2000R1081 — EN — 29.11.2003 — 005.001 — 1
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
►B COUNCILREGULATION(EC)No1081/2000
of22May2000
prohibitingthesale,supplyandexporttoBurma/Myanmarofequipmentwhichmightbeusedfor
internal repression or terrorism, and freezing the funds of certain persons related to important
governmentalfunctionsinthatcountry
(OJ L 122, 24.5.2000, p. 29)
Amended by:
Official Journal
No page date
►M1Commission Regulation (EC) No 1883/2002 of 22 October 2002 L 285 17 23.10.2002
►M2Commission Regulation (EC) No 744/2003 of 28 April 2003 L 106 20 29.4.2003
►M3Commission Regulation (EC) No 1070/2003 of 20 June 2003 L 154 61 21.6.2003
►M4Council Regulation (EC) No 1211/2003 of 7 July 2003 L 169 24 8.7.2003
►M5Commission Regulation (EC) No 2084/2003 of 27 November 2003 L 313 25 28.11.2003
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COUNCILREGULATION(EC)No1081/2000
of22May2000
prohibiting the sale, supply and export to Burma/Myanmar of
equipment which might be used for internal repression orterrorism, and freezing the funds of certain persons related to
importantgovernmentalfunctionsinthatcountry
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, andin particular Articles 60 and 301 thereof,
Having regard to Common Position 2000/346/CFSP of 26 April 2000
extending and amending Common Position 96/635/CFSP on Burma/Myanmar (
1),
Having regard to the proposal from the Commission,
Whereas:
(1)In view of continued severe and systematic violations of human
rights by the Burmese authorities, and in particular continuingand intensified repression of civil and political rights, and thefailure of those authorities to take steps towards democracy andreconciliation, Common Position 2000/346/CFSP provides thatthe restrictive measures applicable to Burma/Myanmar, as laid
down in Common Position 96/635/CFSP(
2) and 98/612/
CFSP(3), should be expanded by means of, inter alia , a freezing
of the funds of senior members of the State Peace and Develop-ment Council, Burmese authorities in the tourism sector, seniormembers of the military, the Government or the security forces
who formulate, implement or benefit from policies that impede
Burma/Myanmar's transition to democracy, and their families,and by a prohibition of sales, supplies and exports of equipmentwhich might be used for internal repression or terrorism.
(2)These measures fall within the scope of the Treaty.
(3)Therefore, and with a view to avoiding distortion of competition,Community legislation is necessary for the implementation ofthe said measures as far as the territory of the Community isconcerned. Suchterritory is deemed to encompass, for th e
purposes of this Regulation, all the territories of the Member
States to which the Treaty is applicable, under the conditionslaid down in that Treaty.
(4)The competent authorities of the Member States should, wherenecessary, be empowered to ensure compliance withth e provi-sions of this Regulation.
(5)There is a need for the Commission and the Member States toinform each other of the measures taken under this Regulation
and of other relevant information at their disposal in connection
with this Regulation, without prejudice to existing obligationswithregard to certain items concerned.
(6)It is desirable that it should be possible for sanctions for viola-tions of this Regulation to be imposed after its entry into force,
HAS ADOPTED THIS REGULATION:
Article 1
It shall be prohibited, knowingly and intentionally, to sell, supply,
export or ship, directly or indirectly, equipment listed in Annex I,whether or not originating in the Community, to any person or body2000R1081 — EN — 29.11.2003 — 005.001 — 2
(1) See page 1 of this Official Journal.
(2) OJ L 287, 8.11.1996, p. 1.
(3) OJ L 291, 30.10.1998, p. 1.
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in Burma/Myanmar or to any person or body for the purpose of any
business carried on in, or operated from, the territory of Burma/Myanmar.
Article 1a
1. Without prejudice to the powers of the Member States in the
exercise of their public authority, providing Burma/Myanmar withtechnical training or assistance related to the supply, manufacture,maintenance or use of arms and related material of all types, includingweapons and ammunition, military vehicles and equipment, paramili-tary equipment, and spare parts for the aforementioned, shall be
prohibited.
2. Paragraph 1 shall not apply to technical assistance or training
related to non-lethal military equipment intended solely for humani-tarian or protective use.
Article 2
1. All funds held outside the territory of Burma/Myanmar belonging
to the senior members of the State Peace and Development Council,
the Burmese authorities in the tourism sector, the senior members ofthe military, the Government or the security forces who formulate,implement or benefit from policies that impede Burma/Myanmar's tran-sition to democracy, and their families, whose names are listed inAnnex II, shall be frozen.
2. No funds shall be made available, directly or indirectly, to or for
the benefit of the persons referred to in paragraph 1.
3. For the purpose of this Regulation:
— funds shall mean: financial assets and economic benefits of any
kind, including, but not necessarily limited to, cash, cheques, claimson money, drafts, money orders and other payment instruments;
deposits withfinancial institutions or oth er entities, balances on
accounts, debts and debt obligations; publicly and privately tradedsecurities and debt instruments, including stocks and shares, certifi-cates representing securities, bonds, notes, warrants, debentures,derivatives contracts; interest, dividends or other income on orvalue accruing from or generated by assets; credit, right of set-off,
guarantees, performance bonds or other financial commitments;
letters of credit, bills of lading, bills of sale; documents evidencingan interest in funds or financial resources, and any other instrumentof export-financing;
— freezing of funds shall mean: preventing any move, transfer, altera-
tion, use of or dealing withfunds in any way th at would result in
any change in their volume, amount, location, ownership, posses-
sion, character, destination or other change that would makepossible the use of the funds, including portfolio management,except that any interest or income arising or any capital automati-cally repayable on maturity of any funds shall be paid into and
held in a frozen account.
Article 3
Without prejudice to the Community rules concerning confidentiality
and to the provisions of Article 284 of the Treaty, the competent autho-rities of the Member States shall have the power to require banks, other
financial institutions, insurance companies, and other bodies or persons
to provide all relevant information necessary for ensuring compliancewithth is Regulation.
Article 4
The Commission shall be empowered:
— to amend Annex II, taking into account decisions updating the
Annex of Common Position 2000/346/CFSP,2000R1081 — EN — 29.11.2003 — 005.001 — 3
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— on the basis of information supplied by Member States, to amend
data on competent authorities of the Member States listed in AnnexIII.
Article 5
The participation, knowingly and intentionally, in related activities, the
object or effect of which is, directly or indirectly, to promote the trans-actions or activities referred to in Articles 1 and 1a or to circumventthe provisions of this Regulation, shall be prohibited.
Article 6
The Commission and the Member States shall inform each other of the
measures taken under this Regulation and supply each other with rele-vant information at their disposal in connection with this Regulation, in
particular information received in accordance withArticle 3, informa-
tion in respect of violation and enforcement problems and judgmentshanded down by national courts.
Article 7
Each Member State shall determine the sanctions to be imposed where
the provisions of this Regulation are infringed. Such sanctions shall beeffective, proportionate and dissuasive.
Article 8
This Regulation shall apply:
— within the territory of the Community including its air space,
— on board any aircraft or any vessel under the jurisdiction of a
Member State,
— to any person elsewhere who is a national of a Member State, and— to any body which is incorporated or constituted under the law of a
Member State.
Article 9
This Regulation shall enter into force on the day of its publication in
theOfficial Journal of the European Communities .
This Regulation shall be reviewed by 29 October 2000.
This Regulation shall be binding in its entirety and directly applicable
in all Member States.2000R1081 — EN — 29.11.2003 — 005.001 — 4
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ANNEX I
Equipmentforinternalrepressionorterrorism,envisagedbyArticle 1
The following list does not include items which have been specially designed or
modified for military use and are covered by the arms embargo confirmed by
Common Position 96/635/CFSP.
Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and
ballistic shields and specially designed components therefor.
Specially designed fingerprint equipment.Power controlled searchlights.Construction equipment provided withballistic protection.Hunting knives.Specially designed production equipment to make shotguns.Ammunition hand-loading equipment.Communications intercept devices.
Solid-state optical detectors.
Image-intensifier tubes.Telescopic weapon sights.Smooth-bore weapons and related ammunition, other than those specially
designed for military use, and specially designed components therefor; except:
1. signal pistols;
2. air- or cartridge-powered guns designed as industrial tools or humane animal
stunners.
Simulators for training in the use of firearms and specially designed or modified
components and accessories therefor.
Bombs and grenades, other than those specially designed for military use, and
specially designed components therefor.
Body armour, other than those manufactured to military standards or specifica-
tions, and specially designed components therefor.
All-wheel-drive utility vehicles capable of off-road use that have been manufac-
tured or fitted withballistic protection, and profiled armour for suchveh icles.
Water cannon and specially designed or modified components therefor.
Vehicles equipped with water cannon.
Vehicles specially designed or modified to be electrified to repel boarders and
components therefor specially designed or modified for that purpose.
Acoustic devices represented by the manufacturer or supplier as suitable for riot-
control purposes, and specially designed components therefor.
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.
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.
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.
Electronic equipment capable of detecting concealed explosives and specially
designed components therefor; except:
— TV or X-ray inspection equipment.
Electronic jamming equipment specially designed to prevent the detonation by
radio remote control of improvised devices and specially designed components
therefor.
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).2000R1081 — EN — 29.11.2003 — 005.001 — 5
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Equipment and devices designed for explosive ordnance disposal; except:
1. bomb blankets;
2. containers designed for holding objects known to be, or suspected of being
improvised explosive devices.
Night vision and thermal imaging equipment and image intensifier tubes or solid
state sensors therefor.
Software specially designed and technology required for all listed items.Linear cutting explosive charges.
Explosives and related substances as follows:
— amatol,
— nitrocellulose (containing more than 12,5 % nitrogen),— nitroglycol,— pentaerythritol tetranitrate (PETN),— picryl chloride,
— trinitorphenylmethylnitramine (tetryl),
— 2, 4, 6-trinitrotoluene (TNT).
Software specially designed and technology required for all listed items.2000R1081 — EN — 29.11.2003 — 005.001 — 6
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ANNEX II
Listofpersonsreferred toinArticle 2(1)
A.State Peace and Development Council (SPDC)
1. Senior General Than Shwe President (2.2.1933, Kyaukse)
2. Daw Kyaing Kyaing Spouse of Senior General Than Shwe3. Daw Thandar Shwe Family member of Senior General Than Shwe4. Daw Khin Pyone Shwe Family member of Senior General Than Shwe5. Daw Aye Aye Thit Shwe Family member of Senior General Than Shwe
6. Ma Thidar Htun Family member of Senior General Than Shwe
7. Vice-Senior General Maung Aye Vice-President (25.12.1937, Kon Balu)8. Daw Mya Mya San Spouse of Vice-Senior General Maung Aye9. Nandar Aye Family member of Vice-Senior General Maung
Aye
10. General Khin Nyunt Secretary 1 (11.10.1939, Kyauktan)
11. Dr. Khin Win Shwe Spouse of General Khin Nyunt
12. U Ye Naing Win Family member of General Khin Nyunt13. Lt-Col Zaw Naing Oo Family member of General Khin Nyunt14. Lt-Gen. Soe Win Secretary 215. Daw Than Than Nwe Spouse of Lt-Gen. Soe Win16. Lt-Gen. Thura Shwe Mann Chief of Staff, Coordinator of Special Opera-
tions
17. Daw Khin Lay Thet Spouse of Lt-Gen. Thura Shwe Mann18. Lt-Gen. Thein Sein Adjutant-General19. Daw Khin Khin Win Spouse of Lt-Gen. Thein Sein20. Lt-Gen. Thiha Thura Tin Aung Myint Oo Quartermaster-General21. Daw Khin Saw Hnin Spouse of Lt-Gen. Thiha Thura Tin Aung
Myint Oo
22. Lt-Gen. Kyaw Win Chief of Armed Forces Training23. Daw San San Yee Spouse of Lt-Gen. Kyaw Win24. Lt-Gen. Tin Aye Chief of Military Ordnance, Head of UMEH25. Daw Kyi Kyi Ohn Spouse of Lt-Gen. Tin Aye26. Lt-Gen. Ye Myint Chief of Bureau of Special Operations 1
(Kachin, Chin, Sagaing, Magwe, Mandalay)
27. Dr. Tin Lay Myint Spouse of Lt-Gen. Ye Myint28. Lt-Gen. Aung Htwe Chief of Bureau of Special Operations 2
(Kayah, Shan)
29. Daw Khin Hnin Wai Spouse of Lt-Gen. Aung Htwe30. Lt-Gen. Khin Maung Than Chief of Bureau of Special Operations 3 (Pegu,
Rangoon, Irrawaddy, Arakan)
31. Daw Marlar Tint Spouse of Lt-Gen. Khin Maung Than2000R1081 — EN — 29.11.2003 — 005.001 — 7
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32. Lt-Gen. Maung Bo Chief of Bureau of Special Operations 4
(Karen, Mon, Tenasserim)
33. Daw Khin Lay Myint Spouse of Lt-Gen. Maung Bo
B.Former members of SLORC and SPDC
1. Lt-Gen. Phone Myint (5.1.1931)
2. Lt-Gen. Aung Ye Kyaw (12.12.1930)
3. Lt-Gen. Chit Swe (18.1.1932)
4. Lt-Gen. Mya Thin (31.12.1931)
5. Lt-Gen. Kyaw Ba (7.6.1932)
6. Lt-Gen. Tun Kyi (1.5.1938)
7. Lt-Gen. Myo Nyunt (30.9.1930)
8. Lt-Gen. Maung Thint (25.8.1932)
9. Lt-Gen. Aye Thoung (13.3.1930)
10. Lt-Gen. Kyaw Min (22.6.1932, Hanzada)
11. Lt-Gen. Maung Hla
12. Maj-Gen. Soe Myint
13. Commodore Nyunt Thein
14. Maj-Gen. Kyaw Than (14.6.1941, Bago)
C.Regional Commanders
1. Maj-Gen. Myint Swe Rangoon
2. Daw Khin Thet Htay Spouse of Maj-Gen. Myint Swe3. Maj-Gen. Ye Myint Central — Mandalay Division4. Daw Myat Ngwe Spouse of Maj-Gen. Ye Myint
5. Maj-Gen. Soe Naing NorthWestern — Sagaing Division
6. Daw Tin Tin Latt Spouse of Maj-Gen. Soe Naing7. Maj-Gen. Maung Maung Swe North— Kach in State
8. Daw Tin Tin Nwe Spouse of Maj-Gen. Maung Maung Swe
9. Maj-Gen. Myint Hlaing North Eastern — Shan State (North)
10. Daw Khin Thant Sin Spouse of Maj-Gen. Myint Hlaing11. Maj-Gen. Khin Zaw Triangle — Shan State (East)
12. Daw Khin Pyone Win Spouse of Maj-Gen. Khin Zaw
13. Maj-Gen. Khin Maung Myint Eastern — Shan State (South)14. Daw Win Win Nu Spouse of Maj-Gen. Khin Maung Myint
15. Maj-Gen. Thura Myint Aung South Eastern — Mon State
16. Daw Than Than Nwe Spouse of Maj-Gen. Thura Myint Aung17. Maj-Gen. Thar Aye Coastal — Tenasserim Division18. Daw Wai Wai Khaing Spouse of Maj-Gen. Thar Aye
19. Brig-Gen. Ko Ko South— Pegu Division
20. Daw Sat Nwan Khun Sum Spouse of Brig-Gen. Ko Ko21. Maj-Gen. Htay Oo SouthWestern — Irrawaddy Division22. Daw Ni Ni Win Spouse of Maj-Gen. Htay Oo
23. Maj-Gen. Maung Oo Western — Arakan State
24. Dr Daw Nyunt Nyunt Oo Spouse of Maj-Gen. Maung Oo
D.Deputy Regional Commanders
1. Brig-Gen. Hsan Hsint Rangoon
2. Brig-Gen. Nay Win Central
3. Brig-Gen. Soe Myint North-Western Command4. Brig-Gen. San Tun Northern
5. Brig-Gen. Hla Myint North-Eastern
6. Col Myint Aung Eastern2000R1081 — EN — 29.11.2003 — 005.001 — 8
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7. Brig-Gen. Myo Hla South-Eastern
8. Brig-Gen. Tin Latt Coastal9. Brig-Gen. Thura Maung Ni Southern
10. Brig-Gen. Tint Swe South-Western
11. Brig-Gen. Phone Swe Western
E.Other State/Divisional Commanders
1. Col Thein Kyaing Magwe Division
2. Col Aung Thwin Chin State
3. Col Saw Khin Soe Karen State
4. Col Thein Swe Kayah State
F.Ministers
1. U Than Shwe PM's Office
2. U Pan Aung PM's Office3. Daw Nyunt Nyunt Lwin Spouse of U Pan Aung4. Lt-Gen. Min Thein Office of the Chairman of SPDC
5. Daw Khin Than Myint Spouse of Lt-Gen. Min Thein
6. Brig-Gen. D O Abel Office of the Chairman of SPDC7. Daw Khin Thein Mu Spouse of Brig-Gen. D O Abel
8. Maj-Gen. Nyunt Tin Agriculture and Irrigation
9. Daw Khin Myo Oo Spouse of Maj-Gen. Nyunt Tin
10. Brig-Gen. Pyi Sone Commerce11. Daw Aye Pyai Wai Khin Spouse of Brig-Gen. Pyi Sone
12. Kalyar Pyay Wai Shan Family member of Brig-Gen. Pyi Sone
13. Pan Thara Pyay Shan Family member of Brig-Gen. Pyi Sone14. Maj-Gen. Saw Tun Construction15. Daw Myint Myint Ko Spouse of Maj-Gen. Saw Tun
16. Lt-Gen. Tin Ngwe Cooperatives
17. Daw Khin Hla Spouse of Lt-Gen. Tin Ngwe18. Maj-Gen. Kyi Aung Culture
19. Daw Khin Khin Lay Spouse of Maj-Gen. Kyi Aung
20. U Than Aung Education21. Daw Win Shwe Spouse of U Than Aung22. Maj-Gen. Tin Htut Electric Power
23. Daw Tin Tin Nyunt Spouse of Maj-Gen. Tin Htut
24. Brig-Gen. Lun Thi Energy25. Daw Khin Mar Aye Spouse of Brig-Gen. Lun Thi
26. Daw Mya Sein Aye Family member of Brig-Gen. Lun Thi
27. Maj-Gen. Hla Tun Finance and Revenue28. U Win Aung Foreign Affairs (28.2.1944, Dawei)29. Daw San Yon Spouse of U Win Aung
30. U Thaung Su Nyein Family member of U Win Aung
31. U Aung Phone Forestry32. Daw Khin Sitt Aye Spouse of U Aung Phone
33. U Sitt Thwe Aung Family member of U Aung Phone
34. U Sitt Thaing Aung Family member of U Aung Phone35. Prof. Dr. Kyaw Myint Health36. Daw Nilar Thaw Spouse of Prof. Dr Kyaw Myint
37. Col Tin Hlaing Home Affairs
38. Daw Khin Hla Hla Spouse of Col Tin Hlaing2000R1081 — EN — 29.11.2003 — 005.001 — 9
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39. Maj-Gen. Sein Htwa Immigration and Population, Social Welfare,
Relief and Resettlement
40. Daw Khin Aye Spouse of Maj-Gen. Sein Htwa
41. U Aung Thaung Industry I
42. Daw Khin Khin Yi Spouse of U Aung Thaung43. Maj-Gen. Saw Lwin Industry II (1939)
44. Daw Moe Moe Myint Spouse of Maj-Gen. Saw Lwin
45. Brig-Gen. Kyaw Hsan Information46. Daw Kyi Kyi Win Spouse of Brig-Gen. Kyaw Hsan47. U Tin Winn Labour
48. Daw Khin Nu Spouse of U Tin Winn
49. Daw May Khin Tin Win Nu Family member of U Tin Winn50. Brig-Gen. Maung Maung Thein Livestock and Fisheries51. Daw Myint Myint Aye Spouse of Brig-Gen. Maung Maung Thein
52. Brig-Gen. Ohn Myint Mines
53. Daw San San Spouse of Brig-Gen. Ohn Myint54. Maung Thet Naing Oo Family member of Brig-Gen. Ohn Myint
55. Maung Min Thet Oo Family member of Brig-Gen. Ohn Myint
56. U Soe Tha National Planning and Economic Development57. Daw Kyu Kyu Win Spouse of U Soe Tha58. Col Thein Nyunt Progress of border areas and national races and
development affairs
59. Daw Kyin Khine Spouse of Col Thein Nyunt60. Maj-Gen. Aung Min Rail Transportation
61. Daw Wai Wai Thar Spouse of Maj-Gen. Aung Min
62. U Aung Khin Religious Affairs63. Daw Yin Yin Nyunt Spouse of U Aung Khin
64. U Thaung Science and Technology
65. Daw May Kyi Sein Spouse of U Thaung66. Brig-Gen. Thura Aye Myint Sports67. Daw Aye Aye Spouse of Brig-Gen. Thura Aye Myint
68. Brig-Gen. Thein Zaw Telecommunications, Post & Telegraphs,
Hotels and Tourism
69. Daw Mu Mu Win Spouse of Brig-Gen. Thein Zaw
70. Maj-Gen. Hla Myint Swe Transports71. Daw San San Myint Spouse of Maj-Gen. Hla Myint Swe72. Brig-Gen. Thein Zaw Tourism
G.Deputy Ministers
1. U Hset Maung Office of the Chairman of SPDC
2. Brig-Gen. Khin Maung Agriculture and Irrigation
3. U Ohn Myint Agriculture and Irrigation4. Brig-Gen. Myint Thein Construction5. U Soe Nyunt Culture
6. U Myo Nyunt Education
7. Brig-Gen. Soe Win Maung Education8. U Myo Myint Electric Power
9. U Tin Tun Energy
10. Brig-Gen. Thein Aung Energy11. U Khin Maung Win Foreign Affairs12. Brig-Gen. Than Tun Finance & Revenue
13. Col Thaik Tun Forestry
14. Prof. Dr. Mya Oo Health15. Brig-Gen. Thura Myint Maung Home Affairs2000R1081 — EN — 29.11.2003 — 005.001 — 10
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16. Brig-Gen. Aye Myint Kyu Hotels and Tourism
17. Daw Khin Swe Myint Spouse of Brig-Gen. Aye Myint Kyu18. U Mung Aung Immigration and Population19. Brig-Gen. Thein Tun Industry I
20. Brig-Gen. Kyaw Win Industry I
21. Brig-Gen. Aung Thein Lin Industry II22. Lt-Col Khin Maung Kyaw Industry II
23. Brig-Gen.. Aung Thein Information
24. Brig-Gen. Win Sein Labour25. U Aung Thein Livestock and Fisheries26. U Myint Thein Mines
27. U Kyaw Tin Progress of border areas and national races and
development affairs
28. Brig-Gen. Than Tun Progress of border areas and national races and
development affairs
29. Thura U Thaung Lwin Rail Transportation
30. Brig-Gen. Thura Aung Ko Religious Affairs
31. U Nyi Hla Nge Science and Technology32. Dr Chan Nyein Science and Technology33. U Hlaing Win Social Welfare, Relief and Resettlement
34. Brig-Gen. Maung Maung Sports
35. Brig-Gen. Kyaw Myint Transports36. U Pe Than Transports
H.Former Members of Government
1. U Khin Maung Thein Minister for Finance and Revenue (retired
1.2.2003)
2. Daw Su Su Thein Spouse of U Khin Maung Thein3. Maj-Gen. Ket Sein Minister for Health(retired 1.2.2003)
4. Daw Yin Yin Myint Spouse of Maj-Gen. Ket Sein
5. U Nyunt Swe Vice-Minister for Foreign Affairs
I.Other tourism related appointments
1. Lt. Col (retired) Khin Maung Latt Director General
2. Capt (retired) Htay Aung Managing Director3. U Tin Maung Swe General Manager
4. U Khin Maung Soe General Manager
5. U Tint Swe General Manager
J.Ministry of Defence Senior Officers
1. Vice-Admiral Kyi Min C-in-C (Navy)
2. Commodore Soe Thein Chief of Staff (Navy)
3. Brig-Gen. Myat Hein C-in-C (Air)
4. Brig-Gen. Maung Nyo V-Adjutant General5. Brig-Gen. Soe Maung Judge Advocate General6. Maj-Gen. Lun Maung Inspectorate General
7. Brig-Gen. Saw Hla Provost Marshal
8. Col Sein Lin Director of Ordnance9. Brig-Gen. Kyi Win Director of Artillery & Armour
10. Col Than Sein CO Defence Services Hospital
11. Brig-Gen. Win Hlaing Director of Procurement12. Brig-Gen. Khin Aung Myint Director of Public Relations and Psy.War13. Brig-Gen. Than Maung Director of Peoples' Militia and Frontier Forces2000R1081 — EN — 29.11.2003 — 005.001 — 11
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14. Brig-Gen. Aung Myint Director of Signals
15. Brig-Gen. Than Htay Director of Supply & Transport16. Brig-Gen. Khin Maung Tint Director of Security Printing Works17. Brig-Gen. Hsan Hsint Military Appointments General
18. Vice-Admiral Kyi Min Commander-in-Chief (Marine)
19. Daw Aye Aye Spouse of Vice-Admiral Kyi Min20. Brig-Gen. Myat Hein Commander-in-Chief (Air)
21. Daw Htwe Htwe Nyunt Spouse of Brig-Gen. Myat Hein
K.Members of the Office of the Chief of Military Intelligence (OCMI)
1. Brig-Gen. Myint Aung Zaw Administration
2. Brig-Gen. Hla Aung Training
3. Brig-Gen. Thein Swe International Relations and Foreign Relations
4. Brig-Gen. Kyaw Han Science and Technology5. Brig-Gen. Than Tun Politics and Counter Intelligence
6. Col Hla Min Deputy
7. Col Tin Hla Deputy8. Brig-Gen. Myint Zaw Border Security and Intelligence9. Brig-Gen. Kyaw Thein Ethnic Nationalities and Ceasefire Groups.
Drug Suppression. Naval and Air Intelligence
10. Col San Pwint Deputy
L.Military officers running prisons and police
Col Ba Myint Director-General of the Prisons Department
(Ministry of Home Affairs)
M.United Solidarity and Development Association (USDA)
1. U Ko Lay Mayor and Chairman of the Yangon City
Development Committee (Secretary)
2. Daw Khin Khin Spouse of U Ko Lay
3. San Win Family member of U Ko Lay4. Than Han Family member of U Ko Lay
5. Khin Thida Family member of U Ko Lay
6. U Thein Sein Deputy Minister for Information (CEC
Member)
7. Daw Khin Khin Wai Spouse of U Thein Sein
8. Col Thaik Tun Deputy Minister for Forestry (CEC Member)9. Daw Nwe Nwe Kyi Spouse of Col Thaik Tun
10. Myo Win Thaik Family member of Col Thaik Tun
11. Khin Sandar Tun Family member of Col Thaik Tun
12. Khin Nge Nge Tun Family member of Col Thaik Tun13. Khin Ei Shwe Zin Tun Family member of Col Thaik Tun
14. Thura Aung Ko Deputy Minister for Religious Affairs (CEC
Member)
15. Brig-Gen. Thein Aung Deputy Minister for Energy (CEC Member)
16. Brig-Gen. Thura Myint Maung Deputy Minister for Home Affairs (CEC
Member)
17. Zin Myint Maung Family member of Brig-Gen. Thura Myint
Maung
18. Col Maung Par Vice Mayor of YCDC (CEC Member)19. Daw Khin Nyunt Myaing Spouse of Col Maung Par
20. Dr Naing Win Par Family member of Col Maung Par
21. Aung Thein Lin Deputy Minister for Industry II (CEC Member)2000R1081 — EN — 29.11.2003 — 005.001 — 12
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N.Persons who benefit from Government economic policies
1. U Khin Shwe Zaykabar Co.
2. U Aung Ko Win (Saya Kyaung) Kanbawza Bank
3. U Aik Tun Asia WealthBank Olympic Co.4. U Tun Myint Naing (Steven Law) Asia World Co.5. U Htay Myint Yuzana Co.
6. Tayza Htoo Trading
7. Daw Thidar Zaw Spouse of Tayza
O.State economic enterprises
1. Col Myint Aung MD Myawaddy Trading Company
2. Col Myo Myint MD Bandoola Transportation Co. Ltd
3. Col Thant Zin (retired) MD Myanmar Landand Development
4. Maj. Hla Kyaw Director Myawaddy Advertising Enterprises5. Col Aung Sun Md Hsinmin Cement Plant Construction
Project
6. Col Ye Htut Myanmar Economic Corporation2000R1081 — EN — 29.11.2003 — 005.001 — 13
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ANNEX III
Listofcompetentauthorities
BELGIUM
For requests based on Article 4 concerning Article 2 and Annex II:
Ministère des finances
Trésorerieavenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Ministerie van Financiën
Thesaurie
Kunstlaan 30
B-1040 BrusselFax (32-2) 233 75 18
DENMARK
Erhvervsfremmestyrelsen
Dahlerups Pakhus
Langelinie Allé 17DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANY
Bundesausfuhramt
Referat 214,
Frankfurterstraße 29-35
D-65760 EschbornTel. (49-6196) 90 86 89
Fax (49-6196) 90 84 12
Deutsche Bundesbank
Postfach10 06 02,D-60006 Frankfurt a. M.
Tel. (49-69) 956 61
GREECE
For requests based on Article 4 concerning Article 2 and Annex II:Ministry of Foreign Affairs,
Sanctions Bureau1, Vasilissis Sofias, 3rd floor
GR-106 71 Athens
Tel. (30-1) 368 13 37Fax (30-1) 368 12 32
SPAIN
For requests based on Article 4 concerning Article 2 and Annex II:
Dirección General de Comercio e Inversiones
Subdirección General de Gestión de las Transacciones con el Exterior(Ministerio de Economía)
Paseo de la Castellana, 162 — Planta 9
a
E-28046 Madrid
Tel. (34-91) 583 74 00Fax (34-91) 583 55 09
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales(Ministerio de Economía)Pl. de Jacinto Benavente, 3
E-28071 Madrid
Tel. (34-91) 360 45 88Fax (34-91) 583 52 142000R1081 — EN — 29.11.2003 — 005.001 — 14
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FRANCE
For requests based on Article 4 concerning Article 2 and Annex II:Ministère de l'économie, des finances et de l'industrie
Direction du TrésorBureau E1139, rue du BercyF-75572 Paris Cedex 12 S.P.
IRELAND
(a)For requests based on Article 4 concerning Article 1 and Annex I:
Licensing Unit (Mr Michael Greene)
Department of Enterprise, Trade and Employment
Kildare Street
Dublin 2Tel. (353-1) 631 24 46Fax (353-1) 676 61 54e-mail: greenem@entemp.irlgov.ic
(b)For requests based on Article 4 concerning Article 2 and Annex II:
Department of Foreign Affairs
Bilateral Economic Relations Section
76-78 Harcourt Street
Dublin 2Tel. (353-1) 408 24 92
Central Bank and Financial Services Authority of Ireland
Financial Markets DepartmentPO Box 559Dame StreetDublin 2Tel. (353-1) 434 40 00Fax (353-1) 671 65 61
ITALY
Ministero del Commercio con l'Estero
Direzione Generale per la Politica Commerciale e per la Gestione del Regime
degli Scambi
Divisione IV (UOPAT)Viale America, 341 25I-00144 RomaTel. (39-06) 59 93 24 39Fax (39-06) 59 64 75 06
LUXEMBOURG
For requests based on Article 4 concerning Article 2 and Annex II:
Ministère des affaires étrangères
Direction des relations économiques internationales et de la coopération
BP 1602
L-1016 Luxembourg
NETHERLANDS
For requests based on Article 4 concerning Article 2 and Annex II:
Ministerie van Financiën
Directie Financiële Markten, afdeling IntegriteitPostbus 202012500 EE Den HaagNederland
Tel. (31-70) 342 89 97
Fax (31-70) 342 79 18
AUSTRIA
For requests based on Article 4 concerning Article 2 and Annex II:Österreichische Nationalbank2000R1081 — EN — 29.11.2003 — 005.001 — 15
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Otto Wagnerplatz 3
A-1090 WienTel. (43 1) 404 20
PORTUGAL
For requests based on Article 4 concerning Article 2 and Annex II:Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n.
o1, C 2.o
P-1100 LisboaTel. (351-1) 882 32 40/47Fax (351-1) 882 32 49
FINLAND
Ulkoasiainministeriö
PL 176
FIN-00161 HelsinkiTel. (358-9) 13 41 55 55Fax (358-9) 62 98 40
Utrikesministeriet
PB 176FIN-00161 HelsingforsTel. (358-9) 13 41 55 55Fax (358-9) 62 98 40
SWEDEN
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågorFredsgatan 6S-10339 StockholmTel. (46-8) 405 10 00
Fax (46-8) 723 11 76
UNITED KINGDOM
For requests based on Article 4 concerning Article 2 and Annex II:
— Withrespect to export restrictions:
Department of Trade and Industry
Export Control and Non-Proliferation Directorate3-4, Abbey Orchard StreetLondon SW1P 2JJUnited Kingdom
Tel. (44-207) 215 0510
Fax (44-207) 215 0511
.
— Withrespect to freezing of funds and economic resources:
HM Treasury
International Financial Services Team
1, Horse Guards Road
London SW1A 2HQUnited KingdomTel. (44-207) 270 5550
Fax (44-207) 270 4365
Bank of England
Financial Sanctions UnitThreadneedle StreetLondon EC2R 8AHUnited Kingdom
Tel. (44-207) 601 4607
Fax (44-207) 601 4309
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate CFSP2000R1081 — EN — 29.11.2003 — 005.001 — 16
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Unit A.2: Legal and institutional matters for external relations — Sanctions
CHAR 12/163
B-1049 Brussels
Tel. (32-2) 295 81 48, 296 25 56
Fax (32-2) 296 75 63
E-mail: relex-sanctions@cec.eu.int2000R1081 — EN — 29.11.2003 — 005.001 — 17