Council Regulation (EC) No 817/2006 of  29 May 2006  renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
Date: 2006-05-29
Institutions: Council of the European Union
Subjects: Myanmar/Burma, common foreign and security policy, economic sanctions, financial aid, human rights, international sanctions, military equipment, technical cooperation

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I

(Acts whose publication is obligatory)

COUNCIL REGULATION (EC) No 817/2006

of 29 May 2006

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

THE COUNCIL OF THE EUROPEAN UNION,

(2)

In view of
Myanmar, as witnessed by:

the current political situation in Burma/

Having regard to the Treaty
Community, and in particular Articles 60 and 301 thereof,

establishing the European

Having regard to Council Common Position 2006/318/CFSP of
27 April 2006 renewing restrictive measures in respect of
Burma/Myanmar (1),

— the failure of the military authorities to enter into
substantive
democratic
discussions with
movement concerning a process leading to national
and
for
reconciliation,
democracy,

human

respect

rights

the

Having regard to the proposal from the Commission,

— the failure to allow a genuine and open National

Convention,

Whereas:

(1)

extended

subsequently

On 28 October 1996, the Council, concerned at the
absence of progress towards democratisation and at the
continuing violation of human rights in Burma/Myanmar,
imposed certain restrictive measures against Burma/
Myanmar by Common Position 1996/635/CFSP (2).
These measures were
and
amended by Common Position 2000/346/CFSP (3),
repealed by Common Position 2003/297/CFSP (4), and
then renewed by Common Position 2004/423/CFSP (5),
reinforced by Common Position 2004/730/CFSP (6),
amended by Common Position 2005/149/CFSP (7) and
Position
by
extended
and
2005/340/CFSP (8). Some of
the restrictive measures
imposed against Burma/Myanmar were implemented at
Community
level by Council Regulation (EC) No
798/2004 of 26 April 2004 renewing the restrictive
measures in respect of Burma/Myanmar and repealing
Regulation (EC) No 1081/2000 (9).

Common

amended

— the continuing detention of Daw Aung San Suu Kyi,
other members of the National League for Democracy
(NLD) and other political detainees,

— the continued harassment of
organised political movements,

the NLD and other

— the continuing serious violations of human rights,
including the failure to take action to eradicate the
use of forced labour in accordance with the recom-
mendations of
the International Labour Organisa-
tion's High-Level Team report of 2001 and recom-
mendations
ILO
missions; and

and proposals of

subsequent

(1) OJ L 116, 29.4.2006, p. 77.
(2) OJ L 287, 8.11.1996, p. 1.
(3) OJ L 122, 24.5.2000, p. 1.
(4) OJ L 106, 29.4.2003, p. 36. Common Position as last amended by

Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).

(5) OJ L 125, 28.4.2004, p. 61. Common Position as last amended by
Common Position 2005/340/CFSP (OJ L 108, 29.4.2005, p. 88).

(6) OJ L 323, 26.10.2004, p. 17.
(7) OJ L 49, 22.2.2005, p. 37.
(8) OJ L 108, 29.4.2005, p. 88.
(9) OJ L 125, 28.4.2004, p. 4. Regulation as

last amended by
Commission Regulation (EC) No 1263/2005 (OJ L 201, 2.8.2005,
p. 25).

— recent developments such as increasing restrictions
on the operation of international organisations and
non-governmental organisations,

for
the restrictive measures against

the
Common Position 2006/318/CFSP provides
maintenance of
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.

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(3)

(4)

(5)

(6)

The restrictive measures provided for by Common
Position 2006/318/CFSP include a ban on technical
assistance, financing and financial assistance related to
military activities, a ban on the export of equipment
the
which might be used for
freezing of funds and economic resources of members
of
the Government of Burma/Myanmar and of any
natural or legal persons, entities or bodies associated
with them, and a prohibition on making financial loans
or credits available to, and on acquiring or extending a
participation in, Burmese state-owned enterprises.

repression,

internal

These measures fall within the scope of the Treaty and,
therefore, notably with a view to ensuring their uniform
application by economic operators in all Member States,
Community legislation is necessary to implement them
as far as the Community is concerned.

For the sake of clarity, a new text containing all the
relevant provisions as amended should be adopted,
replacing Regulation (EC) No 798/2004, which should
be repealed.

This Regulation should enter into force on the day of its
publication so as to ensure that the measures provided
for in it are effective,

HAS ADOPTED THIS REGULATION:

Article 1

For the purposes of this Regulation, the following definitions
shall apply:

1.

‘technical assistance’ means any technical support related to
repairs, development, manufacture, assembly, testing, main-
tenance, or any other technical service, and may take forms
such as instruction, advice, training, transmission of working
technical
services;
knowledge or
assistance shall include verbal forms of assistance;

consulting

skills or

representing
debentures and derivatives contracts;

securities,

bonds,

notes,

warrants,

(d) interest, dividends or other income on or value accruing

from or generated by assets;

(e) credit, right of set-off, guarantees, performance bonds or

other financial commitments;

(f)

letters of credit, bills of lading, bills of sale;

(g) documents evidencing an interest in funds or financial

resources;

3.

funds’ means preventing any move,

‘freezing of
transfer,
alteration, use of, access to, or dealing with funds in any
in any change in their volume,
way that would result
amount,
location, ownership, possession, character, desti-
nation or other change that would enable the funds to be
used, including portfolio management;

4.

‘economic resources’ means assets of every kind, whether
tangible or intangible, movable or immovable, which are
not
funds but may be used to obtain funds, goods or
services;

5.

‘freezing of economic resources’ means preventing their use
to obtain funds, goods or services in any way, including, but
not limited to, by selling, hiring or mortgaging them;

6.

‘territory of the Community’ means the territories of the
Member States to which the Treaty is applicable, under the
conditions laid down in the Treaty.

Article 2

It shall be prohibited:

2.

‘funds’ means financial assets and benefits of every kind,
including but not limited to:

(a)

(a) cash, cheques, claims on money, drafts, money orders

and other payment instruments;

(b) deposits with financial

institutions or other entities,

balances on accounts, debts and debt obligations;

(c) publicly

instruments,

and privately

and debt
traded securities
including stocks and shares, certificates

to provide technical assistance 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, para-
military equipment, and spare parts for the aforementioned,
directly or indirectly to any natural or legal 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
transfer or
insurance for any sale, supply,
export of arms and related materiel, directly or indirectly
to any person, entity or body in, or for use in Burma/
Myanmar;

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(c)

to participate, knowingly and intentionally, in activities the
object or effect of which is to circumvent the prohibitions
referred to in points (a) or (b).

(d) the provision of financing and financial assistance related to
equipment or to programmes and operations as referred to
in points (b) and (c);

Article 3

It shall be prohibited:

(e)

the provision of technical assistance related to equipment or
to programmes and operations as referred to in points (b)
and (c).

(a)

to sell, supply,
transfer or export, directly or indirectly,
equipment which might be used for internal repression as
listed in Annex I, whether or not originating in the
Community,
legal person, entity or
body in, or for use in Burma/Myanmar;

to any natural or

(b) to provide technical assistance related to the equipment
indirectly to any
referred to in point
natural or legal person, entity or body in, or for use in
Burma/Myanmar;

(a), directly or

(c)

to provide financing or financial assistance related to the
equipment referred to at point (a), directly or indirectly to
any natural or legal person, entity or body in, or for use in
Burma/Myanmar;

(d) to participate, knowingly and intentionally, in activities the
object or effect of which is to circumvent the prohibitions
referred to in points (a), (b) or (c).

Article 4

1.
the
By way of derogation from Articles 2 and 3,
competent authorities of Member States as listed in Annex II
may authorise, under such conditions as they deem appropriate:

(a)

the provision of
technical assistance related to:

financing and financial assistance and

Authorisations referred to in paragraph 1 may be granted

2.
only prior to the activity for which they are requested.

Article 5

Articles 2 and 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 European Union, the Community or its Member States,
representatives of the media and humanitarian and development
workers and associated personnel for their personal use only.

Article 6

controlled by

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

individual members of

the

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 Annex III.

The

participation,

3.
in
knowingly
activities the object or effect of which is, directly or indirectly,
to promote the transactions referred to at paragraphs 1 and 2
shall be prohibited.

intentionally,

and

(i) non-lethal military equipment intended solely for huma-
nitarian or protective use, or for institution-building
programmes of
the European
the United Nations,
Union and the Community;

(ii) material

intended for European Union and United

Nations crisis-management operations;

Article 7

1.
The competent authority of a Member States as listed in
Annex II may authorise the release of certain frozen funds or
economic resources or the making available of certain funds or
economic resources, under such conditions as it deems appro-
the funds or economic
priate, after having determined that
resources concerned are:

(b) the sale, supply,

transfer or export of equipment which
might be used for internal repression,
intended solely for
humanitarian or protective use, or for institution-building
programmes of the United Nations, the European Union
and the Community, or for European Union and United
Nations crisis-management operations;

(a) necessary to satisfy the basic needs of persons listed in
Annex III and their dependent family members,
including
payments for foodstuffs, rent or mortgage, medicines and
medical treatment, taxes,
insurance premiums, and public
utility charges;

(c)

the sale, supply, transfer or export of de-mining equipment
and material for use in de-mining operations;

(b) intended exclusively for payment of reasonable professional
incurred expenses associated

fees and reimbursement of
with the provision of legal services;

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(c)

intended exclusively for payment of fees or service charges
for routine holding or maintenance of
frozen funds or
economic resources;

Any information provided or received in accordance with
3.
this Article shall be used only for the purposes for which it was
provided or received.

competent

(d) necessary for extraordinary expenses, provided that

the
authority has notified all other
relevant
competent
the
grounds on which it considers that a specific authorisation
should be granted, at least two weeks before the authori-
sation.

the Commission, of

authorities

and

The relevant competent authority shall
inform the competent
authorities of the other Member States and the Commission of
any authorisation granted under this paragraph.

Article 9

1.

The following shall be prohibited:

(a)

the granting of any financial loan or credit to Burmese state-
owned enterprises as listed in Annex IV, or the acquisition
of bonds, certificates of deposit, warrants or debentures,
issued by these enterprises;

Article 6(2) shall not apply to the addition to frozen

2.
accounts of:

(b) the acquisition or extension of a participation in Burmese
state-owned enterprises as listed in Annex IV, including the
acquisition in full of such enterprises and the acquisition of
shares and securities of a participating nature.

(i)

interest or other earnings on those accounts; or

(ii) payments due under contracts, agreements or obligations
that were concluded or arose before the date on which
those accounts became subject to the provisions of Regu-
lation (EC) No 1081/2000, Regulation (EC) No 798/2004
or this Regulation, whichever is the earlier,

provided that any such interest, other earnings and payments
continue to be subject to Article 6(1).

Article 8

1. Without prejudice to the applicable rules concerning
reporting, confidentiality and professional secrecy, natural and
legal persons, entities and bodies shall:

(a) supply immediately the

competent

authorities of

the
Member States listed in Annex II where they are resident
or located with any information which would facilitate
compliance with this Regulation, such as accounts and
amounts frozen in accordance with Article 6, and shall
forward such information, directly or
through these
competent authorities, to the Commission;

The

participation,

2.
in
knowingly
activities, the object or effect of which is, directly or indirectly,
to circumvent the provisions of paragraph 1 shall be prohibited.

intentionally,

and

3.
Paragraph 1 shall be without prejudice to the execution of
trade contracts for the supply of goods or services on usual
commercial payment conditions and the usual supplementary
agreements in connection with the execution of these contracts
such as export credit insurances.

4.
Provisions of paragraph 1(a) shall be without prejudice to
the execution of an obligation arising from contracts or
agreements concluded before 25 October 2004.

5.
The prohibition in paragraph 1(b) shall not prevent the
extension of a participation in Burmese State-owned enterprises
as listed in Annex IV, if such extension is compulsory under an
agreement concluded with the Burmese State-owned enterprise
concerned before 25 October 2004. The relevant competent
authority, as listed in Annex II, and the Commission shall be
such transaction takes place. The
informed before
Commission shall
the
other Member States.

any
inform the competent authorities of

(b) cooperate with the competent authorities listed in Annex II

in any verification of this information.

Any additional

2.
information directly received by the
Commission shall be made available to the competent autho-
rities of the Member State concerned.

Article 10

The freezing of funds and economic resources or the refusal to
make funds or economic resources available, carried out in
good faith on the basis that such action is in accordance with
this Regulation, shall not give rise to liability of any kind on the
part of the natural or legal person or entity implementing it, or
its directors or employees, unless it is proved that the funds and
economic resources were frozen as result of negligence.

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Article 11

Article 14

The Commission and Member States shall immediately inform
each other of the measures taken under this Regulation and
shall supply each other with any other relevant information at
their disposal in connection with this Regulation, in particular
information in respect of violation and enforcement problems
and judgements handed down by national courts.

Article 12

The Commission shall be empowered to:

(a) amend Annex II on the basis of information supplied by

Member States;

(b) amend Annexes III and IV on the basis of decisions taken in
to Common Position

the Annexes I and II

respect of
2006/318/CFSP.

This Regulation shall apply:

(a) within the territory of

the Community,

including its

airspace;

(b) on board any aircraft or any vessel under the jurisdiction of

a Member State;

(c)

to any person inside or outside the territory of
Community who is a national of a Member State;

the

(d) to any legal person, entity or body which is incorporated or

constituted under the law of a Member State;

Article 13

(e)

to any legal person, entity or body in respect of any
business done in whole or in part within the Community.

1. Member States shall
lay down the rules on penalties
applicable to infringements of the provisions of this Regulation
and shall take all measures necessary to ensure that they are
implemented. The penalties provided for must be effective,
proportionate and dissuasive.

Article 15

Regulation (EC) No 798/2004 is hereby repealed.

2. Member States shall notify the Commission of those rules
without delay after the entry into force of this Regulation and
shall notify it of any subsequent amendment.

Article 16

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, 29 May 2006.

For the Council
The President

M. BARTENSTEIN

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ANNEX I

List of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that have been specially designed or modified for military use.

1. Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed

components therefor.

2. Specially designed fingerprint equipment.

3. Power controlled searchlights.

4. Construction equipment provided with ballistic protection.

5. Hunting knives.

6. Specially designed production equipment to make shotguns.

7. Ammunition hand-loading equipment.

8. Communications intercept devices.

9. Solid-state optical detectors.

10. Image-intensifier tubes.

11. Telescopic weapon sights.

12. Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially

designed components therefor; except:

— signal pistols,

— air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

13. Simulators for training in the use of firearms and specially designed or modified components and accessories

therefor.

14. Bombs and grenades, other than those specially designed for military use, and specially designed components

therefor.

15. Body armour, other than those manufactured to military standards or specifications, and specially designed

components therefor.

16. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection,

and profiled armour for such vehicles.

17. Water cannon and specially designed or modified components therefor.

18. Vehicles equipped with a water cannon.

19. Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed

or modified for that purpose.

20. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially

designed components therefor.

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21. Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:
— handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

22. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an

incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

23. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an
electric shock (including electric-shock batons, electric-shock shields, stun guns and electric-shock dart guns (tasers))
and components therefor specially designed or modified for that purpose.

24. Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

— TV or X-ray inspection equipment.

25. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised

devices and specially designed components therefor.

26. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing

sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:
— those specially designed for a specific commercial use consisting of the actuation or operation by explosive means
of other equipment or devices the function of which is not the creation of explosions (e.g. car air-bag inflators,
electric-surge arresters or fire sprinkler actuators).

27. Equipment and devices designed for explosive ordnance disposal; except:

— bomb blankets,
— containers designed for folding objects known to be, or suspected of being improvised explosive devices.

28. Night vision and thermal imaging equipment and image intensifier tubes or solid-state sensors therefor.

29. Linear cutting explosive charges.

30. Explosives and related substances as follows:

— amatol,
— nitrocellulose (containing more than 12,5 % nitrogen),
— nitroglycol,
— pentaerythritol tetranitrate (PETN),
— picryl chloride,
— tinitorphenylmethylnitramine (tetryl),
— 2,4,6-trinitrotoluene (TNT).

31. Software specially designed and technology required for all listed items.

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ANNEX II

List of competent authorities referred to in Articles 4, 7, 8, 9 and 12

BELGIUM

Concerning
assistance:

freezing

of

funds,

financing

and

financial

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

Concerning goods, technical assistance and other services:

Federal Authority in charge of sales, purchases and
technical assistance by Belgian defence
forces and
security services, and of financial and technical services
in relation to the production or delivery of weapons and
military and paramilitary equipment:

Service Public Fédéral Économie, P.M.E.,
Classes Moyennes & Énergie
Direction générale du Potentiel économique
Service Licences
Rue de Louvain 44
1er étage
B-1000 Bruxelles
Tel. (32-2) 548 62 11
Fax (32-2) 548 65 70

Federale Overheidsdienst Economie, K.M.O., Middenstand
& Energie
Algemene Directie van het Economisch Potentieel
Dienst vergunningen
Leuvenseweg 44
1ste verdieping
B-1000 Brussel
Tel. (32-2) 548 62 11
Fax (32-2) 548 65 70

Regional Authorities in charge of other export, import
and transit
licences for weapons, military and para-
military equipment:

Brussels Hoofdstedelijk Gewest/Région de
Bruxelles-Capitale:
Directie Externe Betrekkingen/Direction des Relations
extérieures
City Center
Kruidtuinlaan/Boulevard du Jardin Botanique 20
1035 Brussel/Bruxelles
Tel. (32-2) 800 37 59 (Cédric Bellemans)
Fax (32-2) 800 38 20
E-mail: cbellemans@mrbc.irisnet.be

Région wallonne:

Direction Générale Économie et Emploi
Dir Gestion des Licences,
chaussée de Louvain 14,
5000 Namur
Tel. 081/649751
Fax 081/649760
E-mail: m.moreels@mrw.wallonie.be

Vlaams Gewest:
Administratie Buitenlands Beleid
Cel Wapenexport
Boudewijnlaan 30
B-1000 Brussel
Tel. (32-2) 553 59 28
Fax (32-2) 553 60 37
E-mail: wapenexport@vlaanderen.be

CZECH REPUBLIC

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

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

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GERMANY

Concerning
assistance:

freezing

of

funds,

financing

and

financial

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

Α. 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(49-61) 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 Industria, Comercio y Turismo
Secretaría General de Comercio Exterior
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63

Ministerio de Economía y Hacienda
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control
De Movimientos de Capitales
Paseo del Prado, 6
E-28014 Madrid
Tel. (34) 91 209 95 11
Fax (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
Tel. (33) 1 44 74 48 93
Fax (33) 1 44 74 48 97

Ministère de l'économie, des finances et de l'industrie
Direction du Trésor et de la politique économique
Service des affaires multilatérales et de développement
Sous-direction Multicom
139, rue du Bercy
75572 Paris Cedex 12
Tel. (33) 1 44 87 72 85
Fax (33) 1 53 18 96 55

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

Direction générale des affaires politiques et de sécurité
Service de la Politique Étrangère et de Sécurité Commune
Tel. (33) 1 43 17 45 16
Fax (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

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2.6.2006

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
I-00194 Roma
D.G.A.U. — 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
I-00187 Roma
Tel. (39) 06 4761 3942
Fax (39) 06 4761 3032

Ministero delle Attività Produttive
Direzione Generale Politica Commerciale
Viale Boston, 35
I-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, LV 1395
Tel. (371) 7016201
Fax (371) 7828121

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

LITHUANIA

Saugumo policijos departamentas
Užsienio reikalų ministerija
J.Tumo-Vaižganto 2
LT-01511 Vilnius
Tel. +370 5 236 25 16
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

HUNGARY

Article 4

Ministry of Economic Affairs and Transport –
Hungarian Trade
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

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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

Belastingdienst/Douane Noord
Centrale Dienst In- en Uitvoer
Engelse Kamp 2
Postbus 30003
9700 RD Groningen
Tel. 050-523 2600
Fax 050-523 2183

Ministerie van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
NL-2500 EE Den Haag
Tel. (31-70) 342 8997
Fax (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 do 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

SLOVENIA

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

SLOVAKIA

Ministerstvo hospodárstva SR
Mierová 19
827 15 Bratislava 212
Tel. 00421 2 4854 1111
Fax 00421 2 4333 782

Ministerstvo financií SR
Štefanovičova 5
P. O. BOX 82
817 82 Bratislava
Tel. 00421 2 5958 1111
Fax 00421 2 5249 3048

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FINLAND

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

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8

PL/PB 31

FIN-00131 Helsinki/Helsingfors

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
Tel. (46-8) 406 31 00
Fax (46-8) 20 31 00

Article 7

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

Article 8

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

Article 9

Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
SE-103 39 Stockholm
Tel. (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. (44-207) 215-0594
Fax (44-207) 215-0593

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

For Gibraltar:
Ernest Montado
Chief Secretary
Government Secretariat
No 6 Convent Place
Gibraltar
Tel. (350) 75707
Fax (350) 5875700

EUROPEAN COMMUNITY

Commission of the European Communities
Directorate-General for External Relations
Directorate A. Crisis Platform and
Policy Coordination in CFSP
Unit A.2. Crisis management and conflict prevention
CHAR 12/108
B-1049 Brussels
Tel. (32-2) 299 1176/295 5585
Fax (32-2) 299 08 73

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ANNEX III

List of persons referred to in Articles 6, 7 and 12

Table Notes:
1. Aliases or variations in spelling are denoted by ‘a.k.a.’

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

Name (first name, last name, gender; poss. aliases)

Identifying information (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

Kyaing Kyaing

Thandar Shwe

Khin Pyone Shwe

Aye Aye Thit Shwe

Wife of Senior General Than Shwe

Daughter of Senior General Than Shwe

Daughter of Senior General Than Shwe

Daughter of Senior General Than Shwe

Tun Naing Shwe a.k.a. Tun Tun Naing

Son of Senior General Than Shwe

Khin Thanda

Kyaing San Shwe

Dr Khin Win Sein

Wife of Tun Naing Shwe

Son of Senior General Than Shwe

Wife of Kyaing San Shwe

Thant Zaw Shwe a.k.a. Maung Maung

Son of Senior General Than Shwe

Dewar Shwe

Kyi Kyi Shwe

Daughter of Senior General Than Shwe

Daughter of Senior General Than Shwe

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

A3a

General Thura Shwe Mann

Mya Mya San

Nandar Aye

Khin Lay Thet

Aung Thet Mann

Toe Naing Mann

Zay Zin Latt

Gen Soe Win

Than Than Nwe

Lt-Gen Thein Sein

Khin Khin Win

Wife 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) d.o.b. 11.7.1947

Wife of General Thura Shwe Mann d.o.b. 19.6.1947

Son of General Thura Shwe Mann, Ayeya Shwe War
Company d.o.b. 19.6.1977 ppt no — CM102233

Son of Shwe Mann d.o.b. 29.6.1978

Wife of Toe Naing Mann; daughter of Khin Shwe
(ref J5a) d.o.b. 24.3.1981

Prime Minister since 19.10.2004, born 1946

Wife of -Gen Soe Win

Secretary 1 (since 19.10.2004) & Adjutant General

Wife of Lt-Gen Thein Sein

Lt-Gen (Thiha Thura) Tin Aung Myint Oo

(Thiha Thura is a title) Quartermaster-General

Khin Saw Hnin

Lt-Gen Kyaw Win

Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

Chief of Bureau of Special Operations 2 (Kayah State)

A1a

A1b

A1c

A1d

A1e

A1f

A1g

A1h

A1i

A1j

A1k

A1l

A2a

A2b

A2c

A3b

A3c

A3d

A3e

A4a

A4b

A5a

A5b

A6a

A6b

A7a

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Name (first name, last name, gender; poss. aliases)

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

A7b

San San Yee a.k.a. San San Yi

Wife of Lt-Gen Kyaw Win

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

A8c

A9a

Zaw Min Aye

Lt-Gen Ye Myint

Son of Lt-Gen Kyaw Win

Wife of Nyi Nyi Aung

Son of Lt-Gen Kyaw Win

Son of Lt-Gen Kyaw Win

Wife of Dr Phone Myint Htun

Chief of Military Ordnance, Head of UMEH

Wife of Lt-Gen Tin Aye

Son of Lt-Gen Tin Aye

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

A9b

Tin Lin Myint

Wife 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 Armed Forces Training

A10b

Khin Hnin Wai

Wife 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

Wife of Lt-Gen Khin Maung Than

A12a

Lt-Gen Maung Bo

A12b

Khin Lay Myint

A12c

Kyaw Swa Myint

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

Wife of Lt-Gen Maung Bo

Son of Lt-Gen Maung Bo. Businessman

A13a

Lt-Gen Myint Swe

Chief of Military Affairs Security

A13b

Khin Thet Htay

Wife of Lt-Gen Myint Swe

B. REGIONAL COMMANDERS

Name

Identifying information (inc. command)

Brig-Gen Hla Htay Win

Rangoon

Mar Mar Wai

Maj-Gen Ye Myint

Myat Ngwe

Wife Brig-Gen Hla Htay Win

Eastern (Shan State (South))

Wife of Maj-Gen Ye Myint

Maj-Gen Thar Aye a.k.a. Tha Aye

North Western (Sagaing Division)

Wai Wai Khaing a.k.a. Wei Wei Khaing

Wife of Maj-Gen Thar Aye

B1a

B1b

B2a

B2b

B3a

B3b

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B4a

B4b

B4c

B4d

B5a

B5b

B5c

B5d

B6a

B6b

B6c

B6d

B7a

B7b

B8a

B8b

B9a

B9b

Name

Identifying information (inc. command)

Maj-Gen Maung Maung Swe

Coastal (Tanintharyi Division)

Tin Tin Nwe

Ei Thet Thet Swe

Kaung Kyaw Swe

Wife 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

Hnin Nandar Hlaing

Wife of Maj-Gen Myint Hlaing

Daughter of Maj-Gen Myint Hlaing

Cadet Thant Sin Hlaing

Son of Maj-Gen Myint Hlaing

Maj-Gen Khin Zaw

Khin Pyone Win

Kyi Tha Khin Zaw

Su Khin Zaw

Central (Mandalay Division)

Wife of Maj-Gen Khin Zaw

Son of Maj-Gen Khin Zaw

Daughter of Maj-Gen Khin Zaw

Maj-Gen Khin Maung Myint

Western (Rakhine State)

Win Win Nu

Wife of Maj-Gen Khin Maung Myint

Maj-Gen Thura Myint Aung

South Western (Irrawaddy Division)

Than Than Nwe

Maj-Gen Ohn Myint

Nu Nu Swe

B10a

Maj-Gen Ko Ko

B10b

Sao Nwan Khun Sum

Wife of Maj-Gen Thura Myint Aung

North (Kachin State)

Wife of Maj-Gen Ohn Myint

South (Pegu Division)

Wife of Maj-Gen Ko Ko

B11a

Maj-Gen Soe Naing

South Eastern (Mon State)

B11b

Tin Tin Latt

B11c

Wut Yi Oo

Wife of Maj-Gen Soe Naing

Daughter of Maj-Gen Soe Naing

B11d

Captain Htun Zaw Win

Husband of Wut Yi Oo (B11c)

B11e

Yin Thu Aye

B11f

Yi Phone Zaw

Daughter of Maj-Gen Soe Naing

Son of Maj-Gen Soe Naing

B12a

Maj-Gen Min Aung Hlaing

Triangle (Shan State (East))

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

Wife of Brig-Gen Wai Lwin

Son of Brig-Gen Wai Lwin

Daughter of Brig-Gen Wai Lwin

Central

Wife of Brig-Gen Nay Win

C1a

C1b

C1c

C1d

C2a

C2b

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Name

Identifying information (inc. command)

C3a

C4a

C4b

C5a

C5b

C6

C7a

C8a

C9a

Brig-Gen Tin Maung Ohn

Brig-Gen San Tun

Tin Sein

Brig-Gen Hla Myint

Su Su Hlaing

Brig-Gen Wai Lin

Brig-Gen Win Myint

Col Zaw Min

Brig-Gen Hone Ngaing/Hon Ngai

C10a

Brig-Gen Thura Maung Ni

North-Western

Northern

Wife of Brig-Gen San Tun

North-Eastern

Wife of Brig-Gen Hla Myint

Triangle

Eastern

South-Eastern

Coastal

Southern

C10b

Nan Myint Sein

Wife of Brig-Gen Thura Maung Ni

C11a

Brig-Gen Tint Swe

South-Western

C11b

Khin Thaung

Wife of Brig-Gen Tint Swe

C11c

Ye Min a.k.a. Ye Kyaw Swar Swe

Son of Brig-Gen Tint Swe

C11d

Su Mon Swe

C12a

Brig Gen Tin Hlaing

Wife of Ye Min

Western

D. MINISTERS

Name

Identifying information (inc. Ministry)

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation since 18.9.2004 (previously
Cooperatives since 25.8.2003)

D3b

Ni Ni Win

Wife of Maj-Gen Htay Oo

D3c

D4a

Thein Zaw Nyo

Cadet. son of Maj-Gen Htay Oo

Brig-Gen Tin Naing Thein

Commerce (since 18.9.2004), Previously Dep. Minister
of Forestry

D4b

Aye Aye

Wife of Brig-Gen Tin Naing Thein

D5a

Maj-Gen Saw Tun

Construction d.o.b. 8.5.1935

D5b

Myint Myint Ko

Wife 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

Husband 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

Wife of Maj-Gen Kyi Aung

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Name

Identifying information (inc. Ministry)

D8a

Dr. Chan Nyein

Education. Previously E29a Deputy Minister of Science
& Technology

D8b

Sandar Aung

Wife of Dr. Chan Nyein (prev E29b)

D9a

Maj-Gen Tin Htut

Electric Power

D9b

Tin Tin Nyunt

Wife 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

Wife of Brig-Gen Lun Thi

Daughter of Brig-Gen Lun Thi

Son of Brig-Gen Lun Thi

Wife of Zin Maung Lun

D11a

Maj-Gen Hla Tun

Finance & Revenue

D11b

Khin Than Win

Wife of Maj-Gen Hla Tun

D12a

Nyan Win

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

formerly Deputy

D12b

Myint Myint Soe

Wife of Nyan Win

D13a

Brig-Gen Thein Aung

Forestry

D13b

Khin Htay Myint

Wife of Brig-Gen Thein Aung

D14a

Prof. Dr. Kyaw Myint

Health

D14b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

D15a

Maj-Gen Maung Oo

Home Affairs

D15b

Nyunt Nyunt Oo

Wife of Maj-Gen Maung Oo

D16a

Maj-Gen Sein Htwa

D16b

Khin Aye

D17a

Aung Thaung

D17b

Khin Khin Yi

D17c

Major Moe Aung

Ministry of
Ministry of Social Welfare, Relief & Resettlement

Immigration & Population, as well as

Wife of Maj-Gen Sein Htwa

Industry 1

Wife of Aung Thaung

Son of Aung Thaung

D17d

Dr Aye Khaing Nyunt

Wife of Major Moe Aung

D17e

Nay Aung

Son of Aung Thaung,
Director, Aung Yee Phyoe Co. Ltd

businessman, Managing

D17f

Khin Moe Nyunt

Wife of Nay Aung

D17g

Captain Pyi Aung a.k.a. Pye Aung

Son of Aung Thaung (married to A2c)

D17h

Khin Ngu Yi Phyo

Daughter of Aung Thaung

D17i

Dr Thu Nanda Aung

Daughter of Aung Thaung

D17j

Aye Myat Po Aung

Daughter of Aung Thaung

D18a

Maj-Gen Saw Lwin

Industry 2

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Name

Identifying information (inc. Ministry)

D18b

Moe Moe Myint

Wife of Maj-Gen Saw Lwin

D19a

Brig-Gen Kyaw Hsan

Information

D19b

Kyi Kyi Win

Wife of Brig-Gen Kyaw Hsan

D20a

Brig-Gen Maung Maung Thein

Livestock & Fisheries

D20b

Myint Myint Aye

Wife of Brig-Gen Maung Maung Thein

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

Wife of Brig-Gen Ohn Myint

Son of Brig-Gen Ohn Myint

Son of Brig-Gen Ohn Myint

National Planning & Economic Development

Wife of Soe Tha

Son of Soe Tha

Wife of Kyaw Myat Soe

Progress of Border Areas & National Races & Devel-
opment Affairs,
of Naypyidaw
possibly Mayor
(Pyinmana)

D23b

Kyin Khaing

Wife of Col Thein Nyunt

D24a

Maj-Gen Aung Min

Rail Transportation

D24b Wai Wai Thar a.k.a. Wai Wai Tha

Wife of Maj-Gen Aung Min

D25a

Brig-Gen Thura Myint Maung

Religious Affairs

D25b

Aung Kyaw Soe

Son of Brig-Gen Thura Myint Maung

D25c

Su Su Sandi

Wife of Aung Kyaw Soe

D25d

Zin Myint Maung

Daughter of Brig-Gen Thura Myint Maung

D26a

Thaung

Science & Technology Concurrently Labour
5.11.2004)

(since

D26b

May Kyi Sein

Wife of Thaung

D27a

Brig-Gen Thura Aye Myint

Sports

D27b

Aye Aye

D27c

Nay Linn

D28a

Brig-Gen Thein Zaw

Wife 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

Wife 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

Wife of Maj-Gen Thein Swe

2.6.2006

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E. DEPUTY MINISTERS

Name

Identifying information (inc. Ministry)

E1a

E1b

E2a

E3a

E3b

E4a

E4b

E5a

E7a

E7b

E8a

E8b

E9a

E9b

Ohn Myint

Thet War

Brig-Gen Aung Tun

Brig-Gen Myint Thein

Mya Than

Agriculture & Irrigation

Wife of Ohn Myint

Commerce

Construction

Wife of Brig-Gen Myint Thein

Brig-Gen Soe Win Maung

Culture

Myint Myint Wai a.k.a. Khin Myint Wai

Wife of Brig-Gen Soe Win Maung

Brig-Gen Khin Maung Win

Myo Nyunt

Marlar Thein

Defence

Education

Wife of Myo Nyunt

Brig-Gen Aung Myo Min

Education

Thazin Nwe

Myo Myint

Tin Tin Myint

Wife of Brig-Gen Aung Myo Min

Electric Power

Wife of Myo Myint

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

Wife of Kyaw Thu

E13a

Maung Myint

Foreign Affairs since 18.9.04

E13b

Dr Khin Mya Win

Wife of Maung Myint

E14a

Prof. Dr. Mya Oo

Health, d.o.b. 25.1.1940

E14b

Tin Tin Mya

Wife of Prof. Dr. Mya Oo

E14c

Dr. Tun Tun Oo

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

E14d

Dr. Mya Thuzar

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

E14e

Mya Thidar

E14f

Mya Nandar

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

Wife of Brig-Gen Aye Myint Kyu

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Official Journal of the European Union

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Name

Identifying information (inc. Ministry)

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

Wife of Lt-Col Khin Maung Kyaw

E20a

Brig-Gen Aung Thein

Information

E20b

Tin Tin Nwe

E21a

Thein Sein

E21b

Khin Khin Wai

E21c

Thein Aung Thaw

Wife of Brig-Gen Aung Thein

Information, USDA CEC member

Wife of Thein Sein

Son of Thein Sein

E21d

Su Su Cho

Wife 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

Wife of Brig-Gen Win Sein

Mines

Wife of Myint Thein

Progress of Border Areas & National Races & Devel-
opment 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 & Devel-
opment Affairs

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

Wife of May Than Tun

E26a

Thura Thaung Lwin

(Thura is a title), Rail Transportation

E26b

Dr Yi Yi Htwe

Wife of Thura Thaung Lwin

E27a

Brig-Gen Thura Aung Ko

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

E27b

Myint Myint Yee a.k.a. Yi Yi Myint

Wife of Brig-Gen Thura Aung Ko

E28a

Kyaw Soe

Science and Technology

E29a

Col Thurein Zaw

National Planning and Economic Development

E30a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement

E30b

Khin Nwe Nwe

Wife of Brig-Gen Kyaw Myint

E31a

Pe Than

E31b

Cho Cho Tun

E32a

Col Nyan Tun Aung

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

Wife of Pe Than

Transport

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F. OTHER TOURISM RELATED APPOINTMENTS

Name

Identifying information (inc. post held)

F1a

Capt. (Retd.) Htay Aung

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)

General Manager

General Manager

General Manager, Ministry of Hotels & Tourism

Director for Tourism Promotion, Ministry of Hotels &
Tourism

Tin Maung Shwe

Soe Thein

Khin Maung Soe

Tint Swe

Lt-Col Yan Naing

Nyunt Nyunt Than

F2

F3

F4

F5

F6

F7

G1a

G3a

G4a

G5a

G6a

G7a

G8a

G9a

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

Name

Identifying information (inc. function)

Maj-Gen Hla Shwe

Maj-Gen Soe Maung

Deputy Adjutant General

Judge Advocate General

Brig-Gen Thein Htaik a.k.a. Hteik

Inspector General

Maj-Gen Saw Hla

Provost Marshal

Maj-Gen Khin Maung Tun

Vice Quarter Master General

Maj-Gen Lun Maung

Maj-Gen Nay Win

Maj-Gen Hsan Hsint

G9b

Khin Ma Lay

G9c

Okkar San Sint

Auditor General

Military Assistant to the SPDC Chairman

Military Appointments General; d.o.b. 1951

Wife of Maj-Gen Hsan Hsint

Son of Maj-Gen Hsan Hsint

G10a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

G10b

Amy Khaing

Wife 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

Wife 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

L 148/22

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Official Journal of the European Union

2.6.2006

Name

Identifying information (inc. function)

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

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

Wife of Brig-Gen Than Sein

G27a

Brig-Gen Win Than

Director of Procurement and Managing Director Union
of Myanmar Economic Holdings (prev.Maj-Gen Win
Hlaing, K1a)

G28a

Brig-Gen Than Maung

Director of Peoples' Militia & Frontier Forces

G29a

Brig-Gen Khin Naing Win

Director Defense 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

Wife of Vice Admiral Soe Thein

G31c

Yimon Aye

G31d

Aye Chan

G31e

Thida Aye

Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980

Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973

Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979

G32a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

G32b

Khin Aye Myint

Wife of Nyan Tun

Airforce

G33a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

G33b

Htwe Htwe Nyunt

Wife of Lt-Gen Myat Hein

G34a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief 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

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Name

Identifying information (inc. function)

Light Infantry Divisions (LID) (those of Brig-Gen rank)

G39a

Brig-Gen Tin Tun Aung

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 Win Myint

G44a

Brig-Gen Aung Than Htut

G45a

Brig-Gen Tin Oo Lwin

Other Brigadier-Generals

77 LID, Bago

88 LID, Magwe

99 LID, Meiktila

G47a

Brig-Gen Htein Win

Taikkyi Station

G48a

Brig-Gen Khin Maung Aye

Meiktila Station Commander

G49a

Brig-Gen Khin Maung Aye

Regional Operations Command-Kale, Sagaing Division

G50a

Brig-Gen Khin Zaw Win

Khamaukgyi Station

G51a

Brig-Gen Kyaw Aung

Southern MR, Toungoo Station Commander

G52a

Brig-Gen Kyaw Aung

Military Operations Command-8, Dawei/Tavoy Station

G53a

Brig-Gen Kyaw Oo Lwin

Regional Operations Command-Tanai

G54a

N/K Successor to Brig-Gen Kyaw Thu

Phugyi Station

G55a

Brig-Gen Maung Maung Shein

Kawkareik

G56a

Brig-Gen Myint Hein

Military Operations Command-3, Mogaung Station,

G57a

Brig-Gen Mya Win

Military Operations Command-10, Kyigone Station

G58a

Brig-Gen Mya Win

Kalaw

G59a

Brig-Gen Myo Lwin

Military Operations Command-7, Pekon Station

G60a

Brig-Gen Myint Soe

Military Operations Command-5, Taungup Station

G61a

Brig-Gen Myint Aye

Military Operations Command-9, Kyauktaw Station

G62a

Brig-Gen Nyunt Hlaing

Military Operations Command-17, Mong Pan Station

G63a

Brig-Gen Ohn Myint

Mon State USDA CEC member

G64a

Brig-Gen Soe Nwe

Military Operations Command-21 Bhamo Station

G65a

Brig-Gen Soe Oo

Military Operations Command-16, Hsenwi Station

G66a

Brig-Gen Than Tun

Kyaukpadaung Station

G67a

Brig-Gen Than Win

Regional Operations Command-Laukkai

G68a

Brig-Gen Than Tun Aung

Regional Operations Command-Sittwe

G69a

Brig-Gen Thaung Aye

G70a

Brig-Gen Thaung Htaik

Mongnaung Station

Aungban station

G71a

Brig-Gen Thein Hteik

Military Operations Command-13, Bokpyin Station

G72a

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

L 148/24

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Official Journal of the European Union

2.6.2006

Name

Identifying information (inc. function)

G73a

Brig-Gen Win Aung

Mong Hsat

G74a

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

G75a

Brig-Gen Thura Sein Thaung

Officer on Special Duty Ministry for Social Welfare

G76a

Brig-Gen Phone Zaw Han

Mayor of Mandalay
commander of Kyaukme

since

Feb 2005,

formerly

G77a

Brig-Gen Hla Min

Pegu West Division PDC chairman

G78a

Brig-Gen Win Myint

Pyinmana Station

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name

Identifying information (inc. function)

H1a

H1b

H2a

Maj-Gen Khin Yi

Khin May Soe

Zaw Win

DG Myanmar Police Force

Wife of Maj-Gen Khin Yi

the Prisons Dept.

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

H3a

Aung Saw Win

Director General, Bureau of Special Investigation

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 Nwe

Thidar Myo

Col Maung Par

Khin Nyunt Myaing

Naing Win Par

Wife of Brig-Gen Aung Thein Lin

Daughter of Brig-Gen Aung Thein Lin

Vice Mayor of YCDC (CEC Member)

Wife 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

J1c

J2a

Pye Phyo Tay Za

Thiha

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

Wife of Tay Za; d.o.b. 24.2.1964,
006865 Passport 275107.
(dec'd), Htoo (dec'd)

ID card KMYT
Parents Zaw Nyunt

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)

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Official Journal of the European Union

L 148/25

Name

Identifying information (inc. company)

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank

Nan Than Htwe

Wife of Aung Ko Win

Tun Myint Naing a.k.a. Steven Law

Asia World Co.

(Ng) Seng Hong

Khin Shwe

San San Kywe

Zay Thiha

Htay Myint

Aye Aye Maw

Kyaw Win

Wife of Tun Myint Naing

Zaykabar Co; d.o.b. 21.1.1952. See also A3e

Wife of Khin Shwe

Son of Khin Shwe, d.o.b. 1.1.1977

Yuzana Co., d.o.b. 6.2.1955

Wife of Htay Myint, d.o.b. 17.11.1957

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

Than Han

Khin Thida

Aung Phone

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

Wife of Ko Lay

Son of Ko Lay

Son of Ko Lay

Daughter of Ko Lay

Former Minister for Forestry; d.o.b. 20.11.1939 Retd
July 03

Khin Sitt Aye

Wife of Aung Phone, d.o.b. 14.9.1943

Sitt Thwe Aung a.k.a. Sit Thway Aung

Son of Aung Phone, d.o.b. 10.7.1977

Thin Zar Tun

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

Sitt Thaing Aung a.k.a. Sit Taing Aung

Son of Aung Phone, d.o.b. 13.11.1971

J3a

J3b

J4a

J4b

J5a

J5b

J5c

J6a

J6b

J7a

J7b

J8a

J8b

J8c

J8d

J8e

J9a

J9b

J9c

J9d

J9e

J10a

Maj-Gen (Retd) Nyunt Tin

Former Minister of Agriculture & Irrigation Retd
September 2004

J10b

Khin Myo Oo

Wife of Maj-Gen (Retd) Nyunt Tin

J10c

Kyaw Myo Nyunt

Son of Maj-Gen (Retd) Nyunt Tin

J10d

Thu Thu Ei Han

Daughter of Maj-Gen (Retd)Nyunt Tin

J11a

Khin Maung Thein

Former Minister for Finance & Revenue Retd 1.2.2003

J11b

Su Su Thein

J11c

Daywar Thein

J11d

Thawdar Thein

Wife of Khin Maung Thein

Son of Khin Maung Thein, d.o.b. 25.12.1960

Daughter of Khin Maung Thein, d.o.b. 6.3.1958

J11e

Maung Maung Thein

Son of Khin Maung Thein, d.o.b. 23.10.1963

J11f

Khin Yadana Thein

Daughter of Khin Maung Thein, d.o.b. 6.5.1968

J11g

Marlar Thein

Daughter of Khin Maung Thein, d.o.b. 25.2.1965

J11h

Hnwe Thida Thein

Daughter of Khin Maung Thein, d.o.b. 28.7.1966

L 148/26

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2.6.2006

K. MILITARY OWNED ENTERPRISES

Name

Identifying information (inc. company)

K1a

Maj-Gen (Retd) Win Hlaing

K1b

K1c

Ma Ngeh

Zaw Win Naing

K1d

Win Htway Hlaing

Col Ye Htut

Col Myint Aung

Col Myo Myint

K2

K3

K4

K5

K6

K7

Formerly MD, Union of Myanmar Economic Holdings,
Myawaddy Bank

Daughter of Maj-Gen (Retd) Win Hlaing

Managing Director of Kambawza Bank. Husband of
Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)

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

Lt-Col (Retd) Maung Maung Aye

UMEHL, Chairman Myanmar Breweries

Col Aung San

MD at Hsinmin Cement Plant Construction Project

2.6.2006

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ANNEX IV

List of Burmese State owned enterprises referred to in Articles 9 and 12

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.

9. GRANITE TILE FACTORY

(KYAIKTO)

10. SOAP FACTORY (PAUNG)

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

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 TRANSPOR-

TATION CO. LTD.

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

COL. MYO MYINT,
MANAGING DIRECTOR

L 148/28

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Official Journal of the European Union

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Name

Address

Name of Director

3. MYAWADDY TRAVEL

SERVICES

24-26 SULE PAGODA ROAD,
YANGON

4. NAWADAY HOTEL AND

TRAVEL SERVICES

335/357, BOGYOKE AUNG SAN ROAD,
PABEDAN TSP.
YANGON

COL. (RETD) MAUNG THAUNG,
MANAGING DIRECTOR

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

1. MYANMAR SEGALINTERNA-

TIONAL LTD

2. MYANMAR DAEWOOINTER-

NATIONAL

3. ROTHMAN OF PALL

MALLMYANMAR PRIVATE LTD

4. MYANMAR BREWERY LTD

5. MYANMAR POSCO STEEL

CO. LTD.

6. MYANMAR NOUVEAU STEEL

CO. LTD

7. BERGER PAINT

MANUFACTORING CO. LTD

8. THE FIRST AUTOMOTIVE

CO. LTD

JOINT VENTURES

A. MANUFACTURING

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

PLOT NO. 34/A,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP
YANGON

PLOT NO. 47,
PYINMABIN INDUSTRIAL ZONE,
MINGALARDON TSP,
YANGON

U BE AUNG, MANAGER

LT-COL (RETD) MAUNG MAUNG
AYE, CHAIRMAN

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

2.6.2006

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Name

Address

B. SERVICES

Name of Director

DR. KHIN SHWE, CHAIRMAN

1. NATIONAL DEVELOPMENT

CORP.

2. HANTHA WADDY GOLF

RESORT AND MYODAW (CITY)
CLUB LTD

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

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)

II. MYANMAR ECONOMIC CORPORATION (MEC)

SHWEDAGON PAGODA ROAD
DAGON TSP,
YANGON

COL YE HTUT OR BRIG GEN
KYAW WIN, MANAGING
DIRECTOR

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

U YIN SEIN, GENERAL MANAGER

COL KHIN MAUNG SOE

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