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Dealing in Kabul

From Singapore to Myanmar to Afghanistan

1. The Riadys have hired Yeo Cheow Tong
   
2. Yeo's wife is Helen Yeo (who is just now getting booted out of her position as head of the law firm, Rodyk and Davidson.
   
3. Helen Yeo's sister is Juliana Tan who lives in Myanmar (narco state).
4. Juliana supplied the fake address for Helen Yeo's non-existent office in Myanmar and was partners with Dan de Mirmont in a "dress shop."
   
5. Juliana Tan's new husband is reported to be U Kyaw Win, a Kokang Chinese banker in Myanmar, and friend of Burma's narco-elite
   
6. Dan de Mirmont is Juliana Tan's former partner in Myanmar (boyfriend?). Dan was selling arms to Burma - was Juliana his partner.
7. Dan ran a restaurant called "Le Bistro" in narco-state Afghanistan and has established himself in Fez, Morocco, as an "importer."

Juliana Tan dumps Dan de Mirmont
and marries U Kyaw Win!!!

Ms Tan went into a tailspin after her landlord announced he was selling the property at the same time that her father fell ill. The property was advertised to be a dress shop, but was also the frong for the law firm Helen Yeo & Partners.

The original shop and restaurant were opened at their new sites three weeks ago and will be left in the hands of Ms Tan's husband U Kyaw Win when she returns to Singapore to care for her father in two months time.

The Singaporean business-woman arrived in Myanmar in 1995 while working for the Swedish furniture company IKEA.

“I didn’t actually have any experience in running a shop or restaurant when I opened J’s Irrawaddy Dream,” she said. “When I was working for IKEA, part of my job was to find beautiful, traditional furniture, so when the company ran into some problems here I had all of these samples that I didn’t know what to do with.”

JULIANA Tan’s well-known souvenir and furniture store J’s Irrawaddy Dream and her famous restaurant J’s Bistro and Bar have moved.

The bistro now overlooks Inya Lake inside the Jade Garden (Mya Kyun Thar) Amusement Park, while the store can be found upstairs on the second floor at The Strand.

Note:

Mayflower Bank is owned by Kokang Chinese U Kyaw Win. The SPDC neither have the nerve to check their financial transactions nor the ability to control the business entrepreneurs who are former drug tsars. Only a day after the meeting, which was Christmas day, Chinese Kokang drug traffickers from Mayflower Bank were seen going about freely and enjoying themselves at one Bangkok Christmas function.

From the forums... Another book in the making?

The following document is not from us but from an insider who holds a doctorate in economics and a master's degree in civil engineering from the Massachusetts Institute of Technology in Cambridge, Massachusetts.

Sammyboy.com's Alfresco Coffee Shop #139416.1

http://forums.delphiforums.com/n/mb/display.asp?webtag=sammyboymod&msg=139416.1

October 2, 2006

Latest news that Rodyk (Helen Yeo's law firm & now also Yeo Cheow Tong's firm since already out of government job) is trying to cover the mess by helping a bank to bankrupt & to finish off this "poor guy" whom she (Juliana Tan) had failed to eliminate 5 years ago,

You can write or phone to Rodyk's lawyer Mr Lek Siang Pheng (email: lek.siangpheng@rodyk.com) & he will know who is this "poor guy".

October 2, 2006

October 2, 2006

We visited Helen's dress shop office, and found it to be attached to the side of a bungalow! Is that where Juliana Tan and Dan de Mirmont live, or just a "massage" parlor?

What sort of a law firm did (or does) Helen Yeo have in Myanmar, when it shares offices, telephone, and FAX numbers with a "dress shop" run by Juliana Tan and "partner," ex-Filipino beer salesman, Dan de Mirmont!

This is Helen Yeo's office in a Yangon dress shop. The arrow points to the dresses, the sign reads, "J's Irawwaddy Dream."

Juliana also has a small shop at Yangon’s Sedona Hotel. Yeo Cheow Tong attended the same Sedona Hotel’s topping off ceremony with Myanmar’s top brass, SLORC Secretary 1 Lieut-Gen Khin Nyunt, Lieut-Gen Kyaw Ba, Lieut-Gen Thein Win, and Brig-Gen David Abel.

All in the family!"

My interest is with the murderous Generals of Myanmar.

LG Khin Nyunt-ex-S1 and MIS (military intelligence chief) is now under life sentence, both sons are under locked up for life.

LG Kyaw Ba has been locked up in CoCoa Island for several years; his relatives told me that they could not even visit him, so much for the murderous general.

LG Thein Win has disappeared, probably into Yunan, Communist China and likely to run an illegal opium den in a very small little out-post, according to my friend, Director Thein Win-no relation

BG David Abel was somewhat lucky, due to his Jewish background, some how he escaped to Israel, and was heard to be farming a small plot of land in the West Bank.

So much for these murderous Generals.

October 2, 2006

And the murderous generals from Myanmar love both of them, it seems.

Ex-investment banker Juliana Tan and ex-Filipino beer salesman, Dan de Mirmont-that is

http://www.myanmar.gov.mm/myanmartimes/no3/irrawaddy.htm

October 3, 2006

When Juliana Tan first met this "poor guy", she arrogantly asked him ..."do you know who is my brother-in-law?”

This "poor guy" should have told her that some years back in the 90s during one of those "PAP" road show, her brother-in-law (then minister Yeo Cheow Tong) did enjoy very much of this "poor guy" rendition of a Singapore style of the popular Cantonese song "Toh Chai Chi Ton" (translation: confession of a gambler),

If Juliana Tan could have known that in 2001 at Cambodia that her brother-in-law had unknowingly been in the "book", then her brother-in-law may not have to be soon end up the receiving end of this song... i.e. losing a minister job which may pave the road to "pook kai" if still mixing around with "crooks",

October 3, 2006

Thanks for the details of all those military crooks in Myanmar,

The moral of any stories, if you mix with crooks, you will eventually join the crooks,

thanks to Juliana Tan's dress shop in Yangon & her enthusiasm in helping the "good over the evil" with her expedition into Cambodia in 2001, not only her brother-in-law may have to "escape from paradise"...those ministers who had supported the "S11" in the western Mekong project (i.e. business through government & military ties covering Myanmar & Thailand) may also have to book their flights out of paradise if Prince Loong cannot handle those generals in Thailand,

October 3, 2006

October 3, 2006

This bitch is an arrogant snot. I had dealings in Myanmar since 1991 and met her in 1995 when she first arrived. She was indeed an arrogant trash with no real substance at all other than the fact that Donkey Yeo was her sister's hubby.

Even up till today she is a pain in the ass...just ask Members of the Spore Association in Myanmar...she is fond of criticising them and the Embassy staff for the sake of criticising only and can't give them any constructive feedback

October 3, 2006

This is indeed a very complicated story, should be more interesting than the 1st book "escape from paradise",

In fact "Juliana Tan - escape from paradise 2" can be written as a true Singapore story with the beginning in 1954 when Prince Loong's father set up "pap" at 38 Oxley road & thereafter what happen to the next door house 36 Oxley road,

Still thinking of a good title for the story..."Love Across the Sea" maybe a good one as its story cover modern Singapore from 1954 till present with real life stories of the growing up in the 60's & 70's, the development of the SAF especially SID, how the pap using MINDEF to conduct their overt & covert operations, the best part is how the story is going to end will much depend on Prince Loong's watch,

October 4, 2006

Just stay tune...you will watch "truc tiep" (live show) once those Vietnamese leaders whom Prince Loong just visited authorise a full scale investigation into Juliana Tan's activities for those missing security related documents & us$350,000.00,

Btw Juliana Tan is not a lawyer but acting as a mercenary for her sister Helen Yeo’s law firm & the then minister Yeo Cheow Tong,

October 4, 2006

Hi jbharding2,

You seem to know quite a lot of this Juliana Tan,

Do you know her favourite makan is steak ...mild done?

Do you know more about her French or Belgian lover erotic stories in Vietnam & how he tried to screw those gooks intelligence officers & backfired instead?

October 4, 2006

For public information on the SID you can read the book "Protecting Singapore (sorry cannot remember the actual title)" which can be found in popular book store or MPH,

As for the story of "Juliana Tan - Escape from Paradise 2", the SID simply made use of her through a "third party" to act unknowingly, i.e. doing missions without head, middle or tail,

She did quite a good job in Myanmar but for Vietnam failed terribly because she trusted too much on her incompetence lover & met her "waterloo" in Cambodia 2001 just around the time of 9/11 attack... just stay tune for more,

October 9, 2006

Dear JB Harding 2,

Your post #45 of 5 Oct 2006 12:43.

You are right that Helen Yeo had dragged her sister Juliana Tan into her web of deceit by introducing the Yangon sweat shop as her branch office in Myanmar.

As for the name HY & P, any idea who is or what is "P”?

I was born in 1954 at home not far away from the "Old Man"'s house 38 Oxley Road in which the same year PAP came into existence.

I grew up in the 60's, a great supporter of PAP & chasing for the Singapore Dream, which instead turned into nightmares in 1979 & had to be remanded in a "Mad House" in a Middle East Country after failing to terminate myself.

I managed to recover in the 80s & being a strong supporter of PAP still continue to chase for the Singapore Dream.

In 1995, I was quite surprised that it seemed that MINDEF had apparently forgotten the "Orion Episode" of 1979 & sent me to the Middle East again...this time to track a North Korean ship reportedly to be along the Iranian coast.

In 1995, everything was smooth & mission accomplished.

In 2001, Juliana Tan, the sister of Helen Yeo (wife of the then Minister Yeo Cheow Tong) assisted to terminate my service. Her action causing me to be in debts & possible bankruptcy & now a WOA is issued against me for failing to file annual returns for a dummy company which was set up for the protection of Singapore.

This is how the SID work...very vicious, I salute them & for the time being will stay out of Singapore until the "Old Man" is no longer around.

Then, WE will return back to claim our Singapore.

October 10, 2006

Dear JB Harding 2,

Your post #50 of 10 Oct 2006 02:20.

1995 was an interesting year for Iran with the "Scud C" program with North Korea then exporting the missile through its Lyongaksan Import Corp. The mode of transportation for the missile assemblies using either the Iranian B-747s or Iranian & North Korean commercial cargo vessels.

By 1998, Iran probably have about 100 longer range of the North Korean missiles of 500 km range with about 10 Scud C launchers including 4 new N.Korean TELs received in 1995.

In 1995, the Chinese also installed a calutron system for enriching uranium at a nuclear research facility at Karaj about 100 miles NW of Tehran & a small support logistics unit in Chah Bahar managed by the Koreans.

Singapore had a highly secretive intelligence exchange program with the United States & 1995 was perhaps a good start for the Middle East.

SID - Security & Intelligence Department of MINDEF.

Juliana Tan is not a full time "paid informer or runner" for the SID but working on an ad hoc job basis through her brother-in-law connection. She never deals directly with SID senior officers. Her job mainly for commercial purposes only & not related to military intelligence.

October 10, 2006

Juliana Tan had mistakenly or unknowingly destroyed a covert intelligence post in Cambodia which at the time monitoring Middle East business activities in the Mekong Region prior to & after the 9/11 attacks.

She (Juliana Tan) did it simply because she was just doing something without knowing the "head or tails" which is the usual way the SID or any intelligence organisations conducting their covert operations, i.e. their runner(s) executing the job will not be given any details nor allowed to ask any questions. There is no such thing as James Bond in real life covert or overt operations...only in Hollywood movies or the Hong Kong studios.

HY & P in Myanmar set up by Juliana Tan & her lover may read like "Helen Yeo & Partners" but in fact likely to be "Helen Yeo & Phee". As 'Phee' a well known figure in Myanmar belonged to a group of informers & runners for the PAP having direct influence on MHA & MINDEF covert operations especially in the field of human intelligence selection & deployment.

Is Singapore involved in the weapons trading?... sorry cannot answer your question due to the OSA.

Why was Yeo Cheow Tong implicated in all these?...it was because his wife's law firm Rodyk’s involvement as the solicitor for OCBC & the recovery of those security related documents & US$350,000.00 which was found missing after Juliana Tan raided the covert intelligence post in 2001.

October 15, 2006

Dear EW 9,

Your post #35 of 04 October 2006 08:22.

<< the development of the SAF especially SID >>

Mantiqi, M1 is the oldest organisation within JI covering the Muslim population of Malaysia, Southern Thailand & Singapore with the now infamous Hambali as their leader.

The Singapore ISD had done an excellent job in breaking up the organisational structure of M1 except for the failure to locate Hambali due to the weak field intelligence support of the SID.

The link for SID was abruptly disrupted by Juliana Tan unknowningly involvement in the covert operations set up in Johor & Cambodia from year 2000/2001.

Rgds / APL Orion (9VYG)

October 21, 2006

How can Juliana Tan be trusted to carry out covert operations?

is she trained? Was she a former SID?

Heard she was formerly in banking.

BTW I heard Juliana Tan is selling out from Myanmar.

She pissed many people big time.

So not many will be too sad to see her go.

SID don't train & don't trust covert agents.

Covert agents are merely their informers & runners doing things for them without knowing heads nor tails like pawns in the chessboard & Juliana Tan is one of those pawns.

LKY had created a "Master Spy" for Singapore. The question is will his "Master Spy" continue to serve Singapore now that LKY is no longer around or the "Master Spy" just disappear with him ?

Before Juliana dumped her Ang Moh boyfriend, Dan de Mirmont,
who was hiding in Helen Yeo's fake office in Myanmar - our secret agent in
Myanmar wrote:

Feb 7, 2010: We had no reason to think he [Dan] was anything other than another expat looking to get in on the ground floor of the tourism push in Morocco to make some fast money... he closed the café after only about 5 months. He said there was no business and it wasn’t worth his time. All of us found it odd given the location, but his prices were very high for Morocco and portions were small. Moroccans are not stingy with food and will not accept that either. He kept his entire staff, too, after closing down and moved all the equipment into the small house he rents in the Ville Nouvelle area of the city... In the meantime, Dan had plans to go to Afghanistan... Around this time Dan was acquainting himself with [redacted] and told many people he was Moroccan... We continued to search and found an article by Olivier Weber done at the Bistro in Kabul, lepoint.fr/actualites-monde/2008-05-07/.../924/0/243711 ... According to the article, Dan had spent
time as a mercenary in Israel, sold guns and then with the other info we found got involved with some kind of drug mafia in Singapore... It is clear Dan has nothing real going on here and that somehow this woman Maite Opdebeeck is involved in his real business.

The first two paragraphs of the above-linked article, which is in French, state:

The Bistro is a unique institution in Kabul. And also is its owner. For 35 years Dan de Mirmont has been plying his trade in Asia, from China where he was selling arms to Burma, where he set up a French restaurant, to Taiwan where he taught French, or Cambodia, where he enjoyed the beauties Angkor.

At the beginning, it was done on a whim: In 1967 Dan traveled from the south of France to become a diplomat at the Quai d'Orsay, then he made a connection with Israel, where he became a mercenary for three years - "quite rare for a goy, a non-Jew!" he joked. If he learned to fight in Tel Aviv it is in Kabul that he has perfected the art of conversation: every Friday morning he sets the table for Afghans. It is a success, a place where people question very little.

Feb. 9, 2010: Dan is trading in saffron from Afghanistan and he is also going south in Morocco for the same.

U.S. Dept of Treasury - Specially Designated Nationals List (SDN) for Singapore
Terrorists, Narcotics Traffickers - all most wanted!

Updated - Feb 14, 2018

As part of its enforcement efforts, OFAC publishes a list of individuals and companies
owned or controlled by, or acting for or on behalf of, targeted countries. It also lists
individuals, groups, and entities, such as terrorists and narcotics traffickers designated
under programs that are not country-specific. Collectively, such individuals and companies
are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S.
persons are generally prohibited from dealing with them. Click here for more information
on Treasury's Sanctions Programs.

Singapore

CHEW, Kheng Siang (a.k.a. CHOU, Hsien Cheng), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No. S1199192J (Singapore) (individual)
[SDNTK].

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No. S1199192J (Singapore) (individual)
[SDNTK].

EAST SEA SHIPPING COMPANY (a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA
MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME MANAGEMENT COMPANY LIMITED),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Identification Number IMO 1790183 [DPRK].

GLOBAL SEA LINE CO LTD, 10 Anson Road #31-10 International Plaza, Singapore;
Email Address globalsealine@gmail.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

HAEYANG CREW MANAGEMENT COMPANY (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. KOREA
MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME MANAGEMENT COMPANY LIMITED),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Identification Number IMO 1790183 [DPRK].

HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO,
Chun Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. TIEN,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

KOREA MIRAE SHIPPING CO. LTD. (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAEYANG
CREW MANAGEMENT COMPANY; a.k.a. OCEAN MARITIME MANAGEMENT COMPANY LIMITED),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Identification Number IMO 1790183 [DPRK].

OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING COMPANY;
a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE SHIPPING CO. LTD.),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Identification Number IMO 1790183 [DPRK].

SENAT SHIPPING & TRADING PTE LTD (a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING PRIVATE LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE
LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT
SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT
SHIPPING AND TRADING PRIVATE LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore
038989, Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations
Centre Road Town, Tortola, Virgin Islands, British; Identification Number IMO
5179245; alt. Identification Number IMO 5405737 [DPRK].

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TIEN, Ho
Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

TET KHAM (S) PTE. LTD., 6 Loyang Way 1 508704, Singapore; Registration ID
200004646G (Singapore) issued 29 May 2000 [SDNTK].

TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO,
Chun Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE,
Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

TRANSATLANTIC PARTNERS PTE. LTD., 10 Anson Road, #29-05A, International Plaza
079903, Singapore [DPRK3].

VELMUR MANAGEMENT PTE LTD, 2 Marina Blvd., No. 66-08, The Sail at Marina Bay
018987, Singapore [DPRK3] (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.).

VEST SPECTRUM (S) PTE. LTD., 9 Haig Avenue 438864, Singapore; 704 Bedok
Reservoir Road 470704, Singapore; Registration ID 199306257C (Singapore) issued
23 Sep 1993 [SDNTK].

WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG
PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "HO CHUN TING"; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG
PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO,
Chun Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE,
Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG
GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG
PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].

"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG
PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2,
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].