Council Common Position 2004/423/CFSP of 26 April 2004 renewing restrictive measures against Burma/Myanmar
Date: 2004-04-26
Institutions: Council of the European Union
Subjects: Myanmar/Burma, economic sanctions, international sanctions

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Official Journal of the European Union

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(Acts adopted pursuant to Title V of the Treaty on European Union)

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 par-
ticular Article 15 thereof,

Whereas:

(1)

(2)

(3)

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.

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 Organisa-
the Council
tion's High-Level Team report of 2001,
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
for human
process of national reconciliation, respect
rights and democracy.

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 regi-
me's economic interests and other individuals, groups,
undertakings or entities associated with the military
regime who formulate, implement or benefit from poli-
cies that impede Burma/Myanmar's transition to democ-
racy 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 main-
tained without prejudice to cases where the European

(1) OJ L 287, 8.11.1996, p. 1.
(2) OJ L 106, 29.4.2003, p. 36.
(3) OJ L 340, 24.12.2003, p. 81.

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
cooperation with Burma/
Myanmar will be considered, after assessment of devel-
opments by the Council.

resumption of

(6)

Action by the Community is needed in order to imple-
ment certain measures,

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 knowl-
technical assistance
edge or
includes verbal forms of assistance.

skills or consulting services;

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, mili-
tary 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.

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2.

It shall be prohibited:

(a) to grant,

transfer

sell, supply, or

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 aforemen-
tioned, 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;

including in particular grants,

(b) to provide financing or financial assistance related to mili-
tary activities,
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:

— 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 authorities and non-governmental organisations,

— in support of health and basic education through non-

governmental organisations.

Article 6

1. Member States shall
take the necessary measures to
prevent the entry into, or transit through, the territories of
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 their families
being the natural persons listed in the Annex.

Paragraph 1 will not oblige a Member State to refuse its

2.
own nationals entry into its territory.

(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 EU and the Community, or of materiel
the UN,
intended for EU and UN crisis management operations;

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) the provision of financing and financial assistance related

(b) as a host country to an international conference convened

to such equipment;

by, or under the auspices of, the United Nations; or

(c) the provision of technical assistance related to such equip-

ment,

(c) under a multilateral agreement conferring privileges and

immunities.

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

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

Article 3 shall not apply to protective clothing, including
2.
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 asso-
ciated personnel for their personal use only.

Article 5

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
is justified on the
imposed in paragraph 1 where travel
grounds of urgent humanitarian need, or on grounds of
attending
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.

intergovernmental meetings,

including

Non-humanitarian aid or development programmes shall be
and
suspended. Exceptions may be made
programmes which should be, as far as possible, defined in
consultation with democratic groups,
including the National
League for Democracy, and run with their involvement:

for projects

— in support of human rights and democracy,

6.
A Member State wishing to grant exemptions referred to
in paragraph 5 shall notify the Council in writing. The exemp-
tion 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.

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In cases where pursuant to paragraphs 3, 4, 5 and 6, a
7.
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

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

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.

Exemptions may be made for

3.
resources which are:

funds or economic

(a) necessary for basic expenses, including payments for food-
stuffs, 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
frozen funds or

for routine holding or maintenance of
economic resources;

(d) necessary for extraordinary expenses.

Paragraph 2 shall not apply to the addition to frozen

4.
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.

Article 8

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

Article 9

The Council, acting upon a proposal by a Member State or the
Commission, shall adopt modifications of the list contained in
the Annex 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, if the Council deems that its objectives
have not been met.

This Common Position shall take effect on 30 April 2004.

Article 11

Article 12

This Common Position shall be published in the Official
Journal.

Done at Luxembourg, 26 April 2004.

For the Council

The President

B. COWEN

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ANNEX

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, Coordi-
nator of Special
Operations (Army,
Navy and Air)

Lt-Gen Soe Win

Secretary 1

Lt-Gen Thein Sein

Secretary 2 Adjutant
General

Lt-Gen Thiha Thura Tin
Aung Myint Oo

Quartermaster-
General

Lt-Gen Kyaw Win

Chief of Armed Forces
Training

Lt-Gen Tin Aye

Lt-Gen Ye Myint

Lt-Gen Aung Htwe

Lt-Gen Khin Maung
Than

Lt-Gen Maung Bo

Chief of Military
Ordnance, Head of
UMEH

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

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

Chief of Bureau of
Special Operations 3
(Pegu, Rangoon, Irra-
waddy, Arakan)

Chief of Bureau of
Special Operations 4
(Karen, Mon, Tenas-
serim)

Toe Naing Mann
(wife-Zay Zin Latt),
Aung Thet Mann Ko
Ko,
Shwe Mann Ko Ko

Khin Lay Thet

Than Than Nwe

Khin Khin Win

Khin Saw Hnin

San San Yee

Kyi Kyi Ohn

Tin Lin Myint
(25.1.1947)

Theingi Ye Myint,
Aung Zaw Ye Myint,
Kay Khaing Ye Myint

Khin Hnin Wai

Marlar Tint

Khin Lay Myint

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REGIONAL COMMANDERS

Name

Command

Date of birth

Spouse

Children

Grand-children

Maj-Gen Myint Swe

Rangoon

Maj-Gen Ye Myint

Central-Mandalay
Division

Maj-Gen Thar Aye

North Western-
Sagaing Division

Khin Thet Htay

Myat Ngwe

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)

Maj-Gen Thura Myint
Aung

South Eastern- Mon
State

Brig-Gen Ohn Myint

Coastal- Tenasserim
Division

Win Win Nu

Than Than Nwe

Nu Nu Swe

Maj-Gen Ko Ko

South- Pegu Division

Sat Nwan Khun Sum

Maj-Gen Soe Naing

South Western- Irra-
waddy 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

Brig-Gen Hla Myint

North-Eastern

Brig-Gen Myint Swe

Triangle

Tin Sein

Su Su Hlaing

Mya Mya Ohn

Khin Mya Mya, Wut
Hmone Swe (husband-
Soe Thu)

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Name

Command

Date of birth

Spouse

Children

Grand-children

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

Maj-Gen Thein Swe

PM's Office

Yin Yin Mya

Mya Theingi

Maj-Gen Nyunt Tin

Agriculture & Irriga-
tion

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

U Than Aung

Education

Maj-Gen Tin Htut

Electric Power

Brig-Gen Lun Thi

Energy

Khin Khin Lay

Win Shwe

Tin Tin Nyunt

Khin Mar Aye

Maj-Gen Hla Tun

Finance & Revenue

Khin Than Win

U Win Aung

Foreign Affairs

San Yon

Mya Sein Aye,
Zin Maung Lun (wife-
Zar Chi Ko)

Su Nyein Aye,
Thaung Su Nyein
(wife- Su Su Soe
Nyunt)

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Name

Ministry

Date of birth

Spouse

Children

Grand-children

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 & Popu-
lation 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

Col Thein Nyunt

National Planning &
Economic Develop-
ment

Progress of Border
Areas & National
Races & Development
Affairs

Kyu Kyu Win

Kyaw Myat Soe (wife-
Wei Wei Lay)

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

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Name

Ministry

Date of birth

Spouse

Children

Grand-children

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 & Irriga-
tion

U Ohn Myint

Agriculture & Irriga-
tion

Thet War

Brig-Gen Aung Tun

Commerce

Brig-Gen Myint Thein

Construction

Mya Than

Brig-Gen Soe Win
Maung

Culture

Brig-Gen Khin Maung
Win

Defence

Myint Myint Wai

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

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Name

Ministry

Date of birth

Spouse

Children

Grand-children

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 & Popu-
lation

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

Brig-Gen Than Tun

Progress of Border
Areas & National
Races & Development
Affairs

Progress of Border
Areas & National
Races & Development
Affairs

Thura U Thaung Lwin

Rail Transportation

Brig-Gen Thura Aung
Ko

Religious Affairs

Myint Myint Yee

U Nyi Hla Nge

Science & Technology

May Than Tun
(25.06.1970)
husband: Ye Htun
Myat

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Name

Ministry

Date of birth

Spouse

Children

Grand-children

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 Trans-
portation

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 Mili-
tary Affairs and Quar-
termaster 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 Coopera-
tives

U Win Sein

Minister for Culture

10.10.1940 Kyaukkyi

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Name

Function

Date of birth

Spouse

Children

Grand-children

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)

Myo Win Thaik,
Khin Sandar Tun,
Khin Nge Nge Tun,
Khin Aye Shwe Zin
Tun

U Khin Maung Thein

Minister for Finance &
Revenue

Su Su Thein

Maj-Gen Ket Sein

Minister for Health

Yin Yin Myint

U Saw Tun

Minister for Immigra-
tion & Population

Col Thaik Tun

Deputy Minister for
Forestry

Nwe Nwe Kyi

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 Coopera-
tives

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

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Name

Function

Date of birth

Spouse

Children

Grand-children

Brig-Gen Than Tun

Deputy Minister for
Finance & Revenue

U Soe Nyunt

Deputy Minister for
Culture

U Kyaw Tin

U Hlaing Win

Deputy Minister for
Development of
Border Areas &
National Races

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

Capt. (Retd.) Htay Aung Managing Director at
Myanmar Hotels and
Tourism Services

Win Kyi

Tun Min Latt
(06.02.1969)

Nyan Min Latt
(29.4.1997),
Shane Min Latt
(10.5.2000)

MINISTRY OF DEFENCE SENIOR OFFICERS

Name

Function

Date of birth

Spouse

Children

Grand-children

Khin Aye Kyi

Htwe Htwe Nyunt

Rear Admiral Soe
Thein

Commander-in-Chief
(Navy)

Lt-Gen Myat Hein

Commander-in-Chief
(Air)

Capt Nyan Tun

Chief of Staff (Navy)

Brig-Gen Hla Shwe

Deputy Adjutant
General

Col Khin Soe

Deputy Adjutant
General

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Name

Function

Date of birth

Spouse

Children

Grand-children

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 Procure-
ment

Maj-Gen Khin Aung
Myint

Director of Public
Relations & Psycholo-
gical Warfare

Maj-Gen Moe Hein

Brig-Gen Than Maung

Commandant,
National Defence
College

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

Maj-Gen Aung Kyi

Brig-Gen Nyan Win

Deputy Chief of
Armed Forces
Training

Deputy Chief of
Armed Forces
Training

Deputy Chief of
Armed Forces
Training

Thet Thet Swe

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MEMBERS OF THE OFFICE OF THE CHIEF OF MILITARY INTELLIGENCE (OCMI)

Name

Function

Date of birth

Spouse

Children

Grand-children

Sonny Myat Swe
(wife- Yamin Htin
Aung)

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

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

28.4.2004

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Official Journal of the European Union

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Name

Function

Date of birth

Spouse

Children

Grand-children

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

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)

U Tun Myint Naing (a)
Steven Law

Asia World Co.

U Htay Myint

Yuzana Co.

06.02.1955

U Tayza

Htoo Trading Co.

18.07.1964

Ng Seng Hong

Aye Aye Maw
(17.11.1957)

Thidar Zaw
(24.02.1964)

U Kyaw Win

Shwe Thanlwin
Trading Co.

U Win Aung

Dagon International

30.09.1953

Moe Mya Mya
(28.08.1958), Yangon

Zay Zin Latt
(24.03.1981)
husband: Toe Naing
Mann,
Zay Thiha
(01.01.1977)

Sandar Htun
(23.08.1974),
Aung Zaw Naing
(01.09.1973),
Mi Mi Khaing
(17.06.1976)

Eve Eve Htay Myint
(12.06.1977),
Zay Chi Htay
(17.02.1981)

Pye Phyo Tayza
(29.01.1987),
Htoo Htet Tayza
(24.01.1993),
Htoo Htwe Tayza
(14.09.1996)

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)

L 125/76

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Official Journal of the European Union

28.4.2004

Name

Function

Date of birth

Spouse

Children

Grand-children

STATE ECONOMIC ENTERPRISES

Col Myint Aung

Col Myo Myint

Col (Retd) Thant Zin

Maj Hla Kyaw

Col Aung San

Col Ye Htut

MD at Myawaddy
Trading Co.

MD Bandoola Trans-
portation Co.

MD at Myanmar Land
and Development

Director at Myawaddy
Advertising Enter-
prises

MD at Hsinmin
Cement Plant
Construction Project

Myanmar Economic
Corporation