https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20161007.aspx Resource Center Home » Resource Center » Financial Sanctions » OFAC Recent Actions » Issuance of Executive Order Terminating Burma-related Sanctions Program; Burma-related Designations Removals Issuance of Executive Order Terminating Burma-related Sanctions Program; Burma-related Designations Removals 10/7/2016 ​ The President has signed an Executive Order entitled, "Termination of Emergency With Respect to the Actions and Policies of the Government of Burma." The Office of Foreign Assets Control (OFAC) is publishing a Fact Sheet and a Frequently Asked Question regarding the implementation of this Executive Order. In addition, the following changes have been made to OFAC's Specially Designated Nationals List: The following deletions have been made to OFAC's SDN List: Research Interests: Corruption, Military Dictatorship, Sanctions, US Department of State, military impunity in Myanmar, and Myanmar People Under Military

1. Consumer Policy
Economic Policy
Financial Markets,
Financial Institutions, and
Fiscal Service
Financial Sanctions
SpeciallyDesignated
Nationals List (SDN
List)
Consolidated Sanctions
List
Search OFAC's
Sanctions Lists
Additional Sanctions
Lists
OFACRecent Actions
Complete List of
Sanctions Programs
and CountryInformation
FrequentlyAsked
Questions
OFAC Civil Penalties
and Enforcement
OFAC Events and
Training
Contact OFAC
International
Small Business Programs
TaxPolicy
Terrorism and Illicit
Finance
Data and Charts Center
FAQs
Resource Center
Home»ResourceCenter »Financial Sanctions »OFACRecent Actions »Issuanceof ExecutiveOrder
TerminatingBurma-relatedSanctions Program; Burma-relatedDesignations Removals
Issuance of Executive Order Terminating Burma-related
Sanctions Program; Burma-related Designations Removals
10/7/2016
The President has signed an Executive Order entitled, "Termination of Emergency
With Respect to the Actions and Policies of the Government of Burma." The
Office of Foreign Assets Control (OFAC) is publishing a Fact Sheet and
a Frequently Asked Question regarding the implementation of this Executive Order.
In addition, the following changeshave been made to OFAC'sSpecially
Designated NationalsList:
The following deletionshave been made to OFAC'sSDN List:
STATE PEACE AND DEVELOPMENTCOUNCIL OF BURMA [BURMA].
SHWE, Than; DOB 02 Feb 1935; alt. DOB 02 Feb 1933; nationality Burma; citizen
Burma; Senior General, Minister of Defense and Commander-in-Chief of Defense
Services; Chairman, State Peace and Development Council (individual) [BURMA].
AYE, Maung; DOB 25 Dec 1937; nationality Burma; citizen Burma; Vice Senior
General; Vice-Chairman of the State Peace and Development Council; Deputy
Commander-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 of
Home 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, State
Peace 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 and
Development Council (individual) [BURMA].
HTWE, Aung; DOB 01 Feb 1943; nationality Burma; citizen Burma; Lieutenant-
General; Chief of Armed Forces Training; Member, State Peace and Development
Council (individual) [BURMA].
THEIN, Tin Naing, Burma; DOB 1955; nationality Burma; citizen Burma; Brigadier
General, Minister of Commerce (individual) [BURMA].
10/07/2016
On September 23, 2016,
the U.S. Department of
the Treasuryhost...
PRESS CENTER
Press Releases
TreasuryImplements Termination of Burma
Sanctions Program
Featured Photo
Daily Press Guidance
10/07/2016
DailyTreasuryGuidance for Friday, October 7,
2016
View All Press Releases
View All Photos
View All
Contact Us | Press Center | Blog| Accessibility | GooglePrivacy |
Español | Languages
Advanced Search
Home Treasury For... About Resource Center Services Initiatives Careers Connect with Us
converted by Web2PDFConvert.com

2. ZAW, Thein, Burma; DOB 20 Oct 1951; nationality Burma; citizen Burma; Brigadier
General, Minister of Telecommunications, Post, & Telegraph (individual) [BURMA].
TUN, Saw, Burma; DOB 08 May 1935; nationality Burma; citizen Burma; Major
General, Minister of Construction (individual) [BURMA].
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. NYEIN, Chang, Dr.), Burma; DOB
1944; nationality Burma; citizen Burma; Minister of Education (individual) [BURMA].
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chang, Dr.), Burma; DOB
1944; nationality Burma; citizen Burma; Minister of Education (individual) [BURMA].
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chan, Dr.), Burma; DOB
1944; 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; Major
General, 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 National
Planning and Economic Development (individual) [BURMA].
THAUNG (a.k.a. THAUNG, U), Burma; DOB 06 Jul 1937; nationality Burma; citizen
Burma; Minister of Labor; Minister of Science & Technology (individual) [BURMA].
THAUNG, U (a.k.a. THAUNG), Burma; DOB 06 Jul 1937; nationality Burma; citizen
Burma; 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, U
Te), 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 Holdings
Pte. 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, U
Te), 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 Holdings
Pte. 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, U
Te), 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 Holdings
Pte. 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, U
Te), 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 Holdings
Pte. 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, U
Te), 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 Holdings
Pte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)
[BURMA].
converted by Web2PDFConvert.com

3. 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, U
Tay), 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 Holdings
Pte. 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 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA].
YUZANA CONSTRUCTION (a.k.a. YUZANA COMPANY LIMITED), No. 130 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA].
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; DOB 21 Jan 1952; nationality
Burma; citizen Burma; President, Zay Gabar Company (individual) [BURMA].
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; DOB 21 Jan 1952; nationality
Burma; 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, Singapore
068805, Singapore [BURMA].
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN; a.k.a. AIRBAGAN), 545
Orchard Road, #01-04 Far East Shopping Centre, Singapore 238882, Singapore; 56
Shwe 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; 48
Quarter 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 & Bayin
Naung 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 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;
Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room-17,
Stadium Building, Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd
Floor, 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), 545
Orchard Road, #01-04 Far East Shopping Centre, Singapore 238882, Singapore; 56
Shwe 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; 48
Quarter 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 & Bayin
Naung St., Third Quarter, Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung,
Burma; Room (2), YMCA Building, Bogyoke Aung San Road, Forestry Quarter,
converted by Web2PDFConvert.com

4. 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;
Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room-17,
Stadium Building, Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd
Floor, 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.), 545
Orchard Road, #01-04 Far East Shopping Centre, Singapore 238882, Singapore; 56
Shwe 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; 48
Quarter 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 & Bayin
Naung 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 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;
Kalaymyo, Red Cross Building, Bogyoke Street, Kalay Myo, Burma; Room-17,
Stadium Building, Theinni Main Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd
Floor, 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, Bahan
Township, Yangon, Burma; 9, 78th Street , Bet, 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 Tha Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 48 Quarter 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
Zaw Junn & Bayin Naung St. , Thida Quarter, Myitkyina , Burma; 414 Bogyoke
Road, 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 Main
Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T1-112A,
Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn
10540, Thailand; Doing business as AIR BAGAN. [BURMA].
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; 9, 78th Street , Bet, 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 Tha Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 48 Quarter 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
Zaw Junn & Bayin Naung St. , Thida Quarter, Myitkyina , Burma; 414 Bogyoke
Road, 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,
converted by Web2PDFConvert.com

5. Anawa Quarter, Myinttzu Thaka Road, Kawthaung, Burma; No. 4, Naypyidaw,
Airport Compound, Naypyidaw, Burma; Room-17, Stadium Building, Theinni Main
Road, 12 Quarter, Lashio, Burma; Unit #310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500, Thailand; Room No. T1-112 & T1-112A,
Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn
10540, Thailand; Doing business as AIR BAGAN. [BURMA].
HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD-BASED
INDUSTRY), 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-BASED
INDUSTRY), 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-BASED
INDUSTRY), 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-BASED
INDUSTRY), 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 Nyan
Win (individual) [BURMA].
SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); DOB 15 Jan 1953; wife of Nyan
Win (individual) [BURMA].
THET, Khin Lay (a.k.a. THET, Daw Khin Lay); DOB 19 Jun 1947; wife of Thura Shwe
Mann (individual) [BURMA].
THET, Daw Khin Lay (a.k.a. THET, Khin Lay); DOB 19 Jun 1947; wife of Thura Shwe
Mann (individual) [BURMA].
HTOO GROUP OF COMPANIES, 5 Pyay Road, Hlaing Township, Yangon, Burma
[BURMA].
AUREUM PALACE HOTELS AND 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. AUREUM PALACE HOTEL AND RESORTGROUP 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, Bahan
Township, 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. AUREUM
PALACE HOTEL AND RESORTGROUP CO. LTD.; a.k.a. AUREUM PALACE
HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS; a.k.a.
converted by Web2PDFConvert.com

6. AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE HOTEL AND RESORTGROUP CO. LTD. (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. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE HOTEL RESORT(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.
AUREUM PALACE HOTEL AND RESORTGROUP CO. LTD.; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE HOTEL AND RESORT(NGWE SAUNG) (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
GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].
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. AUREUM PALACE HOTEL AND RESORT
GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM
PALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUEM PALACE HOTEL AND RESORT(NGAPALI) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT(BAGAN); a.k.a. AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORTGROUP CO.
LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE
HOTELS AND RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM
PALACE 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 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.
AUREUM PALACE HOTEL AND RESORTGROUP CO. LTD.; a.k.a. AUREUM
PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS), No. 41 Shwe Taung Gyar Street, Bahan
Township, 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 , Hlaing
Township, Yangon, Burma [BURMA].
AYE YAR SHWE WAH (a.k.a. AYER SHWE WA; a.k.a. AYER SHWE WAH
COMPANY 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. AYER
SHWE WA; a.k.a. AYER SHWE WAH COMPANY LIMITED), 5 Pyay Road , Hlaing
Township, Yangon, Burma [BURMA].
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER SHWE WAH
COMPANY LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road ,
Hlaing Township, Yangon, Burma [BURMA].
MYANMAR AVIA EXPORTCOMPANY LIMITED (a.k.a. MYANMAR AVIA EXPORT)
[BURMA].
MYANMAR AVIA EXPORT(a.k.a. MYANMAR AVIA EXPORTCOMPANY LIMITED)
[BURMA].
MYANMAR TREASURE RESORTS (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT(BAGAN); a.k.a. MYANMAR TREASURE RESORT
(PATHEIN); a.k.a. "MYANMAR TREASURE RESORTII"), 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 BEACH RESORTS (a.k.a. MYANMAR TREASURE
converted by Web2PDFConvert.com

7. BEACH RESORT; a.k.a. MYANMAR TREASURE RESORT(BAGAN); a.k.a.
MYANMAR TREASURE RESORT(PATHEIN); a.k.a. MYANMAR TREASURE
RESORTS; a.k.a. "MYANMAR TREASURE RESORTII"), 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 BEACH RESORT(a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE RESORT(BAGAN); a.k.a. MYANMAR
TREASURE RESORT(PATHEIN); a.k.a. MYANMAR TREASURE RESORTS;
a.k.a. "MYANMAR TREASURE RESORTII"), 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 RESORTII" (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT(BAGAN); a.k.a. MYANMAR TREASURE RESORT
(PATHEIN); a.k.a. MYANMAR TREASURE RESORTS), 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(BAGAN) (a.k.a. MYANMAR TREASURE
BEACH RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a.
MYANMAR TREASURE RESORT(PATHEIN); a.k.a. MYANMAR TREASURE
RESORTS; a.k.a. "MYANMAR TREASURE RESORTII"), 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(PATHEIN) (a.k.a. MYANMAR TREASURE
BEACH RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a.
MYANMAR TREASURE RESORT(BAGAN); a.k.a. MYANMAR TREASURE
RESORTS; a.k.a. "MYANMAR TREASURE RESORTII"), No. 41 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden
Valley, Bahan Township, Yangon, Burma [BURMA].
PAVO AIRCRAFTLEASING PTE. LTD., 3 Shenton Way, #24-02 Shenton House
068805, 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 Wah
Company 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 Wah
Company Limited, undetermined; DOB 19 Jun 1977 (individual) [BURMA].
THIHA (a.k.a. THI HA), c/o Htoo Group of Companies, undetermined; c/o Htoo
Trading Company Limited, undetermined; DOB 24 Jun 1960 (individual) [BURMA].
THI HA (a.k.a. THIHA), c/o Htoo Group of Companies, undetermined; c/o Htoo
Trading Company Limited, undetermined; DOB 24 Jun 1960 (individual) [BURMA].
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINTNAING; 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 MYINTNAING), No. 124 Insein Road,
Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development Housing,
Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton Way,
#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].
converted by Web2PDFConvert.com

8. TUN MYINTNAING (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINTNAING; 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 MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING (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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein Road,
Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development Housing,
Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton Way,
#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, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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 MYINTNAING; 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 MYINTNAING; a.k.a. U MYINTNAING), No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #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., 9
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; 47
Latha 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
converted by Web2PDFConvert.com

9. 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; 47
Latha 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., 9
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; 47
Latha 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., 9
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; 47
Latha 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), 150
Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,
#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizen
Singapore; Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director and
Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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 and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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), 150
Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,
#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizen
Singapore; Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director and
Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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 and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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), 150
Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,
#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizen
Singapore; Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director and
Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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 and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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), 150
Prince Charles Crescent, #18-03, Singapore 159012, Singapore; 3 Shenton Way,
#10-01 Shenton House, Singapore 068805, Singapore; DOB 1958; citizen
Singapore; Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director and
Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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 and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G
A 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].
converted by Web2PDFConvert.com

10. 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 PORTMANAGEMENTCO. LTD (a.k.a. ASIA WORLD PORT
MANAGEMENT; a.k.a. "PORTMANAGEMENTCO. LTD."), 61-62 Wartan St,
Bahosi Yeiktha, Rangoon, Burma [BURMA].
ASIA WORLD PORTMANAGEMENT(a.k.a. ASIA WORLD PORTMANAGEMENT
CO. LTD; a.k.a. "PORTMANAGEMENTCO. LTD."), 61-62 Wartan St, Bahosi
Yeiktha, Rangoon, Burma [BURMA].
"PORTMANAGEMENTCO. LTD." (a.k.a. ASIA WORLD PORTMANAGEMENT;
a.k.a. ASIA WORLD PORTMANAGEMENTCO. LTD), 61-62 Wartan St, Bahosi
Yeiktha, Rangoon, Burma [BURMA].
ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung San
Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA].
ASIA LIGHTCO. LTD., Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street,
Aung San Stadium Eastern Wing, Rangoon, Burma; 15/19 Kunjan Rd., S Aung San
Std, Rangoon, Burma [BURMA].
G A ARDMORE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A FOODSTUFFS PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A LAND PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A RESORTPTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A SENTOSA PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, 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. MYANMAR
ECONOMIC HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC 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 OF
MYANMAR ECONOMIC HOLDINGS COMPANY LIMITED; a.k.a. UNION OF
MYANMAR 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 OF
MYANMAR 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 OF
MYANMAR ECONOMIC HOLDINGS COMPANY LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS LIMITED), 189-191 Maha Bandoola Road,
Botahtaung Township, Yangon, Burma [BURMA].
MYANMAR ECONOMIC CORPORATION (a.k.a. MEC), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma [BURMA].
MEC (a.k.a. MYANMAR ECONOMIC CORPORATION), 74-76 Shwedagon Pagoda
Road, 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

11. 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 RUBY
ENTERPRISE), 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 Maha
Bandoola Street, Botataung P.O, Yangon, Burma [BURMA].
MYAWADDY TRADING CO. (a.k.a. MYAWADDY TRADING LTD.), 189-191 Maha
Bandoola Street, Botataung P.O, Yangon, Burma [BURMA].
MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Pagoda Road, Mayangone
Township, Yangon, Burma [BURMA].
GOLDEN AARON PTE. LTD. (a.k.a. CHINA FOCUS DEVELOPMENT; a.k.a. CHINA
FOCUS DEVELOPMENTLIMITED; a.k.a. CHINA FOCUS DEVELOPMENTLTD.),
3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101 Cecil
Street, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit 2612A,
Kuntai International Center, No. 12 Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
CHINA FOCUS DEVELOPMENTLTD. (a.k.a. CHINA FOCUS DEVELOPMENT;
a.k.a. CHINA FOCUS DEVELOPMENTLIMITED; a.k.a. GOLDEN AARON PTE.
LTD.), 3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101
Cecil Street, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit
2612A, Kuntai International Center, No. 12 Chaowai Street, Chaoyang District,
Beijing 100020, China [BURMA].
CHINA FOCUS DEVELOPMENT(a.k.a. CHINA FOCUS DEVELOPMENTLIMITED;
a.k.a. CHINA FOCUS DEVELOPMENTLTD.; a.k.a. GOLDEN AARON PTE. LTD.),
3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101 Cecil
Street, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit 2612A,
Kuntai International Center, No. 12 Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
CHINA FOCUS DEVELOPMENTLIMITED (a.k.a. CHINA FOCUS DEVELOPMENT;
a.k.a. CHINA FOCUS DEVELOPMENTLTD.; a.k.a. GOLDEN AARON PTE. LTD.),
3 Shenton Way, 10-01, Shenton House, Singapore 068805, Singapore; 101 Cecil
Street, 08-08 Tong Eng Building, Singapore 069533, Singapore; China; Unit 2612A,
Kuntai International Center, No. 12 Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
MAXMYANMAR GROUP OF COMPANIES (a.k.a. MAXMYANMAR; a.k.a. MAX
MYANMAR CO.; a.k.a. MAXMYANMAR COMPANY LIMITED; a.k.a. MAX
MYANMAR GROUP), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAXMYANMAR COMPANY LIMITED (a.k.a. MAXMYANMAR; a.k.a. MAX
MYANMAR CO.; a.k.a. MAXMYANMAR GROUP; a.k.a. MAXMYANMAR GROUP
OF COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAXMYANMAR CO. (a.k.a. MAXMYANMAR; a.k.a. MAXMYANMAR COMPANY
LIMITED; a.k.a. MAXMYANMAR GROUP; a.k.a. MAXMYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAXMYANMAR (a.k.a. MAXMYANMAR CO.; a.k.a. MAXMYANMAR COMPANY
LIMITED; a.k.a. MAXMYANMAR GROUP; a.k.a. MAXMYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAXMYANMAR GROUP (a.k.a. MAXMYANMAR; a.k.a. MAXMYANMAR CO.;
a.k.a. MAXMYANMAR COMPANY LIMITED; a.k.a. MAXMYANMAR GROUP OF
COMPANIES), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; nationality Burma; citizen
Burma; Passport 828461 (Burma) issued 18 May 2006 expires 17 May 2009
(individual) [BURMA] (Linked To: HOTEL MAX; Linked To: MAXMYANMAR
GROUP OF COMPANIES; Linked To: MAXSINGAPORE INTERNATIONAL PTE.
LTD.).
ZAW, U Zaw (a.k.a. ZAW, Zaw); DOB 22 Oct 1966; nationality Burma; citizen
Burma; Passport 828461 (Burma) issued 18 May 2006 expires 17 May 2009
(individual) [BURMA] (Linked To: HOTEL MAX; Linked To: MAXMYANMAR
converted by Web2PDFConvert.com

12. GROUP OF COMPANIES; Linked To: MAXSINGAPORE INTERNATIONAL PTE.
LTD.).
MAXSINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24-02, Shenton
House 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 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing Township, Rangoon, Burma
[BURMA].
ESPACE AVENIR EXECUTIVE SERVICED APARTMENT(a.k.a. ESPACE
AVENIR), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma [BURMA].
ESPACE AVENIR (a.k.a. ESPACE AVENIR EXECUTIVE SERVICED
APARTMENT), 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].
MAXMYANMAR GEMS AND JEWELLERY CO., LTD., 1 Ywama Curve, Bayint
Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAXMYANMAR MANUFACTURING CO., LTD., 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
MAXMYANMAR SERVICES CO., LTD., 1 Ywama Curve, Bayint Naung Road, Ward
(2), Hlaing Township, Yangon, Burma [BURMA].
MAXMYANMAR 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) Bo
Chein Street, 6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo Chein Street, Pyay
Road, 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 Chein
Street, 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 Chein
Street, 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 Chein
Street, 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, Singapore
069533, 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, Singapore
069533, 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 RESORTPTE. 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, Singapore
069533, Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore [BURMA].
converted by Web2PDFConvert.com

13. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore
068805, 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 and
35th 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 and
35th 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, Singapore
048617, Singapore; 10 Anson Road, #23-16 International Plaza, Singapore 079903,
Singapore [BURMA].
ASIA PIONEER IMPEXPTE. LTD., 10 Anson Road, #23-16 International Plaza,
Singapore 079903, Singapore [BURMA].
ASIA GREEN DEVELOPMENTBANK (a.k.a. AGD BANK), 168 Thiri Yatanar
Shopping Complex, Zabu Thiri Township, Nay Pyi Taw, Burma; 73/75 Sule Pagoda
Road, Pabedan Township, Yangon, Burma; SWIFT/BIC AGDB MM MY [BURMA].
AGD BANK (a.k.a. ASIA GREEN DEVELOPMENTBANK), 168 Thiri Yatanar
Shopping Complex, Zabu Thiri Township, Nay Pyi Taw, Burma; 73/75 Sule Pagoda
Road, Pabedan Township, Yangon, Burma; SWIFT/BIC AGDB MM MY [BURMA].
GOLD OCEAN PTE LTD, 101 Cecil Street #08-08, Tong Eng Building, Singapore
069533, Singapore; 1 Scotts Road, #21-07/08 Shaw Centre, Singapore 228208,
Singapore [BURMA].
GREATSUCCESS 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 COMPANY
LIMITED), 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 TRADING
COMPANY), 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. IRRAWADDY
BANK), 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. IRRAWADDY
BANK), 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. AYEYARWADY
BANK), 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; Chief
of 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.
converted by Web2PDFConvert.com

14. A/B (1-5) , Paung Laung (24) Street, Ext., Ward (2), Nay Pyi Taw, Pyinmana,
Burma; Website http://www.amcsteel.com; Email Address
asiametal@myanmar.com.mm [BURMA].
SOE MIN HTAIK CO. LTD. (a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a. SOE MIN
JTIAK 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, Hlaing
Township, 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, Hlaing
Township, Yangon, Burma [BURMA].
SOE MIN JTIAK CO. LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MIN
HTIKE 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, Hlaing
Township, Yangon, Burma [BURMA].
SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MIN
JTIAK 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, Hlaing
Township, Yangon, Burma [BURMA].
EXCELLENCE MINERAL MANUFACTURING CO., LTD., Plot No. (142), U Ta Yuoat
Gyi 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 House
Member 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 Mingalar
Housing, 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: ASIA
WORLD CO. LTD.).
Last Updated:10/7/20162:27PM
Initiatives
Financial Stability
HousingFinanceReform
MakingHomeAffordable
Recovery
U.S. ChinaStrategic andEconomic
Dialogue
Bureaus
TheAlcohol andTobaccoTax andTrade
Bureau
Bureauof EngravingandPrinting
Bureauof theFiscal Service
Community Development Financial
Institutions Fund
Financial Crimes Enforcement Network
Inspector General Sites
Officeof Inspector General (OIG)
Treasury Inspector General for Tax
Administration(TIGTA)
Special Inspector General, Troubled
Asset Relief Program(SIGTARP)
Report, FraudWaste&Abuse
U.S. Government Shared Services
HRConnect ProgramOffice
AdministrativeResourceCenter (ARC)-
Bureauof theFiscal Service
Treasury Direct Services for
Governments
converted by Web2PDFConvert.com

15. Wall Street Reform
Languages
‫ا‬‫ﻟ‬‫ﻌ‬‫ر‬‫ﺑ‬‫ﯾ‬‫ﺔ‬
S中文
Español
한국어
Tagalog
TiếngViệt
(FinCEN)
Internal RevenueService
Officeof theComptroller of theCurrency
UnitedStates Mint
Additional Resources
Privacy Act
Small Business Contacts
Budget andPerformance
TreasuryDirect.gov Securities/Bonds
Freedomof InformationAct (FOIA)
NoFEARAct Data
Whistleblower Protection
Other Government Sites
USA.gov
USAJOBS.gov
OPM.gov
MyMoney.gov
Data.gov
Forms.gov
Regulations.gov
PaymentAccuracy.gov
Business.USA.gov
mySocial Security
RequiredPlug-ins Privacy Policy | GooglePrivacy | SiteMap| SitePolicies andNotices | FAQs | Feedback| Careers | Contact
Us
converted by Web2PDFConvert.com

16. Press Releases
DailyGuidance
Media Schedule and
Advisories
News
Photos
Video, Audio, and
Webcasts
Press Contacts
Press Center
Home»Press Center »Press Releases »Treasury Implements Terminationof BurmaSanctions Program
Treasury Implements Termination of Burma Sanctions Program
10/7/2016
​
WASHINGTON– Today, President Obama signed an Executive Order terminating the national emergencywith respect to Burma,
revoking the Burma sanctions Executive Orders, and waiving other statutoryblocking and financial sanctions on Burma. As a
result, the economic and financial sanctions administered bythe Department of the Treasury’s Office of Foreign Assets Control
(OFAC) are no longer in effect. These steps fulfill the announcement made byPresident 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 bythe 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, democraticallyelected government,” said
Adam J. Szubin, Acting Under Secretaryfor 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 Treasurywill continue to work with Burma
to implement a robust anti-moneylaundering regime that will help to ensure the securityof its financial system.”
Terminationof the Burma Sanctions Program
Executive Order (E.O.) ______ of October 7, 2016,“Termination of EmergencyWith 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 byOFAC 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 SpeciallyDesignated Nationals and Blocked Persons (SDN) List.
· All propertyand interests in propertyblocked pursuant to the BSR are unblocked.
· The ban on the importation into the United States of Burmese-origin jadeite and rubies, and anyjewelrycontaining
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. Theyremain on the SDN List, and their propertyand interests
in propertyremain blocked. Further, pending or future OFAC enforcement investigations or actions related to apparent violations
of the BSR when in effect maystill be carried out.
BankingwithBurmese 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 activitywith Burmese banks.
In 2003, the Financial Crimes Enforcement Network (FinCEN) found Burma to be a “jurisdiction of primarymoneylaundering
concern” under Section 311 of the USAPATRIOTAct. 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 todayto 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-moneylaundering 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 entiretywhen Burma has made
sufficient progress in addressing these issues.
FinCEN’s administrative exception can be found here.
###
Contact Us | Press Center | Blog| Accessibility | GooglePrivacy |
Español | Languages
Advanced Search
Home Treasury For... About Resource Center Services Initiatives Careers Connect with Us
converted by Web2PDFConvert.com

17. Initiatives
Financial Stability
HousingFinanceReform
MakingHomeAffordable
Recovery
U.S. ChinaStrategic andEconomic
Dialogue
Wall Street Reform
Languages
‫ا‬‫ﻟ‬‫ﻌ‬‫ر‬‫ﺑ‬‫ﯾ‬‫ﺔ‬
S中文
Español
한국어
Tagalog
TiếngViệt
Bureaus
TheAlcohol andTobaccoTax andTrade
Bureau
Bureauof EngravingandPrinting
Bureauof theFiscal Service
Community Development Financial
Institutions Fund
Financial Crimes Enforcement Network
(FinCEN)
Internal RevenueService
Officeof theComptroller of theCurrency
UnitedStates Mint
Inspector General Sites
Officeof Inspector General (OIG)
Treasury Inspector General for Tax
Administration(TIGTA)
Special Inspector General, Troubled
Asset Relief Program(SIGTARP)
Report, FraudWaste&Abuse
Additional Resources
Privacy Act
Small Business Contacts
Budget andPerformance
TreasuryDirect.gov Securities/Bonds
Freedomof InformationAct (FOIA)
NoFEARAct Data
Whistleblower Protection
U.S. Government Shared Services
HRConnect ProgramOffice
AdministrativeResourceCenter (ARC)-
Bureauof theFiscal Service
Treasury Direct Services for
Governments
Other Government Sites
USA.gov
USAJOBS.gov
OPM.gov
MyMoney.gov
Data.gov
Forms.gov
Regulations.gov
PaymentAccuracy.gov
Business.USA.gov
mySocial Security
RequiredPlug-ins Privacy Policy | GooglePrivacy | SiteMap| SitePolicies andNotices | FAQs | Feedback| Careers | Contact
Us
converted by Web2PDFConvert.com

18. 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

19. 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

20. 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,

21. 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:

22.  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.
###