Commission Regulation (EC) No 667/2005 of 28 April 2005 amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
Date: 2005-04-28
Institutions: European Commission
Subjects: Belgium, Hungary, Myanmar/Burma, Netherlands, Sweden, economic sanctions, international sanctions, public institution

29.4.2005

EN

Official Journal of the European Union

L 108/35

COMMISSION REGULATION (EC) No 667/2005

of 28 April 2005

amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of
Burma/Myanmar

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

(4)

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 798/2004 of 26
April 2004 renewing the restrictive measures in respect of
Burma/Myanmar (1), and in particular Article 12 thereof,

(5)

Whereas:

(1)

(2)

(3)

12(a)

to which specific

to Regulation (EC) No 798/2004 lists the
Annex II
functions
competent
authorities
that regulation are
related to the implementation of
attributed. Article
(EC) No
798/2004 empowers the Commission to amend Annex
II on the basis of information supplied by Member States.
Belgium, Hungary,
the Netherlands and Sweden have
informed the Commission of changes regarding their
competent authorities. Annex II to Regulation (EC) No
798/2004 should, therefore, be amended.

of Regulation

Annex III
to Regulation (EC) No 798/2004 lists the
persons covered by the financial restrictive measures set
out in Article 6 of that Regulation.

Annex IV to Regulation (EC) No 798/2004 lists the
Burmese state-owned enterprises subject to the restrictive
measures set out in Article 8a of that Regulation.

Article 12(b) of Regulation (EC) No 798/2004 empowers
the Commission to amend Annexes III and IV on the
basis of decisions taken in respect of Annexes I and II
to Common Position 2004/423/CFSP (2),
renewing
restrictive measures against Burma/Myanmar.

Common Position 2005/340/CFSP (3) amends Annexes I
and II to Common Position 2004/423/CFSP. Annexes III
and IV to Regulation (EC) No 798/2004 should,
therefore, be amended accordingly. In order to ensure
that the measures provided for in this Regulation are
effective, this Regulation must enter into force imme-
diately,

HAS ADOPTED THIS REGULATION:

Article 1

Annexes II, III and IV to Regulation (EC) No 798/2004 are
replaced with the Annexes I, II and III to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publi-
cation 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, 28 April 2005.

For the Commission

Benita FERRERO-WALDNER
Member of the Commission

(1) OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Council
Regulation (EC) No 1853/2004 (OJ L 323, 26.10.2004, p. 11).

(2) OJ L 125, 28.4.2004, p. 61. Common Position as amended by
Common Position 2004/730/CFSP (OJ L 323, 26.10.2004, p. 17).

(3) See page 88 of this Official Journal.

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ANNEX I

‘ANNEX II

List of competent authorities referred to in Article 4, 7 and 8

BELGIUM

Service public fédéral des affaires étrangères, commerce
extérieur et coopération au développement
Egmont 1
Rue des Petits Carmes 19
B-1000 Bruxelles

Direction générale des affaires bilatérales
Service “Asie du sud et de l'Est, Océanie”
Téléphone (32-2) 501 82 74

Service des transports
Téléphone (32-2) 501 37 62
Fax: (32-2) 501 88 27

Direction générale coordination et des affaires européennes
Coordination de la politique commerciale
Téléphone (32-2) 501 83 20

Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse
Handel en Ontwikkelingssamenwerking
Egmont 1
Karmelietenstraat 15
B-1000 Brussel

Directie-generaal Bilaterale Zaken
Dienst Zuid- en Oost-Azië en Oceanië
Telefoon (32-2) 501 82 74

Dienst Vervoer
Telefoon (32-2) 501 37 62
Fax: (32-2) 501 88 27

Directie-generaal Europese Zaken en coördinatie
Coördinatie Handelsbeleid
Telefoon (32-2) 501 83 20

Service public fédéral de l'économie, des PME, des classes moyennes
et de l'énergie
Potentiel économique
Direction Industries
Textile — Diamants et autres secteurs
City Atrium
Rue du Progrès 50
5ème étage
B-1210 Bruxelles
Tél général: 0032 (0) 2. 277.51.11
Fax: 0032 (0) 2.277.53.09
Fax: 0032 (0) 2.277.53.10

Federale Overheidsdienst Economie, KMO, Middenstand
en Energie
Economisch potentieel
Directie Nijverheid
Textiel — Diamant en andere sectoren
City Atrium
Vooruitgangstraat 50
5de verdieping
B-1210 Brussel

Algemeen tel: 0032 (0) 2.277.51.11
Fax: 0032 (0) 2.277.53.09
Fax: 0032 (0) 2.277.53.10

Service Public Fédéral des Finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be

Federale Overheidsdienst Financiën
Administratie van de Thesaurie
Kunstlaan 30
B-1040 Brussel
Fax 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be

Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale:
Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en
Externe Betrekkingen van de Brusselse Hoofdstedelijke regering
Kunstlaan 9
B-1210 Brussel
Telefoon: (32-2) 209 28 25
Fax: (32-2) 209 28 12

Cabinet du ministre des finances, du budget, de la fonction
publique et des relations extérieures du gouvernement de la
Région de Bruxelles-Capitale
Avenue des Arts, 9
B-1210 Bruxelles
Téléphone (32-2) 209 28 25
Fax: (32-2) 209 28 12

Région wallonne:

Cabinet du ministre-président du gouvernement wallon
Rue May, 25-27
B-5100 Jambes-Namur
Téléphone (32-81) 33 12 11
Fax: (32-81) 33 13 13

Vlaams Gewest:

— Administratie Buitenlands Beleid

Boudewijnlaan 30
B-1000 Brussel
Tel. (32-2) 553 59 28
Fax (32-2) 553 60 37

CZECH REPUBLIC

Ministerstvo průmyslu a obchodu
Licenční správa
Na Františku 32
110 15 Praha 1
Tel: +420 22406 2720
Fax: +420 22422 1811

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Ministerstvo financí
Finanční analytický útvar
P.O. Box 675
Jindřišská 14
111 21 Praha 1
Tel: +420 25704 4501
Fax: +420 25704 4502

DENMARK

Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Allé 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01

Udenrigsministeriet
Asiatisk Plads 2
DK-1448 København K
Tel. (45) 33 92 00 00
Fax (45) 32 54 05 33

Justitsministeriet
Slotholmsgade 10
DK-1216 København K
Tel. (45) 33 92 33 40
Fax (45) 33 93 35 10

GERMANY

Concerning freezing of funds, financing and financial assistance:
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D-80281 München
Tel. (49-89) 2889 3800
Fax (49-89) 350163 3800

Concerning goods, technical assistance and other services:
Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)
Frankfurter Strasse 29-35
D-65760 Eschborn
Tel. (49) 61 96 908 — 0
Fax (49) 61 96 908 — 800

ESTONIA

Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel +372 6 317 100
Fax: +372 6 317 199

Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel: +372 6680500
Fax: +372 6680501

GREECE

A. Freezing of Assets

Ministry of Economy and Finance
General Directory of Economic Policy
Address: 5 Nikis Str., 101 80
Athens, Greece
Tel.: + 30 210 3332786
Fax: + 30 210 3332810

A. ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ

Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Οικονομικής Πολιτικής
Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80
Τηλ.: + 30 210 3332786
Φαξ: + 30 210 3332810

B.

Import — Export restrictions

Ministry of Economy and Finance
General Directorate for Policy Planning and Management
Address Kornaroy Str.,
GR-105 63 Athens
Tel.: + 30 210 3286401-3
Fax.: + 30 210 3286404

Β. ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ

Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής
Δ/νση: Κορνάρου 1, Τ.Κ. 105 63
Αθήνα — Ελλάς
Τηλ.: + 30 210 3286401-3
Φαξ: + 30 210 3286404

SPAIN

Ministerio de Economía
Dirección General de Comercio e Inversiones
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63

Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control
de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (00-34) 91 209 95 11
Fax (00-34) 91 209 96 56

FRANCE

Ministère de l'économie, des finances et de l'industrie
Direction générale des douanes et des droits indirects
Cellule embargo — Bureau E2
Tél.: (33) 1 44 74 48 93
Télécopie: (33) 1 44 74 48 97

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Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
75572 Paris Cedex 12
Tél.: (33) 1 44 87 72 85
Télécopie: (33) 1 53 18 96 37

Ministère des Affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la Communauté
Tél.: (33) 1 43 17 44 52
Télécopie: (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécurité
Service de la Politique Étrangère et de Sécurité Commune
Tél.: (33) 1 43 17 45 16
Télécopie: (33) 1 43 17 45 84

IRELAND

Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Tel. (353-1) 671 66 66
Fax. (353-1) 671 65 61

Department of Foreign Affairs
Bilateral Economic Relations Division
80 St. Stephen's Green
Dublin 2
Tel. (353) 1 408 21 53
Fax. (353) 1 408 20 03

Department of Enterprise, Trade and Employment
Export Licensing Unit
Block C
Earlsfort Centre
Lower Hatch St.
Dublin 2
Tel. (353) 1 631 25 34
Fax (353) 1 631 25 62

ITALY

Ministero degli Affari Esteri
Piazzale della Farnesina, 1 — 00194 Roma
D.G.A.O. — Ufficio II
Tel. (39) 06 3691 3820
Fax. (39) 06 3691 5161

U.A.M.A.
Tel. (39) 06 3691 3605
Fax. (39) 06 3691 8815

Ministero dell'Economia e delle Finanze
Dipartimento del Tesoro
Comitato di Sicurezza Finanziaria
Via XX Settembre, 97 — 00187 Roma

Tel. (39) 06 4761 3942
Fax. (39) 06 4761 3032

Ministero delle Attività Produttive
Direzione Generale Politica Commerciale
Viale Boston, 35 — 00144 Roma
Tel. (39) 06 59931
Fax. (39) 06 5964 7531

CYPRUS

Υπουργείο Εξωτερικών
Λεωφ. Προεδρικού Μεγάρου
1447 Λευκωσία
Τηλ: +357-22-300600
Φαξ: +357-22-661881

Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Tel: +357-22-300600
Fax: +357-22-661881

LATVIA

Latvijas Republikas Ārlietu ministrija
Brīvības iela 36
Rīga LV1395
Tel. Nr. (371) 7016201
Fax Nr. (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvārī 6,
Rīgā, LV 1081
Tel: +7044 431
Fax: +7044 549

LITHUANIA

Economics Department
Ministry of Foreign Affairs of the Republic of Lithuania
J.Tumo-Vaižganto 2
LT-2600 Vilnius
Tel.: 370 5 236 25 92
Fax: 370 5 231 30 90

LUXEMBOURG

Ministère des Affaires Étrangères
Direction des relations économiques internationales
6, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478 23 46
Fax (352) 22 20 48

Ministère des Finances
3, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41

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HUNGARY

Article 4

- Hungarian Trade

Ministry of Economic Affairs and Transport
Licencing Office
Margit krt.85.
H-1024 Budapest
Hungary
Postbox: 1537 Pf.: 345
Tel.: +36-1-336-7300

Gazdasági és Közlekedési Minisztérium - Kereskedelmi Engedélyezési
Hivatal
Margit krt.85.
H-1024 Budapest
Magyarország
Postafiók: 1537 Pf.:345
Tel.: +36-1-336-7300

Article 7

Hungarian National Police
Teve u. 4-6.
H-1139 Budapest
Hungary
Tel./fax: +36-1-443-5554

Országos Rendőrfőkapitányság
1139 Budapest, Teve u. 4-6.
Magyarország
Tel./fax: +36-1-443-5554

Article 8

Ministry of Finance
József nádor tér. 2-4.
H-1051 Budapest
Hungary
Postbox: 1369 Pf.:481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749

Pénzügyminisztérium
1051 Budapest, József nádor tér 2-4
Magyarország
Postafiók: 1369 Pf.:481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel: +356 21 24 28 53
Fax: +356 21 25 15 20

NETHERLANDS

Minister van Economische Zaken
Belastingdienst/Douane Noord
Postbus 40200
8004 DE ZWOLLE
Telefoon: (31-38) — 467 25 41
Telefax: (31-38) — 469 5229

Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE DEN HAAG
Telefoon: (31-70) — 342 8997
Telefax: (31-70) — 342 7984

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit
Abteilung C/2/2
Stubenring 1
A-1010 Wien
Tel. (43-1) 711 00
Fax (43-1) 711 00-8386

Österreichische Nationalbank
Otto Wagner Platz 3,
A-1090 Wien
Tel. (01-4042043 1) 404 20-0
Fax (43 1) 404 20 — 73 99

Bundesministerium für Inneres
Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel (43 1) 313 45-0
Fax: (43 1) 313 45-85290

POLAND

Ministerstwo Spraw Zagranicznych
Departament Prawno — Traktatowy
Al. J. CH. Szucha 23
PL-00-580 Warszawa
Tel. (48 22) 523 93 48
Fax (48 22) 523 91 29

PORTUGAL

Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo Rilvas
P-1350-179 Lisboa
Tel. (351) 21 394 60 72
Fax (351) 21 394 60 73

Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n.o 1, C 2.o
P-1100 Lisboa
Tel. (351) 21 882 32 40/47
Fax (351) 21 882 32 49

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SLOVENIA

Bank of Slovenia
Slovenska 35
1505 Ljubljana
Tel: +386 (1) 471 90 00
Fax: +386 (1) 251 55 16
http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia
Prešernova 25
1000 Ljubljana
Tel: +386 1 478 20 00
Fax: +386 1 478 23 47
http://www.gov.si/mzz

SLOVAKIA

For financial and technical assistance related to military activities:
Ministerstvo hospodárstva Slovenskej republiky
Sekcia obchodných vzťahov a ochranspotrebiteľa
Mierová 19
827 15 Bratislava
tel: +421 2 4854 2116
fax: + 421 2 4854 3116

For funds and economic resources:
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
817 82 Bratislava
tel: +421 2 5958 2201
fax: + 421 2 5249 3531

FINLAND

Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
00161 Helsinki/Helsingfors
Tel. (358) 9 16 05 59 00
Fax (358) 9 16 05 57 07

Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8
00131 Helsinki/Helsingfors
PL/PB 31
Tel. (358) 9 16 08 81 28
Fax (358) 9 16 08 81 11

SWEDEN

Article 4

Inspektionen för strategiska produkter
Box 70252
SE-107 22 Stockholm
Tfn (46-8) 406 31 00
Fax (46-8) 20 31 00

Article 7

Försäkringskassan
SE-103 51 Stockholm
Tfn (46-8) 786 90 00
Fax (46-8) 411 27 89

Articles 8 and 9

Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tfn (46-8) 787 80 00
Fax (46-8) 24 13 35

Article 8 a

Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
SE-103 39 Stockholm
Tfn (46-8) 405 10 00
Fax (46-8) 723 11 76

UNITED KINGDOM

Sanctions Licensing Unit
Export Control Organisation
Department of Trade and Industry
4 Abbey Orchard Street
London SW1P 2HT
United Kingdom
Tel. (44) 20 7215 0594
Fax (44) 20 7215 0593

HM Treasury
Financial Systems and International Standards
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 5977
Fax (44-207) 270 5430

Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 4607
Fax (44-207) 601 4309

EUROPEAN COMMUNITY

Commission of the European Communities
Directorate-General for External Relations
Directorate Common Foreign and Security Policy (CFSP) and European
Security and Defence Policy (ESDP): Commission Coordination and
contribution
Unit A.2: Legal and institutional matters, CFSP Joint Actions, Sanctions,
Kimberley Process
CHAR 12/163
B-1049 Bruxelles/Brussel’

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ANNEX II
‘ANNEX III

List referred to in Article 6

Table Notes:

1. U is the Burmese equivalent of (English) Mr. and Daw that of Mrs.
2. Aliases or variations in spelling are denoted by “a.k.a.”
3. The reference given in the first column is indicating the category and family affiliation of the listed person.

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

Name (first name, last name, gender)

Identifying information (poss. aliases, function/title, date and
place of birth (d.o.b. & p.o.b.), passport/id number, spouse or
son/daughter of …)

Senior General Than Shwe

Chairman, d.o.b. 2.2.1933

A1a

A1b

A1c

A1d

A1e

A1f

A1g

A1h

A1i

A1j

A1l

A2a

Kyaing Kyaing

Thandar Shwe

Khin Pyone Shwe

Aye Aye Thit Shwe

Tun Naing Shwe

Khin Thanda

Kyaing San Shwe

Dr Khin Win Sein

Thant Zaw Shwe

A1k

Dewar Shwe

Kyi Kyi Shwe

spouse of Senior General Than Shwe

daughter of Senior General Than Shwe

daughter of Senior General Than Shwe

daughter of Senior General Than Shwe

a.k.a. Tun Tun Naing, son of Than Shwe

spouse of Tun Naing Shwe

son of Than Shwe

spouse of Kyaing San Shwe

a.k.a. Maung Maung, son of Than Shwe

daughter of Than Shwe

daughter of Than Shwe

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

A2b

Mya Mya San

A2c

Nandar Aye

A3a

General Thura Shwe Mann

A3b

Khin Lay Thet

A3c

Aung Thet Mann

A3d

A3e

A3f

A4a

Toe Naing Mann

Zay Zin Latt

Shwe Mann Ko Ko

Lt-Gen Soe Win

spouse of Vice-Senior General Maung Aye

daughter of Vice-Senior General Maung Aye, spouse of
Major Pye Aung (D17d)

Chief of Staff, Coordinator of Special Operations
(Army, Navy and Air)

spouse of Shwe Mann

son of Gen Thura Shwe Mann, Ayeya Shwe Wa
Company

son of Shwe Mann

spouse of Toe Naing Mann, daughter of Khin Shwe
(ref. L1), d.o.b. 24.3.1981

son of Gen Thura Shwe Mann

Prime Minister since 19.10.2004, born 1946

A4b

Than Than Nwe

spouse of Lt-Gen Soe Win

A5a

Lt-Gen Thein Sein

Secretary 1 (since 19.10.2004) & Adjutant General

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Name (first name, last name, gender)

Identifying information (poss. aliases, function/title, date and
place of birth (d.o.b. & p.o.b.), passport/id number, spouse or
son/daughter of …)

A5b

Khin Khin Win

spouse of Lt-Gen Thein Sein

A6a

Lt-Gen (Thiha Thura) Tin Aung Myint Oo

(Thiha Thura is a title) Quartermaster-General

A6b

Khin Saw Hnin

spouse of Lt-Gen Thiha Thura Tin Aung Myint Oo

A7a

Lt-Gen Kyaw Win

Chief of Armed Forces Training

A7b

San San Yee

A7c

Nyi Nyi Aung

A7d

San Thida Win

A7e

A7f

A7g

A8a

Min Nay Kyaw Win

Dr Phone Myint Htun

San Sabai Win

Lt-Gen Tin Aye

A8b

Kyi Kyi Ohn

A9a

Lt-Gen Ye Myint

spouse of Lt-Gen Kyaw Win

son of Lt-Gen Kyaw Win

spouse of Nyi Nyi Aung

son of Lt-Gen Kyaw Win

son of Lt-Gen Kyaw Win

spouse of Dr Phone Myint Htun

Chief of Military Ordnance, Chairman UMEH

spouse of Lt-Gen Tin Aye

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

A9b

Tin Lin Myint

spouse of Lt-Gen Ye Myint, d.o.b. 25.1.1947

A9c

Theingi Ye Myint

daughter of Lt-Gen Ye Myint

A9d

Aung Zaw Ye Myint

son of Lt-Gen Ye Myint, Yetagun Construction Co.

A9e

Kay Khaing Ye Myint

daughter of Lt-Gen Ye Myint

A10a

Lt-Gen Aung Htwe

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

A10b

Khin Hnin Wai

spouse of Lt-Gen Aung Htwe

A11a

Lt-Gen Khin Maung Than

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

A11b

Marlar Tint

spouse of Lt-Gen Khin Maung Than

A12a

Lt-Gen Maung Bo

Chief of Bureau of Special Operations 4 (Karen, Mon,
Tenasserim)

A12b

Khin Lay Myint

spouse of Lt-Gen Maung Bo

B. REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

Maj-Gen Myint Swe

Rangoon (and Chief of Military Affairs Security)

Khin Thet Htay

Maj-Gen Ye Myint

Myat Ngwe

Maj-Gen Thar Aye

Wai Wai Khaing

spouse of Maj-Gen Myint Swe

Central-Mandalay Division

spouse of Maj-Gen Ye Myint

a.k.a. Tha Aye, North Western-Sagaing Division

a.k.a. Wei Wei Khaing, spouse of Maj-Gen Thar Aye

B1a

B1b

B2a

B2b

B3a

B3b

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Name

Identifying information (inc. Command)

Maj-Gen Maung Maung Swe

North-Kachin State

Tin Tin New

Ei Thet Thet Swe

Kaung Kyaw Swe

spouse of Maj-Gen Maung Maung Swe

daughter of Maj-Gen Maung Maung Swe

son of Maj-Gen Maung Maung Swe

Maj-Gen Myint Hlaing

North Eastern-Shan State (North)

Khin Thant Sin

Maj-Gen Khin Zaw

Khin Pyone Win

Kyi Tha Khin Zaw

Su Khin Zaw

a.k.a. Khin Thant Zin, spouse of Maj-Gen Myint Hlaing

Triangle-Shan State (East)

spouse of Maj-Gen Khin Zaw

son of Maj-Gen Khin Zaw

daughter of Maj-Gen Khin Zaw

Maj-Gen Khin Maung Myint

Eastern-Shan State (South)

Win Win Nu

spouse of Maj-Gen Khin Maung Myint

Maj-Gen Thura Myint Aung

South Eastern-Mon State

Than Than New

Maj-Gen Ohn Myint

Nu Nu Swe

spouse of Maj-Gen Thura Myint Aung

Coastal-Tenasserim Division

spouse of Maj-Gen Ohn Myint

B4a

B4b

B4c

B4d

B5a

B5b

B6a

B6b

B6c

B6d

B7a

B7b

B8a

B8b

B9a

B9b

B10a

Maj-Gen Ko Ko

South-Pegu Division

B10b

Sao Nwan Khun Sum

spouse of Maj-Gen Ko Ko

B11a

Maj-Gen Soe Naing

South Western-Irrawaddy Division

B11b

Tin Tin Latt

spouse of Maj-Gen Soe Naing

B12a

Brig Gen Min Aung Hlaing

Western-Arakan State

C. DEPUTY REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

Brig-Gen Wai Lwin

Yangon

Swe Swe Oo

Wai Phyo

Lwin Yamin

Brig-Gen Nay Win

Nan Aye Mya

Brig-Gen Tin Maung Ohn

Brig-Gen San Tun

Tin Sein

Brig-Gen Hla Myint

Su Su Hlaing

spouse of Brig-Gen Wai Lwin

son of Brig-Gen Wai Lwin

daughter of Brig-Gen Wai Lwin

Central

spouse of Brig-Gen Nay Win

North-Western

Northern

spouse of Brig-Gen San Tun

North-Eastern

spouse of Brig-Gen Hla Myint

C1a

C1b

C1c

C1d

C2a

C2b

C3a

C4a

C4b

C5a

C5b

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Name

Identifying information (inc. Command)

C7a

C8a

C8b

C9a

Brig Gen. Win Myint

Brig-Gen Myo Hla

Khin Hnin Aye

Eastern

South-Eastern

spouse of Brig-Gen Myo Hla

Brig-Gen Hone Ngaing

a.k.a. Hon Ngai, Coastal

C10a

Brig-Gen Thura Maung Ni

Southern

C10b

Nan Myint Sein

spouse of Brig-Gen Thura Maung Ni

C11a

Brig-Gen Tint Swe

South-Western

C11b

Khin Thaung

C11c

Ye Min

C11d

Su Mon Swe

C12a

Brig Gen Tin Hlaing

spouse of Brig-Gen Tint Swe

a.k.a. Ye Kyaw Swar Swe, son of Brig-Gen Tint Swe

spouse of Ye Min

Western

D. MINISTERS

Name

Identifying information (inc. Ministry)

D1a

Than Shwe

D1b

Yin Yin Mya

PM's Office

spouse of U Than Shwe

D2a

Brig-Gen Pyi Sone

PM's Office since 18.9.2004 (previously Commerce)

D2b

Aye Pyay Wai Khin

spouse of Brig-Gen Pyi Sone

D2c

Kalyar Pyay Wai Shan

daughter of Brig-Gen Pyi Sone, husband (deceased)
Major Kyaw San Win

D2d

Pan Thara Pyay Shan

daughter of Brig-Gen Pyi Sone

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation since 18.9.2004 (previously
Cooperatives since 25.8.2003)

D3b

Ni Ni Win

spouse of Maj-Gen Htay Oo

D4a

Brig-Gen Tin Naing Thein

Commerce (since 18.9.2004), previously Dep Minister
of Forestry

D4b

Aye Aye

spouse of Brig-Gen Tin Naing Thein

D5a

Maj-Gen Saw Tun

Construction, d.o.b. 8.5.1935

D5b

Myint Myint Ko

spouse of Maj-Gen Saw Tun, d.o.b. 11.1.1945

D5c

Me Me Tun

daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967
Passport 415194

D5d

Maung Maung Lwin

spouse of Me Me Tun, d.o.b. 2.1.1969

D6a

Col Zaw Min

Cooperatives since 18.9.2004, previously Chairman
Magwe PDC

D6b

Khin Mi Mi

wife of Col Zaw Min

D7a

Maj-Gen Kyi Aung

Culture

D7b

Khin Khin Lay

spouse of Maj-Gen Kyi Aung

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Name

Identifying information (inc. Ministry)

D8a

Than Aung

D8b

Win Shwe

Education

spouse of U Than Aung

D9a

Maj-Gen Tin Htut

Electric Power

D9b

Tin Tin Nyunt

spouse of Maj-Gen Tin Htut

D10a

Brig-Gen Lun Thi

Energy

D10b

Khin Mar Aye

D10c

Mya Sein Aye

D10d

Zin Maung Lun

D10e

Zar Chi Ko

spouse of Brig-Gen Lun Thi

daughter of Brig-Gen Lun Thi

son of Brig-Gen Lun Thi

spouse of Zin Maung Lun

D11a

Maj-Gen Hla Tun

Finance & Revenue

D11b

Khin Than Win

D12a

U Nyan Win

spouse of Maj-Gen Hla Tun

Foreign Affairs
since 18.9.2004,
Chief of Armed Forces Training, d.o.b. 22.1.1953

formerly Deputy

D12b

Myint Myint Soe

spouse of U Nyan Win

D13a

Brig-Gen Thein Aung

Forestry

D13b

Khin Htay Myint

spouse of Brig-Gen Thein Aung

D14a

Prof. Dr. Kyaw Myint

Health

D14b

Nilar Thaw

spouse of Prof. Dr. Kyaw Myint

D15a

Maj-Gen Maung Oo

Home Affairs

D15b

Nyunt Nyunt Oo

spouse of Maj-Gen Maung Oo

D16a

Maj-Gen Sein Htwa

D16b

Khin Aye

D17a

Aung Thaung

D17b

Khin Khin Yi

Ministry of
Ministry of Social Welfare, Relief & Resettlement

Immigration & Population, as well as

spouse of Maj-Gen Sein Htwa

Industry 1

spouse of U Aung Thaung

D17c

Captain Nay Aung

son of U Aung Thaung

D17d

Major Pyi Aung

a.k.a. Pye Aung, son of U Aung Thaung (married to
A2c)

D17e

Major Moe Aung

son of U Aung Thaung

D17f

Dr. Thu Nandi Aung

daughter of Aung Thaung

D18a

Maj-Gen Saw Lwin

Industry 2

D18b

Moe Moe Myint

spouse of Maj-Gen Saw Lwin

D19a

Brig-Gen Kyaw Hsan

Information

D19b

Kyi Kyi Win

spouse of Brig-Gen Kyaw Hsan

D20a

Brig-Gen Maung Maung Thein

Livestock & Fisheries

D20b

Myint Myint Aye

spouse of Brig-Gen Maung Maung Thein

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Name

Identifying information (inc. Ministry)

D20c

Min Thein

son of Brig-Gen Maung Maung Thein

D21a

Brig-Gen Ohn Myint

Mines

D21b

San San

D21c

Thet Naing Oo

D21d

Min Thet Oo

D22a

Soe Tha

D22b

Kyu Kyu Win

D22c

Kyaw Myat Soe

D22d Wei Wei Lay

D23a

Col Thein Nyunt

spouse of Brig-Gen Ohn Myint

son of Brig-Gen Ohn Myint

son of Brig-Gen Ohn Myint

National Planning & Economic Development

spouse of U Soe Tha

son of U Soe Tha

spouse of Kyaw Myat Soe

Progress of Border Areas & National Races & Deve-
lopment Affairs

D23b

Kyin Khaing

spouse of Col Thein Nyunt

D24a

Maj-Gen Aung Min

Rail Transportation

D24b Wai Wai Thar

spouse of Maj-Gen Aung Min

D25a

Brig-Gen Thura Myint Maung

Religious Affairs

D25b

Aung Kyaw Soe

D25c

Su Su Sandi

son of Brig-Gen Thura Myint Maung

spouse of Aung Kyaw Soe

D25d

Zin Myint Maung

daughter of Brig-Gen Thura Myint Maung

D26a

(U) Thaung

Science & Technology Concurrently Labour
5.11.2004)

(since

D26b

May Kyi Sein

spouse of U Thaung

D27a

Brig-Gen Thura Aye Myint

Sports

D27b

Aye Aye

D27c

Nay Linn

D28a

Brig-Gen Thein Zaw

spouse of Brig-Gen Thura Aye Myint

son of Brig-Gen Thura Aye Myint

Minister of Telecommunications, Post & Telegraphs
and Minister of Hotels & Tourism

D28b

Mu Mu Win

spouse of Brig-Gen Thein Zaw

D29a

Maj-Gen Thein Swe

Transport, since 18.9.2004 (previously PM's Office
since 25.8.2003)

D29b

Mya Theingi

spouse of Maj-Gen Thein Swe

E. DEPUTY MINISTERS

Name

Identifying information (inc. Ministry)

E1a

E1b

E2a

E3a

E3b

Ohn Myint

Thet War

Brig-Gen Aung Tun

Brig-Gen Myint Thein

Mya Than

Agriculture & Irrigation

spouse of U Ohn Myint

Commerce

Construction

spouse of Brig-Gen Myint Thein

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Name

Identifying information (inc. Ministry)

Brig-Gen Soe Win Maung

Culture

Myint Myint Wai

spouse of Brig-Gen Soe Win Maung

Brig-Gen Khin Maung Win

Defence

Maj-Gen Aung Hlaing

Defence (since 23.8.2003)

Soe San

Myo Nyunt

Marlar Thein

son of Maj-Gen Aung Hlaing

Education

wife of Myo Nyunt

Brig-Gen Aung Myo Min

Education

Thazin New

Myo Myint

Tin Tin Myint

wife of Brig-Gen Aung Myo Min

Electric Power

spouse of Myo Myint

E4a

E4b

E5a

E6a

E6b

E7a

E7b

E8a

E8b

E9a

E9b

E10a

Brig-Gen Than Htay

Energy (since 25.8.2003)

E10b

Soe Wut Yi

wife of Brig-Gen Than Htay

E11a

Col Hla Thein Swe

Finance & Revenue

E11b

Thida Win

E12a

Kyaw Thu

E12b

Lei Lei Kyi

wife of Col Hla Thein Swe

Foreign Affairs; d.o.b. 15.8.1949

spouse of U Kyaw Thu

E13a

Maung Myint

Foreign Affairs w.e.f. 18.9.04

E14a

Prof. Dr. Mya Oo

Health, d.o.b. 25.1.1940

E14b

Tin Tin Mya

E14c

Dr. Tun Tun Oo

E14d

Dr. Mya Thuzar

E14e

Mya Thidar

E14f

Mya Nandar

spouse of Prof. Dr. Mya Oo

son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965

daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971

daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973

daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976

E15a

Brig-Gen Phone Swe

Home Affairs (since 25.8.2003)

E15b

San San Wai

wife of Brig-Gen Phone Swe

E16a

Brig-Gen Aye Myint Kyu

Hotels & Tourism

E16b

Khin Swe Myint

spouse of Brig-Gen Aye Myint Kyu

E17a

Maung Aung

E17b

Hmwe Hmwe

E18a

Brig-Gen Thein Tun

E19a

Lt-Col Khin Maung Kyaw

Immigration & Population

wife of Maung Aung

Industry 1

Industry 2

E19b

Mi Mi Wai

spouse of Lt-Col Khin Maung Kyaw

E20a

Brig-Gen Aung Thein

Information

E20b

Tin Tin New

spouse of Brig-Gen Aung Thein

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Name

Identifying information (inc. Ministry)

E21a

Thein Sein

E21b

Khin Khin Wai

E21c

Thein Aung Thaw

E21d

Su Su Cho

Information, USDA CEC member

spouse of U Thein Sein

son of U Thein Sein

spouse of Thein Aung Thaw

E22a

Brig-Gen Win Sein

Labour

E22b

Wai Wai Linn

E23a

Myint Thein

E23b

Khin May San

E24a

Col Tin Ngwe

spouse of Brig-Gen Win Sein

Mines

spouse of U Myint Thein

Progress of Border Areas & National Races & Deve-
lopment Affairs

E24b

Khin Mya Chit

wife of Col Tin Ngwe

E25a

Brig-Gen Than Tun

E25b

May Than Tun

E25c

Ye Htun Myat

Progress of Border Areas & National Races & Deve-
lopment Affairs

daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970

spouse of May Than Tun

E26a

(Thura U) Thaung Lwin

(Thura is a title), Rail Transportation

E26b

Dr. Yi Yi Htwe

spouse of Thura U Thaung Lwin

E27a

Brig-Gen (Thura) Aung Ko

(Thura is a title), Religious Affairs, USDA CEC member

E27b

Myint Myint Yee

E28a

Kyaw Soe

E29a

Dr. Chan Nyein

E29b

Sandar Aung

a.k.a. Yi Yi Myint, spouse of Brig-Gen Thura Aung Ko

Science and Technology

Science & Technology

spouse of Dr. Chan Nyein

E30a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement

E30b

Khin Nwe Nwe

E31a

Pe Than

spouse of Brig-Gen Kyaw Myint

Both Min. of Transport and Min. of Rail Transpor-
tation

E31b

Cho Cho Tun

spouse of U Pe Than

E32a

Col Nyan Tun Aung

Transport

F. OTHER TOURISM-RELATED APPOINTMENTS

Name

Identifying information (inc. post held)

F1a

Capt. (Retd.) Htay Aung

F2

F3

Tin Maung Shwe

Soe Thein

Director General at Hotels & Tourism Directorate
(Managing Director, Myanmar Hotels and Tourism
Services until August 2004)

Deputy Director General, Hotels and Tourism Direc-
torate

Managing Director, Myanma Hotels and Tourism
Services
since October 2004 (previously General
Manager)

F4

Khin Maung Soe

General Manager

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Name

Identifying information (inc. post held)

F5

F6

F7

Tint Swe

Lt-Col Yan Naing

Nyunt Nyunt Than

General Manager

General Manager, Ministry of Hotels & Tourism

Director for Tourism Promotion, Ministry of Hotels &
Tourism (female)

G. SENIOR MILITARY OFFICERS (Brigadier-General and above)

Name

Identifying information (inc. function)

Maj-Gen Hla Shwe

Maj-Gen Soe Maung

Brig-Gen Thein Htaik

Maj-Gen Saw Hla

Deputy Adjutant General

Judge Advocate General

a.k.a. Hteik, Inspector General

Provost Marshal

Maj Gen Khin Maung Tun

Vice Quarter Master General

Auditor General

Military Assistant to the SPDC Chairman

Military Appointments General, d.o.b. 1951

spouse of Maj-Gen Hsan Hsint

son of Maj-Gen Hsan Hsint

G1a

G3a

G4a

G5a

G6a

G7a

G8a

G9a

Maj-Gen Lun Maung

Maj-Gen Nay Win

Maj-Gen Hsan Hsint

G9b

Khin Ma Lay

G9c

Okkar San Sint

G10a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

G10b

Amy Khaing

spouse of Hla Aung Thein

G11a

Maj-Gen Win Myint

Deputy Chief of Armed Forces Training

G12a

Maj-Gen Aung Kyi

Deputy Chief of Armed Forces Training

G12b

Thet Thet Swe

spouse of Maj-Gen Aung Kyi

G13a

Maj-Gen Moe Hein

Commandant, National Defence College

G14a

Maj-Gen Khin Aung Myint

G15a

Maj Gen Thein Tun

Director of Public Relations & Psychological Warfare,
Board Member UMEHL

Director of Signals; member of National Convention
Convening Management Committee

G16a

Maj-Gen Than Htay

Director of Supply & Transport

G17a

Maj-Gen Khin Maung Tint

Director of Security Printing Works

G18a

Maj Gen Sein Lin

G19a

Maj-Gen Kyi Win

Director, MOD (Precise job not known. Formerly
Director Ordnance)

Director of Artillery & Armour, Board member
UMEHL

G20a

Maj-Gen Tin Tun

Director, Military Engineers

G21a

Maj-Gen Aung Thein

Director, Resettlement

G22a

Maj-Gen Aye Myint

MOD

G23a

Brig-Gen Myo Myint

Commandant Defence Services Records Office

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Name

Identifying information (inc. function)

G24a

Brig-Gen Than Maung

Deputy Commandant of National Defence College

G25a

Brig-Gen Win Myint

Rector DSTA

G26a

Brig-Gen Than Sein

Commandant, Defence Services Hospital, Mingaladon,
d.o.b. 1.2.1946, Bago

G26b

Rosy Mya Than

spouse of Brig-Gen Than Sein

G28a

Brig-Gen Than Maung

Director of Peoples' Militia & Frontier Forces

G29a

Brig-Gen Khin Naing Win

Director, Defence Industries

G30a

Brig-Gen Zaw Win

Navy

Commandant of Bahtoo Station (Shan State) and
Principle of Combat Training School of Defence
Services (Army)

G31a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

G31b

Khin Aye Kyin

spouse of Rear Admiral Soe Thein

G31c

Yimon Aye

G31d

Aye Chan

G31e

Thida Aye

daughter of Rear Admiral Soe Thein, d.o.b. 12.7.1980

son of Rear Admiral Soe Thein, d.o.b. 23.9.1973

daughter of Rear Admiral Soe Thein, d.o.b. 23.3.1979

G32a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

Air Force

G33a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

G33b

Htwe Htwe Nyunt

spouse of Lt-Gen Myat Hein

G34a

Brig-Gen Ye Chit Pe

Staff of C in C Air, Mingaladon

G35a

Brig-Gen Khin Maung Tin

Commandant of Shande Air Training School, Meiktila

G36a

Brig-Gen Zin Yaw

Chief of Staff (Air), Member of UMEHL Board

Light Infantry Divisions (LID)

G37a

Brig-Gen Hla Htay Win

G39a

Brig-Gen Tin Tun Aung

11 LID Yemon

33 LID, Sagaing

G41a

Brig-Gen Thet Oo

55 LID, Kalaw/Aungban

G42a

Brig-Gen Khin Zaw Oo

66 LID, Pyay/Inma

G43a

Brig-Gen Than Htay

G44a

Brig-Gen Aung Than Htut

Other Brigadier-Generals

77 LID, Bago

88 LID, Magwe

G47a

Brig-Gen Htein Win

Taikkyi Station

G48a

Brig-Gen Khin Maung Aye

Meiktila Station Comander

G49a

Brig-Gen Khin Maung Aye

ROC-Kale, Sagaing Division

G50a

Brig-Gen Khin Zaw Win

Khamaukgyi station

G51a

Brig-Gen Kyaw Aung

Southern MR, Toungoo Station Commander

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Name

Identifying information (inc. function)

G52a

Brig-Gen Kyaw Aung

MOC-8, Dawei/Tavoy Station

G53a

Brig-Gen Kyaw Oo Lwin

G54a

Brig-Gen Kyaw Thu

G55a

Brig-Gen Maung Maung Shein

ROC Tanai

Phugyi Station

Kawkareik

G56a

Brig-Gen Min Thein

MOC-3, Mogaung Station,

G57a

Brig-Gen Mya Win

MOC-10, Kyigone Station

G58a

Brig-Gen Mya Win

Kalaw

G59a

Brig-Gen Myo Lwin

MOC-7, Pekon Station

G60a

Brig-Gen Myint Soe

MOC-5, Taungup Station

G61a

Brig-Gen Myint Aye

MOC-9, Kyauktaw Station

G62a

Brig-Gen Nyunt Hlaing

MOC-17, Mong Pan Station

G63a

Brig-Gen Ohn Myint

Mon State USDA CEC member

G64a

Brig-Gen Soe New

G65a

Brig-Gen Soe Oo

MOC-21 Bhamo Station

MOC-16, Hsenwi Station

G66a

Brig-Gen Than Tun

Kyaukpadaung Station

G67a

Brig-Gen Than Win

G68a

Brig-Gen Than Tun Aung

G69a

Brig-Gen Thaung Aye

G70a

Brig-Gen Thaung Htaik

ROC-Laukkai

ROC-Sittwe

Mongnaung Station

Aungban station

G71a

Brig-Gen Thein Hteik

MOC-13, Bokpyin Station

G72a

Brig-Gen Thura Myint Thein

G72a

Brig-Gen Win Aung

Namhsan TOC

Mong Hsat

G73a

Brig-Gen Myo Tint

Officer on Special Duty, Ministry of Transport

G74a

Brig-Gen Thura Sein Thaung

Officer on Special Duty, Ministry for Social Welfare

G75a

Brig-Gen Phone Zaw Han

Mayor of Mandalay
commander of Kyaukme

since

Feb 2005,

formerly

G76a

Brig Gen Hla Min

Pegu West Division PDC, Chairman

G77a

Brig-Gen Win Myint

Pyinmana Station

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name

Identifying information (inc. function)

H1a

Maj-Gen Khin Yi

H1b

Khin May Soe

H2a

Police Brig-Gen Zaw Win

DG, Myanmar Police Force

spouse of Maj-Gen Khin Yi

Director General of
(Ministry of
Home Affairs) since August 2004, previously Deputy
DG Myanmar Police Force. Former military.

the Prisons Dept.

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I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been
included elsewhere)

Name

Identifying information (inc. function)

I1a

Brig-Gen Aung Thein Lin

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

I1b

I1b

I2a

I2b

I2c

Khin San New

Thidar Myo

Col Maung Par

Khin Nyunt Myaing

Naing Win Par

spouse of Brig-Gen Aung Thein Lin

daughter of Brig-Gen Aung Thein Lin

Vice Mayor of YCDC (CEC Member)

spouse of Col Maung Par

son of Col Maung Par

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

Name

Identifying information (inc. company)

J1a

Tay Za

J1b

Thidar Zaw

Pye Phyo Tay Za

Thiha

Aung Ko Win

Nan Than Htwe

Tun Myint Naing

(Ng) Seng Hong

Khin Shwe

San San Kywe

Zay Thiha

Htay Myint

Aye Aye Maw

Zar Chi Htay

Kyaw Win

J1c

J2a

J3a

J3b

J4a

J4b

J5a

J5b

J5c

J6a

J6b

J6c

J7a

J7b

J8a

J8b

J8c

d.o.b.
Co.,
Managing Director, Htoo
18.7.1964;
ID card MYGN
006415. Father U Myint Swe (6.11.1924) Mother
Daw Ohn (12.8.1934)

Passport

306869

Trading

spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT
006865 Passport 275107. Parents U Zaw Nyunt
(dec'd), Daw Htoo (dec'd)

son of Tay Za (J1a); d.o.b. 29.1.1987

Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director
Htoo Trading. Distributor of
London cigarettes
(Myawadi Trading)

a.k.a. Saya Kyaung, Kanbawza Bank

spouse of U Aung Ko Win

a.k.a. Steven Law, Asia World Co.

spouse of U Tun Myint Naing

Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23

spouse of U Khin Shwe

son of U Khin Shwe; d.o.b. 1.1.1977

Yuzana Co., d.o.b. 6.2.1955

spouse of U Htay Myint, d.o.b. 17.11.1957

daughter of U Htay Myint, d.o.b. 17.2.1981

Shwe Thanlwin Trading Co.

Nan Mauk Loung Sai

a.k.a. Nang Mauk Lao Hsai, wife of Kyaw Win

Ko Lay

Khin Khin

San Min

Minister at the PM's Office until Feb 2004, Mayor of
Rangoon until August 2003

spouse of U Ko Lay

son of U Ko Lay

29.4.2005

EN

Official Journal of the European Union

L 108/53

Name

Identifying information (inc. company)

J8d

J8e

J8f

J9a

J9b

J9c

J9d

J9e

Than Han

Khin Thida

Zaw Htun Oo

Aung Phone

Khin Sitt Aye

Sitt Thwe Aung

Thin Zar Tun

Sitt Thaing Aung

J10a

Maj-Gen Nyunt Tin

son of U Ko Lay

daughter of U Ko Lay

spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo

Former Minister for Forestry; d.o.b. 20.11.1939, Rtd
July 2003

spouse of U Aung Phone, d.o.b. 14.9.1943

a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b.
10.7.1977

spouse of Sitt Thwe Aung, d.o.b. 14.4.1978

a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b.
13.11.1971

Former Minister of Agriculture & Irrigation Rtd
September 2004

J10b

Khin Myo Oo

spouse of Maj-Gen Nyunt Tin

J10c

Kyaw Myo Nyunt

son of Maj-Gen Nyunt Tin

J10d

Thu Thu Ei Han

daughter of Maj-Gen Nyunt Tin

J11a

Khin Maung Thein

Former Minister for Finance & Revenue Rtd 1.2.2003

J11b

Su Su Thein

J11c

Daywar Thein

J11d

Thawdar Thein

spouse of U Khin Maung Thein

son of U Khin Maung Thein, d.o.b. 25.12.1960

daughter of U Khin Maung Thein, d.o.b. 6.3.1958

J11e

Maung Maung Thein

son of U Khin Maung Thein, d.o.b. 23.10.1963

J11f

Khin Yadana Thein

daughter of U Khin Maung Thein, d.o.b. 6.5.1968

J11g

Marlar Thein

daughter of U Khin Maung Thein, d.o.b. 25.2.1965

J11h

Hnwe Thida Thein

daughter of U Khin Maung Thein, d.o.b. 28.7.1966

K. MILITARY-OWNED ENTERPRISES

Name

Identifying information (inc. company)

Maj-Gen (Retd) Win Hlaing

MD, Union of Myanmar Economic Holdings

K1d

Win Htway Hlaing

Ma Ngeh

Zaw Win Naing

Col Ye Htut

Col Myint Aung

Col Myo Myint

K1a

K1b

K1c

K2

K3

K4

K5

daughter of Maj-Gen (Retd) Win Hlaing

Managing Director of Kambawza Bank. Husband of
Ma Ngeh (K1b), and nephew of Aung Ko Win (J3b)

son of Maj-Gen (Retd) Win Hlaing, representative for
KESCO company

Myanmar Economic Corporation

MD at Myawaddy Trading Co.

MD Bandoola Transportation Co.

Col (Retd) Thant Zin

MD at Myanmar Land and Development

L 108/54

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Official Journal of the European Union

29.4.2005

Name

Identifying information (inc. company)

K6

K7

Lt-Col (Retd) Maung Maung Aye

UMEHL, Chairman Myanmar Breweries

Col Aung San

MD at Hsinmin Cement Plant Construction Project

L. FORMER MEMBERS OF THE SPDC

L1a

(Retd) General Khin Nyunt

L1b

L1c

L1d

L1e

Dr. Khin Win Shwe

Dr. Ye Naing Win

Thin Le Le Win

Zaw Naing Oo

Former Prime Minister (Aug 3-October 2004), d.o.b.
11.10.1939

wife of Khin Nyunt, d.o.b. 6.10.1940

son of Khin Nyunt

daughter of Khin Nyunt

son of Khin Nyunt’

29.4.2005

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Official Journal of the European Union

L 108/55

ANNEX III
‘ANNEX IV

List of Burmese State-owned enterprises referred to in Article 8(a)

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

2. MYANMAR IMPERIAL JADE

CO. LTD

3. MYANMAR RUBBER WOOD

CO. LTD

4. MYANMAR PINEAPPLE JUICE

PRODUCTION

24/26, 2nd FL., SULE PAGODA
ROAD,
YANGON
(MIDWAY BANK BUILDING)

24/26, 2nd FL., SULE PAGODA
ROAD,
YANGON
(MIDWAY BANK BUILDING)

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.

9. GRANITE TILE FACTORY

(KYAIKTO)

10. SOAP FACTORY (PAUNG)

B. TRADING

1. MYAWADDY TRADING LTD

1093, SHWE TAUNG GYAR ST.
INDUSTRIAL ZONE II,
WARD 63,
SOUTH DAGON TSP,
YANGON

189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON

189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON

189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON

COL MYINT AUNG, MANAGING
DIRECTOR

L 108/56

EN

Official Journal of the European Union

29.4.2005

Name

Address

Name of Director

C. SERVICES

1. MYAWADDY BANK LTD

2. BANDOOLA TRANSPORTATION

CO. LTD

3. MYAWADDY TRAVEL SERVICES

4. NAWADAY HOTEL AND TRAVEL

SERVICES

5. MYAWADDY AGRICULTURE

SERVICES

6. MYANMAR AR (POWER)

CONSTRUCTION SERVICES

JOINT VENTURES

A. MANUFACTURING

1. MYANMAR SEGAL

INTERNATIONAL LTD

2. MYANMAR DAEWOO
INTERNATIONAL

3. ROTHMAN OF PALL MALL
MYANMAR PRIVATE LTD

4. MYANMAR BREWERY LTD

5. MYANMAR POSCO STEEL

CO. LTD

6. MYANMAR NOUVEAU STEEL

CO. LTD

24-26 SULE PAGODA ROAD,
YANGON

BRIG-GEN WIN HLAING AND U TUN
KYI, MANAGING DIRECTORS

COL MYO MYINT, MANAGING
DIRECTOR

COL (RETD) MAUNG THAUNG,
MANAGING DIRECTOR

U BE AUNG, MANAGER

LT-COL (RETD) MAUNG MAUNG
AYE, CHAIRMAN

399, THIRI MINGALAR ROAD,
INSEIN TSP,
YANGON AND/OR PARAMI ROAD,
SOUTH OKKALAPA,
YANGON

24-26 SULE PAGODA ROAD,
YANGON

335/357, BOGYOKE AUNG SAN
ROAD,
PADEBAN TSP,
YANGON

189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON

189/191 MAHABANDOOLA ROAD,
CORNER OF 50th STREET
YANGON

PYAY ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

PYAY ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

No 38, VIRGINIA PARK,
No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
YANGON

No 45, No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

PLOT 22, No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

No 3, TRUNK ROAD,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

29.4.2005

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Official Journal of the European Union

L 108/57

Name

Address

Name of Director

7. BERGER PAINT

MANUFACTURING CO. LTD

8. THE FIRST AUTOMOTIVE

CO. LTD

B. SERVICES

1. NATIONAL DEVELOPMENT

CORP.

2. HANTHA WADDY GOLF

RESORT AND MYODAW (CITY)
CLUB LTD

PLOT No 34/A,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

PLOT No 47,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

3/A, THAMTHUMAR STREET,
7 MILE,
MAYANGONE TSP,
YANGON

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)

1. INNWA BANK

2. MYAING GALAY (RHINO

BRAND) CEMENT FACTORY

3. DAGON BREWERY

4. MEC STEEL MILLS

(HMAW BI/PYI/YWAMA)

SHWEDAGON PAGODA ROAD
DAGON TSP,
YANGON

554-556, MERCHANT STREET,
CORNER OF 35th STREET,
KYAUKTADA TSP,
YANGON

FACTORIES DEPT,
MEC HEAD OFFICE,
SHWEDAGON PAGODA ROAD,
DAGON TSP,
YANGON

555/B, No 4,
HIGHWAY ROAD,
HLAW GAR WARD, SHWE PYI
THAR TSP,
YANGON

FACTORIES DEPT,
MEC HEAD OFFICE,
SHWEDAGON PAGODA ROAD,
DAGON TSP,
YANGON

5. MEC SUGAR MILL

KANT BALU

6. MEC OXYGEN AND GASES

FACTORY

MINDAMA ROAD,
MINGALARDON TSP,
YANGON

7. MEC MARBLE MINE

PYINMANAR

U AYE CHO AND/OR LT-COL TUN
MYINT, MANAGING DIRECTOR

DR. KHIN SHWE, CHAIRMAN

COL YE HTUT OR BRIG GEN KYAW
WIN, MANAGING DIRECTOR

U YIN SEIN, GENERAL MANAGER

COL KHIN MAUNG SOE

COL KHIN MAUNG SOE

L 108/58

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Official Journal of the European Union

29.4.2005

Name

Address

Name of Director

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’