Explanatory Memorandum to COM(2006)192 - Proposal for a Council Regulation renewing the restrictive measures in respect of Burma/Myanmar - Main contents
Please note
This page contains a limited version of this dossier in the EU Monitor.
dossier | COM(2006)192 - Proposal for a Council Regulation renewing the restrictive measures in respect of Burma/Myanmar. |
---|---|
source | COM(2006)192 ![]() |
date | 27-04-2006 |
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
- Proposal for a
- Article 1
- Article 2
- Article 3
- Article 4
- Article 5
- Article 6
- Article 7
- Article 8
- Article 9
- Article 11
- Article 12
- Article 13
- Article 14
- Article 15
- Article 16
- For the Council
- ANNEX II
- A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
- A1b Kyaing Kyaing Wife of Senior General Than Shwe
- A2b Mya Mya San Wife of Vice-Senior General Maung Aye
- A3c Aung Thet Mann son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.06.1977 ppt no - CM
- A4a Gen Soe Win Prime Minister since 19.10.2004, born
- A5b Khin Khin Win Wife of Lt-Gen Thein Sein
- A9c Theingi Ye Myint daughter of Lt-Gen Ye Myint
- D5c Me Me Tun Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport
- D6a Col Zaw Min Cooperatives since 18.9.2004, previously Chairman Magwe PDC
- D8b Sandar Aung Wife of Dr. Chan Nyein (prev E29b)
- D11b Khin Than Win Wife of Maj-Gen Hla Tun
- D12b Myint Myint Soe Wife of Nyan Win
- D16b Khin Aye Wife of Maj-Gen Sein Htwa
- D20b Myint Myint Aye Wife of Brig-Gen Maung Maung Thein
- D22b Kyu Kyu Win Wife of Soe Tha
- D22d Wei Wei Lay Wife of Kyaw Myat Soe
- D23b Kyin Khaing Wife of Col Thein Nyunt
- D26b May Kyi Sein Wife of Thaung
- D28b Mu Mu Win Wife of Brig-Gen Thein Zaw
- D29b Mya Theingi Wife of Maj-Gen Thein Swe
- E1b Thet War Wife of Ohn Myint
- E11b Thida Win wife of Col Hla Thein Swe
- E12b Lei Lei Kyi Wife of Kyaw Thu
- E13b Dr Khin Mya Win Wife of Maung Myint
- E14b Tin Tin Mya Wife of Prof. Dr. Mya Oo
- E15a Brig-Gen Phone Swe Home Affairs (since 25.8.2003)
- E16b Khin Swe Myint Wife of Brig-Gen Aye Myint Kyu
- E17b Hmwe Hmwe wife of Maung Aung
- E24b Khin Mya Chit wife of Col Tin Ngwe
- E25c Ye Htun Myat Wife of May Than Tun
- E30b Khin Nwe Nwe Wife of Brig-Gen Kyaw Myint
- F Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate
- G. SENIOR MILITARY OFFICERS (Brigadier-General and above)
- G15a Maj Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee
- G17a Maj-Gen Khin Maung Tint Director of Security Printing Works
- G20a Maj-Gen Tin Tun Director Military Engineers
- G29a Brig-Gen Khin Naing Win Director Defense Industries
- G32a Commodore Nyan Tun Chief of Staff (Navy), Board member UMEHL
- G57a Brig-Gen Mya Win Military Operations Command -10, Kyigone Station
- H3a Aung Saw Win Director General, Bureau of Special Investigation
- I1b Khin San Nwe Wife of Brig-Gen Aung Thein Lin
- J2a Thiha Brother of Tay Za (J1a), d.o.b.24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading)
- J4b (Ng) Seng Hong Wife of Tun Myint Naing
- J7b Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai wife of Kyaw Win
- J8b Khin Khin Wife of Ko Lay
- J10b Khin Myo Oo Wife of Maj-Gen (Retd) Nyunt Tin
- J11b Su Su Thein Wife of Khin Maung Thein
- K. MILITARY OWNED ENTERPRISES
- K Col (Retd) Thant Zin MD at Myanmar Land and Development
- UNION OF MYANMAR ECONOMIC HOLDING LTD 189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON MAJ-GEN WIN HLAING, MANAGING DIRECTOR
- 1.MYANMAR RUBY ENTERPRISE 24/26, 2nd FL, SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING)
- 2. MYANMAR IMPERIAL JADE CO. LTD 24/26, 2nd FL, SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING)
- 4. MYANMAR PINEAPPLE JUICE PRODUCTION
- 5. MYAWADDY CLEAN DRINKING WATER SERVICE 4/A, No. 3 MAIN ROAD, MINGALARDON TSP YANGON
- 6.SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE) 189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON COL MAUNG MAUNG AYE, MANAGING DIRECTOR
- 7. TAILORING SHOP SERVICE
- 8. NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO. 1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II, WARD 63, SOUTH DAGON TSP, YANGON
- 9.GRANITE TILE FACTORY (KYAIKTO) 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON
- 10. SOAP FACTORY (PAUNG) 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON
- 1. MYAWADDY TRADING LTD 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON COL MYINT AUNG MANAGING DIRECTOR
- 1. MYAWADDY BANK LTD 24-26 SULE PAGODA ROAD, YANGON BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS
- 2. BANDOOLA TRANSPORTATION CO. LTD. 399, THIRI MINGALAR ROAD, INSEIN TSP. YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA, YANGON COL. MYO MYINT, MANAGING DIRECTOR
- 3. MYAWADDY TRAVEL SERVICES 24-26 SULE PAGODA ROAD, YANGON
- 4. NAWADAY HOTEL AND TRAVEL SERVICES 335/357, BOGYOKE AUNG SAN ROAD, PABEDAN TSP. YANGON COL. (RETD) MAUNG THAUNG, MANAGING DIRECTOR
- 5. MYAWADDY AGRICULTURE SERVICES 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET, YANGON
- 6. MYANMAR AR (POWER) CONSTRUCTION SERVICES 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET, YANGON
- 1. MYANMAR SEGAL INTERNATIONAL LTD PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON U BE AUNG, MANAGER
- 2. MYANMAR DAEWOO INTERNATIONAL PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
- 3. ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD NO. 38, VIRGINIA PARK, NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, YANGON
- 4. MYANMAR BREWERY LTD NO 45, NO 3, TRUNK ROAD PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN
- 5. MYANMAR POSCO STEEL CO. LTD. PLOT 22, NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
- 6. MYANMAR NOUVEAU STEEL CO. LTD NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
- 7. BERGER PAINT MANUFACTORING CO. LTD PLOT NO. 34/A, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
- 8. THE FIRST AUTOMOTIVE CO. LTD PLOT NO. 47, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR
- 1. NATIONAL DEVELOPMENT CORP. 3/A, THAMTHUMAR STREET, 7 MILE, MAYANGONE TSP, YANGON DR. KHIN SHWE, CHAIRMAN
- 2. HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD NO 1, KONEMYINTTHA STREET, 7 MILE, MAYANGONE TSP, YANGON AND THIRI MINGALAR ROAD, INSEIN TSP, YANGON
- 1. INNWA BANK 554-556, MERCHANT STREET, CORNER OF 35th STREET, KYAUKTADA TSP, YANGON U YIN SEIN, GENERAL MANAGER
- 2. MYAING GALAY (RHINO BRAND) CEMENT FACTORY) FACTORIES DEPT. MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON COL KHIN MAUNG SOE
- 3. DAGON BREWERY 555/B, NO 4, HIGHWAY ROAD, HLAW GAR WARD, SHWE PYI THAR TSP, YANGON
- 4. MEC STEEL MILLS (HMAW BI/PYI/YWAMA FACTORIES DEPT. MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON COL KHIN MAUNG SOE
- 5. MEC SUGAR MILL KANT BALU
- 6. MEC OXYGEN AND GASES FACTORY MINDAMA ROAD, MINGALARDON TSP, YANGON
- 7. MEC MARBLE MINE PYINMANAR
- 8. MEC MARBLE TILES FACTORY LOIKAW
- 10. MEC SHIP BREAKING SERVICE THILAWAR, THAN NYIN TSP
- 11. MEC DISPOSABLE SYRINGE FACTORY FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON
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:
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.
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).
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Regulation (EC) No 798/2004 is hereby repealed.
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,
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.
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. ”
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.
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.
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.
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.
A4b Than Than Nwe Wife of -Gen Soe Win
A5a Lt-Gen Thein Sein Secretary 1 (since 19.10.2004) & Adjutant General
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.
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.
D5d Maung Maung Lwin Husband of Me Me Tun d.o.b 2.1.
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
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
D12a Nyan Win Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.
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
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
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
D22c Kyaw Myat Soe son of Soe Tha;
D23a Col Thein Nyunt Progress of Border Areas & National Races & Development Affairs, possibly Mayor of Naypyidaw (Pyinmana)
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)
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
D29a Maj-Gen Thein Swe Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003)
E. DEPUTY MINISTERS
Name Identifying information (inc. Ministry)
E1a Ohn Myint Agriculture & Irrigation
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
E12a Kyaw Thu Foreign Affairs, d.o.b. 15.08.
E13a Maung Myint Foreign Affairs since 18.9.
E14a Prof. Dr. Mya Oo Health, d.o.b. 25.1.
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.
E15b San San Wai wife of Brig-Gen Phone Swe
E16a Brig-Gen Aye Myint Kyu Hotels & Tourism
E17a Maung Aung Immigration & Population
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
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.
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
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)
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
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
G15a Maj Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee
G16a Maj-Gen Than Htay Director of Supply & Transport
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
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
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.
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,
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.
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
(senior USDA office-holders who have not been included elsewhere)
Name Identifying information (inc. function)
I1a Brig-Gen Aung Thein Lin Mayor & Chairman of the Yangon City Development Committee (Secretary)
I1b 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.
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.
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.
J8a Ko Lay Minister at the PM’s Office until Feb 2004, Mayor of Rangoon until August
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
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.
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.
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.
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.
UNION OF MYANMAR ECONOMIC HOLDING LTD 189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON MAJ-GEN WIN HLAING, MANAGING DIRECTOR
A. MANUFACTURING
3.MYANMAR RUBBER WOOD CO. LTD.
6.SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE) 189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON COL MAUNG MAUNG AYE, MANAGING DIRECTOR
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
B. TRADING
1. MYAWADDY TRADING LTD 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON COL MYINT AUNG MANAGING DIRECTOR
C. SERVICES
1. MYAWADDY BANK LTD 24-26 SULE PAGODA ROAD, YANGON BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS
2. BANDOOLA TRANSPORTATION CO. LTD. 399, THIRI MINGALAR ROAD, INSEIN TSP. YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA, YANGON COL. MYO MYINT, MANAGING DIRECTOR
4. NAWADAY HOTEL AND TRAVEL SERVICES 335/357, BOGYOKE AUNG SAN ROAD, PABEDAN TSP. YANGON COL. (RETD) MAUNG THAUNG, MANAGING DIRECTOR
6. MYANMAR AR (POWER) CONSTRUCTION SERVICES 189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET, YANGON
JOINT VENTURES
A. MANUFACTURING
1. MYANMAR SEGAL INTERNATIONAL LTD PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON U BE AUNG, MANAGER
3. ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD NO. 38, VIRGINIA PARK, NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, YANGON
4. MYANMAR BREWERY LTD NO 45, NO 3, TRUNK ROAD PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN
5. MYANMAR POSCO STEEL CO. LTD. PLOT 22, NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
6. MYANMAR NOUVEAU STEEL CO. LTD NO. 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
7. BERGER PAINT MANUFACTORING CO. LTD PLOT NO. 34/A, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP YANGON
8. THE FIRST AUTOMOTIVE CO. LTD PLOT NO. 47, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR
B. SERVICES
1. NATIONAL DEVELOPMENT CORP. 3/A, THAMTHUMAR STREET, 7 MILE, MAYANGONE TSP, YANGON DR. KHIN SHWE, CHAIRMAN
2. HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD NO 1, KONEMYINTTHA STREET, 7 MILE, MAYANGONE TSP, YANGON AND THIRI MINGALAR ROAD, INSEIN TSP, YANGON
II. MYANMAR ECONOMIC CORPORATION (MEC)
MYANMA ECONOMIC CORPORATION (MEC) SHWEDAGON PAGODA ROAD DAGON TSP, YANGON COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR
1. INNWA BANK 554-556, MERCHANT STREET, CORNER OF 35th STREET, KYAUKTADA TSP, YANGON U YIN SEIN, GENERAL MANAGER
2. MYAING GALAY (RHINO BRAND) CEMENT FACTORY) FACTORIES DEPT. MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON COL KHIN MAUNG SOE
4. MEC STEEL MILLS (HMAW BI/PYI/YWAMA FACTORIES DEPT. MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON COL KHIN MAUNG SOE
9. MEC MYANMAR CABLE WIRE FACTORY NO 48, BAMAW A TWIN WUN ROAD, ZONE i, HLAING THAR YAR INDUSTRIAL ZONE, YANGON
11. MEC DISPOSABLE SYRINGE FACTORY FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON
12. GYPSUM MINE THIBAW’