Commission Implementing Regulation (EU) No 383/2011 of 18 April 2011 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar (Text with EEA relevance) (repealed) (c. 383)

ANNEX III

“ANNEX VII

List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, referred to in Article 15

Name	Address	Director/Owner/additional information	Date of listing
I. UNION OF MYANMAR ECONOMIC HOLDING LTD (UMEHL)
SERVICES
Myawaddy Bank Ltd	24-26 Sule Pagoda Road, Yangon	Managing Directors: Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi	25.10.2004
II. MYANMAR ECONOMIC CORPORATION (MEC)
Innwa Bank	554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon	General Manager: U Yin Sein	25.10.2004
III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES
1. Myanma Electric Power Enterprise		Managing Director: Dr. San Oo (a.k.a. Sann Oo), Ministry of Electric Power 2	29.4.2008
2. Electric Power Distribution Enterprise		Managing Director: Tin Aung, Ministry of Electric Power 2	27.4.2009
3. Myanma Agricultural Produce Trading		Managing Director: Kyaw Htoo, Ministry of Commerce	29.4.2008
4. Myanmar Tyre and Rubber Industries	No 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar	Managing Director: Oo Zune, Ministry of Industry 2	29.4.2008
5. Co-Operative Import Export Enterprise		Managing Director: Hla Moe, Ministry of Co-Operatives	29.4.2008
IV. OTHERS
1. Htoo Trading Co	5 Pyay Road, Hlaing Township, Yangon	Tay Za (J1a, Annex II)	10.3.2008
2. Htoo Group of Companies	5 Pyay Road, Hlaing Township Yangon		26.4.2010
3. Htoo Transportation Services		Tay Za	10.3.2008
4. Htoo Furniture (a.k.a. Htoo Wood Products, a.k.a. Htoo Wood based Industry, a.k.a. Htoo Wood)	21 Thukha Waddy Rd, Yankin Township, Yangon And5 Pyay Road, Hlaing Township Yangon	Tay Za	29.4.2008
5. Treasure Hotels and Resorts (including Myanmar Treasure Resort, Ngwe Saung; Myanmar Treasure Resort, Bagan; Myanmar Treasure Resort, Inle)	No 41, Shwe Taung Gyar Street, Bahan Township, Yangon	Tay Za	10.3.2008
6. Aureum Palace Hotels And Resorts (including Aureum Palace Hotel and Resort, Ngapali; Aureum Hotel-Resort, Naypyitaw; Aureum Palace Hotel and Resort, Bagan; Aureum Palace Hotel and Resort, Pyin Oo Lwin; Aureum Resort and Spa, Ngwe Saung)	No 41, Shwe Taung Gyar Street, Bahan Township, Yangon	Tay Za	10.3.2008
7. Malikha Lodge, Putao (including Popa Mountain Resort; Kandawgyi Hill Resort, Pyin Oo Lwin)	No 41 Shwe Taung Gyar Street, bahan Township, Yangon	Tay Za	26.4.2010
8. Espace Avenir	523, Pyay Road Kamayut Township, Yangon	Tay Za	26.4.2010
9. Yangon United Football Club	No 718, Ywar Ma Kyaung Street, One Ward, Hlaing Township Yangon, Myanmar	Tay Za	26.4.2010
10. Air Bagan	No 56, Shwe Taung Gyar Street, Bahan Township, Yangon		10.3.2008
11. Myanmar Avia Export		Tay Za	10.3.2008
12. Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd		Tay Za	29.4.2008
13. Kanbawza Bank	Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon	Aung Ko Win (J3a, Annex II)	10.3.2008
14. Zaykabar Co	3 Main Road, Mingalardon Garden City, Mingalardon, Yangon	Chairman: Khin Shwe (J5a, Annex II); Managing Director: Zay Thiha (J5c, Annex II)	10.3.2008
15. Shwe Thanlwin Trading Co	262 Pazundaung Main Road Lower, Pazundaung, Yangon	Kyaw Win (J7a, Annex II)	10.3.2008
16. Max Myanmar Co. Ltd (including Hotel Max, Chaungtha Beach; Royal Kumudra Hotel, Naypyitaw; Max Myanmar Construction Co. Ltd)	1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon	U Zaw Zaw a.k.a. Phoe Zaw (J12a, Annex II), Daw Htay Htay Khaing (J12b, Annex II), wife of Zaw Zaw. Senior; Executive Officer: U Than Zaw	10.3.2008
17. Hsinmin Cement Plant Construction Project	Union of Myanmar Economic Holdings Ltd, Kyaukse	Col Aung San (K8a, Annex II)	10.3.2008
18. Ayer Shwe Wa (Wah, War)	5 Pyay Road, Hlaing Township, Yangon	Aung Thet Mann a.k.a. Shwe Mann Ko Ko (I16c, Annex II) and Tay Za	10.3.2008
19. Myanmar Land And Development		Col (Retired) Thant Zin (K6a, Annex II)	10.3.2008
20. Eden Group of Companies	30-31 Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp Yangon	Chit Khaing a.k.a. Chit Khine (J13a, Annex II)	10.3.2008
21. Eden Hotels and Resorts (including Marina Residence, Kaba Aye Pagoda Road, Yangon; The Tingaha Hotel, Naypyitaw; Aye Thar Yar Golf Resort, Taunggyi; Signature Restaurant and Garden Café Bistro, Yangon; Eden BBB Restaurant, Bagan)	Unit 107, Marina Residence Kaba Aye Pagoda Road Yangon	Managing Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II)	26.4.2010
22. Golden Flower Co. Ltd	214 Wardan Street, Lamadaw, Yangon	Managing Director: Aung Htwe (J15a, Annex II); Owner: Kyaw Myint (J17a, Annex II)	10.3.2008
23. National Development Company Ltd	3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon		10.3.2008
24. A1 Construction And Trading Co. Ltd	41 Nawady St, Alfa Hotel Building, Dagon, Yangon Tel. [phone] Fax [phone] E-mail: [e-mail]	Managing Director: U Yan Win	10.3.2008
25. Asia World Co. Ltd	6062 Wardan Street, Bahosi Development, Lamadaw, Yangon And 61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon	Tun Myint Naing a.k.a. Steven Law (J4a, Annex II)	10.3.2008
26. Subsidiaries of Asia World: Asia World Industries Asia Light Co. Ltd Asia World Port Management Co. Ahlon Warves	61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon	Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II)	29.4.2008
27. Leo Express Bus	23/25 Upper Pansodan Street, Aung San Stadium (East Wing), Mingalar Taungnyunt Township, Yangon	Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II)	26.4.2010
28. Yuzana Co. Ltd	No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon	Chairman/Director: Htay Myint (J6a, Annex II)	10.3.2008
29. Yuzana Construction	No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon	Chairman/Director: Htay Myint (J6a, Annex II)	10.3.2008
30. Yuzana Hotels (including Yuzana Hotel, Yangon; Yuzana Garden Hotel, Yangon; Yuzana Resort Hotel, Ngwe Saung)	130, Shwegondine (Shwegondaing) Road Bahan Township Yangon	Chairman/Director: Htay Myint (J6a, Annex II)	26.4.2010
31. Myangonmyint Co (enterprise held by the former USDA)			10.3.2008
32. Dagon International/Dagon Timber Ltd	262-264 Pyay Road Dagon Centre Sanchaung Yangon	Directors: ‘Dagon’ Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II)	29.4.2008
33. Palm Beach Resort	Ngwe Saung	Owned by Dagon International. Directors: ‘Dagon’ Win Aung (J21a, Annex II), Daw Moe Mya Mya (J21b, Annex II) and Ei Hnin Pwint a.k.a. Chistabelle Aung (J21c, Annex II)	29.4.2008
34. IGE Co Ltd	No 27-B, Kaba Aye Pagoda Road, Bahan Township Yangon Tel. [phone] Fax [phone] and No H-11, Naypyitaw, Naypuitaw Tel. [phone]	Directors: Nay Aung (D45e, Annex II) and Pyi (Pye) Aung (D45g, Annex II); Managing Director: Win Kyaing	29.4.2008
35. Aung Yee Phyo Co.		Owned by family of Aung Thaung (Ministry of Industry 1) (D45a, Annex II)	27.4.2009
36. Queen Star Computer Company		Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye	27.4.2009
37. Htay Co.		Owned by Maj-Gen Hla Htay Win (G51a, Annex II)	27.4.2009
38. Mother Trading and Construction	77/78, Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel. [phone] E-mail: [e-mail]	Director: Aung Myat a.k.a. Aung Myint (J22a, Annex II)	29.4.2008
39. Kyaw Tha Company and Kyaw Tha Construction Group	No 98, 50th Street, Pazundaung Township, Yangon, Tel. [phone] Fax [phone] E-mail: [e-mail] Website: http://www.kyawtha.com	Director: U Win Lwin (J23a, Annex II); Managing Director: Maung Aye	29.4.2008
40. Ye Ta Khun (Yetagun) Construction Group	Yuzana Plaza West, Tamwe Township Yangoon	Owner: Aung Zaw Ye Myint (J19a, Annex II) son of General Ye Myint	29.4.2008
41. J’s Donuts	26-28 Lanmadaw Street Lanmadaw Tsp, Yangon Tel. [phone] Junction 8 Shopping Centre 8th Mile Mayangon Tsp, Yangon Tel. [phone] (2nd Floor.) Yuzana Plaza Banyar Dala Road Mingalar Taung Nyunt Tsp, Yangon Tel. [phone] 173-175 Pansodan Street Kyauktada Tsp, Yangon Tel. [phone] 381-383 Near Bogyoke Aung San Market Shwebontha Street Pabedan Tsp, Yangon Tel. [phone]	Owner: Kyaing San Shwe(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II)	29.4.2008
42. Min Min Soe Group of Companies (MMS)	23-A, Inya Myaing Street, Bahan Tsp. Tel. [phone], 514262 E-mail: [e-mail]	Shareholder: Kyaw Myo Nyunt (J8c, Annex II) son of Maj-Gen Nyunt Tin, former Minister of Agriculture (Retired) (J8a, Annex II)	29.4.2008
43. Myanmar Information and Communication Technology (a.k.a. Myanmar Infotech)	MICT Park, Hlaing University Campus	Owners: Aung Soe Tha (D47e, Annex II), Nandar Aye (A2c, Annex II)	29.4.2008
44. Myanmar New Technology (MNT)		Owner: Yin Win Thu	29.4.2008
45. Forever Group	No (14 02/03), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street Kyauktada Township. Yangon. Tel. [phone] e-mail Address: [e-mail]	Managing Director: Daw Khin Khin Lay; Member of Board of Directors: Khin Maung Htay; Senior Manager: Kyaw Kyaw	29.4.2008”