2003E0297 — EN — 20.06.2003 — 001.001 — 1
Thisdocumentismeantpurelyasadocumentationtoolandtheinstitutionsdonotassumeanyliabilityforitscontents
►B COUNCILCOMMONPOSITION2003/297/CFSP
of28April2003
onBurma/Myanmar
(OJ L 106, 29.4.2003, p. 36)
Amended by:
Official Journal
No page date
►M1Council Decision 2003/461/CFSP of 20 June 2003 L 154 116 21.6.2003
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COUNCILCOMMONPOSITION2003/297/CFSP
of28April2003
onBurma/Myanmar
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular
Article 15 thereof,
Whereas:
(1)On 28 October 1996, the Council adopted Common Position 96/
635/CFSP on Burma/Myanmar (1), which expires on 29 April
2003.
(2)In view of the further deterioration in the political situation inBurma/Myanmar, as witnessed by the failure of the militaryauthorities to enter into substantive discussions with the demo-
cratic movement concerning a process leading to national
reconciliation, respect for human rights and democracy and thecontinuing serious violations of human rights, including thefailure to take action to eradicate the use of forced labour inaccordance with the recommendations of the International
Labour Organisation's High-Level Team report of 2001, the
Council has deemed it necessary to further expand andstrengthen the measures taken under Common Position 96/635/CFSP against the military regime in Burma/Myanmar, thosewho benefit most from its misrule and those who actively frus-trate the process of national reconciliation, respect for human
rights and democracy.
(3)Accordingly the scope of the visa ban and assets freeze should
be extended to include further members of the military regime,the military and security forces, the military regime's economicinterests and other individuals, groups, undertakings or entitiesassociated with the military regime who formulate, implement
or benefit from policies that impede Burma/Myanmar's transition
to democracy and their families and associates.
(4)The Council also deems it necessary to modify the armsembargo to prohibit technical training or assistance.
(5)The Council has decided to suspend the extension of the visaban and assets freeze, along with the prohibition of technical
training or assistance under the arms embargo, upto 29 October
2003 at the latest. Those measures will not be imposed if by thattime there is substantive progress towards national reconciliation,the restoration of a democratic order and greater respect forhuman rights in Burma/Myanmar.
(6)Exemptions should be introduced in the arms embargo in order
to allow the export of certain military rated equipment for huma-
nitarian use.
(7)The implementation of the visa ban should be without prejudiceto cases where a Member State is bound by an obligation ofinternational law, or is host country of the Organisation for
Security and Cooperation in Europe (OSCE), or where the
Minister and Vice-Minister for Foreign Affairs for Burma/Myanmar visit with prior notification and agreement of theCouncil.
(8)The implementation of the ban on high level visits at the level ofPolitical Director and above should be without prejudice to the
Troika visit scheduled to take place before 29 October 2003
provided certain conditions are met, and to cases where theEuropean Union decides that the visit is directly in pursuit of2003E0297 — EN — 20.06.2003 — 001.001 — 2
(1) OJ L 287, 8.11.1996, p. 1. Common Position as last amended by Common
Position 2002/831/CFSP (OJ L 285, 23.10.2002, p. 7).
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national reconciliation, respect for human rights and democracy
in Burma/Myanmar.
(9)Action by the Community is needed in order to implement
certain measures.
(10)In the light of the above developments, Common Position 96/
635/CFSP should be repealed and replaced,
HAS ADOPTED THIS COMMON POSITION:
Article 1
All military personnel attached to the diplomatic representations of
Burma/Myanmar in Member States shall be expelled and all militarypersonnel attached to diplomatic representations of the Member Statesin Burma/Myanmar shall be withdrawn.
Article 2
1. An embargo on arms, munitions and military equipment shall be
enforced against Myanmar (
1).
2. The provision to Burma/Myanmar of technical training or assis-
tance related to the provision, manufacture, maintenance or use of theitems mentioned in paragraph 1 by nationals of Member States or fromthe territories of the Member States, shall be prohibited.
3. Paragraphs 1 and 2 shall not apply to supplies of non-lethal mili-
tary equipment intended solely for humanitarian or protective use, andrelated technical assistance or training, nor shall they apply to protec-
tive clothing, including flak jackets and military helmets, temporarily
exported to Burma/Myanmar by United Nations personnel, representa-tives of the media and humanitarian and development workers andassociated personnel for their personal use only.
Article 3
Non humanitarian aid or development programmes shall be suspended.
Exceptions may be made for projects and programmes which should
be, as far as possible, defined in consultation with democratic groups,
including the National League for Democracy, and run with their invol-vement:
— in support of human rights and democracy,
— in support of poverty alleviation and, in particular, of the provision
of basic needs for the poorest section of the population, in the
context of decentralised cooperation through local civilian authori-ties and non-governmental organisations,
— in support of health and basic education through non-governmental
organisations.
Article 4
1. Member States shall take the necessary measures to prevent the
entry into, or transit through, the territories of senior members of theState Peace and Development Council (SPDC), Burmese authorities inthe tourism sector, senior members of the military, the Government orthe security forces who formulate, implement or benefit from policiesthat impede Burma/Myanmar's transition to democracy, and their
families.
2. The persons to which paragraph 1 applies are those listed in the
Annex.2003E0297 — EN — 20.06.2003 — 001.001 — 3
(1) The aforementioned embargo covers weapons designed to kill and their
ammunition, weapon platforms, non-weapon platforms and ancillary equip-
ment. The embargo also covers spare parts, repairs, maintenance and
transfer of military technology. Contracts entered into prior to 8 November
1996 are not affected by this Common Position.
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3. Paragraph 1 will not oblige a Member State to refuse its own
nationals entry to its territory.
4. Paragraph 1 shall be without prejudice to the cases where a
Member State is bound by an obligation of international law, namely:
(a) as a host country of an international intergovernmental organisa-
tion;
(b) as a host country to an international conference convened by, or
under the auspices of, the Untied Nations; or
(c) under a multilateral agreement conferring privileges and immu-
nities.
The Council shall be duly informed in each of these cases.
5. Paragraph 4 shall be considered as applying also in cases where a
Member State is host of the OSCE.
6. Member States may grant exemptions from the measures imposed
in paragraph 1 where travel is justified on the grounds of urgent huma-
nitarian need, or on grounds of attending intergovernmental meetings,including those promoted by the European Union, where a politicaldialogue is conducted that directly promotes democracy, human rightsand the rule of law in Burma/Myanmar.
7. A Member State wishing to grant exemptions from measures
imposed under paragraph 6 shall notify the Council in writing. Theexemption will be deemed to be granted unless one or more of the
Council Members raises an objection in writing within 48 hours of
receiving notification of the proposed exemption. In the event that oneor more of the Council members raises an objection, the Council,acting by qualified majority, may decide to grant the proposed exemp-tion.
8. In cases where, pursuant to paragraphs 4, 5, 6 and 7, a Member
State authorises the entry into, or transit through, its territory of personslisted in the Annex, the authorisation shall be limited to the purpose for
which it is given and to the persons concerned thereby.
Article 5
Funds held abroad by persons referred to in Article 4(1), as identified
in the Annex, will be frozen.
Article 6
No equipment which might be used for internal repression or terrorism
will be supplied to Burma/Myanmar.
Article 7
Without prejudice to the Troika visit, scheduled to take place provided
certain conditions are met, high-level bilateral governmental (Ministersand Officials at the level of Political Director and above) visits to
Burma/Myanmar shall be suspended. The Council may, in exceptional
circumstances, decide to grant exceptions to this rule.
Article 8
The Council, acting upon a proposal by a Member State or the
Commission, shall adopt modifications to the list contained in the
Annex as required.
Article 9
Unless the Council decides otherwise:
(a) sanctions set out in this Common Position shall, no later than 29
October 2003, be extended to include further members of the mili-tary regime, the military and security forces, the military regime'seconomic interests and other individuals, groups, undertakings orentities associated with the military regime who formulate, imple-2003E0297 — EN — 20.06.2003 — 001.001 — 4
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ment or benefit from policies that impede Burma/Myanmar's transi-
tion to democracy, and their families and associates.
(b) the provisions of Article 2(2) shall remain suspended until 29
October 2003.
Article 10
1. The implementation of this Common Position will be monitored
by the Council and will be reviewed in the light of developments inBurma/Myanmar. Further measures may need to be considered.
2. In the case of a substantial improvement of the overall political
situation in Burma/Myanmar, not only the suspension of the aforemen-
tioned measures, but also the gradual resumption of cooperation with
Burma/Myanmar will be considered, after assessment of developmentsby the Council.
Article 11
Common Position 96/635/CFSP is hereby repealed and shall be
replaced by this Common Position. Existing references to CommonPosition 96/635/CFSP shall be read as references to this Common Posi-tion.
Article 12
This Common Position shall take effect on the date of its adoption. It
shall expire on 29 April 2004.
Article 13
This Common Position shall be published in the Official Journal of the
European Union .2003E0297 — EN — 20.06.2003 — 001.001 — 5
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ANNEX
ListofpersonsreferredtoinArticle4
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 Shwe
3. Daw Thandar Shwe Family member of Senior General Than Shwe4. Daw Khin Pyone Shwe Family member of Senior General Than Shwe
5. Daw Aye Aye Thit Shwe Family member of Senior General Than Shwe
6. Ma Thidar Htun Family member of Senior General Than Shwe7. Vice-Senior General Maung Aye Vice-President (25.12.1937, Kon Balu)
8. Daw Mya Mya San Spouse of Vice-Senior General Maung Aye
9. 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 Nyunt12. U Ye Naing Win Family member of General Khin Nyunt
13. Lt-Col Zaw Naing Oo Family member of General Khin Nyunt
14. Lt-Gen. Soe Win Secretary 215. Daw Than Than Nwe Spouse of Lt-Gen. Soe Win
16. Lt-Gen. Thura Shwe Mann Chief of Staff, Coordinator of Special Opera-
tions
17. Daw Khin Lay Thet Spouse of Lt-Gen. Thura Shwe Mann
18. Lt-Gen. Thein Sein Adjutant-General19. Daw Khin Khin Win Spouse of Lt-Gen. Thein Sein
20. Lt-Gen. Thiha Thura Tin Aung Myint Oo Quartermaster-General
21. Daw Khin Saw Hnin Spouse of Lt-Gen. Thiha Thura Tin Aung
Myint Oo
22. Lt-Gen. Kyaw Win Chief of Armed Forces Training
23. Daw San San Yee Spouse of Lt-Gen. Kyaw Win24. Lt-Gen. Tin Aye Chief of Military Ordnance, Head of UMEH
25. Daw Kyi Kyi Ohn Spouse of Lt-Gen. Tin Aye
26. 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 Myint
28. 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 Than32. 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)2003E0297 — EN — 20.06.2003 — 001.001 — 6
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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 Swe
3. Maj-Gen. Ye Myint Central — Mandalay Division4. Daw Myat Ngwe Spouse of Maj-Gen. Ye Myint
5. Maj-Gen. Soe Naing North Western — Sagaing Division
6. Daw Tin Tin Latt Spouse of Maj-Gen. Soe Naing7. Maj-Gen. Maung Maung Swe North — Kachin State8. 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 Division
18. Daw Wai Wai Khaing Spouse of Maj-Gen. Thar Aye
19. Brig-Gen. Ko Ko South — Pegu Division20. Daw Sat Nwan Khun Sum Spouse of Brig-Gen. Ko Ko
21. Maj-Gen. Htay Oo South Western — Irrawaddy Division
22. Daw Ni Ni Win Spouse of Maj-Gen. Htay Oo23. 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 Eastern7. Brig-Gen. Myo Hla South-Eastern
8. Brig-Gen. Tin Latt Coastal
9. Brig-Gen. Thura Maung Ni Southern2003E0297 — EN — 20.06.2003 — 001.001 — 7
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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 State4. 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 Aung
4. Lt-Gen. Min Thein Office of the Chairman of SPDC
5. Daw Khin Than Myint Spouse of Lt-Gen. Min Thein6. Brig-Gen. D O Abel Office of the Chairman of SPDC
7. Daw Khin Thein Mu Spouse of Brig-Gen. D O Abel
8. Maj-Gen. Nyunt Tin Agriculture and Irrigation9. Daw Khin Myo Oo Spouse of Maj-Gen. Nyunt Tin
10. Brig-Gen. Pyi Sone Commerce
11. Daw Aye Pyai Wai Khin Spouse of Brig-Gen. Pyi Sone12. Kalyar Pyay Wai Shan Family member of Brig-Gen. Pyi Sone
13. Pan Thara Pyay Shan Family member of Brig-Gen. Pyi Sone
14. Maj-Gen. Saw Tun Construction15. Daw Myint Myint Ko Spouse of Maj-Gen. Saw Tun16. Lt-Gen. Tin Ngwe Cooperatives
17. Daw Khin Hla Spouse of Lt-Gen. Tin Ngwe
18. Maj-Gen. Kyi Aung Culture19. Daw Khin Khin Lay Spouse of Maj-Gen. Kyi Aung
20. U Than Aung Education
21. 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 Aung31. U Aung Phone Forestry
32. Daw Khin Sitt Aye Spouse of U Aung Phone
33. U Sitt Thwe Aung Family member of U Aung Phone34. U Sitt Thaing Aung Family member of U Aung Phone
35. Prof. Dr. Kyaw Myint Health
36. Daw Nilar Thaw Spouse of Prof. Dr Kyaw Myint2003E0297 — EN — 20.06.2003 — 001.001 — 8
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37. Col Tin Hlaing Home Affairs
38. Daw Khin Hla Hla Spouse of Col Tin Hlaing
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 Hsan
47. U Tin Winn Labour
48. Daw Khin Nu Spouse of U Tin Winn49. Daw May Khin Tin Win Nu Family member of U Tin Winn
50. Brig-Gen. Maung Maung Thein Livestock and Fisheries
51. Daw Myint Myint Aye Spouse of Brig-Gen. Maung Maung Thein52. Brig-Gen. Ohn Myint Mines
53. Daw San San Spouse of Brig-Gen. Ohn Myint
54. Maung Thet Naing Oo Family member of Brig-Gen. Ohn Myint55. Maung Min Thet Oo Family member of Brig-Gen. Ohn Myint
56. U Soe Tha National Planning and Economic Development
57. 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 Nyunt
60. Maj-Gen. Aung Min Rail Transportation
61. Daw Wai Wai Thar Spouse of Maj-Gen. Aung Min62. U Aung Khin Religious Affairs
63. Daw Yin Yin Nyunt Spouse of U Aung Khin
64. U Thaung Science and Technology65. Daw May Kyi Sein Spouse of U Thaung
66. Brig-Gen. Thura Aye Myint Sports
67. Daw Aye Aye Spouse of Brig-Gen. Thura Aye Myint68. Brig-Gen. Thein Zaw Telecommunications, Post & Telegraphs,
Hotels and Tourism
69. Daw Mu Mu Win Spouse of Brig-Gen. Thein Zaw70. Maj-Gen. Hla Myint Swe Transports
71. Daw San San Myint Spouse of Maj-Gen. Hla Myint Swe
72. 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 Construction
5. U Soe Nyunt Culture
6. U Myo Nyunt Education2003E0297 — EN — 20.06.2003 — 001.001 — 9
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7. Brig-Gen. Soe Win Maung Education
8. U Myo Myint Electric Power
9. U Tin Tun Energy
10. Brig-Gen. Thein Aung Energy11. U Khin Maung Win Foreign Affairs
12. Brig-Gen. Than Tun Finance & Revenue
13. Col Thaik Tun Forestry14. Prof. Dr. Mya Oo Health
15. Brig-Gen. Thura Myint Maung Home Affairs
16. Brig-Gen. Aye Myint Kyu Hotels and Tourism17. Daw Khin Swe Myint Spouse of Brig-Gen. Aye Myint Kyu
18. U Mung Aung Immigration and Population
19. Brig-Gen. Thein Tun Industry I20. Brig-Gen. Kyaw Win Industry I
21. Brig-Gen. Aung Thein Lin Industry II
22. Lt-Col Khin Maung Kyaw Industry II23. Brig-Gen.. Aung Thein Information
24. Brig-Gen. Win Sein Labour
25. 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 Technology
33. U Hlaing Win Social Welfare, Relief and Resettlement
34. Brig-Gen. Maung Maung Sports35. Brig-Gen. Kyaw Myint Transports
36. 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 Thein
3. 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 Manager2003E0297 — EN — 20.06.2003 — 001.001 — 10
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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 General
5. 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.War
13. Brig-Gen. Than Maung Director of Peoples' Militia and Frontier Forces
14. Brig-Gen. Aung Myint Director of Signals15. Brig-Gen. Than Htay Director of Supply & Transport
16. Brig-Gen. Khin Maung Tint Director of Security Printing Works
17. Brig-Gen. Hsan Hsint Military Appointments General18. Vice-Admiral Kyi Min Commander-in-Chief (Marine)
19. Daw Aye Aye Spouse of Vice-Admiral Kyi Min
20. 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 Intelligence
9. 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 Lay3. San Win Family member of U Ko Lay
4. Than Han Family member of U Ko Lay
5. Khin Thida Family member of U Ko Lay2003E0297 — EN — 20.06.2003 — 001.001 — 11
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6. U Thein Sein Deputy Minister for Information (CEC
Member)
7. Daw Khin Khin Wai Spouse of U Thein Sein8. 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 Tun12. Khin Nge Nge Tun Family member of Col Thaik Tun
13. 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)
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 Wealth Bank 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 Corporation2003E0297 — EN — 20.06.2003 — 001.001 — 12