2000R1081 — EN — 25.12.2003 — 006.001 — 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
►M6Commission Regulation (EC) No 2297/2003 of 23 December 2003 L 340 37 24.12.2003
▼B
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 — 25.12.2003 — 006.001 — 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 — 25.12.2003 — 006.001 — 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 — 25.12.2003 — 006.001 — 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 — 25.12.2003 — 006.001 — 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 — 25.12.2003 — 006.001 — 6
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ANNEX II
Listofpersonsreferred toinArticle (2)1
1.State Peace and Development Council (SPDC)
Name Function Dateofbirth Spouse Children
Senior General Than Shwe Chairman 02.02.1933 Kyaing Kyaing Thandar Shwe
Khin Pyone
Shwe
Aye Aye Thit
Shwe
Vice-Senior General Maung Aye Vice-Chairman 25.12.1937 Mya Mya San Nandar AyeGeneral Khin Nyunt Prime Minister
(25 Aug 03)11.10.1939 Khin Win Shwe Ye Naing Win
Zaw Naing Oo
Thin Le Le Win
Gen Thura Shwe Mann Chief of Staff,
Coordinator of
Special Opera-
tionsThan Than Nwe
Lt-Gen Soe Win Secretary 1
(25.8.03)Khin Lay Thet Toe Naing Mahn
(wife — Ma Zay
Zin Latt
Aung Thet Mann
Ko Ko
Shwe Mann Ko
Ko
Lt-Gen Thein Sein Secretary 2
(25.8.03)
Adjutant GeneralKhin Khin Win
Lt-Gen Thiha Thura Tin Aung
Myint OoQuartermaster-
GeneralKhin Saw Hnin
Lt-Gen Kyaw Win Chief of Armed
Forces TrainingSan San Yee
Lt-Gen Tin Aye Chief of Military
Ordnance, Head
of UMEHKyi Kyi Ohn
Lt-Gen Ye Myint Chief of Bureau
of Special Opera-
tions 1 (Kachin,
Chin, Sagaing,
Magwe,
Mandalay)Tin Lin Myint Theingi Ye
Myint
Aung Zaw Ye
Myint
Kay Khaing Ye
Myint
Lt-Gen Aung Htwe Chief of Bureau
of Special Opera-
tions 2 (Kayah,
Shan)Khin Hnin Wai
Lt-Gen Khin Maung Than Chief of Bureau
of Special Opera-
tions 3 (Pegu,
Rangoon, Irra-
waddy, Arakan)Marlar Tint
Lt-Gen Maung Bo Chief of Bureau
of Special Opera-
tions 4 (Karen,
Mon, Tenas-
serim)Khin Lay Myint2000R1081 — EN — 25.12.2003 — 006.001 — 7
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2.Regional Commanders
Name Function Dateofbirth Spouse Children
Maj-Gen Myint Swe Rangoon Khin Thet Htay
Maj-Gen Ye Myint Central —
Mandalay Divi-
sionMyat Ngwe
Maj-Gen Thar Aye North Western
— Sagaing Divi-
sionWei Wei Khaing
or Wai Wai
Khaing
Maj-Gen Maung Maung Swe North— Kach in
StateTin Tin Nwe Ei Thet Thet Swe
Kaung Kyaw
Swe
Maj-Gen Myint Hlaing NorthEastern —
Shan State
(North)Khin Thant Sin
Maj-Gen Khin Zaw Triangle — Shan
State (East)Khin Pyone Win Kyi Tha Khin
Zaw
Su Khin Zaw
Maj-Gen Khin Maung Myint Eastern — Shan
State (South)Win Win Nu
Maj-Gen Thura Myint Aung South Eastern —
Mon StateThan Than Nwe
Brig-Gen Ohn Myint Coastal —
Tenasserim Divi-
sion
Brig-Gen Ko Ko South— Pegu
DivisionSat Nwan Khun
Sum
Maj-Gen Soe Naing SouthWestern
— Irrawaddy
DivisionTin Tin Latt
Maj-Gen Maung Oo Western —
Arakan StateNyunt Nyunt Oo
3.Deputy Regional Commanders
Name Command Dateofbirth Spouse Children
Col Wai Lwin Rangoon
Brig-Gen Nay Win Central Nan Aye Mya
North-Western
Command
Brig-Gen San Tun Northern Tin Sein
Brig-Gen Hla Myint North-Eastern Su Su Hlaing
Col. Myint Aung EasternBrig-Gen Myo Hla South-Eastern Khin Hnin Aye
Brig-Gen Tin Latt Coastal
Brig-Gen Thura Maung Ni SouthernBrig-Gen Tint Swe South-Western Khin ThaungBrig-Gen Aung Thein Western
Brig.-Gen. Myint Swe Triangle Mya Mya Ohn Khin Mya Mya
Wut Hmone Swe
4.Ministers
Name Function Dateofbirth Spouse Children
U Than Shwe PM's Office Yin Yin Mya
Maj. Gen. Thein Swe (25.8.03) PM's Office2000R1081 — EN — 25.12.2003 — 006.001 — 8
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Name Function Dateofbirth Spouse Children
U Ko Lay (25.8.03) PM's Office Khin Khin (M) San Win
(M) Than Han
(F) Khin Thida
spouse — Zaw
Tun Oo 2 Sec.
MoFA. Son of
late Sec 2 Lt.
Gen. Tin Oo.
Maj-Gen Nyunt Tin Agriculture &
IrrigationKhin Myo Oo Son — Kyaw
Myo Nyunt
Daughter — Thu
Thu Ei Han
Brig-Gen Pyi Sone Commerce Aye Pyai Wai
KhinKalyar Pyay Wai
Shan, Pan Thara
Pyay Shan
Maj-Gen Saw Tun Construction Myint Myint Ko
Maj. Gen. Htay Oo Cooperatives
(25.8.03)Ni Ni Win
Maj-Gen Kyi Aung Culture Khin Khin Lay
U Than Aung Education Win ShweMaj-Gen Tin Htut Electric Power Tin Tin Nyunt
Brig-Gen Lun Thi Energy Khin Mar Aye Mya Sein Aye
Maj-Gen Hla Tun Finance &
RevenueKhin Than Win
U Win Aung Foreign Affairs San Yon Thaung Su Nyein
Brig-Gen Thein Aung Forestry
Prof. Dr. Kyaw Myint HealthNilar Th aw
Col. Tin Hlaing Home Affairs Khin Hla HlaMaj-Gen Sein Htwa Immigration &
Population,
Social Welfare,
Relief & Reset-
tlementKhin Aye
U Aung Thaung Industry I Khin Khin Yi Nay Aung
Maj-Gen Saw Lwin Industry II Moe Moe MyintBrig-Gen Kyaw Hsan Information Kyi Kyi Win
U Tin Winn Labour Khin Nu May Khin Tin
Win Nu
Brig-Gen Maung Maung Thein Livestock &
FisheriesMyint Myint Aye
Brig-Gen Ohn Myint Mines San San Maung Thet
Naing Oo
Maung Min Thet
Oo
U Soe Tha National Plan-
ning & Economic
DevelopmentKyu Kyu Win Kyaw Myat Soe
Col. Thein Nyunt Progress of
border areas &
national races &
development
affairsKyin Khaing
Maj-Gen Aung Min Rail Transporta-
tionWai Wai Thar
Brig. Gen. Thura Myint Maung Religious Affairs (deceased) Aung Kyaw Moe
U Thaung Science & Tech-
nologyMay Kyi Sein
Brig-Gen Thura Aye Myint Sports Aye Aye Nay Linn2000R1081 — EN — 25.12.2003 — 006.001 — 9
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Name Function Dateofbirth Spouse Children
Brig-Gen Thein Zaw Telecommunica-
tions, Post &
Telegraphs,
Hotels &
TourismMu Mu Win
Maj-Gen Hla Myint Swe Transport San San Myint
5.Deputy Ministers
Name Function Dateofbirth Spouse Children
Brig-Gen Khin Maung Agriculture &
Irrigation
U Ohn Myint Agriculture &
Irrigation
Brig-Gen Aung Tun CommerceBrig-Gen Myint Thein Construction
Culture
Brig-Gen Khin Maung Win DefenceMaj. Gen. Aung Hlaing 23.8.03 DefenceU Myo Nyunt Education
Brig-Gen Soe Win Maung Education Myint Myint Wai
U Myo Myint Electric PowerBrig. Gen. Than Htay (25.8.03) EnergyU Kyaw Thu (25.8.03) Foreign Affairs 15.8.1949
U Khin Maung Win Foreign Affairs Khin Swe Soe
(Director General
of Co-op Dept)
Col. Hla Thein Swe (25.8.03) Finance &
Revenue
Brig. Gen. Tin Naing Thein Forestry
Prof. Dr. Mya Oo HealthBri. Gen. Phone Swe (25.8.03) Home AffairsBrig-Gen Aye Myint Kyu Hotels &
TourismKhin Swe Myint
U Maung Aung Immigration &
Population
Brig-Gen Thein Tun Industry IBrig-Gen Kyaw Win Industry I
Lt-Col Khin Maung Kyaw Industry II
Brig.-Gen. Aung Thein InformationU Thein Sein Information,
USDA CEC
memberKhin Khin Wai
Brig-Gen Win Sein Labour
U Aung Thein Livestock &
Fisheries
U Myint Thein Mines
Col. Tin Ngwe Progress of
border areas &
national races &
development
affairs
Brig-Gen Than Tun Progress of
border areas &
national races &
development
affairsMay Than Tun
(25.06.1970)
husband Ye Tun
Myat
Thura U Thaung Lwin Rail Transporta-
tion2000R1081 — EN — 25.12.2003 — 006.001 — 10
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Name Function Dateofbirth Spouse Children
Brig-Gen Thura Aung Ko Religious Affairs,
USDA CEC
member
U Nyi Hla Nge Science & Tech-
nology(Single)
Dr. Chan Nyein Science & Tech-
nology
Brig. Gen. Kyaw Myint (25.8.03 —
from Transport Ministry)Social Welfare,
Relief & Reset-
tlement
Brig-Gen Maung Maung SportsU Pe Than TransportCol. Nyan Tun Aung (25.8.03) Transport
6.Former Members of Government
Name Function Dateofbirth Spouse Children
Vice Admiral Maung Maung Khin Deputy Prime
Minister (retired
11.2001)23.11.1929
Lt-Gen. Tin Tun Deputy Prime
Minister (retired
11.2001)28.3.1930
Lt-Gen. Tin Hla Former Deputy
Prime Minister
and Minister for
Military Affairs
and Quarter
Master General
(retired 11.2001)
U Aung San Former Minister
for Co-operatives
(retired 11.2001)
U Win Sein Former Minister
of Culture
(retired 11.2001)10.10.1940
Kyaukkyi
U Khin Maung Thein Minister for
Finance &
Revenue (Retired
01.02.03)Su Su Thein Daywar Thein
(25.12.1960)
Thawdar Thein
(6.3.58)
Maung Maung
Thein (23.10.63)
Khin Yadana
Thein (6.5.1968)
Marlar Thein
(25.2.1965)
Hmwe Thida
Thien
(28.7.1966)
Maj-Gen Ket Sein Minister for
Health(Retired
01.02.03)Yin Yin Myint
U Saw Tun Minister of
Immigration and
Population
Col. Thaik Tun Vice-Minister for
Forestry
(dismissed in
July 2003)Nwe Nwe Kyi (M) Myo Win
Thaik
(F) Khin Sandar
Tun
(F) Khin Nge
Nge Tun
(F) Khin Ei Shwe
Zin Tun2000R1081 — EN — 25.12.2003 — 006.001 — 11
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Name Function Dateofbirth Spouse Children
Brig. Gen. D O Abel Minister at the
SPDC Chair-
man's Office
(dismissed
25.8.2003)Khin Thein Mu
U Pan Aung Minister at the
PM's Office
(dismissed
25.8.2003)Nyunt Nyunt
Lwin
Lt. Gen. Tin Ngwe Cooperatives
Minister
(dismissed
25.8.2003)Khin Hla
Lt. Gen. Min Thein Minister at the
SPDC Chair-
man's Office
(dismissed
25.8.2003)Khin Than Myint
U Aung Khin Minister for Reli-
gious Affairs
(dismissed
25.8.2003)Yin Yin Nyunt
U Hset Maung Dep. Minister at
the SPDC Chair-
man's Office
(dismissed
25.8.2003)May Khin Kyi Set Aung
Set Maw
(deceased)
Brig-Gen Thura Myint Maung Deputy Minister
for Home Affairs
(CEC Member)Widower (F) Zin Myint
Maung
U Tin Tun Deputy Minister
for Energy
(dismissed
25.8.2003)
Brig. Gen. Than Tun Dep. Minister for
Finance &
Revenue
(dismissed
25.8.2003)
U Soe Nyunt Dep. Minister for
Culture
(dismissed
25.8.2003)
U Kyaw Tin Dep. Minister for
Development of
Border Areas &
National Races
(dismissed
25.8.2003)
U Hlaing Win Dep. Minister for
Social Welfare
(dismissed
25.8.2003)
U Aung Phone Minister of
Forestry
(dismissed July
2003)Khin Sitt Aye (M) Sitt Thwe
Aung
(M) Sitt Thaing
Aung
7.Other Tourism Related Appointments
Name Function Dateofbirth Spouse Children
Lt.Col. (retd.) Khin Maung Latt Director General
Hotels and
Tourism Directo-
rateWin Kyi (m) Tun Mit Latt
(06.02.1969)2000R1081 — EN — 25.12.2003 — 006.001 — 12
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Name Function Dateofbirth Spouse Children
Capt. (retd.) Htay Aung Managing
Director
Myanmar Hotels
and Tourism
Services
U Tin Maung Swe General ManagerU Khin Maung Soe General Manager
U Tint Swe General Manager
8.Ministry of Defence Senior Officers
Name Function Dateofbirth Spouse Children
V-Adm. Kyi Min C-in-C (Navy) Aye Aye
Commodore Soe Thein Chief of Staff
(Navy)
Brig.Gen. Myat Hein C-in-C (Air) Htwe Htwe
Nyunt
Brig.Gen. Maung Nyo V-Adjutant
General
Brig.Gen. Soe Maung Judge Advocate
General
Maj.Gen. Lun Maung Inspectorate
General
Brig.Gen. Saw Hla Provost Marshal
Col. Sein Lin Dir. of OrdnanceBrig.Gen. Kyi Win Dir. of Artillery
& Armour
Col. Than Sein C.O. Defence
Services Hospital
Brig.Gen. Win Hlaing Dir. of Procure-
ment
Brig.Gen. Khin Aung Myint Dir. of Public
Relations &
Psy.War
M-G Moe Hein Commandant,
National Defence
College
Brig.Gen. Than Maung Dir. of Peoples'
Militia & Fron-
tier Forces
Brig.Gen. Aung Myint Dir. of Signals
Brig.Gen.Than Htay Dir. of Supply &
Transport
Brig.Gen. Khin Maung Tint Dir. of Security
Printing Works
Maj. Gen. Hsan Hsint Military Appoint-
ments General1951 Khin Ma Lay Okkar San Sint
Maj. Gen. Win Myint Deputy Head,
Military Training
9.Members of the Office of the Chief of Military Intelligence (OCMI)
Name Function Dateofbirth Spouse Children
Maj. Gen. Kyaw Win Vice-chief of
Military Intelli-
gence
Brig.Gen. Myint Aung Zaw AdministrationBrig.Gen Hla Aung TrainingBrig.Gen. Thein Swe International
RelationsSonny Myat Swe2000R1081 — EN — 25.12.2003 — 006.001 — 13
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Name Function Dateofbirth Spouse Children
Brig.Gen. Kyaw Han Science & Tech-
nology
Brig.Gen. Than Tun Politics &
Counter Intelli-
gence
Col. Hla Min Deputy
Col. Tin Hla DeputyBrig.Gen. Myint Zaw Border Security
& Intelligence
Brig.Gen. Kyaw Thein Ethnic National-
ities & Ceasefire
Groups. Drug
Suppression.
Naval & Air
Intelligence
Col. San Pwint Deputy
10.Military Officers running Prisons and Police
Name Function Dateofbirth Spouse Children
Col. Ba Myint Director-General
of the Prisons
Dpt (Ministry of
Home Affairs)
11.United Solidarity and Development Association (USDA)
Name Function Dateofbirth Spouse Children
Brig. Gen. Aung Thein Lin (25. 8.
03)Mayor and
Chairman of the
Yangon City
Development
Committee
(Secretary)Khin San Nwe
Col Maung Par Vice Mayor of
YCDC (CEC
Member)Khin Nyunt
Myaing(M) Naing Win
Par
12.Persons who benefit from Govt. Eco. Policies
Name Function Dateofbirth Spouse Children
U Khin Shwe Zaykabar Co. 21.01.1952 San San Kywe Zay Zin Latt
(24.03.1981)
Spouse — Ma
Toe Naing Mar
Zay Thiha
(01.01.1977)
U Aung Ko Win
(Saya Kyaung)Kanbawza Bank Nan Than Htwe
U Aik Tun Asia Wealth
Bank Olympic
Co.21.10.1948 Than Win
(03.12.1948)Sandar Htun
(23.08.1974)
Aung Zaw Naing
(01.09.1973)
Mi Mi Khing
(17.06.1976)
U Tun Myint Naing
(Steven Law)Asia World Co. Ng Seng Hong2000R1081 — EN — 25.12.2003 — 006.001 — 14
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Name Function Dateofbirth Spouse Children
U Htay Myint Yuzana Co. 06.02.1955 Aye Aye Maw
(17.11.1957)Eve Eve Htay
Myint
(12.06.1977)
Zar Chi Htay
(17.02.1981)
Tayza Htoo Trading 18.07.1964 Thidar Zaw
(24.02.1964)Pye Phyo Tay Za
(29.01.1987)
Htoo Htet Tay
Za (24.01.1993)
Htoo Htwe Tay
Za (14.09.1996)
U Kyaw Win Shwe Thanlwin
Lwin Trading
Co.
U Win Aung Dagon Interna-
tional30.09.1953 Moe Moe Mya
(28.08.1958),
Yangon(F) Ei Hnin
Pwint aka Chris-
tabelle Aung
(22.02.1981)
(M) Thurane
Aung aka Chris-
topher Aung
(23.07.1982)
(F) Ei Hnin Khin
aka Christina
Aung
(18.12.1983)
13.State Economic Enterprises
Name Function Dateofbirth Spouse Children
Col. Myint Aung MD Myawaddy
Trading
Company
Col. Myo Myint MD Bandoola
Transportation
Co Ltd.
Col. (rtd) Thant Zin MD Myanmar
Land and Devel-
opment
Maj. Hla Kyaw Director
Myawaddy
Advertising
Enterprises
Col. Aung Sun Md Hsinmin
Cement Plant
Construction
Project
Col Ye Htut Myanmar
Economic
Corporation2000R1081 — EN — 25.12.2003 — 006.001 — 15
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ANNEX III
Listofcompetentauthorities
BELGIUM
For requests based on Article 4 concerning Article 2 and Annex II:
Ministère des finances
Trésorerie
avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Ministerie van Financiën
Thesaurie
Kunstlaan 30
B-1040 Brussel
Fax (32-2) 233 75 18
DENMARK
Erhvervsfremmestyrelsen
Dahlerups Pakhus
Langelinie Allé 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANY
Bundesausfuhramt
Referat 214,
Frankfurterstraße 29-35
D-65760 Eschborn
Tel. (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 Bureau
1, 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 MadridTel. (34-91) 583 74 00
Fax (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, 3E-28071 Madrid
Tel. (34-91) 360 45 88
Fax (34-91) 583 52 14
FRANCE
For requests based on Article 4 concerning Article 2 and Annex II:2000R1081 — EN — 25.12.2003 — 006.001 — 16
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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 EmploymentKildare StreetDublin 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 Section76-78 Harcourt StreetDublin 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 1602L-1016 Luxembourg
NETHERLANDS
For requests based on Article 4 concerning Article 2 and Annex II:
Ministerie van Financiën
Directie Financiële Markten, afdeling IntegriteitPostbus 20201
2500 EE Den Haag
NederlandTel. (31-70) 342 89 97Fax (31-70) 342 79 18
AUSTRIA
For requests based on Article 4 concerning Article 2 and Annex II:Österreichische Nationalbank
Otto Wagnerplatz 3
A-1090 WienTel. (43 1) 404 202000R1081 — EN — 25.12.2003 — 006.001 — 17
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PORTUGAL
For requests based on Article 4 concerning Article 2 and Annex II:
Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique, n.
o1, C 2.o
P-1100 Lisboa
Tel. (351-1) 882 32 40/47
Fax (351-1) 882 32 49
FINLAND
Ulkoasiainministeriö
PL 176FIN-00161 Helsinki
Tel. (358-9) 13 41 55 55
Fax (358-9) 62 98 40
Utrikesministeriet
PB 176
FIN-00161 HelsingforsTel. (358-9) 13 41 55 55Fax (358-9) 62 98 40
SWEDEN
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågorFredsgatan 6S-10339 Stockholm
Tel. (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 Directorate
3-4, Abbey Orchard Street
London SW1P 2JJUnited KingdomTel. (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 RoadLondon SW1A 2HQUnited Kingdom
Tel. (44-207) 270 5550
Fax (44-207) 270 4365
Bank of England
Financial Sanctions UnitThreadneedle Street
London EC2R 8AH
United KingdomTel. (44-207) 601 4607Fax (44-207) 601 4309
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate CFSP
Unit A.2: Legal and institutional matters for external relations — SanctionsCHAR 12/163B-1049 Brussels
Tel. (32-2) 295 81 48, 296 25 562000R1081 — EN — 25.12.2003 — 006.001 — 18
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Fax (32-2) 296 75 63
E-mail: relex-sanctions@cec.eu.int2000R1081 — EN — 25.12.2003 — 006.001 — 19