Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
817/2006 • 32006R0817
Legal Acts - Regulations
- Inbound citations: 43
- •
- Cited paragraphs: 3
- •
- Outbound citations: 8
2.6.2006
EN
Official Journal of the European Union
L 148/1
COUNCIL REGULATION (EC) No 817/2006
of 29 May 2006
renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,
Having regard to Council Common Position 2006/318/CFSP of 27 April 2006 renewing restrictive measures in respect of Burma/Myanmar (1),
Having regard to the proposal from the Commission,
Whereas:
(1)
On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/635/CFSP (2). These measures were subsequently extended and amended by Common Position 2000/346/CFSP (3), repealed by Common Position 2003/297/CFSP (4), and then renewed by Common Position 2004/423/CFSP (5), reinforced by Common Position 2004/730/CFSP (6), amended by Common Position 2005/149/CFSP (7) and extended and amended by Common Position 2005/340/CFSP (8). Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000 (9).
(2)
In view of the current political situation in Burma/Myanmar, as witnessed by:
—
the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy,
—
the failure to allow a genuine and open National Convention,
—
the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees,
—
the continued harassment of the NLD and other organised political movements,
—
the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation's High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions; and
—
recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations,
Common Position 2006/318/CFSP provides for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy.
(3)
The restrictive measures provided for by Common Position 2006/318/CFSP include a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.
(4)
These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned.
(5)
For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 798/2004, which should be repealed.
(6)
This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective,
HAS ADOPTED THIS REGULATION:
Article 1
For the purposes of this Regulation, the following definitions shall apply:
1.
‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance;
2.
‘funds’ means financial assets and benefits of every kind, including but not limited to:
(a)
cash, cheques, claims on money, drafts, money orders and other payment instruments;
(b)
deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(c)
publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(d)
interest, dividends or other income on or value accruing from or generated by assets;
(e)
credit, right of set-off, guarantees, performance bonds or other financial commitments;
(f)
letters of credit, bills of lading, bills of sale;
(g)
documents evidencing an interest in funds or financial resources;
3.
‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
4.
‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
5.
‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
6.
‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.
Article 2
It shall be prohibited:
(a)
to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(b)
to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;
(c)
to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b).
Article 3
It shall be prohibited:
(a)
to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(b)
to provide technical assistance related to the equipment referred to in point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(c)
to provide financing or financial assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(d)
to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) or (c).
Article 4
1. By way of derogation from Articles 2 and 3, the competent authorities of Member States as listed in Annex II may authorise, under such conditions as they deem appropriate:
(a)
the provision of financing and financial assistance and technical assistance related to:
(i)
non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;
(ii)
material intended for European Union and United Nations crisis-management operations;
(b)
the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;
(c)
the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations;
(d)
the provision of financing and financial assistance related to equipment or to programmes and operations as referred to in points (b) and (c);
(e)
the provision of technical assistance related to equipment or to programmes and operations as referred to in points (b) and (c).
2. Authorisations referred to in paragraph 1 may be granted only prior to the activity for which they are requested.
Article 5
Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.
Article 6
Loading citations...1. All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.
3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at paragraphs 1 and 2 shall be prohibited.
Article 7
1. The competent authority of a Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
(a)
necessary to satisfy the basic needs of persons listed in Annex III and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b)
intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(c)
intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;
(d)
necessary for extraordinary expenses, provided that the relevant competent authority has notified all other competent authorities and the Commission, of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.
The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.
2. Article 6(2) shall not apply to the addition to frozen accounts of:
(i)
interest or other earnings on those accounts; or
(ii)
payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000, Regulation (EC) No 798/2004 or this Regulation, whichever is the earlier,
provided that any such interest, other earnings and payments continue to be subject to Article 6(1).
Article 8
1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
(a)
supply immediately the competent authorities of the Member States listed in Annex II where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, and shall forward such information, directly or through these competent authorities, to the Commission;
(b)
cooperate with the competent authorities listed in Annex II in any verification of this information.
2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.
3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
Article 9
1. The following shall be prohibited:
(a)
the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex IV, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;
(b)
the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex IV, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.
2. The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 1 shall be prohibited.
3. Paragraph 1 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.
4. Provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.
5. The prohibition in paragraph 1(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex IV, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before 25 October 2004. The relevant competent authority, as listed in Annex II, and the Commission shall be informed before any such transaction takes place. The Commission shall inform the competent authorities of the other Member States.
Article 10
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.
Article 11
The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts.
Article 12
The Commission shall be empowered to:
(a)
amend Annex II on the basis of information supplied by Member States;
(b)
amend Annexes III and IV on the basis of decisions taken in respect of the Annexes I and II to Common Position 2006/318/CFSP.
Article 13
1. Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.
2. Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.
Article 14
This Regulation shall apply:
(a)
within the territory of the Community, including its airspace;
(b)
on board any aircraft or any vessel under the jurisdiction of a Member State;
(c)
to any person inside or outside the territory of the Community who is a national of a Member State;
(d)
to any legal person, entity or body which is incorporated or constituted under the law of a Member State;
(e)
to any legal person, entity or body in respect of any business done in whole or in part within the Community.
Article 15
Regulation (EC) No 798/2004 is hereby repealed.
Article 16
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, 29 May 2006.
For the Council
The President
M. BARTENSTEIN
(1) OJ L 116, 29.4.2006, p. 77.
(2) OJ L 287, 8.11.1996, p. 1.
(3) OJ L 122, 24.5.2000, p. 1.
(4) OJ L 106, 29.4.2003, p. 36. Common Position as last amended by Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).
(5) OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/340/CFSP (OJ L 108, 29.4.2005, p. 88).
(6) OJ L 323, 26.10.2004, p. 17.
(7) OJ L 49, 22.2.2005, p. 37.
(8) OJ L 108, 29.4.2005, p. 88.
(9) OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Commission Regulation (EC) No 1263/2005 (OJ L 201, 2.8.2005, p. 25).
ANNEX I
List of equipment which might be used for internal repression as referred to in Article 3
The list below does not comprise the articles that have been specially designed or modified for military use.
1.
Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.
2.
Specially designed fingerprint equipment.
3.
Power controlled searchlights.
4.
Construction equipment provided with ballistic protection.
5.
Hunting knives.
6.
Specially designed production equipment to make shotguns.
7.
Ammunition hand-loading equipment.
8.
Communications intercept devices.
9.
Solid-state optical detectors.
10.
Image-intensifier tubes.
11.
Telescopic weapon sights.
12.
Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:
—
signal pistols,
—
air- and cartridge-powered guns designed as industrial tools or humane animal stunners.
13.
Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.
14.
Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.
15.
Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.
16.
All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.
17.
Water cannon and specially designed or modified components therefor.
18.
Vehicles equipped with a water cannon.
19.
Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.
20.
Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.
21.
Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:
—
handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.
22.
Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.
23.
Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shock batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.
24.
Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:
—
TV or X-ray inspection equipment.
25.
Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.
26.
Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:
—
those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g. car air-bag inflators, electric-surge arresters or fire sprinkler actuators).
27.
Equipment and devices designed for explosive ordnance disposal; except:
—
bomb blankets,
—
containers designed for folding objects known to be, or suspected of being improvised explosive devices.
28.
Night vision and thermal imaging equipment and image intensifier tubes or solid-state sensors therefor.
29.
Linear cutting explosive charges.
30.
Explosives and related substances as follows:
—
amatol,
—
nitrocellulose (containing more than 12,5 % nitrogen),
—
nitroglycol,
—
pentaerythritol tetranitrate (PETN),
—
picryl chloride,
—
tinitorphenylmethylnitramine (tetryl),
—
2,4,6-trinitrotoluene (TNT).
31.
Software specially designed and technology required for all listed items.
ANNEX II
List of competent authorities referred to in Articles 4, 7, 8, 9 and 12
BELGIUM
Concerning freezing of funds, financing and financial assistance:
Service Public Fédéral des Finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax (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 (32-2) 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
Concerning goods, technical assistance and other services:
Federal Authority in charge of sales, purchases and technical assistance by Belgian defence forces and security services, and of financial and technical services in relation to the production or delivery of weapons and military and paramilitary equipment:
Service Public Fédéral Économie, P.M.E., Classes Moyennes & Énergie
Direction générale du Potentiel économique
Service Licences
Rue de Louvain 44
1er étage
B-1000 Bruxelles
Tel. (32-2) 548 62 11
Fax (32-2) 548 65 70
Federale Overheidsdienst Economie, K.M.O., Middenstand & Energie
Algemene Directie van het Economisch Potentieel
Dienst vergunningen
Leuvenseweg 44
1ste verdieping
B-1000 Brussel
Tel. (32-2) 548 62 11
Fax (32-2) 548 65 70
Regional Authorities in charge of other export, import and transit licences for weapons, military and paramilitary equipment:
Brussels Hoofdstedelijk Gewest/Région de Bruxelles-Capitale:
Directie Externe Betrekkingen/Direction des Relations extérieures
City Center
Kruidtuinlaan/Boulevard du Jardin Botanique 20
1035 Brussel/Bruxelles
Tel. (32-2) 800 37 59 (Cédric Bellemans)
Fax (32-2) 800 38 20
E-mail: cbellemans@mrbc.irisnet.be
Région wallonne:
Direction Générale Économie et Emploi
Dir Gestion des Licences,
chaussée de Louvain 14,
5000 Namur
Tel. 081/649751
Fax 081/649760
E-mail: m.moreels@mrw.wallonie.be
Vlaams Gewest:
Administratie Buitenlands Beleid
Cel Wapenexport
Boudewijnlaan 30
B-1000 Brussel
Tel. (32-2) 553 59 28
Fax (32-2) 553 60 37
E-mail: wapenexport@vlaanderen.be
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
Slotsholmsgade 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
Α.
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.
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση(49-61) 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 Industria, Comercio y Turismo
Secretaría General de Comercio Exterior
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63
Ministerio de Economía y Hacienda
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control De Movimientos de Capitales
Paseo del Prado, 6
E-28014 Madrid
Tel. (34) 91 209 95 11
Fax (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
Tel. (33) 1 44 74 48 93
Fax (33) 1 44 74 48 97
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor et de la politique économique
Service des affaires multilatérales et de développement
Sous-direction Multicom
139, rue du Bercy
75572 Paris Cedex 12
Tel. (33) 1 44 87 72 85
Fax (33) 1 53 18 96 55
Ministère des Affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la Communauté
Tel. (33) 1 43 17 44 52
Fax (33) 1 43 17 56 95
Direction générale des affaires politiques et de sécurité
Service de la Politique Étrangère et de Sécurité Commune
Tel. (33) 1 43 17 45 16
Fax (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
I-00194 Roma
D.G.A.U. — 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
I-00187 Roma
Tel. (39) 06 4761 3942
Fax (39) 06 4761 3032
Ministero delle Attività Produttive
Direzione Generale Politica Commerciale
Viale Boston, 35
I-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, LV 1395
Tel. (371) 7016201
Fax (371) 7828121
Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvārī 6,
Rīgā, LV 1081
Tel. + 7044 431
Fax + 7044 549
LITHUANIA
Saugumo policijos departamentas
Užsienio reikalų ministerija
J.Tumo-Vaižganto 2
LT-01511 Vilnius
Tel. +370 5 236 25 16
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
Belastingdienst/Douane Noord
Centrale Dienst In- en Uitvoer
Engelse Kamp 2
Postbus 30003
9700 RD Groningen
Tel. 050-523 2600
Fax 050-523 2183
Ministerie van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
NL-2500 EE Den Haag
Tel. (31-70) 342 8997
Fax (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 do 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
URL: 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
URL: http://www.gov.si/mzz
SLOVAKIA
Ministerstvo hospodárstva SR
Mierová 19
827 15 Bratislava 212
Tel. 00421 2 4854 1111
Fax 00421 2 4333 782
Ministerstvo financií SR
Štefanovičova 5
P. O. BOX 82
817 82 Bratislava
Tel. 00421 2 5958 1111
Fax 00421 2 5249 3048
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
FIN-00161 Helsinki/Helsingfors
Tel. (358) 9 16 05 59 00
Fax (358) 9 16 05 57 07
Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8
PL/PB 31
FIN-00131 Helsinki/Helsingfors
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
Tel. (46-8) 406 31 00
Fax (46-8) 20 31 00
Article 7
Försäkringskassan
SE-103 51 Stockholm
Tel. (46-8) 786 90 00
Fax (46-8) 411 27 89
Article 8
Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tel. (46-8) 787 80 00
Fax (46-8) 24 13 35
Article 9
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
SE-103 39 Stockholm
Tel. (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. (44-207) 215-0594
Fax (44-207) 215-0593
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
For Gibraltar:
Ernest Montado
Chief Secretary
Government Secretariat
No 6 Convent Place
Gibraltar
Tel. (350) 75707
Fax (350) 5875700
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate A. Crisis Platform and Policy Coordination in CFSP
Unit A.2. Crisis management and conflict prevention
CHAR 12/108
B-1049 Brussels
Tel. (32-2) 299 1176/295 5585
Fax (32-2) 299 08 73
ANNEX III
List of persons referred to in Articles 6, 7 and 12
Table Notes:
1.
Aliases or variations in spelling are denoted by ‘a.k.a.’
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
Name (first name, last name, gender; poss. aliases)
Identifying information (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
Wife 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 Senior General Than Shwe
A1g
Khin Thanda
Wife of Tun Naing Shwe
A1h
Kyaing San Shwe
Son of Senior General Than Shwe
A1i
Dr Khin Win Sein
Wife of Kyaing San Shwe
A1j
Thant Zaw Shwe a.k.a. Maung Maung
Son of Senior General Than Shwe
A1k
Dewar Shwe
Daughter of Senior General Than Shwe
A1l
Kyi Kyi Shwe
Daughter of Senior General Than Shwe
A2a
Vice-Senior General Maung Aye
Vice-Chairman, d.o.b. 25.12.1937
A2b
Mya Mya San
Wife 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) d.o.b. 11.7.1947
A3b
Khin Lay Thet
Wife of General Thura Shwe Mann d.o.b. 19.6.1947
A3c
Aung Thet Mann
Son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.6.1977 ppt no — CM102233
A3d
Toe Naing Mann
Son of Shwe Mann d.o.b. 29.6.1978
A3e
Zay Zin Latt
Wife of Toe Naing Mann; daughter of Khin Shwe (ref J5a) d.o.b. 24.3.1981
A4a
Gen Soe Win
Prime Minister since 19.10.2004, born 1946
A4b
Than Than Nwe
Wife of -Gen Soe Win
A5a
Lt-Gen Thein Sein
Secretary 1 (since 19.10.2004) & Adjutant General
A5b
Khin Khin Win
Wife 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
Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo
A7a
Lt-Gen Kyaw Win
Chief of Bureau of Special Operations 2 (Kayah State)
A7b
San San Yee a.k.a. San San Yi
Wife of Lt-Gen Kyaw Win
A7c
Nyi Nyi Aung
Son of Lt-Gen Kyaw Win
A7d
San Thida Win
Wife 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
Wife of Dr Phone Myint Htun
A8a
Lt-Gen Tin Aye
Chief of Military Ordnance, Head of UMEH
A8b
Kyi Kyi Ohn
Wife of Lt-Gen Tin Aye
A8c
Zaw Min Aye
Son 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
Wife 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 Armed Forces Training
A10b
Khin Hnin Wai
Wife 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
Wife 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
Wife of Lt-Gen Maung Bo
A12c
Kyaw Swa Myint
Son of Lt-Gen Maung Bo. Businessman
A13a
Lt-Gen Myint Swe
Chief of Military Affairs Security
A13b
Khin Thet Htay
Wife of Lt-Gen Myint Swe
B. REGIONAL COMMANDERS
Name
Identifying information (inc. command)
B1a
Brig-Gen Hla Htay Win
Rangoon
B1b
Mar Mar Wai
Wife Brig-Gen Hla Htay Win
B2a
Maj-Gen Ye Myint
Eastern (Shan State (South))
B2b
Myat Ngwe
Wife 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
Wife of Maj-Gen Thar Aye
B4a
Maj-Gen Maung Maung Swe
Coastal (Tanintharyi Division)
B4b
Tin Tin Nwe
Wife 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
Wife of Maj-Gen Myint Hlaing
B5c
Hnin Nandar Hlaing
Daughter of Maj-Gen Myint Hlaing
B5d
Cadet Thant Sin Hlaing
Son of Maj-Gen Myint Hlaing
B6a
Maj-Gen Khin Zaw
Central (Mandalay Division)
B6b
Khin Pyone Win
Wife 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
Western (Rakhine State)
B7b
Win Win Nu
Wife of Maj-Gen Khin Maung Myint
B8a
Maj-Gen Thura Myint Aung
South Western (Irrawaddy Division)
B8b
Than Than Nwe
Wife of Maj-Gen Thura Myint Aung
B9a
Maj-Gen Ohn Myint
North (Kachin State)
B9b
Nu Nu Swe
Wife of Maj-Gen Ohn Myint
B10a
Maj-Gen Ko Ko
South (Pegu Division)
B10b
Sao Nwan Khun Sum
Wife of Maj-Gen Ko Ko
B11a
Maj-Gen Soe Naing
South Eastern (Mon State)
B11b
Tin Tin Latt
Wife of Maj-Gen Soe Naing
B11c
Wut Yi Oo
Daughter of Maj-Gen Soe Naing
B11d
Captain Htun Zaw Win
Husband of Wut Yi Oo (B11c)
B11e
Yin Thu Aye
Daughter of Maj-Gen Soe Naing
B11f
Yi Phone Zaw
Son of Maj-Gen Soe Naing
B12a
Maj-Gen Min Aung Hlaing
Triangle (Shan State (East))
C. DEPUTY REGIONAL COMMANDERS
Name
Identifying information (inc. command)
C1a
Brig-Gen Wai Lwin
Yangon
C1b
Swe Swe Oo
Wife 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
Wife of Brig-Gen Nay Win
C3a
Brig-Gen Tin Maung Ohn
North-Western
C4a
Brig-Gen San Tun
Northern
C4b
Tin Sein
Wife of Brig-Gen San Tun
C5a
Brig-Gen Hla Myint
North-Eastern
C5b
Su Su Hlaing
Wife of Brig-Gen Hla Myint
C6
Brig-Gen Wai Lin
Triangle
C7a
Brig-Gen Win Myint
Eastern
C8a
Col Zaw Min
South-Eastern
C9a
Brig-Gen Hone Ngaing/Hon Ngai
Coastal
C10a
Brig-Gen Thura Maung Ni
Southern
C10b
Nan Myint Sein
Wife of Brig-Gen Thura Maung Ni
C11a
Brig-Gen Tint Swe
South-Western
C11b
Khin Thaung
Wife 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
Wife of Ye Min
C12a
Brig Gen Tin Hlaing
Western
D. MINISTERS
Name
Identifying information (inc. Ministry)
D3a
Maj-Gen Htay Oo
Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)
D3b
Ni Ni Win
Wife of Maj-Gen Htay Oo
D3c
Thein Zaw Nyo
Cadet. son of Maj-Gen Htay Oo
D4a
Brig-Gen Tin Naing Thein
Commerce (since 18.9.2004), Previously Dep. Minister of Forestry
D4b
Aye Aye
Wife of Brig-Gen Tin Naing Thein
D5a
Maj-Gen Saw Tun
Construction d.o.b. 8.5.1935
D5b
Myint Myint Ko
Wife 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
Husband 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
Wife of Maj-Gen Kyi Aung
D8a
Dr. Chan Nyein
Education. Previously E29a Deputy Minister of Science & Technology
D8b
Sandar Aung
Wife of Dr. Chan Nyein (prev E29b)
D9a
Maj-Gen Tin Htut
Electric Power
D9b
Tin Tin Nyunt
Wife of Maj-Gen Tin Htut
D10a
Brig-Gen Lun Thi
Energy
D10b
Khin Mar Aye
Wife 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
Wife of Zin Maung Lun
D11a
Maj-Gen Hla Tun
Finance & Revenue
D11b
Khin Than Win
Wife of Maj-Gen Hla Tun
D12a
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
Wife of Nyan Win
D13a
Brig-Gen Thein Aung
Forestry
D13b
Khin Htay Myint
Wife of Brig-Gen Thein Aung
D14a
Prof. Dr. Kyaw Myint
Health
D14b
Nilar Thaw
Wife of Prof. Dr. Kyaw Myint
D15a
Maj-Gen Maung Oo
Home Affairs
D15b
Nyunt Nyunt Oo
Wife 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
Wife of Maj-Gen Sein Htwa
D17a
Aung Thaung
Industry 1
D17b
Khin Khin Yi
Wife of Aung Thaung
D17c
Major Moe Aung
Son of Aung Thaung
D17d
Dr Aye Khaing Nyunt
Wife of Major Moe Aung
D17e
Nay Aung
Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd
D17f
Khin Moe Nyunt
Wife of Nay Aung
D17g
Captain Pyi Aung a.k.a. Pye Aung
Son of Aung Thaung (married to A2c)
D17h
Khin Ngu Yi Phyo
Daughter of Aung Thaung
D17i
Dr Thu Nanda Aung
Daughter of Aung Thaung
D17j
Aye Myat Po Aung
Daughter of Aung Thaung
D18a
Maj-Gen Saw Lwin
Industry 2
D18b
Moe Moe Myint
Wife of Maj-Gen Saw Lwin
D19a
Brig-Gen Kyaw Hsan
Information
D19b
Kyi Kyi Win
Wife of Brig-Gen Kyaw Hsan
D20a
Brig-Gen Maung Maung Thein
Livestock & Fisheries
D20b
Myint Myint Aye
Wife 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
Wife 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
Wife of Soe Tha
D22c
Kyaw Myat Soe
Son of Soe Tha
D22d
Wei Wei Lay
Wife of Kyaw Myat Soe
D23a
Col Thein Nyunt
Progress of Border Areas & National Races & Development Affairs, possibly Mayor of Naypyidaw (Pyinmana)
D23b
Kyin Khaing
Wife of Col Thein Nyunt
D24a
Maj-Gen Aung Min
Rail Transportation
D24b
Wai Wai Thar a.k.a. Wai Wai Tha
Wife 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
Wife of Aung Kyaw Soe
D25d
Zin Myint Maung
Daughter of Brig-Gen Thura Myint Maung
D26a
Thaung
Science & Technology Concurrently Labour (since 5.11.2004)
D26b
May Kyi Sein
Wife of Thaung
D27a
Brig-Gen Thura Aye Myint
Sports
D27b
Aye Aye
Wife 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
Wife 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
Wife of Maj-Gen Thein Swe
E. DEPUTY MINISTERS
Name
Identifying information (inc. Ministry)
E1a
Ohn Myint
Agriculture & Irrigation
E1b
Thet War
Wife of Ohn Myint
E2a
Brig-Gen Aung Tun
Commerce
E3a
Brig-Gen Myint Thein
Construction
E3b
Mya Than
Wife of Brig-Gen Myint Thein
E4a
Brig-Gen Soe Win Maung
Culture
E4b
Myint Myint Wai a.k.a. Khin Myint Wai
Wife of Brig-Gen Soe Win Maung
E5a
Brig-Gen Khin Maung Win
Defence
E7a
Myo Nyunt
Education
E7b
Marlar Thein
Wife of Myo Nyunt
E8a
Brig-Gen Aung Myo Min
Education
E8b
Thazin Nwe
Wife of Brig-Gen Aung Myo Min
E9a
Myo Myint
Electric Power
E9b
Tin Tin Myint
Wife 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
Wife of Kyaw Thu
E13a
Maung Myint
Foreign Affairs since 18.9.04
E13b
Dr Khin Mya Win
Wife of Maung Myint
E14a
Prof. Dr. Mya Oo
Health, d.o.b. 25.1.1940
E14b
Tin Tin Mya
Wife 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
Wife 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
Wife of Lt-Col Khin Maung Kyaw
E20a
Brig-Gen Aung Thein
Information
E20b
Tin Tin Nwe
Wife of Brig-Gen Aung Thein
E21a
Thein Sein
Information, USDA CEC member
E21b
Khin Khin Wai
Wife of Thein Sein
E21c
Thein Aung Thaw
Son of Thein Sein
E21d
Su Su Cho
Wife of Thein Aung Thaw
E22a
Brig-Gen Win Sein
Labour
E22b
Wai Wai Linn
Wife of Brig-Gen Win Sein
E23a
Myint Thein
Mines
E23b
Khin May San
Wife of 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
Wife of May Than Tun
E26a
Thura Thaung Lwin
(Thura is a title), Rail Transportation
E26b
Dr Yi Yi Htwe
Wife of Thura 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
Wife of Brig-Gen Thura Aung Ko
E28a
Kyaw Soe
Science and Technology
E29a
Col Thurein Zaw
National Planning and Economic Development
E30a
Brig-Gen Kyaw Myint
Social Welfare, Relief & Resettlement
E30b
Khin Nwe Nwe
Wife of Brig-Gen Kyaw Myint
E31a
Pe Than
Both Min. of Transport and Min. of Rail Transportation
E31b
Cho Cho Tun
Wife of 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
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
Wife 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
Wife 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
Wife 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
Wife of Brig-Gen Than Sein
G27a
Brig-Gen Win Than
Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a)
G28a
Brig-Gen Than Maung
Director of Peoples' Militia & Frontier Forces
G29a
Brig-Gen Khin Naing Win
Director Defense 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
Wife of Vice Admiral Soe Thein
G31c
Yimon Aye
Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980
G31d
Aye Chan
Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973
G31e
Thida Aye
Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979
G32a
Commodore Nyan Tun
Chief of Staff (Navy), Board member UMEHL
G32b
Khin Aye Myint
Wife of Nyan Tun
Airforce
G33a
Lt-Gen Myat Hein
Commander-in-Chief (Air)
G33b
Htwe Htwe Nyunt
Wife of Lt-Gen Myat Hein
G34a
Brig-Gen Ye Chit Pe
Staff of Commander in Chief 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) (those of Brig-Gen rank)
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 Win Myint
77 LID, Bago
G44a
Brig-Gen Aung Than Htut
88 LID, Magwe
G45a
Brig-Gen Tin Oo Lwin
99 LID, Meiktila
Other Brigadier-Generals
G47a
Brig-Gen Htein Win
Taikkyi Station
G48a
Brig-Gen Khin Maung Aye
Meiktila Station Commander
G49a
Brig-Gen Khin Maung Aye
Regional Operations Command-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
Military Operations Command-8, Dawei/Tavoy Station
G53a
Brig-Gen Kyaw Oo Lwin
Regional Operations Command-Tanai
G54a
N/K Successor to Brig-Gen Kyaw Thu
Phugyi Station
G55a
Brig-Gen Maung Maung Shein
Kawkareik
G56a
Brig-Gen Myint Hein
Military Operations Command-3, Mogaung Station,
G57a
Brig-Gen Mya Win
Military Operations Command-10, Kyigone Station
G58a
Brig-Gen Mya Win
Kalaw
G59a
Brig-Gen Myo Lwin
Military Operations Command-7, Pekon Station
G60a
Brig-Gen Myint Soe
Military Operations Command-5, Taungup Station
G61a
Brig-Gen Myint Aye
Military Operations Command-9, Kyauktaw Station
G62a
Brig-Gen Nyunt Hlaing
Military Operations Command-17, Mong Pan Station
G63a
Brig-Gen Ohn Myint
Mon State USDA CEC member
G64a
Brig-Gen Soe Nwe
Military Operations Command-21 Bhamo Station
G65a
Brig-Gen Soe Oo
Military Operations Command-16, Hsenwi Station
G66a
Brig-Gen Than Tun
Kyaukpadaung Station
G67a
Brig-Gen Than Win
Regional Operations Command-Laukkai
G68a
Brig-Gen Than Tun Aung
Regional Operations Command-Sittwe
G69a
Brig-Gen Thaung Aye
Mongnaung Station
G70a
Brig-Gen Thaung Htaik
Aungban station
G71a
Brig-Gen Thein Hteik
Military Operations Command-13, Bokpyin Station
G72a
Brig-Gen Thura Myint Thein
Namhsan Tactical Operations Command
G73a
Brig-Gen Win Aung
Mong Hsat
G74a
Brig-Gen Myo Tint
Officer on Special Duty Ministry of Transport
G75a
Brig-Gen Thura Sein Thaung
Officer on Special Duty Ministry for Social Welfare
G76a
Brig-Gen Phone Zaw Han
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
G77a
Brig-Gen Hla Min
Pegu West Division PDC chairman
G78a
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
Wife of Maj-Gen Khin Yi
H2a
Zaw Win
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military
H3a
Aung Saw Win
Director General, Bureau of Special Investigation
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 Nwe
Wife 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
Wife 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
Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec'd), 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
Wife of Aung Ko Win
J4a
Tun Myint Naing a.k.a. Steven Law
Asia World Co.
J4b
(Ng) Seng Hong
Wife of Tun Myint Naing
J5a
Khin Shwe
Zaykabar Co; d.o.b. 21.1.1952. See also A3e
J5b
San San Kywe
Wife of Khin Shwe
J5c
Zay Thiha
Son of Khin Shwe, d.o.b. 1.1.1977
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
J6b
Aye Aye Maw
Wife of Htay Myint, d.o.b. 17.11.1957
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
Wife of Ko Lay
J8c
San Min
Son of Ko Lay
J8d
Than Han
Son of Ko Lay
J8e
Khin Thida
Daughter of Ko Lay
J9a
Aung Phone
Former Minister for Forestry; d.o.b. 20.11.1939 Retd July 03
J9b
Khin Sitt Aye
Wife of Aung Phone, d.o.b. 14.9.1943
J9c
Sitt Thwe Aung a.k.a. Sit Thway Aung
Son of Aung Phone, d.o.b. 10.7.1977
J9d
Thin Zar Tun
Wife of Sitt Thwe Aung, d.o.b. 14.4.1978
J9e
Sitt Thaing Aung a.k.a. Sit Taing Aung
Son of Aung Phone, d.o.b. 13.11.1971
J10a
Maj-Gen (Retd) Nyunt Tin
Former Minister of Agriculture & Irrigation Retd September 2004
J10b
Khin Myo Oo
Wife of Maj-Gen (Retd) Nyunt Tin
J10c
Kyaw Myo Nyunt
Son of Maj-Gen (Retd) Nyunt Tin
J10d
Thu Thu Ei Han
Daughter of Maj-Gen (Retd)Nyunt Tin
J11a
Khin Maung Thein
Former Minister for Finance & Revenue Retd 1.2.2003
J11b
Su Su Thein
Wife of Khin Maung Thein
J11c
Daywar Thein
Son of Khin Maung Thein, d.o.b. 25.12.1960
J11d
Thawdar Thein
Daughter of Khin Maung Thein, d.o.b. 6.3.1958
J11e
Maung Maung Thein
Son of Khin Maung Thein, d.o.b. 23.10.1963
J11f
Khin Yadana Thein
Daughter of Khin Maung Thein, d.o.b. 6.5.1968
J11g
Marlar Thein
Daughter of Khin Maung Thein, d.o.b. 25.2.1965
J11h
Hnwe Thida Thein
Daughter of Khin Maung Thein, d.o.b. 28.7.1966
K. MILITARY OWNED ENTERPRISES
Name
Identifying information (inc. company)
K1a
Maj-Gen (Retd) Win Hlaing
Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank
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 (J3a)
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
ANNEX IV
List of Burmese State owned enterprises referred to in Articles 9 and 12
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,
PABEDAN 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 SEGALINTERNATIONAL LTD
PYAY ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP
YANGON
U BE AUNG, MANAGER
2.
MYANMAR DAEWOOINTERNATIONAL
PYAY ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP
YANGON
3.
ROTHMAN OF PALL MALLMYANMAR 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 MANUFACTORING 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
MYANMAR 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