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RAPAPORT... The U.S. Treasury Department's Office of Foreign Assets Control listed a
number of companies and individuals whose property and interests are now blocked,
pursuant to the Tom Lantos Block Burmese JADE (Junta's Anti-Democratic Efforts) Act
of 2008. The Treasury added two newly designated individuals and 23 companies this
past week. The Act forbids import of gemstones from Myanmar, formerly called Burma,
to the U.S., either through direct means or through third-party countries.
Individuals
1. AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AUNG, U Win); DOB circa 1953;
nationality Burma; c/o Dagon International Limited; c/o Dagon Timber Limited
2. ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; citizen Burma; nationality Burma;
Passport 828461 (Burma) issued May 18, 2006 expires May 17, 2009; c/o Hotel Max; c/o
Max Myanmar Group of Companies; c/o Max Singapore International Pte. Ltd.
Entities
2. DAGON TIMBER LIMITED (a.k.a. DAGON TIMBER), Dagon Centre, 262-264 Pyay
Road, Myaynigone, Yangon, Burma
7. MAX MYANMAR GEMS AND JEWELLERY CO., LTD. (a.k.a. GEMS AND
JEWELLERY CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma
9. MAX MYANMAR SERVICES CO., LTD. (a.k.a. SERVICES CO., LTD.), 1 Ywama
Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma
10. MAX MYANMAR TRADING CO., LTD. (a.k.a. TRADING CO., LTD.), 1 Ywama
Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma
11. MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24-02, Shenton
House 068805, Singapore
12. ROYAL KUMUDRA HOTEL, No. 1 Ywama Curve, Ba Yint Naung Road, Block (2),
Hlaing Township, Rangoon, Burma; No. 9 Hotel Zone, Nay Pyi Taw, Burma
15. 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
16. G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore
069533, Singapore
17. G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building,
Singapore 069533, Singapore
18. G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Shaw House, Singapore 228208,
Singapore
19. 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
20. G A SENTOSA PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore
069533, Singapore
21. G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore
22. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore
23. SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore