Commission Regulation (EC) No 353/2009 of 28 April 2009 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
Date: 2009-04-28
Institutions: European Commission
Subjects: Myanmar/Burma, common foreign and security policy, economic sanctions, human rights, international sanctions, restriction of liberty, trade restriction




L_2009108EN.01002001.xml










29.4.2009   


EN


Official Journal of the European Union


L 108/20








            COMMISSION REGULATION (EC) No 353/2009
of 28 April 2009
         
amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar


THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,


Having regard to Council Regulation (EC) No 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (1), and in particular Article 18(1)(b) thereof,

Whereas:







(1)


Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.












(2)


Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation.












(3)


Common Position 2009/351/CFSP of 27 April 2009 (2) amends Annexes II and III to Common Position 2006/318/CFSP of 27 April 2006. Annexes VI and VII to Regulation (EC) No 194/2008 should, therefore, be amended accordingly.












(4)


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





HAS ADOPTED THIS REGULATION:



Article 1

1.   Annex VI to Regulation (EC) No 194/2008 is hereby replaced by the text of Annex I to this Regulation.


2.   Annex VII to Regulation (EC) No 194/2008 is hereby replaced by the text of Annex II to this Regulation.



Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 28 April 2009.


For the Commission

Eneko LANDÁBURU
            

Director-General for External Relations






(1)  
            OJ L 66, 10.3.2008, p. 1.

(2)  See page 54 of this Official Journal.




ANNEX I




                     ‘ANNEX VI

List of members of the Government of Burma/Myanmar and persons, entities and bodies associated with them referred to in Article 11


Notes







1.


Aliases or variations in spelling are denoted by “a.k.a.”.










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 data and reason for listing (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


M




A1b


Kyaing Kyaing


Wife of Senior General Than Shwe


F




A1c


Thandar Shwe


Daughter of Senior General Than Shwe


F




A1d


Major Zaw Phyo Win


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


M




A1e


Khin Pyone Shwe


Daughter of Senior General Than Shwe


F




A1f


Aye Aye Thit Shwe


Daughter of Senior General Than Shwe


F




A1g


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


Son of Senior General Than Shwe. Owner of J and J Company


M




A1h


Khin Thanda


Wife of Tun Naing Shwe


F




A1i


Kyaing San Shwe


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


M




A1j


Dr. Khin Win Sein


Wife of Kyaing San Shwe


F




A1k


Thant Zaw Shwe a.k.a. Maung Maung


Son of Senior General Than Shwe


M




A1l


Dewar Shwe


Daughter of Senior General Than Shwe


F




A1m


Kyi Kyi Shwe a.k.a. Ma Aw


Daughter of Senior General Than Shwe


F




A1n


Lt. Col. Nay Soe Maung


Husband of Kyi Kyi Shwe


M




A1o


Pho La Pyae alias Nay Shwe Thway Aung


Son of Kyi Kyi Shwe and Nay Soe Maung


M




A2a


Vice-Senior General Maung Aye


Vice-Chairman, d.o.b. 25.12.1937


M




A2b


Mya Mya San


Wife of Vice-Senior General Maung Aye


F




A2c


Nandar Aye


Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D17g). Owner of Queen Star Computer Co.


F




A3a


General Thura Shwe Mann


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


M




A3b


Khin Lay Thet


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


F




A3c


Aung Thet Mann a.k.a. Shwe Mann Ko Ko


Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977


M




A3d


Khin Hnin Thandar


Wife of Aung Thet Mann


F




A3e


Toe Naing Mann


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


M




A3f


Zay Zin Latt


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


F




A4a


Lt-Gen Thein Sein


“Prime Minister”, d.o.b. 20.4.1945


M




A4b


Khin Khin Win


Wife of Lt-Gen Thein Sein


F




A5a


Gen (Thiha Thura) Tin Aung Myint Oo


(Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950, Chairman of the Myanmar National Olympic Council and Chairman of Myanmar Economic Corporation


M




A5b


Khin Saw Hnin


Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo


F




A5c


Captain Naing Lin Oo


Son of Lt-Gen Thiha Thura Tin Aung Myint Oo


M




A5d


Hnin Yee Mon


Wife of Capt. Naing Lin Oo


F




A6a


Maj. Gen. Min Aung Hlaing


Chief of Bureau of Special Operations 2 (Kayah, Shan States). Since 23.6.2008.


M




A6b


Kyu Kyu Hla


Wife of Maj-Gen Min Aung Hlaing


F




A7a


Lt-Gen Tin Aye


Chief of Military Ordnance, Head of UMEHL


M




A7b


Kyi Kyi Ohn


Wife of Lt-Gen Tin Aye


F




A7c


Zaw Min Aye


Son of Lt-Gen Tin Aye


M




A8a


Lt-Gen Ohn Myint


Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay. Since 23.6.2008.


M




A8b


Nu Nu Swe


Wife of Lt-Gen Ohn Myint


F




A8c


Kyaw Thiha a.k.a. Kyaw Thura


Son of Lt-Gen Ohn Myint


M




A8d


Nwe Ei Ei Zin


Wife of Kyaw Thiha


F




A9a


Maj-Gen Hla Htay Win


Chief of Armed Forces Training, Since 23.6.2008. Owner of Htay Co. (logging and timber)


M




A9b


Mar Mar Wai


Wife of Maj-Gen Hla Htay Win


F




A10a


Maj-Gen Ko Ko


Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan). Since 23.6.2008.


M




A10b


Sao Nwan Khun Sum


Wife of Maj-Gen Ko Ko


F




A11a


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


Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), d.o.b. 16.2.1945


M




A11b


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


Wife of Maj-Gen Thar Aye


F




A11c


See Thu Aye


Son of Maj-Gen Thar Aye


M




A12a


Lt-Gen Myint Swe


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


M




A12b


Khin Thet Htay


Wife of Lt-Gen Myint Swe


F




A13a


Arnt Maung


Retired Director General, Directorate of Religious Affairs


M







B.   REGIONAL COMMANDERS








#


Name


Identifying information (including Command or other reason for listing)


Sex (M/F)




B1a


Brig-Gen Win Myint


Rangoon (Yangon)


M




B1b


Kyin Myaing


Wife of Brig-Gen Win Myint


F




B2a


Brig-Gen Yar (Ya) Pyae (Pye) (Pyrit)


Eastern (Shan State (South))


M




B2b


Thinzar Win Sein


Wife of Brig-Gen Yar (Ya) Pyae (Pye) (Pyrit)


F




B3a


Brig-Gen Myint Soe


North Western (Sagaing Division) and Regional Minister without portfolio


M




B4a


Brig-Gen Khin Zaw Oo


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


M




B5a


Brig-Gen Aung Than Htut


North Eastern (Shan State(North))


M




B5b


Daw Cherry


Wife Brig-Gen Aung Than Htut


F




B6a


Brig-Gen Tin Ngwe


Central (Mandalay Division)


M




B6b


Khin Thida


Wife of Brig-Gen Tin Ngwe


F




B7a


Maj-Gen Thaung Aye


Western (Rakhine State)


M




B7b


Thin Myo Myo Aung


Wife of Maj-Gen Thaung Aye


F




B8a


Brig-Gen Kyaw Swe


South Western (Irrawaddy Division) and Regional Minister without portfolio


M




B8b


Win Win Maw


Wife of Brig-Gen Kyaw Swe


F




B9a


Maj-Gen Soe Win


North (Kachin State)


M




B9b


Than Than Nwe


Wife of Maj-Gen Soe Win


F




B10a


Maj-Gen Hla Min


South (Bago Division)


M




B11a


Brig-Gen Thet Naing Win


South Eastern (Mon State)


M




B12a


Maj-Gen Kyaw Phyo


Triangle (Shan State (East))


M




B13a


Maj-Gen Wai Lwin


Naypyidaw


M




B13b


Swe Swe Oo


Wife of Maj-Gen Wai Lwin


F




B13c


Wai Phyo Aung


Son of Maj-Gen Wai Lwin


M




B13d


Oanmar (Ohnmar) Kyaw Tun


Wife of Wai Phyo Aung


F




B13e


Wai Phyo


Son of Maj-Gen Wai Lwin


M




B13f


Lwin Yamin


Daughter of Maj-Gen Wai Lwin


F







C.   DEPUTY REGIONAL COMMANDERS








#


Name


Identifying information (including Command or other reason for listing)


Sex (M/F)




C1a


Brig-Gen Kyaw Kyaw Tun


Rangoon (Yangon)


M




C1b


Khin May Latt


Wife of Brig-Gen Kyaw Kyaw Tun


F




C2a


Brig-Gen Than Htut Aung


Centre


M




C2b


Moe Moe Nwe


Wife of Brig-Gen Than Htut Aung


F




C3a


Brig-Gen Tin Maung Ohn


North-Western


M




C4a


Brig-Gen San Tun


Northern, d.o.b 2.3.1951, Rangoon/Yangon


M




C4b


Tin Sein


Wife of Brig-Gen San Tun, d.o.b. 27.9.1950, Rangoon/Yangon


F




C4c


Ma Khin Ei Ei Tun


Daughter of Brig-Gen San Tun, d.o.b. 16.9.1979, Director of Ar Let Yone Co. Ltd


F




C4d


Min Thant


Son of Brig-Gen San Tun, d.o.b. 11.11.1982, Rangoon/Yangon, Director of Ar Let Yone Co. Ltd


M




C4e


Khin Mi Mi Tun


Daughter of Brig-Gen San Tun, d.o.b. 25.10.1984, Rangoon/Yangon, Director of Ar Let Yone Co. Ltd


F




C5a


Brig-Gen Hla Myint


North-Eastern


M




C5b


Su Su Hlaing


Wife of Brig-Gen Hla Myint


F




C6a


Brig-Gen Wai Lin


Triangle


M




C7a


Brig-Gen Win Myint


Eastern


M




C8a


Brig-Gen Zaw Min


South-Eastern


M




C8b


Nyunt Nyunt Wai


Wife of Brig-Gen Zaw Min


F




C9a


Brig-Gen Hone Ngaing a.k.a. Hon Ngai


Coastal


M




C10a


Brig-Gen Thura Maung Ni


Southern


M




C10b


Nan Myint Sein


Wife of Brig-Gen Thura Maung Ni


F




C11a


Brig-Gen Tint Swe


South-Western


M




C11b


Khin Thaung


Wife of Brig-Gen Tint Swe


F




C11c


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


Son of Brig-Gen Tint Swe


M




C11d


Su Mon Swe


Wife of Ye Min


F




C12a


Brig-Gen Tin Hlaing


Western


M




C12b


Hla Than Htay


Wife of Brig-Gen Tin Hlaing


F







D.   MINISTERS








#


Name


Identifying information (including Ministry or other reason for listing)


Sex (M/F)




D1a


Maj-Gen Htay Oo


Agriculture and Irrigation (since 18.9.2004) (formerly Cooperatives since 25.8.2003), Secretary-General of the Union Solidarity and Development Association


M




D1b


Ni Ni Win


Wife of Maj-Gen Htay Oo


F




D1c


Thein Zaw Nyo


Cadet Son of Maj-Gen Htay Oo


M




D2a


Brig-Gen Tin Naing Thein


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


M




D2b


Aye Aye


Wife of Brig-Gen Tin Naing Thein


F




D3a


Maj-Gen Khin Maung Myint


Construction, also Minister of Electric Power 2


M




D4a


Maj-Gen Tin Htut


Cooperatives (since 15.5.2006)


M




D4b


Tin Tin Nyunt


Wife of Maj-Gen Tin Htut


F




D5a


Maj-Gen Khin Aung Myint


Culture (since 15.5.2006)


M




D5b


Khin Phyone


Wife of Maj-Gen Khin Aung Myint


F




D6a


Dr. Chan Nyein


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


M




D6b


Sandar Aung


Wife of Dr. Chan Nyein


F




D7a


Col Zaw Min


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


M




D7b


Khin Mi Mi


Wife of Col Zaw Min


F




D8a


Brig-Gen Lun Thi


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


M




D8b


Khin Mar Aye


Wife of Brig-Gen Lun Thi


F




D8c


Mya Sein Aye


Daughter of Brig-Gen Lun Thi


F




D8d


Zin Maung Lun


Son of Brig-Gen Lun Thi


M




D8e


Zar Chi Ko


Wife of Zin Maung Lun


F




D9a


Maj-Gen Hla Tun


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


M




D9b


Khin Than Win


Wife of Maj-Gen Hla Tun


F




D10a


Nyan Win


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


M




D10b


Myint Myint Soe


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


F




D11a


Brig-Gen Thein Aung


Forestry (since 25.8.2003)


M




D11b


Khin Htay Myint


Wife of Brig-Gen Thein Aung


F




D12a


Prof. Dr. Kyaw Myint


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


M




D12b


Nilar Thaw


Wife of Prof. Dr. Kyaw Myint


F




D13a


Maj-Gen Maung Oo


Home Affairs (since 5.11.2004) and Minister for Immigration and Population from February 2009, d.o.b. 1952


M




D13b


Nyunt Nyunt Oo


Wife of Maj-Gen Maung Oo


F




D14a


Maj-Gen Maung Maung Swe


Social Welfare, Relief & Resettlement (since 15.5.2006)


M




D14b


Tin Tin Nwe


Wife of Maj-Gen Maung Maung Swe


F




D14c


Ei Thet Thet Swe


Daughter of Maj-Gen Maung Maung Swe


F




D14d


Kaung Kyaw Swe


Son of Maj-Gen Maung Maung Swe


M




D15a


Aung Thaung


Industry 1 (since 15.11.1997)


M




D15b


Khin Khin Yi


Wife of Aung Thaung


F




D15c


Major Moe Aung


Son of Aung Thaung


M




D15d


Dr. Aye Khaing Nyunt


Wife of Major Moe Aung


F




D15e


Nay Aung


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


M




D15f


Khin Moe Nyunt


Wife of Nay Aung


F




D15g


Major Pyi Aung a.k.a. Pye Aung


Son of Aung Thaung (married to Nandar Aye). Director IGE Co. Ltd


M




D15h


Khin Ngu Yi Phyo


Daughter of Aung Thaung


F




D15i


Dr Thu Nanda Aung


Daughter of Aung Thaung


F




D15j


Aye Myat Po Aung


Daughter of Aung Thaung


F




D16a


Vice Admiral Soe Thein


Industry 2 (since June 2008)


M




D16b


Khin Aye Kyin


Wife of Vice Admiral Soe Thein


F




D16c


Yimon Aye


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


F




D16d


Aye Chan


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


M




D16e


Thida Aye


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


F




D17a


Brig-Gen Kyaw Hsan


Information (since 13.9.2002)


M




D17b


Kyi Kyi Win


Wife of Brig-Gen Kyaw Hsan. Head of Information Department of Myanmar Women's Affairs Federation.


F




D18a


Brig-Gen Maung Maung Thein


Livestock & Fisheries


M




D18b


Myint Myint Aye


Wife of Brig-Gen Maung Maung Thein


F




D18c


Min Thein a.k.a. Ko Pauk


Son of Brig-Gen Maung Maung Thein


M




D19a


Brig-Gen Ohn Myint


Mines (since 15.11.1997)


M




D19b


San San


Wife of Brig-Gen Ohn Myint


F




D19c


Thet Naing Oo


Son of Brig-Gen Ohn Myint


M




D19d


Min Thet Oo


Son of Brig-Gen Ohn Myint


M




D20a


Soe Tha


National Planning & Economic Development (since 20.12.1997), d.o.b. 7.11.1944


M




D20b


Kyu Kyu Win


Wife of Soe Tha, d.o.b. 5.10.1980


F




D20c


Kyaw Myat Soe


Son of Soe Tha, d.o.b. 14.2.1973


M




D20d


Wei Wei Lay


Wife of Kyaw Myat Soe, d.o.b. 12.9.1978


F




D20e


Aung Soe Tha


Son of Soe Tha, d.o.b. 5.10.1983


M




D20f


Myat Myitzu Soe


Daughter of Soe Tha, d.o.b. 14.2.1973


F




D20g


San Thida Soe


Daughter of Soe Tha, d.o.b. 12.9.1978


F




D20h


Phone Myat Soe


Son of Soe Tha, d.o.b. 3.3.1983


M




D21a


Col Thein Nyunt


Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw


M




D21b


Kyin Khaing (Khine)


Wife of Col Thein Nyunt


F




D22a


Maj-Gen Aung Min


Rail Transportation (since 1.2.2003)


M




D22b


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


Wife of Maj-Gen Aung Min


F




D22c


Aye Min Aung


Daughter of Maj-Gen Aung Min


F




D22d


Htoo Char Aung


Son of Maj-Gen Aung Min


M




D23a


Brig-Gen Thura Myint Maung


Religious Affairs (since 25.8.2003)


M




D23b


Aung Kyaw Soe


Son of Brig-Gen Thura Myint Maung


M




D23c


Su Su Sandi


Wife of Aung Kyaw Soe


F




D23d


Zin Myint Maung


Daughter of Brig-Gen Thura Myint Maung


F




D24a


Thaung


Science & Technology (since 11.1998), d.o.b. 6.7.1937


M




D24b


May Kyi Sein


Wife of Thaung


F




D24c


Aung Kyi


Son of Thaung, d.o.b. 1971


M




D25a


Brig-Gen Thura Aye Myint


Sports (since 29.10.1999)


M




D25b


Aye Aye


Wife of Brig-Gen Thura Aye Myint


F




D25c


Nay Linn


Son of Brig-Gen Thura Aye Myint


M




D26a


Brig-Gen Thein Zaw


Minister of Telecommunications, Post & Telegraphs (since 10.5.2001)


M




D26b


Mu Mu Win


Wife of Brig-Gen Thein Zaw


F




D27a


Maj-Gen Thein Swe


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


M




D27b


Mya Theingi


Wife of Maj-Gen Thein Swe


F




D28a


Maj-Gen Soe Naing


Minister for Hotels and Tourism (since 15.5.2006)


M




D28b


Tin Tin Latt


Wife of Maj-Gen Soe Naing


F




D28c


Wut Yi Oo


Daughter of Maj-Gen Soe Naing


F




D28d


Captain Htun Zaw Win


Husband of Wut Yi Oo


M




D28e


Yin Thu Aye


Daughter of Maj-Gen Soe Naing


F




D28f


Yi Phone Zaw


Son of Maj-Gen Soe Naing


M




D29a


Maj-Gen Khin Maung Myint


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


M




D29b


Win Win Nu


Wife of Maj-Gen Khin Maung Myint


F




D30a


Aung Kyi


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


M




D30b


Thet Thet Swe


Wife of Aung Kyi


F




D31a


Kyaw Thu


Chairman of Civil Service Selection and Training Board, d.o.b. 15.8.1949


M




D31b


Lei Lei Kyi


Wife of Kyaw Thu


F







E.   DEPUTY MINISTERS








#


Name


Identifying information (including Ministry or other reason for listing)


Sex (M/F)




E1a


Ohn Myint


Agriculture & Irrigation (since 15.11.1997)


M




E1b


Thet War


Wife of Ohn Myint


F




E2a


Brig-Gen Aung Tun


Commerce (since 13.9.2003)


M




E3a


Brig-Gen Myint Thein


Construction (since 5.1.2000)


M




E3b


Mya Than


Wife of Brig-Gen Myint Thein


F




E4a


U Tint Swe


Construction (since 7.5.1998)


M




E5a


Maj-Gen Aye Myint


Defence (since 15.5.2006)


M




E6a


Brig-Gen Aung Myo Min


Education (since 19.11.2003)


M




E6b


Thazin Nwe


Wife of Brig-Gen Aung Myo Min


F




E6c


Si Thun Aung


Son of Brig-Gen Aung Myo Min


M




E7a


Myo Myint


Electric Power 1 (since 29.10.1999)


M




E7b


Tin Tin Myint


Wife of Myo Myint


F




E7c


Aung Khaing Moe


Son of Myo Myint, d.o.b. 25.6.1967


M




E8a


Brig-Gen Than Htay


Energy (since 25.8.2003)


M




E8b


Soe Wut Yi


Wife of Brig-Gen Than Htay


F




E9a


Col Hla Thein Swe


Finance & Revenue (since 25.8.2003)


M




E9b


Thida Win


Wife of Col Hla Thein Swe


F




E10a


Brig-Gen Win Myint


Electric Power (2)


M




E10b


Daw Tin Ma Ma Than


Wife of Brig-Gen Win Myint


F




E11a


Maung Myint


Foreign Affairs (since 18.9.2004)


M




E11b


Dr Khin Mya Win


Wife of Maung Myint


F




E12a


Prof. Dr. Mya Oo


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


M




E12b


Tin Tin Mya


Wife of Prof. Dr. Mya Oo


F




E12c


Dr. Tun Tun Oo


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


M




E12d


Dr. Mya Thuzar


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


F




E12e


Mya Thidar


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


F




E12f


Mya Nandar


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


F




E13a


Brig-Gen Phone Swe


Home Affairs (since 25.8.2003)


M




E13b


San San Wai


Wife of Brig-Gen Phone Swe


F




E14a


Brig-Gen Aye Myint Kyu


Hotels & Tourism (since 16.11.1997)


M




E14b


Khin Swe Myint


Wife of Brig-Gen Aye Myint Kyu


F




E15a


Brig-Gen Win Sein


Immigration & Population (since November 2006)


M




E15b


Wai Wai Linn


Wife of Brig-Gen Win Sein


F




E16a


Lt-Col Khin Maung Kyaw


Industry 2 (since 5.1.2000)


M




E16b


Mi Mi Wai


Wife of Lt-Col Khin Maung Kyaw


F




E17a


Col Tin Ngwe


Progress of Border Areas & National Races & Development Affairs (since 25.8.2003)


M




E17b


Khin Mya Chit


Wife of Col Tin Ngwe


F




E18a


Thura Thaung Lwin


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


M




E18b


Dr. Yi Yi Htwe


Wife of Thura Thaung Lwin


F




E19a


Brig-Gen Thura Aung Ko


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


M




E19b


Myint Myint Yee aka Yi Yi Myint


Wife of Brig-Gen Thura Aung Ko


F




E20a


Kyaw Soe


Science and Technology (since 15.11.2004)


M




E21a


Col Thurein Zaw


National Planning and Economic Development (since 10.8.2005)


M




E21b


Tin Ohn Myint


Wife of Col Thurein Zaw


F




E22a


Brig-Gen Kyaw Myint


Social Welfare, Relief & Resettlement (since 25.8.2003)


M




E22b


Khin Nwe Nwe


Wife of Brig-Gen Kyaw Myin


F




E23a


Pe Than


Rail Transportation (since 14.11.1998)


M




E23b


Cho Cho Tun


Wife of Pe Than


F




E24a


Col Nyan Tun Aung


Transport (since 25.8.2003)


M




E24b


Wai Wai


Wife of Col Nyan Tun Aung


F




E25a


Dr. Paing Soe


Health (additional Deputy Minister) (since 15.5.2006)


M




E25b


Khin Mar Swe


Wife of Dr. Paing Soe


F




E26a


Maj-Gen Thein Tun


Deputy Minister for Posts and Telecommunications


M




E26b


Mya Mya Win


Wife of Thein Tun


F




E27a


Maj-Gen Kyaw Swa Khaing


Deputy Minister for Industry


M




E27b


Khin Phyu Mar


Wife of Kyaw Swa Khaing


F




E28a


Maj-Gen Thein Htay


Deputy Minister for Defence


M




E28b


Myint Myint Khine


Wife of Maj-Gen Thein Htay


F




E29a


Brig-Gen Tin Tun Aung


Deputy Minister for Labour (since 7.11.2007)


M







F.   OTHER TOURISM RELATED APPOINTMENTS








#


Name


Identifying information (including post held or other reason for listing)


Sex (M/F)




F1a


U Hla Htay


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


M




F2a


Tin Maung Shwe


Deputy Director General, Hotels and Tourism Directorate


M




F3a


Soe Thein


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


M




F4a


Khin Maung Soe


General Manager


M




F5a


Tint Swe


General Manager


M




F6a


Lt-Col Yan Naing


General Manager, Ministry of Hotels & Tourism


M




F7a


Kyi Kyi Aye


Director for Tourism Promotion, Ministry of Hotels & Tourism


F







G.   SENIOR MILITARY OFFICERS








#


Name


Identifying information (including function or other reason for listing)


Sex (M/F)




G1a


Maj-Gen Hla Shwe


Deputy Adjutant General


M




G2a


Maj-Gen Soe Maung


Judge Advocate General


M




G2b


Nang Phyu Phyu Aye


Wife of Maj-Gen Soe Maung


F




G3a


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


Inspector General


M




G4a


Maj-Gen Saw Hla


Provost Marshal


M




G4b


Cho Cho Maw


Wife of Maj-Gen Saw Hla


F




G5a


Maj-Gen Htin Aung Kyaw


Vice Quarter Master General


M




G5b


Khin Khin Maw


Wife of Maj-Gen Htin Aung Kyaw


F




G6a


Maj-Gen Lun Maung


Auditor General


M




G6b


May Mya Sein


Wife of Maj-Gen Lun Maung


F




G7a


Maj-Gen Nay Win


Military Assistant to the SPDC Chairman


M




G8a


Maj-Gen Hsan Hsint


Military Appointments General, d.o.b. 1951


M




G8b


Khin Ma Lay


Wife of Maj-Gen Hsan Hsint


F




G8c


Okkar San Sint


Son of Maj-Gen Hsan Hsint


M




G9a


Maj-Gen Hla Aung Thein


Camp Commandant, Rangoon


M




G9b


Amy Khaing


Wife of Hla Aung Thein


F




G10a


Maj-Gen Ye Myint


Chief of Military Affairs Security


M




G10b


Myat Ngwe


Wife of Maj-Gen Ye Myint


F




G11a


Brig-Gen Mya Win


Commandant, National Defence College


M




G12a


Brig-Gen Maung Maung Aye


Commandant, General Staff College (since June 2008)


M




G12b


San San Yee


Wife of Brig-Gen Maung Maung Aye


F




G13a


Brig-Gen Tun Tun Oo


Director of Public Relations and Psychological Warfare


M




G14a


Maj-Gen Thein Tun


Director of Signals; member of National Convention Convening Management Committee


M




G15a


Maj-Gen Than Htay


Director of Supply & Transport


M




G15b


Nwe Nwe Win


Wife of Maj-Gen Than Htay


F




G16a


Maj-Gen Khin Maung Tint


Director of Security Printing Works


M




G17a


Maj-Gen Sein Lin


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


M




G18a


Maj-Gen Kyi Win


Director of Artillery & Armour, Board member Union of Myanmar Economic Holdings Ltd


M




G18b


Khin Mya Mon


Wife of Maj-Gen Kyi Win


F




G19a


Maj-Gen Tin Tun


Director Military Engineers


M




G19b


Khin Myint Wai


Wife of Maj-Gen Tin Tun


F




G20a


Maj-Gen Aung Thein


Director Resettlement


M




G20b


Htwe Yi aka Htwe Htwe Yi


Wife of Maj-Gen Aung Thein


F




G21a


Brig-Gen Hla Htay Win


Deputy Chief of Armed Forces Training


M




G22a


Brig-Gen Than Maung


Deputy Commandant of National Defence College


M




G23a


Brig-Gen Win Myint


Rector Defence Services Technological Academy


M




G24a


Brig-Gen Tun Nay Lin


Rector/Commandant, Defence Services Medical Academy


M




G25a


Brig-Gen Than Sein


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


M




G25b


Rosy Mya Than


Wife of Brig-Gen Than Sein


F




G26a


Brig-Gen Win Than


Director of Procurement and Managing Director Union of Myanmar Economic Holdings


M




G27a


Brig-Gen Than Maung


Director of Peoples' Militia & Frontier Forces


M




G28a


Maj-Gen Khin Maung Win


Director Defence Industries


M




G29a


Brig-Gen Kyaw Swa Khine


Director Defence Industries


M




G30a


Brig-Gen Win Aung


Member of Civil Service Selection and Training Board


M




G31a


Brig-Gen Soe Oo


Member of Civil Service Selection and Training Board


M




G32a


Brig-Gen Nyi Tun aka Nyi Htun


Member of Civil Service Selection and Training Board


M




G33a


Brig-Gen Kyaw Aung


Member of Civil Service Selection and Training Board


M




G34a


Maj-Gen Myint Hlaing


Chief of Staff (Air Defence)


M




G34b


Khin Thant Sin


Wife of Maj-Gen Myint Hlaing


F




G34c


Hnin Nandar Hlaing


Daughter of Maj-Gen Myint Hlaing


F




G34d


Thant Sin Hlaing


Son of Maj-Gen Myint Hlaing


M




G35a


Maj-Gen Mya Win


Director, Ministry of Defence


M




G36a


Maj-Gen Tin Soe


Director, Ministry of Defence


M




G37a


Maj-Gen Than Aung


Director, Ministry of Defence


M




G38a


Maj-Gen Ngwe Thein


Ministry of Defence


M




G39a


Col Thant Shin


Secretary, Government of the Union of Burma


M




G40a


Maj-Gen Thura Myint Aung


Adjutant General (promoted from South Western Regional Command)


M




G41a


Maj-Gen Maung Shein


Defence Services Inspection and Auditor General


M




G42a


Maj-Gen Khin Zaw


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


M




G42b


Khin Pyone Win


Wife of Maj-Gen Khin Zaw


F




G42c


Kyi Tha Khin Zaw


Son of Maj-Gen Khin Zaw


M




G42d


Su Khin Zaw


Daughter of Maj-Gen Khin Zaw


F




G43a


Maj-Gen Tha Aye


Ministry of Defence


M




G44a


Colonel Myat Thu


Commander Rangoon Military Region 1 (northern Rangoon)


M




G45a


Colonel Nay Myo


Commander Military Region 2 (Eastern Rangoon)


M




G46a


Colonel Tin Hsan


Commander Military Region 3 (Western Rangoon)


M




G47a


Colonel Khin Maung Htun


Commander Military Region 4 (Southern Rangoon)


M




G48a


Colonel Tint Wai


Commander Operation Control Command No. 4 (Mawbi)


M




G49a


San Nyunt


Commander Military Support Unit No. 2 of Military Security Affairs


M




G50a


Lt. Col Zaw Win


Commander Lon Htein Battalion Base 3 Shwemyayar


M




G51a


Major Mya Thaung


Commander Lon Htein Battalion Base 5 Mawbi


M




G52a


Major Aung San Win


Commander Lon Htein Battalion Base 7 Thanlin Township


M





Navy






G53a


Rear Admiral Nyan Tun


Commander in Chief (Navy). Since June 2008. Board member UMEHL


M




G53b


Khin Aye Myint


Wife of Nyan Tun


F




G54a


Commodore Win Shein


Commander, Naval Training Headquarters


M




G55a


Commodore Brig-Gen
Thura Thet Swe


Commander Taninthayi Naval Region Command


M




G56a


Commodore Myint Lwin


Commander Irrawaddy Naval Region


M





Air Force






G57a


Lt-Gen Myat Hein


Commander-in-Chief (Air)


M




G57b


Htwe Htwe Nyunt


Wife of Lt-Gen Myat Hein


F




G58a


Maj-Gen Khin Aung Myint


Chief of Staff (Air)


M




G59a


Brig-Gen Ye Chit Pe


Staff of Commander in Chief Air, Mingaladon


M




G60a


Brig-Gen Khin Maung Tin


Commandant of Shande Air Training School, Meiktila


M




G61a


Brig-Gen Zin Yaw


Commander Pathein Air Base, Chief of Staff (Air), Member of UMEHL Board


M




G61b


Khin Thiri


Wife of Brig-Gen Zin Yaw


F




G61c


Zin Mon Aye


Daughter of Brig-Gen Zin Yaw, d.o.b. 26.3.1985


F




G61d


Htet Aung


Son of Brig-Gen Zin Yaw, d.o.b. 9.7.1988


M





Light Infantry Divisions (LID)






G62a


Brig-Gen Than Htut


11 LID


M




G63a


Brig-Gen Tun Nay Lin


22 LID


M




G64a


Brig-Gen Tin Tun Aung


33 LID, Sagaing


M




G65a


Brig-Gen Hla Myint Shwe


44 LID


M




G66a


Brig-Gen Aye Khin


55 LID, Lalaw


M




G67a


Brig-Gen San Myint


66 LID, Pyi


M




G68a


Brig-Gen Tun Than


77 LID, Bago


M




G69a


Brig-Gen Aung Kyaw Hla


88 LID, Magwe


M




G70a


Brig-Gen Tin Oo Lwin


99 LID, Meiktila


M




G71a


Brig Gen Sein Win


101 LID, Pakokku


M




G72a


Col Than Han


LID 66


M




G73a


Lt-Col Htwe Hla


LID 66


M




G74a


Lt-Col Han Nyunt


LID 66


M




G75a


Col Ohn Myint


LID 77


M




G76a


Lt-Col Aung Kyaw Zaw


LID 77


M




G77a


Major Hla Phyo


LID 77


M




G78a


Colonel Myat Thu


Tactical Commander 11th LID


M




G79a


Colonel Htein Lin


Tactical Commander 11th LID


M




G80a


Lt. Col. Tun Hla Aung


Tactical Commander 11th LID


M




G81a


Col. Aung Tun


Brigade 66


M




G82a


Capt. Thein Han


Brigade 66


M




G82b


Hnin Wutyi Aung


Wife of Capt. Thein Han


F




G83a


Lt. Col Mya Win


Tactical Commander 77th LID


M




G84a


Colonel Win Te


Tactical Commander 77th LID


M




G85a


Colonel Soe Htway


Tactical Commander 77th LID


M




G86a


Lt. Col. Tun Aye


Commander 702nd Light Infantry Battalion


M




G87a


Nyan Myint Kyaw


Commander Infantry Battalion
281 (Mongyang Shan State East)


M





Other Brigadier-Generals






G88a


Brig-Gen Htein Win


Taikkyi Station


M




G89a


Brig-Gen Khin Maung Aye


Meiktila Station Commander


M




G90a


Brig-Gen Kyaw Oo Lwin


Kalay Station Commander


M




G91a


Brig-Gen Khin Zaw Win


Khamaukgyi Station


M




G92a


Brig-Gen Kyaw Aung,


Southern MR, Toungoo Station Commander


M




G93a


Brig-Gen Myint Hein


Military Operations Command -3, Mogaung Station,


M




G94a


Brig-Gen Tin Ngwe


Ministry of Defence


M




G95a


Brig-Gen Myo Lwin


Military Operations Command -7, Pekon Station


M




G96a


Brig-Gen Myint Soe


Military Operations Command -5,
Taungup Station


M




G97a


Brig-Gen Myint Aye


Military Operations Command -9, Kyauktaw Station


M




G98a


Brig-Gen Nyunt Hlaing


Military Operations Command -17, Mong Pan Station


M




G99a


Brig-Gen Ohn Myint


Mon State USDA CEC member


M




G100a


Brig-Gen Soe Nwe


Military Operations Command -21 Bhamo Station


M




G101a


Brig-Gen Than Tun


Kyaukpadaung Station Commander


M




G102a


Brig-Gen Than Tun Aung


Regional Operations Command-Sittwe


M




G103a


Brig-Gen Thaung Htaik


Aungban Station Commander


M




G104a


Brig-Gen Thein Hteik


Military Operations Command -13, Bokpyin Station


M




G105a


Brig-Gen Thura Myint Thein


Namhsan Tactical Operations Command


M




G106a


Brig-Gen Win Aung


Mong Hsat Station Commander


M




G107a


Brig-Gen Myo Tint


Officer on Special Duty Ministry of Transport


M




G108a


Brig-Gen Thura Sein Thaung


Officer on Special Duty Ministry for Social Welfare


M




G109a


Brig-Gen Phone Zaw Han


Mayor of Mandalay since Feb 2005 and Chairmain of Mandalay City Development Committee, formerly commander of Kyaukme


M




G109b


Moe Thidar


Wife of Brig-Gen Phone Zaw Han


F




G110a


Brig-Gen Win Myint


Pyinmana Station Commander


M




G111a


Brig-Gen Kyaw Swe


Pyin Oo Lwin Station Commander


M




G112a


Brig-Gen Soe Win


Bahtoo Station Commander


M




G113a


Brig-Gen Thein Htay


Ministry of Defence


M




G114a


Brig-Gen Myint Soe


Rangoon Station Commander


M




G115a


Brig-Gen Myo Myint Thein


Commandant, Defence Services Hospital Pyin Oo Lwin


M




G116a


Brig-Gen Sein Myint


Vice Chairman of Bago Division Peace and Development Council


M




G117a


Brig-Gen Hong Ngai (Ngaing)


Chairman of Chin State Peace and Development Council


M




G118a


Brig-Gen Win Myint


Chairman of Kayah State Peace and Development Council


M







H.   MILITARY OFFICERS RUNNING PRISONS AND POLICE








#


Name


Identifying information (including function or other reason for listing)


Sex (M/F)




H1a


Brig-Gen Khin Yi


DG Myanmar Police Force


M




H1b


Khin May Soe


Wife of Brig-Gen Khin Yi


F




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.


M




H2b


Nwe Ni San


Wife of Zaw Win


F




H3a


Aung Saw Win


Director General, Bureau of Special Investigation


M




H4a


Police Brig-Gen Khin Maung Si


Chief of Police Headquarters


M




H5a


Lt-Col Tin Thaw


Commander of Government Technical Institute


M




H6a


Maung Maung Oo


Head of Military Security Affairs interrogation team at Insein Prison


M




H7a


Myo Aung


Director of Rangoon Detention Facilities


M




H8a


Police Brig-Gen Zaw Win


Deputy Director of Police


M







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








#


Name


Identifying information (including function or other reason for listing)


Sex (M/F)




I1a


Brig-Gen Aung Thein Lin (Lynn)


Mayor of Yangon & Chairman of the Yangon City Development Committee (Secretary) and USDA Central Executive Committee member, d.o.b. 1952


M




I1b


Khin San Nwe


Wife of Brig-Gen Aung Thein Lin


F




I1c


Thidar Myo


Daughter of Brig-Gen Aung Thein Lin


F




I2a


Col Maung Par (Pa)


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


M




I2b


Khin Nyunt Myaing


Wife of Col Maung Par


F




I2c


Naing Win Par


Son of Col Maung Par


M




I3a


Nyan Tun Aung


Member of the Central Executive Committee


M




I4a


Aye Myint


Member of Rangoon Executive Committee


M




I5a


Tin Hlaing


Member of Rangoon Executive Committee


M




I6a


Soe Nyunt


Staff Officer Yangon East


M




I7a


Chit Ko Ko


Chairman of the Peace and Development Council in Mingala Taungnyunt Township


M




I8a


Soe Hlaing Oo


Secretary of the Peace and Development Council in Mingala Taungnyunt Township


M




I9a


Captain Kan Win


Head of Mingala Taungnyunt Township Police Force


M




I10a


That Zin Thein


Head of Mingala Taungnyunt Development Affairs Committee


M




I11a


Khin Maung Myint


Head of Mingala Taungnyunt Immigration and Population Dept


M




I12a


Zaw Lin


Secretary Mingala Taungnyunt Township USDA


M




I13a


Win Hlaing


Joint Secretary Mingala Taungnyunt Township USDA


M




I14a


San San Kyaw


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


F




I15a


Lt-Gen Myint Hlaing


Ministry of Defence and USDA Member


M







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








#


Name


Identifying information (including company or other reason for listing)


Sex (M/F)




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)


M




J1b


Thidar Zaw


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


F




J1c


Pye Phyo Tay Za


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


M




J1d


Ohn


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


F




J2a


Thiha


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


M




J2b


Shwe Shwe Lin


Wife of Thiha


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


M




J3b


Nan Than Htwe (Htay)


Wife of Aung Ko Win


F




J3c


Nang Lang Kham a.k.a. Nan Lan Khan


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


F




J4a


Tun (Htun, Htoon) Myint Naing a.k.a. Steven Law


Steven Law Asia World Co., d.o.b. 15.5.1958 or 27.8.1960


M




J4b


(Ng) Seng Hong, called Cecilia Ng or Ng Sor Hon


Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore)


F




J4c


Lo Hsing-han


Father of Tun Myint Naing a.k.a. Steven Law of Asia World Co., d.o.b. 1938 or 1935


M




J5a


Khin Shwe


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


M




J5b


San San Kywe


Wife of Khin Shwe


F




J5c


Zay Thiha


Son of Khin Shwe, d.o.b. 1.1.1977, Managing Director of Zaykabar Co. Ltd


M




J5d


Nandar Hlaing


Wife of Zay Thiha


F




J6a


Htay Myint


Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel, Yuzana Oil Palm Project


M




J6b


Aye Aye Maw


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


F




J6c


Win Myint


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


M




J6d


Lay Myint


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


M




J6e


Kyin Toe


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


M




J6f


Zar Chi Htay


Daughter of Htay Myint, Director of Yuzana Co., d.o.b. 17/2/1981


F




J6g


Khin Htay Lin


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


M




J7a


Kyaw Win


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


M




J7b


Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai


Wife of Kyaw Win


F




J8a


Maj-Gen (Retired) Nyunt Tin


Former Minister of Agriculture & Irrigation, retired September 2004


M




J8b


Khin Myo Oo


Wife of Maj-Gen (Retired) Nyunt Tin


F




J8c


Kyaw Myo Nyunt


Son of Maj-Gen (Retired) Nyunt Tin


M




J8d


Thu Thu Ei Han


Daughter of Maj-Gen (Retired) Nyunt Tin


F




J9a


Than Than Nwe


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


F




J9b


Nay Soe


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


M




J9c


Theint Theint Soe


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


F




J9d


Sabai Myaing


Wife of Nay Soe


F




J9e


Htin Htut


Husband of Theint Theint Soe


M




J10a


Maung Maung Myint


Managing Director of Myangon Myint Co. Ltd


M




J11a


Maung Ko


Manager, Htarwara mining company


M




J12a


Zaw Zaw a.k.a. Phoe Zaw


Managing Director of Max Myanmar, d.o.b. 22.10.1966


M




J12b


Htay Htay Khine (Khaing)


Wife of Zaw Zaw


F




J13a


Chit Khaing aka Chit Khine


Managing Director Eden group of companies


M




J14a


Maung Weik


Maung Weik & Co Ltd


M




J15a


Aung Htwe


Managing Director, Golden Flower Construction Company


M




J16a


Kyaw Thein


Director and Partner of Htoo Trading, d.o.b. 25.10.1947


M




J17a


Kyaw Myint


Owner, Golden Flower Co. Ltd., 214 Wardan Street, Lamadaw, Yangon


M




J18a


Nay Win Tun


Ruby Dragon Jade and Gems Co. Ltd


M




J19a


Win Myint


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


M




J20a


Eike (Eik) Htun aka Ayke Htun a.k.a. Aik Tun


Managing Director of Olympic Construction Co. and Asia Wealth Bank


M




J20b


Sandar Tun


Daughter of Eike Htun


F




J20c


Aung Zaw Naing


Son of Eike Htun


M




J20d


Mi Mi Khaing


Son of Eike Htun


M




J21a


“Dagon” Win Aung


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


M




J21b


Moe Mya Mya


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


F




J21c


Ei Hnin Pwint aka Christabelle Aung


Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung


F




J21d


Thurane (Thurein) Aung aka Christopher Aung


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


M




J21e


Ei Hnin Khine aka Christina Aung


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


F




J22a


Aung Myat a.k.a. Aung Myint


Mother Trading


M




J23a


Win Lwin


Kyaw Tha Company


M




J24a


Dr. Sai Sam Tun


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


M




J25a


San San Yee (Yi)


Super One Group of Companies


F




J26a


Aung Zaw Ye Myint


Owner of Yetagun Construction Co


M





Members of the Judiciary






J27a


Aung Toe


Chief Justice


M




J28a


Aye Maung


Attorney General


M




J29a


Thaung Nyunt


Legal Adviser


M




J30a


Dr Tun Shin


Deputy Attorney General


M




J31a


Tun Tun (Htun Htun) Oo


Deputy Attorney General


M




J32a


Tun Tun Oo


Deputy Chief Justice


M




J33a


Thein Soe


Deputy Chief Justice


M




J34a


Tin Aung Aye


Supreme Court Judge


M




J35a


Tin Aye


Supreme Court Judge


M




J36a


Myint Thein


Supreme Court Judge


M




J37a


Chit Lwin


Supreme Court Judge


M




J38a


Judge Thaung Lwin


Kyauktada Township Court


M







K.   MILITARY OWNED ENTERPRISES








#


Name


Identifying information (including company or other reason for listing)


Sex (M/F)




K1a


Maj-Gen (Retired) Win Hlaing


Formerly Managing Director, Union of Myanmar Economic Holdings Ltd, Myawaddy Bank


M




K1b


Ma Ngeh


Daughter of Maj-Gen (Retired) Win Hlaing


F




K1c


Zaw Win Naing


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


M




K1d


Win Htway Hlaing


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


M




K2a


Col Myo Myint


Managing Director Union of Myanmar Economic Holding Ltd


 




K2b


Daw Khin Htay Htay


Wife of Col Myo Myint


 




K3a


Col Ye Htut


Myanmar Economic Corporation


M




K4a


Col Myint Aung


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


M




K4b


Nu Nu Yee


Wife of Myint Aung, lab technician, d.o.b. 11.11.1954


F




K4c


Thiha Aung


Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982


M




K4d


Nay Linn Aung


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


M




K5a


Col Myo Myint


Managing Director at Bandoola Transportation Co.


M




K6a


Col (Retired) Thant Zin


Managing Director at Myanmar Land and Development


M




K7a


Lt-Col (Retired) Maung Maung Aye


Union of Myanmar Economic Holding Ltd


M




K8a


Col Aung San


Managing Director at Hsinmin Cement Plant Construction Project


M




K9a


Maj-Gen Mg Nyo


Board of Directors, Union of Myanmar economic holdings Ltd


M




K10a


Maj-Gen Kyaw Win


Board of Directors, Union of Myanmar economic holdings Ltd


M




K11a


Brig-Gen Khin Aung Myint


Board of Directors, Union of Myanmar economic holdings Ltd


M




K12a


Col Nyun Tun (marines)


Board of Directors, Union of Myanmar economic holdings Ltd


M




K13a


Col Thein Htay (Retired)


Board of Directors, Union of Myanmar economic holdings Ltd


M




K14a


Lt-Col Chit Swe (Retired)


Board of Directors, Union of Myanmar Economic Holdings Ltd


M




K15a


Myo Nyunt


Board of Directors, Union of Myanmar economic holdings Ltd


M




K16a


Myint Kyine


Board of Directors, Union of Myanmar Economic Holdings Ltd


M




K17a


Lt-Col Nay Wynn


Departmental Managing Director, Myawaddy Trading


M




K18a


Than Nyein


Governor of Central Bank of Myanmar


M




K19a


Maung Maung Win


Governor of Central Bank of Myanmar


M




K20a


Mya Than


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


M




K21a


Myo Myint Aung


General Manager of Myanmar Investment and Commercial Bank


M’












ANNEX II




                     ‘ANNEX VII

List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, referred to in Article 15









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






Chairman: Lt-Gen Tin Aye, Managing Director: Maj-Gen Win Than


25.10.2004



A.   MANUFACTURING











1.


Myanmar Ruby Enterprise











24/26, 2ND fl, Sule Pagoda Road, Yangon




(Midway Bank Building)






 


25.10.2004










2.


Myanmar Imperial Jade Co. Ltd











24/26, 2nd fl, Sule Pagoda Road, Yangon




(Midway Bank Building)






 


25.10.2004










3.


Myanmar Rubber Wood co. Ltd.






 


 


25.10.2004










4.


Myanmar Pineapple Juice Production






 


 


25.10.2004










5.


Myawaddy Clean Drinking Water Service











4/A, No. 3 Main Road,




Mingalardon Tsp Yangon






 


25.10.2004










6.


Sin Min (King Elephants) Cement Factory (Kyaukse)











189/191 Mahabandoola Road




Corner of 50th Street, Yangon






Col Maung Maung Aye, Managing Director


25.10.2004










7.


Tailoring Shop Service






 


 


25.10.2004










8.


Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co.











1093, Shwe Taung Gyar Street, Industrial Zone Ii,




Ward 63, South Dagon Tsp,




Yangon






 


25.10.2004










9.


Granite Tile Factory (Kyaikto)











189/191 Mahabandoola Road, Corner of 50th Street




Yangon






 


25.10.2004










10.


Soap Factory (Paung)











189/191 Mahabandoola Road, Corner of 50th Street




Yangon






 


25.10.2004



B.   TRADING











1.


Myawaddy Trading Ltd











189/191 Mahabandoola Road, Corner of 50th Street




Yangon






Col Myint Aung Managing Director


25.10.2004



C.   SERVICES











1.


Myawaddy Bank Ltd











24-26 Sule Pagoda Road,




Yangon






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


25.10.2004










2.


Bandoola Transportation Co. Ltd.






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


Col. Myo Myint, Managing Director


25.10.2004










3.


Myawaddy Travel Services











24-26 Sule Pagoda Road,




Yangon






 


25.10.2004










4.


Nawaday Hotel And Travel Services











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




Yangon






Col. (Retired) Maung Thaung, Managing Director


25.10.2004










5.


Myawaddy Agriculture Services











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




Yangon






 


25.10.2004










6.


Myanmar Ar (Power) Construction Services






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


 


25.10.2004





Joint ventures





A.   MANUFACTURING











1.


Myanmar Segal International Ltd.






Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon


U Be Aung, Manager


25.10.2004










2.


Myanmar Daewoo International






Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon


 


25.10.2004










3.


Rothman Of Pall Mall Myanmar Private Ltd.






No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, Yangon


CEO Lai Wei Chin


25.10.2004










4.


Myanmar Brewery Ltd.






No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon


Lt-Col (Retired) Ne (Nay) Win, Chairman


25.10.2004










5.


Myanmar Posco Steel Co. Ltd.






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


 


25.10.2004










6.


Myanmar Nouveau Steel Co. Ltd.






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


 


25.10.2004










7.


Berger Paint Manufactoring Co. Ltd






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


 


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


25.10.2004



B.   SERVICES











1.


National Development Corp.






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


Dr. Khin Shwe, Chairman


25.10.2004










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


 


25.10.2004




II.   MYANMAR ECONOMIC CORPORATION (MEC)






Myanma Economic Corporation (Mec)


Shwedagon Pagoda Road Dagon Tsp, Yangon


Chairman, Lt-Gen Tin Aung Myint Oo,
Col Ye Htut or Brig-Gen Kyaw Win,
Managing Director


25.10.2004










1.


Innwa Bank






554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon


U Yin Sein, General Manager


25.10.2004










2.


Myaing Galay (Rhino Brand Cement Factory)






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


Col Khin Maung Soe


25.10.2004










3.


Dagon Brewery






555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon


 


25.10.2004










4.


Mec Steel Mills (Hmaw Bi/Pyi/Ywama






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


Col Khin Maung Soe


25.10.2004










5.


Mec Sugar Mill






Kant Balu


 


25.10.2004










6.


Mec Oxygen and Gases Factory






Mindama Road, Mingalardon Tsp, Yangon


 


25.10.2004










7.


Mec Marble Mine






Pyinmanar


 


25.10.2004










8.


Mec Marble Tiles Factory






Loikaw


 


25.10.2004










9.


Mec Myanmar Cable Wire Factory






No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon


 


25.10.2004










10.


Mec Ship Breaking Service






Thilawar, Than Nyin Tsp


 


25.10.2004










11.


Mec Disposable Syringe Factory






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


 


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






 


(Ministry of Electric Power 2) Managing Director: Dr. San (Sann) Oo


29.4.2008










3.


Electric Power Distribution Enterprise






 


(Ministry of Electric Power 2), Managing Director: Tin Aung


29.4.2008










4.


Myanma Agricultural Produce Trading






 


Managing Director: Kyaw Htoo
(Ministry of Commerce)


29.4.2008










5.


Myanma Machine Tool and Electrical Industries






 


Director: Win Tint
(Ministry of Industry 2)


29.4.2008










6.


Myanmar Tyre and Rubber Industries






No. 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar


(Ministry of Industry 2), Managing Director: Oo Zune


29.4.2008










7.


Myanmar Defence Products Industry






Ngyaung Chay Dauk


(Ministry of Defence)


29.4.2008










8.


Co-Operative Import Export Enterprise






 


(Ministry of Co-Operatives), Managing Director: Hla Moe


29.4.2008










9.


Myanma Timber Enterprise






Myanma Timber Enterprise Head Office, Ahlone, Yangon and 504-506, Merchant Road, Kyauktada, Yangon


Managing Director: Win Tun


29.4.2008










10.


Myanmar Gems Enterprise






(Ministry of Mines), Head Office Building 19, Naypyitaw


Managing Director: Thein Swe


29.4.2008










11.


Myanmar Pearls Enterprise






(Ministry of Mines), Head Office Building 19, Naypyitaw


Managing Director: Maung Toe


29.4.2008










12.


Myanmar Mining Enterprises Numbers 1, 2 and 3






(Ministry of Mines), Head Office Building 19, Naypyitaw


Managing Directors, No 1, Saw Lwin, No. 2, Hla Theing, No. 3 San Tun


29.4.2008





Others












1.


Htoo Trading Co






5 Pyay Road, Hlaing Township, Yangon


Tay Za


10.3.2008










2.


Htoo Transportation Services






 


Tay Za


10.3.2008










3.


Htoo Furniture, a.k.a. Htoo Wood Products, a.k.a. Htoo Wood based Industry, a.k.a. Htoo Wood






21 Thukha Waddy Rd, Yankin Township, Yangon


Tay Za


29.4.2008










4.


Treasure Hotels and Resorts






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


Tay Za


10.3.2008










5.


Aureum Palace Hotels And Resorts






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


Tay Za


10.3.2008










6.


Air Bagan






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


 


10.3.2008










7.


Myanmar Avia Export






 


Tay Za


10.3.2008










8.


Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.






 


Tay Za


29.4.2008










9.


Kanbawza Bank






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


Aung Ko Win


10.3.2008










10.


Zaykabar Co






3 Main Road, Mingalardon Garden City, Mingalardon, Yangon


Chairman: Khin Shwe,
Managing Direction: Zay Thiha


10.3.2008










11.


Shwe Thanlwin Trading Co











262 Pazundaung Main Road




Lower, Pazundaung, Yangon






Kyaw Win


10.3.2008










12.


Max Myanmar Co. Ltd











1 Ywama Curve, Bayint




Naung Road, Blk (2), Hlaing Township, Yangon






U Zaw Zaw a.k.a. Phoe Zaw, Daw Htay Htay Khaing, wife of 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 a.k.a. Shwe Mann Ko Ko


10.3.2008










15.


Myanmar Land And Development






 


Col (Retired) Thant Zin


10.3.2008










16.


Eden Group of Companies











30-31 Shwe Padauk




Yeikmon Bayint Naung Road




Kamayut Tsp Yangon






Chit Khaing a.k.a. 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










18.


Maung Weik Et Co., Ltd.






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


Maung Weik


10.3.2008










19.


National Development Company Ltd.






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


 


10.3.2008










20.


A1 Construction And Trading Co. Ltd











41 Nawady St, Alfa Hotel Building, Dagon, Yangon




Tel: 00-95-1-241905/ 245323/254812




Fax: 00 95 1 252806




Email: aone@mptmail.net.mm






Managing Director: U Yan Win


10.3.2008










21.


Asia World Co. Ltd






6062 Wardan Street, Bahosi Development, Lamadaw, Yangon


Tun Myint Naing a.k.a. Steven Law (J4a, Annex VI)


10.3.2008










22.


Subsidiaries of Asia World:






 


Asia World Industries










 


Asia Light Co. Ltd.










 


Asia World Port Management Co.










 


Ahlon Warves










 


Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex VI)


29.4.2008










23.


Yuzana Co. Ltd






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


Chairman/Director: Htay Myint


10.3.2008










24.


Yuzana Construction






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


Chairman/Director: Htay Myint


10.3.2008










25.


Myangonmyint Co (enterprise held by the USDA)






 


 


10.3.2008










26.


Dagon International/Dagon Timber Ltd,











262-264 Pyay Road




Dagon Centre




Sanchaung




Yangon






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


29.4.2008










27.


Palm Beach Resort






Ngwe Saung


Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint a.k.a. Chistabelle Aung


29.4.2008










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

Directors Nay Aung (D15e Annex VI) and Pyi (Pye) Aung (D15g Annex VI) and Managing Director Win Kyaing


29.4.2008










29.


Aung Yee Phyo Co.






 


Owned by family of Aung Thaung (Ministry of Industry 1)


29.4.2008










30.


Queen Star Computer Company






 


Owned by family of Aung Thaung


29.4.2008










31.


Htay Co.






 


Owned by Maj-Gen Hla Htay Win (A9a Annex VI)


29.4.2008










32.


Mother Trading and Construction











77/78,Wadan Street,Bahosi Ward,




Lanmadaw,




Yangon




Tel: 95-1-21-0514




Email: mother.trade@mptmail.net.mm






Director Aung Myat a.k.a. Aung Myint


29.4.2008










33.


Kyaw Tha Company and Kyaw Tha Construction Group











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: U Win Lwin, Managing Director: Maung Aye


29.4.2008










34.


Ye Ta Khun (Yetagun) Construction Group











Yuzana Plaza West,




Tamwe Township




Yangoon






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


29.4.2008










35.


J’s Donuts











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






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


29.4.2008










36.


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 (former Minister of Forestry)


29.4.2008










37.


(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 (J8c Annex VI) son of Maj-Gen Nyunt Tin, Minister of Agriculture (Retired) (J8a Annex VI)


29.4.2008










38.


Myanmar Information and Communication Technology a.k.a. Myanmar Infotech






MICT Park, Hlaing University Campus


Part Owner: Aung Soe Tha (D20e Annex VI)


29.4.2008










39.


MNT (Myanmar New Technology)






 


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


29.4.2008










40.


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




email Address: forevergroup@mptmail.net.mm






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


29.4.2008’