# EUR-Lex - 52006PC0192 - EN

Important legal notice

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# 52006PC0192

**Proposal for a Council Regulation renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004 /* COM/2006/0192 final */ **

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Brussels, 27.4.2006

COM(2006) 192 final

Proposal for a

COUNCIL REGULATION

renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004

(presented by the Commission)

EXPLANATORY MEMORANDUM

1. On 28 October 1996, the Council imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/653/CFSP in view of the political situation in that country. These measures were subsequently extended and amended by Common Position 2000/346/CFSP and Common Position 2003/297/CFSP, expiring on 29 April 2004. These measures were renewed by Common Position 2004/423/CFSP, strengthened by Common Position 2004/730/CFSP, amended in Common Position 2005/149/CFSP, and extended and amended by Common Position 2005/340/CFSP.

2. Certain of the restrictive measures imposed against Burma/Myanmar were implemented in the Community by Council Regulation (EC) No 798/2004.

3. In view of its continuing concern about the political and human rights situation in Burma/Myanmar, the Council has decided in its Common Position 2006/.../CFSP to maintain restrictive measures against Burma/Myanmar and to consolidate and update the text.

4. In view of these changes, it is desirable to repeal Council Regulation (EC) No 798/2004 and publish a new consolidated Regulation.

Proposal for a

COUNCIL REGULATION

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/.../CFSP renewing restrictive measures in respect of Burma/Myanmar[1],

Having regard to the proposal from the Commission[2],

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 1996/653/CFSP[3]. These measures were subsequently extended and amended by Common Position 2000/346/CFSP[4] and Common Position 2003/297/CFSP[5], and then renewed by Common Position 2004/423/CFSP[6], strengthened by Common Position 2004/730/CFSP[7], amended by Common Position 2005/149/CFSP[8] and extended and amended by Common Position 2005/340/CFSP[9]. Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 798/2004[10].

(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/.../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/.../CFSP include inter alia 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) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication,

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 includes 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 use of the funds, including portfolio management;

(4) "economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can 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 at 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 at 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 sale, supply, transfer or export of 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, or 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 demining equipment and materiel for use in demining operations;

(d) the provision of financing and financial assistance related to such equipment or to such programmes and operations;

(e) the provision of technical assistance related to such equipment or to such programmes and operations.

2. Authorisations referred to in paragraph 1 may only be granted 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 helmet s, 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

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 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 the grounds on which it considers that a specific authorisation should be granted, to all other competent authorities and the Commission at least two weeks prior to 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 prior to 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 any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit 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. The 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 prior to any such transaction. 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/.../CFSP.

Article 13

1. The 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. The Member States shall notify those rules to the Commission 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,

For the Council

The President

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-shocks 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 inflaters, electric-surge arresters of 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 Article 4, 7, 8, 9 and 12

(to be completed by Member States)

BELGIUM

CZECH REPUBLIC

DENMARK

GERMANY

ESTONIA

GREECE

SPAIN

FRANCE

IRELAND

ITALY

CYPRUS

LATVIA

LITHUANIA

LUXEMBOURG

HUNGARY

MALTA

NETHERLANDS

AUSTRIA

POLAND

PORTUGAL

SLOVENIA

SLOVAKIA

FINLAND

SWEDEN

UNITED KINGDOM

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 0873

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. 02.02.1933 |

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) dob 11.07.1947 |

A3b | Khin Lay Thet | Wife of General Thura Shwe Mann dob 19.06.47 |

A3c | Aung Thet Mann | son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.06.1977 ppt no - CM102233 |

A3d | Toe Naing Mann | son of Shwe Mann dob 29.06.1978 |

A3e | Zay Zin Latt | Wife of Toe Naing Mann; daughter of Khin Shwe (ref J5a) d.o.b. 24.03.1981 |

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 aka 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 aka 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 aka 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 aka 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. 15.08.1949 |

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. 25.06.1970 |

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 aka 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 aka 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; dob 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. 23.03.1979 |

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 |

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 | 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; dob 18.07.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.24) Mother Daw Ohn (12.8.34) |

J1b | Thidar Zaw | Wife of Tay Za; dob 24.02.1964, 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. 29.01.1987 |

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; dob 21.01.1952. See also A3e |

J5b | San San Kywe | Wife of Khin Shwe |

J5c | Zay Thiha | son of Khin Shwe, d.o.b. 01.01.1977 |

J6a | Htay Myint | Yuzana Co., d.o.b. 06.02.1955 |

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; dob 20.11.1939 Rtd 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. 14.4.78 |

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 01.02.03 |

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. 06.03.1958 |

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. 06.05.1968 |

J11g | Marlar Thein | daughter of Khin Maung Thein, d.o.b. 25.02.1965 |

J11h | Hnwe Thida Thein | daughter of Khin Maung Thein, d.o.b. 28.07.1966 |

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 |

1.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 |

A. 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 |

B. TRADING |

1. MYAWADDY TRADING LTD | 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON | COL MYINT AUNG MANAGING DIRECTOR |

C. 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 |

A. 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 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 |

B. 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 |

II. 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’ |

[1] OJ L , , p. .

[2] OJ C , , p. .

[3] OJ L 287, 8.11.1996, p. 1.

[4] OJ L 122, 24.5.2000, p.1.

[5] OJ L 106, 29.4.2003, p. 36, as last amended by Council Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).

[6] OJ L 125, 28.4.2004, p. 61.

[7] OJ L 323, 26.10.2004, p. 17.

[8] OJ L 49, 22.2.2005, p. 37.

[9] OJ L 108, 29.4.2005, p. 88.

[10] OJ L 125, 28.4.2004, p. 4, as last amended by Commission Regulation (EC) No 1263/2005 (OJ L 201, 2.8.2005, p. 25).