin jadeite and rubies, and any jewelry containing

them, has been revoked.· All OFAC-administered restrictions under the Burma sanctions program regarding banking or financial transactions

with Burma are no longer in effect. · OFAC will remove the BSR from the Code of Federal Regulations.· Compliance with the State Department’s Responsible Investment Reporting Requirements is no longer required by

OFAC’s regulations and is now voluntary.

The termination of the Burma sanctions program does not impact Burmese individuals or entities blocked pursuant to otherOFAC sanctions authorities, such as counter-narcotics sanctions. They remain on the SDN List, and their property and interestsin property remain blocked. Further, pending or future OFAC enforcement investigations or actions related to apparent violationsof the BSR when in effect may still be carried out. Banking with Burmese Banks This Executive Order terminates all OFAC-administered restrictions and authorizations under the Burma sanctions programpertaining to banking with Burma. This includes the OFAC general licenses issued in 2012 and 2013 that authorized certaincorrespondent account activity with Burmese banks. In 2003, the Financial Crimes Enforcement Network (FinCEN) found Burma to be a “jurisdiction of primary money launderingconcern” under Section 311 of the USA PATRIOT Act. As a result, FinCEN issued a prohibition on U.S. financial institutions frommaintaining correspondent accounts for Burmese banks. The 2003 finding remains in place, but FinCEN is issuing anadministrative exception today to suspend the prohibition so that U.S. financial institutions can continue to provide correspondentservices to Burmese banks, subject to the appropriate due diligence requirements. This exception is based on Burma’sprogress in improving its anti-money laundering regime and its commitment to continue making progress to address moneylaundering, corruption, and narcotics-related activities. FinCEN intends to rescind its action in its entirety when Burma has madesufficient progress in addressing these issues. FinCEN’s administrative exception can be found here.

###

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EXECUTIVE ORDER

- - - - - - -

TERMINATION OF EMERGENCY WITH RESPECT TO THE ACTIONS AND POLICIES OF THE GOVERNMENT OF BURMA

By the authority vested in me as President by the

Constitution and the laws of the United States of America,

including the International Emergency Economic Powers Act

(50 U.S.C. 1701 et seq.), the National Emergencies Act

(50 U.S.C. 1601 et seq.) (NEA), section 570 of the Foreign

Operations, Export Financing, and Related Programs

Appropriations Act, 1997 (Public Law 104-208), the Burmese

Freedom and Democracy Act of 2003 (Public Law 108-61), the Tom

Lantos Block Burmese JADE (Junta's Anti-Democratic Efforts) Act

of 2008 (Public Law 110-286) (the "JADE Act"), section 212(f)

of the Immigration and Nationality Act of 1952, as amended

(8 U.S.C. 1182(f)) (INA), and section 301 of title 3,

United States Code,

I, BARACK OBAMA, President of the United States of America,

find that the situation that gave rise to the declaration of a

national emergency in Executive Order 13047 of May 20, 1997,

with respect to the actions and policies of the Government of

Burma, in particular a deepening pattern of severe repression by

the State Law and Order Restoration Council, the then-governing

regime in Burma, as modified in scope by Executive Order 13448

of October 18, 2007, and Executive Order 13619 of July 11,

2012, has been significantly altered by Burma's substantial

advances to promote democracy, including historic elections in

November 2015 that resulted in the former opposition party, the

National League for Democracy, winning a majority of seats in

the national parliament and the formation of a democratically

elected, civilian-led government; the release of many political

prisoners; and greater enjoyment of human rights and

2 fundamental freedoms, including freedom of expression and

freedom of association and peaceful assembly. Accordingly,

I hereby terminate the national emergency declared in Executive

Order 13047, and revoke that order, Executive Order 13310 of

July 28, 2003, Executive Order 13448, Executive Order 13464

of April 30, 2008, Executive Order 13619, and Executive

Order 13651 of August 6, 2013, and further order:

Section 1. Pursuant to section 202(a) of the NEA

(50 U.S.C. 1622(a)), termination of the national emergency

declared in Executive Order 13047, as modified in scope by

Executive Order 13448, and Executive Order 13619, shall not

affect any action taken or proceeding pending not finally

concluded or determined as of the effective date of this order,

any action or proceeding based on any act committed prior to the

effective date of this order, or any rights or duties that

matured or penalties that were incurred prior to the effective

date of this order.

Sec. 2. Pursuant to section 5(i) of the JADE Act, I

hereby determine and certify that it is in the national interest

of the United States to waive, and hereby waive, the sanctions

described in section 5(b) of the JADE Act.

Sec. 3. In light of the revocation of Executive

Order 13310, Executive Order 13448, and Executive Order 13464,

the suspension of entry as immigrants and nonimmigrants,

pursuant to Presidential Proclamation 8693 of July 24, 2011, and

section 212(f) of the INA, of individuals meeting the criteria

in said orders will no longer be in effect as of the effective

date of this order. In light of the revocation of Executive

Order 13619, the suspension of entry as immigrants and

nonimmigrants of individuals meeting the criteria in that order

will no longer be in effect as of the effective date of this

3 order and such individuals will no longer be treated as persons

covered by Presidential Proclamation 8693.

Sec. 4. This order is not intended to, and does not,

create any right or benefit, substantive or procedural,

enforceable at law or in equity by any party against the

United States, its departments, agencies, or entities, its

officers, employees, or agents, or any other person.

Sec. 5. This order is effective at 1:00 p.m. eastern

daylight time on October 7, 2016.

THE WHITE HOUSE,

U.S. TREASURY DEPARTMENT

OFFICE OF PUBLIC AFFAIRS

October 7, 2016

TREASURY IMPLEMENTS TERMINATION OF BURMA SANCTIONS PROGRAM

WASHINGTON – Today, President Obama signed an Executive Order terminating the national

emergency with respect to Burma, revoking the Burma sanctions Executive Orders, and waiving

other statutory blocking and financial sanctions on Burma. As a result, the economic and

financial sanctions administered by the Department of the Treasury’s Office of Foreign Assets

Control (OFAC) are no longer in effect. These steps fulfill the announcement made by President

Obama during the visit of State Counsellor Aung San Suu Kyi, stand as a testament to the far-

reaching changes that Burma has undergone in the past few years, and are intended to support

efforts by the civilian government and the people of Burma to continue their process of political

reform and broad-based economic growth and prosperity.

“Burma has made significant strides in recent years, including choosing a civilian-led,

democratically elected government,” said Adam J. Szubin, Acting Under Secretary for Terrorism

and Financial Intelligence at the U.S. Department of the Treasury. “Lifting economic and

financial sanctions will further support trade and economic growth, and Treasury will continue to

work with Burma to implement a robust anti-money laundering regime that will help to ensure

the security of its financial system.”

Termination of the Burma Sanctions Program

Executive Order (E.O.) ______ of October 7, 2016,“Termination of Emergency With Respect to

the Actions and Policies of the Government of Burma,” terminated the national emergency,

revoked E.O.s 13047, 13310, 13448, 13464, 13619, and 13651, and waived financial and

blocking sanctions in the Tom Lantos Block Burmese JADE (Junta’s Anti-Democratic Efforts)

Act of 2008. As a result, the economic and financial sanctions on Burma administered by OFAC

are no longer in effect. This includes the following impacts, among others:

All individuals and entities blocked pursuant to the Burmese Sanctions Regulations

(BSR) have been removed from OFAC’s Specially Designated Nationals and Blocked

Persons (SDN) List.

All property and interests in property blocked pursuant to the BSR are unblocked.

The ban on the importation into the United States of Burmese-origin jadeite and rubies,

and any jewelry containing them, has been revoked.

All OFAC-administered restrictions under the Burma sanctions program regarding

banking or financial transactions with Burma are no longer in effect.

OFAC will remove the BSR from the Code of Federal Regulations.

Compliance with the State Department’s Responsible Investment Reporting

Requirements is no longer required by OFAC’s regulations and is now voluntary.

The termination of the Burma sanctions program does not impact Burmese individuals or entities

blocked pursuant to other OFAC sanctions authorities, such as counter-narcotics sanctions. They

remain on the SDN List, and their property and interests in property remain blocked. Further,

pending or future OFAC enforcement investigations or actions related to apparent violations of

the BSR when in effect may still be carried out.

Banking with Burmese Banks

This Executive Order terminates all OFAC-administered restrictions and authorizations under the

Burma sanctions program pertaining to banking with Burma. This includes the OFAC general

licenses issued in 2012 and 2013 that authorized certain correspondent account activity with

Burmese banks.

In 2003, the Financial Crimes Enforcement Network (FinCEN) found Burma to be a

“jurisdiction of primary money laundering concern” under Section 311 of the USA PATRIOT

Act. As a result, FinCEN issued a prohibition on U.S. financial institutions from maintaining

correspondent accounts for Burmese banks. The 2003 finding remains in place, but FinCEN is

issuing an administrative exception today to suspend the prohibition so that U.S. financial

institutions can continue to provide correspondent services to Burmese banks, subject to the

appropriate due diligence requirements. This exception is based on Burma’s progress in

improving its anti-money laundering regime and its commitment to continue making progress to

address money laundering, corruption, and narcotics-related activities. FinCEN intends to

rescind its action in its entirety when Burma has made sufficient progress in addressing these

issues.

FinCEN’s administrative exception can be found here.

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