Commission Regulation (EU) No 411/2010 of 10 May 2010 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
Date: 2010-05-10
Institutions: European Commission
Subjects: Myanmar/Burma, common foreign and security policy, economic sanctions, human rights, international sanctions, restriction of liberty, trade restriction




L_2010118EN.01001001.xml










12.5.2010   


EN


Official Journal of the European Union


L 118/10








            COMMISSION REGULATION (EU) No 411/2010
of 10 May 2010
         
amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar


THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,


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 the 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)


Council Decision 2010/232/CFSP of 26 April 2010 (2) identifies, in its Annexes II and III, the natural and legal persons to whom restrictions are to apply as provided for in Article 10 of that Decision, and Regulation (EC) No 194/2008 gives effect to that Decision to the extent that action at Union level is required. 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 on the day of its publication,





HAS ADOPTED THIS REGULATION:



Article 1

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


2.   Annex VII to Regulation (EC) No 194/2008 is 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, 10 May 2010.


For the Commission, On behalf of the President,

João VALE DE ALMEIDA
            

Director General for External Relations






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

(2)  
            OJ L 105, 27.4.2010, p. 22.




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 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


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 (Full Moon) a.k.a. Nay Shwe Thway Aung


Son of Kyi Kyi Shwe and Nay Soe Maung, Director Yadanabon Cybercity


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 (D15g). 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, 5, Pyay Road, Hlaing Township, Yangon and Co-owner of RedLink Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, 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 Owner of Global Net and Red Link Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, Internet Service Providers


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, Pathein


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


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


Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing) since May 2009, d.o.b. 16.2.1945 (previously A11a)


M




A8b


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


Wife of Maj-Gen Thar Aye (Previously A11b)


F




A8c


See Thu Aye


Son of Maj-Gen Thar Aye (Previously A11c)


M




A9a


Maj-Gen Hla Htay Win


Chief of Armed Forces Training, Since 23.6.2008. (Previously B1a). 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


Lt-Gen Khin Zaw


Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), Since May 2009, previously Chief of BSO 6 since June 2008 (previously G42a)


M




A11b


Khin Pyone Win


Wife of Lt-Gen Khin Zaw (Previously G42b)


F




A11c


Kyi Tha Khin Zaw


Son of Lt-Gen Khin Zaw (Previously G42c)


M




A11d


Su Khin Zaw


Daughter of Lt-Gen Khin Zaw (Previously G42d)


F




A12a


Lt-Gen Myint Swe


Chief of Bureau of Special Operations 5 (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




A14a


Lt-Gen Ohn Myint


Chief of Bureau of Special Operations 6 (Naypyidaw and Mandalay). Since May 2009. (Previously A8a)


M




A14b


Nu Nu Swe


Wife of Lt-Gen Ohn Myint


F




A14c


Kyaw Thiha a.k.a. Kyaw Thura


Son of Lt-Gen Ohn Myint


M




A14d


Nwe Ei Ei Zin


Wife of Kyaw Thiha


F







B.   REGIONAL COMMANDERS








#


Name


Identifying information (inc. Command)


Sex (M/F)




B1a


Maj-Gen Win Myint


Rangoon (Yangon)


M




B1b


Kyin Myaing


Wife of Maj-Gen Win Myint


F




B2a


Maj-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit


Eastern (Shan State (South))


M




B2b


Thinzar Win Sein


Wife of Maj-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit


F




B3a


Maj-Gen Myint Soe


North Western (Sagaing Division) and Regional Minister without portfolio


M




B4a


Maj-Gen Khin Zaw Oo


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


M




B5a


Maj-Gen Aung Than Htut


North Eastern (Shan State(North))


M




B5b


Cherry


Wife of Maj-Gen Aung Than Htut


F




B6a


Maj-Gen Tin Ngwe


Central (Mandalay Division)


M




B6b


Khin Thida


Wife of Maj-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


Maj-Gen Kyaw Swe


South Western (Irrawaddy Division) and Regional Minister without portfolio


M




B8b


Win Win Maw


Wife of Maj-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


Maj-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 Kyaw Tun a.k.a 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 (inc. Command)


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 Chit Oo


Eastern


M




C7b


Kyin Myaing


Wife of Brig-Gen Chit Oo


F




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




C9b


Wah Wah


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


F




C10a


Brig-Gen Win Myint


(previously C7a) Southern


M




C10b


Mya Mya Aye


Wife of Brig-Gen Win Myint


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 (inc. Ministry)


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 USDA, d.o.b. 20.1.1950, p.o.b. Hintada, Passport No. DM 105413, ID No. 10/Khatana (N) 009325


M




D1b


Ni Ni Win


Wife of Maj-Gen Htay Oo


F




D1c


Thein Zaw Nyo


Cadet Son of Maj-Gen Htay Oo M


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




D3b


Win Win Nu


Wife of Maj-Gen Khin Maung Myint


F




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. 15.12.1944


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 A2c). 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). (Previously G38a)


M




D16b


Khin Aye Kyin a.k.a. Aye Aye


Wife of Vice Admiral Soe Thein


F




D16c


Yimon Aye


Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980, currently in the USA


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. 3.11.1949


F




D20c


Kyaw Myat Soe aka Aung Myat Soe


Son of Soe Tha, d.o.b. 14.2.1973/7.10.1974, currently in Australia


M




D20d


Wei Wei Lay


Wife of Kyaw Myat Soe, d.o.b. 12.9.1978/18.8.1975, currently in Australia


F




D20e


Aung Soe Tha


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


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 a.k.a. Kyin 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 1.11.1998) , d.o.b. 6.7.1937, Kyaukse


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


Aung Kyi


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


M




D29b


Thet Thet Swe


Wife of Aung Kyi


F




D30a


Kyaw Thu


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


M




D30b


Lei Lei Kyi


Wife of Kyaw Thu


F







E.   DEPUTY MINISTERS








#


Name


Identifying information (inc. Ministry)


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


Tint Swe


Construction d.o.b. 7.11.1936 (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




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


d.o.b. 8.3.1957 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


Tin Ma Ma Than


Wife of Brig-Gen Win Myint


F




E11a


Maung Myint


Foreign Affairs d.o.b. 21.5.1958, Mandalay (since 18.9.2004)


M




E11b


Dr Khin Mya Win


d.o.b. 21.1.1956, 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


Prof. 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


Brig-Gen Thein Tun


Industry 1 (Additional Deputy Minister)


M




E17a


Lt-Col Khin Maung Kyaw


Industry 2 (since 5.1.2000)


M




E17b


Mi Mi Wai


Wife of Lt-Col Khin Maung Kyaw


F




E18a


Maj-Gen Kyaw Swa Khine


Industry 2 (since 24.10.2007) (previously G29a), (Additional Deputy Minister)


M




E18b


Khin Phyu Mar


Wife of Maj-Gen Kyaw Swa Khine


F




E19a


Col Tin Ngwe


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


M




E19b


Khin Mya Chit


Wife of Col Tin Ngwe


F




E20a


Thaung Lwin


Rail Transportation (since 16.11.1997)


M




E20b


Dr. Yi Yi Htwe


Wife of Thura Thaung Lwin


F




E21a


Brig-Gen Aung Ko


Religious Affairs, USDA, member of the Central Executive Committee (since 17.11.1997)


M




E21b


Myint Myint Yee aka Yi Yi Myint


Wife of Brig-Gen Thura Aung Ko


F




E22a


Kyaw Soe


Science and Technology d.o.b. 16.10.1944 (since 15.11.2004)


M




E23a


Col Thurein Zaw


National Planning and Economic Development (since 10.8.2005)


M




E23b


Tin Ohn Myint


Wife of Col Thurein Zaw


F




E24a


Brig-Gen Kyaw Myin


Social Welfare, Relief & Resettlement (since 25.8.2003)


M




E24b


Khin Nwe Nwe


Wife of Brig-Gen Kyaw Myin


F




E25a


Pe Than


Rail Transportation (since 14.11.1998)


M




E25b


Cho Cho Tun


Wife of Pe Than


F




E26a


Col Nyan Tun Aung


Transport (since 25.8.2003)


M




E26b


Wai Wai


Wife of Col Nyan Tun Aung


F




E27a


Dr. Paing Soe


Health (additional Deputy Minister) (since 15.5.2006)


M




E27b


Khin Mar Swe


Wife of Dr. Paing Soe


F




E28a


Maj-Gen Thein Tun


Deputy Minister for Posts and Telecommunications


M




E28b


Mya Mya Win


Wife of Thein Tun


F




E29a


Maj-Gen Kyaw Swa Khaing


Deputy Minister for Industry 2


M




E29b


Khin Phyu Mar


Wife of Kyaw Swa Khaing


F




E30a


Maj-Gen Thein Htay


Deputy Minister for Defence


M




E30b


Myint Myint Khine


Wife of Maj-Gen Thein Htay


F




E31a


Brig-Gen Tin Tun Aung


Deputy Minister for Labour (since 7.11.07)


M







F.   OTHER TOURISM RELATED APPOINTMENTS








#


Name


Identifying information
(inc. post held)


Sex (M/F)




F1a


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 (inc. function)


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


Lt-Gen Lun Maung


Auditor General


M




G6b


May Mya Sein


Wife of Lt-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


Lt-Gen Ye Myint


Chief of Military Affairs Security


M




G10b


Myat Ngwe


Wife of Lt-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 UMEHL


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 a.k.a. Htwe Htwe Yi


Wife of Maj-Gen Aung Thein


F




G21a


Brig-Gen Than Maung


Deputy Commandant of National Defence College


M




G22a


Brig-Gen Win Myint


Rector Defence Services Technological Academy


M




G23a


Brig-Gen Tun Nay Lin


Rector/Commandant, Defence Services Medical Academy


M




G24a


Brig-Gen Than Sein


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


M




G24b


Rosy Mya Than


Wife of Brig-Gen Than Sein


F




G25a


Brig-Gen Win Than


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


M




G26a


Brig-Gen Than Maung


Director of Peoples’ Militia & Frontier Forces


M




G27a


Maj-Gen Khin Maung Win


Director Defence Industries


M




G28a


Brig-Gen Win Aung


Member of Civil Service Selection and Training Board


M




G29a


Brig-Gen Soe Oo


Member of Civil Service Selection and Training Board


M




G30a


Brig-Gen Nyi Tun aka Nyi Htun


Member of Civil Service Selection and Training Board


M




G31a


Brig-Gen Kyaw Aung


Member of Civil Service Selection and Training Board


M




G32a


Lt-Gen Myint Hlaing


Chief of Staff (Air Defence)


M




G32b


Khin Thant Sin


Wife of Lt-Gen Myint Hlaing


F




G32c


Hnin Nandar Hlaing


Daughter of Lt-Gen Myint Hlaing


F




G32d


Thant Sin Hlaing


Son of Lt-Gen Myint Hlaing


M




G33a


Maj-Gen Mya Win


Director of Artillery, Ministry of Defence


M




G34a


Maj-Gen Tin Soe


Director of Armoured Vehicles, Ministry of Defence


M




G35a


Maj-Gen Than Aung


Director, Ministry of Defence, Directorate of Medical Staff


M




G36a


Maj-Gen Ngwe Thein


Ministry of Defence


M




G37a


Col Thant Shin


Director General Prime Minister's Office


M




G38a


Lt-Gen Thura Myint Aung


Adjutant General (formerly B8a, promoted from South Western Regional Command)


M




G39a


Maj-Gen Maung Shein


Defence Services Inspection and Auditor General


M




G40a


Maj-Gen Tha Aye


Ministry of Defence


M




G41a


Colonel Myat Thu


Commander Rangoon Military Region 1 (northern Rangoon)


M




G42a


Colonel Nay Myo


Commander Military Region 2 (Eastern Rangoon)


M




G43a


Colonel Tin Hsan


Commander Military Region 3 (Western Rangoon)


M




G44a


Colonel Khin Maung Htun


Commander Military Region 4 (Southern Rangoon)


M




G45a


Colonel Tint Wai


Commander Operation Control Command No. 4 (Mawbi)


M




G46a


San Nyunt


Commander Military Support Unit No. 2 of Military Security Affairs


M




G47a


Lt. Col Zaw Win


Commander Lon Htein Battalion Base 3 Shwemyayar


M




G48a


Major Mya Thaung


Commander Lon Htein Battalion Base 5 Mawbi


M




G49a


Major Aung San Win


Commander Lon Htein Battalion Base 7 Thanlin Township


M








Navy









#


Name


Identifying information (inc. function)


Sex (M/F)




G50a


Rear Admiral Nyan Tun


Commander in Chief (Navy). Since June 2008. Board member UMEHL. (Previously G39a)


M




G50b


Khin Aye Myint


Wife of Nyan Tun


F




G51a


Commodore Win Shein


Commander, Naval Training Headquarters


M




G52a


Commodore Brig-Gen Thura Thet Swe


Commander Taninthayi Naval Region Command


M




G53a


Commodore Myint Lwin


Commander Irrawaddy Naval Region


M








Air Force









#


Name


Identifying information (inc. function)


Sex (M/F)




G54a


Lt-Gen Myat Hein


Commander-in-Chief (Air)


M




G54b


Htwe Htwe Nyunt


Wife of Lt-Gen Myat Hein


F




G55a


Maj-Gen Khin Aung Myint


Chief of Staff (Air)


M




G56a


Brig-Gen Ye Chit Pe


Staff of Commander in Chief Air, Mingaladon


M




G57a


Brig-Gen Khin Maung Tin


Commandant of Shande Air Training School, Meiktila


M




G58a


Brig-Gen Zin Yaw


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


M




G58b


Khin Thiri


Wife of Brig-Gen Zin Yaw


F




G58c


Zin Mon Aye


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


F




G58d


Htet Aung


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


M








Light Infantry Divisions (LID)









#


Name


Identifying information (inc. function)


Sex (M/F)




G59a


Brig-Gen Than Htut


11 LID


M




G60a


Brig-Gen Tun Nay Lin


22 LID


M




G61a


Brig-Gen Kyaw Htoo Lwin


33 LID, Sagaing


M




G62a


Brig-Gen Taut Tun


44 LID


M




G63a


Brig-Gen Aye Khin


55 LID, Lalaw


M




G64a


Brig-Gen San Myint


66 LID, Pyi


M




G65a


Brig-Gen Tun Than


77 LID, Bago


M




G66a


Brig-Gen Aung Kyaw Hla


88 LID, Magwe


M




G67a


Brig-Gen Tin Oo Lwin


99 LID, Meiktila


M




G68a


Brig Gen Sein Win


101 LID, Pakokku


M




G69a


Col Than Han


LID 66


M




G70a


Lt-Col Htwe Hla


LID 66


M




G71a


Lt-Col Han Nyunt


LID 66


M




G72a


Col Ohn Myint


LID 77


M




G73a


Lt-Col Aung Kyaw Zaw


LID 77


M




G74a


Major Hla Phyo


LID 77


M




G75a


Colonel Myat Thu


Tactical Commander 11th LID


M




G76a


Colonel Htein Lin


Tactical Commander 11th LID


M




G77a


Lt. Col. Tun Hla Aung


Tactical Commander 11th LID


M




G78a


Col. Aung Tun


Brigade 66


M




G79a


Capt. Thein Han


Brigade 66


M




G79b


Hnin Wutyi Aung


Wife of Capt. Thein Han


F




G80a


Lt. Col Mya Win


Tactical Commander 77th LID


M




G81a


Colonel Win Te


Tactical Commander 77th LID


M




G82a


Colonel Soe Htway


Tactical Commander 77th LID


M




G83a


Lt. Col. Tun Aye


Commander 702nd Light Infantry Battalion


M




G84a


Nyan Myint Kyaw


Commander Infantry Battalion 281 (Mongyang Shan State East)


M








Other Brigadier-Generals









#


Name


Identifying information (inc. function)


Sex (M/F)




G85a


Brig-Gen Htein Win


Taikkyi Station


M




G86a


Brig-Gen Khin Maung Htay


Meiktila Station Commander


M




G87a


Brig-Gen Kyaw Oo Lwin


Kalay Station Commander


M




G88a


Brig-Gen Khin Zaw Win


Khamaukgyi Station


M




G89a


Brig-Gen Kyaw Aung


Southern MR, Toungoo Station Commander


M




G90a


Brig-Gen Myint Hein


Military Operations Command -3, Mogaung Station


M




G91a


Brig-Gen Tin Ngwe


Ministry of Defence


M




G92a


Brig-Gen Myo Lwin


Military Operations Command -7, Pekon Station


M




G93a


Brig-Gen Myint Soe


Military Operations Command -5, Taungup Station


M




G94a


Brig-Gen Myint Aye


Military Operations Command -9, Kyauktaw Station


M




G95a


Brig-Gen Nyunt Hlaing


Military Operations Command -17, Mong Pan Station


M




G96a


Brig-Gen Ohn Myint


Mon State USDA CEC member


M




G97a


Brig-Gen Soe Nwe


Military Operations Command -21 Bhamo Station


M




G98a


Brig-Gen Than Tun


Kyaukpadaung Station Commander


M




G99a


Brig-Gen Than Tun Aung


Regional Operations Command-Sittwe


M




G100a


Brig-Gen Thet Naing


Aungban Station Commander


M




G101a


Brig-Gen Thein Hteik


Military Operations Command -13, Bokpyin Station


M




G102a


Brig-Gen Thura Myint Thein


Namhsan Tactical Operations Command now Managing Director of Myanmar Economic Corporation (MEC)


M




G103a


Brig-Gen Win Aung


Mong Hsat Station Commander


M




G104a


Brig-Gen Myo Tint


Officer on Special Duty Ministry of Transport


M




G105a


Brig-Gen Thura Sein Thaung


Officer on Special Duty Ministry for Social Welfare


M




G106a


Brig-Gen Phone Zaw Han


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


M




G106b


Moe Thidar


Wife of Brig-Gen Phone Zaw Han


F




G107a


Brig-Gen Win Myint


Pyinmana Station Commander


M




G108a


Brig-Gen Kyaw Swe


Pyin Oo Lwin Station Commander


M




G109a


Brig-Gen Soe Win


Bahtoo Station Commander


M




G110a


Brig-Gen Thein Htay


Vice Chief of Military Weapons Production, Ministry of Defence


M




G111a


Brig-Gen Myint Soe


Rangoon Station Commander


M




G112a


Brig-Gen Myo Myint Thein


Commandant, Defence Services Hospital Pyin Oo Lwin


M




G113a


Brig-Gen Sein Myint


Chairman of Bago (Pegu) Division Peace and Development Council


M




G114a


Brig-Gen Hong Ngai (Ngaing)


Chairman of Chin State Peace and Development Council


M




G115a


Brig-Gen Win Myint


Chairman of Kayah State Peace and Development Council


M




H.   MILITARY OFFICERS RUNNING PRISONS AND POLICE








#


Name


Identifying information (inc. function)


Sex (M/F)




H1a


Brig-Gen Khin Yi


DG Myanmar Police Force d.o.b. 29.12.1952


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




H9a


Police Lt. Col. Zaw Min Aung


Special Branch


M







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








#


Name


Identifying information
(inc. function)


Sex (M/F)




I1a


Brig-Gen Aung Thein Lin a.k.a Aung Thein 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 a.k.a. Maung 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 TaungnyuntTownship


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
(inc. company)


Sex (M/F)




J1a


Tay Za


Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b 18.7.1964; ID card MYGN 006415.
Owner of Yangon United Football Club. Father: Myint Swe (6.11.1924) Mother: 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 and owner of Kanbawza Football Club


M




J3b


Nan Than Htwe a.k.a. Nan Than 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 Myint Naing a.k.a. Steven Law, Htun Myint Naing, Htoon Myint Naing


Asia World Co., d.o.b. 15.5.1958 or 27.8.1960 owner of Magway Football Club


M




J4b


Ng Seng Hong, a.k.a. Seng Hong, 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 and owner of Southern Myanmar United Football Club


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 Director Yuzana Co.


M




J6d


Lay Myint


Brother of Htay Myint, d.o.b. 6.2.1955 Director Yuzana Co.


M




J6e


Kyin Toe


Brother of Htay Myint, d.o.b. 29.4.1957 Director Yuzana Co.


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 and owner of Delta United Football Club


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 and owner of Zeya Shwe Myay Football Club


M




J20a


Eike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linn


d.o.b. 21.10.1948, p.o.b. Mongkai Managing Director of Olympic Construction Co. and Shwe Taung Development Co. Ltd (584, 5F High Tech Tower Corner 7th Street and Strand Road, Lanmadaw Township, Yangon) and Asia Wealth Bank


M




J20b


Sandar Tun


Daughter of Eike Htun d.o.b. 23.8.1974 Yangon


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.o.b. 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 Aung aka Christopher Aung, Thurein 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, currently in the UK


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 owner of Yadanabon Football Club)


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









#


Name


Identifying information
(inc. company)


Sex (M/F)




J27a


Aung Toe


Chief Justice


M




J28a


Aye Maung


Attorney General


M




J29a


Thaung Nyunt


Legal Adviser


M




J30a


Dr Tun Shin


d.o.b. 2.10.1948, Deputy Attorney General


M




J31a


Tun Tun Oo a.k.a. 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




J39a


Thaung Nyunt


Judge, Northern District Court; Also National Convention Convening Work Committee Secretary


M




J40a


Nyi Nyi Soe


Judge, Western District Court
Address: No. (39) Ni-Gyaw-Da Street, (corner of Sake-Ta- Thu-Kha Street), Kyar-Kwet-Thit Ward, Tamway Township, Rangoon, Burma


M




J41a


Myint Kyine


Government Prosecutor, Northern District Court


M




K.   MILITARY OWNED ENTERPRISES

Individuals









#


Name


Identifying information
(inc. company)


Sex (M/F)




K1a


Maj-Gen (Retired) Win Hlaing


Formerly Managing Director, Union of Myanmar Economic Holdings, 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 (UMEHL)


M




K2b


Khin Htay Htay


Wife of Col Myo Myint


F




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


Managing Director – Union of Myanmar Economic Holdings Ltd (UMEHL)


M




K8a


Col Aung San


Managing Director at Hsinmin Cement Plant Construction Project


M




K9a


Maj-Gen Maung 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








Government financial institutions









#


Name


Identifying information
(inc. company)


Sex (M/F)




K18a


Than Nyein


Governor of Central Bank of Myanmar (under Ministry of Finance)


M




K19a


Maung Maung Win


Vice Governor of Central Bank of Myanmar (under Ministry of Finance)


M




K20a


Mya Than


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


M




K21a


Soe Min


General Manager of MICB


M








Enterprises










#


Name


Address


Director/Owner/additional information


Date of listing




I.   UNION OF MYANMAR ECONOMIC HOLDINGS LTD. (UMEHL) aka UNION OF MYANMA ECONOMIC HOLDINGS LTD.






K22a


Union Of Myanmar Economic Holdings Ltd. aka Union Of Myanma Economic Holdings Ltd. (UMEHL)


189/191 Mahabandoola Road Corner of 50th Street Yangon


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


13.8.2009



A.   MANUFACTURING





K22b


Myanmar Ruby Enterprise aka Mayanma Ruby Enterprise


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


 


13.8.2009




K22c


Myanmar Imperial Jade Co. Ltd aka Myanma Imperial Jade Co.


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


 


13.8.2009




K22d


Myanmar Rubber Wood Co. Ltd. aka Myanma Rubber Wood Co. Ltd.


 


 


13.8.2009




K22e


Myanmar Pineapple Juice Production aka Myanma Pineapple Juice Production


 


 


13.8.2009




K22f


Myawaddy Clean Drinking Water Service


4/A, No. 3 Main Road, Mingalardon Tsp Yangon


 


13.8.2009




K22g


Sin Min (King Elephants) Cement Factory (Kyaukse)


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


Col Maung Maung Aye, Managing Director


13.8.2009




K22h


Tailoring Shop Service


 


 


13.8.2009




K22i


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


1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon


 


13.8.2009




K22j


Granite Tile Factory (Kyaikto)


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


 


13.8.2009




K22k


Soap Factory (Paung)


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


Col Myint Aung, Managing Director


13.8.2009



B.   TRADING





K22l


Myawaddy Trading Ltd


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


Col Myint Aung, Managing Director


13.8.2009



C.   SERVICES





K22m


Bandoola Transportation Co. Ltd.


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


Col. Myo Myint, Managing Director


13.8.2009




K22n


Myawaddy Travel Services


24-26 Sule Pagoda Road, Yangon


 


13.8.2009




K22o


Nawaday Hotel And Travel Services


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


Col. (Retired) Maung Thaung, Managing Director


13.8.2009




K22p


Myawaddy Agriculture Services


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


 


13.8.2009




K22q


Myanmar Ar (Power) Construction Services aka Myanma Ar (Power) Construction Services


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


 


13.8.2009





JOINT VENTURES





A.   MANUFACTURING





#


Name


Address


Director/Owner/additional information


Date of listing




K22r


Myanmar Segal International Ltd. aka Myanma Segal International Ltd.


Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon


Be Aung, Manager


13.8.2009




K22s


Myanmar Daewoo International aka Myanma Daewoo International


Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon


 


13.8.2009




K22t


Rothman Of Pall Mall
Myanmar Private Ltd. aka
Rothman Of Pall Mall
Myanma Private Ltd.







No. 38, Virginia Park, No. 3,




Trunk Road, Pyinmabin




Industrial Zone, Yangon






CEO Lai Wei Chin


13.8.2009




K22u


Myanmar Brewery Ltd. aka
Myanma Brewery Ltd.







No 45, No 3, Trunk Road




Pyinmabin Industrial Zone,




Mingalardon Tsp, Yangon






Lt-Col (Retired) Ne Win,
Chairman a.k.a. Nay Win


13.8.2009




K22v


Myanmar Posco Steel Co. Ltd.
aka Myanma Posco Steel Co.
Ltd.







Plot 22, No. 3, Trunk Road,




Pyinmabin Industrial Zone,




Mingalardon Tsp Yangon






 


13.8.2009




K22w


Myanmar Nouveau Steel Co.
Ltd. aka Myanma Nouveau
Steel Co. Ltd.







No. 3, Trunk Road,




Pyinmabin Industrial Zone,




Mingalardon Tsp Yangon






 


138.2009




K22x


Berger Paint Manufactoring
Co. Ltd.







Plot No. 34/A, Pyinmabin




Industrial Zone, Mingalardon




Tsp Yangon






 


13.8.2009




K22y


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


13.8.2009



B.   SERVICES





K22z


National Development Corp.


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


Dr. Khin Shwe, Chairman


13.8.2009




K22aa


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






 


13.8.2009




II.   MYANMAR ECONOMIC CORPORATION (MEC) aka MYANMA ECONOMIC CORPORATION (MEC)






K23a


Myanmar Economic
Corporation (MEC) aka
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: Brig-Gen (Retd) Thura Myint Thein


13.8.2009




K23b


Myaing Galay (Rhino Brand
Cement Factory)







Factories Dept. Mec Head




Office, Shwedagon Pagoda




Road, Dagon Tsp, Yangon






Col Khin Maung Soe


13.8.2009




K23c


Dagon Brewery







555/B, No 4, Highway Road,




Hlaw Gar Ward, Shwe Pyi




Thar Tsp, Yangon






 


13.8.2009




K23d


Mec Steel Mills (Hmaw Bi/Pyi/ Ywama







Factories Dept. Mec Head




Office, Shwedagon Pagoda




Road, Dagon Tsp, Yangon






Col Khin Maung Soe


13.8.2009




K23e


Mec Sugar Mill


Kant Balu


 


13.8.2009




K23f


Mec Oxygen and Gases Factory


Mindama Road, Mingalardon Tsp, Yangon


 


13.8.2009




K23g


Mec Marble Mine


Pyinmanar


 


13.8.2009




K23h


Mec Marble Tiles Factory


Loikaw


 


13.8.2009




K23i


Mec Myanmar Cable Wire Factory aka Mec Myanma Cable Wire Factory


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


 


13.8.2009




K23j


Mec Ship Breaking Service


Thilawar, Than Nyin Tsp


 


13.8.2009




K23k


Mec Disposable Syringe Factory


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


 


13.8.2009




K23l


Gypsum Mine


Thibaw


 


13.8.2009




III.   GOVERNMENT-OWNED COMMERCIAL ENTERPRISES






K24a


Myanma Salt and Marine Chemicals Enterprise aka Myanmar Salt and Marine Chemicals Enterprise


Thakayta Township, Yangon


Managing Director: Win Htain (Ministry of Mines)


13.8.2009




K25a


Myanmar Defence Products Industry aka Myanma Defence Products Industry


Ngyaung Chay Dauk


(Ministry of Defence)


13.8.2009




K26a


Myanma Timber Enterprise aka Myanma Timber Enterprise


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


Managing Director: Win Tun


13.8.2009




K27a


Myanmar Gems Enterprise aka Myanma Gems Enterprise


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


Managing Director: Thein Swe


13.8.2009




K28a


Myanmar Pearls Enterprise aka Myanma Pearls Enterprise


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


Managing Director: Maung Toe


13.8.2009




K29a


Myanmar Mining Enterprise Number 1 aka Myanma Mining Enterprise Number 1


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


Managing Director: Saw Lwin


13.8.2009




K30a


Myanmar Mining Enterprise Number 2 aka Myanma Mining Enterprise Number 2


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


Managing Director: Hla Theing


13.8.2009




K31a


Myanmar Mining Enterprise Number 3 aka Myanma Mining Enterprise Number 1


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


Managing Director: San Tun


13.8.2009




K32a


Myanma Machine Tool and Electrical Industries (MTEI) aka Myanmar Machine Tool and Electrical Industries (MTEI)


Block No. (12), Parami Road, Hlaing Township Yangon, Myanmar Telephone: 095-1-660437, 662324, 650822


Managing Director: Kyaw Win
Director: Win Tint


13.8.2009




K33a


Myanmar Paper & Chemical Industries aka Myanma Paper & Chemical Industries


 


Managing Director: Nyunt Aung


13.8.2009




K34a


Myanma General and Maintenance Industries aka Myanmar General and Maintenance Industries


 


Managing Director: Aye Mauk


13.8.2009




K35a


Road Transport Enterprise


(Ministry of Transport)


Managing Director: Thein
Swe


13.8.2009




K36a


Inland Water Transport


No.50, Pansodan Street, Kyauktada Township, Yangon, Union of Myanmar


Managing Director: Soe Tint


13.8.2009




K37a


Myanma Shipyards, aka Myanmar Shipyards, Sinmalike


Bayintnaung Road, Kamayut Township Yangon


Managing Director: Kyi Soe


13.8.2009




K38a


Myanma Five Star Line, aka Myanmar Five Star Line


132-136, Theinbyu Road, P.O. Box,1221,Yangon


Managing Director: Maung Maung Nyein


13.8.2009




K39a


Myanma Automobile and Diesel Engine Industries aka Myanmar Automobile and Diesel Engine Industries


56, Kaba Aye Pagoda Road, Yankin Township, Yangon


Managing Director: Hla Myint Thein


13.8.2009




K40a


Myanmar Infotech aka Myanma Infotech


 


(Ministry of Post and Telecommunications)


13.8.2009




K41a


Myanma Industrial Construction Services aka Myanmar Industrial Construction Services







No. (1), Thitsa Road, Yankin




Township, Yangon, Myanmar






Managing Director: Soe Win


13.8.2009




K42a


Myanmar Machinery and Electric Appliances Enterprise aka Myanma Machinery and Electric Appliances Enterprise


Hlaing Township, Yangon


 


13.8.2009




IV.   STATE-OWNED MEDIA COMPANIES INVOLVED IN PROMOTING THE REGIME’S POLICIES AND PROPAGANDA






K43a


Myanmar News and Periodicals Enterprise aka Myanma News and Periodicals Enterprise


212 Theinbyu Road, Botahtaung Township, Yangon (tel: +95-1-200810, +95-1-200809)


Managing Director: Soe Win (wife: Than Than Aye, member of MWAF)


13.8.2009




K44a


Myanmar Radio and Television (MRTV) aka Myanma Radio and Television (MRTV)


Pyay Road, Kamayut Township, Yangon (tel: +95-1-527122, +95-1-527119)


Director General: Khin Maung Htay (wife: Nwe New, member of MWAF)


13.8.2009




K45a


Myawaddy Television, Tatmadaw Telecasting Unit


Hmawbi Township, Yangon
(tel: +95-1-600294)


 


13.8.2009




K46a


Myanma Motion Picture Enterprise, aka Myanmar Motion Picture Enterprise


 


Managing Director: Aung Myo Myint (wife: Malar Win, member of MWAF)


13.8.2009’












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)







SERVICES






Myawaddy Bank Ltd







24-26 Sule Pagoda Road,




Yangon






Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi, Managing Directors


25.10.2004




II.   MYANMAR ECONOMIC CORPORATION (MEC)






Innwa Bank







554-556, Merchant Street,




Corner of 35th Street,




Kyauktada Tsp, Yangon






U Yin Sein, General Manager


25.10.2004




III.   GOVERNMENT OWNED COMMERCIAL ENTERPRISES












1.


Myanma Electric Power Enterprise






 


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


29.4.2008










2.


Electric Power Distribution Enterprise






 


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


27.4.2009










3.


Myanma Agricultural Produce Trading






 


Managing Director: Kyaw Htoo (Ministry of Commerce)


29.4.2008










4.


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










5.


Co-Operative Import Export Enterprise






 


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


29.4.2008




IV.   OTHERS












1.


Htoo Trading Co






5 Pyay Road, Hlaing Township, Yangon


Tay Za (J1a, Annex II)


10.3.2008










2.


Htoo Group of Companies






5 Pyay Road, Hlaing Township Yangon


 



 (*1)











3.


Htoo Transportation Services






 


Tay Za


10.3.2008










4.


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 And5 Pyay Road, Hlaing Township Yangon


Tay Za


29.4.2008










5.


Treasure Hotels and Resorts (including Myanmar Treasure Resort, Ngwe Saung; Myanmar Treasure Resort, Bagan; Myanmar Treasure Resort, Inle;






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


Tay Za


10.3.2008










6.


Aureum Palace Hotels And Resorts (including Aureum Palace Hotel and Resort, Ngapali; Aureum Hotel-Resort, Naypyitaw; Aureum Palace Hotel and Resort, Bagan; Aureum Palace Hotel and Resort, Pyin Oo Lwin; Aureum Resort and Spa, Ngwe Saung)






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


Tay Za


10.3.2008










7.


Malikha Lodge, Putao; Popa Mountain Resort; Kandawgyi Hill Resort, Pyin Oo Lwin






No 41 Shwe Taung Gyar Street, bahan Township, Yangon


Tay Za



 (*1)











8.


Espace Avenir






523, Pyay Road Kamayut Township, Yangon


Tay Za



 (*1)











9.


Yangon United Football Club






No. 718, Ywar Ma Kyaung Street, One Ward, Hlaing Township Yangon, Myanmar


Tay Za



 (*1)











10.


Air Bagan






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


 


10.3.2008










11.


Myanmar Avia Export






 


Tay Za


10.3.2008










12.


Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.






 


Tay Za


29.4.2008










13.


Kanbawza Bank






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


Aung Ko Win (J3a, Annex II)


10.3.2008










14.


Zaykabar Co






3 Main Road, Mingalardon Garden City, Mingalardon, Yangon


Chairman: Khin Shwe (J5a, Annex II), Managing Direction: Zay Thiha (J5c, Annex II)


10.3.2008










15.


Shwe Thanlwin Trading Co






262 Pazundaung Main Road Lower, Pazundaung, Yangon


Kyaw Win (J7a, Annex II)


10.3.2008










16.


Max Myanmar Co. Ltd (including Hotel Max, Chaungtha Beach; Royal Kumudra Hotel, Naypyitaw; Max Myanmar Construction Co. Ltd)






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


U Zaw Zaw a.k.a. Phoe Zaw (J12a, Annex II), Daw Htay Htay Khaing (J12b, Annex II), wife of Zaw Zaw. Senior Executive Officer, U Than Zaw


10.3.2008










17.


Hsinmin Cement Plant




Construction Project


Union of Myanmar Economic Holdings Ltd, Kyaukse


Col Aung San (K8a, Annex II)


10.3.2008










18.


Ayer Shwe Wa (Wah, War)






5 Pyay Road, Hlaing Township, Yangon


Aung Thet Mann a.k.a. Shwe Mann Ko Ko (A3c, Annex II) and Tay Za


10.3.2008










19.


Myanmar Land And Development






 


Col (Retired) Thant Zin (K6a, Annex II)


10.3.2008










20.


Eden Group of Companies






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


Chit Khaing a.k.a. Chit Khine (J13a, Annex II)


10.3.2008










21.


Eden Hotels and Resorts (including Marina Residence, Kaba Aye Pagoda Road, Yangon; The Tingaha Hotel, Naypyitaw; Aye Thar Yar Golf Resort, Taunggyi; Signature Restaurant and Garden Café Bistro, Yangon; Eden BBB Restaurant, Bagan)






Unit 107, Marina Residence Kaba Aye Pagoda Road Yangon


Managing Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II)



 (*1)











22.


Golden Flower Co. Ltd






214 Wardan Street, Lamadaw, Yangon


Managing Director: Aung Htwe (J15a, Annex II),
Owner: Kyaw Myint (J17a, Annex II)


10.3.2008










23.


Maung Weik Et Co., Ltd.






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


Maung Weik (J14a, Annex II)


10.3.2008










24.


National Development




Company Ltd.


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


 


10.3.2008










25.


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










26.


Asia World Co. Ltd






6062 Wardan Street, Bahosi Development, Lamadaw, Yangon And 61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon


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


10.3.2008










27.


Subsidiaries of Asia World:






 


Asia World Industries










 


Asia Light Co. Ltd.










 


Asia World Port










 


Management Co.










 


Ahlon Warves










61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon


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


29.4.2008










28.


Leo Express Bus











23/25 Upper Pansodan Street, Aung San Stadium (East Wing),




Mingalar Taungnyunt Township, Yangon






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



 (*1)











29.


Yuzana Co. Ltd






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


Chairman/Director: Htay Myint (J6a, Annex II)


10.3.2008










30.


Yuzana Construction






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


Chairman/Director: Htay Myint (J6a, Annex II)


10.3.2008










31.


Yuzana Hotels (including Yuzana Hotel, Yangon; Yuzana Garden Hotel, Yangon; Yuzana Resort Hotel, Ngwe Saung)











130, Shwegondine (Shwegondaing) Road




Bahan Township




Yangon






Chairman/Director: Htay Myint



 (*1)











32.


Myangonmyint Co (enterprise held by the USDA)






 


 


10.3.2008










33.


Dagon International/Dagon Timber Ltd,











262-264 Pyay Road




Dagon Centre




Sanchaung




Yangon






Directors: “Dagon” Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II)


29.4.2008










34.


Palm Beach Resort






Ngwe Saung


Owned by Dagon International. Directors, “Dagon” Win Aung (J21a, Annex II),
Daw Moe Mya Mya (J21b, Annex II) and Ei Hnin Pwint a.k.a. Chistabelle Aung (J21c, Annex II)


29.4.2008










35.


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 II) and Pyi (Pye) Aung (D15g, Annex II) and
Managing Director Win Kyaing


29.4.2008










36.


Aung Yee Phyo Co.






 


Owned by family of Aung Thaung (Ministry of Industry 1) (D15a, Annex II)


27.4.2009










37.


Queen Star Computer Company






 


Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye


27.4.2009










38.


Htay Co.






 


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


27.4.2009










39.


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 (J22a, Annex II)


29.4.2008










40.


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 (J23a, Annex II),
Managing Director: Maung Aye


29.4.2008










41.


Ye Ta Khun (Yetagun) Construction Group











Yuzana Plaza West,




Tamwe Township




Yangoon






Owner: Aung Zaw Ye Myint (J26a, Annex II) son of General Ye Myint (previously A9a)


29.4.2008










42.


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(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II)


29.4.2008










43.


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










44.


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


29.4.2008










45.


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











MICT Park, Hlaing University




Campus






Part Owner: Aung Soe Tha (D20e, Annex II)


29.4.2008










46.


MNT (Myanmar New Technology)






 


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


29.4.2008










47.


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: Khin Maung Htay
Senior Manager Kyaw Kyaw


29.4.2008









(*1)  OJ: Please insert date of adoption of the Decision.’