Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency and Revocation of Executive Orders Related to Burma, 75488-75491 [2016-26124]
Download as PDF
<![CDATA[
75488
Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices
Federal Reserve System also charges a
funds movement fee for each of these
transactions for the funds settlement
component of a Treasury securities
transfer.1 The surcharge for an off-line
Treasury book-entry securities transfer
will increase from $50.00 to $70.00. Offline refers to the sending and receiving
of transfer messages to or from a Federal
Reserve Bank by means other than online access, such as by written,
facsimile, or telephone voice
instruction. The basic transfer fee
assessed to both sends and receives is
reflective of costs associated with the
processing of securities transfers. The
off-line surcharge, which is in addition
to the basic fee and the funds movement
fee, reflects the additional processing
costs associated with the manual
processing of off-line securities
transfers.
Treasury does not charge a fee for
account maintenance, the stripping and
reconstitution of Treasury securities, the
wires associated with original issues, or
interest and redemption payments.
Treasury currently absorbs these costs.
The fees described in this notice
apply only to the transfer of Treasury
book-entry securities held on NBES.
Information concerning fees for bookentry transfers of Government Agency
securities, which are priced by the
Federal Reserve, is set out in a separate
Federal Register notice published by
the Federal Reserve.
The following is the Treasury fee
schedule that will take effect on January
3, 2017, for book-entry transfers on
NBES:
TREASURY—NBES FEE SCHEDULE—EFFECTIVE JANUARY 3, 2017
[In dollars]
Transfer type
On-line
On-line
On-line
On-line
Off-line
Off-line
Off-line
Off-line
Off-line
transfer originated .......................................................................................................................................
transfer received .........................................................................................................................................
reversal transfer originated .........................................................................................................................
reversal transfer received ...........................................................................................................................
transfer originated .......................................................................................................................................
transfer received .........................................................................................................................................
account switch received ..............................................................................................................................
reversal transfer originated .........................................................................................................................
reversal transfer received ...........................................................................................................................
Authority: 31 CFR 357.45.
Executive Order 13464 of April 30, 2008
(Blocking Property and Prohibiting
Certain Transactions Related To Burma),
and Executive Order 13619 of July 11,
2012 (Blocking Property of Persons
Threatening the Peace, Security, or
Stability of Burma).
DATES: OFAC’s actions described in this
notice are effective as of October 7,
2016.
David A. Lebryk,
Fiscal Assistant Secretary.
[FR Doc. 2016–26079 Filed 10–27–16; 11:15 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Resulting From the Termination of the
National Emergency and Revocation of
Executive Orders Related to Burma
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is removing from the Specially
Designated Nationals and Blocked
Persons List (SDN List) the names of the
persons listed below whose property
and interests in property had been
blocked pursuant to Executive Order
13310 of July 28, 2003 (Blocking
Property of the Government of Burma
and Prohibiting Certain Transactions),
Executive Order 13448 of October 18,
2007 (Blocking Property and Prohibiting
Certain Transactions Related to Burma),
SUMMARY:
sradovich on DSK3GMQ082PROD with NOTICES
Basic fee
1 The Board of Governors of the Federal Reserve
System sets this fee separately from the fees
VerDate Sep<11>2014
17:53 Oct 28, 2016
Jkt 241001
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (https://www.treasury.gov/
resource-center/sanctions/Pages/
default.aspx).
Notice of OFAC Actions
0.93
0.93
0.93
0.93
0.93
0.93
0.93
0.93
0.93
Off-line
surcharge
N/A
N/A
N/A
N/A
70.00
70.00
0.00
70.00
70.00
(Prohibiting New Investment in Burma),
and revoked that order, Executive Order
13310 of July 28, 2003 (Blocking
Property of the Government of Burma
and Prohibiting Certain Transactions),
Executive Order 13448 of October 18,
2007 (Blocking Property and Prohibiting
Certain Transactions Related to Burma),
Executive Order 13464 of April 30, 2008
(Blocking Property and Prohibiting
Certain Transactions Related To Burma),
Executive Order 13619 of July 11, 2012
(Blocking Property of Persons
Threatening the Peace, Security, or
Stability of Burma), and Executive
Order 13651 of August 6, 2013
(Prohibiting Certain Imports of Burmese
Jadeite and Rubies).
As such, the following individuals
and entities are no longer subject to the
blocking provisions in any of the
Burma-related Executive Orders revoked
by the President and are being removed
from the SDN List as of the effective
date of Executive Order 13742 of
October 7, 2016, Termination of
Emergency With Respect to the Actions
and Policies of the Government of
Burma:
On October 7, 2016, the President
signed an Executive Order terminating
the national emergency declared in
Executive Order 13047 of May 20, 1997
1. HTOO TRADING COMPANY LIMITED
(a.k.a. HTOO TRADING GROUP COMPANY),
5 Pyay Road, Hlaing Township, Yangon,
Burma [BURMA].
2. HTOO WOOD PRODUCTS PTE.
LIMITED (a.k.a. HTOO FURNITURE; a.k.a.
assessed by Treasury. As of January 4, 2016, that fee
was $0.11 per transaction. For a current listing of
the Federal Reserve System’s fees, please refer to
https://www.frbservices.org/servicefees/.
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
E:\FR\FM\31OCN1.SGM
31OCN1
sradovich on DSK3GMQ082PROD with NOTICES
Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices
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].
3. HTOO GROUP OF COMPANIES, 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA].
4. HTAY, Thein; DOB 07 Sep 1955; POB
Taunggyi, Burma; Lieutenant General; Chief
of Defence Industries; Chief of Army
Ordnance Industries (individual) [BURMA].
5. 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].
6. LWIN, Saw, Burma; DOB 1939; alt.
nationality Burma; alt. citizen Burma; Major
General, Minister of Industry 2 (individual)
[BURMA].
7. 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].
8. MAX (MYANMAR) CONSTRUCTION
CO., LTD, 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon,
Burma [BURMA].
9. MAX MYANMAR GEMS AND
JEWELLERY CO., LTD., 1 Ywama Curve,
Bayint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
10. MAX MYANMAR GROUP OF
COMPANIES (a.k.a. MAX MYANMAR; a.k.a.
MAX MYANMAR CO.; a.k.a. MAX
MYANMAR COMPANY LIMITED; a.k.a.
MAX MYANMAR GROUP), No. 1 Ywama
Curve, Ba Yint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
11. MAX MYANMAR MANUFACTURING
CO., LTD., 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon,
Burma [BURMA].
12. PAVO AIRCRAFT LEASING PTE. LTD.,
3 Shenton Way, #24–02 Shenton House
068805, Singapore [BURMA].
13. 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].
14. OO, Maung; DOB 1952; nationality
Burma; citizen Burma; Major General;
Minister of Home Affairs (individual)
[BURMA].
15. OO, Kyaw Nyunt; DOB 30 Jun 1959;
Lieutenant Colonel; Staff Officer (Grade 1),
D.D.I. (individual) [BURMA].
16. NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.;
a.k.a. NYEIN, Chang, Dr.), Burma; DOB 1944;
alt. nationality Burma; alt. citizen Burma;
Minister of Education (individual) [BURMA].
17. 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
VerDate Sep<11>2014
17:53 Oct 28, 2016
Jkt 241001
(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].
18. 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].
19. MYINT, Tin Lin (a.k.a. MYINT, Daw
Tin Lin); DOB 25 Jan 1947; wife of Ye Myint
(individual) [BURMA].
20. MYINT, Kyaw (a.k.a. MYINT, Kyaw,
Dr.), Burma; DOB 1940; alt. nationality
Burma; alt. citizen Burma; Minister of Health
(individual) [BURMA].
21. MYINT, Htay (a.k.a. MYINT, U Htay),
Burma; DOB 06 Feb 1955; nationality Burma;
citizen Burma; Chairman, Yuzana Company
Limited (individual) [BURMA].
22. MYAWADDY TRADING LTD. (a.k.a.
MYAWADDY TRADING CO.), 189–191 Maha
Bandoola Street, Botataung P.O, Yangon,
Burma [BURMA].
23. MYANMAR ECONOMIC
CORPORATION (a.k.a. MEC), 74–76
Shwedagon Pagoda Road, Dagon Township,
Yangon, Burma [BURMA].
24. MYANMAR IMPERIAL JADE CO., LTD,
22 Sule Pagoda Road, Mayangone Township,
Yangon, Burma [BURMA].
25. 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].
26. STATE PEACE AND DEVELOPMENT
COUNCIL OF BURMA [BURMA].
27. THA, Soe, Burma; DOB 1945; alt.
nationality Burma; alt. citizen Burma;
Minister of National Planning and Economic
Development (individual) [BURMA].
28. THAUNG (a.k.a. THAUNG, U), Burma;
DOB 06 Jul 1937; alt. nationality Burma; alt.
citizen Burma; Minister of Labor; Minister of
Science & Technology (individual) [BURMA].
29. ASIA WORLD PORT MANAGEMENT
CO. LTD (a.k.a. ASIA WORLD PORT
MANAGEMENT; a.k.a. ‘‘PORT
MANAGEMENT CO. LTD.’’), 61–62 Wartan
St, Bahosi Yeiktha, Rangoon, Burma
[BURMA].
30. 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);
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
75489
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, Bahan Township, Yangon,
Burma; Thandwe, Rakhine, Burma [BURMA].
31. ASIA WORLD INDUSTRIES LTD., No.
21/22 Upper Pansodan St., Aung San
Stadium (East Wing), Mingalar Taung Nyunt,
Rangoon, Burma [BURMA].
32. 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].
33. 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].
34. 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].
35. DIRECTORATE OF DEFENCE
INDUSTRIES (a.k.a. KA PA SA; a.k.a. ‘‘DDI’’),
Burma; Ministry of Defence, Shwedagon
Pagoda Road, Yangon, Burma [BURMA].
36. ESPACE AVENIR EXECUTIVE
SERVICED APARTMENT (a.k.a. ESPACE
AVENIR), No. 523, Pyay Road, Kamaryut
Township, Yangon, Burma [BURMA].
37. EXCELLENCE MINERAL
MANUFACTURING CO., LTD., Plot No.
(142), U Ta Yuoat Gyi Street, Industrial Zone
No. (4), Hlaing Thar Yar Township, Yangon,
Burma [BURMA].
38. G A ARDMORE PTE. LTD., 3 Shenton
Way, #10–01 Shenton House, Singapore
068805, Singapore [BURMA].
39. 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].
40. G A CAPITAL PTE. LTD., 101 Cecil
Street, 08–08 Tong Eng Building, Singapore
069533, Singapore [BURMA].
41. 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 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].
42. KO, Myint Myint (a.k.a. KO, Daw Myint
Myint); DOB 11 Jan 1946; wife of Saw Tun
(individual) [BURMA].
43. INNWA BANK LTD (a.k.a. INNWA
BANK), 554–556 Corner of Merchant Street
E:\FR\FM\31OCN1.SGM
31OCN1
sradovich on DSK3GMQ082PROD with NOTICES
75490
Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices
and 35th Street, Kyauktada Township,
Yangon, Burma; SWIFT/BIC AVAB MM M1
[BURMA].
44. 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].
45. 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].
46. GOLD ENERGY CO. LTD., No. 74 Lan
Thit Road, Insein Township, Rangoon,
Burma; Taungngu (Tungoo) Branch, Karen
State, Burma [BURMA].
47. G A FOODSTUFFS PTE. LTD., 101
Cecil Street, 08–08 Tong Eng Building,
Singapore 069533, Singapore [BURMA].
48. 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].
49. SOE, Myint Myint (a.k.a. SOE, Daw
Myint Myint); DOB 15 Jan 1953; wife of Nyan
Win (individual) [BURMA].
50. SWE, Myint; DOB 24 Jun 1951;
nationality Burma; citizen Burma;
Lieutenant-General; Chief of Military Affairs
Security (individual) [BURMA].
51. TERRESTRIAL PTE. LTD., 3 Raffles
Place, #06–01 Bharat Building, Singapore
048617, Singapore; 10 Anson Road, #23–16
International Plaza, Singapore 079903,
Singapore [BURMA].
52. 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].
53. THEIN, Tin Naing, Burma; DOB 1955;
alt. nationality Burma; alt. citizen Burma;
Brigadier General, Minister of Commerce
(individual) [BURMA].
54. THI, Lun; DOB 18 Jul 1940; nationality
Burma; citizen Burma; Brigadier-General;
Minister of Energy (individual) [BURMA].
55. TUN, Hla, Burma; DOB 11 Jul 1951; alt.
nationality Burma; alt. citizen Burma; Major
General, Minister of Finance and Revenue
(individual) [BURMA].
56. TUN, Saw, Burma; DOB 08 May 1935;
alt. nationality Burma; alt. citizen Burma;
Major General, Minister of Construction
(individual) [BURMA].
57. 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].
58. 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
VerDate Sep<11>2014
17:53 Oct 28, 2016
Jkt 241001
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].
59. 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].
60. GOLDEN AARON PTE. LTD. (a.k.a.
CHINA FOCUS DEVELOPMENT; a.k.a.
CHINA FOCUS DEVELOPMENT LIMITED;
a.k.a. CHINA FOCUS DEVELOPMENT 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].
61. 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].
62. G A LAND PTE. LTD., 1 Scotts Road,
21–07/08 Shaw House, Singapore 228208,
Singapore [BURMA].
63. 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].
64. G A RESORT PTE. LTD., 3 Shenton
Way, #10–01 Shenton House, Singapore
068805, Singapore [BURMA].
65. G A TREASURE PTE. LTD., 3 Shenton
Way, #10–01 Shenton House, Singapore
068805, Singapore [BURMA].
66. G A TREASURE PTE. LTD., 3 Shenton
Way, 10–01 Shenton House, Singapore
068805, Singapore [BURMA].
67. G A WHITEHOUSE PTE. LTD., 3
Shenton Way, #10–01 Shenton House,
Singapore 068805, Singapore [BURMA].
68. G A WHITEHOUSE PTE. LTD., 3
Shenton Way, 10–01 Shenton House,
Singapore 068805, Singapore [BURMA].
69. LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung
Thein’’), Burma; DOB 1952; alt. nationality
Burma; alt. citizen Burma; Brigadier General,
Mayor and Chairman of Yangon City
(Rangoon) City Development Committee
(individual) [BURMA].
70. ZAY GABAR COMPANY (a.k.a.
ZAYKABAR COMPANY), Burma [BURMA].
71. ZAW, Thein, Burma; DOB 20 Oct 1951;
alt. nationality Burma; alt. citizen Burma;
Brigadier General, Minister of
Telecommunications, Post, & Telegraph
(individual) [BURMA].
72. 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].
73. ASIA WORLD CO. LTD. (a.k.a. ASIA
WORLD), 61–62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma [BURMA].
74. ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB
22 Oct 1966; nationality Burma; citizen
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
Burma; Passport 828461 (Burma) issued 18
May 2006 expires 17 May 2009 (individual)
[BURMA] (Linked To: HOTEL MAX; Linked
To: MAX MYANMAR GROUP OF
COMPANIES; Linked To: MAX SINGAPORE
INTERNATIONAL PTE. LTD.).
75. SENTOSA TREASURE PTE. LTD., 3
Shenton Way, 10–01 Shenton House,
Singapore 068805, Singapore [BURMA].
76. 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).
77. SHWE, Khin (a.k.a. SHWE, Khin, Dr.),
Burma; DOB 21 Jan 1952; alt. nationality
Burma; alt. citizen Burma; President, Zay
Gabar Company (individual) [BURMA].
78. 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].
79. MIN, Zaw, Burma; DOB 10 Jan 1949;
alt. nationality Burma; alt. citizen Burma;
Colonel, Minister of Electric Power 1
(individual) [BURMA].
80. G A CAPITAL PTE. LTD., 3 Shenton
Way, #10–01 Shenton House, Singapore
068805, Singapore [BURMA].
81. 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,
E:\FR\FM\31OCN1.SGM
31OCN1
sradovich on DSK3GMQ082PROD with NOTICES
Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices
Ssamutprakarn 10540, Thailand; Doing
business as AIR BAGAN [BURMA].
82. ASIA GREEN DEVELOPMENT BANK
(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].
83. 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].
84. 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 San Std,
Rangoon, Burma [BURMA].
85. 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.).
86. 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.).
87. ASIA METAL COMPANY LIMITED,
No. 106 Pan Pe Khaung Maung Khtet Road,
Industrial Zone (4), Shwe Pyi Thar
Township, Yangon, Burma; No. (40) YangonMandalay Road, Kywe Sekan, Pyay Gyi
Tagon Township, Mandalay, Burma; No. A/
B (1–5), Paung Laung (24) Street, Ext., Ward
(2), Nay Pyi Taw, Pyinmana, Burma; Web site
VerDate Sep<11>2014
17:53 Oct 28, 2016
Jkt 241001
https://www.amcsteel.com; Email Address
asiametal@myanmar.com.mm [BURMA].
88. ASIA PIONEER IMPEX PTE. LTD., 10
Anson Road, #23–16 International Plaza,
Singapore 079903, Singapore [BURMA].
89. MYAWADDY BANK LTD. (a.k.a.
MYAWADDY BANK), 24/26 Sule Pagoda
Road, Yangon, Burma [BURMA].
90. 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
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].
91. MYANMAR RUBY ENTERPRISE CO.
LTD. (a.k.a. MYANMAR RUBY
ENTERPRISE), 24/26 Sule Pagoda Road,
Kyauktada Township, Yangon, Burma
[BURMA].
92. MAX MYANMAR SERVICES CO.,
LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA].
93. MAX MYANMAR TRADING CO.,
LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA].
94. MAX SINGAPORE INTERNATIONAL
PTE. LTD., 3 Shenton Way, #24–02, Shenton
House 068805, Singapore [BURMA].
95. MYANMAR AVIA EXPORT
COMPANY LIMITED (a.k.a. MYANMAR
AVIA EXPORT) [BURMA].
96. YUZANA COMPANY LIMITED (a.k.a.
YUZANA CONSTRUCTION), No. 130
Yuzana Centre, Shwegondaing Road, Bahan
Township, Yangon, Burma [BURMA].
97. PAVO TRADING PTE. LTD., 3 Shenton
Way, #24–02 Shenton House, Singapore
068805, Singapore [BURMA].
98. 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.).
99. WIN, Nyan; DOB 22 Jan 1953;
nationality Burma; citizen Burma; Major
General; Minister of Foreign Affairs
(individual) [BURMA].
100. 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].
101. 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].
102. S H NG TRADING, 3 Shenton Way,
#10–01 Shenton House, Singapore 068805,
Singapore [BURMA].
103. 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.).
104. GLOBAL WORLD INSURANCE
COMPANY LIMITED, No. 44, Thein Phyu
PO 00000
Frm 00122
Fmt 4703
Sfmt 4703
75491
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.).
105. G A FOODSTUFFS PTE. LTD., 3
Shenton Way, #10–01 Shenton House,
Singapore 068805, Singapore [BURMA].
106. G A LAND PTE. LTD., 3 Shenton Way,
#10–01 Shenton House, Singapore 068805,
Singapore [BURMA].
107. THET, Khin Lay (a.k.a. THET, Daw
Khin Lay); DOB 19 Jun 1947; wife of Thura
Shwe Mann (individual) [BURMA].
108. 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].
109. 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].
110. G A SENTOSA PTE. LTD., 3 Shenton
Way, #10–01 Shenton House, Singapore
068805, Singapore [BURMA].
111. G A SENTOSA PTE. LTD., 101 Cecil
Street, 08–08 Tong Eng Building, Singapore
069533, Singapore [BURMA].
Dated: October 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–26124 Filed 10–28–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0789]
Proposed Information Collection
(Application Requirements To Receive
VA Dental Insurance Plan Benefits
Under 38 CFR 17.169) Activity:
Comment Request
Veterans Health
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
The Veterans Health
Administration (VHA) is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension of a currently approved
collection, and allow 60 days for public
comment in response to the notice. This
notice solicits comments on information
SUMMARY:
E:\FR\FM\31OCN1.SGM
31OCN1
]]>Agencies
[Federal Register Volume 81, Number 210 (Monday, October 31, 2016)]
[Notices]
[Pages 75488-75491]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26124]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Resulting From the Termination of the National Emergency and Revocation
of Executive Orders Related to Burma
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is removing from the Specially Designated Nationals and Blocked
Persons List (SDN List) the names of the persons listed below whose
property and interests in property had been blocked pursuant to
Executive Order 13310 of July 28, 2003 (Blocking Property of the
Government of Burma and Prohibiting Certain Transactions), Executive
Order 13448 of October 18, 2007 (Blocking Property and Prohibiting
Certain Transactions Related to Burma), Executive Order 13464 of April
30, 2008 (Blocking Property and Prohibiting Certain Transactions
Related To Burma), and Executive Order 13619 of July 11, 2012 (Blocking
Property of Persons Threatening the Peace, Security, or Stability of
Burma).
DATES: OFAC's actions described in this notice are effective as of
October 7, 2016.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410 (not toll
free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx).
Notice of OFAC Actions
On October 7, 2016, the President signed an Executive Order
terminating the national emergency declared in Executive Order 13047 of
May 20, 1997 (Prohibiting New Investment in Burma), and revoked that
order, Executive Order 13310 of July 28, 2003 (Blocking Property of the
Government of Burma and Prohibiting Certain Transactions), Executive
Order 13448 of October 18, 2007 (Blocking Property and Prohibiting
Certain Transactions Related to Burma), Executive Order 13464 of April
30, 2008 (Blocking Property and Prohibiting Certain Transactions
Related To Burma), Executive Order 13619 of July 11, 2012 (Blocking
Property of Persons Threatening the Peace, Security, or Stability of
Burma), and Executive Order 13651 of August 6, 2013 (Prohibiting
Certain Imports of Burmese Jadeite and Rubies).
As such, the following individuals and entities are no longer
subject to the blocking provisions in any of the Burma-related
Executive Orders revoked by the President and are being removed from
the SDN List as of the effective date of Executive Order 13742 of
October 7, 2016, Termination of Emergency With Respect to the Actions
and Policies of the Government of Burma:
1. HTOO TRADING COMPANY LIMITED (a.k.a. HTOO TRADING GROUP
COMPANY), 5 Pyay Road, Hlaing Township, Yangon, Burma [BURMA].
2. HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. HTOO FURNITURE;
a.k.a.
[[Page 75489]]
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].
3. HTOO GROUP OF COMPANIES, 5 Pyay Road, Hlaing Township,
Yangon, Burma [BURMA].
4. HTAY, Thein; DOB 07 Sep 1955; POB Taunggyi, Burma; Lieutenant
General; Chief of Defence Industries; Chief of Army Ordnance
Industries (individual) [BURMA].
5. 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].
6. LWIN, Saw, Burma; DOB 1939; alt. nationality Burma; alt.
citizen Burma; Major General, Minister of Industry 2 (individual)
[BURMA].
7. 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].
8. MAX (MYANMAR) CONSTRUCTION CO., LTD, 1 Ywama Curve, Bayint
Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
9. MAX MYANMAR GEMS AND JEWELLERY CO., LTD., 1 Ywama Curve,
Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
10. MAX MYANMAR GROUP OF COMPANIES (a.k.a. MAX MYANMAR; a.k.a.
MAX MYANMAR CO.; a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAX
MYANMAR GROUP), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA].
11. MAX MYANMAR MANUFACTURING CO., LTD., 1 Ywama Curve, Bayint
Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
12. PAVO AIRCRAFT LEASING PTE. LTD., 3 Shenton Way, #24-02
Shenton House 068805, Singapore [BURMA].
13. 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].
14. OO, Maung; DOB 1952; nationality Burma; citizen Burma; Major
General; Minister of Home Affairs (individual) [BURMA].
15. OO, Kyaw Nyunt; DOB 30 Jun 1959; Lieutenant Colonel; Staff
Officer (Grade 1), D.D.I. (individual) [BURMA].
16. NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. NYEIN, Chang,
Dr.), Burma; DOB 1944; alt. nationality Burma; alt. citizen Burma;
Minister of Education (individual) [BURMA].
17. 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].
18. 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].
19. MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 25 Jan 1947;
wife of Ye Myint (individual) [BURMA].
20. MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; DOB 1940; alt.
nationality Burma; alt. citizen Burma; Minister of Health
(individual) [BURMA].
21. MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB 06 Feb 1955;
nationality Burma; citizen Burma; Chairman, Yuzana Company Limited
(individual) [BURMA].
22. MYAWADDY TRADING LTD. (a.k.a. MYAWADDY TRADING CO.), 189-191
Maha Bandoola Street, Botataung P.O, Yangon, Burma [BURMA].
23. MYANMAR ECONOMIC CORPORATION (a.k.a. MEC), 74-76 Shwedagon
Pagoda Road, Dagon Township, Yangon, Burma [BURMA].
24. MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Pagoda Road,
Mayangone Township, Yangon, Burma [BURMA].
25. 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].
26. STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA].
27. THA, Soe, Burma; DOB 1945; alt. nationality Burma; alt.
citizen Burma; Minister of National Planning and Economic
Development (individual) [BURMA].
28. THAUNG (a.k.a. THAUNG, U), Burma; DOB 06 Jul 1937; alt.
nationality Burma; alt. citizen Burma; Minister of Labor; Minister
of Science & Technology (individual) [BURMA].
29. ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA WORLD PORT
MANAGEMENT; a.k.a. ``PORT MANAGEMENT CO. LTD.''), 61-62 Wartan St,
Bahosi Yeiktha, Rangoon, Burma [BURMA].
30. 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 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, Bahan
Township, Yangon, Burma; Thandwe, Rakhine, Burma [BURMA].
31. ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St.,
Aung San Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma
[BURMA].
32. 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].
33. 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].
34. 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].
35. DIRECTORATE OF DEFENCE INDUSTRIES (a.k.a. KA PA SA; a.k.a.
``DDI''), Burma; Ministry of Defence, Shwedagon Pagoda Road, Yangon,
Burma [BURMA].
36. ESPACE AVENIR EXECUTIVE SERVICED APARTMENT (a.k.a. ESPACE
AVENIR), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma
[BURMA].
37. EXCELLENCE MINERAL MANUFACTURING CO., LTD., Plot No. (142),
U Ta Yuoat Gyi Street, Industrial Zone No. (4), Hlaing Thar Yar
Township, Yangon, Burma [BURMA].
38. G A ARDMORE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
39. 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].
40. G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore [BURMA].
41. 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 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].
42. KO, Myint Myint (a.k.a. KO, Daw Myint Myint); DOB 11 Jan
1946; wife of Saw Tun (individual) [BURMA].
43. INNWA BANK LTD (a.k.a. INNWA BANK), 554-556 Corner of
Merchant Street
[[Page 75490]]
and 35th Street, Kyauktada Township, Yangon, Burma; SWIFT/BIC AVAB
MM M1 [BURMA].
44. 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].
45. 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].
46. GOLD ENERGY CO. LTD., No. 74 Lan Thit Road, Insein Township,
Rangoon, Burma; Taungngu (Tungoo) Branch, Karen State, Burma
[BURMA].
47. G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore [BURMA].
48. 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].
49. SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); DOB 15 Jan
1953; wife of Nyan Win (individual) [BURMA].
50. SWE, Myint; DOB 24 Jun 1951; nationality Burma; citizen
Burma; Lieutenant-General; Chief of Military Affairs Security
(individual) [BURMA].
51. TERRESTRIAL PTE. LTD., 3 Raffles Place, #06-01 Bharat
Building, Singapore 048617, Singapore; 10 Anson Road, #23-16
International Plaza, Singapore 079903, Singapore [BURMA].
52. 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].
53. THEIN, Tin Naing, Burma; DOB 1955; alt. nationality Burma;
alt. citizen Burma; Brigadier General, Minister of Commerce
(individual) [BURMA].
54. THI, Lun; DOB 18 Jul 1940; nationality Burma; citizen Burma;
Brigadier-General; Minister of Energy (individual) [BURMA].
55. TUN, Hla, Burma; DOB 11 Jul 1951; alt. nationality Burma;
alt. citizen Burma; Major General, Minister of Finance and Revenue
(individual) [BURMA].
56. TUN, Saw, Burma; DOB 08 May 1935; alt. nationality Burma;
alt. citizen Burma; Major General, Minister of Construction
(individual) [BURMA].
57. 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].
58. 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].
59. 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].
60. GOLDEN AARON PTE. LTD. (a.k.a. CHINA FOCUS DEVELOPMENT;
a.k.a. CHINA FOCUS DEVELOPMENT LIMITED; a.k.a. CHINA FOCUS
DEVELOPMENT 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].
61. 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].
62. G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Shaw House,
Singapore 228208, Singapore [BURMA].
63. 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].
64. G A RESORT PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
65. G A TREASURE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
66. G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
67. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore [BURMA].
68. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA].
69. LIN, Aung Thein (a.k.a. ``LYNN, Aung Thein''), Burma; DOB
1952; alt. nationality Burma; alt. citizen Burma; Brigadier General,
Mayor and Chairman of Yangon City (Rangoon) City Development
Committee (individual) [BURMA].
70. ZAY GABAR COMPANY (a.k.a. ZAYKABAR COMPANY), Burma [BURMA].
71. ZAW, Thein, Burma; DOB 20 Oct 1951; alt. nationality Burma;
alt. citizen Burma; Brigadier General, Minister of
Telecommunications, Post, & Telegraph (individual) [BURMA].
72. 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].
73. ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi
Development Housing, Wadan St., Lanmadaw Township, Rangoon, Burma
[BURMA].
74. 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: MAX MYANMAR GROUP OF COMPANIES; Linked To: MAX SINGAPORE
INTERNATIONAL PTE. LTD.).
75. SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA].
76. 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).
77. SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; DOB 21 Jan 1952;
alt. nationality Burma; alt. citizen Burma; President, Zay Gabar
Company (individual) [BURMA].
78. 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].
79. MIN, Zaw, Burma; DOB 10 Jan 1949; alt. nationality Burma;
alt. citizen Burma; Colonel, Minister of Electric Power 1
(individual) [BURMA].
80. G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
81. 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,
[[Page 75491]]
Ssamutprakarn 10540, Thailand; Doing business as AIR BAGAN [BURMA].
82. ASIA GREEN DEVELOPMENT BANK (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].
83. 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].
84. 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 San Std, Rangoon, Burma [BURMA].
85. 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.).
86. 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.).
87. 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. A/B (1-5), Paung Laung (24) Street,
Ext., Ward (2), Nay Pyi Taw, Pyinmana, Burma; Web site https://www.amcsteel.com; Email Address asiametal@myanmar.com.mm [BURMA].
88. ASIA PIONEER IMPEX PTE. LTD., 10 Anson Road, #23-16
International Plaza, Singapore 079903, Singapore [BURMA].
89. MYAWADDY BANK LTD. (a.k.a. MYAWADDY BANK), 24/26 Sule Pagoda
Road, Yangon, Burma [BURMA].
90. 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 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].
91. MYANMAR RUBY ENTERPRISE CO. LTD. (a.k.a. MYANMAR RUBY
ENTERPRISE), 24/26 Sule Pagoda Road, Kyauktada Township, Yangon,
Burma [BURMA].
92. MAX MYANMAR SERVICES CO., LTD., 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
93. MAX MYANMAR TRADING CO., LTD., 1 Ywama Curve, Bayint Naung
Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA].
94. MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24-
02, Shenton House 068805, Singapore [BURMA].
95. MYANMAR AVIA EXPORT COMPANY LIMITED (a.k.a. MYANMAR AVIA
EXPORT) [BURMA].
96. YUZANA COMPANY LIMITED (a.k.a. YUZANA CONSTRUCTION), No. 130
Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon, Burma
[BURMA].
97. PAVO TRADING PTE. LTD., 3 Shenton Way, #24-02 Shenton House,
Singapore 068805, Singapore [BURMA].
98. 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.).
99. WIN, Nyan; DOB 22 Jan 1953; nationality Burma; citizen
Burma; Major General; Minister of Foreign Affairs (individual)
[BURMA].
100. 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].
101. 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].
102. S H NG TRADING, 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
103. 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.).
104. 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.).
105. G A FOODSTUFFS PTE. LTD., 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore [BURMA].
106. G A LAND PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
107. THET, Khin Lay (a.k.a. THET, Daw Khin Lay); DOB 19 Jun
1947; wife of Thura Shwe Mann (individual) [BURMA].
108. 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].
109. 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].
110. G A SENTOSA PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore [BURMA].
111. G A SENTOSA PTE. LTD., 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore [BURMA].
Dated: October 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26124 Filed 10-28-16; 8:45 am]
BILLING CODE 4810-AL-P
