Explanatory Memorandum to COM(2006)192 - Proposal for a Council Regulation renewing the restrictive measures in respect of Burma/Myanmar

Please note

This page contains a limited version of this dossier in the EU Monitor.

1. On 28 October 1996, the Council imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/653/CFSP in view of the political situation in that country. These measures were subsequently extended and amended by Common Position 2000/346/CFSP and Common Position 2003/297/CFSP, expiring on 29 April 2004. These measures were renewed by Common Position 2004/423/CFSP, strengthened by Common Position 2004/730/CFSP, amended in Common Position 2005/149/CFSP, and extended and amended by Common Position 2005/340/CFSP.

2. Certain of the restrictive measures imposed against Burma/Myanmar were implemented in the Community by Council Regulation (EC) No 798/2004.

3. In view of its continuing concern about the political and human rights situation in Burma/Myanmar, the Council has decided in its Common Position 2006/…/CFSP to maintain restrictive measures against Burma/Myanmar and to consolidate and update the text.

4. In view of these changes, it is desirable to repeal Council Regulation (EC) No 798/2004 and publish a new consolidated Regulation.

Contents

1.

Proposal for a


COUNCIL REGULATION

renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

Having regard to Council Common Position 2006/…/CFSP renewing restrictive measures in respect of Burma/Myanmar i,

Having regard to the proposal from the Commission i,

Whereas:

On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/653/CFSP i. These measures were subsequently extended and amended by Common Position 2000/346/CFSP i and Common Position 2003/297/CFSP i, and then renewed by Common Position 2004/423/CFSP i, strengthened by Common Position 2004/730/CFSP i, amended by Common Position 2005/149/CFSP i and extended and amended by Common Position 2005/340/CFSP i. Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 798/2004 i.

In view of the current political situation in Burma/Myanmar, as witnessed by:

- the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy;

- the failure to allow a genuine and open National Convention;

- the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees;

- the continued harassment of the NLD and other organised political movements;

- the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation's High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions;

- and recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations,

Common Position 2006/…/CFSP provides for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule, and those who actively frustrate the process of national reconciliation, respect for human rights and democracy.

The restrictive measures provided for by Common Position 2006/…/CFSP include inter alia a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.

These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned.

For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 798/2004, which should be repealed.

In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication,

HAS ADOPTED THIS REGULATION:

2.

Article 1


For the purposes of this Regulation, the following definitions shall apply:

“technical assistance” means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;

'funds' means financial assets and benefits of every kind, including but not limited to:

(a) cash, cheques, claims on money, drafts, money orders and other payment instruments;

(b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(c) publicly- and privately- traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(d) interest, dividends or other income on or value accruing from or generated by assets;

(e) credit, right of set-off, guarantees, performance bonds or other financial commitments;

(f) letters of credit, bills of lading, bills of sale;

(g) documents evidencing an interest in funds or financial resources;

'freezing of funds' means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management;

'economic resources' means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;

'freezing of economic resources' means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them.

“territory of the Community” means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.

3.

Article 2


It shall be prohibited:

(a) to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(b) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;

(c) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to at points (a) or (b).

4.

Article 3


It shall be prohibited:

(a) to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(b) to provide technical assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(c) to provide financing or financial assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(d) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) or (c).

5.

Article 4


1. By way of derogation from Articles 2 and 3, the competent authorities of Member States as listed in Annex II may authorise, under such conditions as they deem appropriate:

(a) the sale, supply, transfer or export of non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;

(b) the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;

(c) the sale, supply, transfer or export of demining equipment and materiel for use in demining operations;

(d) the provision of financing and financial assistance related to such equipment or to such programmes and operations;

(e) the provision of technical assistance related to such equipment or to such programmes and operations.

2. Authorisations referred to in paragraph 1 may only be granted prior to the activity for which they are requested.

6.

Article 5


Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmet s, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

7.

Article 6


1. All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.

3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at 1 and 2 shall be prohibited.

8.

Article 7


1. The competent authority of a Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of persons listed in Annex III and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted, to all other competent authorities and the Commission at least two weeks prior to the authorisation.

The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.

2. Article 6 i shall not apply to the addition to frozen accounts of:

(i) interest or other earnings on those accounts; or

(ii) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000, Regulation (EC) No 798/2004 or this Regulation, whichever is the earlier,

provided that any such interest, other earnings and payments continue to be subject to Article 6 i.

9.

Article 8


1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities listed in Annex II in any verification of this information.

2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

10.

Article 9


1. The following shall be prohibited:

(a) the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex IV, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises,

(b) the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex IV, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.

2. The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 1 shall be prohibited.

3. Paragraph 1 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.

4. The provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.

5. The prohibition in paragraph 1(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex IV, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before 25 October 2004. The relevant competent authority, as listed in Annex II, and the Commission shall be informed prior to any such transaction. The Commission shall inform the competent authorities of the other Member States

Article 10

The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

11.

Article 11


The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts.

12.

Article 12


The Commission shall be empowered to:

(a) amend Annex II on the basis of information supplied by Member States,

(b) amend Annexes III and IV on the basis of decisions taken in respect of the Annexes I and II to Common Position 2006/…/CFSP.

13.

Article 13


1. The Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.

2. The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

14.

Article 14


This Regulation shall apply:

(a) within the territory of the Community, including its airspace;

(b) on board any aircraft or any vessel under the jurisdiction of a Member State;

(c) to any person inside or outside the territory of the Community who is a national of a Member State;

(d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State;

(e) to any legal person, entity or body in respect of any business done in whole or in part within the Community.

15.

Article 15


Regulation (EC) No 798/2004 is hereby repealed.

16.

Article 16


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

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels,

17.

For the Council


The President

ANNEX I

List of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that have been specially designed or modified for military use.

1. Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.

2. Specially designed fingerprint equipment.

3. Power controlled searchlights.

4. Construction equipment provided with ballistic protection.

5. Hunting knives.

6. Specially designed production equipment to make shotguns.

7. Ammunition hand-loading equipment.

8. Communications intercept devices.

9. Solid-state optical detectors.

10. Image-intensifier tubes.

11. Telescopic weapon sights.

12. Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:

- signal pistols;

- air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

13. Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.

14. Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.

15. Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.

16. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.

17. Water cannon and specially designed or modified components therefor.

18. Vehicles equipped with a water cannon.

19. Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.

20. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.

21. Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:

- handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

22. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

23. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric shock shields, stun guns and electric shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.

24. Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

- TV or X-ray inspection equipment.

25. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.

26. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:

- those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).

27. Equipment and devices designed for explosive ordnance disposal; except:

- bomb blankets;

- containers designed for folding objects known to be, or suspected of being improvised explosive devices.

28. Night vision and thermal imaging equipment and image intensifier tubes or solid state sensors therefor.

29. Linear cutting explosive charges.

30. Explosives and related substances as follows:

- amatol,

- nitrocellulose (containing more than 12,5 % nitrogen),

- nitroglycol,

- pentaerythritol tetranitrate (PETN),

- picryl chloride,

- tinitorphenylmethylnitramine (tetryl),

- 2,4,6-trinitrotoluene (TNT)

31. Software specially designed and technology required for all listed items.

18.

ANNEX II


List of competent authorities referred to in Article 4, 7, 8, 9 and 12

(to be completed by Member States)

BELGIUM

CZECH REPUBLIC

DENMARK

GERMANY

ESTONIA

GREECE

SPAIN

FRANCE

IRELAND

ITALY

CYPRUS

LATVIA

LITHUANIA

LUXEMBOURG

HUNGARY

MALTA

NETHERLANDS

AUSTRIA

POLAND

PORTUGAL

SLOVENIA

SLOVAKIA

FINLAND

SWEDEN

UNITED KINGDOM

EUROPEAN COMMUNITY

Commission of the European Communities

Directorate-General for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis management and conflict prevention

CHAR 12/108

B-1049 Brussels

Tel. (32-2) 299 1176/295 5585

Fax (32-2) 299 0873

ANNEX III

List of persons referred to in Articles 6, 7 and 12

Table Notes:

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

19.

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)


Name (first name, last name, gender; poss. aliases) Identifying information (function/title, date and place of birth (d.o.b. & p.o.b), passport/id number, spouse or son/daughter of…)

A1a Senior General Than Shwe Chairman, d.o.b. 02.02.

20.

A1b Kyaing Kyaing Wife of Senior General Than Shwe


A1c Thandar Shwe daughter of Senior General Than Shwe

A1d Khin Pyone Shwe daughter of Senior General Than Shwe

A1e Aye Aye Thit Shwe daughter of Senior General Than Shwe

A1f Tun Naing Shwe a.k.a. Tun Tun Naing son of Senior General Than Shwe

A1g Khin Thanda Wife of Tun Naing Shwe

A1h Kyaing San Shwe son of Senior General Than Shwe

A1i Dr Khin Win Sein Wife of Kyaing San Shwe

A1j Thant Zaw Shwe a.k.a. Maung Maung son of Senior General Than Shwe

A1k Dewar Shwe daughter of Senior General Than Shwe

A1l Kyi Kyi Shwe daughter of Senior General Than Shwe

A2a Vice-Senior General Maung Aye Vice-Chairman, d.o.b. 25.12.

21.

A2b Mya Mya San Wife of Vice-Senior General Maung Aye


A2c Nandar Aye daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d)

A3a General Thura Shwe Mann Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) dob 11.07.

A3b Khin Lay Thet Wife of General Thura Shwe Mann dob 19.06.

22.

A3c Aung Thet Mann son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.06.1977 ppt no - CM


A3d Toe Naing Mann son of Shwe Mann dob 29.06.

A3e Zay Zin Latt Wife of Toe Naing Mann; daughter of Khin Shwe (ref J5a) d.o.b. 24.03.

23.

A4a Gen Soe Win Prime Minister since 19.10.2004, born


A4b Than Than Nwe Wife of -Gen Soe Win

A5a Lt-Gen Thein Sein Secretary 1 (since 19.10.2004) & Adjutant General

24.

A5b Khin Khin Win Wife of Lt-Gen Thein Sein


A6a Lt-Gen (Thiha Thura) Tin Aung Myint Oo (Thiha Thura is a title) Quartermaster-General

A6b Khin Saw Hnin Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

A7a Lt-Gen Kyaw Win Chief of Bureau of Special Operations 2 (Kayah State)

A7b San San Yee aka San San Yi Wife of Lt-Gen Kyaw Win

A7c Nyi Nyi Aung son of Lt-Gen Kyaw Win

A7d San Thida Win Wife of Nyi Nyi Aung

A7e Min Nay Kyaw Win son of Lt-Gen Kyaw Win

A7f Dr Phone Myint Htun son of Lt-Gen Kyaw Win

A7g San Sabai Win Wife of Dr Phone Myint Htun

A8a Lt-Gen Tin Aye Chief of Military Ordnance, Head of UMEH

A8b Kyi Kyi Ohn Wife of Lt-Gen Tin Aye

A8c Zaw Min Aye Son of Lt-Gen Tin Aye

A9a Lt-Gen Ye Myint Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)

A9b Tin Lin Myint Wife of Lt-Gen Ye Myint, d.o.b. 25.1.

25.

A9c Theingi Ye Myint daughter of Lt-Gen Ye Myint


A9d Aung Zaw Ye Myint son of Lt-Gen Ye Myint, Yetagun Construction Co

A9e Kay Khaing Ye Myint daughter of Lt-Gen Ye Myint

A10a Lt-Gen Aung Htwe Chief of Armed Forces Training

A10b Khin Hnin Wai Wife of Lt-Gen Aung Htwe

A11a Lt-Gen Khin Maung Than Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)

A11b Marlar Tint Wife of Lt-Gen Khin Maung Than

A12a Lt-Gen Maung Bo Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)

A12b Khin Lay Myint Wife of Lt-Gen Maung Bo

A12c Kyaw Swa Myint Son of Lt-Gen Maung Bo. Businessman

A13a Lt-Gen Myint Swe Chief of Military Affairs Security

A13b Khin Thet Htay Wife of Lt-Gen Myint Swe

B. REGIONAL COMMANDERS

Name Identifying information (inc. command)

B1a Brig-Gen Hla Htay Win Rangoon

B1b Mar Mar Wai Wife Brig- Gen Hla Htay Win

B2a Maj-Gen Ye Myint Eastern (Shan State (South))

B2b Myat Ngwe Wife of Maj-Gen Ye Myint

B3a Maj-Gen Thar Aye a.k.a. Tha Aye North Western (Sagaing Division)

B3b Wai Wai Khaing a.k.a. Wei Wei Khaing wife of Maj-Gen Thar Aye

B4a Maj-Gen Maung Maung Swe Coastal (Tanintharyi Division)

B4b Tin Tin Nwe Wife of Maj-Gen Maung Maung Swe

B4c Ei Thet Thet Swe Daughter of Maj-Gen Maung Maung Swe

B4d Kaung Kyaw Swe son of Maj-Gen Maung Maung Swe

B5a Maj-Gen Myint Hlaing North Eastern (Shan State(North))

B5b Khin Thant Sin wife of Maj-Gen Myint Hlaing

B5c Hnin Nandar Hlaing Daughter of Maj-Gen Myint Hlaing

B5d Cadet Thant Sin Hlaing Son of Maj-Gen Myint Hlaing

B6a Maj-Gen Khin Zaw Central (Mandalay Division)

B6b Khin Pyone Win Wife of Maj-Gen Khin Zaw

B6c Kyi Tha Khin Zaw son of Maj-Gen Khin Zaw

B6d Su Khin Zaw Daughter of Maj-Gen Khin Zaw

B7a Maj-Gen Khin Maung Myint Western (Rakhine State)

B7b Win Win Nu Wife of Maj-Gen Khin Maung Myint

B8a Maj-Gen Thura Myint Aung South Western (Irrawaddy Division)

B8b Than Than Nwe Wife of Maj-Gen Thura Myint Aung

B9a Maj-Gen Ohn Myint North (Kachin State)

B9b Nu Nu Swe Wife of Maj-Gen Ohn Myint

B10a Maj-Gen Ko Ko South (Pegu Division)

B10b Sao Nwan Khun Sum Wife of Maj-Gen Ko Ko

B11a Maj-Gen Soe Naing South Eastern (Mon State)

B11b Tin Tin Latt Wife of Maj-Gen Soe Naing

B11c Wut Yi Oo Daughter of Maj-Gen Soe Naing

B11d Captain Htun Zaw Win Husband of Wut Yi Oo (B11c)

B11e Yin Thu Aye Daughter of Maj-Gen Soe Naing

B11f Yi Phone Zaw Son of Maj-Gen Soe Naing

B12a Maj Gen Min Aung Hlaing Triangle (Shan State (East)

C. DEPUTY REGIONAL COMMANDERS

Name Identifying information (inc. command)

C1a Brig-Gen Wai Lwin Yangon

C1b Swe Swe Oo Wife of Brig-Gen Wai Lwin

C1c Wai Phyo son of Brig-Gen Wai Lwin

C1d Lwin Yamin daughter of Brig-Gen Wai Lwin

C2a Brig-Gen Nay Win Central

C2b Nan Aye Mya Wife of Brig-Gen Nay Win

C3a Brig-Gen Tin Maung Ohn North-Western

C4a Brig-Gen San Tun Northern

C4b Tin Sein Wife of Brig-Gen San Tun

C5a Brig-Gen Hla Myint North-Eastern

C5b Su Su Hlaing Wife of Brig-Gen Hla Myint

C Brig Gen Wai Lin Triangle

C7a Brig Gen Win Myint Eastern

C8a Col Zaw Min South-Eastern

C9a Brig-Gen Hone Ngaing/Hon Ngai Coastal

C10a Brig-Gen Thura Maung Ni Southern

C10b Nan Myint Sein Wife of Brig-Gen Thura Maung Ni

C11a Brig-Gen Tint Swe South-Western

C11b Khin Thaung Wife of Brig-Gen Tint Swe

C11c Ye Min a.k.a.: Ye Kyaw Swar Swe son of Brig-Gen Tint Swe

C11d Su Mon Swe Wife of Ye Min

C12a Brig Gen Tin Hlaing Western

D. MINISTERS

Name Identifying information (inc. Ministry)

D3a Maj-Gen Htay Oo Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)

D3b Ni Ni Win Wife of Maj-Gen Htay Oo

D3c Thein Zaw Nyo Cadet. Son of Maj-Gen Htay Oo

D4a Brig-Gen Tin Naing Thein Commerce (since 18.9.2004), Previously Dep Minister of Forestry

D4b Aye Aye Wife of Brig-Gen Tin Naing Thein

D5a Maj-Gen Saw Tun Construction d.o.b. 8.5.

D5b Myint Myint Ko Wife of Maj-Gen Saw Tun d.o.b. 11.1.

26.

D5c Me Me Tun Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport


D5d Maung Maung Lwin Husband of Me Me Tun d.o.b 2.1.

27.

D6a Col Zaw Min Cooperatives since 18.9.2004, previously Chairman Magwe PDC


D6b Khin Mi Mi wife of Col Zaw Min

D7a Maj-Gen Kyi Aung Culture

D7b Khin Khin Lay Wife of Maj-Gen Kyi Aung

D8a Dr. Chan Nyein Education. Previously E29a Deputy Minister of Science & Technology

28.

D8b Sandar Aung Wife of Dr. Chan Nyein (prev E29b)


D9a Maj-Gen Tin Htut Electric Power

D9b Tin Tin Nyunt Wife of Maj-Gen Tin Htut

D10a Brig-Gen Lun Thi Energy

D10b Khin Mar Aye Wife of Brig-Gen Lun Thi

D10c Mya Sein Aye daughter of Brig-Gen Lun Thi

D10d Zin Maung Lun son of Brig-Gen Lun Thi

D10e Zar Chi Ko Wife of Zin Maung Lun

D11a Maj-Gen Hla Tun Finance & Revenue

29.

D11b Khin Than Win Wife of Maj-Gen Hla Tun


D12a Nyan Win Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.

30.

D12b Myint Myint Soe Wife of Nyan Win


D13a Brig-Gen Thein Aung Forestry

D13b Khin Htay Myint Wife of Brig-Gen Thein Aung

D14a Prof. Dr. Kyaw Myint Health

D14b Nilar Thaw Wife of Prof. Dr. Kyaw Myint

D15a Maj-Gen Maung Oo Home Affairs

D15b Nyunt Nyunt Oo Wife of Maj-Gen Maung Oo

D16a Maj-Gen Sein Htwa Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement

31.

D16b Khin Aye Wife of Maj-Gen Sein Htwa


D17a Aung Thaung Industry

D17b Khin Khin Yi Wife of Aung Thaung

D17c Major Moe Aung Son of Aung Thaung

D17d Dr Aye Khaing Nyunt Wife of Major Moe Aung

D17e Nay Aung Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd

D17f Khin Moe Nyunt Wife of Nay Aung

D17g Captain Pyi Aung aka Pye Aung Son of Aung Thaung (married to A2c)

D17h Khin Ngu Yi Phyo Daughter of Aung Thaung

D17i Dr Thu Nanda Aung Daughter of Aung Thaung

D17j Aye Myat Po Aung Daughter of Aung Thaung

D18a Maj-Gen Saw Lwin Industry

D18b Moe Moe Myint Wife of Maj-Gen Saw Lwin

D19a Brig-Gen Kyaw Hsan Information

D19b Kyi Kyi Win Wife of Brig-Gen Kyaw Hsan

D20a Brig-Gen Maung Maung Thein Livestock & Fisheries

32.

D20b Myint Myint Aye Wife of Brig-Gen Maung Maung Thein


D20c Min Thein son of Brig-Gen Maung Maung Thein

D21a Brig-Gen Ohn Myint Mines

D21b San San Wife of Brig-Gen Ohn Myint

D21c Thet Naing Oo son of Brig-Gen Ohn Myint

D21d Min Thet Oo son of Brig-Gen Ohn Myint

D22a Soe Tha National Planning & Economic Development

33.

D22b Kyu Kyu Win Wife of Soe Tha


D22c Kyaw Myat Soe son of Soe Tha;

34.

D22d Wei Wei Lay Wife of Kyaw Myat Soe


D23a Col Thein Nyunt Progress of Border Areas & National Races & Development Affairs, possibly Mayor of Naypyidaw (Pyinmana)

35.

D23b Kyin Khaing Wife of Col Thein Nyunt


D24a Maj-Gen Aung Min Rail Transportation

D24b Wai Wai Thar aka Wai Wai Tha Wife of Maj-Gen Aung Min

D25a Brig-Gen Thura Myint Maung Religious Affairs

D25b Aung Kyaw Soe son of Brig-Gen Thura Myint Maung

D25c Su Su Sandi Wife of Aung Kyaw Soe

D25d Zin Myint Maung daughter of Brig-Gen Thura Myint Maung

D26a Thaung Science & Technology Concurrently Labour (since 5.11.2004)

36.

D26b May Kyi Sein Wife of Thaung


D27a Brig-Gen Thura Aye Myint Sports

D27b Aye Aye Wife of Brig-Gen Thura Aye Myint

D27c Nay Linn son of Brig-Gen Thura Aye Myint

D28a Brig-Gen Thein Zaw Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism

37.

D28b Mu Mu Win Wife of Brig-Gen Thein Zaw


D29a Maj-Gen Thein Swe Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003)

38.

D29b Mya Theingi Wife of Maj-Gen Thein Swe


E. DEPUTY MINISTERS

Name Identifying information (inc. Ministry)

E1a Ohn Myint Agriculture & Irrigation

39.

E1b Thet War Wife of Ohn Myint


E2a Brig-Gen Aung Tun Commerce

E3a Brig-Gen Myint Thein Construction

E3b Mya Than Wife of Brig-Gen Myint Thein

E4a Brig-Gen Soe Win Maung Culture

E4b Myint Myint Wai aka Khin Myint Wai Wife of Brig-Gen Soe Win Maung

E5a Brig-Gen Khin Maung Win Defence

E7a Myo Nyunt Education

E7b Marlar Thein wife of Myo Nyunt

E8a Brig-Gen Aung Myo Min Education

E8b Thazin Nwe wife of Brig-Gen Aung Myo Min

E9a Myo Myint Electric Power

E9b Tin Tin Myint Wife of Myo Myint

E10a Brig-Gen Than Htay Energy (since 25.8.2003)

E10b Soe Wut Yi wife of Brig-Gen Than Htay

E11a Col Hla Thein Swe Finance & Revenue

40.

E11b Thida Win wife of Col Hla Thein Swe


E12a Kyaw Thu Foreign Affairs, d.o.b. 15.08.

41.

E12b Lei Lei Kyi Wife of Kyaw Thu


E13a Maung Myint Foreign Affairs since 18.9.

42.

E13b Dr Khin Mya Win Wife of Maung Myint


E14a Prof. Dr. Mya Oo Health, d.o.b. 25.1.

43.

E14b Tin Tin Mya Wife of Prof. Dr. Mya Oo


E14c Dr. Tun Tun Oo son of Prof. Dr. Mya Oo, d.o.b. 26.7.

E14d Dr. Mya Thuzar daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.

E14e Mya Thidar daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.

E14f Mya Nandar daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.

44.

E15a Brig-Gen Phone Swe Home Affairs (since 25.8.2003)


E15b San San Wai wife of Brig-Gen Phone Swe

E16a Brig-Gen Aye Myint Kyu Hotels & Tourism

45.

E16b Khin Swe Myint Wife of Brig-Gen Aye Myint Kyu


E17a Maung Aung Immigration & Population

46.

E17b Hmwe Hmwe wife of Maung Aung


E18a Brig-Gen Thein Tun Industry

E19a Lt-Col Khin Maung Kyaw Industry

E19b Mi Mi Wai Wife of Lt-Col Khin Maung Kyaw

E20a Brig-Gen Aung Thein Information

E20b Tin Tin Nwe Wife of Brig-Gen Aung Thein

E21a Thein Sein Information, USDA CEC member

E21b Khin Khin Wai Wife of Thein Sein

E21c Thein Aung Thaw son of Thein Sein

E21d Su Su Cho Wife of Thein Aung Thaw

E22a Brig-Gen Win Sein Labour

E22b Wai Wai Linn Wife of Brig-Gen Win Sein

E23a Myint Thein Mines

E23b Khin May San Wife of Myint Thein

E24a Col Tin Ngwe Progress of Border Areas & National Races & Development Affairs

47.

E24b Khin Mya Chit wife of Col Tin Ngwe


E25a Brig-Gen Than Tun Progress of Border Areas & National Races & Development Affairs

E25b May Than Tun daughter of Brig-Gen Than Tun, d.o.b. 25.06.

48.

E25c Ye Htun Myat Wife of May Than Tun


E26a Thura Thaung Lwin (Thura is a title), Rail Transportation

E26b Dr Yi Yi Htwe Wife of Thura Thaung Lwin

E27a Brig-Gen Thura Aung Ko (Thura is a title), Religious Affairs, USDA CEC member

E27b Myint Myint Yee aka Yi Yi Myint Wife of Brig-Gen Thura Aung Ko

E28a Kyaw Soe Science and Technology

E29a Col Thurein Zaw National Planning and Economic Development

E30a Brig-Gen Kyaw Myint Social Welfare, Relief & Resettlement

49.

E30b Khin Nwe Nwe Wife of Brig-Gen Kyaw Myint


E31a Pe Than Both Min of Transport and Min of Rail Transportation

E31b Cho Cho Tun Wife of Pe Than

E32a Col Nyan Tun Aung Transport

F. OTHER TOURISM RELATED APPOINTMENTS

Name Identifying information (inc. post held)

F1a Capt. (Retd.) Htay Aung Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)

50.

F Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate


F Soe Thein Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager)

F Khin Maung Soe General Manager

F Tint Swe General Manager

F Lt-Col Yan Naing General Manager, Ministry of Hotels & Tourism

F Nyunt Nyunt Than Director for Tourism Promotion, Ministry of Hotels & Tourism

51.

G. SENIOR MILITARY OFFICERS (Brigadier-General and above)


Name Identifying information (inc. function)

G1a Maj-Gen Hla Shwe Deputy Adjutant General

G3a Maj-Gen Soe Maung Judge Advocate General

G4a Brig-Gen Thein Htaik aka Hteik Inspector General

G5a Maj-Gen Saw Hla Provost Marshal

G6a Maj Gen Khin Maung Tun Vice Quarter Master General

G7a Maj-Gen Lun Maung Auditor General

G8a Maj-Gen Nay Win Military Assistant to the SPDC Chairman

G9a Maj-Gen Hsan Hsint Military Appointments General; dob

G9b Khin Ma Lay Wife of Maj-Gen Hsan Hsint

G9c Okkar San Sint son of Maj-Gen Hsan Hsint

G10a Maj-Gen Hla Aung Thein Camp Commandant, Rangoon

G10b Amy Khaing Wife of Hla Aung Thein

G11a Maj-Gen Win Myint Deputy Chief of Armed Forces Training

G12a Maj-Gen Aung Kyi Deputy Chief of Armed Forces Training

G12b Thet Thet Swe Wife of Maj-Gen Aung Kyi

G13a Maj-Gen Moe Hein Commandant, National Defence College

G14a Maj-Gen Khin Aung Myint Director of Public Relations & Psychological Warfare, Board Member UMEHL

52.

G15a Maj Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee


G16a Maj-Gen Than Htay Director of Supply & Transport

53.

G17a Maj-Gen Khin Maung Tint Director of Security Printing Works


G18a Maj Gen Sein Lin Director, MOD (Precise job not known. Formerly Director Ordnance

G19a Maj-Gen Kyi Win Director of Artillery & Armour, Board member UMEHL

54.

G20a Maj-Gen Tin Tun Director Military Engineers


G21a Maj-Gen Aung Thein Director Resettlement

G22a Maj-Gen Aye Myint MOD

G23a Brig-Gen Myo Myint Commandant Defence Services Records Office

G24a Brig-Gen Than Maung Deputy Commandant of National Defence College

G25a Brig-Gen Win Myint Rector DSTA

G26a Brig-Gen Than Sein Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago

G26b Rosy Mya Than Wife of Brig-Gen Than Sein

G27a Brig-Gen Win Than Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a)

G28a Brig-Gen Than Maung Director of Peoples’ Militia & Frontier Forces

55.

G29a Brig-Gen Khin Naing Win Director Defense Industries


G30a Brig-Gen Zaw Win Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army)

Navy

G31a Vice-Admiral Soe Thein Commander-in-Chief (Navy)

G31b Khin Aye Kyin Wife of Vice Admiral Soe Thein

G31c Yimon Aye Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.

G31d Aye Chan son of Vice Admiral Soe Thein, d.o.b. 23.9.

G31e Thida Aye daughter of Vice Admiral Soe Thein, d.o.b. 23.03.

56.

G32a Commodore Nyan Tun Chief of Staff (Navy), Board member UMEHL


G32b Khin Aye Myint Wife of Nyan Tun

Airforce

G33a Lt-Gen Myat Hein Commander-in-Chief (Air)

G33b Htwe Htwe Nyunt Wife of Lt-Gen Myat Hein

G34a Brig-Gen Ye Chit Pe Staff of Commander in Chief Air, Mingaladon

G35a Brig-Gen Khin Maung Tin Commandant of Shande Air Training School, Meiktila

G36a Brig-Gen Zin Yaw Chief of Staff (Air), Member of UMEHL Board

Light Infantry Divisions (LID) (those of Brig-Gen rank)

G39a Brig-Gen Tin Tun Aung 33 LID, Sagaing

G41a Brig-Gen Thet Oo 55 LID, Kalaw/Aungban

G42a Brig-Gen Khin Zaw Oo 66 LID, Pyay/Inma

G43a Brig-Gen Win Myint 77 LID, Bago

G44a Brig-Gen Aung Than Htut 88 LID, Magwe

G45a Brig-Gen Tin Oo Lwin 99 LID, Meiktila

Other Brigadier-Generals

G47a Brig-Gen Htein Win Taikkyi Station

G48a Brig-Gen Khin Maung Aye Meiktila Station Commander

G49a Brig-Gen Khin Maung Aye Regional Operations Command-Kale, Sagaing Division

G50a Brig-Gen Khin Zaw Win Khamaukgyi station

G51a Brig-Gen Kyaw Aung, Southern MR, Toungoo Station Commander

G52a Brig-Gen Kyaw Aung Military Operations Command-8, Dawei/Tavoy Station

G53a Brig-Gen Kyaw Oo Lwin Regional Operations Command-Tanai

G54a N/K Successor to Brig-Gen Kyaw Thu Phugyi Station

G55a Brig-Gen Maung Maung Shein Kawkareik

G56a Brig-Gen Myint Hein Military Operations Command -3, Mogaung Station,

57.

G57a Brig-Gen Mya Win Military Operations Command -10, Kyigone Station


G58a Brig-Gen Mya Win Kalaw

G59a Brig-Gen Myo Lwin Military Operations Command -7, Pekon Station

G60a Brig-Gen Myint Soe Military Operations Command -5, Taungup Station

G61a Brig-Gen Myint Aye Military Operations Command -9, Kyauktaw Station

G62a Brig-Gen Nyunt Hlaing Military Operations Command -17, Mong Pan Station

G63a Brig-Gen Ohn Myint Mon State USDA CEC member

G64a Brig-Gen Soe Nwe Military Operations Command -21 Bhamo Station

G65a Brig-Gen Soe Oo Military Operations Command -16, Hsenwi Station

G66a Brig-Gen Than Tun Kyaukpadaung Station

G67a Brig-Gen Than Win Regional Operations Command-Laukkai

G68a Brig-Gen Than Tun Aung Regional Operations Command-Sittwe

G69a Brig-Gen Thaung Aye Mongnaung Station

G70a Brig-Gen Thaung Htaik Aungban station

G71a Brig-Gen Thein Hteik Military Operations Command -13, Bokpyin Station

G72a Brig-Gen Thura Myint Thein Namhsan Tactical Operations Command

G72a Brig-Gen Win Aung Mong Hsat

G73a Brig-Gen Myo Tint Officer on Special Duty Ministry of Transport

G74a Brig-Gen Thura Sein Thaung Officer on Special Duty Ministry for Social Welfare

G75a Brig-Gen Phone Zaw Han Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme

G76a Brig Gen Hla Min Pegu West Division PDC chairman

G77a Brig-Gen Win Myint Pyinmana Station

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name Identifying information (inc. function)

H1a Maj-Gen Khin Yi DG Myanmar Police Force

H1b Khin May Soe Wife of Maj-Gen Khin Yi

H2a Zaw Win Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.

58.

H3a Aung Saw Win Director General, Bureau of Special Investigation


I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

(senior USDA office-holders who have not been included elsewhere)

Name Identifying information (inc. function)

I1a Brig-Gen Aung Thein Lin Mayor & Chairman of the Yangon City Development Committee (Secretary)

59.

I1b Khin San Nwe Wife of Brig-Gen Aung Thein Lin


I1b Thidar Myo daughter of Brig-Gen Aung Thein Lin

I2a Col Maung Par Vice Mayor of YCDC (CEC Member)

I2b Khin Nyunt Myaing Wife of Col Maung Par

I2c Naing Win Par son of Col Maung Par

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

Name Identifying information (inc. company)

J1a Tay Za Managing Director, Htoo Trading Co; dob 18.07.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.24) Mother Daw Ohn (12.8.34)

J1b Thidar Zaw Wife of Tay Za; dob 24.02.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec’d), Htoo (dec’d)

J1c Pye Phyo Tay Za son of Tay Za (J1a), d.o.b. 29.01.

60.

J2a Thiha Brother of Tay Za (J1a), d.o.b.24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading)


J3a Aung Ko Win a.k.a. Saya Kyaung Kanbawza Bank

J3b Nan Than Htwe Wife of Aung Ko Win

J4a Tun Myint Naing a.k.a. Steven Law Asia World Co.

61.

J4b (Ng) Seng Hong Wife of Tun Myint Naing


J5a Khin Shwe Zaykabar Co; dob 21.01.1952. See also A3e

J5b San San Kywe Wife of Khin Shwe

J5c Zay Thiha son of Khin Shwe, d.o.b. 01.01.

J6a Htay Myint Yuzana Co., d.o.b. 06.02.

J6b Aye Aye Maw Wife of Htay Myint, d.o.b. 17.11.

J7a Kyaw Win Shwe Thanlwin Trading Co.

62.

J7b Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai wife of Kyaw Win


J8a Ko Lay Minister at the PM’s Office until Feb 2004, Mayor of Rangoon until August

63.

J8b Khin Khin Wife of Ko Lay


J8c San Min son of Ko Lay

J8d Than Han son of Ko Lay

J8e Khin Thida daughter of Ko Lay

J9a Aung Phone Former Minister for Forestry; dob 20.11.1939 Rtd July

J9b Khin Sitt Aye Wife of Aung Phone, d.o.b. 14.9.

J9c Sitt Thwe Aung a.k.a. Sit Thway Aung son of Aung Phone, d.o.b. 10.7.

J9d Thin Zar Tun Wife of Sitt Thwe Aung, d.o.b. 14.4.

J9e Sitt Thaing Aung a.k.a. Sit Taing Aung son of Aung Phone, d.o.b. 13.11.

J10a Maj-Gen (Retd) Nyunt Tin Former Minister of Agriculture & Irrigation Retd September

64.

J10b Khin Myo Oo Wife of Maj-Gen (Retd) Nyunt Tin


J10c Kyaw Myo Nyunt son of Maj-Gen (Retd) Nyunt Tin

J10d Thu Thu Ei Han daughter of Maj-Gen (Retd)Nyunt Tin

J11a Khin Maung Thein Former Minister for Finance & Revenue Retd 01.02.

65.

J11b Su Su Thein Wife of Khin Maung Thein


J11c Daywar Thein son of Khin Maung Thein, d.o.b. 25.12.

J11d Thawdar Thein daughter of Khin Maung Thein, d.o.b. 06.03.

J11e Maung Maung Thein son of Khin Maung Thein, d.o.b. 23.10.

J11f Khin Yadana Thein daughter of Khin Maung Thein, d.o.b. 06.05.

J11g Marlar Thein daughter of Khin Maung Thein, d.o.b. 25.02.

J11h Hnwe Thida Thein daughter of Khin Maung Thein, d.o.b. 28.07.

66.

K. MILITARY OWNED ENTERPRISES


Name Identifying information (inc. company)

K1a Maj-Gen (Retd) Win Hlaing Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank

K1b Ma Ngeh Daughter of Maj-Gen (Retd) Win Hlaing

K1c Zaw Win Naing Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)

K1d Win Htway Hlaing son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company

K Col Ye Htut Myanmar Economic Corporation

K Col Myint Aung MD at Myawaddy Trading Co.

K Col Myo Myint MD Bandoola Transportation Co.

67.

K Col (Retd) Thant Zin MD at Myanmar Land and Development


K Lt-Col (Retd) Maung Maung Aye UMEHL, Chairman Myanmar Breweries

K Col Aung San MD at Hsinmin Cement Plant Construction Project

ANNEX IV

List of Burmese State owned enterprises referred to in Articles 9 and 12

Name Address Name of Director

1.UNION OF MYANMAR ECONOMIC HOLDING LTD.

68.

UNION OF MYANMAR ECONOMIC HOLDING LTD 189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON MAJ-GEN WIN HLAING, MANAGING DIRECTOR


A. MANUFACTURING

69.

1.MYANMAR RUBY ENTERPRISE 24/26, 2nd FL, SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING)


70.

2. MYANMAR IMPERIAL JADE CO. LTD 24/26, 2nd FL, SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING)


3.MYANMAR RUBBER WOOD CO. LTD.

71.

4. MYANMAR PINEAPPLE JUICE PRODUCTION


72.

5. MYAWADDY CLEAN DRINKING WATER SERVICE 4/A, No. 3 MAIN ROAD, MINGALARDON TSP YANGON


73.

6.SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE) 189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON COL MAUNG MAUNG AYE, MANAGING DIRECTOR


74.

7. TAILORING SHOP SERVICE


75.

8. NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO. 1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II, WARD 63, SOUTH DAGON TSP, YANGON


76.

9.GRANITE TILE FACTORY (KYAIKTO) 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON


77.

10. SOAP FACTORY (PAUNG) 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON


B. TRADING

78.

1. MYAWADDY TRADING LTD 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON COL MYINT AUNG MANAGING DIRECTOR


C. SERVICES

79.

1. MYAWADDY BANK LTD 24-26 SULE PAGODA ROAD, YANGON BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS


80.

2. BANDOOLA TRANSPORTATION CO. LTD. 399, THIRI MINGALAR ROAD, INSEIN TSP. YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA, YANGON COL. MYO MYINT, MANAGING DIRECTOR


81.

3. MYAWADDY TRAVEL SERVICES 24-26 SULE PAGODA ROAD, YANGON


82.

4. NAWADAY HOTEL AND TRAVEL SERVICES 335/357, BOGYOKE AUNG SAN ROAD, PABEDAN TSP. YANGON COL. (RETD) MAUNG THAUNG, MANAGING DIRECTOR


83.

5. MYAWADDY AGRICULTURE SERVICES 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET, YANGON


84.

6. MYANMAR AR (POWER) CONSTRUCTION SERVICES 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET, YANGON


JOINT VENTURES

A. MANUFACTURING

85.

1. MYANMAR SEGAL INTERNATIONAL LTD PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON U BE AUNG, MANAGER


86.

2. MYANMAR DAEWOO INTERNATIONAL PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON


87.

3. ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD NO. 38, VIRGINIA PARK, NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, YANGON


88.

4. MYANMAR BREWERY LTD NO 45, NO 3, TRUNK ROAD PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN


89.

5. MYANMAR POSCO STEEL CO. LTD. PLOT 22, NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON


90.

6. MYANMAR NOUVEAU STEEL CO. LTD NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON


91.

7. BERGER PAINT MANUFACTORING CO. LTD PLOT NO. 34/A, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON


92.

8. THE FIRST AUTOMOTIVE CO. LTD PLOT NO. 47, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR


B. SERVICES

93.

1. NATIONAL DEVELOPMENT CORP. 3/A, THAMTHUMAR STREET, 7 MILE, MAYANGONE TSP, YANGON DR. KHIN SHWE, CHAIRMAN


94.

2. HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD NO 1, KONEMYINTTHA STREET, 7 MILE, MAYANGONE TSP, YANGON AND THIRI MINGALAR ROAD, INSEIN TSP, YANGON


II. MYANMAR ECONOMIC CORPORATION (MEC)

MYANMA ECONOMIC CORPORATION (MEC) SHWEDAGON PAGODA ROAD DAGON TSP, YANGON COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR

95.

1. INNWA BANK 554-556, MERCHANT STREET, CORNER OF 35th STREET, KYAUKTADA TSP, YANGON U YIN SEIN, GENERAL MANAGER


96.

2. MYAING GALAY (RHINO BRAND) CEMENT FACTORY) FACTORIES DEPT. MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON COL KHIN MAUNG SOE


97.

3. DAGON BREWERY 555/B, NO 4, HIGHWAY ROAD, HLAW GAR WARD, SHWE PYI THAR TSP, YANGON


98.

4. MEC STEEL MILLS (HMAW BI/PYI/YWAMA FACTORIES DEPT. MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON COL KHIN MAUNG SOE


99.

5. MEC SUGAR MILL KANT BALU


100.

6. MEC OXYGEN AND GASES FACTORY MINDAMA ROAD, MINGALARDON TSP, YANGON


101.

7. MEC MARBLE MINE PYINMANAR


102.

8. MEC MARBLE TILES FACTORY LOIKAW


9. MEC MYANMAR CABLE WIRE FACTORY NO 48, BAMAW A TWIN WUN ROAD, ZONE i, HLAING THAR YAR INDUSTRIAL ZONE, YANGON

103.

10. MEC SHIP BREAKING SERVICE THILAWAR, THAN NYIN TSP


104.

11. MEC DISPOSABLE SYRINGE FACTORY FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON


12. GYPSUM MINE THIBAW’