A/HRC/42/CRP.3 No. Name of company Sector (if known) Source 34 Ngwe Pin Lei Premium Marine Products Co., Ltd.* Agriculture, forestry and fishing DICA 191315936 35 Ngwe Pinlae Industrial Zone Manufacturing Ngwe Pinlae436 36 Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) Mining and quarrying - gems MEHL, DICA 113632054 37 Pyinmabin Industrial Zone Manufacturing DICA437 38 Sabai (Jewellery) Co., Ltd. (alternate spellings: Mining and quarrying - gems Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) MEHL 39 Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate Mining and quarrying - gems spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) MEHL, DICA 113629584 40 Shwe Gandamar International Trading Ltd.* Trade DICA 170137140 41 Shwe Innwa Gems* Mining and quarrying - gems DICA 114309206 42 Shwe Innwa Rubber Agri Production Limited* Agriculture, forestry and fishing DICA 106003165 43 Silver Sea Paper Carton Box Production Co., Ltd.* Transportation and storage DICA 100209535 44 Sinminn Cement Industry Co., Ltd.* Manufacturing DICA 156387282 45 Thit Sar Pan (alternate spelling: Thit Sar Pann (Jewellery) Co., Ltd.) Mining and quarrying - gems MEHL, DICA 144989878 (ii) Alleged affiliates of MEHL438 No. Name of company Sector (if known) Source 1 Aung Myin Thu Finance Co, Ltd Finance and insurance DICA 111520135 2 Aung Myin Thu Group Import and Export Trade DICA 114063487 3 Great Shwe Myanmar Housing Development Public Co., Ltd. Real estate DICA 115316958 4 Haw Nang Thar Co., Ltd. DICA 106870195 5 Mani Bawga Co., Ltd. DICA 116179881 6 Ngwe Mar Lar Microfinance Co., Ltd. 436 437 438 Finance and insurance DICA 109085251 The Mission has received information that Ngwe Pinlae Industrial Zone is administered by MEHL, which is responsible for the industrial zone’s maintenance, waste management and security, and that tenants of the zone pay annual fees to MEHL. The land on which Ngwe Pinlae Industrial Zone is located is owned by the Ministry of Construction Department of Urban Housing and Development. “Cost of doing business in Myanmar,” Survey Report 2018, DICA, pg. 148 (https://www.dica.gov.mm/sites/dica.gov.mm/files/newsfiles/cost_of_doing_business_in_myanmar_survey_report2018.pdf). Companies alleged to be MEHL affiliates in are those which have one or more board members who serve on the boards of identified MEHL subsidiaries of the companies. Jade and rubies mining subsidiaries of MEHL’s Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. or Myanmar Ruby (Gems & Jewellery) Enterprise Co., Ltd., are listed in Annex III. MEHL jade and ruby mining companies. 75

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