Commission Regulation (EC) No 1070/2003 of 20 June 2003 amending, for the third time, Council Regulation (EC) No 1081/2000 prohibiting the sale, supply and export to Burma/Myanmar of equipment which might be used for internal repression or terrorism, and freezing the funds of certain persons related to important governmental functions in that country
Date: 2003-06-20
Institutions: European Commission
Subjects: Myanmar/Burma, export restriction, international sanctions, liquidity control, market approval, migration control, terrorism

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COMMISSION REGULATION (EC) No 1070/2003

of 20 June 2003

amending, for the third time, Council Regulation (EC) No 1081/2000 prohibiting the sale, supply
and export to Burma/Myanmar of equipment which might be used for internal repression or
terrorism, and freezing the funds of certain persons related to important governmental functions
in that country

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European
Community,

Having regard to Council Regulation (EC) No 1081/2000 of 22
May 2000 prohibiting the sale, supply and export to Burma/
Myanmar of equipment which might be used for internal
repression or terrorism, and freezing the funds of certain
persons related to important governmental functions in that
country (1), as last amended by Commission Regulation (EC) No
744/2003 (2), and in particular Article 4, first indent, thereof,

Whereas:

(1)

(2)

Annex II to Regulation (EC) No 1081/2000 lists the
persons covered by the freezing of funds under that
Regulation.

Article 4 of Regulation (EC) No 1081/2000 empowers
the Commission to amend Annex II, taking into account
decisions updating the Annex to Common Position
2000/346/CFSP (3).
In accordance with Article 11 of
Common Position 2003/297/CFSP (4),
to
Common Position 2000/346/CFSP shall be read as refer-
ences to Common Position 2003/297/CFSP.

references

(3)

(4)

Council Decision 2003/461/CFSP (5) amends the Annex
to Common Position 2003/297/CFSP, which contains a
list of persons subject to the restrictive measures set out
in that Common Position. Annex II to Regulation (EC)
No 1081/2000 should, therefore, be amended accord-
ingly.

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation must enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EC) No 1081/2000 is replaced by the
text in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publica-
tion in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 20 June 2003.

For the Commission

Christopher PATTEN

Member of the Commission

(1) OJ L 122, 24.5.2000, p. 29.
(2) OJ L 106, 29.4.2003, p. 20.
(3) OJ L 122, 24.5.2000, p. 1.
(4) OJ L 106, 29.4.2003, p. 36.

(5) See page 116 of this Official Journal.

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ANNEX

List of persons referred to in Article 1

A. State Peace and Development Council (SPDC)

1. Senior General Than Shwe

President (2.2.1933, Kyaukse)

2. Daw Kyaing Kyaing

3. Daw Thandar Shwe

4. Daw Khin Pyone Shwe

5. Daw Aye Aye Thit Shwe

6. Ma Thidar Htun

Spouse of Senior General Than Shwe

Family member of Senior General Than Shwe

Family member of Senior General Than Shwe

Family member of Senior General Than Shwe

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

9. Nandar Aye

10. General Khin Nyunt

11. Dr. Khin Win Shwe

12. U Ye Naing Win

13. Lt-Col Zaw Naing Oo

14. Lt-Gen. Soe Win

15. Daw Than Than Nwe

Spouse of Vice-Senior General Maung Aye

Family member of Vice-Senior General Maung Aye

Secretary 1 (11.10.1939, Kyauktan)

Spouse of General Khin Nyunt

Family member of General Khin Nyunt

Family member of General Khin Nyunt

Secretary 2

Spouse of Lt-Gen. Soe Win

16. Lt-Gen. Thura Shwe Mann

Chief of Staff, Coordinator of Special Operations

17. Daw Khin Lay Thet

18. Lt-Gen. Thein Sein

19. Daw Khin Khin Win

Spouse of Lt-Gen. Thura Shwe Mann

Adjutant-General

Spouse of Lt-Gen. Thein Sein

20. Lt-Gen. Thiha Thura Tin Aung Myint Oo

Quartermaster-General

21. Daw Khin Saw Hnin

22. Lt-Gen. Kyaw Win

23. Daw San San Yee

24. Lt-Gen. Tin Aye

25. Daw Kyi Kyi Ohn

26. Lt-Gen. Ye Myint

27. Dr. Tin Lay Myint

28. Lt-Gen. Aung Htwe

29. Daw Khin Hnin Wai

30. Lt-Gen. Khin Maung Than

31. Daw Marlar Tint

32. Lt-Gen. Maung Bo

Spouse of Lt-Gen. Thiha Thura Tin Aung Myint Oo

Chief of Armed Forces Training

Spouse of Lt-Gen. Kyaw Win

Chief of Military Ordnance, Head of UMEH

Spouse of Lt-Gen. Tin Aye

Chief of Bureau of Special Operations 1 (Kachin, Chin,
Sagaing, Magwe, Mandalay)

Spouse of Lt-Gen. Ye Myint

Chief of Bureau of Special Operations 2 (Kayah, Shan)

Spouse of Lt-Gen. Aung Htwe

Chief of Bureau of Special Operations 3 (Pegu, Rangoon,
Irrawaddy, Arakan)

Spouse of Lt-Gen. Khin Maung Than

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)

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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

2. Daw Khin Thet Htay

3. Maj-Gen. Ye Myint

4. Daw Myat Ngwe

5. Maj-Gen. Soe Naing

6. Daw Tin Tin Latt

Rangoon

Spouse of Maj-Gen. Myint Swe

Central — Mandalay Division

Spouse of Maj-Gen. Ye Myint

North Western — Sagaing Division

Spouse of Maj-Gen. Soe Naing

7. Maj-Gen. Maung Maung Swe

North — Kachin State

8. Daw Tin Tin Nwe

9. Maj-Gen. Myint Hlaing

10. Daw Khin Thant Sin

11. Maj-Gen. Khin Zaw

12. Daw Khin Pyone Win

13. Maj-Gen. Khin Maung Myint

14. Daw Win Win Nu

Spouse of Maj-Gen. Maung Maung Swe

North Eastern — Shan State (North)

Spouse of Maj-Gen. Myint Hlaing

Triangle — Shan State (East)

Spouse of Maj-Gen. Khin Zaw

Eastern — Shan State (South)

Spouse of Maj-Gen. Khin Maung Myint

15. Maj-Gen. Thura Myint Aung

South Eastern — Mon State

16. Daw Than Than Nwe

17. Maj-Gen. Thar Aye

18. Daw Wai Wai Khaing

19. Brig-Gen. Ko Ko

20. Daw Sat Nwan Khun Sum

21. Maj-Gen. Htay Oo

22. Daw Ni Ni Win

23. Maj-Gen. Maung Oo

Spouse of Maj-Gen. Thura Myint Aung

Coastal — Tenasserim Division

Spouse of Maj-Gen. Thar Aye

South — Pegu Division

Spouse of Brig-Gen. Ko Ko

South Western — Irrawaddy Division

Spouse of Maj-Gen. Htay 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

2. Brig-Gen. Nay Win

3. Brig-Gen. Soe Myint

4. Brig-Gen. San Tun

5. Brig-Gen. Hla Myint

6. Col Myint Aung

7. Brig-Gen. Myo Hla

8. Brig-Gen. Tin Latt

9. Brig-Gen. Thura Maung Ni

Rangoon

Central

North-Western Command

Northern

North-Eastern

Eastern

South-Eastern

Coastal

Southern

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10. Brig-Gen. Tint Swe

11. Brig-Gen. Phone Swe

E. Other State/Divisional Commanders

1. Col Thein Kyaing

2. Col Aung Thwin

3. Col Saw Khin Soe

4. Col Thein Swe

F. Ministers

1. U Than Shwe

2. U Pan Aung

3. Daw Nyunt Nyunt Lwin

4. Lt-Gen. Min Thein

5. Daw Khin Than Myint

6. Brig-Gen. D O Abel

7. Daw Khin Thein Mu

8. Maj-Gen. Nyunt Tin

9. Daw Khin Myo Oo

10. Brig-Gen. Pyi Sone

11. Daw Aye Pyai Wai Khin

12. Kalyar Pyay Wai Shan

13. Pan Thara Pyay Shan

14. Maj-Gen. Saw Tun

15. Daw Myint Myint Ko

16. Lt-Gen. Tin Ngwe

17. Daw Khin Hla

18. Maj-Gen. Kyi Aung

19. Daw Khin Khin Lay

20. U Than Aung

21. Daw Win Shwe

22. Maj-Gen. Tin Htut

23. Daw Tin Tin Nyunt

24. Brig-Gen. Lun Thi

25. Daw Khin Mar Aye

26. Daw Mya Sein Aye

27. Maj-Gen. Hla Tun

28. U Win Aung

29. Daw San Yon

30. U Thaung Su Nyein

31. U Aung Phone

32. Daw Khin Sitt Aye

33. U Sitt Thwe Aung

34. U Sitt Thaing Aung

35. Prof. Dr. Kyaw Myint

36. Daw Nilar Thaw

37. Col Tin Hlaing

South-Western

Western

Magwe Division

Chin State

Karen State

Kayah State

PM's Office

PM's Office

Spouse of U Pan Aung

Office of the Chairman of SPDC

Spouse of Lt-Gen. Min Thein

Office of the Chairman of SPDC

Spouse of Brig-Gen. D O Abel

Agriculture and Irrigation

Spouse of Maj-Gen. Nyunt Tin

Commerce

Spouse of Brig-Gen. Pyi Sone

Family member of Brig-Gen. Pyi Sone

Family member of Brig-Gen. Pyi Sone

Construction

Spouse of Maj-Gen. Saw Tun

Cooperatives

Spouse of Lt-Gen. Tin Ngwe

Culture

Spouse of Maj-Gen. Kyi Aung

Education

Spouse of U Than Aung

Electric Power

Spouse of Maj-Gen. Tin Htut

Energy

Spouse of Brig-Gen. Lun Thi

Family member of Brig-Gen. Lun Thi

Finance and Revenue

Foreign Affairs (28.2.1944, Dawei)

Spouse of U Win Aung

Family member of U Win Aung

Forestry

Spouse of U Aung Phone

Family member of U Aung Phone

Family member of U Aung Phone

Health

Spouse of Prof. Dr Kyaw Myint

Home Affairs

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38. Daw Khin Hla Hla

39. Maj-Gen. Sein Htwa

40. Daw Khin Aye

41. U Aung Thaung

42. Daw Khin Khin Yi

43. Maj-Gen. Saw Lwin

44. Daw Moe Moe Myint

45. Brig-Gen. Kyaw Hsan

46. Daw Kyi Kyi Win

47. U Tin Winn

48. Daw Khin Nu

Spouse of Col Tin Hlaing

Immigration and Population, Social Welfare, Relief and
Resettlement

Spouse of Maj-Gen. Sein Htwa

Industry I

Spouse of U Aung Thaung

Industry II (1939)

Spouse of Maj-Gen. Saw Lwin

Information

Spouse of Brig-Gen. Kyaw Hsan

Labour

Spouse of U Tin Winn

49. 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

52. Brig-Gen. Ohn Myint

53. Daw San San

54. Maung Thet Naing Oo

55. Maung Min Thet Oo

56. U Soe Tha

57. Daw Kyu Kyu Win

58. Col Thein Nyunt

59. Daw Kyin Khine

60. Maj-Gen. Aung Min

61. Daw Wai Wai Thar

62. U Aung Khin

63. Daw Yin Yin Nyunt

64. U Thaung

65. Daw May Kyi Sein

Spouse of Brig-Gen. Maung Maung Thein

Mines

Spouse of Brig-Gen. Ohn Myint

Family member of Brig-Gen. Ohn Myint

Family member of Brig-Gen. Ohn Myint

National Planning and Economic Development

Spouse of U Soe Tha

Progress of border areas and national races and develop-
ment affairs

Spouse of Col Thein Nyunt

Rail Transportation

Spouse of Maj-Gen. Aung Min

Religious Affairs

Spouse of U Aung Khin

Science and Technology

Spouse of U Thaung

66. Brig-Gen. Thura Aye Myint

Sports

67. Daw Aye Aye

68. Brig-Gen. Thein Zaw

69. Daw Mu Mu Win

70. Maj-Gen. Hla Myint Swe

71. Daw San San Myint

72. Brig-Gen. Thein Zaw

G. Deputy Ministers

1. U Hset Maung

2. Brig-Gen. Khin Maung

3. U Ohn Myint

4. Brig-Gen. Myint Thein

5. U Soe Nyunt

6. U Myo Nyunt

7. Brig-Gen. Soe Win Maung

8. U Myo Myint

9. U Tin Tun

Spouse of Brig-Gen. Thura Aye Myint

Telecommunications, Post & Telegraphs, Hotels
Tourism

and

Spouse of Brig-Gen. Thein Zaw

Transports

Spouse of Maj-Gen. Hla Myint Swe

Tourism

Office of the Chairman of SPDC

Agriculture and Irrigation

Agriculture and Irrigation

Construction

Culture

Education

Education

Electric Power

Energy

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10. Brig-Gen. Thein Aung

11. U Khin Maung Win

12. Brig-Gen. Than Tun

13. Col Thaik Tun

14. Prof. Dr. Mya Oo

15. Brig-Gen. Thura Myint Maung

16. Brig-Gen. Aye Myint Kyu

17. Daw Khin Swe Myint

18. U Mung Aung

19. Brig-Gen. Thein Tun

20. Brig-Gen. Kyaw Win

21. Brig-Gen. Aung Thein Lin

22. Lt-Col Khin Maung Kyaw

23. Brig-Gen.. Aung Thein

24. Brig-Gen. Win Sein

25. U Aung Thein

26. U Myint Thein

27. U Kyaw Tin

28. Brig-Gen. Than Tun

29. Thura U Thaung Lwin

30. Brig-Gen. Thura Aung Ko

31. U Nyi Hla Nge

32. Dr Chan Nyein

33. U Hlaing Win

34. Brig-Gen. Maung Maung

35. Brig-Gen. Kyaw Myint

36. U Pe Than

H. Former Members of Government

1. U Khin Maung Thein

2. Daw Su Su Thein

3. Maj-Gen. Ket Sein

4. Daw Yin Yin Myint

5. U Nyunt Swe

I. Other tourism related appointments

1. Lt. Col (retired) Khin Maung Latt

2. Capt (retired) Htay Aung

3. U Tin Maung Swe

4. U Khin Maung Soe

5. U Tint Swe

J. Ministry of Defence Senior Officers

1. Vice-Admiral Kyi Min

2. Commodore Soe Thein

3. Brig-Gen. Myat Hein

Energy

Foreign Affairs

Finance & Revenue

Forestry

Health

Home Affairs

Hotels and Tourism

Spouse of Brig-Gen. Aye Myint Kyu

Immigration and Population

Industry I

Industry I

Industry II

Industry II

Information

Labour

Livestock and Fisheries

Mines

Progress of border areas and national races and develop-
ment affairs

Progress of border areas and national races and develop-
ment affairs

Rail Transportation

Religious Affairs

Science and Technology

Science and Technology

Social Welfare, Relief and Resettlement

Sports

Transports

Transports

Minister for Finance and Revenue (retired 1.2.2003)

Spouse of U Khin Maung Thein

Minister for Health (retired 1.2.2003)

Spouse of Maj-Gen. Ket Sein

Vice-Minister for Foreign Affairs

Director General

Managing Director

General Manager

General Manager

General Manager

C-in-C (Navy)

Chief of Staff (Navy)

C-in-C (Air)

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4. Brig-Gen. Maung Nyo

5. Brig-Gen. Soe Maung

6. Maj-Gen. Lun Maung

7. Brig-Gen. Saw Hla

8. Col Sein Lin

9. Brig-Gen. Kyi Win

10. Col Than Sein

11. Brig-Gen. Win Hlaing

V-Adjutant General

Judge Advocate General

Inspectorate General

Provost Marshal

Director of Ordnance

Director of Artillery & Armour

CO Defence Services Hospital

Director of Procurement

12. Brig-Gen. Khin Aung Myint

Director of Public Relations and Psy.War

13. Brig-Gen. Than Maung

14. Brig-Gen. Aung Myint

15. Brig-Gen. Than Htay

Director of Peoples' Militia and Frontier Forces

Director of Signals

Director of Supply & Transport

16. Brig-Gen. Khin Maung Tint

Director of Security Printing Works

17. Brig-Gen. Hsan Hsint

18. Vice-Admiral Kyi Min

19. Daw Aye Aye

20. Brig-Gen. Myat Hein

21. Daw Htwe Htwe Nyunt

Military Appointments General

Commander-in-Chief (Marine)

Spouse of Vice-Admiral Kyi Min

Commander-in-Chief (Air)

Spouse of Brig-Gen. Myat Hein

K. Members of the Office of the Chief of Military Intelligence (OCMI)

1. Brig-Gen. Myint Aung Zaw

2. Brig-Gen. Hla Aung

3. Brig-Gen. Thein Swe

4. Brig-Gen. Kyaw Han

5. Brig-Gen. Than Tun

6. Col Hla Min

7. Col Tin Hla

8. Brig-Gen. Myint Zaw

9. Brig-Gen. Kyaw Thein

Administration

Training

International Relations and Foreign Relations

Science and Technology

Politics and Counter Intelligence

Deputy

Deputy

Border Security and Intelligence

Ethnic Nationalities and Ceasefire Groups. Drug Suppres-
sion. Naval and Air Intelligence

10. Col San Pwint

Deputy

L. Military officers running prisons and police

Col Ba Myint

M. United Solidarity and Development Association (USDA)

1. U Ko Lay

2. Daw Khin Khin

3. San Win

4. Than Han

5. Khin Thida

6. U Thein Sein

7. Daw Khin Khin Wai

8. Col Thaik Tun

9. Daw Nwe Nwe Kyi

10. Myo Win Thaik

11. Khin Sandar Tun

Director-General of the Prisons Department (Ministry of
Home Affairs)

Mayor and Chairman of the Yangon City Development
Committee (Secretary)

Spouse of U Ko Lay

Family member of U Ko Lay

Family member of U Ko Lay

Family member of U Ko Lay

Deputy Minister for Information (CEC Member)

Spouse of U Thein Sein

Deputy Minister for Forestry (CEC Member)

Spouse of Col Thaik Tun

Family member of Col Thaik Tun

Family member of Col Thaik Tun

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12. Khin Nge Nge Tun

13. Khin Ei Shwe Zin Tun

14. Thura Aung Ko

15. Brig-Gen. Thein Aung

Family member of Col Thaik Tun

Family member of Col Thaik Tun

Deputy Minister for Religious Affairs (CEC Member)

Deputy Minister for Energy (CEC Member)

16. Brig-Gen. Thura Myint Maung

Deputy Minister for Home Affairs (CEC Member)

17. Zin Myint Maung

18. Col Maung Par

Family member of Brig-Gen. Thura Myint Maung

Vice Mayor of YCDC (CEC Member)

19. Daw Khin Nyunt Myaing

Spouse of Col Maung Par

20. Dr Naing Win Par

21. Aung Thein Lin

Family member of Col Maung Par

Deputy Minister for Industry II (CEC Member)

N. Persons who benefit from Government economic policies

1. U Khin Shwe

2. U Aung Ko Win (Saya Kyaung)

3. U Aik Tun

4. U Tun Myint Naing (Steven Law)

5. U Htay Myint

6. Tayza

7. Daw Thidar Zaw

O. State economic enterprises

1. Col Myint Aung

2. Col Myo Myint

3. Col Thant Zin (retired)

4. Maj. Hla Kyaw

5. Col Aung Sun

6. Col Ye Htut

Zaykabar Co.

Kanbawza Bank

Asia Wealth Bank Olympic Co.

Asia World Co.

Yuzana Co.

Htoo Trading

Spouse of Tayza

MD Myawaddy Trading Company

MD Bandoola Transportation Co. Ltd

MD Myanmar Land and Development

Director Myawaddy Advertising Enterprises

Md Hsinmin Cement Plant Construction Project

Myanmar Economic Corporation