Council Common Position 2008/349/CFSP of 29 April 2008 renewing restrictive measures against Burma/Myanmar
Date: 2008-04-29
Institutions: Council of the European Union
Subjects: Myanmar/Burma, common foreign and security policy, economic sanctions, international sanctions, natural person, restriction of liberty

30.4.2008

EN

Official Journal of the European Union

L 116/57

COUNCIL COMMON POSITION 2008/349/CFSP

of 29 April 2008

renewing restrictive measures against Burma/Myanmar

THE COUNCIL OF THE EUROPEAN UNION,

controlled by the regime in Burma/Myanmar or by
persons associated with the regime,

Having regard to the Treaty on European Union, and in
particular Article 15 thereof,

HAS ADOPTED THIS COMMON POSITION:

Whereas:

(1)

(2)

(3)

the Council adopted Common
On 27 April 2006,
Position 2006/318/CFSP renewing restrictive measures
against Burma/Myanmar (1). Those measures
replaced
the previous measures, the first of which were adopted
in 1996 in Common Position 96/635/CFSP (2).

absence of

The restrictive measures imposed by Common Position
2006/318/CFSP should be extended for a further period
of twelve months because of the lack of improvement in
situation in Burma/Myanmar and
the human rights
the
an
substantive progress
inclusive democratisation process, notwithstanding the
announcement by the Government of Burma/Myanmar
that a referendum on a new Constitution will be held in
May 2008 and that multi-party elections will be held in
2010.

towards

subject

changes

the State Peace

in the government,

account of
forces,

to the
The lists of persons and enterprises
to
restrictive measures should be amended in order
the
take
security
and Development
Council and the administration in Burma/Myanmar, as
well as in the personal situations of
the individuals
concerned, in order to include other persons associated
with the regime in Burma/Myanmar who are responsible
for implementing acts of repression, and in order to
are owned or
include

enterprises

additional

that

Article 1

Common Position 2006/318/CFSP is hereby extended until
30 April 2009.

Article 2

Annexes II and III to Common Position 2006/318/CFSP shall
be replaced by the texts of Annexes I and II to this Common
Position.

Article 3

This Common Position shall
adoption.

take effect on the date of

its

Article 4

This Common Position shall be published in the Official Journal
of the European Union.

Done at Luxembourg, 29 April 2008.

For the Council
The President

D. RUPEL

(1) OJ L 116, 29.4.2006, p. 77. Common Position as last amended by
Common Position 2007/750/CFSP (OJ L 308, 24.11.2007, p. 1).
(2) OJ L 287, 8.11.1996, p. 1. Common Position repealed by Common

Position 2003/297/CFSP (OJ L 106, 29.4.2003, p. 36).

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ANNEX II

‘ANNEX II

List referred to in Articles 4, 5 and 8

Table Notes:
1. Aliases or variations in spelling are denoted by “aka”.

2. D.o.b means date of birth.

3. P.o.b means place of birth.

4. If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

Name (and possible aliases)

Identifying information (function/title, date and place of birth,
passport/id number, spouse or son/daughter of)

Sex
(M/F)

A1a

Senior General Than Shwe

Chairman, d.o.b. 2.2.1933

A1b

Kyaing Kyaing

Wife of Senior General Than Shwe

A1c

Thandar Shwe

Daughter of Senior General Than Shwe

A1ci

Major Zaw Phyo Win

Husband of Thandar Shwe Deputy Director Export
Section, Ministry of Trade

A1d

Khin Pyone Shwe

Daughter of Senior General Than Shwe

A1e

Aye Aye Thit Shwe

Daughter of Senior General Than Shwe

A1f

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

Son of Senior General Than Shwe

A1g

Khin Thanda

Wife of Tun Naing Shwe

A1h

Kyaing San Shwe

Son of Senior General Than Shwe, Owner of J's Donuts

A1i

Dr. Khin Win Sein

Wife of Kyaing San Shwe

A1j

Thant Zaw Shwe a.k.a. Maung Maung

Son of Senior General Than Shwe

A1k

Dewar Shwe

Daughter of Senior General Than Shwe

A1l

Kyi Kyi Shwe

Daughter of Senior General Than Shwe

A2a

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

A2b

Mya Mya San

Wife of Vice-Senior General Maung Aye

A2c

Nandar Aye

Daughter of Vice-Senior General Maung Aye, wife of
Major Pye Aung (D17g)

A3a

General Thura Shwe Mann

Chief of Staff, Coordinator of Special Operations (Army,
Navy and Air Force) d.o.b. 11.7.1947

A3b

Khin Lay Thet

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

A3c

Aung Thet Mann aka Shwe Mann Ko
Ko

Son of General Thura Shwe Mann, Ayeya Shwe War
(Wah)
Passport
No CM102233

19.6.1977,

Company,

d.o.b.

A3d

Khin Hnin Thandar

Wife of Aung Thet Mann

A3e

Toe Naing Mann

Son of General Thura Shwe Mann, d.o.b. 29.6.1978

M

F

F

M

F

F

M

F

M

F

M

F

F

M

F

F

M

F

M

F

M

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Name (and possible aliases)

Identifying information (function/title, date and place of birth,
passport/id number, spouse or son/daughter of)

Sex
(M/F)

A3f

Zay Zin Latt

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

A5a

Lt-Gen Thein Sein

“Prime Minister”, d.o.b. 20.4 1945

A5b

Khin Khin Win

Wife of Lt-Gen Thein Sein

A6a

Lt-Gen (Thiha Thura) Tin Aung Myint
Oo

(Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950

A6b

Khin Saw Hnin

Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

A6c

Captain Naing Lin Oo

Son of Lt-Gen Thiha Thura Tin Aung Myint Oo

A6d

Hnin Yee Mon

Wife of Capt. Naing Lin Oo

A7a

Lt-Gen Kyaw Win

Chief of Bureau of Special Operations 2 (Kayah, Shan
States), Member of the Union Solidarity and Development
Association (USDA), d.o.b. 3.1.1944

A7b

San San Yee aka San San Yi

Wife of Lt-Gen Kyaw Win

A7c

Nyi Nyi Aung

Son of Lt-Gen Kyaw Win

A7d

San Thida Win

Wife of Nyi Nyi Aung

A7e

Min Nay Kyaw Win

Son of Lt-Gen Kyaw Win

A7f

Dr. Phone Myint Htun

Son of Lt-Gen Kyaw Win

A7g

San Sabai Win

Wife of Dr. Phone Myint Htun

A8a

Lt-Gen Tin Aye

Chief of Military Ordnance, Head of UMEHL

A8b

Kyi Kyi Ohn

Wife of Lt-Gen Tin Aye

A8c

Zaw Min Aye

Son of Lt-Gen Tin Aye

A9a

Lt-Gen Ye Myint

Chief of Bureau of Special Operations 1 (Kachin, Chin,
Sagaing, Magwe, Mandalay), d.o.b. 21.10.1943

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, d.o.b. 1.2.1943

A10b

Khin Hnin Wai

Wife of Lt-Gen Aung Htwe

A11a

Lt-Gen Khin Maung Than

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

A11b

Marlar Tint

Wife of Lt-Gen Khin Maung Than

A12a

Maj-Gen Thar Aye aka Tha Aye

Chief of Bureau of Special Operations 4 (Karen, Mon,
Tenas

serim), d.o.b. 16.2.1945 (formerly B3a)

F

M

F

M

F

M

F

M

F

M

F

M

M

F

M

F

M

M

F

F

M

F

M

F

M

F

M

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Name (and possible aliases)

Identifying information (function/title, date and place of birth,
passport/id number, spouse or son/daughter of)

Sex
(M/F)

A12b Wai Wai Khaing a.k.a. Wei Wei Khaing Wife of Maj-Gen Thar Aye

A13a

Lt-Gen Myint Swe

Chief of Bureau of Special Operations 5 (Naypyidaw,
Rangoon/Yangon)

A13b

Khin Thet Htay

Wife of Lt-Gen Myint Swe

A14a

Arnt Maung

Retired Director General, Directorate of Religious Affairs

B. REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

B1a

Maj-Gen Hla Htay Win

Rangoon (Yangon)

B1b

Mar Mar Wai

Wife of Maj-Gen Hla Htay Win

B2a

Maj-Gen Thaung Aye

Eastern (Shan State (South))

B2b

Thin Myo Myo Aung

Wife of Maj-Gen Thaung Aye

B3a

Brig-Gen Myint Soe

North Western (Sagaing Division)

B4a

Brig-Gen Khin Zaw Oo

Coastal (Tanintharyi Division), d.o.b. 24.6.1951

B5a

Brig-Gen Aung Than Htut

North Eastern (Shan State(North))

B6a

Brig-Gen Tin Ngwe

Central (Mandalay Division)

B6b

Khin Thida

Wife of Brig-Gen Tin Ngwe

B7a

Brig-Gen Maung Shein

Western (Rakhine State)

B7b

Kyawt Kyawt San

Wife of Brig-Gen Maung Shein

B8a

Brig-Gen Kyaw Swe

South Western (Irrawaddy Division)

B9a

Maj-Gen Ohn Myint

North (Kachin State)

B9b

Nu Nu Swe

Wife of Maj-Gen Ohn Myint

B9c

Kyaw Thiha aka Kyaw Thura

Son of Maj-Gen Ohn Myint

B9d

Nwe Ei Ei Zin

Wife of Kyaw Thiha

B10a

Maj-Gen Ko Ko

South (Bago Division)

B10b

Sao Nwan Khun Sum

Wife of Maj-Gen Ko Ko

B11a

Brig-Gen Thet Naing Win

South Eastern (Mon State)

B12a

Maj-Gen Min Aung Hlaing

Triangle (Shan State (East))

B12b

Kyu Kyu Hla

Wife of Maj-Gen Min Aung Hlaing

B13a

Brig-Gen Wai Lwin

Naypyidaw

F

M

F

M

Sex
(M/F)

M

F

M

F

M

M

M

M

F

M

F

M

M

F

M

F

M

F

M

M

F

M

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L 116/61

Name

Identifying information (inc. Command)

B13b Wai Phyo Aung

Son of Brig-Gen Wai Lwin

B13c

Oanmar (Ohnmar) Kyaw Tun

Wife of Wai Phyo Aung

B13d

Swe Swe Oo

Wife of Brig-Gen Wai Lwin

B13e Wai Phyo

Son of Brig-Gen Wai Lwin

B13f

Lwin Yamin

Daughter of Brig-Gen Wai Lwin

C. DEPUTY REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

C1a

Brig-Gen Kyaw Kyaw Tun

Rangoon (Yangon)

C1b

Khin May Latt

Wife of Brig-Gen Kyaw Kyaw Tun

C2a

Brig-Gen Nay Win

Central

C2b

Nan Aye Mya

Wife of Brig-Gen Nay Win

C3a

Brig-Gen Tin Maung Ohn

North-Western

C4a

Brig-Gen San Tun

Northern

C4b

Tin Sein

Wife of Brig-Gen San Tun

C5a

Brig-Gen Hla Myint

North-Eastern

C5b

Su Su Hlaing

Wife of Brig-Gen Hla Myint

C6a

Brig-Gen Wai Lin

C7a

Brig-Gen Win Myint

Triangle

Eastern

C8a

Brig-Gen Zaw Min

South-Eastern

C8b

Nyunt Nyunt Wai

Wife of Brig-Gen Zaw Min

C9a

Brig-Gen Hone Ngaing aka Hon Ngai Coastal

C10a

Brig-Gen Thura Maung Ni

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

Wife of Ye Min

C12a

Brig-Gen Tin Hlaing

Western

C12b

Hla Than Htay

Wife of Brig-Gen Tin Hlaing

Sex
(M/F)

M

F

F

M

F

Sex
(M/F)

M

F

M

F

M

M

F

M

F

M

M

M

F

M

M

F

M

F

M

F

M

F

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D. MINISTERS

Name

Identifying information (inc. Ministry)

Sex
(M/F)

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation (since 18.9.2004)
(formerly
Cooperatives since 25.8.2003); Secretary-General of the
USDA

D3b

Ni Ni Win

Wife of Maj-Gen Htay Oo

D3c

Thein Zaw Nyo

Cadet Son of Maj-Gen Htay Oo

D4a

Brig-Gen Tin Naing Thein

Commerce (since 18.9.2004), formerly Deputy Minister of
Forestry, d.o.b. 1955

D4b

Aye Aye

Wife of Brig-Gen Tin Naing Thein

D5a

Maj-Gen Saw Tun

Construction d.o.b. 8.5.1935 (since 15.6.1995)

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 No 415194

D5d

Maung Maung Lwin

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

D6a

Maj-Gen Tin Htut

Cooperatives (since 15.5.2006)

D6b

Tin Tin Nyunt

Wife of Maj-Gen Tin Htut

D7a

Maj-Gen Khin Aung Myint

Culture (since 15.5.2006)

D7b

Khin Phyone

Wife of Maj-Gen Khin Aung Myint

D8a

Dr. Chan Nyein

Education (since 10.8.2005), formerly Deputy Minister of
Executive
Science & Technology, Member of
Committee of the USDA, d.o.b. 1944

the

D8b

Sandar Aung

Wife of Dr. Chan Nyein

D9a

Col Zaw Min

Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949

D9b

Khin Mi Mi

Wife of Col Zaw Min

D10a

Brig-Gen Lun Thi

Energy (since 20.12.1997), d.o.b. 18.7.1940

D10b

Khin Mar Aye

Wife of Brig-Gen Lun Thi

D10c

Mya Sein Aye

Daughter of Brig-Gen Lun Thi

D10d

Zin Maung Lun

Son of Brig-Gen Lun Thi

D10e

Zar Chi Ko

Wife of Zin Maung Lun

D11a

Maj-Gen Hla Tun

Finance & Revenue (since 1.2.2003), d.o.b. 11.7.1951

D11b

Khin Than Win

Wife of Maj-Gen Hla Tun

D12a

Nyan Win

Foreign Affairs (since 18.9.2004), formerly Deputy Chief
of Armed Forces Training, d.o.b. 22.1.1953

D12b

Myint Myint Soe

Wife of Nyan Win, d.o.b. 15.1.1953

M

F

M

M

F

M

F

F

M

M

F

M

F

M

F

M

F

M

F

F

M

F

M

F

M

F

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Name

Identifying information (inc. Ministry)

Sex
(M/F)

D13a

Brig-Gen Thein Aung

Forestry (since 25.8.2003)

D13b

Khin Htay Myint

Wife of Brig-Gen Thein Aung

D14a

Prof. Dr. Kyaw Myint

Health (since 1.2.2003), d.o.b. 1940

D14b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

D15a

Maj-Gen Maung Oo

Home Affairs (since 5.11.2004), d.o.b. 1952

D15b

Nyunt Nyunt Oo

Wife of Maj-Gen Maung Oo

D16a

Maj-Gen Maung Maung Swe

Ministry of Immigration & Population, as well as Ministry
of Social Welfare, Relief & Resettlement (since 15.5.2006)

D16b

Tin Tin Nwe

Wife of Maj-Gen Maung Maung Swe

D16c

Ei Thet Thet Swe

Daughter of Maj-Gen Maung Maung Swe

D16d

Kaung Kyaw Swe

Son of Maj-Gen Maung Maung Swe

D17a

Aung Thaung

Industry 1 (since 15.11.1997)

D17b

Khin Khin Yi

Wife of Aung Thaung

D17c

Major Moe Aung

Son of Aung Thaung

D17d

Dr. Aye Khaing Nyunt

Wife of Major Moe Aung

D17e

Nay Aung

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

D17f

Khin Moe Nyunt

Wife of Nay Aung

D17g

Major Pyi Aung aka 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 (since 14.11.1998), d.o.b. 1939

D18b

Moe Moe Myint

Wife of Maj-Gen Saw Lwin

D19a

Brig-Gen Kyaw Hsan

Information (since 13.9.2002)

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 aka Ko Pauk

Son of Brig-Gen Maung Maung Thein

D21a

Brig-Gen Ohn Myint

Mines (since 15.11.1997)

D21b

San San

Wife of Brig-Gen Ohn Myint

M

F

M

F

M

F

M

F

F

M

M

F

M

F

M

F

M

F

F

F

M

F

M

F

M

F

M

M

F

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Name

Identifying information (inc. Ministry)

Sex
(M/F)

D21c

Thet Naing Oo

Son of Brig-Gen Ohn Myint

D21d

Min Thet Oo

Son of Brig-Gen Ohn Myint

D22a

Soe Tha

National Planning & Economic Development
20.12.1997), d.o.b. 1945

(since

D22b

Kyu Kyu Win

Wife of Soe Tha

D22c

Kyaw Myat Soe

Son of Soe Tha

D22d Wei Wei Lay

Wife of Kyaw Myat Soe

D22e

Aung Soe Tha

Son of Soe Tha

D23a

Col Thein Nyunt

Progress of Border Areas & National Races & Develop-
ment Affairs
of
Naypyidaw

(since 15.11.1997),

and Mayor

D23b

Kyin Khaing

Wife of Col Thein Nyunt

D24a

Maj-Gen Aung Min

Rail Transportation (since 1.2.2003)

D24b Wai Wai Thar aka Wai Wai Tha

Wife of Maj-Gen Aung Min

D25a

Brig-Gen Thura Myint Maung

Religious Affairs (since 25.8.2003)

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 (since 11.1998), d.o.b. 6.7.1937

D26b

May Kyi Sein

Wife of Thaung

D26c

Aung Kyi

Son of Thaung, d.o.b. 1971

D27a

Brig-Gen Thura Aye Myint

Sports (since 29.10.1999)

D27b

Aye Aye

D27c

Nay Linn

Wife of Brig-Gen Thura Aye Myint

Son of Brig-Gen Thura Aye Myint

D28a

Brig-Gen Thein Zaw

Minister of Telecommunications, Post & Telegraphs (since
10.5.2001)

D28b

Mu Mu Win

Wife of Brig-Gen Thein Zaw

D29a

Maj-Gen Thein Swe

Transport, since 18.9.2004 (formerly PM's Office from
25.8.2003)

D29b

Mya Theingi

Wife of Maj-Gen Thein Swe

D30a

Maj-Gen Soe Naing

Minister for Hotels and Tourism (since 15.5.2006)

D30b

Tin Tin Latt

Wife of Maj-Gen Soe Naing

D30c Wut Yi Oo

Daughter of Maj-Gen Soe Naing

M

M

M

F

M

F

M

M

F

M

F

M

M

F

F

M

F

M

M

F

M

M

F

M

F

M

F

F

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Name

Identifying information (inc. Ministry)

D30d

Captain Htun Zaw Win

Husband of Wut Yi Oo

D30e

Yin Thu Aye

Daughter of Maj-Gen Soe Naing

D30f

Yi Phone Zaw

Son of Maj-Gen Soe Naing

D31a

Maj-Gen Khin Maung Myint

Electric Power (2) (New Ministry) (since 15.5.2006)

D31b Win Win Nu

Wife of Maj-Gen Khin Maung Myint

D32a

Aung Kyi

Employment/Labour (appointed Minister for Relations on
8.10.2007, in charge of relations with Aung San Suu Kyi)

D32b

Thet Thet Swe

Wife of Aung Kyi

E. DEPUTY MINISTERS

Name

Identifying information (inc. Ministry)

E1a

Ohn Myint

Agriculture & Irrigation (since 15.11.1997)

E1b

Thet War

Wife of Ohn Myint

E2a

Brig-Gen Aung Tun

Commerce (since 13.9.2003)

E3a

Brig-Gen Myint Thein

Construction (since 5.1.2000)

E3b

Mya Than

Wife of Brig-Gen Myint Thein

E4a

U Tint Swe

Construction (since 7.5.1998)

E5a

Maj-Gen Aye Myint (since 15.5.2006) Defence

E6a

Myo Nyunt

Education (since 8.7.1999)

E6b

Marlar Thein

Wife of Myo Nyunt

E7a

Brig-Gen Aung Myo Min

Education (since 19.11.2003)

E7b

Thazin Nwe

Wife of Brig-Gen Aung Myo Min

E8a

Myo Myint

Electric Power 1 (since 29.10.1999)

E8b

Tin Tin Myint

Wife of Myo Myint

E8c

Aung Khaing Moe

Son of Myo Myint, d.o.b. 25.6.1967 (believed to be
currently in UK; went before entered on list)

E9a

Brig-Gen Than Htay

Energy (since 25.8.2003)

E9b

Soe Wut Yi

Wife of Brig-Gen Than Htay

E10a

Col Hla Thein Swe

Finance & Revenue (since 25.8.2003)

E10b

Thida Win

Wife of Col Hla Thein Swe

E11a

Kyaw Thu

Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949

E11b

Lei Lei Kyi

Wife of Kyaw Thu

Sex
(M/F)

M

F

M

M

F

M

F

Sex
(M/F)

M

F

M

M

F

M

M

M

F

M

F

M

F

M

M

F

M

F

M

F

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Name

Identifying information (inc. Ministry)

Sex
(M/F)

E12a

Maung Myint

Foreign Affairs (since 18.9.2004)

E12b

Dr Khin Mya Win

Wife of Maung Myint

E13a

Prof. Dr. Mya Oo

Health (since 16.11.1997), d.o.b. 25.1.1940

E13b

Tin Tin Mya

Wife of Prof. Dr. Mya Oo

E13c

Dr. Tun Tun Oo

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

E13d

Dr. Mya Thuzar

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

E13e

Mya Thidar

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

E13f

Mya Nandar

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

E14a

Brig-Gen Phone Swe

Home Affairs (since 25.8.2003)

E14b

San San Wai

Wife of Brig-Gen Phone Swe

E15a

Brig-Gen Aye Myint Kyu

Hotels & Tourism (since 16.11.1997)

E15b

Khin Swe Myint

Wife of Brig-Gen Aye Myint Kyu

E16a

Brig-Gen Win Sein

Immigration & Population (since November 2006)

E16b Wai Wai Linn

Wife of Brig-Gen Win Sein

E17a

Lt-Col Khin Maung Kyaw

Industry 2 (since 5.1.2000)

E17b

Mi Mi Wai

Wife of Lt-Col Khin Maung Kyaw

E19a

Col Tin Ngwe

Progress of Border Areas & National Races & Develop-
ment Affairs (since 25.8.2003)

E19b

Khin Mya Chit

Wife of Col Tin Ngwe

E20a

Thura Thaung Lwin

(Thura is a title), Rail Transportation (since 16.11.1997)

E20b

Dr. Yi Yi Htwe

Wife of Thura Thaung Lwin

E21a

Brig-Gen Thura Aung Ko

(Thura is a title), Religious Affairs, USDA, member of the
Central Executive Committee (since 17.11.1997)

E21b

Myint Myint Yee aka Yi Yi Myint

Wife of Brig-Gen Thura Aung Ko

E22a

Kyaw Soe

Science and Technology (since 15.11.2004)

E23a

Col Thurein Zaw

National Planning and Economic Development
10.8.2005)

(since

E23b

Tin Ohn Myint

Wife of Col Thurein Zaw

E24a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement (since 25.8.2003)

E24b

Khin Nwe Nwe

Wife of Brig-Gen Kyaw Myint

E25a

Pe Than

Rail Transportation (since 14.11.1998)

E25b

Cho Cho Tun

Wife of Pe Than

E26a

Col Nyan Tun Aung

Transport (since 25.8.2003)

M

F

M

F

M

F

F

F

M

F

M

F

M

F

M

F

M

F

M

F

M

F

M

M

F

M

F

M

F

M

30.4.2008

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Name

Identifying information (inc. Ministry)

E26b Wai Wai

Wife of Col Nyan Tun Aung

E27a

Dr. Paing Soe

Health (additional Deputy Minister) (since 15.5.2006)

E27b

Khin Mar Swe

Wife of Dr. Paing Soe

E28a

Maj-Gen Thein Tun

Deputy Minister for Posts and Telecommunications

E28b

Mya Mya Win

Wife of Thein Tun

E29a

Maj-Gen Kyaw Swa Khaing

Deputy Minister for Industry

E29b

Khin Phyu Mar

Wife of Kyaw Swa Khaing

E30a

Maj-Gen Thein Htay

Deputy Minister for Defence

E30b

Myint Myint Khine

Wife of Maj-Gen Thein Htay

E31a

Brig-Gen Tin Tun Aung

Deputy Minister for Labour (since 7.11.2007)

E32a

Brig-Gen Win Myint

Deputy Minister Electric Power 2 or Industry-2 (since
7.11.2007)

F. OTHER TOURISM-RELATED APPOINTMENTS

Name

Identifying information (inc. post held)

F1a

Capt. (Retired) Htay Aung

Director General
(Managing Director, Myanmar Hotels
Services until August 2004)

at Hotels & Tourism Directorate
and Tourism

F2a

Tin Maung Shwe

Deputy Director General, Hotels and Tourism Directorate

F3a

Soe Thein

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

F4a

Khin Maung Soe

General Manager

F5a

Tint Swe

General Manager

F6a

Lt-Col Yan Naing

General Manager, Ministry of Hotels & Tourism

F7a

Kyi Kyi Aye

Director for Tourism Promotion, Ministry of Hotels &
Tourism

G. SENIOR MILITARY OFFICERS

Name

Identifying information (inc. function)

G1a

Maj-Gen Hla Shwe

Deputy Adjutant General

G2a

Maj-Gen Soe Maung

Judge Advocate General

G2b

Nang Phyu Phyu Aye

Wife of Maj-Gen Soe Maung

Sex
(M/F)

F

M

F

M

F

M

F

M

F

M

M

Sex
(M/F)

M

M

M

M

M

M

F

Sex
(M/F)

M

M

F

L 116/68

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Official Journal of the European Union

30.4.2008

Name

Identifying information (inc. function)

Sex
(M/F)

G3a

Maj-Gen Thein Htaik aka Hteik

Inspector General

G4a

Maj-Gen Saw Hla

Provost Marshal

G4b

Cho Cho Maw

Wife of Maj-Gen Saw Hla

G5a

Maj-Gen Htin Aung Kyaw

Vice Quarter Master General

G5b

Khin Khin Maw

Wife of Maj-Gen Htin Aung Kyaw

G6a

Maj-Gen Lun Maung

Auditor General

G6b

May Mya Sein

Wife of Maj-Gen Lun Maung

G7a

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

G8a

Maj-Gen Hsan Hsint

Military Appointments General; d.o.b. 1951

G8b

Khin Ma Lay

Wife of Maj-Gen Hsan Hsint

G8c

Okkar San Sint

Son of Maj-Gen Hsan Hsint

G9a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

G9b

Amy Khaing

Wife of Hla Aung Thein

G10a

Maj-Gen Ye Myint

Chief of Military Affairs Security

G10b

Myat Ngwe

Wife of Maj-Gen Ye Myint

G11a

Brig-Gen Mya Win

Commandant, National Defence College

G12a

Brig-Gen Tun Tun Oo

Director of Public Relations and Psychological Warfare

G13a

Maj-Gen Thein Tun

Director of Signals; member of National Convention
Convening Management Committee

G14a

Maj-Gen Than Htay

Director of Supply & Transport

G14b

Nwe Nwe Win

Wife of Maj-Gen Than Htay

G15a

Maj-Gen Khin Maung Tint

Director of Security Printing Works

G16a

Maj-Gen Sein Lin

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

G17a

Maj-Gen Kyi Win

Director of Artillery & Armour, Board member UMEHL

G17b

Khin Mya Mon

Wife of Maj-Gen Kyi Win

G18a

Maj-Gen Tin Tun

Director Military Engineers

G18b

Khin Myint Wai

Wife of Maj-Gen Tin Tun

G19a

Maj-Gen Aung Thein

Director Resettlement

G19b

Htwe Yi aka Htwe Htwe Yi

Wife of Maj-Gen Aung Thein

G20a

Brig-Gen Zaw Win

Deputy Chief of Armed Forces Training

M

M

F

M

F

M

F

M

M

F

M

M

F

M

F

M

M

M

M

F

M

M

M

F

M

F

M

F

M

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Name

Identifying information (inc. function)

Sex
(M/F)

G21a

Brig-Gen Than Maung

Deputy Commandant of National Defence College

G22a

Brig-Gen Win Myint

Rector Defence Services Technological Academy

G23a

Brig-Gen Yar Pyae

Rector; Defence Services Medical Academy

G24a

Brig-Gen Than Sein

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

G24b

Rosy Mya Than

Wife of Brig-Gen Than Sein

G25a

Brig-Gen Win Than

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

G26a

Brig-Gen Than Maung

Director of Peoples' Militia & Frontier Forces

G27a

Maj-Gen Khin Maung Win

Director Defence Industries

G28a

Brig-Gen Kyaw Swa Khine

Director Defence Industries

G29a

Brig-Gen Win Aung

Member of Civil Service Selection and Training Board

G30a

Brig-Gen Soe Oo

Member of Civil Service Selection and Training Board

G31a

Brig-Gen Nyi Tun aka Nyi Htun

Member of Civil Service Selection and Training Board

G32a

Brig-Gen Kyaw Aung

Member of Civil Service Selection and Training Board

G33a

Maj-Gen Myint Hlaing

Chief of Staff (Air Defence)

G33b

Khin Thant Sin

Wife of Maj-Gen Myint Hlaing

G33c

Hnin Nandar Hlaing

Daughter of Maj-Gen Myint Hlaing

G33d

Thant Sin Hlaing

Son of Maj-Gen Myint Hlaing

G34a

Maj-Gen Mya Win

Director, Ministry of Defence

G35a

Maj-Gen Tin Soe

Director, Ministry of Defence

G36a

Maj-Gen Than Aung

Director, Ministry of Defence

G37a

Maj-Gen Ngwe Thein

Ministry of Defence

G78a

Col Thant Shin

Secretary, Government of the Union of Burma

G86a

Maj-Gen Thura Myint Aung

Adjutant General
Western Regional Command)

(formerly B8a, promoted from South

G87a

Lt-Gen Maung Bo

Chief of Inspector General (formerly A12a)

G87b

Khin Lay Myint

Wife of Lt-Gen Maung Bo (formerly A12b)

G87c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo, Businessman (formerly A12c)

G88a

Maj-Gen Khin Zaw

Chief of Bureau of Special Operations 6 (Naypidaw,
Mandalay) Promoted from Central Command

G88b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

M

M

M

M

F

M

M

M

M

M

M

M

M

M

F

F

M

M

M

M

M

M

M

M

F

M

M

F

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Official Journal of the European Union

30.4.2008

Name

Identifying information (inc. function)

Sex
(M/F)

G88c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

G88d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

G89a

Maj-Gen Tha Aye

Ministry of Defence

G90a

Colonel Myat Thu

Commander Rangoon Military Region 1 (northern
Rangoon)

G91a

Colonel Nay Myo

Commander Military Region 2 (Eastern Rangoon)

G92a

Colonel Tin Hsan

Commander Military Region 3 (Western Rangoon)

G93a

Colonel Khin Maung Htun

Commander Military Region 4 (Southern Rangoon)

G94a

Colonel Tint Wai

Commander Operation Control Command No. 4 (Mawbi)

G95a

San Nyunt

Commander Military Support Unit No. 2 of Military
Security Affairs

G96a

Lt. Col Zaw Win

Commander Lon Htein Battalion Base 3 Shwemyayar

G97a

Major Mya Thaung

Commander Lon Htein Battalion Base 5 Mawbi

G98a

Major Aung San Win

Commander
Township

Lon Htein Battalion Base 7 Thanlin

Navy

G38a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

G38b

Khin Aye Kyin

Wife of Vice Admiral Soe Thein

G38c

Yimon Aye

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

G38d

Aye Chan

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

G38e

Thida Aye

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

G39a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

G39b

Khin Aye Myint

Wife of Nyan Tun

G40a

Commodore Win Shein

Commander, Naval Training Headquarters

G99a

Commodore Brig-Gen Thura Thet Swe Commander Taninthayi Naval Region Command

Air Force

G41a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

G41b

Htwe Htwe Nyunt

Wife of Lt-Gen Myat Hein

G42a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief Air, Mingaladon

G43a

Brig-Gen Khin Maung Tin

Commandant of Shande Air Training School, Meiktila

M

F

M

M

M

M

M

M

M

M

M

M

M

F

F

M

F

M

F

M

M

M

F

M

M

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Official Journal of the European Union

L 116/71

Name

Identifying information (inc. function)

Sex
(M/F)

G44a

Brig-Gen Zin Yaw

Chief of Staff (Air), Member of UMEHL Board

G44b

Khin Thiri

Wife of Brig-Gen Zin Yaw

Light Infantry Divisions (LID)

G45a

Brig-Gen Hla Min

G46a

Brig-Gen Tun Nay Lin

11 LID

22 LID

G47a

Brig-Gen Tin Tun Aung

33 LID, Sagaing

G48a

Brig-Gen Hla Myint Shwe

44 LID

G49a

Brig-Gen Win Myint

77 LID, Bago

G50a

Brig-Gen Tin Oo Lwin

99 LID, Meiktila

G79a

Brig-Gen Muang Maung Aye

Commander, brigade 66

G79b

San San Yee

Wife of Brig-Gen Maung Maung Aye

G80a

Col Than Han

G81a

Lt-Col Htwe Hla

G82a

Lt-Col Han Nyunt

G83a

Col Ohn Myint

G84a

Lt-Col Aung Kyaw Zaw

G85a

Major Hla Phyo

LID 66

LID 66

LID 66

LID 77

LID 77

LID 77

G100a

Colonel Myat Thu

Tactical Commander 11th LID

G101a

Colonel Htein Lin

Tactical Commander 11th LID

G102a

Lt. Col. Tun Hla Aung

Tactical Commander 11th LID

G103a

Col. Aung Tun

G104a

Capt. Thein Han

Brigade 66

Brigade 66

G104b Hnin Wutyi Aung

Wife of Capt. Thein Han

G105a

Lt. Col Mya Win

Tactical Commander 77th LID

G106a

Colonel Win Te

Tactical Commander 77th LID

G107a

Colonel Soe Htway

Tactical Commander 77th LID

G108a

Lt. Col. Tun Aye

Commander 702nd Light Infantry Battalion

G109a

Nyan Myint Kyaw

Commander Infantry Battalion 281 (Mongyang Shan State
East)

M

F

M

M

M

M

M

M

M

F

M

M

M

M

M

M

M

M

M

M

M

F

M

M

M

M

M

L 116/72

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Official Journal of the European Union

30.4.2008

Name

Identifying information (inc. function)

Sex
(M/F)

Other Brigadier-Generals

G51a

Brig-Gen Htein Win

Taikkyi Station

G52a

Brig-Gen Khin Maung Aye

Meiktila Station Commander

G53a

Brig-Gen Kyaw Oo Lwin

Kalay Station Commander

G54a

Brig-Gen Khin Zaw Win

Khamaukgyi Station

G55a

Brig-Gen Kyaw Aung,

Southern MR, Toungoo Station Commander

G56a

Brig-Gen Thet Oo

Commander of Military Operations Command - 16

G57a

Brig-Gen Myint Hein

Military Operations Command -3, Mogaung Station,

G58a

Brig-Gen Tin Ngwe

Ministry of Defence

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 Than Tun

Kyaukpadaung Station Commander

G66a

Brig-Gen Than Tun Aung

Regional Operations Command-Sittwe

G67a

Brig-Gen Thaung Htaik

Aungban Station Commander

G68a

Brig-Gen Thein Hteik

Military Operations Command -13, Bokpyin Station

G69a

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

G70a

Brig-Gen Win Aung

Mong Hsat Station Commander

G71a

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

G72a

Brig-Gen Thura Sein Thaung

Officer on Special Duty Ministry for Social Welfare

G73a

Brig-Gen Phone Zaw Han

Mayor of Mandalay since Feb 2005, formerly commander
of Kyaukme

G73b

Moe Thidar

Wife of Brig-Gen Phone Zaw Han

G74a

Brig-Gen Win Myint

Pyinmana Station Commander

G75a

Brig-Gen Kyaw Swe

Pyin Oo Lwin Station Commander

G76a

Brig-Gen Soe Win

Bahtoo Station Commander

G77a

Brig-Gen Thein Htay

Ministry of Defence

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

F

M

M

M

M

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Official Journal of the European Union

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Name

Identifying information (inc. function)

G110a

Brig-Gen Myint Soe

Rangoon Station Commander

G111a

Brig-Gen Myo Myint Thein

Commandant, Defence Services Hospital Pyin Oo Lwin

G112a

Brig-Gen Sein Myint

Vice Chairman of Bago Division Peace and Development
Council

Sex
(M/F)

M

M

M

G113a

Brig-Gen Hong Ngai (Ngaing)

Chairman of Chin State Peace and Development Council

M

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name

Identifying information (inc. function)

H1a

Maj-Gen Khin Yi

DG Myanmar Police Force

H1b

Khin May Soe

Wife of Maj-Gen Khin Yi

H2a

Zaw Win

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

H2b

Nwe Ni San

Wife of Zaw Win

H3a

Aung Saw Win

Director General, Bureau of Special Investigation

H4a

Police Brig-Gen Khin Maung Si

Chief of Police Headquarters

H5a

Lt-Col Tin Thaw

Commander of Government Technical Institute

H6a

Maung Maung Oo

Head of Military Security Affairs interrogation team at
Insein Prison

H7a

Myo Aung

Director of Rangoon Detention Facilities

H8a

Police Brig-Gen Zaw Win

Deputy Director of Police

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
Committee (Secretary), d.o.b. 1952

the Yangon City Development

I1b

Khin San Nwe

Wife of Brig-Gen Aung Thein Lin

I1c

I2a

Thidar Myo

Col Maung Par

Daughter of Brig-Gen Aung Thein Lin

Vice Mayor of Yangon City Development I (Member of
the Central Eexecutive I)

Sex
(M/F)

M

F

M

F

M

M

M

M

M

M

Sex
(M/F)

M

F

F

M

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Name

Identifying information (inc. function)

Sex
(M/F)

I2b

Khin Nyunt Myaing

Wife of Col Maung Par

I2c

I3a

I4a

I5a

I6a

I7a

Naing Win Par

Son of Col Maung Par

Nyan Tun Aung

Member of the Central Executive Committee

Aye Myint

Tin Hlaing

Soe Nyunt

Chit Ko Ko

Member of Rangoon Executive Committee

Member of Rangoon Executive Committee

Staff Officer Yangon East

Chairman of
Mingala Taungnyunt Township

the Peace and Development Council

I8a

Soe Hlaing Oo

Secretary of
Mingala Taungnyunt Township

the Peace and Development Council

I9a

Captain Kan Win

Head of Mingala Taungnyunt Township Police Force

in

in

I10a

That Zin Thein

I11a

Khin Maung Myint

Head of Mingala Taungnyunt Development Affairs
Committee

Head of Mingala Taungnyunt Immigration and Population
Dept

I12a

Zaw Lin

Secretary Mingala Taungnyunt Township USDA

I13a Win Hlaing

Joint Secretary Mingala Taungnyunt Township USDA

I14a

San San Kyaw

the Information and Public Relations
Staff Officer of
Department of the Ministry of Information in Mingala
Taungnyunt Township

I15a

Lt-Gen Myint Hlaing

Ministry of Defence and USDA Member

F

M

M

M

M

M

M

M

M

M

M

M

M

F

M

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH
THE REGIME

Name

Identifying information (inc. company)

J1a

Tay Za

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

J1b

Thidar Zaw

Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865.
Parents: Zaw Nyunt (deceased), Htoo (deceased)

J1c

Pye Phyo Tay Za

Son of Tay Za , d.o.b. 29.1.1987

J1e

Ohn

J2a

Thiha

Mother of Tay Za, d.o.b. 12.8.1934

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

J2b

Shwe Shwe Lin

Wife of Thiha

Sex
(M/F)

M

F

M

F

M

F

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Name

Identifying information (inc. company)

Sex
(M/F)

J3a

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank also Myanmar Billion Group, Nilayoma
Co. Ltd, East Yoma Co. Ltd and agent
for London
Cigarettes in Shan and Kayah States

J3b

Nan Than Htwe

Wife of Aung Ko Win

J3c

J4a

Nang Lang Kham

Daughter of Aung Ko Win , d.o.b. 1.6.1988

Tun Myint Naing aka. Steven Law

Asia World Co.

J4b

(Ng) Seng Hong, called Cecilia Ng

Wife of Tun Myint Naing

J4c

J5a

Lo Hsing-han

Khin Shwe

Father of Tun Myint Naing aka Steven Law of Asia World

Zaykabar Co; d.o.b. 21.1.1952. See also A3f

J5b

San San Kywe

Wife of Khin Shwe

J5c

J6a

Zay Thiha

Htay Myint

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

Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket,
Yuzana Hotel

J6b

Aye Aye Maw

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

J6c

Win Myint

Brother of Htay Myint, d.o.b. 29.5.1952

J6d

Lay Myint

Brother of Htay Myint, d.o.b. 6.2.1955

J6e

Kyin Toe

Brother of Htay Myint, d.o.b. 29.4.1957

J6f

Zar Chi Htay

Daughter of Htay Myint

J6g

Khin Htay Lin

Director, Yuzana Co., d.o.b. 14.4.1969

J7a

Kyaw Win

Shwe Thanlwin Trading Co. (sole distributors of Thaton
Tires under Ministry of Industry 2)

J7b

Nan Mauk Loung Sai aka. Nang Mauk
Lao Hsai

Wife of Kyaw Win

J10a

Maj-Gen (Retired) Nyunt Tin

Former Minister of Agriculture & Irrigation,
September 2004

retired

J10b

Khin Myo Oo

Wife of Maj-Gen (Retired) Nyunt Tin

J10c

Kyaw Myo Nyunt

Son of Maj-Gen (Retired) Nyunt Tin

J10d

Thu Thu Ei Han

Daughter of Maj-Gen (Retired) Nyunt Tin

J11a

Than Than Nwe

Wife of Gen Soe Win, former Prime Minister (deceased)

M

F

F

M

F

M

M

F

M

M

F

M

M

M

F

M

M

F

M

F

M

F

F

J11b

Nay Soe

Son of Gen Soe Win, former Prime Minister (deceased)

M

J11c

Theint Theint Soe

Daughter of Gen Soe Win,
(deceased)

former Prime Minister

J11d

Sabai Myaing

Wife of Nay Soe

J11e

Htin Htut

Husband of Theint Theint Soe

F

F

M

L 116/76

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Name

Identifying information (inc. company)

Sex
(M/F)

J12a

Maung Maung Myint

Managing Director of Myangon Myint Co. Ltd

J13a

Maung Ko

Manager, Htarwara mining company

J14a

Zaw Zaw

Managing Director of Max Myanmar

J14b

Htay Htay Khine

Wife of Zaw Zaw

J15a

Chit Khaing aka Chit Khine

Eden group of companies

J16a

Maung Weik

Maung Weik & Co Ltd

J17a

Aung Htwe

Managing Director, Golden Flower Company

J18a

Kyaw Thein

Financial Front Man for Tay Za’s Htoo Trading, d.o.b.
25.10.1947

J19a

Kyaw Myint

Owner, Golden Flower Company

J20a

Nay Win Tun

CEO Ruby Dragon Jade and Gems Co. Ltd

J21a Win Myint

President of
the Union of Myanmar Federation of
Chambers of Commerce and Industry and owner of
Shwe Nagar Min Co

J22a

Eike Htun aka Ayke Htun

Managing Director of Olympic Construction Co. and Asia
Wealth Bank

J23a

“Dagon” Win Aung

J23b

Moe Mya Mya

Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b
Pyay, ID Card No: PRE 127435

Wife of “Dagon” Win Aung, d.ob. 28.8.1958, ID Card: B/
RGN 021998

J23c

Ei Hnin Pwint aka Christabelle Aung Daughter of

“Dagon” Win Aung, d.o.b. 22.2.1981,

J23d

Thurane (Thurein) Aung aka
Christopher Aung

Director of Palm Beach Resort Ngwe Saung

Son of “Dagon” Win Aung, d.o.b 23.7.1982

J23e

Ei Hnin Khine aka Christina Aung

Daughter of “Dagon” Win Aung, d.o.b 18.12.1983

J24a

Aung Myat

Mother Trading

J25a Win Lwin

Kyaw Tha Company

J26a

Dr. Sai Sam Tun

Loi Hein Co. working in collaboration with Ministry of
Industry No. 1

J27a

San San Yee (Yi)

Super One Group of Companies

J28a

Aung Toe

Chief Justice

J29a

Aye Maung

Attorney General

J30a

Thaung Nyunt

Legal Adviser

J31a

Dr Tun Shin

Deputy Attorney General

J32a

Tun Tun Oo

Deputy Attorney General

J33a

Tun Tun Oo

Deputy Chief Justice

M

M

M

F

M

M

M

M

M

M

M

M

M

F

F

M

F

M

M

M

F

M

M

M

M

M

M

30.4.2008

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Name

Identifying information (inc. company)

J34a

Thein Soe

Deputy Chief Justice

J35a

Tin Aung Aye

Supreme Court Judge

J36a

Tin Aye

Supreme Court Judge

J37a

Myint Thein

Supreme Court Judge

J38a

Chit Lwin

Supreme Court Judge

J39a

Judge Thaung Lwin

Kyauktada Township Court

K. MILITARY OWNED ENTERPRISES

Name

Identifying information (inc. company)

K1a

Maj-Gen (Retired) Win Hlaing

Formerly Managing Director, Union
Economic Holdings, Myawaddy Bank

of Myanmar

K1b

Ma Ngeh

Daughter of Maj-Gen (Ret'd) Win Hlaing

K1c

Zaw Win Naing

K1d

Win Htway Hlaing

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

Son of Maj-Gen (Retired) Win Hlaing, representative for
KESCO company

K2a

Col Ye Htut

Myanmar Economic Corporation

K3a

Col Myint Aung

Managing Director at Myawaddy Trading Co. d.o.b.
11.8.1949

K3b

Nu Nu Yee

Wife of Myint Aung,

lab technician, d.o.b. 11.11.1954

K3c

Thiha Aung

Son of Myint Aung, employed by Schlumberger, d.o.b.
11.6.1982, Passport No 795543

K3d

Nay Linn Aung

Son of Myint Aung, seaman, d.o.b. 11.4.1981

K4a

Col Myo Myint

Managing Director at Bandoola Transportation Co.

K5a

Col (Retired) Thant Zin

Managing Director at Myanmar Land and Development

K6a

Lt-Col (Retired) Maung Maung Aye

UMEHL

K7a

Col Aung San

K8a

Maj-Gen Mg Nyo

Managing Director at Hsinmin Cement Plant Construction
Project

Board of Directors, Union of Myanmar
holdings Ltd

economic

K9a

Maj-Gen Kyaw Win

Board of Directors, Union of Myanmar
holdings Ltd

economic

K10a

Brig-Gen Khin Aung Myint

Board of Directors, Union of Myanmar
holdings Ltd

economic

Sex
(M/F)

M

M

M

M

M

M

Sex
(M/F)

M

F

M

M

M

M

F

M

M

M

M

M

M

M

M

M

L 116/78

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Name

Identifying information (inc. company)

K11a

Col Nyun Tun (marines)

Board of Directors, Union of Myanmar
holdings Ltd

economic

K12a

Col Thein Htay (Retired)

Board of Directors, Union of Myanmar
holdings Ltd

economic

K13a

Lt-Col Chit Swe (Retired)

Board of Directors, Union of Myanmar
holdings Ltd

economic

K14a

Myo Nyunt

K15a

Myint Kyine

Board of Directors, Union of Myanmar
holdings Ltd

economic

Board of Directors, Union of Myanmar
holdings Ltd

economic

K16a

Lt-Col Nay Wynn

Departmental Managing Director, Myawaddy trading

K17a

Than Nyein

Governor of Central Bank of Myanmar

K18a

Mya Than

Acting Managing Director of Myanmar Investment and
Commercial Bank (MICB)

K19a

Myo Myint Aung

General Manager of MICB

Sex
(M/F)

M

M

M

M

M

M

M

M

M’

30.4.2008

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ANNEX II

‘ANNEX III

List of enterprises referred to in Articles 5 and 9

Name

Address

Director/Owner/additional
information

Date of listing

I. UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL)

Union Of Myanmar
Economic Holding Ltd

189/191 Mahabandoola Road
Corner Of 50th Street Yangon

Maj-Gen Win Hlaing,
Managing Director

25.10.2004

1. Myanmar Ruby Enterprise 24/26, 2nd fl, Sule Pagoda

A. MANUFACTURING

Road, Yangon
(Midway Bank Building)

24/26, 2nd fl, Sule Pagoda
Road, Yangon
(Midway Bank Building)

2. Myanmar Imperial Jade

Co. Ltd

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
Street, 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

2. Bandoola Transportation

Co. Ltd.

399, Thiri Mingalar Road,
Insein Tsp. Yangon
and/or
Parami Road, South Okkalapa,
Yangon

3. Myawaddy Travel Services

24-26 Sule Pagoda Road,
Yangon

Brig-Gen Win Hlaing and
U Tun Kyi, Managing
Directors

Col. Myo Myint,
Managing Director

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

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Name

Address

4. Nawaday Hotel And Travel

Services

335/357, Bogyoke Aung San
Road,
Pabedan Tsp.
Yangon

5. Myawaddy Agriculture

Services

189/191 Mahabandoola
Road,
Corner of 50th Street, Yangon

6. Myanmar Ar (Power)
Construction Services

189/191 Mahabandoola
Road,
Corner of 50th Street, Yangon

Director/Owner/additional
information

Col. (retired) Maung Thaung,
Managing Director

Date of listing

25.10.2004

25.10.2004

25.10.2004

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.

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

5. Myanmar Posco Steel Co.

Ltd.

Plot 22, No. 3, Trunk Road,
Pyinmabin Industrial Zone,
Mingalardon Tsp Yangon

6. Myanmar Nouveau Steel

Co. Ltd.

No. 3, Trunk Road,
Pyinmabin Industrial Zone,
Mingalardon Tsp Yangon

7. Berger Paint Manufactoring

Co. Ltd

Plot No. 34/A, Pyinmabin
Industrial Zone,
Mingalardon Tsp Yangon

U Be Aung, Manager

25.10.2004

25.10.2004

25.10.2004

Lt-Col (Retired) Ne Win,
Chairman

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

8. The First Automotive Co.

Ltd

Plot No. 47, Pyinmabin
Industrial Zone,
Mingalardon Tsp, Yangon

U Aye Cho and/or Lt-Col
Tun Myint,
Managing Director

B. SERVICES

1. National Development

Corp.

3/A, Thamthumar Street, 7
Mile,
Mayangone Tsp, Yangon

2. Hantha Waddy Golf Resort
and Myodaw (City) Club
Ltd

No 1, Konemyinttha Street, 7
Mile,
Mayangone Tsp, Yangon and
Thiri Mingalar Road,
Insein Tsp,
Yangon

Dr. Khin Shwe, Chairman

25.10.2004

25.10.2004

30.4.2008

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Name

Address

Director/Owner/additional
information

Date of listing

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

25.10.2004

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

25.10.2004

Col Khin Maung Soe

25.10.2004

25.10.2004

Col Khin Maung Soe

25.10.2004

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

Thilawar, Than Nyin Tsp

Service

11. Mec Disposable Syringe

Factory

Factories Dept, Mec Head
Office, Shwedagon Pagoda
Road,
Dagon Tsp,
Yangon

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

25.10.2004

12. Gypsum Mine

Thibaw'

25.10.2004

GOVERNMENT OWNED COMMERCIAL ENTERPRISES

1. Myanma Salt and Marine
Chemicals Enterprise

Thakayta Township,
Yangon

Managing Director U Win
Htain (Ministry of Mines)

29.4.2008

2. Myanma Electric Power

Enterprise

3. Myanma Agricultural
Produce Trading

4. Myanma Machine Tool
and Electrical Industries

5. Myanmar Tyre and

Rubber Industries

6. Myanmar Defence
Products Industry

7. Co-Operative Import
Export Enterprise

(Ministry of Electric Power 2)

29.4.2008

Managing Director: Kyaw
Htoo (Ministry of
Commerce)

29.4.2008

Director: Win Tint (Ministry
of Industry 2)

29.4.2008

(Ministry of Industry 2)

29.4.2008

Ngyaung Chay Dauk

(Ministry of Defence)

29.4.2008

(Ministry of Co-Operatives)

29.4.2008

L 116/82

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Name

Address

Director/Owner/additional
information

Date of listing

OTHERS

1. Htoo Trading Co

5 Pyay Road, Hlaing
Township,
Yangon

2. Htoo Transportation

Services

3. Htoo Furniture, aka Htoo
Wood Products, aka Htoo
Wood based Industry, aka
Htoo Wood

21 Thukha Waddy Rd,
Yankin Township,
Yangon

4. Treasure Hotels and

Resorts

5. Aureum Palace Hotels

And Resorts

6. Air Bagan

No. 41, Shwe Taung Gyar
Street, Bahan Township,
Yangon

No. 41, Shwe Taung Gyar
Street, Bahan Township,
Yangon

No. 56, Shwe Taung Gyar
Street, Bahan Township,
Yangon

Tay Za

Tay Za

Tay Za

Tay Za

Tay Za

Tay Za

Tay Za

10.3.2008

10.3.2008

29.4.2008

10.3.2008

10.3.2008

10.3.2008

10.3.2008

29.4.2008

7. Myanmar Avia Export

8. Pavo Aircraft Leasing PTE
Ltd aka Pavo Trading Pte
Ltd.

9. Kanbawza Bank

10. Zaykabar Co

11. Shwe Thanlwin Trading

Co

12. Max Myanmar Co., Ltd

Head Office: 615/1 Pyay
Road, Kamaryut, Township,
Yangon

3 Main Road, Mingalardon
Garden City, Mingalardon,
Yangon

262 Pazundaung Main Road
Lower, Pazundaung,
Yangon

1 Ywama Curve, Bayint
Naung Road, Blk (2), Hlaing
Township,
Yangon

Aung Ko Win

10.3.2008

Khin Shwe

10.3.2008

Kyaw Win

10.3.2008

Chairman: U Zaw Zaw,
Senior Executive Officer:
U Than Zaw

10.3.2008

13. Hsinmin Cement Plant
Construction Project

Union of Myanmar Economic
Holdings Ltd,
Kyaukse

Col Aung San

10.3.2008

14. Ayer Shwe Wa (Wah,

War)

5 Pyay Road, Hlaing
Township,
Yangon

Aung Thet Mann aka Shwe
Mann Ko Ko

10.3.2008

15. Myanmar Land and
Development

16. Eden Group of
Companies

Col (Retired) Thatnt Zin

10.3.2008

30-31 Shwe Padauk Yeikmon
Bayint Naung Road
Kamayut Tsp Yangon

Chit Khaing aka Chit Khine

10.3.2008

17. Golden Flower Co., Ltd

214 Wardan Street, Lamadaw,
Yangon

Managing Director: Aung
Htwe, Owner: Kyaw Myint

10.3.2008

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Name

Address

Director/Owner/additional
information

Date of listing

334/344 2nd Floor,
Anawratha Road, Bagan Bldg,
Lamadaw,
Yangon

3/A Thathumar Rd, Cor of
Waizayantar Road,
Thingangyun,
Yangon

41 Nawady St, Alfa Hotel
Building, Dagon, Yangon
Tel: 00-95-1-241905/
245323/254812
Fax: 00 95 1 252806
E-mail:
aone@mptmail.net.mm

6062 Wardan Street, Bahosi
Development, Lamadaw,
Yangon

Maung Weik

10.3.2008

10.3.2008

Managing Director U Yan
Win

10.3.2008

Tun Myint Naing aka Steven
Law (J4a, Annex II)

10.3.2008

Chairman/Director: Tun
Myint Naing aka Steven Law
(J4a, Annex II)

29.4.2008

No 130 Yuzana Centre,
Shwegondaing Road, Bahan
Township,
Yangon

No 130 Yuzana Centre,
Shwegondaing Road, Bahan
Township,
Yangon

Chairman/Director: Htay
Myint

10.3.2008

Chairman/Director: Htay
Myint

10.3.2008

18. Maung Weik Et Co., Ltd.

19. National Development

Company Ltd.

20. A1 Construction and
Trading Co., Ltd

21. Asia World Co., Ltd

22. Subsidiaries of Asia

World:
Asia World Industries
Asia Light Co. Ltd.
Asia World Port
Management Co.
Ahlon Warves

23. Yuzana Co., Ltd

24. Yuzana Construction

25. Myangonmyint Co

(enterprise held by the
USDA)

26. Dagon International/

Dagon Timber Ltd,

10.3.2008

29.4.2008

29.4.2008

29.4.2008

Directors: “Dagon” Win
Aung and Daw Moe Mya
Mya

Owned by Dagon Interna-
tional. Directors, “Dagon”
Win Aung , Daw Moe Mya
Mya and Ei Hnin Pwint @
Chistabelle Aung

Directors Nay Aung (D17e
Annex II) and Pyi (Pye) Aung
(D17g Annex II) and
Managing Director Win
Kyaing

262-264 Pyay Road
Dagon Centre
Sanchaung
Yangon

27. Palm Beach Resort,

Ngwe Saung

28. IGE Co Ltd

No.27-B, Kaba Aye Pagoda
Road,
Bahan Township
Yangon
Tel: 95-1-558266
Fax: 95-1-555369
and
No.H-11, Naypyitaw,
Naypuitaw
Tel: 95-67-41-4211

L 116/84

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Name

Address

Director/Owner/additional
information

Date of listing

29. Mother Trading and

Construction

30. Kyaw Tha Company and

Kyaw Tha Construction
Group

77/78,Wadan Street,
Bahosi Ward,
Lanmadaw,
Yangon
Tel: 95-1-21-0514
E-mail:
mother.trade@mptmail.net.mm

No. 98, 50th Street,
Pazundaung Township,
Yangon,
Tel : 95-1-296733
Fax : 95-1-296914
E-mail:
kyawtha.wl@mptmail.net.mm
Website:
http://www.kyawtha.com

Director Aung Myat

29.4.2008

Director U Win Lwin and
Managing Director Maung
Aye

29.4.2008

29.4.2008

29.4.2008

31. Ye Ta Khun (Yetagun)
Construction Group

Yuzana Plaza West,
Tamwe Township
Tangoon

Owner Aung Zaw Ye Myint
(A9d Annex II) son of
General Ye Myint (A9a)

32. J’s Donuts

Owner: Kyaing San
Shwe(A1h Annex II) son of
Senior General Than Shwe
(A1a)

26-28 Lanmadaw Street
Lanmadaw Tsp
Yangon
Tel: 95-1-710242

Junction 8 Shopping Centre
8th Mile
Mayangon Tsp
Yangon
Tel: 95-1-650771

(2nd Floor) Yuzana Plaza
Banyar Dala Road
Mingalar Taung Nyunt Tsp
Yangon
Tel: 95-1-200747

173-175 Pansodan Street
Kyauktada Tsp
Yangon
Tel: 95-1-287525

381-383 Near Bogyoke Aung
San Market Shwebontha
Street
Pabedan Tsp
Yangon
Tel: 95-1-243178

33. Sun Tac or Sun Tec

Suntac Int'l Trading Co.,
Ltd.

151 (B) Thiri Mingalar Lane
Mayangon Township
Yangon
Tel: 01-650021 654463

Owner: Sit Taing Aung son
of Aung Phone

29.4.2008

34. (MMS) Min Min Soe
Group of Companies

23-A, Inya Myaing Street,
Bahan Tsp.
Tel : 95-1-511098, 514262
E-mail:
mms@mptmail.net.mm

Shareholder Kyaw Myo
Nyunt (J10c Annex II) son
of Gen Nyunt Tin, Minister
of Agriculture (Retired) (J10a
Annex II)

29.4.2008

35. Myanmar Information

and Communication
Technology aka Myanmar
Infotech

MICT Park,
Hlaing University Campus

Part Owner: Aung Soe Tha
(D22e Annex II)

29.4.2008

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Name

Address

36. MNT (Myanmar New

Technology)

37. Forever Group

No ( 14 02/03 ), Olympic
Tower I, Corner of
Boaungkyaw Street and
Mahabandoola Street
Kyauktada Township. Yangon.
Tel: 95-1-204013, 95-1-
204107
E-mail:
forevergroup@mpt-
mail.net.mm

Director/Owner/additional
information

Owner: Yin Win Thu,
Partner Nandar Aye (A2c
Annex II)

Managing Director: Daw
Khin Khin Lay Member of
Board of Directors: U Khin
Maung Htay Senior Manager
U Kyaw Kyaw

Date of listing

29.4.2008

29.4.2008’