CELEX: 32006R0817
Language: en
Date: 2006-05-29 00:00:00
Title: Council Regulation (EC) No 817/2006 of  29 May 2006  renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004

2.6.2006   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 148/1
            
         
      COUNCIL REGULATION (EC) No 817/2006
   of 29 May 2006
   renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,
   Having regard to Council Common Position 2006/318/CFSP of 27 April 2006 renewing restrictive measures in respect of Burma/Myanmar (1),
   Having regard to the proposal from the Commission,
   Whereas:
   
               (1)
            
            
               On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/635/CFSP (2). These measures were subsequently extended and amended by Common Position 2000/346/CFSP (3), repealed by Common Position 2003/297/CFSP (4), and then renewed by Common Position 2004/423/CFSP (5), reinforced by Common Position 2004/730/CFSP (6), amended by Common Position 2005/149/CFSP (7) and extended and amended by Common Position 2005/340/CFSP (8). Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000 (9).
            
         
               (2)
            
            
               In view of the current political situation in Burma/Myanmar, as witnessed by:
               
                           —
                        
                        
                           the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy,
                        
                     
                           —
                        
                        
                           the failure to allow a genuine and open National Convention,
                        
                     
                           —
                        
                        
                           the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees,
                        
                     
                           —
                        
                        
                           the continued harassment of the NLD and other organised political movements,
                        
                     
                           —
                        
                        
                           the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation's High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions; and
                        
                     
                           —
                        
                        
                           recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations,
                        
                     Common Position 2006/318/CFSP provides for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy.
            
         
               (3)
            
            
               The restrictive measures provided for by Common Position 2006/318/CFSP include a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.
            
         
               (4)
            
            
               These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned.
            
         
               (5)
            
            
               For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 798/2004, which should be repealed.
            
         
               (6)
            
            
               This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   For the purposes of this Regulation, the following definitions shall apply:
   
               1.
            
            
               ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance;
            
         
               2.
            
            
               ‘funds’ means financial assets and benefits of every kind, including but not limited to:
               
                           (a)
                        
                        
                           cash, cheques, claims on money, drafts, money orders and other payment instruments;
                        
                     
                           (b)
                        
                        
                           deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
                        
                     
                           (c)
                        
                        
                           publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
                        
                     
                           (d)
                        
                        
                           interest, dividends or other income on or value accruing from or generated by assets;
                        
                     
                           (e)
                        
                        
                           credit, right of set-off, guarantees, performance bonds or other financial commitments;
                        
                     
                           (f)
                        
                        
                           letters of credit, bills of lading, bills of sale;
                        
                     
                           (g)
                        
                        
                           documents evidencing an interest in funds or financial resources;
                        
                     
         
               3.
            
            
               ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
            
         
               4.
            
            
               ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
            
         
               5.
            
            
               ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
            
         
               6.
            
            
               ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.
            
         Article 2
   It shall be prohibited:
   
               (a)
            
            
               to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
            
         
               (b)
            
            
               to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;
            
         
               (c)
            
            
               to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b).
            
         Article 3
   It shall be prohibited:
   
               (a)
            
            
               to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
            
         
               (b)
            
            
               to provide technical assistance related to the equipment referred to in point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
            
         
               (c)
            
            
               to provide financing or financial assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
            
         
               (d)
            
            
               to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) or (c).
            
         Article 4
   1.   By way of derogation from Articles 2 and 3, the competent authorities of Member States as listed in Annex II may authorise, under such conditions as they deem appropriate:
   
               (a)
            
            
               the provision of financing and financial assistance and technical assistance related to:
               
                           (i)
                        
                        
                           non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;
                        
                     
                           (ii)
                        
                        
                           material intended for European Union and United Nations crisis-management operations;
                        
                     
         
               (b)
            
            
               the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;
            
         
               (c)
            
            
               the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations;
            
         
               (d)
            
            
               the provision of financing and financial assistance related to equipment or to programmes and operations as referred to in points (b) and (c);
            
         
               (e)
            
            
               the provision of technical assistance related to equipment or to programmes and operations as referred to in points (b) and (c).
            
         2.   Authorisations referred to in paragraph 1 may be granted only prior to the activity for which they are requested.
   Article 5
   Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.
   Article 6
   1.   All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.
   2.   No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.
   3.   The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at paragraphs 1 and 2 shall be prohibited.
   Article 7
   1.   The competent authority of a Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
   
               (a)
            
            
               necessary to satisfy the basic needs of persons listed in Annex III and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
            
         
               (b)
            
            
               intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
            
         
               (c)
            
            
               intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;
            
         
               (d)
            
            
               necessary for extraordinary expenses, provided that the relevant competent authority has notified all other competent authorities and the Commission, of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.
            
         The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.
   2.   Article 6(2) shall not apply to the addition to frozen accounts of:
   
               (i)
            
            
               interest or other earnings on those accounts; or
            
         
               (ii)
            
            
               payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000, Regulation (EC) No 798/2004 or this Regulation, whichever is the earlier,
            
         provided that any such interest, other earnings and payments continue to be subject to Article 6(1).
   Article 8
   1.   Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
   
               (a)
            
            
               supply immediately the competent authorities of the Member States listed in Annex II where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, and shall forward such information, directly or through these competent authorities, to the Commission;
            
         
               (b)
            
            
               cooperate with the competent authorities listed in Annex II in any verification of this information.
            
         2.   Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.
   3.   Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
   Article 9
   1.   The following shall be prohibited:
   
               (a)
            
            
               the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex IV, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;
            
         
               (b)
            
            
               the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex IV, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.
            
         2.   The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 1 shall be prohibited.
   3.   Paragraph 1 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.
   4.   Provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.
   5.   The prohibition in paragraph 1(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex IV, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before 25 October 2004. The relevant competent authority, as listed in Annex II, and the Commission shall be informed before any such transaction takes place. The Commission shall inform the competent authorities of the other Member States.
   Article 10
   The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.
   Article 11
   The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts.
   Article 12
   The Commission shall be empowered to:
   
               (a)
            
            
               amend Annex II on the basis of information supplied by Member States;
            
         
               (b)
            
            
               amend Annexes III and IV on the basis of decisions taken in respect of the Annexes I and II to Common Position 2006/318/CFSP.
            
         Article 13
   1.   Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.
   2.   Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.
   Article 14
   This Regulation shall apply:
   
               (a)
            
            
               within the territory of the Community, including its airspace;
            
         
               (b)
            
            
               on board any aircraft or any vessel under the jurisdiction of a Member State;
            
         
               (c)
            
            
               to any person inside or outside the territory of the Community who is a national of a Member State;
            
         
               (d)
            
            
               to any legal person, entity or body which is incorporated or constituted under the law of a Member State;
            
         
               (e)
            
            
               to any legal person, entity or body in respect of any business done in whole or in part within the Community.
            
         Article 15
   Regulation (EC) No 798/2004 is hereby repealed.
   Article 16
   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, 29 May 2006.
      
         
            For the Council
         
         
            The President
         
         M. BARTENSTEIN
         
      
   
   
      (1)  OJ L 116, 29.4.2006, p. 77.
   
      (2)  OJ L 287, 8.11.1996, p. 1.
   
      (3)  OJ L 122, 24.5.2000, p. 1.
   
      (4)  OJ L 106, 29.4.2003, p. 36. Common Position as last amended by Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).
   
      (5)  OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/340/CFSP (OJ L 108, 29.4.2005, p. 88).
   
      (6)  OJ L 323, 26.10.2004, p. 17.
   
      (7)  OJ L 49, 22.2.2005, p. 37.
   
      (8)  OJ L 108, 29.4.2005, p. 88.
   
      (9)  OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Commission Regulation (EC) No 1263/2005 (OJ L 201, 2.8.2005, p. 25).
   
      ANNEX I
      List of equipment which might be used for internal repression as referred to in Article 3
      The list below does not comprise the articles that have been specially designed or modified for military use.
      
                  1.
               
               
                  Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.
               
            
                  2.
               
               
                  Specially designed fingerprint equipment.
               
            
                  3.
               
               
                  Power controlled searchlights.
               
            
                  4.
               
               
                  Construction equipment provided with ballistic protection.
               
            
                  5.
               
               
                  Hunting knives.
               
            
                  6.
               
               
                  Specially designed production equipment to make shotguns.
               
            
                  7.
               
               
                  Ammunition hand-loading equipment.
               
            
                  8.
               
               
                  Communications intercept devices.
               
            
                  9.
               
               
                  Solid-state optical detectors.
               
            
                  10.
               
               
                  Image-intensifier tubes.
               
            
                  11.
               
               
                  Telescopic weapon sights.
               
            
                  12.
               
               
                  Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:
                  
                              —
                           
                           
                              signal pistols,
                           
                        
                              —
                           
                           
                              air- and cartridge-powered guns designed as industrial tools or humane animal stunners.
                           
                        
            
                  13.
               
               
                  Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.
               
            
                  14.
               
               
                  Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.
               
            
                  15.
               
               
                  Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.
               
            
                  16.
               
               
                  All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.
               
            
                  17.
               
               
                  Water cannon and specially designed or modified components therefor.
               
            
                  18.
               
               
                  Vehicles equipped with a water cannon.
               
            
                  19.
               
               
                  Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.
               
            
                  20.
               
               
                  Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.
               
            
                  21.
               
               
                  Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:
                  
                              —
                           
                           
                              handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.
                           
                        
            
                  22.
               
               
                  Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.
               
            
                  23.
               
               
                  Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shock batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.
               
            
                  24.
               
               
                  Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:
                  
                              —
                           
                           
                              TV or X-ray inspection equipment.
                           
                        
            
                  25.
               
               
                  Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.
               
            
                  26.
               
               
                  Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:
                  
                              —
                           
                           
                              those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g. car air-bag inflators, electric-surge arresters or fire sprinkler actuators).
                           
                        
            
                  27.
               
               
                  Equipment and devices designed for explosive ordnance disposal; except:
                  
                              —
                           
                           
                              bomb blankets,
                           
                        
                              —
                           
                           
                              containers designed for folding objects known to be, or suspected of being improvised explosive devices.
                           
                        
            
                  28.
               
               
                  Night vision and thermal imaging equipment and image intensifier tubes or solid-state sensors therefor.
               
            
                  29.
               
               
                  Linear cutting explosive charges.
               
            
                  30.
               
               
                  Explosives and related substances as follows:
                  
                              —
                           
                           
                              amatol,
                           
                        
                              —
                           
                           
                              nitrocellulose (containing more than 12,5 % nitrogen),
                           
                        
                              —
                           
                           
                              nitroglycol,
                           
                        
                              —
                           
                           
                              pentaerythritol tetranitrate (PETN),
                           
                        
                              —
                           
                           
                              picryl chloride,
                           
                        
                              —
                           
                           
                              tinitorphenylmethylnitramine (tetryl),
                           
                        
                              —
                           
                           
                              2,4,6-trinitrotoluene (TNT).
                           
                        
            
                  31.
               
               
                  Software specially designed and technology required for all listed items.
               
            
   
      ANNEX II
      List of competent authorities referred to in Articles 4, 7, 8, 9 and 12
      BELGIUM
      Concerning freezing of funds, financing and financial assistance:
      
                  Service Public Fédéral des Finances
               
            
                  Administration de la Trésorerie
               
            
                  30 Avenue des Arts
               
            
                  B-1040 Bruxelles
               
            
                  Fax (32-2) 233 74 65
               
            
                  E-mail: Quesfinvragen.tf@minfin.fed.be
               
            
                  Federale Overheidsdienst Financiën
               
            
                  Administratie van de Thesaurie
               
            
                  Kunstlaan 30
               
            
                  B-1040 Brussel
               
            
                  Fax (32-2) 233 74 65
               
            
                  E-mail: Quesfinvragen.tf@minfin.fed.be
               
            Concerning goods, technical assistance and other services:
      Federal Authority in charge of sales, purchases and technical assistance by Belgian defence forces and security services, and of financial and technical services in relation to the production or delivery of weapons and military and paramilitary equipment:
      
                  Service Public Fédéral Économie, P.M.E., Classes Moyennes & Énergie
               
            
                  Direction générale du Potentiel économique
               
            
                  Service Licences
               
            
                  Rue de Louvain 44
               
            
                  1er étage
               
            
                  B-1000 Bruxelles
               
            
                  Tel. (32-2) 548 62 11
               
            
                  Fax (32-2) 548 65 70
               
            
                  Federale Overheidsdienst Economie, K.M.O., Middenstand & Energie
               
            
                  Algemene Directie van het Economisch Potentieel
               
            
                  Dienst vergunningen
               
            
                  Leuvenseweg 44
               
            
                  1ste verdieping
               
            
                  B-1000 Brussel
               
            
                  Tel. (32-2) 548 62 11
               
            
                  Fax (32-2) 548 65 70
               
            Regional Authorities in charge of other export, import and transit licences for weapons, military and paramilitary equipment:
      
                  Brussels Hoofdstedelijk Gewest/Région de Bruxelles-Capitale:
               
            
                  Directie Externe Betrekkingen/Direction des Relations extérieures
               
            
                  City Center
               
            
                  Kruidtuinlaan/Boulevard du Jardin Botanique 20
               
            
                  1035 Brussel/Bruxelles
               
            
                  Tel. (32-2) 800 37 59 (Cédric Bellemans)
               
            
                  Fax (32-2) 800 38 20
               
            
                  E-mail: cbellemans@mrbc.irisnet.be
               
            Région wallonne:
      
                  Direction Générale Économie et Emploi
               
            
                  Dir Gestion des Licences,
               
            
                  chaussée de Louvain 14,
               
            
                  5000 Namur
               
            
                  Tel. 081/649751
               
            
                  Fax 081/649760
               
            
                  E-mail: m.moreels@mrw.wallonie.be
               
            Vlaams Gewest:
      
                  Administratie Buitenlands Beleid
               
            
                  Cel Wapenexport
               
            
                  Boudewijnlaan 30
               
            
                  B-1000 Brussel
               
            
                  Tel. (32-2) 553 59 28
               
            
                  Fax (32-2) 553 60 37
               
            
                  E-mail: wapenexport@vlaanderen.be
               
            CZECH REPUBLIC
      
                  Ministerstvo průmyslu a obchodu
               
            
                  Licenční správa
               
            
                  Na Františku 32
               
            
                  110 15 Praha 1
               
            
                  Tel. +420 22406 2720
               
            
                  Fax +420 22422 1811
               
            
                  Ministerstvo financí
               
            
                  Finanční analytický útvar
               
            
                  P.O. Box 675
               
            
                  Jindřišská 14
               
            
                  111 21 Praha 1
               
            
                  Tel. + 420 25704 4501
               
            
                  Fax + 420 25704 4502
               
            DENMARK
      
                  Erhvervs- og Boligstyrelsen
               
            
                  Dahlerups Pakhus
               
            
                  Langelinie Allé 17
               
            
                  DK-2100 København Ø
               
            
                  Tel. (45) 35 46 60 00
               
            
                  Fax (45) 35 46 60 01
               
            
                  Udenrigsministeriet
               
            
                  Asiatisk Plads 2
               
            
                  DK-1448 København K
               
            
                  Tel. (45) 33 92 00 00
               
            
                  Fax (45) 32 54 05 33
               
            
                  Justitsministeriet
               
            
                  Slotsholmsgade 10
               
            
                  DK-1216 København K
               
            
                  Tel. (45) 33 92 33 40
               
            
                  Fax (45) 33 93 35 10
               
            GERMANY
      Concerning freezing of funds, financing and financial assistance:
      
                  Deutsche Bundesbank
               
            
                  Servicezentrum Finanzsanktionen
               
            
                  Postfach
               
            
                  D-80281 München
               
            
                  Tel. (49-89) 2889 3800
               
            
                  Fax (49-89) 350163 3800
               
            Concerning goods, technical assistance and other services:
      
                  Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)
               
            
                  Frankfurter Straße 29—35
               
            
                  D-65760 Eschborn
               
            
                  Tel. (49-61) 96 908-0
               
            
                  Fax (49-61) 96 908-800
               
            ESTONIA
      
                  Eesti Välisministeerium
               
            
                  Islandi väljak 1
               
            
                  15049 Tallinn
               
            
                  Tel. +372 6 317 100
               
            
                  Fax +372 6 317 199
               
            
                  Finantsinspektsioon
               
            
                  Sakala 4
               
            
                  15030 Tallinn
               
            
                  Tel. +372 6680500
               
            
                  Fax +372 6680501
               
            GREECE
      
                  A.
               
               
                  Freezing of Assets
                  
                              Ministry of Economy and Finance
                           
                        
                              General Directory of Economic Policy
                           
                        
                              Address: 5 Nikis Str., 101 80
                           
                        
                              Athens, Greece
                           
                        
                              Tel. + 30 210 3332786
                           
                        
                              Fax + 30 210 3332810
                           
                        
            
                  Α.
               
               
                  ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ
                  
                              Υπουργείο Οικονομίας και Οικονομικών
                           
                        
                              Γενική Δ/νση Οικονομικής Πολιτικής
                           
                        
                              Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80
                           
                        
                              Τηλ. + 30 210 3332786
                           
                        
                              Φαξ + 30 210 3332810
                           
                        
            
                  B.
               
               
                  Import — Export restrictions
                  
                              Ministry of Economy and Finance
                           
                        
                              General Directorate for Policy Planning and Management
                           
                        
                              Address Kornaroy Str.,
                           
                        
                              GR-105 63 Athens
                           
                        
                              Tel. + 30 210 3286401-3
                           
                        
                              Fax + 30 210 3286404
                           
                        
            
                  Β.
               
               
                  ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ
                  
                              Υπουργείο Οικονομίας και Οικονομικών
                           
                        
                              Γενική Δ/νση(49-61) Σχεδιασμού και Διαχείρισης Πολιτικής
                           
                        
                              Δ/νση: Κορνάρου 1, Τ.Κ. 105 63
                           
                        
                              Αθήνα — Ελλάς
                           
                        
                              Τηλ. + 30 210 3286401-3
                           
                        
                              Φαξ + 30 210 3286404
                           
                        
            SPAIN
      
                  Ministerio de Industria, Comercio y Turismo
               
            
                  Secretaría General de Comercio Exterior
               
            
                  Paseo de la Castellana, 162
               
            
                  E-28046 Madrid
               
            
                  Tel. (34) 913 49 38 60
               
            
                  Fax (34) 914 57 28 63
               
            
                  Ministerio de Economía y Hacienda
               
            
                  Dirección General del Tesoro y Política Financiera
               
            
                  Subdirección General de Inspección y Control De Movimientos de Capitales
               
            
                  Paseo del Prado, 6
               
            
                  E-28014 Madrid
               
            
                  Tel. (34) 91 209 95 11
               
            
                  Fax (34) 91 209 96 56
               
            FRANCE
      
                  Ministère de l'économie, des finances et de l'industrie
               
            
                  Direction générale des douanes et des droits indirects
               
            
                  Cellule embargo — Bureau E2
               
            
                  Tel. (33) 1 44 74 48 93
               
            
                  Fax (33) 1 44 74 48 97
               
            
                  Ministère de l'économie, des finances et de l'industrie
               
            
                  Direction du Trésor et de la politique économique
               
            
                  Service des affaires multilatérales et de développement
               
            
                  Sous-direction Multicom
               
            
                  139, rue du Bercy
               
            
                  75572 Paris Cedex 12
               
            
                  Tel. (33) 1 44 87 72 85
               
            
                  Fax (33) 1 53 18 96 55
               
            
                  Ministère des Affaires étrangères
               
            
                  Direction de la coopération européenne
               
            
                  Sous-direction des relations extérieures de la Communauté
               
            
                  Tel. (33) 1 43 17 44 52
               
            
                  Fax (33) 1 43 17 56 95
               
            
                  Direction générale des affaires politiques et de sécurité
               
            
                  Service de la Politique Étrangère et de Sécurité Commune
               
            
                  Tel. (33) 1 43 17 45 16
               
            
                  Fax (33) 1 43 17 45 84
               
            IRELAND
      
                  Central Bank of Ireland
               
            
                  Financial Markets Department
               
            
                  PO Box 559
               
            
                  Dame Street
               
            
                  Dublin 2
               
            
                  Tel. (353) 1 671 66 66
               
            
                  Fax (353) 1 671 65 61
               
            
                  Department of Foreign Affairs
               
            
                  Bilateral Economic Relations Division
               
            
                  80 St. Stephen's Green
               
            
                  Dublin 2
               
            
                  Tel. (353) 1 408 21 53
               
            
                  Fax (353) 1 408 20 03
               
            
                  Department of Enterprise, Trade and Employment
               
            
                  Export Licensing Unit
               
            
                  Block C
               
            
                  Earlsfort Centre
               
            
                  Lower Hatch St.
               
            
                  Dublin 2
               
            
                  Tel. (353) 1 631 25 34
               
            
                  Fax (353) 1 631 25 62
               
            ITALY
      
                  Ministero degli Affari Esteri
               
            
                  Piazzale della Farnesina, 1
               
            
                  I-00194 Roma
               
            
                  D.G.A.U. — Ufficio II
               
            
                  Tel. (39) 06 3691 3820
               
            
                  Fax (39) 06 3691 5161
               
            
                  U.A.M.A.
               
            
                  Tel. (39) 06 3691 3605
               
            
                  Fax (39) 06 3691 8815
               
            
                  Ministero dell'Economia e delle Finanze
               
            
                  Dipartimento del Tesoro
               
            
                  Comitato di Sicurezza Finanziaria
               
            
                  Via XX Settembre, 97
               
            
                  I-00187 Roma
               
            
                  Tel. (39) 06 4761 3942
               
            
                  Fax (39) 06 4761 3032
               
            
                  Ministero delle Attività Produttive
               
            
                  Direzione Generale Politica Commerciale
               
            
                  Viale Boston, 35
               
            
                  I-00144 Roma
               
            
                  Tel. (39) 06 59931
               
            
                  Fax (39) 06 5964 7531
               
            CYPRUS
      
                  Υπουργείο Εξωτερικών
               
            
                  Λεωφ. Προεδρικού Μεγάρου
               
            
                  1447 Λευκωσία
               
            
                  Τηλ: +357-22-300600
               
            
                  Φαξ: +357-22-661881
               
            
                  Ministry of Foreign Affairs
               
            
                  Presidential Palace Avenue
               
            
                  1447 Nicosia
               
            
                  Tel. +357-22-300600
               
            
                  Fax +357-22-661881
               
            LATVIA
      
                  Latvijas Republikas Ārlietu ministrija
               
            
                  Brīvības iela 36
               
            
                  Rīga, LV 1395
               
            
                  Tel. (371) 7016201
               
            
                  Fax (371) 7828121
               
            
                  Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
               
            
                  Kalpaka bulvārī 6,
               
            
                  Rīgā, LV 1081
               
            
                  Tel. + 7044 431
               
            
                  Fax + 7044 549
               
            LITHUANIA
      
                  Saugumo policijos departamentas
               
            
                  Užsienio reikalų ministerija
               
            
                  J.Tumo-Vaižganto 2
               
            
                  LT-01511 Vilnius
               
            
                  Tel. +370 5 236 25 16
               
            
                  Fax +370 5 231 30 90
               
            LUXEMBOURG
      
                  Ministère des Affaires Étrangères
               
            
                  Direction des relations économiques internationales
               
            
                  6, rue de la Congrégation
               
            
                  L-1352 Luxembourg
               
            
                  Tel. (352) 478 23 46
               
            
                  Fax (352) 22 20 48
               
            
                  Ministère des Finances
               
            
                  3, rue de la Congrégation
               
            
                  L-1352 Luxembourg
               
            
                  Tel. (352) 478-2712
               
            
                  Fax (352) 47 52 41
               
            HUNGARY
      Article 4
      
                  Ministry of Economic Affairs and Transport – Hungarian Trade
               
            
                  Licencing Office
               
            
                  Margit krt. 85.
               
            
                  H-1024 Budapest
               
            
                  Hungary
               
            
                  Postbox: 1537 Pf.: 345
               
            
                  Tel. +36-1-336-7300
               
            
                  Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal
               
            
                  Margit krt. 85.
               
            
                  H-1024 Budapest
               
            
                  Magyarország
               
            
                  Postafiók: 1537 Pf.: 345
               
            
                  Tel. +36-1-336-7300
               
            Article 7
      
                  Hungarian National Police
               
            
                  Teve u. 4–6.
               
            
                  H-1139 Budapest
               
            
                  Hungary
               
            
                  Tel./Fax +36-1-443-5554
               
            
                  Országos Rendőrfőkapitányság
               
            
                  1139 Budapest, Teve u. 4–6.
               
            
                  Magyarország
               
            
                  Tel./Fax +36-1-443-5554
               
            Article 8
      
                  Ministry of Finance
               
            
                  József nádor tér. 2–4.
               
            
                  H-1051 Budapest
               
            
                  Hungary
               
            
                  Postbox: 1369 Pf.: 481
               
            
                  Tel. +36-1-318-2066, +36-1-327-2100
               
            
                  Fax +36-1-318-2570, +36-1-327-2749
               
            
                  Pénzügyminisztérium
               
            
                  1051 Budapest, József nádor tér 2–4.
               
            
                  Magyarország
               
            
                  Postafiók: 1369 Pf.: 481
               
            
                  Tel. +36-1-318-2066, +36-1-327-2100
               
            
                  Fax +36-1-318-2570, +36-1-327-2749
               
            MALTA
      
                  Bord ta' Sorveljanza dwar is-Sanzjonijiet
               
            
                  Direttorat ta' l-Affarijiet Multilaterali
               
            
                  Ministeru ta' l-Affarijiet Barranin
               
            
                  Palazzo Parisio
               
            
                  Triq il-Merkanti
               
            
                  Valletta CMR 02
               
            
                  Tel. +356 21 24 28 53
               
            
                  Fax +356 21 25 15 20
               
            NETHERLANDS
      
                  Belastingdienst/Douane Noord
               
            
                  Centrale Dienst In- en Uitvoer
               
            
                  Engelse Kamp 2
               
            
                  Postbus 30003
               
            
                  9700 RD Groningen
               
            
                  Tel. 050-523 2600
               
            
                  Fax 050-523 2183
               
            
                  Ministerie van Financiën
               
            
                  Directie Financiële Markten/Afdeling Integriteit
               
            
                  Postbus 20201
               
            
                  NL-2500 EE Den Haag
               
            
                  Tel. (31-70) 342 8997
               
            
                  Fax (31-70) 342 7984
               
            AUSTRIA
      
                  Bundesministerium für Wirtschaft und Arbeit
               
            
                  Abteilung C/2/2
               
            
                  Stubenring 1
               
            
                  A-1010 Wien
               
            
                  Tel. (43-1) 711 00
               
            
                  Fax (43-1) 711 00-8386
               
            
                  Österreichische Nationalbank
               
            
                  Otto Wagner Platz 3,
               
            
                  A-1090 Wien
               
            
                  Tel. (01-4042043 1) 404 20-0
               
            
                  Fax (43 1) 404 20-73 99
               
            
                  Bundesministerium für Inneres
               
            
                  Bundeskriminalamt
               
            
                  Josef Holaubek Platz 1
               
            
                  A-1090 Wien
               
            
                  Tel. (43 1) 313 45-0
               
            
                  Fax (43 1) 313 45-85290
               
            POLAND
      
                  Ministerstwo Spraw Zagranicznych
               
            
                  Departament Prawno – Traktatowy
               
            
                  Al. J. CH. Szucha 23
               
            
                  PL-00-580 Warszawa
               
            
                  Tel. (48 22) 523 93 48
               
            
                  Fax (48 22) 523 91 29
               
            PORTUGAL
      
                  Ministério dos Negócios Estrangeiros
               
            
                  Direcção-Geral dos Assuntos Multilaterais
               
            
                  Largo do Rilvas
               
            
                  P-1350-179 Lisboa
               
            
                  Tel. (351) 21 394 60 72
               
            
                  Fax (351) 21 394 60 73
               
            
                  Ministério das Finanças
               
            
                  Direcção-Geral dos Assuntos Europeus e Relações Internacionais
               
            
                  Avenida Infante D. Henrique, n.o 1, C 2.o
                  
               
            
                  P-1100 Lisboa
               
            
                  Tel. (351) 21 882 32 40/47
               
            
                  Fax (351) 21 882 32 49
               
            SLOVENIA
      
                  Bank of Slovenia
               
            
                  Slovenska 35
               
            
                  1505 Ljubljana
               
            
                  Tel. +386 (1) 471 90 00
               
            
                  Fax +386 (1) 251 55 16
               
            
                  URL: http://www.bsi.si
               
            
                  Ministry of Foreign Affairs of the Republic of Slovenia
               
            
                  Prešernova 25
               
            
                  1000 Ljubljana
               
            
                  Tel. +386 (1) 478 20 00
               
            
                  Fax +386 (1) 478 23 47
               
            
                  URL: http://www.gov.si/mzz
               
            SLOVAKIA
      
                  Ministerstvo hospodárstva SR
               
            
                  Mierová 19
               
            
                  827 15 Bratislava 212
               
            
                  Tel. 00421 2 4854 1111
               
            
                  Fax 00421 2 4333 782
               
            
                  Ministerstvo financií SR
               
            
                  Štefanovičova 5
               
            
                  P. O. BOX 82
               
            
                  817 82 Bratislava
               
            
                  Tel. 00421 2 5958 1111
               
            
                  Fax 00421 2 5249 3048
               
            FINLAND
      
                  Ulkoasiainministeriö/Utrikesministeriet
               
            
                  PL/PB 176
               
            
                  FIN-00161 Helsinki/Helsingfors
               
            
                  Tel. (358) 9 16 05 59 00
               
            
                  Fax (358) 9 16 05 57 07
               
            
                  Puolustusministeriö/Försvarsministeriet
               
            
                  Eteläinen Makasiinikatu 8
               
            
                  PL/PB 31
               
            
                  FIN-00131 Helsinki/Helsingfors
               
            
                  Tel. (358) 9 16 08 81 28
               
            
                  Fax (358) 9 16 08 81 11
               
            SWEDEN
      Article 4
      
                  Inspektionen för strategiska produkter
               
            
                  Box 70252
               
            
                  SE-107 22 Stockholm
               
            
                  Tel. (46-8) 406 31 00
               
            
                  Fax (46-8) 20 31 00
               
            Article 7
      
                  Försäkringskassan
               
            
                  SE-103 51 Stockholm
               
            
                  Tel. (46-8) 786 90 00
               
            
                  Fax (46-8) 411 27 89
               
            Article 8
      
                  Finansinspektionen
               
            
                  Box 6750
               
            
                  SE-113 85 Stockholm
               
            
                  Tel. (46-8) 787 80 00
               
            
                  Fax (46-8) 24 13 35
               
            Article 9
      
                  Regeringskansliet
               
            
                  Utrikesdepartementet
               
            
                  Rättssekretariatet för EU-frågor
               
            
                  SE-103 39 Stockholm
               
            
                  Tel. (46-8) 405 10 00
               
            
                  Fax (46-8) 723 11 76
               
            UNITED KINGDOM
      
                  Sanctions Licensing Unit
               
            
                  Export Control Organisation
               
            
                  Department of Trade and Industry
               
            
                  4 Abbey Orchard Street
               
            
                  London SW1P 2HT
               
            
                  United Kingdom
               
            
                  Tel. (44-207) 215-0594
               
            
                  Fax (44-207) 215-0593
               
            
                  HM Treasury
               
            
                  Financial Systems and International Standards
               
            
                  1, Horse Guards Road
               
            
                  London SW1A 2HQ
               
            
                  United Kingdom
               
            
                  Tel. (44-207) 270-5977
               
            
                  Fax (44-207) 270-5430
               
            
                  Bank of England
               
            
                  Financial Sanctions Unit
               
            
                  Threadneedle Street
               
            
                  London EC2R 8AH
               
            
                  United Kingdom
               
            
                  Tel. (44-207) 601 4607
               
            
                  Fax (44-207) 601 4309
               
            For Gibraltar:
      
                  Ernest Montado
               
            
                  Chief Secretary
               
            
                  Government Secretariat
               
            
                  No 6 Convent Place
               
            
                  Gibraltar
               
            
                  Tel. (350) 75707
               
            
                  Fax (350) 5875700
               
            EUROPEAN COMMUNITY
      
                  Commission of the European Communities
               
            
                  Directorate-General for External Relations
               
            
                  Directorate A. Crisis Platform and Policy Coordination in CFSP
               
            
                  Unit A.2. Crisis management and conflict prevention
               
            
                  CHAR 12/108
               
            
                  B-1049 Brussels
               
            
                  Tel. (32-2) 299 1176/295 5585
               
            
                  Fax (32-2) 299 08 73
               
            
   
      ANNEX III
      List of persons referred to in Articles 6, 7 and 12
      Table Notes:
      
                  1.
               
               
                  Aliases or variations in spelling are denoted by ‘a.k.a.’
               
            A.   STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
      
                   
               
               
                  Name (first name, last name, gender; poss. aliases)
               
               
                  Identifying information (function/title, date and place of birth (d.o.b. & p.o.b), passport/id number, spouse or son/daughter of …)
               
            
                  A1a
               
               
                  Senior General Than Shwe
               
               
                  Chairman, d.o.b. 2.2.1933
               
            
                  A1b
               
               
                  Kyaing Kyaing
               
               
                  Wife of Senior General Than Shwe
               
            
                  A1c
               
               
                  Thandar Shwe
               
               
                  Daughter of Senior General Than Shwe
               
            
                  A1d
               
               
                  Khin Pyone Shwe
               
               
                  Daughter of Senior General Than Shwe
               
            
                  A1e
               
               
                  Aye Aye Thit Shwe
               
               
                  Daughter of Senior General Than Shwe
               
            
                  A1f
               
               
                  Tun Naing Shwe a.k.a. Tun Tun Naing
               
               
                  Son of Senior General Than Shwe
               
            
                  A1g
               
               
                  Khin Thanda
               
               
                  Wife of Tun Naing Shwe
               
            
                  A1h
               
               
                  Kyaing San Shwe
               
               
                  Son of Senior General Than Shwe
               
            
                  A1i
               
               
                  Dr Khin Win Sein
               
               
                  Wife of Kyaing San Shwe
               
            
                  A1j
               
               
                  Thant Zaw Shwe a.k.a. Maung Maung
               
               
                  Son of Senior General Than Shwe
               
            
                  A1k
               
               
                  Dewar Shwe
               
               
                  Daughter of Senior General Than Shwe
               
            
                  A1l
               
               
                  Kyi Kyi Shwe
               
               
                  Daughter of Senior General Than Shwe
               
            
                  A2a
               
               
                  Vice-Senior General Maung Aye
               
               
                  Vice-Chairman, d.o.b. 25.12.1937
               
            
                  A2b
               
               
                  Mya Mya San
               
               
                  Wife of Vice-Senior General Maung Aye
               
            
                  A2c
               
               
                  Nandar Aye
               
               
                  Daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d)
               
            
                  A3a
               
               
                  General Thura Shwe Mann
               
               
                  Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) d.o.b. 11.7.1947
               
            
                  A3b
               
               
                  Khin Lay Thet
               
               
                  Wife of General Thura Shwe Mann d.o.b. 19.6.1947
               
            
                  A3c
               
               
                  Aung Thet Mann
               
               
                  Son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.6.1977 ppt no — CM102233
               
            
                  A3d
               
               
                  Toe Naing Mann
               
               
                  Son of Shwe Mann d.o.b. 29.6.1978
               
            
                  A3e
               
               
                  Zay Zin Latt
               
               
                  Wife of Toe Naing Mann; daughter of Khin Shwe (ref J5a) d.o.b. 24.3.1981
               
            
                  A4a
               
               
                  Gen Soe Win
               
               
                  Prime Minister since 19.10.2004, born 1946
               
            
                  A4b
               
               
                  Than Than Nwe
               
               
                  Wife of -Gen Soe Win
               
            
                  A5a
               
               
                  Lt-Gen Thein Sein
               
               
                  Secretary 1 (since 19.10.2004) & Adjutant General
               
            
                  A5b
               
               
                  Khin Khin Win
               
               
                  Wife of Lt-Gen Thein Sein
               
            
                  A6a
               
               
                  Lt-Gen (Thiha Thura) Tin Aung Myint Oo
               
               
                  (Thiha Thura is a title) Quartermaster-General
               
            
                  A6b
               
               
                  Khin Saw Hnin
               
               
                  Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo
               
            
                  A7a
               
               
                  Lt-Gen Kyaw Win
               
               
                  Chief of Bureau of Special Operations 2 (Kayah State)
               
            
                  A7b
               
               
                  San San Yee a.k.a. San San Yi
               
               
                  Wife of Lt-Gen Kyaw Win
               
            
                  A7c
               
               
                  Nyi Nyi Aung
               
               
                  Son of Lt-Gen Kyaw Win
               
            
                  A7d
               
               
                  San Thida Win
               
               
                  Wife of Nyi Nyi Aung
               
            
                  A7e
               
               
                  Min Nay Kyaw Win
               
               
                  Son of Lt-Gen Kyaw Win
               
            
                  A7f
               
               
                  Dr Phone Myint Htun
               
               
                  Son of Lt-Gen Kyaw Win
               
            
                  A7g
               
               
                  San Sabai Win
               
               
                  Wife of Dr Phone Myint Htun
               
            
                  A8a
               
               
                  Lt-Gen Tin Aye
               
               
                  Chief of Military Ordnance, Head of UMEH
               
            
                  A8b
               
               
                  Kyi Kyi Ohn
               
               
                  Wife of Lt-Gen Tin Aye
               
            
                  A8c
               
               
                  Zaw Min Aye
               
               
                  Son of Lt-Gen Tin Aye
               
            
                  A9a
               
               
                  Lt-Gen Ye Myint
               
               
                  Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)
               
            
                  A9b
               
               
                  Tin Lin Myint
               
               
                  Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947
               
            
                  A9c
               
               
                  Theingi Ye Myint
               
               
                  Daughter of Lt-Gen Ye Myint
               
            
                  A9d
               
               
                  Aung Zaw Ye Myint
               
               
                  Son of Lt-Gen Ye Myint, Yetagun Construction Co
               
            
                  A9e
               
               
                  Kay Khaing Ye Myint
               
               
                  Daughter of Lt-Gen Ye Myint
               
            
                  A10a
               
               
                  Lt-Gen Aung Htwe
               
               
                  Chief of Armed Forces Training
               
            
                  A10b
               
               
                  Khin Hnin Wai
               
               
                  Wife of Lt-Gen Aung Htwe
               
            
                  A11a
               
               
                  Lt-Gen Khin Maung Than
               
               
                  Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)
               
            
                  A11b
               
               
                  Marlar Tint
               
               
                  Wife of Lt-Gen Khin Maung Than
               
            
                  A12a
               
               
                  Lt-Gen Maung Bo
               
               
                  Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)
               
            
                  A12b
               
               
                  Khin Lay Myint
               
               
                  Wife of Lt-Gen Maung Bo
               
            
                  A12c
               
               
                  Kyaw Swa Myint
               
               
                  Son of Lt-Gen Maung Bo. Businessman
               
            
                  A13a
               
               
                  Lt-Gen Myint Swe
               
               
                  Chief of Military Affairs Security
               
            
                  A13b
               
               
                  Khin Thet Htay
               
               
                  Wife of Lt-Gen Myint Swe
               
            
         
      B.   REGIONAL COMMANDERS
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. command)
               
            
                  B1a
               
               
                  Brig-Gen Hla Htay Win
               
               
                  Rangoon
               
            
                  B1b
               
               
                  Mar Mar Wai
               
               
                  Wife Brig-Gen Hla Htay Win
               
            
                  B2a
               
               
                  Maj-Gen Ye Myint
               
               
                  Eastern (Shan State (South))
               
            
                  B2b
               
               
                  Myat Ngwe
               
               
                  Wife of Maj-Gen Ye Myint
               
            
                  B3a
               
               
                  Maj-Gen Thar Aye a.k.a. Tha Aye
               
               
                  North Western (Sagaing Division)
               
            
                  B3b
               
               
                  Wai Wai Khaing a.k.a. Wei Wei Khaing
               
               
                  Wife of Maj-Gen Thar Aye
               
            
                  B4a
               
               
                  Maj-Gen Maung Maung Swe
               
               
                  Coastal (Tanintharyi Division)
               
            
                  B4b
               
               
                  Tin Tin Nwe
               
               
                  Wife of Maj-Gen Maung Maung Swe
               
            
                  B4c
               
               
                  Ei Thet Thet Swe
               
               
                  Daughter of Maj-Gen Maung Maung Swe
               
            
                  B4d
               
               
                  Kaung Kyaw Swe
               
               
                  Son of Maj-Gen Maung Maung Swe
               
            
                  B5a
               
               
                  Maj-Gen Myint Hlaing
               
               
                  North Eastern (Shan State(North))
               
            
                  B5b
               
               
                  Khin Thant Sin
               
               
                  Wife of Maj-Gen Myint Hlaing
               
            
                  B5c
               
               
                  Hnin Nandar Hlaing
               
               
                  Daughter of Maj-Gen Myint Hlaing
               
            
                  B5d
               
               
                  Cadet Thant Sin Hlaing
               
               
                  Son of Maj-Gen Myint Hlaing
               
            
                  B6a
               
               
                  Maj-Gen Khin Zaw
               
               
                  Central (Mandalay Division)
               
            
                  B6b
               
               
                  Khin Pyone Win
               
               
                  Wife of Maj-Gen Khin Zaw
               
            
                  B6c
               
               
                  Kyi Tha Khin Zaw
               
               
                  Son of Maj-Gen Khin Zaw
               
            
                  B6d
               
               
                  Su Khin Zaw
               
               
                  Daughter of Maj-Gen Khin Zaw
               
            
                  B7a
               
               
                  Maj-Gen Khin Maung Myint
               
               
                  Western (Rakhine State)
               
            
                  B7b
               
               
                  Win Win Nu
               
               
                  Wife of Maj-Gen Khin Maung Myint
               
            
                  B8a
               
               
                  Maj-Gen Thura Myint Aung
               
               
                  South Western (Irrawaddy Division)
               
            
                  B8b
               
               
                  Than Than Nwe
               
               
                  Wife of Maj-Gen Thura Myint Aung
               
            
                  B9a
               
               
                  Maj-Gen Ohn Myint
               
               
                  North (Kachin State)
               
            
                  B9b
               
               
                  Nu Nu Swe
               
               
                  Wife of Maj-Gen Ohn Myint
               
            
                  B10a
               
               
                  Maj-Gen Ko Ko
               
               
                  South (Pegu Division)
               
            
                  B10b
               
               
                  Sao Nwan Khun Sum
               
               
                  Wife of Maj-Gen Ko Ko
               
            
                  B11a
               
               
                  Maj-Gen Soe Naing
               
               
                  South Eastern (Mon State)
               
            
                  B11b
               
               
                  Tin Tin Latt
               
               
                  Wife of Maj-Gen Soe Naing
               
            
                  B11c
               
               
                  Wut Yi Oo
               
               
                  Daughter of Maj-Gen Soe Naing
               
            
                  B11d
               
               
                  Captain Htun Zaw Win
               
               
                  Husband of Wut Yi Oo (B11c)
               
            
                  B11e
               
               
                  Yin Thu Aye
               
               
                  Daughter of Maj-Gen Soe Naing
               
            
                  B11f
               
               
                  Yi Phone Zaw
               
               
                  Son of Maj-Gen Soe Naing
               
            
                  B12a
               
               
                  Maj-Gen Min Aung Hlaing
               
               
                  Triangle (Shan State (East))
               
            
         
      C.   DEPUTY REGIONAL COMMANDERS
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. command)
               
            
                  C1a
               
               
                  Brig-Gen Wai Lwin
               
               
                  Yangon
               
            
                  C1b
               
               
                  Swe Swe Oo
               
               
                  Wife of Brig-Gen Wai Lwin
               
            
                  C1c
               
               
                  Wai Phyo
               
               
                  Son of Brig-Gen Wai Lwin
               
            
                  C1d
               
               
                  Lwin Yamin
               
               
                  Daughter of Brig-Gen Wai Lwin
               
            
                  C2a
               
               
                  Brig-Gen Nay Win
               
               
                  Central
               
            
                  C2b
               
               
                  Nan Aye Mya
               
               
                  Wife of Brig-Gen Nay Win
               
            
                  C3a
               
               
                  Brig-Gen Tin Maung Ohn
               
               
                  North-Western
               
            
                  C4a
               
               
                  Brig-Gen San Tun
               
               
                  Northern
               
            
                  C4b
               
               
                  Tin Sein
               
               
                  Wife of Brig-Gen San Tun
               
            
                  C5a
               
               
                  Brig-Gen Hla Myint
               
               
                  North-Eastern
               
            
                  C5b
               
               
                  Su Su Hlaing
               
               
                  Wife of Brig-Gen Hla Myint
               
            
                  C6
               
               
                  Brig-Gen Wai Lin
               
               
                  Triangle
               
            
                  C7a
               
               
                  Brig-Gen Win Myint
               
               
                  Eastern
               
            
                  C8a
               
               
                  Col Zaw Min
               
               
                  South-Eastern
               
            
                  C9a
               
               
                  Brig-Gen Hone Ngaing/Hon Ngai
               
               
                  Coastal
               
            
                  C10a
               
               
                  Brig-Gen Thura Maung Ni
               
               
                  Southern
               
            
                  C10b
               
               
                  Nan Myint Sein
               
               
                  Wife of Brig-Gen Thura Maung Ni
               
            
                  C11a
               
               
                  Brig-Gen Tint Swe
               
               
                  South-Western
               
            
                  C11b
               
               
                  Khin Thaung
               
               
                  Wife of Brig-Gen Tint Swe
               
            
                  C11c
               
               
                  Ye Min a.k.a. Ye Kyaw Swar Swe
               
               
                  Son of Brig-Gen Tint Swe
               
            
                  C11d
               
               
                  Su Mon Swe
               
               
                  Wife of Ye Min
               
            
                  C12a
               
               
                  Brig Gen Tin Hlaing
               
               
                  Western
               
            
         
      D.   MINISTERS
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. Ministry)
               
            
                  D3a
               
               
                  Maj-Gen Htay Oo
               
               
                  Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)
               
            
                  D3b
               
               
                  Ni Ni Win
               
               
                  Wife of Maj-Gen Htay Oo
               
            
                  D3c
               
               
                  Thein Zaw Nyo
               
               
                  Cadet. son of Maj-Gen Htay Oo
               
            
                  D4a
               
               
                  Brig-Gen Tin Naing Thein
               
               
                  Commerce (since 18.9.2004), Previously Dep. Minister of Forestry
               
            
                  D4b
               
               
                  Aye Aye
               
               
                  Wife of Brig-Gen Tin Naing Thein
               
            
                  D5a
               
               
                  Maj-Gen Saw Tun
               
               
                  Construction d.o.b. 8.5.1935
               
            
                  D5b
               
               
                  Myint Myint Ko
               
               
                  Wife of Maj-Gen Saw Tun d.o.b. 11.1.1945
               
            
                  D5c
               
               
                  Me Me Tun
               
               
                  Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport 415194
               
            
                  D5d
               
               
                  Maung Maung Lwin
               
               
                  Husband of Me Me Tun d.o.b. 2.1.1969
               
            
                  D6a
               
               
                  Col Zaw Min
               
               
                  Cooperatives since 18.9.2004, previously Chairman Magwe PDC
               
            
                  D6b
               
               
                  Khin Mi Mi
               
               
                  Wife of Col Zaw Min
               
            
                  D7a
               
               
                  Maj-Gen Kyi Aung
               
               
                  Culture
               
            
                  D7b
               
               
                  Khin Khin Lay
               
               
                  Wife of Maj-Gen Kyi Aung
               
            
                  D8a
               
               
                  Dr. Chan Nyein
               
               
                  Education. Previously E29a Deputy Minister of Science & Technology
               
            
                  D8b
               
               
                  Sandar Aung
               
               
                  Wife of Dr. Chan Nyein (prev E29b)
               
            
                  D9a
               
               
                  Maj-Gen Tin Htut
               
               
                  Electric Power
               
            
                  D9b
               
               
                  Tin Tin Nyunt
               
               
                  Wife of Maj-Gen Tin Htut
               
            
                  D10a
               
               
                  Brig-Gen Lun Thi
               
               
                  Energy
               
            
                  D10b
               
               
                  Khin Mar Aye
               
               
                  Wife of Brig-Gen Lun Thi
               
            
                  D10c
               
               
                  Mya Sein Aye
               
               
                  Daughter of Brig-Gen Lun Thi
               
            
                  D10d
               
               
                  Zin Maung Lun
               
               
                  Son of Brig-Gen Lun Thi
               
            
                  D10e
               
               
                  Zar Chi Ko
               
               
                  Wife of Zin Maung Lun
               
            
                  D11a
               
               
                  Maj-Gen Hla Tun
               
               
                  Finance & Revenue
               
            
                  D11b
               
               
                  Khin Than Win
               
               
                  Wife of Maj-Gen Hla Tun
               
            
                  D12a
               
               
                  Nyan Win
               
               
                  Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953
               
            
                  D12b
               
               
                  Myint Myint Soe
               
               
                  Wife of Nyan Win
               
            
                  D13a
               
               
                  Brig-Gen Thein Aung
               
               
                  Forestry
               
            
                  D13b
               
               
                  Khin Htay Myint
               
               
                  Wife of Brig-Gen Thein Aung
               
            
                  D14a
               
               
                  Prof. Dr. Kyaw Myint
               
               
                  Health
               
            
                  D14b
               
               
                  Nilar Thaw
               
               
                  Wife of Prof. Dr. Kyaw Myint
               
            
                  D15a
               
               
                  Maj-Gen Maung Oo
               
               
                  Home Affairs
               
            
                  D15b
               
               
                  Nyunt Nyunt Oo
               
               
                  Wife of Maj-Gen Maung Oo
               
            
                  D16a
               
               
                  Maj-Gen Sein Htwa
               
               
                  Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement
               
            
                  D16b
               
               
                  Khin Aye
               
               
                  Wife of Maj-Gen Sein Htwa
               
            
                  D17a
               
               
                  Aung Thaung
               
               
                  Industry 1
               
            
                  D17b
               
               
                  Khin Khin Yi
               
               
                  Wife of Aung Thaung
               
            
                  D17c
               
               
                  Major Moe Aung
               
               
                  Son of Aung Thaung
               
            
                  D17d
               
               
                  Dr Aye Khaing Nyunt
               
               
                  Wife of Major Moe Aung
               
            
                  D17e
               
               
                  Nay Aung
               
               
                  Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd
               
            
                  D17f
               
               
                  Khin Moe Nyunt
               
               
                  Wife of Nay Aung
               
            
                  D17g
               
               
                  Captain Pyi Aung a.k.a. Pye Aung
               
               
                  Son of Aung Thaung (married to A2c)
               
            
                  D17h
               
               
                  Khin Ngu Yi Phyo
               
               
                  Daughter of Aung Thaung
               
            
                  D17i
               
               
                  Dr Thu Nanda Aung
               
               
                  Daughter of Aung Thaung
               
            
                  D17j
               
               
                  Aye Myat Po Aung
               
               
                  Daughter of Aung Thaung
               
            
                  D18a
               
               
                  Maj-Gen Saw Lwin
               
               
                  Industry 2
               
            
                  D18b
               
               
                  Moe Moe Myint
               
               
                  Wife of Maj-Gen Saw Lwin
               
            
                  D19a
               
               
                  Brig-Gen Kyaw Hsan
               
               
                  Information
               
            
                  D19b
               
               
                  Kyi Kyi Win
               
               
                  Wife of Brig-Gen Kyaw Hsan
               
            
                  D20a
               
               
                  Brig-Gen Maung Maung Thein
               
               
                  Livestock & Fisheries
               
            
                  D20b
               
               
                  Myint Myint Aye
               
               
                  Wife of Brig-Gen Maung Maung Thein
               
            
                  D20c
               
               
                  Min Thein
               
               
                  Son of Brig-Gen Maung Maung Thein
               
            
                  D21a
               
               
                  Brig-Gen Ohn Myint
               
               
                  Mines
               
            
                  D21b
               
               
                  San San
               
               
                  Wife of Brig-Gen Ohn Myint
               
            
                  D21c
               
               
                  Thet Naing Oo
               
               
                  Son of Brig-Gen Ohn Myint
               
            
                  D21d
               
               
                  Min Thet Oo
               
               
                  Son of Brig-Gen Ohn Myint
               
            
                  D22a
               
               
                  Soe Tha
               
               
                  National Planning & Economic Development
               
            
                  D22b
               
               
                  Kyu Kyu Win
               
               
                  Wife of Soe Tha
               
            
                  D22c
               
               
                  Kyaw Myat Soe
               
               
                  Son of Soe Tha
               
            
                  D22d
               
               
                  Wei Wei Lay
               
               
                  Wife of Kyaw Myat Soe
               
            
                  D23a
               
               
                  Col Thein Nyunt
               
               
                  Progress of Border Areas & National Races & Development Affairs, possibly Mayor of Naypyidaw (Pyinmana)
               
            
                  D23b
               
               
                  Kyin Khaing
               
               
                  Wife of Col Thein Nyunt
               
            
                  D24a
               
               
                  Maj-Gen Aung Min
               
               
                  Rail Transportation
               
            
                  D24b
               
               
                  Wai Wai Thar a.k.a. Wai Wai Tha
               
               
                  Wife of Maj-Gen Aung Min
               
            
                  D25a
               
               
                  Brig-Gen Thura Myint Maung
               
               
                  Religious Affairs
               
            
                  D25b
               
               
                  Aung Kyaw Soe
               
               
                  Son of Brig-Gen Thura Myint Maung
               
            
                  D25c
               
               
                  Su Su Sandi
               
               
                  Wife of Aung Kyaw Soe
               
            
                  D25d
               
               
                  Zin Myint Maung
               
               
                  Daughter of Brig-Gen Thura Myint Maung
               
            
                  D26a
               
               
                  Thaung
               
               
                  Science & Technology Concurrently Labour (since 5.11.2004)
               
            
                  D26b
               
               
                  May Kyi Sein
               
               
                  Wife of Thaung
               
            
                  D27a
               
               
                  Brig-Gen Thura Aye Myint
               
               
                  Sports
               
            
                  D27b
               
               
                  Aye Aye
               
               
                  Wife of Brig-Gen Thura Aye Myint
               
            
                  D27c
               
               
                  Nay Linn
               
               
                  Son of Brig-Gen Thura Aye Myint
               
            
                  D28a
               
               
                  Brig-Gen Thein Zaw
               
               
                  Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism
               
            
                  D28b
               
               
                  Mu Mu Win
               
               
                  Wife of Brig-Gen Thein Zaw
               
            
                  D29a
               
               
                  Maj-Gen Thein Swe
               
               
                  Transport, since 18.9.2004 (previously PM's Office since 25.8.2003)
               
            
                  D29b
               
               
                  Mya Theingi
               
               
                  Wife of Maj-Gen Thein Swe
               
            
         
      E.   DEPUTY MINISTERS
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. Ministry)
               
            
                  E1a
               
               
                  Ohn Myint
               
               
                  Agriculture & Irrigation
               
            
                  E1b
               
               
                  Thet War
               
               
                  Wife of Ohn Myint
               
            
                  E2a
               
               
                  Brig-Gen Aung Tun
               
               
                  Commerce
               
            
                  E3a
               
               
                  Brig-Gen Myint Thein
               
               
                  Construction
               
            
                  E3b
               
               
                  Mya Than
               
               
                  Wife of Brig-Gen Myint Thein
               
            
                  E4a
               
               
                  Brig-Gen Soe Win Maung
               
               
                  Culture
               
            
                  E4b
               
               
                  Myint Myint Wai a.k.a. Khin Myint Wai
               
               
                  Wife of Brig-Gen Soe Win Maung
               
            
                  E5a
               
               
                  Brig-Gen Khin Maung Win
               
               
                  Defence
               
            
                  E7a
               
               
                  Myo Nyunt
               
               
                  Education
               
            
                  E7b
               
               
                  Marlar Thein
               
               
                  Wife of Myo Nyunt
               
            
                  E8a
               
               
                  Brig-Gen Aung Myo Min
               
               
                  Education
               
            
                  E8b
               
               
                  Thazin Nwe
               
               
                  Wife of Brig-Gen Aung Myo Min
               
            
                  E9a
               
               
                  Myo Myint
               
               
                  Electric Power
               
            
                  E9b
               
               
                  Tin Tin Myint
               
               
                  Wife of Myo Myint
               
            
                  E10a
               
               
                  Brig-Gen Than Htay
               
               
                  Energy (since 25.8.2003)
               
            
                  E10b
               
               
                  Soe Wut Yi
               
               
                  Wife of Brig-Gen Than Htay
               
            
                  E11a
               
               
                  Col Hla Thein Swe
               
               
                  Finance & Revenue
               
            
                  E11b
               
               
                  Thida Win
               
               
                  Wife of Col Hla Thein Swe
               
            
                  E12a
               
               
                  Kyaw Thu
               
               
                  Foreign Affairs, d.o.b. 15.8.1949
               
            
                  E12b
               
               
                  Lei Lei Kyi
               
               
                  Wife of Kyaw Thu
               
            
                  E13a
               
               
                  Maung Myint
               
               
                  Foreign Affairs since 18.9.04
               
            
                  E13b
               
               
                  Dr Khin Mya Win
               
               
                  Wife of Maung Myint
               
            
                  E14a
               
               
                  Prof. Dr. Mya Oo
               
               
                  Health, d.o.b. 25.1.1940
               
            
                  E14b
               
               
                  Tin Tin Mya
               
               
                  Wife of Prof. Dr. Mya Oo
               
            
                  E14c
               
               
                  Dr. Tun Tun Oo
               
               
                  Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965
               
            
                  E14d
               
               
                  Dr. Mya Thuzar
               
               
                  Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971
               
            
                  E14e
               
               
                  Mya Thidar
               
               
                  Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973
               
            
                  E14f
               
               
                  Mya Nandar
               
               
                  Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976
               
            
                  E15a
               
               
                  Brig-Gen Phone Swe
               
               
                  Home Affairs (since 25.8.2003)
               
            
                  E15b
               
               
                  San San Wai
               
               
                  Wife of Brig-Gen Phone Swe
               
            
                  E16a
               
               
                  Brig-Gen Aye Myint Kyu
               
               
                  Hotels & Tourism
               
            
                  E16b
               
               
                  Khin Swe Myint
               
               
                  Wife of Brig-Gen Aye Myint Kyu
               
            
                  E17a
               
               
                  Maung Aung
               
               
                  Immigration & Population
               
            
                  E17b
               
               
                  Hmwe Hmwe
               
               
                  Wife of Maung Aung
               
            
                  E18a
               
               
                  Brig-Gen Thein Tun
               
               
                  Industry 1
               
            
                  E19a
               
               
                  Lt-Col Khin Maung Kyaw
               
               
                  Industry 2
               
            
                  E19b
               
               
                  Mi Mi Wai
               
               
                  Wife of Lt-Col Khin Maung Kyaw
               
            
                  E20a
               
               
                  Brig-Gen Aung Thein
               
               
                  Information
               
            
                  E20b
               
               
                  Tin Tin Nwe
               
               
                  Wife of Brig-Gen Aung Thein
               
            
                  E21a
               
               
                  Thein Sein
               
               
                  Information, USDA CEC member
               
            
                  E21b
               
               
                  Khin Khin Wai
               
               
                  Wife of Thein Sein
               
            
                  E21c
               
               
                  Thein Aung Thaw
               
               
                  Son of Thein Sein
               
            
                  E21d
               
               
                  Su Su Cho
               
               
                  Wife of Thein Aung Thaw
               
            
                  E22a
               
               
                  Brig-Gen Win Sein
               
               
                  Labour
               
            
                  E22b
               
               
                  Wai Wai Linn
               
               
                  Wife of Brig-Gen Win Sein
               
            
                  E23a
               
               
                  Myint Thein
               
               
                  Mines
               
            
                  E23b
               
               
                  Khin May San
               
               
                  Wife of Myint Thein
               
            
                  E24a
               
               
                  Col Tin Ngwe
               
               
                  Progress of Border Areas & National Races & Development Affairs
               
            
                  E24b
               
               
                  Khin Mya Chit
               
               
                  Wife of Col Tin Ngwe
               
            
                  E25a
               
               
                  Brig-Gen Than Tun
               
               
                  Progress of Border Areas & National Races & Development Affairs
               
            
                  E25b
               
               
                  May Than Tun
               
               
                  Daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970
               
            
                  E25c
               
               
                  Ye Htun Myat
               
               
                  Wife of May Than Tun
               
            
                  E26a
               
               
                  Thura Thaung Lwin
               
               
                  (Thura is a title), Rail Transportation
               
            
                  E26b
               
               
                  Dr Yi Yi Htwe
               
               
                  Wife of Thura Thaung Lwin
               
            
                  E27a
               
               
                  Brig-Gen Thura Aung Ko
               
               
                  (Thura is a title), Religious Affairs, USDA CEC member
               
            
                  E27b
               
               
                  Myint Myint Yee a.k.a. Yi Yi Myint
               
               
                  Wife of Brig-Gen Thura Aung Ko
               
            
                  E28a
               
               
                  Kyaw Soe
               
               
                  Science and Technology
               
            
                  E29a
               
               
                  Col Thurein Zaw
               
               
                  National Planning and Economic Development
               
            
                  E30a
               
               
                  Brig-Gen Kyaw Myint
               
               
                  Social Welfare, Relief & Resettlement
               
            
                  E30b
               
               
                  Khin Nwe Nwe
               
               
                  Wife of Brig-Gen Kyaw Myint
               
            
                  E31a
               
               
                  Pe Than
               
               
                  Both Min. of Transport and Min. of Rail Transportation
               
            
                  E31b
               
               
                  Cho Cho Tun
               
               
                  Wife of Pe Than
               
            
                  E32a
               
               
                  Col Nyan Tun Aung
               
               
                  Transport
               
            
         
      F.   OTHER TOURISM RELATED APPOINTMENTS
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. post held)
               
            
                  F1a
               
               
                  Capt. (Retd.) Htay Aung
               
               
                  Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)
               
            
                  F2
               
               
                  Tin Maung Shwe
               
               
                  Deputy Director General, Hotels and Tourism Directorate
               
            
                  F3
               
               
                  Soe Thein
               
               
                  Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager)
               
            
                  F4
               
               
                  Khin Maung Soe
               
               
                  General Manager
               
            
                  F5
               
               
                  Tint Swe
               
               
                  General Manager
               
            
                  F6
               
               
                  Lt-Col Yan Naing
               
               
                  General Manager, Ministry of Hotels & Tourism
               
            
                  F7
               
               
                  Nyunt Nyunt Than
               
               
                  Director for Tourism Promotion, Ministry of Hotels & Tourism
               
            
         
      G.   SENIOR MILITARY OFFICERS (Brigadier-General and above)
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. function)
               
            
                  G1a
               
               
                  Maj-Gen Hla Shwe
               
               
                  Deputy Adjutant General
               
            
                  G3a
               
               
                  Maj-Gen Soe Maung
               
               
                  Judge Advocate General
               
            
                  G4a
               
               
                  Brig-Gen Thein Htaik a.k.a. Hteik
               
               
                  Inspector General
               
            
                  G5a
               
               
                  Maj-Gen Saw Hla
               
               
                  Provost Marshal
               
            
                  G6a
               
               
                  Maj-Gen Khin Maung Tun
               
               
                  Vice Quarter Master General
               
            
                  G7a
               
               
                  Maj-Gen Lun Maung
               
               
                  Auditor General
               
            
                  G8a
               
               
                  Maj-Gen Nay Win
               
               
                  Military Assistant to the SPDC Chairman
               
            
                  G9a
               
               
                  Maj-Gen Hsan Hsint
               
               
                  Military Appointments General; d.o.b. 1951
               
            
                  G9b
               
               
                  Khin Ma Lay
               
               
                  Wife of Maj-Gen Hsan Hsint
               
            
                  G9c
               
               
                  Okkar San Sint
               
               
                  Son of Maj-Gen Hsan Hsint
               
            
                  G10a
               
               
                  Maj-Gen Hla Aung Thein
               
               
                  Camp Commandant, Rangoon
               
            
                  G10b
               
               
                  Amy Khaing
               
               
                  Wife of Hla Aung Thein
               
            
                  G11a
               
               
                  Maj-Gen Win Myint
               
               
                  Deputy Chief of Armed Forces Training
               
            
                  G12a
               
               
                  Maj-Gen Aung Kyi
               
               
                  Deputy Chief of Armed Forces Training
               
            
                  G12b
               
               
                  Thet Thet Swe
               
               
                  Wife of Maj-Gen Aung Kyi
               
            
                  G13a
               
               
                  Maj-Gen Moe Hein
               
               
                  Commandant, National Defence College
               
            
                  G14a
               
               
                  Maj-Gen Khin Aung Myint
               
               
                  Director of Public Relations & Psychological Warfare, Board Member UMEHL
               
            
                  G15a
               
               
                  Maj-Gen Thein Tun
               
               
                  Director of Signals; member of National Convention Convening Management Committee
               
            
                  G16a
               
               
                  Maj-Gen Than Htay
               
               
                  Director of Supply & Transport
               
            
                  G17a
               
               
                  Maj-Gen Khin Maung Tint
               
               
                  Director of Security Printing Works
               
            
                  G18a
               
               
                  Maj-Gen Sein Lin
               
               
                  Director, MOD (Precise job not known. Formerly Director Ordnance
               
            
                  G19a
               
               
                  Maj-Gen Kyi Win
               
               
                  Director of Artillery & Armour, Board member UMEHL
               
            
                  G20a
               
               
                  Maj-Gen Tin Tun
               
               
                  Director Military Engineers
               
            
                  G21a
               
               
                  Maj-Gen Aung Thein
               
               
                  Director Resettlement
               
            
                  G22a
               
               
                  Maj-Gen Aye Myint
               
               
                  MOD
               
            
                  G23a
               
               
                  Brig-Gen Myo Myint
               
               
                  Commandant Defence Services Records Office
               
            
                  G24a
               
               
                  Brig-Gen Than Maung
               
               
                  Deputy Commandant of National Defence College
               
            
                  G25a
               
               
                  Brig-Gen Win Myint
               
               
                  Rector DSTA
               
            
                  G26a
               
               
                  Brig-Gen Than Sein
               
               
                  Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago
               
            
                  G26b
               
               
                  Rosy Mya Than
               
               
                  Wife of Brig-Gen Than Sein
               
            
                  G27a
               
               
                  Brig-Gen Win Than
               
               
                  Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a)
               
            
                  G28a
               
               
                  Brig-Gen Than Maung
               
               
                  Director of Peoples' Militia & Frontier Forces
               
            
                  G29a
               
               
                  Brig-Gen Khin Naing Win
               
               
                  Director Defense Industries
               
            
                  G30a
               
               
                  Brig-Gen Zaw Win
               
               
                  Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army)
               
            
                  Navy
               
            
                  G31a
               
               
                  Vice-Admiral Soe Thein
               
               
                  Commander-in-Chief (Navy)
               
            
                  G31b
               
               
                  Khin Aye Kyin
               
               
                  Wife of Vice Admiral Soe Thein
               
            
                  G31c
               
               
                  Yimon Aye
               
               
                  Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980
               
            
                  G31d
               
               
                  Aye Chan
               
               
                  Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973
               
            
                  G31e
               
               
                  Thida Aye
               
               
                  Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979
               
            
                  G32a
               
               
                  Commodore Nyan Tun
               
               
                  Chief of Staff (Navy), Board member UMEHL
               
            
                  G32b
               
               
                  Khin Aye Myint
               
               
                  Wife of Nyan Tun
               
            
                  Airforce
               
            
                  G33a
               
               
                  Lt-Gen Myat Hein
               
               
                  Commander-in-Chief (Air)
               
            
                  G33b
               
               
                  Htwe Htwe Nyunt
               
               
                  Wife of Lt-Gen Myat Hein
               
            
                  G34a
               
               
                  Brig-Gen Ye Chit Pe
               
               
                  Staff of Commander in Chief Air, Mingaladon
               
            
                  G35a
               
               
                  Brig-Gen Khin Maung Tin
               
               
                  Commandant of Shande Air Training School, Meiktila
               
            
                  G36a
               
               
                  Brig-Gen Zin Yaw
               
               
                  Chief of Staff (Air), Member of UMEHL Board
               
            
                  Light Infantry Divisions (LID) (those of Brig-Gen rank)
               
            
                  G39a
               
               
                  Brig-Gen Tin Tun Aung
               
               
                  33 LID, Sagaing
               
            
                  G41a
               
               
                  Brig-Gen Thet Oo
               
               
                  55 LID, Kalaw/Aungban
               
            
                  G42a
               
               
                  Brig-Gen Khin Zaw Oo
               
               
                  66 LID, Pyay/Inma
               
            
                  G43a
               
               
                  Brig-Gen Win Myint
               
               
                  77 LID, Bago
               
            
                  G44a
               
               
                  Brig-Gen Aung Than Htut
               
               
                  88 LID, Magwe
               
            
                  G45a
               
               
                  Brig-Gen Tin Oo Lwin
               
               
                  99 LID, Meiktila
               
            
                  Other Brigadier-Generals
               
            
                  G47a
               
               
                  Brig-Gen Htein Win
               
               
                  Taikkyi Station
               
            
                  G48a
               
               
                  Brig-Gen Khin Maung Aye
               
               
                  Meiktila Station Commander
               
            
                  G49a
               
               
                  Brig-Gen Khin Maung Aye
               
               
                  Regional Operations Command-Kale, Sagaing Division
               
            
                  G50a
               
               
                  Brig-Gen Khin Zaw Win
               
               
                  Khamaukgyi Station
               
            
                  G51a
               
               
                  Brig-Gen Kyaw Aung
               
               
                  Southern MR, Toungoo Station Commander
               
            
                  G52a
               
               
                  Brig-Gen Kyaw Aung
               
               
                  Military Operations Command-8, Dawei/Tavoy Station
               
            
                  G53a
               
               
                  Brig-Gen Kyaw Oo Lwin
               
               
                  Regional Operations Command-Tanai
               
            
                  G54a
               
               
                  N/K Successor to Brig-Gen Kyaw Thu
               
               
                  Phugyi Station
               
            
                  G55a
               
               
                  Brig-Gen Maung Maung Shein
               
               
                  Kawkareik
               
            
                  G56a
               
               
                  Brig-Gen Myint Hein
               
               
                  Military Operations Command-3, Mogaung Station,
               
            
                  G57a
               
               
                  Brig-Gen Mya Win
               
               
                  Military Operations Command-10, Kyigone Station
               
            
                  G58a
               
               
                  Brig-Gen Mya Win
               
               
                  Kalaw
               
            
                  G59a
               
               
                  Brig-Gen Myo Lwin
               
               
                  Military Operations Command-7, Pekon Station
               
            
                  G60a
               
               
                  Brig-Gen Myint Soe
               
               
                  Military Operations Command-5, Taungup Station
               
            
                  G61a
               
               
                  Brig-Gen Myint Aye
               
               
                  Military Operations Command-9, Kyauktaw Station
               
            
                  G62a
               
               
                  Brig-Gen Nyunt Hlaing
               
               
                  Military Operations Command-17, Mong Pan Station
               
            
                  G63a
               
               
                  Brig-Gen Ohn Myint
               
               
                  Mon State USDA CEC member
               
            
                  G64a
               
               
                  Brig-Gen Soe Nwe
               
               
                  Military Operations Command-21 Bhamo Station
               
            
                  G65a
               
               
                  Brig-Gen Soe Oo
               
               
                  Military Operations Command-16, Hsenwi Station
               
            
                  G66a
               
               
                  Brig-Gen Than Tun
               
               
                  Kyaukpadaung Station
               
            
                  G67a
               
               
                  Brig-Gen Than Win
               
               
                  Regional Operations Command-Laukkai
               
            
                  G68a
               
               
                  Brig-Gen Than Tun Aung
               
               
                  Regional Operations Command-Sittwe
               
            
                  G69a
               
               
                  Brig-Gen Thaung Aye
               
               
                  Mongnaung Station
               
            
                  G70a
               
               
                  Brig-Gen Thaung Htaik
               
               
                  Aungban station
               
            
                  G71a
               
               
                  Brig-Gen Thein Hteik
               
               
                  Military Operations Command-13, Bokpyin Station
               
            
                  G72a
               
               
                  Brig-Gen Thura Myint Thein
               
               
                  Namhsan Tactical Operations Command
               
            
                  G73a
               
               
                  Brig-Gen Win Aung
               
               
                  Mong Hsat
               
            
                  G74a
               
               
                  Brig-Gen Myo Tint
               
               
                  Officer on Special Duty Ministry of Transport
               
            
                  G75a
               
               
                  Brig-Gen Thura Sein Thaung
               
               
                  Officer on Special Duty Ministry for Social Welfare
               
            
                  G76a
               
               
                  Brig-Gen Phone Zaw Han
               
               
                  Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
               
            
                  G77a
               
               
                  Brig-Gen Hla Min
               
               
                  Pegu West Division PDC chairman
               
            
                  G78a
               
               
                  Brig-Gen Win Myint
               
               
                  Pyinmana Station
               
            
         
      H.   MILITARY OFFICERS RUNNING PRISONS AND POLICE
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. function)
               
            
                  H1a
               
               
                  Maj-Gen Khin Yi
               
               
                  DG Myanmar Police Force
               
            
                  H1b
               
               
                  Khin May Soe
               
               
                  Wife of Maj-Gen Khin Yi
               
            
                  H2a
               
               
                  Zaw Win
               
               
                  Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military
               
            
                  H3a
               
               
                  Aung Saw Win
               
               
                  Director General, Bureau of Special Investigation
               
            
         
      I.   UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere)
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. function)
               
            
                  I1a
               
               
                  Brig-Gen Aung Thein Lin
               
               
                  Mayor & Chairman of the Yangon City Development Committee (Secretary)
               
            
                  I1b
               
               
                  Khin San Nwe
               
               
                  Wife of Brig-Gen Aung Thein Lin
               
            
                  I1b
               
               
                  Thidar Myo
               
               
                  Daughter of Brig-Gen Aung Thein Lin
               
            
                  I2a
               
               
                  Col Maung Par
               
               
                  Vice Mayor of YCDC (CEC Member)
               
            
                  I2b
               
               
                  Khin Nyunt Myaing
               
               
                  Wife of Col Maung Par
               
            
                  I2c
               
               
                  Naing Win Par
               
               
                  Son of Col Maung Par
               
            
         
      J.   PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. company)
               
            
                  J1a
               
               
                  Tay Za
               
               
                  Managing Director, Htoo Trading Co; d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)
               
            
                  J1b
               
               
                  Thidar Zaw
               
               
                  Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec'd), Htoo (dec'd)
               
            
                  J1c
               
               
                  Pye Phyo Tay Za
               
               
                  Son of Tay Za (J1a), d.o.b. 29.1.1987
               
            
                  J2a
               
               
                  Thiha
               
               
                  Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading)
               
            
                  J3a
               
               
                  Aung Ko Win a.k.a. Saya Kyaung
               
               
                  Kanbawza Bank
               
            
                  J3b
               
               
                  Nan Than Htwe
               
               
                  Wife of Aung Ko Win
               
            
                  J4a
               
               
                  Tun Myint Naing a.k.a. Steven Law
               
               
                  Asia World Co.
               
            
                  J4b
               
               
                  (Ng) Seng Hong
               
               
                  Wife of Tun Myint Naing
               
            
                  J5a
               
               
                  Khin Shwe
               
               
                  Zaykabar Co; d.o.b. 21.1.1952. See also A3e
               
            
                  J5b
               
               
                  San San Kywe
               
               
                  Wife of Khin Shwe
               
            
                  J5c
               
               
                  Zay Thiha
               
               
                  Son of Khin Shwe, d.o.b. 1.1.1977
               
            
                  J6a
               
               
                  Htay Myint
               
               
                  Yuzana Co., d.o.b. 6.2.1955
               
            
                  J6b
               
               
                  Aye Aye Maw
               
               
                  Wife of Htay Myint, d.o.b. 17.11.1957
               
            
                  J7a
               
               
                  Kyaw Win
               
               
                  Shwe Thanlwin Trading Co.
               
            
                  J7b
               
               
                  Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai
               
               
                  Wife of Kyaw Win
               
            
                  J8a
               
               
                  Ko Lay
               
               
                  Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003
               
            
                  J8b
               
               
                  Khin Khin
               
               
                  Wife of Ko Lay
               
            
                  J8c
               
               
                  San Min
               
               
                  Son of Ko Lay
               
            
                  J8d
               
               
                  Than Han
               
               
                  Son of Ko Lay
               
            
                  J8e
               
               
                  Khin Thida
               
               
                  Daughter of Ko Lay
               
            
                  J9a
               
               
                  Aung Phone
               
               
                  Former Minister for Forestry; d.o.b. 20.11.1939 Retd July 03
               
            
                  J9b
               
               
                  Khin Sitt Aye
               
               
                  Wife of Aung Phone, d.o.b. 14.9.1943
               
            
                  J9c
               
               
                  Sitt Thwe Aung a.k.a. Sit Thway Aung
               
               
                  Son of Aung Phone, d.o.b. 10.7.1977
               
            
                  J9d
               
               
                  Thin Zar Tun
               
               
                  Wife of Sitt Thwe Aung, d.o.b. 14.4.1978
               
            
                  J9e
               
               
                  Sitt Thaing Aung a.k.a. Sit Taing Aung
               
               
                  Son of Aung Phone, d.o.b. 13.11.1971
               
            
                  J10a
               
               
                  Maj-Gen (Retd) Nyunt Tin
               
               
                  Former Minister of Agriculture & Irrigation Retd September 2004
               
            
                  J10b
               
               
                  Khin Myo Oo
               
               
                  Wife of Maj-Gen (Retd) Nyunt Tin
               
            
                  J10c
               
               
                  Kyaw Myo Nyunt
               
               
                  Son of Maj-Gen (Retd) Nyunt Tin
               
            
                  J10d
               
               
                  Thu Thu Ei Han
               
               
                  Daughter of Maj-Gen (Retd)Nyunt Tin
               
            
                  J11a
               
               
                  Khin Maung Thein
               
               
                  Former Minister for Finance & Revenue Retd 1.2.2003
               
            
                  J11b
               
               
                  Su Su Thein
               
               
                  Wife of Khin Maung Thein
               
            
                  J11c
               
               
                  Daywar Thein
               
               
                  Son of Khin Maung Thein, d.o.b. 25.12.1960
               
            
                  J11d
               
               
                  Thawdar Thein
               
               
                  Daughter of Khin Maung Thein, d.o.b. 6.3.1958
               
            
                  J11e
               
               
                  Maung Maung Thein
               
               
                  Son of Khin Maung Thein, d.o.b. 23.10.1963
               
            
                  J11f
               
               
                  Khin Yadana Thein
               
               
                  Daughter of Khin Maung Thein, d.o.b. 6.5.1968
               
            
                  J11g
               
               
                  Marlar Thein
               
               
                  Daughter of Khin Maung Thein, d.o.b. 25.2.1965
               
            
                  J11h
               
               
                  Hnwe Thida Thein
               
               
                  Daughter of Khin Maung Thein, d.o.b. 28.7.1966
               
            
         
      K.   MILITARY OWNED ENTERPRISES
      
                   
               
               
                  Name
               
               
                  Identifying information (inc. company)
               
            
                  K1a
               
               
                  Maj-Gen (Retd) Win Hlaing
               
               
                  Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank
               
            
                  K1b
               
               
                  Ma Ngeh
               
               
                  Daughter of Maj-Gen (Retd) Win Hlaing
               
            
                  K1c
               
               
                  Zaw Win Naing
               
               
                  Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)
               
            
                  K1d
               
               
                  Win Htway Hlaing
               
               
                  Son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company
               
            
                  K2
               
               
                  Col Ye Htut
               
               
                  Myanmar Economic Corporation
               
            
                  K3
               
               
                  Col Myint Aung
               
               
                  MD at Myawaddy Trading Co.
               
            
                  K4
               
               
                  Col Myo Myint
               
               
                  MD Bandoola Transportation Co.
               
            
                  K5
               
               
                  Col (Retd) Thant Zin
               
               
                  MD at Myanmar Land and Development
               
            
                  K6
               
               
                  Lt-Col (Retd) Maung Maung Aye
               
               
                  UMEHL, Chairman Myanmar Breweries
               
            
                  K7
               
               
                  Col Aung San
               
               
                  MD at Hsinmin Cement Plant Construction Project
               
            
   
      ANNEX IV
      List of Burmese State owned enterprises referred to in Articles 9 and 12
      
                  Name
               
               
                  Address
               
               
                  Name of Director
               
            I.   UNION OF MYANMAR ECONOMIC HOLDING LTD.
               
            
                  UNION OF MYANMAR ECONOMIC HOLDING LTD
               
               
                  
                              189/191 MAHABANDOOLA ROAD
                           
                        
                              CORNER OF 50th STREET
                           
                        
                              YANGON
                           
                        
               
                  MAJ-GEN WIN HLAING, MANAGING DIRECTOR
               
            A.   MANUFACTURING
               
            
                  
                              1.
                           
                           
                              MYANMAR RUBY ENTERPRISE
                           
                        
               
                  
                              24/26, 2nd FL, SULE PAGODA ROAD,
                           
                        
                              YANGON
                           
                        
                              (MIDWAY BANK BUILDING)
                           
                        
               
                   
               
            
                  
                              2.
                           
                           
                              MYANMAR IMPERIAL JADE CO. LTD
                           
                        
               
                  
                              24/26, 2nd FL, SULE PAGODA ROAD,
                           
                        
                              YANGON
                           
                        
                              (MIDWAY BANK BUILDING)
                           
                        
               
                   
               
            
                  
                              3.
                           
                           
                              MYANMAR RUBBER WOOD CO. LTD.
                           
                        
               
                   
               
               
                   
               
            
                  
                              4.
                           
                           
                              MYANMAR PINEAPPLE JUICE PRODUCTION
                           
                        
               
                   
               
               
                   
               
            
                  
                              5.
                           
                           
                              MYAWADDY CLEAN DRINKING WATER SERVICE
                           
                        
               
                  
                              4/A, No. 3 MAIN ROAD,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              6.
                           
                           
                              SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)
                           
                        
               
                  
                              189/191 MAHABANDOOLA ROAD,
                           
                        
                              CORNER OF 50th STREET
                           
                        
                              YANGON
                           
                        
               
                  COL MAUNG MAUNG AYE, MANAGING DIRECTOR
               
            
                  
                              7.
                           
                           
                              TAILORING SHOP SERVICE
                           
                        
               
                   
               
               
                   
               
            
                  
                              8.
                           
                           
                              NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO.
                           
                        
               
                  
                              1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II,
                           
                        
                              WARD 63,
                           
                        
                              SOUTH DAGON TSP,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              9.
                           
                           
                              GRANITE TILE FACTORY (KYAIKTO)
                           
                        
               
                  
                              189/191 MAHABANDOOLA ROAD,
                           
                        
                              CORNER OF 50th STREET
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              10.
                           
                           
                              SOAP FACTORY (PAUNG)
                           
                        
               
                  
                              189/191 MAHABANDOOLA ROAD,
                           
                        
                              CORNER OF 50th STREET
                           
                        
                              YANGON
                           
                        
               
                   
               
            B.   TRADING
               
            
                  
                              1.
                           
                           
                              MYAWADDY TRADING LTD
                           
                        
               
                  
                              189/191 MAHABANDOOLA ROAD,
                           
                        
                              CORNER OF 50th STREET
                           
                        
                              YANGON
                           
                        
               
                  COL MYINT AUNG MANAGING DIRECTOR
               
            C.   SERVICES
               
            
                  
                              1.
                           
                           
                              MYAWADDY BANK LTD
                           
                        
               
                  
                              24-26 SULE PAGODA ROAD,
                           
                        
                              YANGON
                           
                        
               
                  BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS
               
            
                  
                              2.
                           
                           
                              BANDOOLA TRANSPORTATION CO. LTD.
                           
                        
               
                  
                              399, THIRI MINGALAR ROAD,
                           
                        
                              INSEIN TSP. YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA,
                           
                        
                              YANGON
                           
                        
               
                  COL. MYO MYINT, MANAGING DIRECTOR
               
            
                  
                              3.
                           
                           
                              MYAWADDY TRAVEL SERVICES
                           
                        
               
                  
                              24-26 SULE PAGODA ROAD,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              4.
                           
                           
                              NAWADAY HOTEL AND TRAVEL SERVICES
                           
                        
               
                  
                              335/357, BOGYOKE AUNG SAN ROAD,
                           
                        
                              PABEDAN TSP.
                           
                        
                              YANGON
                           
                        
               
                  COL. (RETD) MAUNG THAUNG, MANAGING DIRECTOR
               
            
                  
                              5.
                           
                           
                              MYAWADDY AGRICULTURE SERVICES
                           
                        
               
                  
                              189/191 MAHABANDOOLA ROAD,
                           
                        
                              CORNER OF 50th STREET,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              6.
                           
                           
                              MYANMAR AR (POWER) CONSTRUCTION SERVICES
                           
                        
               
                  
                              189/191 MAHABANDOOLA ROAD,
                           
                        
                              CORNER OF 50th STREET,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  JOINT VENTURES
               
            A.   MANUFACTURING
               
            
                  
                              1.
                           
                           
                              MYANMAR SEGALINTERNATIONAL LTD
                           
                        
               
                  
                              PYAY ROAD,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                  U BE AUNG, MANAGER
               
            
                  
                              2.
                           
                           
                              MYANMAR DAEWOOINTERNATIONAL
                           
                        
               
                  
                              PYAY ROAD,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              3.
                           
                           
                              ROTHMAN OF PALL MALLMYANMAR PRIVATE LTD
                           
                        
               
                  
                              NO. 38, VIRGINIA PARK,
                           
                        
                              NO. 3, TRUNK ROAD,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              4.
                           
                           
                              MYANMAR BREWERY LTD
                           
                        
               
                  
                              NO 45, NO 3, TRUNK ROAD,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                  LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN
               
            
                  
                              5.
                           
                           
                              MYANMAR POSCO STEEL CO. LTD.
                           
                        
               
                  
                              PLOT 22, NO. 3, TRUNK ROAD,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              6.
                           
                           
                              MYANMAR NOUVEAU STEEL CO. LTD
                           
                        
               
                  
                              NO. 3, TRUNK ROAD,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              7.
                           
                           
                              BERGER PAINT MANUFACTORING CO. LTD
                           
                        
               
                  
                              PLOT NO. 34/A,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              8.
                           
                           
                              THE FIRST AUTOMOTIVE CO. LTD
                           
                        
               
                  
                              PLOT NO. 47,
                           
                        
                              PYINMABIN INDUSTRIAL ZONE,
                           
                        
                              MINGALARDON TSP,
                           
                        
                              YANGON
                           
                        
               
                  U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR
               
            B.   SERVICES
               
            
                  
                              1.
                           
                           
                              NATIONAL DEVELOPMENT CORP.
                           
                        
               
                  
                              3/A, THAMTHUMAR STREET,
                           
                        
                              7 MILE,
                           
                        
                              MAYANGONE TSP,
                           
                        
                              YANGON
                           
                        
               
                  DR. KHIN SHWE, CHAIRMAN
               
            
                  
                              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
                           
                        
               
                   
               
            II.   MYANMAR ECONOMIC CORPORATION (MEC)
               
            
                  MYANMA ECONOMIC CORPORATION (MEC)
               
               
                  
                              SHWEDAGON PAGODA ROAD
                           
                        
                              DAGON TSP,
                           
                        
                              YANGON
                           
                        
               
                  COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR
               
            
                  
                              1.
                           
                           
                              INNWA BANK
                           
                        
               
                  
                              554-556, MERCHANT STREET,
                           
                        
                              CORNER OF 35th STREET,
                           
                        
                              KYAUKTADA TSP,
                           
                        
                              YANGON
                           
                        
               
                  U YIN SEIN, GENERAL MANAGER
               
            
                  
                              2.
                           
                           
                              MYAING GALAY (RHINO BRAND) CEMENT FACTORY
                           
                        
               
                  
                              FACTORIES DEPT.
                           
                        
                              MEC HEAD OFFICE,
                           
                        
                              SHWEDAGON PAGODA ROAD,
                           
                        
                              DAGON TSP,
                           
                        
                              YANGON
                           
                        
               
                  COL KHIN MAUNG SOE
               
            
                  
                              3.
                           
                           
                              DAGON BREWERY
                           
                        
               
                  
                              555/B, NO 4,
                           
                        
                              HIGHWAY ROAD,
                           
                        
                              HLAW GAR WARD, SHWE PYI
                           
                        
                              THAR TSP,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              4.
                           
                           
                              MEC STEEL MILLS (HMAW BI/PYI/YWAMA)
                           
                        
               
                  
                              FACTORIES DEPT.
                           
                        
                              MEC HEAD OFFICE,
                           
                        
                              SHWEDAGON PAGODA ROAD,
                           
                        
                              DAGON TSP,
                           
                        
                              YANGON
                           
                        
               
                  COL KHIN MAUNG SOE
               
            
                  
                              5.
                           
                           
                              MEC SUGAR MILL
                           
                        
               
                  KANT BALU
               
               
                   
               
            
                  
                              6.
                           
                           
                              MEC OXYGEN AND GASES FACTORY
                           
                        
               
                  
                              MINDAMA ROAD,
                           
                        
                              MINGALARDON TSP,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              7.
                           
                           
                              MEC MARBLE MINE
                           
                        
               
                  PYINMANAR
               
               
                   
               
            
                  
                              8.
                           
                           
                              MEC MARBLE TILES FACTORY
                           
                        
               
                  LOIKAW
               
               
                   
               
            
                  
                              9.
                           
                           
                              MEC MYANMAR CABLE WIRE FACTORY
                           
                        
               
                  
                              NO 48, BAMAW A TWIN WUN ROAD,
                           
                        
                              ZONE (4),
                           
                        
                              HLAING THAR YAR INDUSTRIAL ZONE,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              10.
                           
                           
                              MEC SHIP BREAKING SERVICE
                           
                        
               
                  THILAWAR, THAN NYIN TSP
               
               
                   
               
            
                  
                              11.
                           
                           
                              MEC DISPOSABLE SYRINGE FACTORY
                           
                        
               
                  
                              FACTORIES DEPT,
                           
                        
                              MEC HEAD OFFICE,
                           
                        
                              SHWEDAGON PAGODA ROAD,
                           
                        
                              DAGON TSP,
                           
                        
                              YANGON
                           
                        
               
                   
               
            
                  
                              12.
                           
                           
                              GYPSUM MINE
                           
                        
               
                  THIBAW