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US Treasury Blocks Assets of 25 Under Burmese JADE Act

Jan 23, 2009 2:39 PM   By Jeff Miller
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RAPAPORT... The U.S. Treasury Department's Office of Foreign Assets Control released a list of companies and individuals whose property and interests are now blocked, pursuant to the Tom Lantos Block Burmese JADE (Junta's Anti-Democratic Efforts) Act of 2008. The Treasury added two newly designated individuals and 23 companies to its list of those with blocked assets this past week. The Act forbids import of gemstones from Myanmar, formerly called Burma, to the U.S., either through direct means or through third-party countries.

The newly blocked individuals and entities are as follows:

Individuals

   1. AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AUNG, U Win); DOB circa 1953; nationality Burma; c/o Dagon International Limited; c/o Dagon Timber Limited

   2. ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; citizen Burma; nationality Burma; Passport 828461 (Burma) issued May 18, 2006 expires May 17, 2009; c/o Hotel Max; c/o Max Myanmar Group of Companies; c/o Max Singapore International Pte. Ltd.

Entities

   1. DAGON INTERNATIONAL LIMITED (a.k.a. DAGON INTERNATIONAL; a.k.a. DAGON INTERNATIONAL CONSTRUCTION COMPANY), Dagon Centre, 6th Floor, 262-264 Pyay Road, Myayingone, Sanchaung Township, Yangon, Burma

   2. DAGON TIMBER LIMITED (a.k.a. DAGON TIMBER), Dagon Centre, 262-264 Pyay Road, Myaynigone, Yangon, Burma

   3. ESPACE AVENIR EXECUTIVE SERVICED APARTMENT (a.k.a. ESPACE AVENIR), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma

   4. HOTEL MAX (a.k.a. HOTEL CHAUNG THA BEACH RESORT), No. 1 Ywama Curve, Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma

   5. 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

   6. MAX (MYANMAR) CONSTRUCTION CO., LTD (a.k.a. CONSTRUCTION CO., LTD.), 1Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma

   7. MAX MYANMAR GEMS AND JEWELLERY CO., LTD. (a.k.a. GEMS AND JEWELLERY CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma

   8. MAX MYANMAR MANUFACTURING CO., LTD. (a.k.a. MANUFACTURING CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma

   9. MAX MYANMAR SERVICES CO., LTD. (a.k.a. SERVICES CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma

   10. MAX MYANMAR TRADING CO., LTD. (a.k.a. TRADING CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma

   11. MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24-02, Shenton House 068805, Singapore

   12. ROYAL KUMUDRA HOTEL, No. 1 Ywama Curve, Ba Yint Naung Road, Block (2), Hlaing Township, Rangoon, Burma; No. 9 Hotel Zone, Nay Pyi Taw, Burma

   13. MYANMAR IVANHOE COPPER COMPANY LIMITED (a.k.a. MICCL; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.; a.k.a. MONYWA JVCO); 70 (I) Bo Chein Street, 6.5 miles Pyay Road, Yangon, Burma; No. 70 (I) Bo Chein Street, Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, Burma

   14. GOLDEN AARON PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore; 101 Cecil Street, 08-08 Tong Eng Building, Singapore, 069533, Singapore

   15. G A ARDMORE PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore 069533, Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore

   16. G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore 069533, Singapore

   17. G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore 069533, Singapore

   18. G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Shaw House, Singapore 228208, Singapore

   19. G A RESORT PTE. LTD., 1 Scotts Road, 21-07 Shaw House, Singapore 228208, Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore

   20. G A SENTOSA PTE. LTD., 101 Cecil Street, 08-08 Tong Eng Building, Singapore 069533, Singapore

   21. G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore

   22. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore

   23. SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore


 

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