CELEX: 32008R0385
Language: en
Date: 2008-04-29 00:00:00
Title: Commission Regulation (EC) No 385/2008 of 29 April 2008 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006

30.4.2008   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 116/5
            
         
      COMMISSION REGULATION (EC) No 385/2008
   of 29 April 2008
   amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006
   THE COMMISSION OF THE EUROPEAN COMMUNITIES,
   Having regard to the Treaty establishing the European Community,
   Having regard to Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (1), and in particular Article 18(1)(b), thereof,
   Whereas:
   
               (1)
            
            
               Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.
            
         
               (2)
            
            
               Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation.
            
         
               (3)
            
            
               Common Position 2008/349/CFSP of 29 April 2008 (2) amends Annex II and Annex III to Common Position 2006/318/CFSP of 27 April 2006. Annex VI and VII to Regulation (EC) No 194/2008 should, therefore, be amended accordingly.
            
         
               (4)
            
            
               In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   1.   Annex VI to Regulation (EC) No 194/2008 is hereby amended as set out in Annex I to this Regulation.
   2.   Annex VII to Regulation (EC) No 194/2008 is hereby amended as set out in Annex II to this Regulation.
   Article 2
   This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
   
      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 29 April 2008.
      
         
            For the Commission
         
         Eneko LANDÁBURU
         
         
            Director-General of External Relations
         
      
   
   
      (1)  OJ L 66, 10.3.2008, p. 1.
   
      (2)  See page 57 of this Official Journal.
   
      ANNEX I
      Annex VI to Regulation (EC) No 194/2008 is amended as follows:
      
                  (1)
               
               
                  The following notes are added to the Table Notes:
                  
                              ‘4.
                           
                           
                              If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.’
                           
                        
                              ‘5.
                           
                           
                              The numbers in the left-hand column are for ease of reference.’
                           
                        
            
                  (2)
               
               
                  Under the heading ‘A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)’,
                  
                              No
                           
                           
                              Name (and possible aliases)
                           
                           
                              Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries A1h, A3c, A3e, A7a , A8a shall be replaced by the following (changes shown in bold):
                              
                                          ‘A1h
                                       
                                       
                                          Kyaing San Shwe
                                       
                                       
                                          Son of Senior General Than Shwe, Owner of J's Donuts
                                          
                                       
                                       
                                          M
                                       
                                    
                                          A3c
                                       
                                       
                                          Aung Thet Mann aka Shwe Mann Ko Ko
                                       
                                       
                                          Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977, Passport No CM102233
                                       
                                       
                                          M
                                       
                                    
                                          A3e
                                       
                                       
                                          Toe Naing Mann
                                       
                                       
                                          Son of General Thura Shwe Mann, d.o.b. 29.6.1978
                                       
                                       
                                          M
                                       
                                    
                                          A7a
                                       
                                       
                                          Lt-Gen Kyaw Win
                                       
                                       
                                          Chief of Bureau of Special Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944
                                       
                                       
                                          M
                                       
                                    
                                          A8a
                                       
                                       
                                          Lt-Gen Tin Aye
                                       
                                       
                                          Chief of Military Ordnance, Head of UMEHL
                                          
                                       
                                       
                                          M’
                                       
                                    
                        
                              (b)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘A6c
                                       
                                       
                                          Captain Naing Lin Oo
                                       
                                       
                                          Son of Lt-Gen Thiha Thura Tin Aung Myint Oo
                                       
                                       
                                          M
                                       
                                    
                                          A6d
                                       
                                       
                                          Hnin Yee Mon
                                       
                                       
                                          Wife of Capt. Naing Lin Oo
                                       
                                       
                                          F
                                       
                                    
                                          A14a
                                       
                                       
                                          Arnt Maung
                                       
                                       
                                          Retired Director General, Directorate of Religious Affairs
                                       
                                       
                                          M
                                       
                                    
                                          A15a
                                       
                                       
                                          Maj-Gen Thar Aye aka Tha Aye
                                       
                                       
                                          Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 (formerly B3a)
                                       
                                       
                                          M
                                       
                                    
                                          A15b
                                       
                                       
                                          Wai Wai Khaing a.k.a. Wei Wei Khaing
                                       
                                       
                                          Wife of Maj-Gen Thar Aye (formerly B3b)
                                       
                                       
                                          F’
                                       
                                    
                        
                              (c)
                           
                           
                              the following entries shall be deleted:
                              
                                          ‘A12a
                                       
                                       
                                          Lt-Gen Maung Bo
                                       
                                       
                                          Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945
                                       
                                       
                                          M
                                       
                                    
                                          A12b
                                       
                                       
                                          Khin Lay Myint
                                       
                                       
                                          Wife of Lt-Gen Maung Bo
                                       
                                       
                                          F
                                       
                                    
                                          A12c
                                       
                                       
                                          Kyaw Swa Myint
                                       
                                       
                                          Son of Lt-Gen Maung Bo, Businessman
                                       
                                       
                                          M’
                                       
                                    
                        
            
                  (3)
               
               
                  Under the heading ‘B. REGIONAL COMMANDERS’,
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. Command)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries B2a and B2b shall be replaced by the following (changes shown in bold):
                              
                                          ‘B2a
                                       
                                       
                                          
                                             Maj-Gen Thaung Aye
                                       
                                       
                                          Eastern (Shan State (South))
                                       
                                       
                                          M
                                       
                                    
                                          B2b
                                       
                                       
                                          Thin Myo Myo Aung
                                       
                                       
                                          Wife of Maj-Gen Thaung Aye
                                       
                                       
                                          F’
                                       
                                    
                        
                              (b)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘B7b
                                       
                                       
                                          Kyawt Kyawt San
                                       
                                       
                                          Wife of Brig-Gen Maung Shein
                                       
                                       
                                          F
                                       
                                    
                                          B8a
                                       
                                       
                                          Brig-Gen Kyaw Swe
                                       
                                       
                                          South Western (Irrawaddy Division)
                                       
                                       
                                          M
                                       
                                    
                                          B13e
                                       
                                       
                                          Wai Phyo Aung
                                       
                                       
                                          Son of Brig-Gen Wai Lwin
                                       
                                       
                                          M
                                       
                                    
                                          B13f
                                       
                                       
                                          Oanmar (Ohnmar) Kyaw Tun
                                       
                                       
                                          Wife of Wai Phyo Aung
                                       
                                       
                                          F’
                                       
                                    
                        
                              (c)
                           
                           
                              the following entries shall be deleted:
                              
                                          ‘B3a
                                       
                                       
                                          Maj-Gen Thar Aye a.k.a. Tha Aye
                                       
                                       
                                          North Western (Sagaing Division)
                                       
                                       
                                          M
                                       
                                    
                                          B3b
                                       
                                       
                                          Wai Wai Khaing a.k.a. Wei Wei Khaing
                                       
                                       
                                          Wife of Maj-Gen Thar Aye
                                       
                                       
                                          F
                                       
                                    
                                          B6a
                                       
                                       
                                          Maj-Gen Khin Zaw
                                       
                                       
                                          Central (Mandalay Division)
                                       
                                       
                                          M
                                       
                                    
                                          B6b
                                       
                                       
                                          Khin Pyone Win
                                       
                                       
                                          Wife of Maj-Gen Khin Zaw
                                       
                                       
                                          F
                                       
                                    
                                          B6c
                                       
                                       
                                          Kyi Tha Khin Zaw
                                       
                                       
                                          Son of Maj-Gen Khin Zaw
                                       
                                       
                                          M
                                       
                                    
                                          B6d
                                       
                                       
                                          Su Khin Zaw
                                       
                                       
                                          Daughter of Maj-Gen Khin Zaw
                                       
                                       
                                          F
                                       
                                    
                                          B8a
                                       
                                       
                                          Maj-Gen Thura Myint Aung
                                       
                                       
                                          South Western (Irrawaddy Division)
                                       
                                       
                                          M
                                       
                                    
                                          B8b
                                       
                                       
                                          Than Than Nwe
                                       
                                       
                                          Wife of Maj-Gen Thura Myint Aung
                                       
                                       
                                          F’
                                       
                                    
                        
            
                  (4)
               
               
                  Under the heading ‘C. DEPUTY REGIONAL COMMANDERS’,
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. Command)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries C1a and C9a shall be replaced by the following (changes shown in bold):
                              
                                          ‘C1a
                                       
                                       
                                          
                                             Brig-Gen Kyaw Kyaw Tun
                                       
                                       
                                          Rangoon (Yangon)
                                       
                                       
                                          M
                                       
                                    
                                          C1b
                                       
                                       
                                          Khin May Latt
                                       
                                       
                                          Wife of Brig-Gen Kyaw Kyaw Tun
                                       
                                       
                                          F
                                       
                                    
                                          C9a
                                       
                                       
                                          Brig-Gen Hone Ngaing aka Hon Ngai
                                       
                                       
                                          Coastal
                                       
                                       
                                          M’
                                       
                                    
                        
                              (b)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘C12b
                                       
                                       
                                          Hla Than Htay
                                       
                                       
                                          Wife of Brig-Gen Tin Hlaing
                                       
                                       
                                          F’
                                       
                                    
                        
            
                  (5)
               
               
                  Under the heading ‘D. MINISTERS’,
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. Ministry)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries D7a (duplicate), D8a, D20c and D31a (duplicate) shall be replaced by the following (changes shown in bold):
                              
                                          ‘D7b
                                          
                                       
                                       
                                          Khin Phyone
                                       
                                       
                                          Wife of Maj-Gen Khin Aung Myint
                                       
                                       
                                          F
                                       
                                    
                                          D8a
                                       
                                       
                                          Dr. Chan Nyein
                                       
                                       
                                          Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944
                                       
                                       
                                          M
                                       
                                    
                                          D20c
                                       
                                       
                                          Min Thein aka Ko Pauk
                                          
                                       
                                       
                                          Son of Brig-Gen Maung Maung Thein
                                       
                                       
                                          M
                                       
                                    
                                          D32a
                                          
                                       
                                       
                                          Aung Kyi
                                       
                                       
                                          Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi)
                                       
                                       
                                          M’
                                       
                                    
                        
            
                  (6)
               
               
                  Under the heading ‘E. DEPUTY MINISTERS’,
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. Ministry)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries E28a, E29a and E30a shall be replaced by the following (changes shown in bold):
                              
                                          ‘E28a
                                       
                                       
                                          Maj-Gen Thein Tun
                                       
                                       
                                          
                                             Deputy Minister for Posts and Telecommunications
                                       
                                       
                                          M
                                       
                                    
                                          E29a
                                       
                                       
                                          Maj-Gen Kyaw Swa Khaing
                                       
                                       
                                          
                                             Deputy Minister for Industry
                                       
                                       
                                          M
                                       
                                    
                                          E30a
                                       
                                       
                                          Maj-Gen Thein Htay
                                       
                                       
                                          
                                             Deputy Minister for Defence
                                       
                                       
                                          M’
                                       
                                    
                        
                              (b)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘E27b
                                       
                                       
                                          Khin Mar Swe
                                       
                                       
                                          Wife of Dr. Paing Soe
                                       
                                       
                                          F
                                       
                                    
                                          E30b
                                       
                                       
                                          Myint Myint Khine
                                       
                                       
                                          Wife of Maj-Gen Thein Htay
                                       
                                       
                                          F
                                       
                                    
                                          E31a
                                       
                                       
                                          Brig-Gen Tin Tun Aung
                                       
                                       
                                          Deputy Minister for Labour (since 7.11.2007)
                                       
                                       
                                          M
                                       
                                    
                                          E32a
                                       
                                       
                                          Brig-Gen Win Myint
                                       
                                       
                                          Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007)
                                       
                                       
                                          M’
                                       
                                    
                        
            
                  (7)
               
               
                  Under the heading ‘G. SENIOR MILITARY OFFICERS’,
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. function)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries A1h, A3c, A3e, A7a , A8a shall be replaced by the following (changes shown in bold):
                              
                                          ‘G19b
                                       
                                       
                                          Htwe Yi aka Htwe Htwe Yi
                                          
                                       
                                       
                                          Wife of Maj-Gen Aung Thein
                                       
                                       
                                          F’
                                       
                                    
                        
                              (b)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘G2b
                                       
                                       
                                          Nang Phyu Phyu Aye
                                       
                                       
                                          Wife of Maj-Gen Soe Maung
                                       
                                       
                                          F
                                       
                                    
                                          G6b
                                       
                                       
                                          May Mya Sein
                                       
                                       
                                          Wife of Maj-Gen Lun Maung
                                       
                                       
                                          F
                                       
                                    
                                          G14b
                                       
                                       
                                          Nwe Nwe Win
                                       
                                       
                                          Wife of Maj-Gen Than Htay
                                       
                                       
                                          F
                                       
                                    
                                          G17b
                                       
                                       
                                          Khin Mya Mon
                                       
                                       
                                          Wife of Maj-Gen Kyi Win
                                       
                                       
                                          F
                                       
                                    
                                          G18b
                                       
                                       
                                          Khin Myint Wai
                                       
                                       
                                          Wife of Maj-Gen Tin Tun
                                       
                                       
                                          F
                                       
                                    
                                          G86a
                                       
                                       
                                          Maj-Gen Thura Myint Aung
                                       
                                       
                                          Adjutant General (formerly B8a, promoted from South Western Regional Command)
                                       
                                       
                                          M
                                       
                                    
                                          G87a
                                       
                                       
                                          Lt-Gen Maung Bo
                                       
                                       
                                          Chief of Inspector General (formerly A12a)
                                       
                                       
                                          M
                                       
                                    
                                          G87b
                                       
                                       
                                          Khin Lay Myint
                                       
                                       
                                          Wife of Lt-Gen Maung Bo (formerly A12b)
                                       
                                       
                                          F
                                       
                                    
                                          G87c
                                       
                                       
                                          Kyaw Swa Myint
                                       
                                       
                                          Son of Lt-Gen Maung Bo, Businessman (formerly A12c)
                                       
                                       
                                          M
                                       
                                    
                                          G88a
                                       
                                       
                                          Maj-Gen Khin Zaw
                                       
                                       
                                          Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command
                                       
                                       
                                          M
                                       
                                    
                                          G88b
                                       
                                       
                                          Khin Pyone Win
                                       
                                       
                                          Wife of Maj-Gen Khin Zaw
                                       
                                       
                                          F
                                       
                                    
                                          G88c
                                       
                                       
                                          Kyi Tha Khin Zaw
                                       
                                       
                                          Son of Maj-Gen Khin Zaw
                                       
                                       
                                          M
                                       
                                    
                                          G88d
                                       
                                       
                                          Su Khin Zaw
                                       
                                       
                                          Daughter of Maj-Gen Khin Zaw
                                       
                                       
                                          F
                                       
                                    
                                          G89a
                                       
                                       
                                          Maj-Gen Tha Aye
                                       
                                       
                                          Ministry of Defence
                                       
                                       
                                          M
                                       
                                    
                                          G90a
                                       
                                       
                                          Colonel Myat Thu
                                       
                                       
                                          Commander Rangoon Military Region 1 (northern Rangoon)
                                       
                                       
                                          M
                                       
                                    
                                          G91a
                                       
                                       
                                          Colonel Nay Myo
                                       
                                       
                                          Commander Military Region 2 (Eastern Rangoon)
                                       
                                       
                                          M
                                       
                                    
                                          G92a
                                       
                                       
                                          Colonel Tin Hsan
                                       
                                       
                                          Commander Military Region 3 (Western Rangoon)
                                       
                                       
                                          M
                                       
                                    
                                          G93a
                                       
                                       
                                          Colonel Khin Maung Htun
                                       
                                       
                                          Commander Military Region 4 (Southern Rangoon)
                                       
                                       
                                          M
                                       
                                    
                                          G94a
                                       
                                       
                                          Colonel Tint Wai
                                       
                                       
                                          Commander Operation Control Command No. 4 (Mawbi)
                                       
                                       
                                          M
                                       
                                    
                                          G95a
                                       
                                       
                                          San Nyunt
                                       
                                       
                                          Commander Military Support Unit No. 2 of Military Security Affairs
                                       
                                       
                                          M
                                       
                                    
                                          G96a
                                       
                                       
                                          Lt. Col Zaw Win
                                       
                                       
                                          Commander Lon Htein Battalion Base 3 Shwemyayar
                                       
                                       
                                          M
                                       
                                    
                                          G97a
                                       
                                       
                                          Major Mya Thaung
                                       
                                       
                                          Commander Lon Htein Battalion Base 5 Mawbi
                                       
                                       
                                          M
                                       
                                    
                                          G98a
                                       
                                       
                                          Major Aung San Win
                                       
                                       
                                          Commander Lon Htein Battalion Base 7 Thanlin Township
                                       
                                       
                                          M’
                                       
                                    
                        
                              (c)
                           
                           
                              Under the subheading ‘Navy’, the following entry shall be added in appropriate numerical order:
                              
                                          ‘G99a
                                       
                                       
                                          Commodore Brig-Gen Thura Thet Swe
                                       
                                       
                                          Commander Taninthayi Naval Region Command
                                       
                                       
                                          M’
                                       
                                    
                        
                              (d)
                           
                           
                              Under the subheading ‘Light Infantry Divisions (LID)’, the following entries shall be added in appropriate numerical order:
                              
                                          ‘G79b
                                       
                                       
                                          San San Yee
                                       
                                       
                                          Wife of Brig-Gen Maung Maung Aye
                                       
                                       
                                          F
                                       
                                    
                                          G100a
                                       
                                       
                                          Colonel Myat Thu
                                       
                                       
                                          Tactical Commander 11 LID
                                       
                                       
                                          M
                                       
                                    
                                          G101a
                                       
                                       
                                          Colonel Htein Lin
                                       
                                       
                                          Tactical Commander 11 LID
                                       
                                       
                                          M
                                       
                                    
                                          G102a
                                       
                                       
                                          Lt. Col. Tun Hla Aung
                                       
                                       
                                          Tactical Commander 11 LID
                                       
                                       
                                          M
                                       
                                    
                                          G103a
                                       
                                       
                                          Col. Aung Tun
                                       
                                       
                                          Brigade 66
                                       
                                       
                                          M
                                       
                                    
                                          G104a
                                       
                                       
                                          Capt. Thein Han
                                       
                                       
                                          Brigade 66
                                       
                                       
                                          M
                                       
                                    
                                          G104b
                                       
                                       
                                          Hnin Wutyi Aung
                                       
                                       
                                          Wife of Capt. Thein Han
                                       
                                       
                                          F
                                       
                                    
                                          G105a
                                       
                                       
                                          Lt. Col Mya Win
                                       
                                       
                                          Tactical Commander 77 LID
                                       
                                       
                                          M
                                       
                                    
                                          G106a
                                       
                                       
                                          Colonel Win Te
                                       
                                       
                                          Tactical Commander 77 LID
                                       
                                       
                                          M
                                       
                                    
                                          G107a
                                       
                                       
                                          Colonel Soe Htway
                                       
                                       
                                          Tactical Commander 77 LID
                                       
                                       
                                          M
                                       
                                    
                                          G108a
                                       
                                       
                                          Lt. Col. Tun Aye
                                       
                                       
                                          Commander 702nd Light Infantry Battalion
                                       
                                       
                                          M’
                                       
                                    
                        
                              (e)
                           
                           
                              Under the subheading ‘Other Brigadier-Generals’, the following entries shall be added in appropriate numerical order:
                              
                                          ‘G73b
                                       
                                       
                                          Moe Thidar
                                       
                                       
                                          Wife of Brig-Gen Phone Zaw Han
                                       
                                       
                                          F
                                       
                                    
                                          G110a
                                       
                                       
                                          Brig-Gen Myint Soe
                                       
                                       
                                          Rangoon Station Commander
                                       
                                       
                                          M
                                       
                                    
                                          G111a
                                       
                                       
                                          Brig-Gen Myo Myint Thein
                                       
                                       
                                          Commandant, Defence Services Hospital Pyin Oo Lwin
                                       
                                       
                                          M
                                       
                                    
                                          G112a
                                       
                                       
                                          Brig-Gen Sein Myint
                                       
                                       
                                          Vice Chairman of Bago Division Peace and Development Council
                                       
                                       
                                          M
                                       
                                    
                                          G113a
                                       
                                       
                                          Brig-Gen Hong Ngai
                                          (Ngaing)
                                       
                                       
                                          Chairman of Chin State Peace and Development Council
                                       
                                       
                                          M’
                                       
                                    
                        
            
                  (8)
               
               
                  Under the heading ‘H. MILITARY OFFICERS RUNNING PRISONS AND POLICE’, the following entries shall be added in appropriate numerical order:
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. function)
                           
                           
                              Sex (M/F)
                           
                        
                              ‘H2b
                           
                           
                              Nwe Ni San
                           
                           
                              Wife of Zaw Win
                           
                           
                              F
                           
                        
                              H5a
                           
                           
                              Lt-Col Tin Thaw
                           
                           
                              Commander of Government Technical Institute
                           
                           
                              M
                           
                        
                              H6a
                           
                           
                              Maung Maung Oo
                           
                           
                              Head of Military Security Affairs interrogation team at Insein Prison
                           
                           
                              M
                           
                        
                              H7a
                           
                           
                              Myo Aung
                           
                           
                              Director of Rangoon Detention Facilities
                           
                           
                              M
                           
                        
                              H8a
                           
                           
                              Police Brig-Gen Zaw Win
                           
                           
                              Deputy Director of Police
                           
                           
                              M’
                           
                        
            
                  (9)
               
               
                  Under the heading ‘I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)’,
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. function)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘I7a
                                       
                                       
                                          Soe Nyunt
                                       
                                       
                                          Staff Officer Yangon East
                                       
                                       
                                          M
                                       
                                    
                                          I8a
                                       
                                       
                                          Chit Ko Ko
                                       
                                       
                                          Chairman of the Peace and Development Council in Mingala Taungnyunt Township
                                       
                                       
                                          M
                                       
                                    
                                          I9a
                                       
                                       
                                          Soe Hlaing Oo
                                       
                                       
                                          Secretary of the Peace and Development Council in Mingala Taungnyunt Township
                                       
                                       
                                          M
                                       
                                    
                                          I10a
                                       
                                       
                                          Captain Kan Win
                                       
                                       
                                          Head of Mingala Taungnyunt Township Police Force
                                       
                                       
                                          M
                                       
                                    
                                          I11a
                                       
                                       
                                          That Zin Thein
                                       
                                       
                                          Head of Mingala Taungnyunt Development Affairs Committee
                                       
                                       
                                          M
                                       
                                    
                                          I12a
                                       
                                       
                                          Khin Maung Myint
                                       
                                       
                                          Head of Mingala Taungnyunt Immigration and Population Dept
                                       
                                       
                                          M
                                       
                                    
                                          I13a
                                       
                                       
                                          Zaw Lin
                                       
                                       
                                          Secretary Mingala Taungnyunt Township USDA
                                       
                                       
                                          M
                                       
                                    
                                          I14a
                                       
                                       
                                          Win Hlaing
                                       
                                       
                                          Joint Secretary Mingala Taungnyunt Township USDA
                                       
                                       
                                          M
                                       
                                    
                                          I15a
                                       
                                       
                                          San San Kyaw
                                       
                                       
                                          Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship
                                       
                                       
                                          F
                                       
                                    
                                          I16a
                                       
                                       
                                          Lt-Gen Myint Hlaing
                                       
                                       
                                          Ministry of Defence and USDA Member
                                       
                                       
                                          M’
                                       
                                    
                        
                              (b)
                           
                           
                              The following entries shall be deleted:
                              
                                          ‘I6a
                                       
                                       
                                          Dr Chan Nyein
                                       
                                       
                                          Executive Committee Member, d.o.b. 1944
                                       
                                       
                                          M’
                                       
                                    
                        
            
                  (10)
               
               
                  The heading ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES’ is replaced by ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME’
                  
                              No
                           
                           
                              Name
                           
                           
                              Identifying information (inc. Company)
                           
                           
                              Sex (M/F)
                           
                        
                              (a)
                           
                           
                              entries J1a, J2b, J3a, J6a, J7a and J11a shall be replaced by the following (changes shown in bold):
                              
                                          ‘J1a
                                       
                                       
                                          Tay Za
                                       
                                       
                                          Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b. 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934)
                                       
                                       
                                          M
                                       
                                    
                                          J2b
                                       
                                       
                                          Shwe Shwe Lin
                                          
                                       
                                       
                                          Wife of Thiha
                                       
                                       
                                          F
                                       
                                    
                                          J3a
                                       
                                       
                                          Aung Ko Win a.k.a. Saya Kyaung
                                       
                                       
                                          Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States
                                          
                                       
                                       
                                          M
                                       
                                    
                                          J6a
                                       
                                       
                                          Htay Myint
                                       
                                       
                                          Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel
                                          
                                       
                                       
                                          M
                                       
                                    
                                          J7a
                                       
                                       
                                          Kyaw Win
                                       
                                       
                                          Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2)
                                          
                                       
                                       
                                          M
                                       
                                    
                                          J11a
                                       
                                       
                                          Than Than Nwe
                                          
                                       
                                       
                                          Wife of Gen Soe Win, former Prime Minister (deceased)
                                       
                                       
                                          F’
                                       
                                    
                        
                              (b)
                           
                           
                              the following entries shall be added in appropriate numerical order:
                              
                                          ‘J4c
                                       
                                       
                                          Lo Hsing-han
                                       
                                       
                                          Father of Tun Myint Naing aka Steven Law of Asia World
                                       
                                       
                                          M
                                       
                                    
                                          J18a
                                       
                                       
                                          Kyaw Thein
                                       
                                       
                                          Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947
                                       
                                       
                                          M
                                       
                                    
                                          J19a
                                       
                                       
                                          Kyaw Myint
                                       
                                       
                                          Owner, Golden Flower Company
                                       
                                       
                                          M
                                       
                                    
                                          J20a
                                       
                                       
                                          Nay Win Tun
                                       
                                       
                                          CEO Ruby Dragon Jade and Gems Co. Ltd
                                       
                                       
                                          M
                                       
                                    
                                          J21a
                                       
                                       
                                          Win Myint
                                       
                                       
                                          President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co
                                       
                                       
                                          M
                                       
                                    
                                          J22a
                                       
                                       
                                          Eike Htun aka Ayke Htun
                                       
                                       
                                          Managing Director of Olympic Construction Co. and Asia Wealth Bank
                                       
                                       
                                          M
                                       
                                    
                                          J23a
                                       
                                       
                                          “Dagon” Win Aung
                                       
                                       
                                          Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b. Pyay, ID Card No: PRE 127435
                                       
                                       
                                          M
                                       
                                    
                                          J23b
                                       
                                       
                                          Moe Mya Mya
                                       
                                       
                                          Wife of “Dagon” Win Aung, d.o.b. 28.8.1958, ID Card: B/RGN 021998
                                       
                                       
                                          F
                                       
                                    
                                          J23c
                                       
                                       
                                          Ei Hnin Pwint aka Christabelle Aung
                                       
                                       
                                          Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung
                                       
                                       
                                          F
                                       
                                    
                                          J23d
                                       
                                       
                                          Thurane (Thurein) Aung aka Christopher Aung
                                       
                                       
                                          Son of “Dagon” Win Aung, d.o.b. 23.7.1982
                                       
                                       
                                          M
                                       
                                    
                                          J23e
                                       
                                       
                                          Ei Hnin Khine aka Christina Aung
                                       
                                       
                                          Daughter of “Dagon” Win Aung, d.o.b. 18.12.1983
                                       
                                       
                                          F
                                       
                                    
                                          J24a
                                       
                                       
                                          Aung Myat
                                       
                                       
                                          Mother Trading
                                       
                                       
                                          M
                                       
                                    
                                          J25a
                                       
                                       
                                          Win Lwin
                                       
                                       
                                          Kyaw Tha Company
                                       
                                       
                                          M
                                       
                                    
                                          J26a
                                       
                                       
                                          Dr. Sai Sam Tun
                                       
                                       
                                          Loi Hein Co. working in collaboration with Ministry of Industry No. 1
                                       
                                       
                                          M
                                       
                                    
                                          J27a
                                       
                                       
                                          San San Yee (Yi)
                                       
                                       
                                          Super One Group of Companies
                                       
                                       
                                          F
                                       
                                    
                                          J28a
                                       
                                       
                                          Aung Toe
                                       
                                       
                                          Chief Justice
                                       
                                       
                                          M
                                       
                                    
                                          J29a
                                       
                                       
                                          Aye Maung
                                       
                                       
                                          Attorney General
                                       
                                       
                                          M
                                       
                                    
                                          J30a
                                       
                                       
                                          Thaung Nyunt
                                       
                                       
                                          Legal Adviser
                                       
                                       
                                          M
                                       
                                    
                                          J31a
                                       
                                       
                                          Dr Tun Shin
                                       
                                       
                                          Deputy Attorney General
                                       
                                       
                                          M
                                       
                                    
                                          J32a
                                       
                                       
                                          Tun Tun Oo
                                       
                                       
                                          Deputy Attorney General
                                       
                                       
                                          M
                                       
                                    
                                          J33a
                                       
                                       
                                          Tun Tun Oo
                                       
                                       
                                          Deputy Chief Justice
                                       
                                       
                                          M
                                       
                                    
                                          J34a
                                       
                                       
                                          Thein Soe
                                       
                                       
                                          Deputy Chief Justice
                                       
                                       
                                          M
                                       
                                    
                                          J35a
                                       
                                       
                                          Tin Aung Aye
                                       
                                       
                                          Supreme Court Judge
                                       
                                       
                                          M
                                       
                                    
                                          J36a
                                       
                                       
                                          Tin Aye
                                       
                                       
                                          Supreme Court Judge
                                       
                                       
                                          M
                                       
                                    
                                          J37a
                                       
                                       
                                          Myint Thein
                                       
                                       
                                          Supreme Court Judge
                                       
                                       
                                          M
                                       
                                    
                                          J38a
                                       
                                       
                                          Chit Lwin
                                       
                                       
                                          Supreme Court Judge
                                       
                                       
                                          M
                                       
                                    
                                          J39a
                                       
                                       
                                          Judge Thaung Lwin
                                       
                                       
                                          Kyauktada Township Court
                                       
                                       
                                          M’
                                       
                                    
                        
                              (c)
                           
                           
                              The following entries shall be deleted:
                              
                                          ‘J1d
                                       
                                       
                                          Myint Swe
                                       
                                       
                                          Father of Tay Za, d.o.b. 6.11.1924
                                       
                                       
                                          M’
                                       
                                    
                        
            
   
      ANNEX II
      Annex VII to Regulation (EC) No 194/2008 is amended as follows:
      
                  Name
               
               
                  Address
               
               
                  Director/Owner/additional information
               
               
                  Date of listing
               
            
                  (1)
               
               
                  Entry 4 under the section ‘I. UNION OF MYANMAR ECONOMIC HOLDING LTD.’, sub-heading ‘Joint Ventures’, ‘A. MANUFACTURING’, shall be replaced by the following (changes shown in bold):
                  
                              
                                          ‘4.
                                       
                                       
                                          Myanmar Brewery Ltd.
                                       
                                    
                           
                              No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon
                           
                           
                              Lt-Col (Retired) Ne Win Maung Aye, Chairman
                           
                           
                              25.10.2004’
                           
                        
            
                  (2)
               
               
                  A new section ‘III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES’ shall be inserted following the section entitled ‘II. MYANMAR ECONOMIC CORPORATION (MEC)’, with the following entries:
                  ‘III.   GOVERNMENT OWNED COMMERCIAL ENTERPRISES
                           
                        
                              
                                          1.
                                       
                                       
                                          Myanma Salt and Marine Chemicals Enterprise
                                       
                                    
                           
                              Thakayta Township, Yangon
                           
                           
                              Managing Director U Win Htain
                              (Ministry of Mines)
                           
                           
                              29.4.2008
                           
                        
                              
                                          2.
                                       
                                       
                                          Myanma Electric Power Enterprise
                                       
                                    
                           
                               
                           
                           
                              (Ministry of Electric Power 2)
                           
                           
                              29.4.2008
                           
                        
                              
                                          3.
                                       
                                       
                                          Myanma Agricultural Produce Trading
                                       
                                    
                           
                               
                           
                           
                              Managing Director: Kyaw Htoo
                              (Ministry of Commerce)
                           
                           
                              29.4.2008
                           
                        
                              
                                          4.
                                       
                                       
                                          Myanma Machine Tool and Electrical Industries
                                       
                                    
                           
                               
                           
                           
                              Director: Win Tint
                              (Ministry of Industry 2)
                           
                           
                              29.4.2008
                           
                        
                              
                                          5.
                                       
                                       
                                          Myanmar Tyre and Rubber Industries
                                       
                                    
                           
                               
                           
                           
                              (Ministry of Industry 2)
                           
                           
                              29.4.2008
                           
                        
                              
                                          6.
                                       
                                       
                                          Myanmar Defence Products Industry
                                       
                                    
                           
                              Ngyaung Chay Dauk
                           
                           
                              (Ministry of Defence)
                           
                           
                              29.4.2008
                           
                        
                              
                                          7.
                                       
                                       
                                          Co-Operative Import Export Enterprise
                                       
                                    
                           
                               
                           
                           
                              (Ministry of Co-Operatives)
                           
                           
                              29.4.2008’
                           
                        
            
                  (3)
               
               
                  The section ‘III. OTHERS’ shall become section ‘IV. OTHERS’ and the following entries shall be replaced with the entries below (changes shown in bold):
                  
                              
                                          ‘1.
                                       
                                       
                                          Htoo Trading Co
                                       
                                    
                           
                              5 Pyay Road, Hlaing Township, Yangon
                           
                           
                              Tay Za
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          2.
                                       
                                       
                                          Htoo Transportation Services
                                       
                                    
                           
                               
                           
                           
                              Tay Za
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          3.
                                       
                                       
                                          Treasure Hotels and Resorts
                                       
                                    
                           
                              No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon
                           
                           
                              Tay Za
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          4.
                                       
                                       
                                          Aureum Palace Hotels And Resorts
                                       
                                    
                           
                              No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon
                           
                           
                              Tay Za
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          5.
                                       
                                       
                                          Air Bagan
                                       
                                    
                           
                              No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon
                           
                           
                               
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          6.
                                       
                                       
                                          Myanmar Avia Export
                                       
                                    
                           
                               
                           
                           
                              Tay Za
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          7.
                                       
                                       
                                          Kanbawza Bank
                                       
                                    
                           
                              Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon
                           
                           
                              Aung Ko Win
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          8.
                                       
                                       
                                          Zaykabar Co
                                       
                                    
                           
                              3 Main Road, Mingalardon Garden City, Mingalardon, Yangon
                           
                           
                              Khin Shwe
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          9.
                                       
                                       
                                          Shwe Thanlwin Trading Co
                                       
                                    
                           
                              262 Pazundaung Main Road Lower, Pazundaung, Yangon
                           
                           
                              Kyaw Win
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          10.
                                       
                                       
                                          Max Myanmar Co., Ltd
                                       
                                    
                           
                              1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon
                           
                           
                              
                                 Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw
                              
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          11.
                                       
                                       
                                          Hsinmin Cement Plant Construction Project
                                       
                                    
                           
                              Union of Myanmar Economic Holdings Ltd, Kyaukse
                           
                           
                              Col Aung San
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          12.
                                       
                                       
                                          Ayer Shwe Wa (Wah, War)
                                       
                                    
                           
                              
                                 5 Pyay Road, Hlaing Township, Yangon
                              
                           
                           
                              Aung Thet Mann aka Shwe Mann Ko Ko
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          13.
                                       
                                       
                                          Myanmar Land And Development
                                       
                                    
                           
                               
                           
                           
                              Col (Retired) Thant Zin
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          14.
                                       
                                       
                                          Eden Group of Companies
                                       
                                    
                           
                              30-31 Shwe Padauk, Yeikmon Bayint Naung Road, Kamayut Tsp Yangon
                           
                           
                              Chit Khaing aka Chit Khine
                              
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          15.
                                       
                                       
                                          Golden Flower Co., Ltd
                                       
                                    
                           
                              214 Wardan Street, Lamadaw, Yangon
                           
                           
                              
                                 Managing Director: Aung Htwe, Owner: Kyaw Myint
                              
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          16.
                                       
                                       
                                          Maung Weik Et Co., Ltd.
                                       
                                    
                           
                              334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon
                           
                           
                              Maung Weik
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          17.
                                       
                                       
                                          National Development Company Ltd.
                                       
                                    
                           
                              3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon
                           
                           
                               
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          18.
                                       
                                       
                                          A1 Construction And Trading Co., Ltd
                                       
                                    
                           
                              
                                          41 Nawady St, Alfa Hotel Building, Dagon, Yangon
                                       
                                    
                                          
                                             Tel: 00-95-1-241905/245323/254812
                                          
                                       
                                    
                                          
                                             Fax: 00 95 1 252806
                                          
                                       
                                    
                                          
                                             Email: aone@mptmail.net.mm
                                          
                                       
                                    
                           
                              
                                 Managing Director U Yan Win
                              
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          19.
                                       
                                       
                                          Asia World Co., Ltd
                                       
                                    
                           
                              6062 Wardan Street, Bahosi Development, Lamadaw, Yangon
                           
                           
                              Tun Myint Naing aka Steven Law
                              (J4a, Annex VI)
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          20.
                                       
                                       
                                          Yuzana Co., Ltd
                                       
                                    
                           
                              No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon
                           
                           
                              Chairman/Director: Htay Myint
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          21.
                                       
                                       
                                          Yuzana Construction
                                       
                                    
                           
                              No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon
                           
                           
                              Chairman/Director: Htay Myint
                           
                           
                              
                                 10.3.2008
                              
                           
                        
                              
                                          22.
                                       
                                       
                                          Myangonmyint Co (enterprise held by the USDA)’
                                       
                                    
                           
                               
                           
                           
                               
                           
                           
                               
                           
                        
            
                  (4)
               
               
                  Under the heading ‘IV. OTHERS’, the following entries are added:
                  
                              
                                          ‘23.
                                       
                                       
                                          Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood
                                       
                                    
                           
                              21 Thukha Waddy Rd, Yankin Township, Yangon
                           
                           
                              Tay Za
                           
                           
                              29.4.2008
                           
                        
                              
                                          24.
                                       
                                       
                                          Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.
                                       
                                    
                           
                               
                           
                           
                              Tay Za
                           
                           
                              29.4.2008
                           
                        
                              
                                          25.
                                       
                                       
                                          Subsidiaries of Asia World:
                                          
                                                      —
                                                   
                                                   
                                                      Asia World Industries;
                                                   
                                                
                                                      —
                                                   
                                                   
                                                      Asia Light Co. Ltd.;
                                                   
                                                
                                                      —
                                                   
                                                   
                                                      Asia World Port Management Co.;
                                                   
                                                
                                                      —
                                                   
                                                   
                                                      Ahlon Warves.
                                                   
                                                
                                    
                           
                               
                           
                           
                              Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex VI)
                           
                           
                              29.4.2008
                           
                        
                              
                                          26.
                                       
                                       
                                          Dagon International/Dagon Timber Ltd
                                       
                                    
                           
                              262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon
                           
                           
                              Directors: “Dagon” Win Aung and Daw Moe Mya Mya
                           
                           
                              29.4.2008
                           
                        
                              
                                          27.
                                       
                                       
                                          Palm Beach Resort
                                       
                                    
                           
                              Ngwe Saung
                           
                           
                              Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung
                           
                           
                              29.4.2008
                           
                        
                              
                                          28.
                                       
                                       
                                          IGE Co Ltd
                                       
                                    
                           
                              
                                          No.27-B, Kaba Aye Pagoda Road, Bahan Township, Yangon
                                       
                                    
                                          Tel: 95-1-558266
                                       
                                    
                                          Fax: 95-1-555369
                                       
                                    and
                              
                                          No.H-11, Naypyitaw, Naypuitaw
                                       
                                    
                                          Tel: 95-67-41-4211
                                       
                                    
                           
                              Directors Nay Aung (D17e Annex VI) and Pyi (Pye) Aung (D17g Annex VI) and Managing Director Win Kyaing
                           
                           
                              29.4.2008
                           
                        
                              
                                          29.
                                       
                                       
                                          Mother Trading and Construction
                                       
                                    
                           
                              77/78, Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 Email: mother.trade@mptmail.net.mm
                           
                           
                              Director Aung Myat
                           
                           
                              29.4.2008
                           
                        
                              
                                          30.
                                       
                                       
                                          Kyaw Tha Company and Kyaw Tha Construction Group
                                       
                                    
                           
                              No. 98, 50th Street, Pazundaung Township, Yangon Tel: 95-1-296733 Fax: 95-1-296914 Email: kyawtha.wl@mptmail.net.mm Website: http://www.kyawtha.com
                           
                           
                              Director U Win Lwin and Managing Director Maung Aye
                           
                           
                              29.4.2008
                           
                        
                              
                                          31.
                                       
                                       
                                          Ye Ta Khun (Yetagun) Construction Group
                                       
                                    
                           
                              Yuzana Plaza West, Tamwe Township Yangon
                           
                           
                              Owner Aung Zaw Ye Myint (A9d Annex VI) son of General Ye Myint (A9a)
                           
                           
                              29.4.2008
                           
                        
                              
                                          32.
                                       
                                       
                                          J’s Donuts
                                       
                                    
                           
                              
                                          26-28 Lanmadaw Street Lanmadaw Tsp, Yangon
                                       
                                    
                                          Tel: 95-1-710242
                                       
                                    
                                          Junction 8 Shopping Centre 8th Mile; Mayangon Tsp; Yangon
                                       
                                    
                                          Tel: 95-1-650771
                                       
                                    
                                          (2nd Floor.) Yuzana Plaza Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon
                                       
                                    
                                          Tel: 95-1-200747
                                       
                                    
                                          173-175 Pansodan Street, Kyauktada Tsp, Yangon
                                       
                                    
                                          Tel: 95-1-287525
                                       
                                    
                                          381-383 Near Bogyoke Aung San Market Shwebontha Street, Pabedan Tsp, Yangon
                                       
                                    
                                          Tel: 95-1-243178
                                       
                                    
                           
                              Owner: Kyaing San Shwe (A1h Annex VI) son of Senior General Than Shwe (A1a)
                           
                           
                              29.4.2008
                           
                        
                              
                                          33.
                                       
                                       
                                          Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd.
                                       
                                    
                           
                              151 (B) Thiri Mingalar Lane Mayangon Township, Yangon Tel: 01-650021 654463
                           
                           
                              Owner: Sit Taing Aung son of Aung Phone
                           
                           
                              29.4.2008
                           
                        
                              
                                          34.
                                       
                                       
                                          (MMS) Min Min Soe Group of Companies
                                       
                                    
                           
                              23-A, Inya Myaing Street, Bahan Tsp. Tel: 95-1-511098, 514262 Email: mms@mptmail.net.mm
                           
                           
                              Shareholder Kyaw Myo Nyunt (J10c Annex VI) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex VI)
                           
                           
                              29.4.2008
                           
                        
                              
                                          35.
                                       
                                       
                                          Myanmar Information and Communication Technology aka Myanmar Infotech
                                       
                                    
                           
                              MICT Park, Hlaing University Campus
                           
                           
                              Part Owner: Aung Soe Tha (D22e Annex VI)
                           
                           
                              29.4.2008
                           
                        
                              
                                          36.
                                       
                                       
                                          MNT (Myanmar New Technology)
                                       
                                    
                           
                               
                           
                           
                              Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex VI)
                           
                           
                              29.4.2008
                           
                        
                              
                                          37.
                                       
                                       
                                          Forever Group
                                       
                                    
                           
                              No (14 02/03), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street, Kyauktada Township, Yangon. Tel: 95-1-204013, 95-1-204107 Email: forevergroup@mptmail.net.mm
                           
                           
                              Managing Director: Daw Khin Khin Lay
                              Member of Board of Directors: U Khin Maung Htay
                              Senior Manager U Kyaw Kyaw
                           
                           
                              29.4.2008’