81_FR_75698 81 FR 75488 - Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency and Revocation of Executive Orders Related to Burma

81 FR 75488 - Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency and Revocation of Executive Orders Related to Burma

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 210 (October 31, 2016)

Page Range75488-75491
FR Document2016-26124

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).

Federal Register, Volume 81 Issue 210 (Monday, October 31, 2016)
[Federal Register Volume 81, Number 210 (Monday, October 31, 2016)]
[Notices]
[Pages 75488-75491]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-26124]


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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.

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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 http://www.amcsteel.com; Email Address [email protected] [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



                                                75488                                Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices

                                                Federal Reserve System also charges a                                    reflective of costs associated with the                                      The fees described in this notice
                                                funds movement fee for each of these                                     processing of securities transfers. The                                   apply only to the transfer of Treasury
                                                transactions for the funds settlement                                    off-line surcharge, which is in addition                                  book-entry securities held on NBES.
                                                component of a Treasury securities                                       to the basic fee and the funds movement                                   Information concerning fees for book-
                                                transfer.1 The surcharge for an off-line                                 fee, reflects the additional processing                                   entry transfers of Government Agency
                                                Treasury book-entry securities transfer                                  costs associated with the manual                                          securities, which are priced by the
                                                will increase from $50.00 to $70.00. Off-                                processing of off-line securities                                         Federal Reserve, is set out in a separate
                                                line refers to the sending and receiving                                 transfers.                                                                Federal Register notice published by
                                                of transfer messages to or from a Federal                                   Treasury does not charge a fee for                                     the Federal Reserve.
                                                Reserve Bank by means other than on-                                     account maintenance, the stripping and
                                                line access, such as by written,                                         reconstitution of Treasury securities, the                                   The following is the Treasury fee
                                                facsimile, or telephone voice                                            wires associated with original issues, or                                 schedule that will take effect on January
                                                instruction. The basic transfer fee                                      interest and redemption payments.                                         3, 2017, for book-entry transfers on
                                                assessed to both sends and receives is                                   Treasury currently absorbs these costs.                                   NBES:

                                                                                                TREASURY—NBES FEE SCHEDULE—EFFECTIVE JANUARY 3, 2017
                                                                                                                                                    [In dollars]

                                                                                                                                                                                                                                           Off-line
                                                                                                                        Transfer type                                                                                    Basic fee        surcharge

                                                On-line    transfer originated .......................................................................................................................................          0.93                N/A
                                                On-line    transfer received .........................................................................................................................................          0.93                N/A
                                                On-line    reversal transfer originated .........................................................................................................................               0.93                N/A
                                                On-line    reversal transfer received ...........................................................................................................................               0.93                N/A
                                                Off-line   transfer originated .......................................................................................................................................          0.93              70.00
                                                Off-line   transfer received .........................................................................................................................................          0.93              70.00
                                                Off-line   account switch received ..............................................................................................................................               0.93               0.00
                                                Off-line   reversal transfer originated .........................................................................................................................               0.93              70.00
                                                Off-line   reversal transfer received ...........................................................................................................................               0.93              70.00



                                                   Authority: 31 CFR 357.45.                                             Executive Order 13464 of April 30, 2008                                   (Prohibiting New Investment in Burma),
                                                David A. Lebryk,
                                                                                                                         (Blocking Property and Prohibiting                                        and revoked that order, Executive Order
                                                                                                                         Certain Transactions Related To Burma),                                   13310 of July 28, 2003 (Blocking
                                                Fiscal Assistant Secretary.
                                                                                                                         and Executive Order 13619 of July 11,                                     Property of the Government of Burma
                                                [FR Doc. 2016–26079 Filed 10–27–16; 11:15 am]
                                                                                                                         2012 (Blocking Property of Persons                                        and Prohibiting Certain Transactions),
                                                BILLING CODE 4810–AS–P                                                   Threatening the Peace, Security, or                                       Executive Order 13448 of October 18,
                                                                                                                         Stability of Burma).                                                      2007 (Blocking Property and Prohibiting
                                                                                                                         DATES: OFAC’s actions described in this                                   Certain Transactions Related to Burma),
                                                DEPARTMENT OF THE TREASURY
                                                                                                                         notice are effective as of October 7,                                     Executive Order 13464 of April 30, 2008
                                                Office of Foreign Assets Control                                         2016.                                                                     (Blocking Property and Prohibiting
                                                                                                                                                                                                   Certain Transactions Related To Burma),
                                                                                                                         FOR FURTHER INFORMATION CONTACT:
                                                Unblocking of Specially Designated                                                                                                                 Executive Order 13619 of July 11, 2012
                                                                                                                         Associate Director for Global Targeting,                                  (Blocking Property of Persons
                                                Nationals and Blocked Persons
                                                                                                                         tel.: 202/622–2420, Assistant Director                                    Threatening the Peace, Security, or
                                                Resulting From the Termination of the
                                                                                                                         for Sanctions Compliance & Evaluation,                                    Stability of Burma), and Executive
                                                National Emergency and Revocation of
                                                                                                                         tel.: 202/622–2490, Assistant Director                                    Order 13651 of August 6, 2013
                                                Executive Orders Related to Burma
                                                                                                                         for Licensing, tel.: 202/622–2480, Office                                 (Prohibiting Certain Imports of Burmese
                                                AGENCY:  Office of Foreign Assets                                        of Foreign Assets Control, or Chief                                       Jadeite and Rubies).
                                                Control, Treasury.                                                       Counsel (Foreign Assets Control), tel.:                                      As such, the following individuals
                                                ACTION: Notice.                                                          202/622–2410 (not toll free numbers).                                     and entities are no longer subject to the
                                                                                                                         SUPPLEMENTARY INFORMATION:                                                blocking provisions in any of the
                                                SUMMARY:   The Treasury Department’s                                                                                                               Burma-related Executive Orders revoked
                                                Office of Foreign Assets Control (OFAC)                                  Electronic and Facsimile Availability
                                                                                                                                                                                                   by the President and are being removed
                                                is removing from the Specially                                             The SDN List and additional                                             from the SDN List as of the effective
                                                Designated Nationals and Blocked                                         information concerning OFAC sanctions                                     date of Executive Order 13742 of
                                                Persons List (SDN List) the names of the                                 programs are available from OFAC’s                                        October 7, 2016, Termination of
                                                persons listed below whose property                                      Web site (https://www.treasury.gov/                                       Emergency With Respect to the Actions
                                                and interests in property had been                                       resource-center/sanctions/Pages/                                          and Policies of the Government of
                                                blocked pursuant to Executive Order                                      default.aspx).                                                            Burma:
                                                13310 of July 28, 2003 (Blocking
                                                                                                                         Notice of OFAC Actions                                                       1. HTOO TRADING COMPANY LIMITED
sradovich on DSK3GMQ082PROD with NOTICES




                                                Property of the Government of Burma
                                                                                                                                                                                                   (a.k.a. HTOO TRADING GROUP COMPANY),
                                                and Prohibiting Certain Transactions),                                     On October 7, 2016, the President                                       5 Pyay Road, Hlaing Township, Yangon,
                                                Executive Order 13448 of October 18,                                     signed an Executive Order terminating                                     Burma [BURMA].
                                                2007 (Blocking Property and Prohibiting                                  the national emergency declared in                                           2. HTOO WOOD PRODUCTS PTE.
                                                Certain Transactions Related to Burma),                                  Executive Order 13047 of May 20, 1997                                     LIMITED (a.k.a. HTOO FURNITURE; a.k.a.

                                                  1 The Board of Governors of the Federal Reserve                        assessed by Treasury. As of January 4, 2016, that fee                     the Federal Reserve System’s fees, please refer to
                                                System sets this fee separately from the fees                            was $0.11 per transaction. For a current listing of                       https://www.frbservices.org/servicefees/.



                                           VerDate Sep<11>2014        17:53 Oct 28, 2016        Jkt 241001      PO 00000       Frm 00119        Fmt 4703      Sfmt 4703      E:\FR\FM\31OCN1.SGM              31OCN1


                                                                             Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices                                              75489

                                                HTOO WOOD; a.k.a. HTOO WOOD                             (Singapore); Chief Executive, Managing                a.k.a. AUREUM PALACE HOTEL AND
                                                PRODUCTS; a.k.a. HTOO WOOD–BASED                        Director, and Owner, Golden Aaron Pte. Ltd.,          RESORT GROUP CO. LTD.; a.k.a. AUREUM
                                                INDUSTRY), 3 Shenton Way, #24–02                        Singapore; Director and Owner, G A Ardmore            PALACE HOTEL RESORT; a.k.a. AUREUM
                                                Shenton House, Singapore, 068805,                       Pte. Ltd., Singapore; Chief Executive,                PALACE RESORTS; a.k.a. AUREUM
                                                Singapore; 5 Pyay Road, Hlaing Township,                Director and Owner, G A Capital Pte. Ltd.,            PALACE RESORTS AND SPA), No. 41 Shwe
                                                Yangon, Burma; Shwe Pyithar T/S, Tangon,                Singapore; Director and Owner, G A                    Taung Gyar Street, Bahan Township, Yangon,
                                                Burma; No. 21 Thukha Waddy Road, Yankin                 Foodstuffs Pte. Ltd., Singapore; Chief                Burma; Thandwe, Rakhine, Burma [BURMA].
                                                T/S, Yangon, Burma [BURMA].                             Executive, Director and Owner, G A Land                  31. ASIA WORLD INDUSTRIES LTD., No.
                                                   3. HTOO GROUP OF COMPANIES, 5 Pyay                   Pte. Ltd., Singapore; Director and Owner, G           21/22 Upper Pansodan St., Aung San
                                                Road, Hlaing Township, Yangon, Burma                    A Resort Pte. Ltd., Singapore; Chief                  Stadium (East Wing), Mingalar Taung Nyunt,
                                                [BURMA].                                                Executive, Director and Owner, G A Sentosa            Rangoon, Burma [BURMA].
                                                   4. HTAY, Thein; DOB 07 Sep 1955; POB                 Pte. Ltd., Singapore; Chief Executive,                   32. AYE, Maung; DOB 25 Dec 1937;
                                                Taunggyi, Burma; Lieutenant General; Chief              Director and Owner, G A Treasure Pte. Ltd.,           nationality Burma; citizen Burma; Vice
                                                of Defence Industries; Chief of Army                    Singapore; Director and Owner, G A                    Senior General; Vice-Chairman of the State
                                                Ordnance Industries (individual) [BURMA].               Whitehouse Pte. Ltd., Singapore; Chief                Peace and Development Council; Deputy
                                                   5. HOTEL MAX (a.k.a. HOTEL CHAUNG                    Executive, Manager, and Owner, S H Ng                 Commander-in-Chief, Myanmar Defense
                                                THA BEACH RESORT), No. 1 Ywama Curve,                   Trading Pte. Ltd., Singapore (individual)             Services (Tatmadaw); Commander-in-Chief,
                                                Ba Yint Naung Road, Block-2, Hlaing                     [BURMA].                                              Myanmar Army (individual) [BURMA].
                                                Township, Yangon, Burma [BURMA].                           18. MYINT, Ye; DOB 21 Oct 1943;                       33. AYER SHWE WAH COMPANY
                                                   6. LWIN, Saw, Burma; DOB 1939; alt.                  nationality Burma; citizen Burma;                     LIMITED (a.k.a. AYE YAR SHWE WAH;
                                                nationality Burma; alt. citizen Burma; Major            Lieutenant-General; Chief, Military Affairs;          a.k.a. AYER SHWE WA; a.k.a. AYEYA SHWE
                                                General, Minister of Industry 2 (individual)            Chief, Bureau of Special Operation 1;                 WAR COMPANY), 5 Pyay Road, Hlaing
                                                [BURMA].                                                Member, State Peace and Development                   Township, Yangon, Burma [BURMA].
                                                   7. MANN, Aung Thet (a.k.a. KO, Shwe                  Council (individual) [BURMA].                            34. AYEYARWADY BANK (a.k.a.
                                                Mann Ko), c/o Htoo Trading Company                         19. MYINT, Tin Lin (a.k.a. MYINT, Daw              AYEYARWADDY BANK LTD; a.k.a.
                                                Limited, undetermined; c/o Htoo Group of                Tin Lin); DOB 25 Jan 1947; wife of Ye Myint           IRRAWADDY BANK), Block (111–112), Asint
                                                Companies, undetermined; c/o Ayer Shwe                  (individual) [BURMA].                                 Myint Zay, Zabu Thiri Township, Nay Pyi
                                                Wah Company Limited, undetermined; DOB                     20. MYINT, Kyaw (a.k.a. MYINT, Kyaw,               Taw, Burma; No. 1 Ywama Curve, Ba Yint
                                                19 Jun 1977 (individual) [BURMA].                       Dr.), Burma; DOB 1940; alt. nationality               Naung Road, Block (2), Hlaing Township,
                                                   8. MAX (MYANMAR) CONSTRUCTION                        Burma; alt. citizen Burma; Minister of Health         Yangon, Burma; SWIFT/BIC AYAB MM MY
                                                CO., LTD, 1 Ywama Curve, Bayint Naung                   (individual) [BURMA].                                 [BURMA].
                                                Road, Ward (2), Hlaing Township, Yangon,                   21. MYINT, Htay (a.k.a. MYINT, U Htay),               35. DIRECTORATE OF DEFENCE
                                                Burma [BURMA].                                          Burma; DOB 06 Feb 1955; nationality Burma;            INDUSTRIES (a.k.a. KA PA SA; a.k.a. ‘‘DDI’’),
                                                   9. MAX MYANMAR GEMS AND                              citizen Burma; Chairman, Yuzana Company               Burma; Ministry of Defence, Shwedagon
                                                JEWELLERY CO., LTD., 1 Ywama Curve,                     Limited (individual) [BURMA].                         Pagoda Road, Yangon, Burma [BURMA].
                                                Bayint Naung Road, Ward (2), Hlaing                        22. MYAWADDY TRADING LTD. (a.k.a.                     36. ESPACE AVENIR EXECUTIVE
                                                Township, Yangon, Burma [BURMA].                        MYAWADDY TRADING CO.), 189–191 Maha                   SERVICED APARTMENT (a.k.a. ESPACE
                                                   10. MAX MYANMAR GROUP OF                             Bandoola Street, Botataung P.O, Yangon,               AVENIR), No. 523, Pyay Road, Kamaryut
                                                COMPANIES (a.k.a. MAX MYANMAR; a.k.a.                   Burma [BURMA].                                        Township, Yangon, Burma [BURMA].
                                                MAX MYANMAR CO.; a.k.a. MAX                                23. MYANMAR ECONOMIC                                  37. EXCELLENCE MINERAL
                                                MYANMAR COMPANY LIMITED; a.k.a.                         CORPORATION (a.k.a. MEC), 74–76                       MANUFACTURING CO., LTD., Plot No.
                                                MAX MYANMAR GROUP), No. 1 Ywama                         Shwedagon Pagoda Road, Dagon Township,                (142), U Ta Yuoat Gyi Street, Industrial Zone
                                                Curve, Ba Yint Naung Road, Ward (2), Hlaing             Yangon, Burma [BURMA].                                No. (4), Hlaing Thar Yar Township, Yangon,
                                                Township, Yangon, Burma [BURMA].                           24. MYANMAR IMPERIAL JADE CO., LTD,                Burma [BURMA].
                                                   11. MAX MYANMAR MANUFACTURING                        22 Sule Pagoda Road, Mayangone Township,                 38. G A ARDMORE PTE. LTD., 3 Shenton
                                                CO., LTD., 1 Ywama Curve, Bayint Naung                  Yangon, Burma [BURMA].                                Way, #10–01 Shenton House, Singapore
                                                Road, Ward (2), Hlaing Township, Yangon,                   25. MYANMAR IVANHOE COPPER                         068805, Singapore [BURMA].
                                                Burma [BURMA].                                          COMPANY LIMITED (a.k.a. MICCL; a.k.a.                    39. G A ARDMORE PTE. LTD., 101 Cecil
                                                   12. PAVO AIRCRAFT LEASING PTE. LTD.,                 MONYWA JVCO; a.k.a. MYANMAR                           Street, 08–08 Tong Eng Building, Singapore
                                                3 Shenton Way, #24–02 Shenton House                     IVANHOE COPPER CO. LTD.), 70 (I) Bo                   069533, Singapore; 3 Shenton Way, 10–01
                                                068805, Singapore [BURMA].                              Chein Street, 6.5 miles Pyay Road, Yangon,            Shenton House, Singapore 068805, Singapore
                                                   13. OO, Tin Aung Myint (a.k.a. OO, Thiha             Burma; 70 (I) Bo Chein Street, Pyay Road,             [BURMA].
                                                Thura Tin Aung Myint); DOB 27 May 1950;                 Hlaing Township, Yangon, Burma; Monywa,                  40. G A CAPITAL PTE. LTD., 101 Cecil
                                                nationality Burma; citizen Burma;                       Sagaing Division, Burma [BURMA].                      Street, 08–08 Tong Eng Building, Singapore
                                                Lieutenant-General; Quartermaster General;                 26. STATE PEACE AND DEVELOPMENT                    069533, Singapore [BURMA].
                                                Minister of Military Affairs; Member, State             COUNCIL OF BURMA [BURMA].                                41. LAW, Steven (a.k.a. CHUNG, Lo Ping;
                                                Peace and Development Council (individual)                 27. THA, Soe, Burma; DOB 1945; alt.                a.k.a. HTUN MYINT NAING; a.k.a. LAW,
                                                [BURMA].                                                nationality Burma; alt. citizen Burma;                Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping
                                                   14. OO, Maung; DOB 1952; nationality                 Minister of National Planning and Economic            Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven;
                                                Burma; citizen Burma; Major General;                    Development (individual) [BURMA].                     a.k.a. TUN MYINT NAING; a.k.a. U MYINT
                                                Minister of Home Affairs (individual)                      28. THAUNG (a.k.a. THAUNG, U), Burma;              NAING), No. 124 Insein Road, Ward (9),
                                                [BURMA].                                                DOB 06 Jul 1937; alt. nationality Burma; alt.         Hlaing Township, Rangoon, Burma; 61–62
                                                   15. OO, Kyaw Nyunt; DOB 30 Jun 1959;                 citizen Burma; Minister of Labor; Minister of         Bahosi Development Housing, Wadan St.,
                                                Lieutenant Colonel; Staff Officer (Grade 1),            Science & Technology (individual) [BURMA].            Lanmadaw Township, Rangoon, Burma; 330
                                                D.D.I. (individual) [BURMA].                               29. ASIA WORLD PORT MANAGEMENT                     Strand Rd., Latha Township, Rangoon,
                                                   16. NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.;            CO. LTD (a.k.a. ASIA WORLD PORT                       Burma; 8A Jalan Teliti, Singapore, Singapore;
                                                a.k.a. NYEIN, Chang, Dr.), Burma; DOB 1944;             MANAGEMENT; a.k.a. ‘‘PORT                             3 Shenton Way, #10–01 Shenton House,
                                                alt. nationality Burma; alt. citizen Burma;             MANAGEMENT CO. LTD.’’), 61–62 Wartan                  Singapore 068805, Singapore; DOB 16 May
sradovich on DSK3GMQ082PROD with NOTICES




                                                Minister of Education (individual) [BURMA].             St, Bahosi Yeiktha, Rangoon, Burma                    1958; alt. DOB 27 Aug 1960; POB Lashio,
                                                   17. NG, Sor Hong (a.k.a. LAW, Cecilia;               [BURMA].                                              Burma; citizen Burma; Passport 937174
                                                a.k.a. LO, Cecilia; a.k.a. NG, Cecilia), 150               30. AUREUM PALACE HOTELS AND                       (Burma) (individual) [BURMA].
                                                Prince Charles Crescent, #18–03, Singapore              RESORTS (a.k.a. AUREUEM PALACE                           42. KO, Myint Myint (a.k.a. KO, Daw Myint
                                                159012, Singapore; 3 Shenton Way, #10–01                HOTEL AND RESORT (BAGAN); a.k.a.                      Myint); DOB 11 Jan 1946; wife of Saw Tun
                                                Shenton House, Singapore 068805,                        AUREUEM PALACE HOTEL AND RESORT                       (individual) [BURMA].
                                                Singapore; DOB 1958; citizen Singapore;                 (NGAPALI); a.k.a. AUREUM PALACE                          43. INNWA BANK LTD (a.k.a. INNWA
                                                Identification Number S1481823E                         HOTEL AND RESORT (NGWE SAUNG);                        BANK), 554–556 Corner of Merchant Street



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                                                75490                        Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices

                                                and 35th Street, Kyauktada Township,                    Strand Rd, Latha Township, Rangoon,                   Burma; Passport 828461 (Burma) issued 18
                                                Yangon, Burma; SWIFT/BIC AVAB MM M1                     Burma; 20 Wingabar Rd, Rangoon, Burma; 36             May 2006 expires 17 May 2009 (individual)
                                                [BURMA].                                                19th St., Lower Blk, Latha Township,                  [BURMA] (Linked To: HOTEL MAX; Linked
                                                   44. HTWE, Aung; DOB 01 Feb 1943;                     Rangoon, Burma; 47 Latha St., Latha                   To: MAX MYANMAR GROUP OF
                                                nationality Burma; citizen Burma;                       Township, Rangoon, Burma; 152 Sule Pagoda             COMPANIES; Linked To: MAX SINGAPORE
                                                Lieutenant-General; Chief of Armed Forces               Rd, Rangoon, Burma; 126A Damazedi Rd,                 INTERNATIONAL PTE. LTD.).
                                                Training; Member, State Peace and                       Bahan Township, Rangoon, Burma; DOB                      75. SENTOSA TREASURE PTE. LTD., 3
                                                Development Council (individual) [BURMA].               1938; alt. DOB 1935 (individual) [BURMA].             Shenton Way, 10–01 Shenton House,
                                                   45. GOLD OCEAN PTE LTD, 101 Cecil                       59. GREEN LUCK TRADING COMPANY                     Singapore 068805, Singapore [BURMA].
                                                Street #08–08, Tong Eng Building, Singapore             (a.k.a. GREEN LUCK TRADING COMPANY                       76. SHWE NAR WAH COMPANY
                                                069533, Singapore; 1 Scotts Road, #21–07/08             LIMITED), No. 61/62 Bahosi Development,               LIMITED, No. 39/40, Bogyoke Aung San
                                                Shaw Centre, Singapore 228208, Singapore                Wadan Street, Lanmadaw Township,                      Road, Bahosi Housing, Lanmadaw, Rangoon,
                                                [BURMA].                                                Rangoon, Burma; No. 74 Lan Thit Street,               Burma; Registration ID 1922/2007–2008
                                                   46. GOLD ENERGY CO. LTD., No. 74 Lan                 Insein Township, Rangoon, Burma [BURMA].              (Burma) [BURMA] (Linked To: LAW,
                                                Thit Road, Insein Township, Rangoon,                       60. GOLDEN AARON PTE. LTD. (a.k.a.                 Steven).
                                                Burma; Taungngu (Tungoo) Branch, Karen                  CHINA FOCUS DEVELOPMENT; a.k.a.                          77. SHWE, Khin (a.k.a. SHWE, Khin, Dr.),
                                                State, Burma [BURMA].                                   CHINA FOCUS DEVELOPMENT LIMITED;                      Burma; DOB 21 Jan 1952; alt. nationality
                                                   47. G A FOODSTUFFS PTE. LTD., 101                    a.k.a. CHINA FOCUS DEVELOPMENT LTD.),                 Burma; alt. citizen Burma; President, Zay
                                                Cecil Street, 08–08 Tong Eng Building,                  3 Shenton Way, 10–01, Shenton House,                  Gabar Company (individual) [BURMA].
                                                Singapore 069533, Singapore [BURMA].                    Singapore 068805, Singapore; 101 Cecil                   78. SHWE, Than; DOB 02 Feb 1935; alt.
                                                   48. SOE MIN HTAIK CO. LTD. (a.k.a. SOE               Street, 08–08 Tong Eng Building, Singapore            DOB 02 Feb 1933; nationality Burma; citizen
                                                MIN HTIKE CO., LTD.; a.k.a. SOE MIN JTIAK               069533, Singapore; China; Unit 2612A,                 Burma; Senior General, Minister of Defense
                                                CO. LTD.; a.k.a. SOE MING HTIKE), No. 4,                Kuntai International Center, No. 12 Chaowai           and Commander-in-Chief of Defense
                                                6A Kabaaye Pagoda Road, Mayangon                        Street, Chaoyang District, Beijing 100020,            Services; Chairman, State Peace and
                                                Township, Yangon, Burma; No. 3, Kan Street,             China [BURMA].                                        Development Council (individual) [BURMA].
                                                No. 10 Ward, Hlaing Township, Yangon,                      61. GREAT SUCCESS PTE. LTD., 1 Scotts                 79. MIN, Zaw, Burma; DOB 10 Jan 1949;
                                                Burma [BURMA].                                          Road, #21/07–08 Shaw Centre, Singapore,               alt. nationality Burma; alt. citizen Burma;
                                                   49. SOE, Myint Myint (a.k.a. SOE, Daw                228208, Singapore; 101 Cecil Street #08–08,           Colonel, Minister of Electric Power 1
                                                Myint Myint); DOB 15 Jan 1953; wife of Nyan             Tong Eng Building, Singapore, 069533,                 (individual) [BURMA].
                                                Win (individual) [BURMA].                               Singapore [BURMA].                                       80. G A CAPITAL PTE. LTD., 3 Shenton
                                                   50. SWE, Myint; DOB 24 Jun 1951;                        62. G A LAND PTE. LTD., 1 Scotts Road,             Way, #10–01 Shenton House, Singapore
                                                                                                        21–07/08 Shaw House, Singapore 228208,                068805, Singapore [BURMA].
                                                nationality Burma; citizen Burma;
                                                                                                        Singapore [BURMA].
                                                Lieutenant-General; Chief of Military Affairs                                                                    81. AIR BAGAN HOLDINGS PTE. LTD.
                                                                                                           63. G A RESORT PTE. LTD., 1 Scotts Road,
                                                Security (individual) [BURMA].                                                                                (a.k.a. AIR BAGAN; a.k.a. AIRBAGAN), 545
                                                                                                        21–07 Shaw House, Singapore 228208,
                                                   51. TERRESTRIAL PTE. LTD., 3 Raffles                                                                       Orchard Road, #01–04 Far East Shopping
                                                                                                        Singapore; 3 Shenton Way, 10–01 Shenton
                                                Place, #06–01 Bharat Building, Singapore                                                                      Centre, Singapore 238882, Singapore; 56
                                                                                                        House, Singapore 068805, Singapore
                                                048617, Singapore; 10 Anson Road, #23–16                                                                      Shwe Taung Gyar Street, Bahan Township,
                                                                                                        [BURMA].
                                                International Plaza, Singapore 079903,                                                                        Yangon, Burma; 9, 78th Street, Bet, 33rd and
                                                                                                           64. G A RESORT PTE. LTD., 3 Shenton
                                                Singapore [BURMA].                                      Way, #10–01 Shenton House, Singapore                  34th Street, Mandalay, Burma; 134 Bogyoke
                                                   52. THAUNG, Aung, No. 1099, PuBa Thiri               068805, Singapore [BURMA].                            Street, Myoma Quarter, Taunggyi, Burma; 3,
                                                Township, Ottara (South) Ward, Nay Pyi                     65. G A TREASURE PTE. LTD., 3 Shenton              Aung Thate Di Quarter, Nyaung U, Burma;
                                                Taw, Burma; DOB 01 Dec 1940; POB Kyauk                  Way, #10–01 Shenton House, Singapore                  Sandoway Inn, Thandwe, Burma; Pathein
                                                Kaw Village, Thaung Tha Township, Burma;                068805, Singapore [BURMA].                            Hotel, Kanthonesint, Petheing-Monywa Road,
                                                Gender Male; National ID No. 13/KaLaNa                     66. G A TREASURE PTE. LTD., 3 Shenton              Burma; 572 Ye Yeik That Street, Pear Ayekari
                                                (Naing) 011849 (Burma); Lower House                     Way, 10–01 Shenton House, Singapore                   Hotel, Myauk Ywa Quarter, Burma; 48
                                                Member of Parliament (individual)                       068805, Singapore [BURMA].                            Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
                                                [BURMA].                                                   67. G A WHITEHOUSE PTE. LTD., 3                    Burma; 156 Bogyoke Aung San Road, Aung
                                                   53. THEIN, Tin Naing, Burma; DOB 1955;               Shenton Way, #10–01 Shenton House,                    Chan Thar Building, San Sai Quarter,
                                                alt. nationality Burma; alt. citizen Burma;             Singapore 068805, Singapore [BURMA].                  Tachileik, Burma; Myeik Golf Club, Pearl
                                                Brigadier General, Minister of Commerce                    68. G A WHITEHOUSE PTE. LTD., 3                    Mon Hotel, Airport Junction, Myeik, Burma;
                                                (individual) [BURMA].                                   Shenton Way, 10–01 Shenton House,                     244 Bet, Duwa Za Junn & Bayin Naung St.,
                                                   54. THI, Lun; DOB 18 Jul 1940; nationality           Singapore 068805, Singapore [BURMA].                  Third Quarter, Myitkyina, Burma; 414
                                                Burma; citizen Burma; Brigadier-General;                   69. LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung           Bogyoke Road, Kaw Thaung, Burma; Room
                                                Minister of Energy (individual) [BURMA].                Thein’’), Burma; DOB 1952; alt. nationality           (2), YMCA Building, Bogyoke Aung San
                                                   55. TUN, Hla, Burma; DOB 11 Jul 1951; alt.           Burma; alt. citizen Burma; Brigadier General,         Road, Forestry Quarter, Taunggyi, Burma;
                                                nationality Burma; alt. citizen Burma; Major            Mayor and Chairman of Yangon City                     No. 407, Zei Phyu Kone Quarter, Near
                                                General, Minister of Finance and Revenue                (Rangoon) City Development Committee                  Ngapali Junction, Thandwe, Burma; No.
                                                (individual) [BURMA].                                   (individual) [BURMA].                                 Mitharsu (Family Video), No. 131/B Zay
                                                   56. TUN, Saw, Burma; DOB 08 May 1935;                   70. ZAY GABAR COMPANY (a.k.a.                      Taung Bak Lane, Zayit Quarter, Dawei,
                                                alt. nationality Burma; alt. citizen Burma;             ZAYKABAR COMPANY), Burma [BURMA].                     Burma; No. 13 (B), Zay Tan Gyi Street,
                                                Major General, Minister of Construction                    71. ZAW, Thein, Burma; DOB 20 Oct 1951;            Quarter (3), Zay Than Gyi Quarter, Kyaing
                                                (individual) [BURMA].                                   alt. nationality Burma; alt. citizen Burma;           Tong, Burma; 179 (Nya) Bogyoke Road, San
                                                   57. UNION OF MYANMAR ECONOMIC                        Brigadier General, Minister of                        Sai (Kha) Quarter, Tachileik, Burma; No. E
                                                HOLDINGS LIMITED (a.k.a. MYANMAR                        Telecommunications, Post, & Telegraph                 (4), Construction Housing, Sumbrabun Road,
                                                ECONOMIC HOLDINGS LIMITED; a.k.a.                       (individual) [BURMA].                                 Ayar Quarter, Myitkyina, Burma; No. 445,
                                                UMEH; a.k.a. UNION OF MYANMAR                              72. ZA, Pye Phyo Tay, Burma; 6 Cairnhill           Anawa Quarter, Myinttzu Thaka Road,
                                                ECONOMIC HOLDINGS COMPANY                               Circle, Number 18–07, Cairnhill Crest                 Kawthaung, Burma; No. 4, Naypyidaw
                                                LIMITED), 189–191 Maha Bandoola Road,                   229813, Singapore; DOB 29 Jan 1987;                   Airport Compound, Naypyidaw, Burma;
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                                                Botahtaung Township, Yangon, Burma                      nationality Burma; citizen Burma; Son of Tay          Kalaymyo, Red Cross Building, Bogyoke
                                                [BURMA].                                                Za. (individual) [BURMA].                             Street, Kalay Myo, Burma; Room-17, Stadium
                                                   58. LO, Hsing Han (a.k.a. LAW, Hsit-han;                73. ASIA WORLD CO. LTD. (a.k.a. ASIA               Building, Theinni Main Road, 12 Quarter,
                                                a.k.a. LO, Hsin Han; a.k.a. LO, Hsing-han),             WORLD), 61–62 Bahosi Development                      Lashio, Burma; Unit #310, 3rd Floor, Silom
                                                20–23 Masoeyein Kyang St., Mayangone,                   Housing, Wadan St., Lanmadaw Township,                Complex, 191 Silom Road, Silom Bangrak,
                                                Rangoon, Burma; 20B Massoeyein St., 9 Mile,             Rangoon, Burma [BURMA].                               Bangkok 10500, Thailand; Room No. T1–112
                                                Rangoon, Burma, Burma; 60–61 Strand Rd.,                   74. ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB              & T–112A, Level 1, Main Terminal Building,
                                                Latha Township, Rangoon, Burma; 330                     22 Oct 1966; nationality Burma; citizen               Suvarnabhumi Airport, Bangpli,



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                                                                             Federal Register / Vol. 81, No. 210 / Monday, October 31, 2016 / Notices                                                75491

                                                Ssamutprakarn 10540, Thailand; Doing                    http://www.amcsteel.com; Email Address                Road, Corner of Bogyoke Aung San Road and
                                                business as AIR BAGAN [BURMA].                          asiametal@myanmar.com.mm [BURMA].                     Thein Phyu Road, Pazuntaung, Rangoon,
                                                   82. ASIA GREEN DEVELOPMENT BANK                         88. ASIA PIONEER IMPEX PTE. LTD., 10               Burma; Registration ID 2511/2012–2013
                                                (a.k.a. AGD BANK), 168 Thiri Yatanar                    Anson Road, #23–16 International Plaza,               (Burma) [BURMA] (Linked To: ASIA WORLD
                                                Shopping Complex, Zabu Thiri Township,                  Singapore 079903, Singapore [BURMA].                  CO. LTD.).
                                                Nay Pyi Taw, Burma; 73/75 Sule Pagoda                      89. MYAWADDY BANK LTD. (a.k.a.                       105. G A FOODSTUFFS PTE. LTD., 3
                                                Road, Pabedan Township, Yangon, Burma;                  MYAWADDY BANK), 24/26 Sule Pagoda                     Shenton Way, #10–01 Shenton House,
                                                SWIFT/BIC AGDB MM MY [BURMA].                           Road, Yangon, Burma [BURMA].                          Singapore 068805, Singapore [BURMA].
                                                   83. AIR BAGAN LIMITED (a.k.a. AIR                       90. MYANMAR TREASURE RESORTS                         106. G A LAND PTE. LTD., 3 Shenton Way,
                                                BAGAN), 56 Shwe Taung Gyar Street, Bahan                (a.k.a. MYANMAR TREASURE BEACH                        #10–01 Shenton House, Singapore 068805,
                                                Township, Yangon, Burma; 9, 78th Street,                RESORT; a.k.a. MYANMAR TREASURE                       Singapore [BURMA].
                                                Bet, Mandalay, Burma; 134 Bogyoke Street,               BEACH RESORTS; a.k.a. MYANMAR                           107. THET, Khin Lay (a.k.a. THET, Daw
                                                Myoma Quarter, Taunggyi, Burma; 3, Aung                 TREASURE RESORT (BAGAN); a.k.a.                       Khin Lay); DOB 19 Jun 1947; wife of Thura
                                                Thate Di Quarter, Nyaung U, Burma;                      MYANMAR TREASURE RESORT                               Shwe Mann (individual) [BURMA].
                                                Sandoway Inn, Thandwe, Burma; Pathein                   (PATHEIN); a.k.a. ‘‘MYANMAR TREASURE                    108. THIHA (a.k.a. THI HA), c/o Htoo
                                                Hotel, Kanthonesint, Petheing-Monywa Road,              RESORT II’’), No. 41 Shwe Taung Gyar                  Group of Companies, undetermined; c/o Htoo
                                                Burma; 572 Ye Yeik Tha Street, Pear Ayekari             Street, Bahan Township, Yangon, Burma; No             Trading Company Limited, undetermined;
                                                Hotel, Myauk Ywa Quarter, Burma; 48                     56 Shwe Taung Gyar Road, Golden Valley,               DOB 24 Jun 1960 (individual) [BURMA].
                                                Quarter 2, Zay Tan Lay Yat, Kyaing Tong,                Bahan Township, Yangon, Burma [BURMA].                  109. ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA;
                                                Burma; 156 Bogyoke Aung San Road, Aung                     91. MYANMAR RUBY ENTERPRISE CO.                    a.k.a. ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U
                                                Chan Thar Building, San Sai Quarter,                    LTD. (a.k.a. MYANMAR RUBY                             Te), 6 Cairnhill Circle, Number 18–07,
                                                Tachileik, Burma; Myeik Golf Club, Pearl                ENTERPRISE), 24/26 Sule Pagoda Road,
                                                                                                                                                              Cairnhill Crest 229813, Singapore; Burma;
                                                Mon Hotel, Airport Junction, Myeik, Burma;              Kyauktada Township, Yangon, Burma
                                                                                                                                                              DOB 18 Jul 1964; alt. DOB 18 Jun 1967;
                                                244 Bet, Duwa Zaw Junn & Bayin Naung St.,               [BURMA].
                                                                                                                                                              nationality Burma; citizen Burma; Managing
                                                Thida Quarter, Myitkyina, Burma; 414                       92. MAX MYANMAR SERVICES CO.,
                                                                                                                                                              Director, Htoo Trading Company Limited;
                                                Bogyoke Road, Kaw Thaung, Burma; No.6/88,               LTD., 1 Ywama Curve, Bayint Naung Road,
                                                                                                        Ward (2), Hlaing Township, Yangon, Burma              Chairman, Air Bagan Holdings Pte. Ltd.
                                                6 Quarter, Lalway, Naypyitaw, Burma;                                                                          (d.b.a. Air Bagan); Managing Director, Pavo
                                                Kalaymyo, Red Cross Building, Bogyoke                   [BURMA].
                                                                                                           93. MAX MYANMAR TRADING CO.,                       Trading Pte. Ltd. (individual) [BURMA].
                                                Street, Kalay Myo, Burma; Room (2), YMCA                                                                        110. G A SENTOSA PTE. LTD., 3 Shenton
                                                Building, Bogyoke Aung San Road, Forestry               LTD., 1 Ywama Curve, Bayint Naung Road,
                                                                                                        Ward (2), Hlaing Township, Yangon, Burma              Way, #10–01 Shenton House, Singapore
                                                Quarter, Taunggyi, Burma; No. 407, Zei Phyu                                                                   068805, Singapore [BURMA].
                                                                                                        [BURMA].
                                                Kone Quarter, Near Ngapali Junction,                                                                            111. G A SENTOSA PTE. LTD., 101 Cecil
                                                                                                           94. MAX SINGAPORE INTERNATIONAL
                                                Thandwe, Burma; No. Mitharsu (Family                                                                          Street, 08–08 Tong Eng Building, Singapore
                                                                                                        PTE. LTD., 3 Shenton Way, #24–02, Shenton
                                                Video), No. 131/B Zay Taung Bak Lane, Zayit                                                                   069533, Singapore [BURMA].
                                                                                                        House 068805, Singapore [BURMA].
                                                Quarter, Dawei, Burma; No. 13 (B) Zay Tan
                                                                                                           95. MYANMAR AVIA EXPORT                              Dated: October 11, 2016.
                                                Gyi Street, Quarter (3), Zay Than Gyi Quarter,          COMPANY LIMITED (a.k.a. MYANMAR
                                                Kyaing Tong, Burma; 179 (Nya) Bogyoke                                                                         John E. Smith,
                                                                                                        AVIA EXPORT) [BURMA].
                                                Road, San Sai (Kha) Quarter, Tachileik,                    96. YUZANA COMPANY LIMITED (a.k.a.                 Acting Director, Office of Foreign Assets
                                                Burma; No. E (4), Construction Housing,                 YUZANA CONSTRUCTION), No. 130                         Control.
                                                Sumbrabun Road, Ayar Quarter, Myitkyina,                Yuzana Centre, Shwegondaing Road, Bahan               [FR Doc. 2016–26124 Filed 10–28–16; 8:45 am]
                                                Burma; No. 445, Anawa Quarter, Myinttzu                 Township, Yangon, Burma [BURMA].                      BILLING CODE 4810–AL–P
                                                Thaka Road, Kawthaung, Burma; No. 4,                       97. PAVO TRADING PTE. LTD., 3 Shenton
                                                Naypyidaw, Airport Compound, Naypyidaw,                 Way, #24–02 Shenton House, Singapore
                                                Burma; Room-17, Stadium Building, Theinni               068805, Singapore [BURMA].
                                                Main Road, 12 Quarter, Lashio, Burma; Unit                 98. PIONEER AERODROME SERVICES                     DEPARTMENT OF VETERANS
                                                #310, 3rd Floor, Silom Complex, 191 Silom               CO., LTD., No. 203/204, Thiri Mingalar                AFFAIRS
                                                Road, Silom Bangrak, Bangkok 10500,                     Housing, Strand Rd, Ahlone, Rangoon,
                                                Thailand; Room No. T1–112 & T1–112A,                    Burma; Registration ID 620/2007–2008                  [OMB Control No. 2900–0789]
                                                Level 1, Main Terminal Building,                        (Burma) [BURMA] (Linked To: ASIA WORLD
                                                Suvarnabhumi Airport, Bangpli,                          CO. LTD.).                                            Proposed Information Collection
                                                Ssamutprakarn 10540, Thailand; Doing                       99. WIN, Nyan; DOB 22 Jan 1953;                    (Application Requirements To Receive
                                                business as AIR BAGAN. [BURMA].                         nationality Burma; citizen Burma; Major               VA Dental Insurance Plan Benefits
                                                   84. ASIA LIGHT CO. LTD., Mingalar Taung              General; Minister of Foreign Affairs                  Under 38 CFR 17.169) Activity:
                                                Nyunt Tower, 6 Upper Pansoden Street,                   (individual) [BURMA].                                 Comment Request
                                                Aung San Stadium Eastern Wing, Rangoon,                    100. WIN, Kyaw; DOB 03 Jan 1944;
                                                Burma; 15/19 Kunjan Rd., S Aung San Std,                nationality Burma; citizen Burma;                     AGENCY:  Veterans Health
                                                Rangoon, Burma [BURMA].                                 Lieutenant-General; Chief of Bureau of                Administration, Department of Veterans
                                                   85. ASIA MEGA LINK CO., LTD., No. 39/                Special Operation 2; Member, State Peace              Affairs.
                                                40, Bogyoke Aung San Road, Bahosi Housing,              and Development Council (individual)
                                                Lanmadaw, Rangoon, Burma; Registration ID                                                                     ACTION: Notice.
                                                                                                        [BURMA].
                                                1679/2009–2010 (Burma) [BURMA] (Linked                     101. ROYAL KUMUDRA HOTEL, No. 9
                                                To: ASIA WORLD CO. LTD.).                                                                                     SUMMARY:   The Veterans Health
                                                                                                        Hotel Zone, Nay Pyi Taw, Burma; No. 1
                                                   86. ASIA MEGA LINK SERVICES CO.,                     Ywama Curve, Ba Yint Naung Road, Block
                                                                                                                                                              Administration (VHA) is announcing an
                                                LTD., No. 44/45, Bogyoke Aung San Road,                 (2), Hlaing Township, Rangoon, Burma                  opportunity for public comment on the
                                                Bahosi Housing Complex, Lanmadaw,                       [BURMA].                                              proposed collection of certain
                                                Rangoon, Burma; Registration ID 2652/2010–                 102. S H NG TRADING, 3 Shenton Way,                information by the agency. Under the
                                                2011 (Burma) [BURMA] (Linked To: ASIA                   #10–01 Shenton House, Singapore 068805,               Paperwork Reduction Act (PRA) of
                                                WORLD CO. LTD.).                                        Singapore [BURMA].                                    1995, Federal agencies are required to
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                                                   87. ASIA METAL COMPANY LIMITED,                         103. GREEN ASIA SERVICES CO., LTD.,                publish notice in the Federal Register
                                                No. 106 Pan Pe Khaung Maung Khtet Road,                 No. 61/62, Bahosi Housing, War Tan St.,               concerning each proposed collection of
                                                Industrial Zone (4), Shwe Pyi Thar                      Lanmadaw T/S, Rangoon, Burma;
                                                Township, Yangon, Burma; No. (40) Yangon-               Registration ID 4013/2011–2012 (Burma)
                                                                                                                                                              information, including each proposed
                                                Mandalay Road, Kywe Sekan, Pyay Gyi                     [BURMA] (Linked To: ASIA WORLD CO.                    extension of a currently approved
                                                Tagon Township, Mandalay, Burma; No. A/                 LTD.).                                                collection, and allow 60 days for public
                                                B (1–5), Paung Laung (24) Street, Ext., Ward               104. GLOBAL WORLD INSURANCE                        comment in response to the notice. This
                                                (2), Nay Pyi Taw, Pyinmana, Burma; Web site             COMPANY LIMITED, No. 44, Thein Phyu                   notice solicits comments on information


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Document Created: 2018-02-02 12:13:35
Document Modified: 2018-02-02 12:13:35
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice are effective as of October 7, 2016.
ContactAssociate 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).
FR Citation81 FR 75488 

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