2004E0423 — EN — 21.02.2005 — 002.001

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

►B COUNCIL COMMON POSITION 2004/423/CFSP of 26 April 2004 renewing restrictive measures against Burma/Myanmar (OJ L 125, 28.4.2004, p.61)

Amended by:









▼B

COUNCIL COMMON POSITION 2004/423/CFSP

of 26 April 2004

renewing restrictive measures against Burma/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 1996/635/CFSP on Burma/Myanmar ( 1 ), as subsequently replaced by Common Position 2003/297/CFSP on Burma/Myanmar ( 2 ), as amended by Council Decision 2003/907/CFSP ( 3 ) expiring on 29 April 2004. (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 continuing detention of Daw Aung San Suu Kyi and other members of the National League for Democracy and 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, the Council deems it necessary to maintain the measures taken under Common Position 2003/297/CFSP 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) Accordingly the scope of the visa ban and assets freeze should be maintained to include members of the military regime, the military and security forces, the military regime's economic interests and other individuals, groups, undertakings or entities associated 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 implementation of the ban on high level visits at the level of Political Director and above should be maintained without prejudice to cases where the European Union decides that the visit is directly in pursuit of national reconciliation, respect for human rights and democracy in Burma/Myanmar. (5) In the case of a substantial improvement in the overall political situation in Burma/Myanmar, not only the suspension of these restrictive measures, but also the gradual resumption of cooperation with Burma/Myanmar will be considered, after assessment of developments by the Council. (6) Action by the Community is needed in order to implement certain measures, Whereas: HAS ADOPTED THIS COMMON POSITION:







Article 1

For the purposes of this Common Position, the term ‘technical assistance’ shall mean 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.

Article 2

Member States shall continue not to permit the attachment of military personnel to the diplomatic representations of Burma/Myanmar in Member States, and all military personnel attached to diplomatic representations of the Member States in Burma/Myanmar shall remain withdrawn.

Article 3

1. The sale, supply, transfer or export of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, to Burma/Myanmar by nationals of Member States or from the territories of Member States or using their flag vessels or aircraft shall be prohibited whether originating or not in their territories.

2. It shall be prohibited:

(a) to grant, sell, supply, or transfer technical assistance, brokering services and other services 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, as well as equipment which might be used for internal repression, directly or indirectly to any 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, as well as equipment which might be used for internal repression, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar.

Article 4

1. Article 3 shall not apply to:

(a) the sale, supply, transfer or export of non-lethal military equipment, or of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution building programmes of the UN, the EU and the Community, or of materiel intended for EU and UN crisis management operations;

(b) the provision of financing and financial assistance related to such equipment;

(c) the provision of technical assistance related to such equipment,

on condition that such exports have been approved in advance by the relevant competent authority.

2. Article 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the EU, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

▼M1

Article 5

Non-humanitarian aid or development programmes shall be suspended. Exceptions shall be made for projects and programmes in support of:

(a) human rights, democracy, good governance, conflict prevention and building the capacity of civil society,

(b) health and education, poverty alleviation and in particular the provision of basic needs and livelihoods for the poorest and most vulnerable populations,

(c) environmental protection, and in particular programmes addressing the problem of non-sustainable, excessive logging resulting in deforestation.

The programmes and projects should be implemented through UN agencies, non-governmental organisations, and through decentralised cooperation with local civilian administrations. In this context, the European Union will continue to engage with the government of Burma over its responsibility to make greater efforts to attain the UN Millennium Development Goals.

Programmes and projects should, as far as possible, be defined, monitored, run and evaluated in consultation with civil society and all democratic groups, including the National League for Democracy.

▼B

Article 6

▼M1

1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:

(a) senior members of the State Peace and Development Council (SPDC), Burmese authorities in the tourism sector, senior members 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 members of their families, being the natural persons listed in the Annex I;

(b) serving members of the Burmese military of the rank of Brigadier-General and above and members of their families. They shall be added to the list in Annex I in accordance with the procedure set out in Article 9.

▼B

2. Paragraph 1 will not oblige a Member State to refuse its own nationals entry into its territory.

3. 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 organisation;

(b) as a host country to an international conference convened by, or under the auspices of, the United Nations; or

(c) under a multilateral agreement conferring privileges and immunities.

The Council shall be duly informed in each of these cases.

4. Paragraph 3 shall be considered as applying also in cases where a Member State is host country of the Organisation for Security and Cooperation in Europe (OSCE).

5. Member States may grant exemptions from the measures imposed in paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the European Union, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Burma/Myanmar.

6. A Member State wishing to grant exemptions referred to in paragraph 5 shall notify the Council in writing. The exemption 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 one or more of the Council members raises an objection, the Council, acting by qualified majority, may decide to grant the proposed exemption.

7. In cases where pursuant to paragraphs 3, 4, 5 and 6, a Member State authorises the entry into, or transit through, its territory of persons listed in the Annex, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

Article 7

▼M1

1. All funds and economic resources belonging to the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them listed in the Annex I shall be frozen.

▼B

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 the Annex.

3. Exemptions may be made for funds or economic resources which are:

(a) necessary for basic expenses, 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.

4. Paragraph 2 shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to restrictive measures,

provided that any such interest, other earnings and payments continue to be subject to paragraph 1.

▼M1

5. The following shall be prohibited:

(a) the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex II, 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 II, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.;

6.

(a) The provisions of paragraph 5(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before the entry into force of this Common Position.

(b) The prohibition in paragraph 5(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex II, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before the entry into force of this Common Position.

▼B

Article 8

High-level bilateral governmental (Ministers and Officials at the level of Political Director and above) visits to Burma/Myanmar shall remain suspended. The Council may, in exceptional circumstances, decide to grant exceptions to this rule.

▼M1

Article 9

The Council, acting upon a proposal by a Member State or the Commission, shall adopt modifications to the list set out in Annex I as required.

Article 10

This Common Position shall apply for a 12-month period. It shall be kept under constant review. It shall be renewed, or amended as appropriate, in particular as regards the Burmese state-owned enterprises, as listed in Annex II, if the Council deems that its objectives have not been met.

▼B

Article 11

This Common Position shall take effect on 30 April 2004.

Article 12

This Common Position shall be published in the Official Journal.









▼M1

ANNEX I

▼B

List referred to in Article 9







STATE PEACE AND DEVELOPMENT COUNCIL (SPDC) Name Function Date of birth Spouse Children Grand-children Senior General Than Shwe Chairman 02.02.1933 Kyaing Kyaing Thandar Shwe, Khin Pyone Shwe, Aye Aye Thit Shwe Thidar Htun, Nay Shwe Thway Aung (a) Pho La Pye, Pho La Lon Vice-Senior General Maung Aye Vice-Chairman 25.12.1937 Mya Mya San Nandar Aye General Khin Nyunt Prime Minister 11.10.1939 Khin Win Shwe (6.10.1940) Ye Naing Win, Zaw Naing Oo, Thin Le Le Win Gen Thura Shwe Mann Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) Khin Lay Thet Toe Naing Mann (wife-Zay Zin Latt), Aung Thet Mann Ko Ko, Shwe Mann Ko Ko Lt-Gen Soe Win Secretary 1 Than Than Nwe Lt-Gen Thein Sein Secretary 2 Adjutant General Khin Khin Win Lt-Gen Thiha Thura Tin Aung Myint Oo Quartermaster-General Khin Saw Hnin Lt-Gen Kyaw Win Chief of Armed Forces Training San San Yee Lt-Gen Tin Aye Chief of Military Ordnance, Head of UMEH Kyi Kyi Ohn Lt-Gen Ye Myint Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) Tin Lin Myint (25.1.1947) Theingi Ye Myint, Aung Zaw Ye Myint, Kay Khaing Ye Myint Lt-Gen Aung Htwe Chief of Bureau of Special Operations 2 (Kayah, Shan) Khin Hnin Wai Lt-Gen Khin Maung Than Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan) Marlar Tint Lt-Gen Maung Bo Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) Khin Lay Myint







REGIONAL COMMANDERS Name Command Date of birth Spouse Children Grand-children Maj-Gen Myint Swe Rangoon Khin Thet Htay Maj-Gen Ye Myint Central-Mandalay Division Myat Ngwe Maj-Gen Thar Aye North Western- Sagaing Division Wai Wai Khaing Maj-Gen Maung Maung Swe North- Kachin State Tin Tin Nwe Ei Thet Thet Swe, Kaung Kyaw Swe Maj-Gen Myint Hlaing North Eastern- 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 State Than Than Nwe Brig-Gen Ohn Myint Coastal- Tenasserim Division Nu Nu Swe Maj-Gen Ko Ko South- Pegu Division Sat Nwan Khun Sum Maj-Gen Soe Naing South Western- Irrawaddy Division Tin Tin Latt Maj-Gen Maung Oo Western- Arakan State Nyunt Nyunt Oo







DEPUTY REGIONAL COMMANDERS Name Command Date of birth Spouse Children Grand-children Col Wai Lwin Rangoon Swe Swe Oo Wai Phyo, Lwin Yamin Brig-Gen Nay Win Central Nan Aye Mya Col Tin Maung Ohn North-Western Brig-Gen San Tun Northern Tin Sein Brig-Gen Hla Myint North-Eastern Su Su Hlaing Brig-Gen Myint Swe Triangle Mya Mya Ohn Khin Mya Mya, Wut Hmone Swe (husband-Soe Thu) Col. Win Myint Eastern Brig-Gen Myo Hla South-Eastern Khin Hnin Aye Col Hone Ngaing Coastal Brig-Gen Thura Maung Ni Southern Nan Myint Sein Brig-Gen Tint Swe South-Western Khin Thaung Ye Min (a) Ye Kyaw Swar Swe (wife- Su Mon Swe) Col Tin Hlaing Western







MINISTERS Name Ministry Date of birth Spouse Children Grand-children U Than Shwe PM's Office Yin Yin Mya Maj-Gen Thein Swe PM's Office Mya Theingi Maj-Gen Nyunt Tin Agriculture & Irrigation Khin Myo Oo Kyaw Myo Nyunt, Thu Thu Ei Han Brig-Gen Pyi Sone Commerce Aye Pyay Wai Khin Kalyar Pyay Wai Shan, Pan Thara Pyay Shan Maj-Gen Saw Tun Construction Myint Myint Ko Maj-Gen Htay Oo Cooperatives Ni Ni Win Maj-Gen Kyi Aung Culture Khin Khin Lay U Than Aung Education Win Shwe Maj-Gen Tin Htut Electric Power Tin Tin Nyunt Brig-Gen Lun Thi Energy Khin Mar Aye Mya Sein Aye, Zin Maung Lun (wife- Zar Chi Ko) Maj-Gen Hla Tun Finance & Revenue Khin Than Win U Win Aung Foreign Affairs San Yon Su Nyein Aye, Thaung Su Nyein (wife- Su Su Soe Nyunt) Brig-Gen Thein Aung Forestry Khin Htay Myint Prof. Dr. Kyaw Myint Health Nilar Thaw Col Tin Hlaing Home Affairs Khin Hla Hla Maj-Gen Sein Htwa Both the Ministry of Immigration & Population and the Ministry of Social Welfare, Relief & Resettlement Khin Aye U Aung Thaung Industry 1 Khin Khin Yi Nay Aung, Pyi Aung Maj-Gen Saw Lwin Industry 2 Moe Moe Myint Brig-Gen Kyaw Hsan Information Kyi Kyi Win U Tin Win Labour Khin Nu May Khin Tin Win Nu Brig-Gen Maung Maung Thein Livestock & Fisheries Myint Myint Aye Brig-Gen Ohn Myint Mines San San Maung Thet Naing Oo, Maung Min Thet Oo U Soe Tha National Planning & Economic Development Kyu Kyu Win Kyaw Myat Soe (wife- Wei Wei Lay) Col Thein Nyunt Progress of Border Areas & National Races & Development Affairs Kyin Khaing Maj-Gen Aung Min Rail Transportation Wai Wai Thar Brig-Gen Thura Myint Maung Religious Affairs Aung Kyaw Soe (wife- Su Su Sandi), Zin Myint Maung U Thaung Science & Technology May Kyi Sein Brig-Gen Thura Aye Myint Sports Aye Aye Nay Linn Brig-Gen Thein Zaw Both the Ministry of Telecom-munications, Post & Telegraphs and the Ministry of Hotels & Tourism Mu Mu Win Maj-Gen Hla Myint Swe Transport San San Myint







DEPUTY MINISTERS Name Ministry Date of birth Spouse Children Grand-children Brig-Gen Khin Maung Agriculture & Irrigation U Ohn Myint Agriculture & Irrigation Thet War Brig-Gen Aung Tun Commerce Brig-Gen Myint Thein Construction Mya Than Brig-Gen Soe Win Maung Culture Myint Myint Wai Brig-Gen Khin Maung Win Defence Maj-Gen Aung Hlaing Defence Soe San U Myo Nyunt Education Col Aung Myo Min Education U Myo Myint Electric Power Brig-Gen Than Htay Energy Col Hla Thein Swe Finance & Revenue U Kyaw Thu Foreign Affairs 15.08.1949 Lei Lei Kyi U Khin Maung Win Foreign Affairs Khin Swe Soe (Director General of Coop Dept.) Khin Swe Win Ko, Myo Zin, Myo Htwe Brig-Gen Tin Naing Thein Forestry Prof. Dr. Mya Oo Health Tin Tin Mya Dr. Tun Tun Oo (26.7.1965), Dr. Mya Thuzar (23.9.1971), Mya Thidar (10.6.1973), Mya Nandar (29.5.1976) Brig-Gen Phone Swe Home Affairs Brig-Gen Aye Myint Kyu Hotels & Tourism Khin Swe Myint U Maung Aung Immigration & Population Brig-Gen Thein Tun Industry 1 Brig-Gen Kyaw Win Industry 1 Lt-Col Khin Maung Kyaw Industry 2 Mi Mi Wai Brig-Gen Aung Thein Information Tin Tin Nwe U Thein Sein Information Khin Khin Wai Thein Aung Thaw (wife- Su Su Cho) Brig-Gen Win Sein Labour U Aung Thein Livestock & Fisheries U Myint Thein Mines Khin May San Col Tin Ngwe Progress of Border Areas & National Races & Development Affairs Brig-Gen Than Tun Progress of Border Areas & National Races & Development Affairs May Than Tun (25.06.1970) husband: Ye Htun Myat Thura U Thaung Lwin Rail Transportation Brig-Gen Thura Aung Ko Religious Affairs Myint Myint Yee U Nyi Hla Nge Science & Technology Dr. Chan Nyein Science & Technology Brig-Gen Kyaw Myint Social Welfare, Relief & Resettlement Khin Aye Brig-Gen Maung Maung Sports U Pe Than Both the Ministry of Transport and the Ministry of Rail Transportation Cho Cho Tun Col Nyan Tun Aung Transport







FORMER MEMBERS OF GOVERNMENT Name Function Date of birth Spouse Children Grand-children Vice Admiral Maung Maung Khin Deputy Prime Minister 23.11.1929 Lt-Gen Tin Tun Deputy Prime Minister 28.03.1930 Lt-Gen Tin Hla Deputy Prime Minister and Minister for Military Affairs and Quartermaster General U Ko Lay Minister at the PM's Office Khin Khin San Min, Than Han, Khin Thida (husband: Zaw Htun Oo 2nd Secretary, Son of late Sec 2 Lt-Gen Tin Oo) U Aung San Minister for Cooperatives U Win Sein Minister for Culture 10.10.1940 Kyaukkyi U Khin Maung Thein Minister for Finance & Revenue Su Su Thein Daywar Thein (25.12.1960), Thawdar Thein (06.03.1958), Maung Maung Thein (23.10.1963), Khin Yadana Thein (06.05.1968), Marlar Thein (25.02.1965), Hnwe Thida Thein (28.07.1966) Maj-Gen Ket Sein Minister for Health Yin Yin Myint U Saw Tun Minister for Immigration & Population Col Thaik Tun Deputy Minister for Forestry Nwe Nwe Kyi Myo Win Thaik, Khin Sandar Tun, Khin Nge Nge Tun, Khin Aye Shwe Zin Tun Brig-Gen D O Abel Minister at the SPDC Chairman's Office Khin Thein Mu U Pan Aung Minister at the PM's Office Nyunt Nyunt Lwin Lt-Gen Tin Ngwe Minister for Cooperatives Khin Hla Lt-Gen Min Thein Minister at the SPDC Chairman's Office Khin Than Myint U Aung Khin Minister for Religious Affairs Yin Yin Nyunt U Hset Maung Deputy Minister at the SPDC Chairman's Office May Khin Kyi Set Aung U Tin Tun Deputy Minister for Energy Brig-Gen Than Tun Deputy Minister for Finance & Revenue U Soe Nyunt Deputy Minister for Culture U Kyaw Tin Deputy Minister for Development of Border Areas & National Races U Hlaing Win Deputy Minister for Social Welfare, Relief & Resettlement U Aung Phone Minister for Forestry 20.11.1939 Khin Sitt Aye (14.9.1943) Sitt Thwe Aung (10.7.1977) wife- Thin Zar Tun, Sitt Thaing Aung (13.11.1971)







OTHER TOURISM RELATED APPOINTMENTS Name Function Date of birth Spouse Children Grand-children Lt-Col (Retd.) Khin Maung Latt Director General at Hotels & Tourism Directorate Win Kyi Tun Min Latt (06.02.1969) Nyan Min Latt (29.4.1997), Shane Min Latt (10.5.2000) Capt. (Retd.) Htay Aung Managing Director at Myanmar Hotels and Tourism Services







MINISTRY OF DEFENCE SENIOR OFFICERS Name Function Date of birth Spouse Children Grand-children Rear Admiral Soe Thein Commander-in-Chief (Navy) Khin Aye Kyi Lt-Gen Myat Hein Commander-in-Chief (Air) Htwe Htwe Nyunt Capt Nyan Tun Chief of Staff (Navy) Brig-Gen Hla Shwe Deputy Adjutant General Col Khin Soe Deputy Adjutant General Maj-Gen Soe Maung Judge Advocate General Brig-Gen Thein Htaik Inspector General Maj-Gen Saw Hla Provost Marshal Col Sein Lin Director of Ordnance Brig-Gen Kyi Win Director of Artillery & Armour Brig-Gen Than Sein C.O. Defence Services Hospital Rosy Mya Than Brig-Gen Win Hlaing Director of Procurement Maj-Gen Khin Aung Myint Director of Public Relations & Psychological Warfare Maj-Gen Moe Hein Commandant, National Defence College Brig-Gen Than Maung Director of Peoples' Militia & Frontier Forces Brig-Gen Aung Myint Director of Signals Brig-Gen Than Htay Director of Supply & Transport Brig-Gen Khin Maung Tint Director of Security Printing Works Maj-Gen Hsan Hsint Military Appointments General 1951 Khin Ma Lay Okkar San Sint Maj-Gen Win Myint Deputy Chief of Armed Forces Training Maj-Gen Aung Kyi Deputy Chief of Armed Forces Training Thet Thet Swe Brig-Gen Nyan Win Deputy Chief of Armed Forces Training







MEMBERS OF THE OFFICE OF THE CHIEF OF MILITARY INTELLIGENCE (OCMI) Name Function Date of birth Spouse Children Grand-children Maj-Gen Kyaw Win Vice Chief of Military Intelligence Brig-Gen Myint Aung Zaw Administration Brig-Gen Hla Aung Training Brig-Gen Thein Swe International Relations Sonny Myat Swe (wife- Yamin Htin Aung) Brig-Gen Kyaw Han Science & Technology Brig-Gen Than Tun Politics & Counter Intelligence Col Hla Min Deputy Col Tin Hla Deputy Brig-Gen Myint Zaw Border Security & Intelligence Brig-Gen Kyaw Thein Ethnic Nationalities & Ceasefire Groups, Drugs Suppression and Naval and Air Intelligence Col San Pwint Deputy Head of Department







MILITARY OFFICERS RUNNING PRISONS AND POLICE Name Function Date of birth Spouse Children Grand-children Col Ba Myint Director General of the Prisons Dept. (Ministry of Home Affairs)







UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) Name Function Date of birth Spouse Children Grand-children Brig-Gen Aung Thein Lin Mayor & Chairman of the Yangon City Development Committee (Secretary) Khin San Nwe Thidar Myo Col Maung Par Vice Mayor of YCDC (CEC Member) Khin Nyunt Myaing Naing Win Par







PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES Name Business Date of birth Spouse Children Grand-children U Khin Shwe Zaykabar Co. 21.01.1952 San San Kywe Zay Zin Latt (24.03.1981) husband: Toe Naing Mann, Zay Thiha (01.01.1977) U Aung Ko Win (a) Saya Kyaung Kanbawza Bank Nan Than Htwe U Aik Tun Asia Wealth Bank and Olympic Co. 21.10.1948 Than Win (03.12.1948) Sandar Htun (23.08.1974), Aung Zaw Naing (01.09.1973), Mi Mi Khaing (17.06.1976) U Tun Myint Naing (a) Steven Law Asia World Co. Ng Seng Hong U Htay Myint Yuzana Co. 06.02.1955 Aye Aye Maw (17.11.1957) Eve Eve Htay Myint (12.06.1977), Zay Chi Htay (17.02.1981) U Tayza Htoo Trading Co. 18.07.1964 Thidar Zaw (24.02.1964) Pye Phyo Tayza (29.01.1987), Htoo Htet Tayza (24.01.1993), Htoo Htwe Tayza (14.09.1996) U Kyaw Win Shwe Thanlwin Trading Co. U Win Aung Dagon International 30.09.1953 Moe Mya Mya (28.08.1958), Yangon Ei Hnin Pwint (a) Christabelle Aung (22.02.1981), Thurane Aung (a) Christopher Aung (23.07.1982), Ei Hnin Khin (a) Christina Aung (18.12.1983)







STATE ECONOMIC ENTERPRISES Name Function Date of birth Spouse Children Grand-children Col Myint Aung MD at Myawaddy Trading Co. Col Myo Myint MD Bandoola Transportation Co. Col (Retd) Thant Zin MD at Myanmar Land and Development Maj Hla Kyaw Director at Myawaddy Advertising Enterprises Col Aung San MD at Hsinmin Cement Plant Construction Project Col Ye Htut Myanmar Economic Corporation

▼M2









ANNEX II







List of Burmese State-owned enterprises referred to in Article 7(5) Name Address Name of Director I. 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, PADEBAN TSP, YANGON 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 AND SUBSIDIARIES 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 RETD LT-COL 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 MANUFACTURING 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. MYANMA 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