Commission Regulation (EC) No 667/2005 of 28 April 2005 amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
667/2005 • 32005R0667
Legal Acts - Regulations
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29.4.2005
EN
Official Journal of the European Union
L 108/35
COMMISSION REGULATION (EC) No 667/2005
of 28 April 2005
amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar (1), and in particular Article 12 thereof,
Whereas:
(1)
Annex II to Regulation (EC) No 798/2004 lists the competent authorities to which specific functions related to the implementation of that regulation are attributed. Article 12(a) of Regulation (EC) No 798/2004 empowers the Commission to amend Annex II on the basis of information supplied by Member States. Belgium, Hungary, the Netherlands and Sweden have informed the Commission of changes regarding their competent authorities. Annex II to Regulation (EC) No 798/2004 should, therefore, be amended.
(2)
Annex III to Regulation (EC) No 798/2004 lists the persons covered by the financial restrictive measures set out in Article 6 of that Regulation.
(3)
Annex IV to Regulation (EC) No 798/2004 lists the Burmese state-owned enterprises subject to the restrictive measures set out in Article 8a of that Regulation.
(4)
Article 12(b) of Regulation (EC) No 798/2004 empowers the Commission to amend Annexes III and IV on the basis of decisions taken in respect of Annexes I and II to Common Position 2004/423/CFSP (2), renewing restrictive measures against Burma/Myanmar.
(5)
Common Position 2005/340/CFSP (3) amends Annexes I and II to Common Position 2004/423/CFSP. Annexes III and IV to Regulation (EC) No 798/2004 should, therefore, be amended accordingly. In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately,
HAS ADOPTED THIS REGULATION:
Article 1
Annexes II, III and IV to Regulation (EC) No 798/2004 are replaced with the Annexes I, II and III to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 28 April 2005.
For the Commission
Benita FERRERO-WALDNER
Member of the Commission
(1) OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Council Regulation (EC) No 1853/2004 (OJ L 323, 26.10.2004, p. 11).
(2) OJ L 125, 28.4.2004, p. 61. Common Position as amended by Common Position 2004/730/CFSP (OJ L 323, 26.10.2004, p. 17).
(3) See page 88 of this Official Journal.
ANNEX I
‘ANNEX II
List of competent authorities referred to in Article 4, 7 and 8
BELGIUM
Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement
Egmont 1
Rue des Petits Carmes 19
B-1000 Bruxelles
Direction générale des affaires bilatérales
Service “Asie du sud et de l'Est, Océanie”
Téléphone (32-2) 501 82 74
Service des transports
Téléphone (32-2) 501 37 62
Fax: (32-2) 501 88 27
Direction générale coordination et des affaires européennes
Coordination de la politique commerciale
Téléphone (32-2) 501 83 20
Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking
Egmont 1
Karmelietenstraat 15
B-1000 Brussel
Directie-generaal Bilaterale Zaken
Dienst Zuid- en Oost-Azië en Oceanië
Telefoon (32-2) 501 82 74
Dienst Vervoer
Telefoon (32-2) 501 37 62
Fax: (32-2) 501 88 27
Directie-generaal Europese Zaken en coördinatie
Coördinatie Handelsbeleid
Telefoon (32-2) 501 83 20
Service public fédéral de l'économie, des PME, des classes moyennes et de l'énergie
Potentiel économique
Direction Industries
Textile — Diamants et autres secteurs
City Atrium
Rue du Progrès 50
5ème étage
B-1210 Bruxelles
Tél général: 0032 (0) 2. 277.51.11
Fax: 0032 (0) 2.277.53.09
Fax: 0032 (0) 2.277.53.10
Federale Overheidsdienst Economie, KMO, Middenstand en Energie
Economisch potentieel
Directie Nijverheid
Textiel — Diamant en andere sectoren
City Atrium
Vooruitgangstraat 50
5de verdieping
B-1210 Brussel
Algemeen tel: 0032 (0) 2.277.51.11
Fax: 0032 (0) 2.277.53.09
Fax: 0032 (0) 2.277.53.10
Service Public Fédéral des Finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
Federale Overheidsdienst Financiën
Administratie van de Thesaurie
Kunstlaan 30
B-1040 Brussel
Fax 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale:
Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regering
Kunstlaan 9
B-1210 Brussel
Telefoon: (32-2) 209 28 25
Fax: (32-2) 209 28 12
Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale
Avenue des Arts, 9
B-1210 Bruxelles
Téléphone (32-2) 209 28 25
Fax: (32-2) 209 28 12
Région wallonne:
Cabinet du ministre-président du gouvernement wallon
Rue May, 25-27
B-5100 Jambes-Namur
Téléphone (32-81) 33 12 11
Fax: (32-81) 33 13 13
Vlaams Gewest:
—
Administratie Buitenlands Beleid
Boudewijnlaan 30
B-1000 Brussel
Tel. (32-2) 553 59 28
Fax (32-2) 553 60 37
CZECH REPUBLIC
Ministerstvo průmyslu a obchodu
Licenční správa
Na Františku 32
110 15 Praha 1
Tel: +420 22406 2720
Fax: +420 22422 1811
Ministerstvo financí
Finanční analytický útvar
P.O. Box 675
Jindřišská 14
111 21 Praha 1
Tel: +420 25704 4501
Fax: +420 25704 4502
DENMARK
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Allé 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
Udenrigsministeriet
Asiatisk Plads 2
DK-1448 København K
Tel. (45) 33 92 00 00
Fax (45) 32 54 05 33
Justitsministeriet
Slotholmsgade 10
DK-1216 København K
Tel. (45) 33 92 33 40
Fax (45) 33 93 35 10
GERMANY
Concerning freezing of funds, financing and financial assistance:
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D-80281 München
Tel. (49-89) 2889 3800
Fax (49-89) 350163 3800
Concerning goods, technical assistance and other services:
Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)
Frankfurter Strasse 29-35
D-65760 Eschborn
Tel. (49) 61 96 908 — 0
Fax (49) 61 96 908 — 800
ESTONIA
Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel +372 6 317 100
Fax: +372 6 317 199
Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel: +372 6680500
Fax: +372 6680501
GREECE
A.
Freezing of Assets
Ministry of Economy and Finance
General Directory of Economic Policy
Address: 5 Nikis Str., 101 80
Athens, Greece
Tel.: + 30 210 3332786
Fax: + 30 210 3332810
A.
ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Οικονομικής Πολιτικής
Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80
Τηλ.: + 30 210 3332786
Φαξ: + 30 210 3332810
B.
Import — Export restrictions
Ministry of Economy and Finance
General Directorate for Policy Planning and Management
Address Kornaroy Str.,
GR-105 63 Athens
Tel.: + 30 210 3286401-3
Fax.: + 30 210 3286404
Β.
ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής
Δ/νση: Κορνάρου 1, Τ.Κ. 105 63
Αθήνα — Ελλάς
Τηλ.: + 30 210 3286401-3
Φαξ: + 30 210 3286404
SPAIN
Ministerio de Economía
Dirección General de Comercio e Inversiones
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (00-34) 91 209 95 11
Fax (00-34) 91 209 96 56
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction générale des douanes et des droits indirects
Cellule embargo — Bureau E2
Tél.: (33) 1 44 74 48 93
Télécopie: (33) 1 44 74 48 97
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
75572 Paris Cedex 12
Tél.: (33) 1 44 87 72 85
Télécopie: (33) 1 53 18 96 37
Ministère des Affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la Communauté
Tél.: (33) 1 43 17 44 52
Télécopie: (33) 1 43 17 56 95
Direction générale des affaires politiques et de sécurité
Service de la Politique Étrangère et de Sécurité Commune
Tél.: (33) 1 43 17 45 16
Télécopie: (33) 1 43 17 45 84
IRELAND
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Tel. (353-1) 671 66 66
Fax. (353-1) 671 65 61
Department of Foreign Affairs
Bilateral Economic Relations Division
80 St. Stephen's Green
Dublin 2
Tel. (353) 1 408 21 53
Fax. (353) 1 408 20 03
Department of Enterprise, Trade and Employment
Export Licensing Unit
Block C
Earlsfort Centre
Lower Hatch St.
Dublin 2
Tel. (353) 1 631 25 34
Fax (353) 1 631 25 62
ITALY
Ministero degli Affari Esteri
Piazzale della Farnesina, 1 — 00194 Roma
D.G.A.O. — Ufficio II
Tel. (39) 06 3691 3820
Fax. (39) 06 3691 5161
U.A.M.A.
Tel. (39) 06 3691 3605
Fax. (39) 06 3691 8815
Ministero dell'Economia e delle Finanze
Dipartimento del Tesoro
Comitato di Sicurezza Finanziaria
Via XX Settembre, 97 — 00187 Roma
Tel. (39) 06 4761 3942
Fax. (39) 06 4761 3032
Ministero delle Attività Produttive
Direzione Generale Politica Commerciale
Viale Boston, 35 — 00144 Roma
Tel. (39) 06 59931
Fax. (39) 06 5964 7531
CYPRUS
Υπουργείο Εξωτερικών
Λεωφ. Προεδρικού Μεγάρου
1447 Λευκωσία
Τηλ: +357-22-300600
Φαξ: +357-22-661881
Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Tel: +357-22-300600
Fax: +357-22-661881
LATVIA
Latvijas Republikas Ārlietu ministrija
Brīvības iela 36
Rīga LV1395
Tel. Nr. (371) 7016201
Fax Nr. (371) 7828121
Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvārī 6,
Rīgā, LV 1081
Tel: +7044 431
Fax: +7044 549
LITHUANIA
Economics Department
Ministry of Foreign Affairs of the Republic of Lithuania
J.Tumo-Vaižganto 2
LT-2600 Vilnius
Tel.: 370 5 236 25 92
Fax: 370 5 231 30 90
LUXEMBOURG
Ministère des Affaires Étrangères
Direction des relations économiques internationales
6, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478 23 46
Fax (352) 22 20 48
Ministère des Finances
3, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41
HUNGARY
Article 4
Ministry of Economic Affairs and Transport - Hungarian Trade Licencing Office
Margit krt.85.
H-1024 Budapest
Hungary
Postbox: 1537 Pf.: 345
Tel.: +36-1-336-7300
Gazdasági és Közlekedési Minisztérium - Kereskedelmi Engedélyezési Hivatal
Margit krt.85.
H-1024 Budapest
Magyarország
Postafiók: 1537 Pf.:345
Tel.: +36-1-336-7300
Article 7
Hungarian National Police
Teve u. 4-6.
H-1139 Budapest
Hungary
Tel./fax: +36-1-443-5554
Országos Rendőrfőkapitányság
1139 Budapest, Teve u. 4-6.
Magyarország
Tel./fax: +36-1-443-5554
Article 8
Ministry of Finance
József nádor tér. 2-4.
H-1051 Budapest
Hungary
Postbox: 1369 Pf.:481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749
Pénzügyminisztérium
1051 Budapest, József nádor tér 2-4
Magyarország
Postafiók: 1369 Pf.:481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749
MALTA
Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel: +356 21 24 28 53
Fax: +356 21 25 15 20
NETHERLANDS
Minister van Economische Zaken
Belastingdienst/Douane Noord
Postbus 40200
8004 DE ZWOLLE
Telefoon: (31-38) — 467 25 41
Telefax: (31-38) — 469 5229
Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE DEN HAAG
Telefoon: (31-70) — 342 8997
Telefax: (31-70) — 342 7984
AUSTRIA
Bundesministerium für Wirtschaft und Arbeit
Abteilung C/2/2
Stubenring 1
A-1010 Wien
Tel. (43-1) 711 00
Fax (43-1) 711 00-8386
Österreichische Nationalbank
Otto Wagner Platz 3,
A-1090 Wien
Tel. (01-4042043 1) 404 20-0
Fax (43 1) 404 20 — 73 99
Bundesministerium für Inneres
Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel (43 1) 313 45-0
Fax: (43 1) 313 45-85290
POLAND
Ministerstwo Spraw Zagranicznych
Departament Prawno — Traktatowy
Al. J. CH. Szucha 23
PL-00-580 Warszawa
Tel. (48 22) 523 93 48
Fax (48 22) 523 91 29
PORTUGAL
Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo Rilvas
P-1350-179 Lisboa
Tel. (351) 21 394 60 72
Fax (351) 21 394 60 73
Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n.o 1, C 2.o
P-1100 Lisboa
Tel. (351) 21 882 32 40/47
Fax (351) 21 882 32 49
SLOVENIA
Bank of Slovenia
Slovenska 35
1505 Ljubljana
Tel: +386 (1) 471 90 00
Fax: +386 (1) 251 55 16
http://www.bsi.si
Ministry of Foreign Affairs of the Republic of Slovenia
Prešernova 25
1000 Ljubljana
Tel: +386 1 478 20 00
Fax: +386 1 478 23 47
http://www.gov.si/mzz
SLOVAKIA
For financial and technical assistance related to military activities:
Ministerstvo hospodárstva Slovenskej republiky
Sekcia obchodných vzťahov a ochranspotrebiteľa
Mierová 19
827 15 Bratislava
tel: +421 2 4854 2116
fax: + 421 2 4854 3116
For funds and economic resources:
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
817 82 Bratislava
tel: +421 2 5958 2201
fax: + 421 2 5249 3531
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
00161 Helsinki/Helsingfors
Tel. (358) 9 16 05 59 00
Fax (358) 9 16 05 57 07
Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8
00131 Helsinki/Helsingfors
PL/PB 31
Tel. (358) 9 16 08 81 28
Fax (358) 9 16 08 81 11
SWEDEN
Article 4
Inspektionen för strategiska produkter
Box 70252
SE-107 22 Stockholm
Tfn (46-8) 406 31 00
Fax (46-8) 20 31 00
Article 7
Försäkringskassan
SE-103 51 Stockholm
Tfn (46-8) 786 90 00
Fax (46-8) 411 27 89
Articles 8 and 9
Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tfn (46-8) 787 80 00
Fax (46-8) 24 13 35
Article 8 a
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
SE-103 39 Stockholm
Tfn (46-8) 405 10 00
Fax (46-8) 723 11 76
UNITED KINGDOM
Sanctions Licensing Unit
Export Control Organisation
Department of Trade and Industry
4 Abbey Orchard Street
London SW1P 2HT
United Kingdom
Tel. (44) 20 7215 0594
Fax (44) 20 7215 0593
HM Treasury
Financial Systems and International Standards
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 5977
Fax (44-207) 270 5430
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 4607
Fax (44-207) 601 4309
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and contribution
Unit A.2: Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process
CHAR 12/163
B-1049 Bruxelles/Brussel’
ANNEX II
‘ANNEX III
List referred to in Article 6
Table Notes:
1.
U is the Burmese equivalent of (English) Mr. and Daw that of Mrs.
2.
Aliases or variations in spelling are denoted by “a.k.a.”
3.
The reference given in the first column is indicating the category and family affiliation of the listed person.
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
Name (first name, last name, gender)
Identifying information (poss. aliases, function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …)
A1a
Senior General Than Shwe
Chairman, d.o.b. 2.2.1933
A1b
Kyaing Kyaing
spouse of Senior General Than Shwe
A1c
Thandar Shwe
daughter of Senior General Than Shwe
A1d
Khin Pyone Shwe
daughter of Senior General Than Shwe
A1e
Aye Aye Thit Shwe
daughter of Senior General Than Shwe
A1f
Tun Naing Shwe
a.k.a. Tun Tun Naing, son of Than Shwe
A1g
Khin Thanda
spouse of Tun Naing Shwe
A1h
Kyaing San Shwe
son of Than Shwe
A1i
Dr Khin Win Sein
spouse of Kyaing San Shwe
A1j
Thant Zaw Shwe
a.k.a. Maung Maung, son of Than Shwe
A1k
Dewar Shwe
daughter of Than Shwe
A1l
Kyi Kyi Shwe
daughter of Than Shwe
A2a
Vice-Senior General Maung Aye
Vice-Chairman, d.o.b. 25.12.1937
A2b
Mya Mya San
spouse of Vice-Senior General Maung Aye
A2c
Nandar Aye
daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d)
A3a
General Thura Shwe Mann
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air)
A3b
Khin Lay Thet
spouse of Shwe Mann
A3c
Aung Thet Mann
son of Gen Thura Shwe Mann, Ayeya Shwe Wa Company
A3d
Toe Naing Mann
son of Shwe Mann
A3e
Zay Zin Latt
spouse of Toe Naing Mann, daughter of Khin Shwe (ref. L1), d.o.b. 24.3.1981
A3f
Shwe Mann Ko Ko
son of Gen Thura Shwe Mann
A4a
Lt-Gen Soe Win
Prime Minister since 19.10.2004, born 1946
A4b
Than Than Nwe
spouse of Lt-Gen Soe Win
A5a
Lt-Gen Thein Sein
Secretary 1 (since 19.10.2004) & Adjutant General
A5b
Khin Khin Win
spouse of Lt-Gen Thein Sein
A6a
Lt-Gen (Thiha Thura) Tin Aung Myint Oo
(Thiha Thura is a title) Quartermaster-General
A6b
Khin Saw Hnin
spouse of Lt-Gen Thiha Thura Tin Aung Myint Oo
A7a
Lt-Gen Kyaw Win
Chief of Armed Forces Training
A7b
San San Yee
spouse of Lt-Gen Kyaw Win
A7c
Nyi Nyi Aung
son of Lt-Gen Kyaw Win
A7d
San Thida Win
spouse of Nyi Nyi Aung
A7e
Min Nay Kyaw Win
son of Lt-Gen Kyaw Win
A7f
Dr Phone Myint Htun
son of Lt-Gen Kyaw Win
A7g
San Sabai Win
spouse of Dr Phone Myint Htun
A8a
Lt-Gen Tin Aye
Chief of Military Ordnance, Chairman UMEH
A8b
Kyi Kyi Ohn
spouse of Lt-Gen Tin Aye
A9a
Lt-Gen Ye Myint
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)
A9b
Tin Lin Myint
spouse of Lt-Gen Ye Myint, d.o.b. 25.1.1947
A9c
Theingi Ye Myint
daughter of Lt-Gen Ye Myint
A9d
Aung Zaw Ye Myint
son of Lt-Gen Ye Myint, Yetagun Construction Co.
A9e
Kay Khaing Ye Myint
daughter of Lt-Gen Ye Myint
A10a
Lt-Gen Aung Htwe
Chief of Bureau of Special Operations 2 (Kayah, Shan)
A10b
Khin Hnin Wai
spouse of Lt-Gen Aung Htwe
A11a
Lt-Gen Khin Maung Than
Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)
A11b
Marlar Tint
spouse of Lt-Gen Khin Maung Than
A12a
Lt-Gen Maung Bo
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)
A12b
Khin Lay Myint
spouse of Lt-Gen Maung Bo
B. REGIONAL COMMANDERS
Name
Identifying information (inc. Command)
B1a
Maj-Gen Myint Swe
Rangoon (and Chief of Military Affairs Security)
B1b
Khin Thet Htay
spouse of Maj-Gen Myint Swe
B2a
Maj-Gen Ye Myint
Central-Mandalay Division
B2b
Myat Ngwe
spouse of Maj-Gen Ye Myint
B3a
Maj-Gen Thar Aye
a.k.a. Tha Aye, North Western-Sagaing Division
B3b
Wai Wai Khaing
a.k.a. Wei Wei Khaing, spouse of Maj-Gen Thar Aye
B4a
Maj-Gen Maung Maung Swe
North-Kachin State
B4b
Tin Tin New
spouse of Maj-Gen Maung Maung Swe
B4c
Ei Thet Thet Swe
daughter of Maj-Gen Maung Maung Swe
B4d
Kaung Kyaw Swe
son of Maj-Gen Maung Maung Swe
B5a
Maj-Gen Myint Hlaing
North Eastern-Shan State (North)
B5b
Khin Thant Sin
a.k.a. Khin Thant Zin, spouse of Maj-Gen Myint Hlaing
B6a
Maj-Gen Khin Zaw
Triangle-Shan State (East)
B6b
Khin Pyone Win
spouse of Maj-Gen Khin Zaw
B6c
Kyi Tha Khin Zaw
son of Maj-Gen Khin Zaw
B6d
Su Khin Zaw
daughter of Maj-Gen Khin Zaw
B7a
Maj-Gen Khin Maung Myint
Eastern-Shan State (South)
B7b
Win Win Nu
spouse of Maj-Gen Khin Maung Myint
B8a
Maj-Gen Thura Myint Aung
South Eastern-Mon State
B8b
Than Than New
spouse of Maj-Gen Thura Myint Aung
B9a
Maj-Gen Ohn Myint
Coastal-Tenasserim Division
B9b
Nu Nu Swe
spouse of Maj-Gen Ohn Myint
B10a
Maj-Gen Ko Ko
South-Pegu Division
B10b
Sao Nwan Khun Sum
spouse of Maj-Gen Ko Ko
B11a
Maj-Gen Soe Naing
South Western-Irrawaddy Division
B11b
Tin Tin Latt
spouse of Maj-Gen Soe Naing
B12a
Brig Gen Min Aung Hlaing
Western-Arakan State
C. DEPUTY REGIONAL COMMANDERS
Name
Identifying information (inc. Command)
C1a
Brig-Gen Wai Lwin
Yangon
C1b
Swe Swe Oo
spouse of Brig-Gen Wai Lwin
C1c
Wai Phyo
son of Brig-Gen Wai Lwin
C1d
Lwin Yamin
daughter of Brig-Gen Wai Lwin
C2a
Brig-Gen Nay Win
Central
C2b
Nan Aye Mya
spouse of Brig-Gen Nay Win
C3a
Brig-Gen Tin Maung Ohn
North-Western
C4a
Brig-Gen San Tun
Northern
C4b
Tin Sein
spouse of Brig-Gen San Tun
C5a
Brig-Gen Hla Myint
North-Eastern
C5b
Su Su Hlaing
spouse of Brig-Gen Hla Myint
C7a
Brig Gen. Win Myint
Eastern
C8a
Brig-Gen Myo Hla
South-Eastern
C8b
Khin Hnin Aye
spouse of Brig-Gen Myo Hla
C9a
Brig-Gen Hone Ngaing
a.k.a. Hon Ngai, Coastal
C10a
Brig-Gen Thura Maung Ni
Southern
C10b
Nan Myint Sein
spouse of Brig-Gen Thura Maung Ni
C11a
Brig-Gen Tint Swe
South-Western
C11b
Khin Thaung
spouse of Brig-Gen Tint Swe
C11c
Ye Min
a.k.a. Ye Kyaw Swar Swe, son of Brig-Gen Tint Swe
C11d
Su Mon Swe
spouse of Ye Min
C12a
Brig Gen Tin Hlaing
Western
D. MINISTERS
Name
Identifying information (inc. Ministry)
D1a
Than Shwe
PM's Office
D1b
Yin Yin Mya
spouse of U Than Shwe
D2a
Brig-Gen Pyi Sone
PM's Office since 18.9.2004 (previously Commerce)
D2b
Aye Pyay Wai Khin
spouse of Brig-Gen Pyi Sone
D2c
Kalyar Pyay Wai Shan
daughter of Brig-Gen Pyi Sone, husband (deceased) Major Kyaw San Win
D2d
Pan Thara Pyay Shan
daughter of Brig-Gen Pyi Sone
D3a
Maj-Gen Htay Oo
Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)
D3b
Ni Ni Win
spouse of Maj-Gen Htay Oo
D4a
Brig-Gen Tin Naing Thein
Commerce (since 18.9.2004), previously Dep Minister of Forestry
D4b
Aye Aye
spouse of Brig-Gen Tin Naing Thein
D5a
Maj-Gen Saw Tun
Construction, d.o.b. 8.5.1935
D5b
Myint Myint Ko
spouse of Maj-Gen Saw Tun, d.o.b. 11.1.1945
D5c
Me Me Tun
daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967 Passport 415194
D5d
Maung Maung Lwin
spouse of Me Me Tun, d.o.b. 2.1.1969
D6a
Col Zaw Min
Cooperatives since 18.9.2004, previously Chairman Magwe PDC
D6b
Khin Mi Mi
wife of Col Zaw Min
D7a
Maj-Gen Kyi Aung
Culture
D7b
Khin Khin Lay
spouse of Maj-Gen Kyi Aung
D8a
Than Aung
Education
D8b
Win Shwe
spouse of U Than Aung
D9a
Maj-Gen Tin Htut
Electric Power
D9b
Tin Tin Nyunt
spouse of Maj-Gen Tin Htut
D10a
Brig-Gen Lun Thi
Energy
D10b
Khin Mar Aye
spouse of Brig-Gen Lun Thi
D10c
Mya Sein Aye
daughter of Brig-Gen Lun Thi
D10d
Zin Maung Lun
son of Brig-Gen Lun Thi
D10e
Zar Chi Ko
spouse of Zin Maung Lun
D11a
Maj-Gen Hla Tun
Finance & Revenue
D11b
Khin Than Win
spouse of Maj-Gen Hla Tun
D12a
U Nyan Win
Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953
D12b
Myint Myint Soe
spouse of U Nyan Win
D13a
Brig-Gen Thein Aung
Forestry
D13b
Khin Htay Myint
spouse of Brig-Gen Thein Aung
D14a
Prof. Dr. Kyaw Myint
Health
D14b
Nilar Thaw
spouse of Prof. Dr. Kyaw Myint
D15a
Maj-Gen Maung Oo
Home Affairs
D15b
Nyunt Nyunt Oo
spouse of Maj-Gen Maung Oo
D16a
Maj-Gen Sein Htwa
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement
D16b
Khin Aye
spouse of Maj-Gen Sein Htwa
D17a
Aung Thaung
Industry 1
D17b
Khin Khin Yi
spouse of U Aung Thaung
D17c
Captain Nay Aung
son of U Aung Thaung
D17d
Major Pyi Aung
a.k.a. Pye Aung, son of U Aung Thaung (married to A2c)
D17e
Major Moe Aung
son of U Aung Thaung
D17f
Dr. Thu Nandi Aung
daughter of Aung Thaung
D18a
Maj-Gen Saw Lwin
Industry 2
D18b
Moe Moe Myint
spouse of Maj-Gen Saw Lwin
D19a
Brig-Gen Kyaw Hsan
Information
D19b
Kyi Kyi Win
spouse of Brig-Gen Kyaw Hsan
D20a
Brig-Gen Maung Maung Thein
Livestock & Fisheries
D20b
Myint Myint Aye
spouse of Brig-Gen Maung Maung Thein
D20c
Min Thein
son of Brig-Gen Maung Maung Thein
D21a
Brig-Gen Ohn Myint
Mines
D21b
San San
spouse of Brig-Gen Ohn Myint
D21c
Thet Naing Oo
son of Brig-Gen Ohn Myint
D21d
Min Thet Oo
son of Brig-Gen Ohn Myint
D22a
Soe Tha
National Planning & Economic Development
D22b
Kyu Kyu Win
spouse of U Soe Tha
D22c
Kyaw Myat Soe
son of U Soe Tha
D22d
Wei Wei Lay
spouse of Kyaw Myat Soe
D23a
Col Thein Nyunt
Progress of Border Areas & National Races & Development Affairs
D23b
Kyin Khaing
spouse of Col Thein Nyunt
D24a
Maj-Gen Aung Min
Rail Transportation
D24b
Wai Wai Thar
spouse of Maj-Gen Aung Min
D25a
Brig-Gen Thura Myint Maung
Religious Affairs
D25b
Aung Kyaw Soe
son of Brig-Gen Thura Myint Maung
D25c
Su Su Sandi
spouse of Aung Kyaw Soe
D25d
Zin Myint Maung
daughter of Brig-Gen Thura Myint Maung
D26a
(U) Thaung
Science & Technology Concurrently Labour (since 5.11.2004)
D26b
May Kyi Sein
spouse of U Thaung
D27a
Brig-Gen Thura Aye Myint
Sports
D27b
Aye Aye
spouse of Brig-Gen Thura Aye Myint
D27c
Nay Linn
son of Brig-Gen Thura Aye Myint
D28a
Brig-Gen Thein Zaw
Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism
D28b
Mu Mu Win
spouse of Brig-Gen Thein Zaw
D29a
Maj-Gen Thein Swe
Transport, since 18.9.2004 (previously PM's Office since 25.8.2003)
D29b
Mya Theingi
spouse of Maj-Gen Thein Swe
E. DEPUTY MINISTERS
Name
Identifying information (inc. Ministry)
E1a
Ohn Myint
Agriculture & Irrigation
E1b
Thet War
spouse of U Ohn Myint
E2a
Brig-Gen Aung Tun
Commerce
E3a
Brig-Gen Myint Thein
Construction
E3b
Mya Than
spouse of Brig-Gen Myint Thein
E4a
Brig-Gen Soe Win Maung
Culture
E4b
Myint Myint Wai
spouse of Brig-Gen Soe Win Maung
E5a
Brig-Gen Khin Maung Win
Defence
E6a
Maj-Gen Aung Hlaing
Defence (since 23.8.2003)
E6b
Soe San
son of Maj-Gen Aung Hlaing
E7a
Myo Nyunt
Education
E7b
Marlar Thein
wife of Myo Nyunt
E8a
Brig-Gen Aung Myo Min
Education
E8b
Thazin New
wife of Brig-Gen Aung Myo Min
E9a
Myo Myint
Electric Power
E9b
Tin Tin Myint
spouse of Myo Myint
E10a
Brig-Gen Than Htay
Energy (since 25.8.2003)
E10b
Soe Wut Yi
wife of Brig-Gen Than Htay
E11a
Col Hla Thein Swe
Finance & Revenue
E11b
Thida Win
wife of Col Hla Thein Swe
E12a
Kyaw Thu
Foreign Affairs; d.o.b. 15.8.1949
E12b
Lei Lei Kyi
spouse of U Kyaw Thu
E13a
Maung Myint
Foreign Affairs w.e.f. 18.9.04
E14a
Prof. Dr. Mya Oo
Health, d.o.b. 25.1.1940
E14b
Tin Tin Mya
spouse of Prof. Dr. Mya Oo
E14c
Dr. Tun Tun Oo
son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965
E14d
Dr. Mya Thuzar
daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971
E14e
Mya Thidar
daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973
E14f
Mya Nandar
daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976
E15a
Brig-Gen Phone Swe
Home Affairs (since 25.8.2003)
E15b
San San Wai
wife of Brig-Gen Phone Swe
E16a
Brig-Gen Aye Myint Kyu
Hotels & Tourism
E16b
Khin Swe Myint
spouse of Brig-Gen Aye Myint Kyu
E17a
Maung Aung
Immigration & Population
E17b
Hmwe Hmwe
wife of Maung Aung
E18a
Brig-Gen Thein Tun
Industry 1
E19a
Lt-Col Khin Maung Kyaw
Industry 2
E19b
Mi Mi Wai
spouse of Lt-Col Khin Maung Kyaw
E20a
Brig-Gen Aung Thein
Information
E20b
Tin Tin New
spouse of Brig-Gen Aung Thein
E21a
Thein Sein
Information, USDA CEC member
E21b
Khin Khin Wai
spouse of U Thein Sein
E21c
Thein Aung Thaw
son of U Thein Sein
E21d
Su Su Cho
spouse of Thein Aung Thaw
E22a
Brig-Gen Win Sein
Labour
E22b
Wai Wai Linn
spouse of Brig-Gen Win Sein
E23a
Myint Thein
Mines
E23b
Khin May San
spouse of U Myint Thein
E24a
Col Tin Ngwe
Progress of Border Areas & National Races & Development Affairs
E24b
Khin Mya Chit
wife of Col Tin Ngwe
E25a
Brig-Gen Than Tun
Progress of Border Areas & National Races & Development Affairs
E25b
May Than Tun
daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970
E25c
Ye Htun Myat
spouse of May Than Tun
E26a
(Thura U) Thaung Lwin
(Thura is a title), Rail Transportation
E26b
Dr. Yi Yi Htwe
spouse of Thura U Thaung Lwin
E27a
Brig-Gen (Thura) Aung Ko
(Thura is a title), Religious Affairs, USDA CEC member
E27b
Myint Myint Yee
a.k.a. Yi Yi Myint, spouse of Brig-Gen Thura Aung Ko
E28a
Kyaw Soe
Science and Technology
E29a
Dr. Chan Nyein
Science & Technology
E29b
Sandar Aung
spouse of Dr. Chan Nyein
E30a
Brig-Gen Kyaw Myint
Social Welfare, Relief & Resettlement
E30b
Khin Nwe Nwe
spouse of Brig-Gen Kyaw Myint
E31a
Pe Than
Both Min. of Transport and Min. of Rail Transportation
E31b
Cho Cho Tun
spouse of U Pe Than
E32a
Col Nyan Tun Aung
Transport
F. OTHER TOURISM-RELATED APPOINTMENTS
Name
Identifying information (inc. post held)
F1a
Capt. (Retd.) Htay Aung
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)
F2
Tin Maung Shwe
Deputy Director General, Hotels and Tourism Directorate
F3
Soe Thein
Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager)
F4
Khin Maung Soe
General Manager
F5
Tint Swe
General Manager
F6
Lt-Col Yan Naing
General Manager, Ministry of Hotels & Tourism
F7
Nyunt Nyunt Than
Director for Tourism Promotion, Ministry of Hotels & Tourism (female)
G. SENIOR MILITARY OFFICERS (Brigadier-General and above)
Name
Identifying information (inc. function)
G1a
Maj-Gen Hla Shwe
Deputy Adjutant General
G3a
Maj-Gen Soe Maung
Judge Advocate General
G4a
Brig-Gen Thein Htaik
a.k.a. Hteik, Inspector General
G5a
Maj-Gen Saw Hla
Provost Marshal
G6a
Maj Gen Khin Maung Tun
Vice Quarter Master General
G7a
Maj-Gen Lun Maung
Auditor General
G8a
Maj-Gen Nay Win
Military Assistant to the SPDC Chairman
G9a
Maj-Gen Hsan Hsint
Military Appointments General, d.o.b. 1951
G9b
Khin Ma Lay
spouse of Maj-Gen Hsan Hsint
G9c
Okkar San Sint
son of Maj-Gen Hsan Hsint
G10a
Maj-Gen Hla Aung Thein
Camp Commandant, Rangoon
G10b
Amy Khaing
spouse of Hla Aung Thein
G11a
Maj-Gen Win Myint
Deputy Chief of Armed Forces Training
G12a
Maj-Gen Aung Kyi
Deputy Chief of Armed Forces Training
G12b
Thet Thet Swe
spouse of Maj-Gen Aung Kyi
G13a
Maj-Gen Moe Hein
Commandant, National Defence College
G14a
Maj-Gen Khin Aung Myint
Director of Public Relations & Psychological Warfare, Board Member UMEHL
G15a
Maj Gen Thein Tun
Director of Signals; member of National Convention Convening Management Committee
G16a
Maj-Gen Than Htay
Director of Supply & Transport
G17a
Maj-Gen Khin Maung Tint
Director of Security Printing Works
G18a
Maj Gen Sein Lin
Director, MOD (Precise job not known. Formerly Director Ordnance)
G19a
Maj-Gen Kyi Win
Director of Artillery & Armour, Board member UMEHL
G20a
Maj-Gen Tin Tun
Director, Military Engineers
G21a
Maj-Gen Aung Thein
Director, Resettlement
G22a
Maj-Gen Aye Myint
MOD
G23a
Brig-Gen Myo Myint
Commandant Defence Services Records Office
G24a
Brig-Gen Than Maung
Deputy Commandant of National Defence College
G25a
Brig-Gen Win Myint
Rector DSTA
G26a
Brig-Gen Than Sein
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago
G26b
Rosy Mya Than
spouse of Brig-Gen Than Sein
G28a
Brig-Gen Than Maung
Director of Peoples' Militia & Frontier Forces
G29a
Brig-Gen Khin Naing Win
Director, Defence Industries
G30a
Brig-Gen Zaw Win
Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army)
Navy
G31a
Vice-Admiral Soe Thein
Commander-in-Chief (Navy)
G31b
Khin Aye Kyin
spouse of Rear Admiral Soe Thein
G31c
Yimon Aye
daughter of Rear Admiral Soe Thein, d.o.b. 12.7.1980
G31d
Aye Chan
son of Rear Admiral Soe Thein, d.o.b. 23.9.1973
G31e
Thida Aye
daughter of Rear Admiral Soe Thein, d.o.b. 23.3.1979
G32a
Commodore Nyan Tun
Chief of Staff (Navy), Board member UMEHL
Air Force
G33a
Lt-Gen Myat Hein
Commander-in-Chief (Air)
G33b
Htwe Htwe Nyunt
spouse of Lt-Gen Myat Hein
G34a
Brig-Gen Ye Chit Pe
Staff of C in C Air, Mingaladon
G35a
Brig-Gen Khin Maung Tin
Commandant of Shande Air Training School, Meiktila
G36a
Brig-Gen Zin Yaw
Chief of Staff (Air), Member of UMEHL Board
Light Infantry Divisions (LID)
G37a
Brig-Gen Hla Htay Win
11 LID Yemon
G39a
Brig-Gen Tin Tun Aung
33 LID, Sagaing
G41a
Brig-Gen Thet Oo
55 LID, Kalaw/Aungban
G42a
Brig-Gen Khin Zaw Oo
66 LID, Pyay/Inma
G43a
Brig-Gen Than Htay
77 LID, Bago
G44a
Brig-Gen Aung Than Htut
88 LID, Magwe
Other Brigadier-Generals
G47a
Brig-Gen Htein Win
Taikkyi Station
G48a
Brig-Gen Khin Maung Aye
Meiktila Station Comander
G49a
Brig-Gen Khin Maung Aye
ROC-Kale, Sagaing Division
G50a
Brig-Gen Khin Zaw Win
Khamaukgyi station
G51a
Brig-Gen Kyaw Aung
Southern MR, Toungoo Station Commander
G52a
Brig-Gen Kyaw Aung
MOC-8, Dawei/Tavoy Station
G53a
Brig-Gen Kyaw Oo Lwin
ROC Tanai
G54a
Brig-Gen Kyaw Thu
Phugyi Station
G55a
Brig-Gen Maung Maung Shein
Kawkareik
G56a
Brig-Gen Min Thein
MOC-3, Mogaung Station,
G57a
Brig-Gen Mya Win
MOC-10, Kyigone Station
G58a
Brig-Gen Mya Win
Kalaw
G59a
Brig-Gen Myo Lwin
MOC-7, Pekon Station
G60a
Brig-Gen Myint Soe
MOC-5, Taungup Station
G61a
Brig-Gen Myint Aye
MOC-9, Kyauktaw Station
G62a
Brig-Gen Nyunt Hlaing
MOC-17, Mong Pan Station
G63a
Brig-Gen Ohn Myint
Mon State USDA CEC member
G64a
Brig-Gen Soe New
MOC-21 Bhamo Station
G65a
Brig-Gen Soe Oo
MOC-16, Hsenwi Station
G66a
Brig-Gen Than Tun
Kyaukpadaung Station
G67a
Brig-Gen Than Win
ROC-Laukkai
G68a
Brig-Gen Than Tun Aung
ROC-Sittwe
G69a
Brig-Gen Thaung Aye
Mongnaung Station
G70a
Brig-Gen Thaung Htaik
Aungban station
G71a
Brig-Gen Thein Hteik
MOC-13, Bokpyin Station
G72a
Brig-Gen Thura Myint Thein
Namhsan TOC
G72a
Brig-Gen Win Aung
Mong Hsat
G73a
Brig-Gen Myo Tint
Officer on Special Duty, Ministry of Transport
G74a
Brig-Gen Thura Sein Thaung
Officer on Special Duty, Ministry for Social Welfare
G75a
Brig-Gen Phone Zaw Han
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
G76a
Brig Gen Hla Min
Pegu West Division PDC, Chairman
G77a
Brig-Gen Win Myint
Pyinmana Station
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
Name
Identifying information (inc. function)
H1a
Maj-Gen Khin Yi
DG, Myanmar Police Force
H1b
Khin May Soe
spouse of Maj-Gen Khin Yi
H2a
Police Brig-Gen Zaw Win
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force. Former military.
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere)
Name
Identifying information (inc. function)
I1a
Brig-Gen Aung Thein Lin
Mayor & Chairman of the Yangon City Development Committee (Secretary)
I1b
Khin San New
spouse of Brig-Gen Aung Thein Lin
I1b
Thidar Myo
daughter of Brig-Gen Aung Thein Lin
I2a
Col Maung Par
Vice Mayor of YCDC (CEC Member)
I2b
Khin Nyunt Myaing
spouse of Col Maung Par
I2c
Naing Win Par
son of Col Maung Par
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
Name
Identifying information (inc. company)
J1a
Tay Za
Managing Director, Htoo Trading Co., d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)
J1b
Thidar Zaw
spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents U Zaw Nyunt (dec'd), Daw Htoo (dec'd)
J1c
Pye Phyo Tay Za
son of Tay Za (J1a); d.o.b. 29.1.1987
J2a
Thiha
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading)
J3a
Aung Ko Win
a.k.a. Saya Kyaung, Kanbawza Bank
J3b
Nan Than Htwe
spouse of U Aung Ko Win
J4a
Tun Myint Naing
a.k.a. Steven Law, Asia World Co.
J4b
(Ng) Seng Hong
spouse of U Tun Myint Naing
J5a
Khin Shwe
Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23
J5b
San San Kywe
spouse of U Khin Shwe
J5c
Zay Thiha
son of U Khin Shwe; d.o.b. 1.1.1977
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
J6b
Aye Aye Maw
spouse of U Htay Myint, d.o.b. 17.11.1957
J6c
Zar Chi Htay
daughter of U Htay Myint, d.o.b. 17.2.1981
J7a
Kyaw Win
Shwe Thanlwin Trading Co.
J7b
Nan Mauk Loung Sai
a.k.a. Nang Mauk Lao Hsai, wife of Kyaw Win
J8a
Ko Lay
Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003
J8b
Khin Khin
spouse of U Ko Lay
J8c
San Min
son of U Ko Lay
J8d
Than Han
son of U Ko Lay
J8e
Khin Thida
daughter of U Ko Lay
J8f
Zaw Htun Oo
spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo
J9a
Aung Phone
Former Minister for Forestry; d.o.b. 20.11.1939, Rtd July 2003
J9b
Khin Sitt Aye
spouse of U Aung Phone, d.o.b. 14.9.1943
J9c
Sitt Thwe Aung
a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b. 10.7.1977
J9d
Thin Zar Tun
spouse of Sitt Thwe Aung, d.o.b. 14.4.1978
J9e
Sitt Thaing Aung
a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b. 13.11.1971
J10a
Maj-Gen Nyunt Tin
Former Minister of Agriculture & Irrigation Rtd September 2004
J10b
Khin Myo Oo
spouse of Maj-Gen Nyunt Tin
J10c
Kyaw Myo Nyunt
son of Maj-Gen Nyunt Tin
J10d
Thu Thu Ei Han
daughter of Maj-Gen Nyunt Tin
J11a
Khin Maung Thein
Former Minister for Finance & Revenue Rtd 1.2.2003
J11b
Su Su Thein
spouse of U Khin Maung Thein
J11c
Daywar Thein
son of U Khin Maung Thein, d.o.b. 25.12.1960
J11d
Thawdar Thein
daughter of U Khin Maung Thein, d.o.b. 6.3.1958
J11e
Maung Maung Thein
son of U Khin Maung Thein, d.o.b. 23.10.1963
J11f
Khin Yadana Thein
daughter of U Khin Maung Thein, d.o.b. 6.5.1968
J11g
Marlar Thein
daughter of U Khin Maung Thein, d.o.b. 25.2.1965
J11h
Hnwe Thida Thein
daughter of U Khin Maung Thein, d.o.b. 28.7.1966
K. MILITARY-OWNED ENTERPRISES
Name
Identifying information (inc. company)
K1a
Maj-Gen (Retd) Win Hlaing
MD, Union of Myanmar Economic Holdings
K1b
Ma Ngeh
daughter of Maj-Gen (Retd) Win Hlaing
K1c
Zaw Win Naing
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3b)
K1d
Win Htway Hlaing
son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company
K2
Col Ye Htut
Myanmar Economic Corporation
K3
Col Myint Aung
MD at Myawaddy Trading Co.
K4
Col Myo Myint
MD Bandoola Transportation Co.
K5
Col (Retd) Thant Zin
MD at Myanmar Land and Development
K6
Lt-Col (Retd) Maung Maung Aye
UMEHL, Chairman Myanmar Breweries
K7
Col Aung San
MD at Hsinmin Cement Plant Construction Project
L. FORMER MEMBERS OF THE SPDC
L1a
(Retd) General Khin Nyunt
Former Prime Minister (Aug 3-October 2004), d.o.b. 11.10.1939
L1b
Dr. Khin Win Shwe
wife of Khin Nyunt, d.o.b. 6.10.1940
L1c
Dr. Ye Naing Win
son of Khin Nyunt
L1d
Thin Le Le Win
daughter of Khin Nyunt
L1e
Zaw Naing Oo
son of Khin Nyunt’
ANNEX III
‘ANNEX IV
List of Burmese State-owned enterprises referred to in Article 8(a)
Name
Address
Name of Director
UNION OF MYANMAR ECONOMIC HOLDING LTD
UNION OF MYANMAR ECONOMIC HOLDING LTD
189/191 MAHABANDOOLA ROAD
CORNER OF 50th STREET
YANGON
MAJ-GEN WIN HLAING MANAGING DIRECTOR
MANUFACTURING
1.
MYANMAR RUBY ENTERPRISE
24/26, 2nd FL., SULE PAGODA ROAD,
YANGON
(MIDWAY BANK BUILDING)
2.
MYANMAR IMPERIAL JADE CO. LTD
24/26, 2nd FL., SULE PAGODA ROAD,
YANGON
(MIDWAY BANK BUILDING)
3.
MYANMAR RUBBER WOOD CO. LTD
4.
MYANMAR PINEAPPLE JUICE PRODUCTION
5.
MYAWADDY CLEAN DRINKING WATER SERVICE
4/A, No 3 MAIN ROAD,
MINGALARDON TSP,
YANGON
6.
SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)
189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON
COL MAUNG MAUNG AYE, MANAGING DIRECTOR
7.
TAILORING SHOP SERVICE
8.
NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO.
1093, SHWE TAUNG GYAR ST.
INDUSTRIAL ZONE II,
WARD 63,
SOUTH DAGON TSP,
YANGON
9.
GRANITE TILE FACTORY (KYAIKTO)
189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON
10.
SOAP FACTORY (PAUNG)
189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON
TRADING
1.
MYAWADDY TRADING LTD
189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON
COL MYINT AUNG, MANAGING DIRECTOR
SERVICES
1.
MYAWADDY BANK LTD
24-26 SULE PAGODA ROAD,
YANGON
BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS
2.
BANDOOLA TRANSPORTATION CO. LTD
399, THIRI MINGALAR ROAD,
INSEIN TSP,
YANGON AND/OR PARAMI ROAD,
SOUTH OKKALAPA,
YANGON
COL MYO MYINT, MANAGING DIRECTOR
3.
MYAWADDY TRAVEL SERVICES
24-26 SULE PAGODA ROAD,
YANGON
4.
NAWADAY HOTEL AND TRAVEL SERVICES
335/357, BOGYOKE AUNG SAN ROAD,
PADEBAN TSP,
YANGON
COL (RETD) MAUNG THAUNG, MANAGING DIRECTOR
5.
MYAWADDY AGRICULTURE SERVICES
189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON
6.
MYANMAR AR (POWER) CONSTRUCTION SERVICES
189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON
JOINT VENTURES
MANUFACTURING
1.
MYANMAR SEGAL INTERNATIONAL LTD
PYAY ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
U BE AUNG, MANAGER
2.
MYANMAR DAEWOO INTERNATIONAL
PYAY ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
3.
ROTHMAN OF PALL MALL
MYANMAR PRIVATE LTD
No 38, VIRGINIA PARK,
No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
YANGON
4.
MYANMAR BREWERY LTD
No 45, No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN
5.
MYANMAR POSCO STEEL CO. LTD
PLOT 22, No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
6.
MYANMAR NOUVEAU STEEL CO. LTD
No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
7.
BERGER PAINT MANUFACTURING CO. LTD
PLOT No 34/A,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
8.
THE FIRST AUTOMOTIVE CO. LTD
PLOT No 47,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON
U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR
SERVICES
1.
NATIONAL DEVELOPMENT CORP.
3/A, THAMTHUMAR STREET,
7 MILE,
MAYANGONE TSP,
YANGON
DR. KHIN SHWE, CHAIRMAN
2.
HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD
No 1, KONEMYINTTHA STREET,
7 MILE,
MAYANGONE TSP,
YANGON AND THIRI MINGALAR ROAD,
INSEIN TSP,
YANGON
MYANMA ECONOMIC CORPORATION (MEC)
MYANMA ECONOMIC CORPORATION (MEC)
SHWEDAGON PAGODA ROAD
DAGON TSP,
YANGON
COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR
1.
INNWA BANK
554-556, MERCHANT STREET,
CORNER OF 35th STREET,
KYAUKTADA TSP,
YANGON
U YIN SEIN, GENERAL MANAGER
2.
MYAING GALAY (RHINO BRAND) CEMENT FACTORY
FACTORIES DEPT,
MEC HEAD OFFICE,
SHWEDAGON PAGODA ROAD,
DAGON TSP,
YANGON
COL KHIN MAUNG SOE
3.
DAGON BREWERY
555/B, No 4,
HIGHWAY ROAD,
HLAW GAR WARD, SHWE PYI
THAR TSP,
YANGON
4.
MEC STEEL MILLS
(HMAW BI/PYI/YWAMA)
FACTORIES DEPT,
MEC HEAD OFFICE,
SHWEDAGON PAGODA ROAD,
DAGON TSP,
YANGON
COL KHIN MAUNG SOE
5.
MEC SUGAR MILL
KANT BALU
6.
MEC OXYGEN AND GASES FACTORY
MINDAMA ROAD,
MINGALARDON TSP,
YANGON
7.
MEC MARBLE MINE
PYINMANAR
8.
MEC MARBLE TILES FACTORY
LOIKAW
9.
MEC MYANMAR CABLE WIRE FACTORY
No 48, BAMAW A TWIN WUN ROAD, ZONE (4),
HLAING THAR YAR INDUSTRIAL ZONE,
YANGON
10.
MEC SHIP BREAKING SERVICE
THILAWAR, THAN NYIN TSP
11.
MEC DISPOSABLE SYRINGE FACTORY
FACTORIES DEPT,
MEC HEAD OFFICE,
SHWEDAGON PAGODA ROAD,
DAGON TSP,
YANGON
12.
GYPSUM MINE
THIBAW’