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Document 32004R0798

    Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000

    OJ L 125, 28.4.2004, p. 4–25 (ES, DA, DE, EL, EN, FR, IT, NL, PT, FI, SV)

    ⏵This document has been published in a special edition(s) (CS, ET, LV, LT, HU, MT, PL, SK, SL)

    Legal status of the document No longer in force, Date of end of validity: 01/06/2006; Repealed by 32006R0817

    ELI: http://data.europa.eu/eli/reg/2004/798/oj

    Date of document:
    26/04/2004
    Date of effect:
    28/04/2004; Entry into force Date pub. See Art 16
    Date of effect:
    30/04/2004; Application See Art 16
    Date of end of validity:
    01/06/2006; Repealed by 32006R0817
    Author:
    Council of the European Union
    Form:
    Regulation
    Treaty:
    Treaty establishing the European Community
    Legal basis:
    Proposal:
    Link
    Select all documents based on this document
    Link
    Link
    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Repeal 32000R1081
    Implicit repeal 32003R0744 30/04/2004
    Implicit repeal 32003R1211 30/04/2004
    Implicit repeal 32003R2084 30/04/2004
    Implicit repeal 32003R2297 30/04/2004
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Corrected by 32004R0798R(01) (DE)
    Modified by 32004R1517 Completion annex 2 01/05/2004
    Modified by 32004R1853 Replacement article 12 26/10/2004
    Modified by 32004R1853 Addition annex 4 26/10/2004
    Modified by 32004R1853 Addition article 8 BI 26/10/2004
    Modified by 32005R0300 Amendment annex 4 25/02/2005
    Modified by 32005R0667 Replacement annex 4 29/04/2005
    Modified by 32005R0667 Replacement annex 3 29/04/2005
    Modified by 32005R0667 Replacement annex 2 29/04/2005
    Modified by 32005R1263 Amendment annex 2 03/08/2005
    Repealed by 32006R0817
    Subsequent related instruments:
    Instruments cited:
    Link

    28.4.2004   

    EN

    Official Journal of the European Union

    L 125/4

    COUNCIL REGULATION (EC) No 798/2004

    of 26 April 2004

    renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000

    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 2004/423/CFSP of 26 April 2004 renewing restrictive measures in respect of Burma/Myanmar (1),

    Having regard to the proposal from the Commission,

    Whereas:

    (1)

    On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/653/CFSP (2). In view of continued severe and systematic violations of human rights by the Burmese authorities, and in particular continuing and intensified repression of civil and political rights, and the failure of those authorities to take steps towards democracy and reconciliation, the restrictive measures against Burma/Myanmar were subsequently extended several times, most recently by Common Position 2003/297/CFSP (3) on Burma/Myanmar, which is due to expire on 29 April 2004. Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 1081/2000 (4).

    (2)

    In view of the current political situation in Burma/Myanmar, as witnessed by the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy, the continuing detention of Daw Aung San Suu Kyi and other members of the National League for Democracy and 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, Common Position 2004/423/CFSP stipulates that the restrictive measures against the military regime in Burma/Myanmar and those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy should be maintained.

    (3)

    The restrictive measures provided for by Common Position 2004/423/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, and 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.

    (4)

    These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

    (5)

    It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds and economic resources.

    (6)

    For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 1081/2000, which should be repealed.

    (7)

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

    HAS ADOPTED THIS REGULATION:

    Article 1

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

    1.

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

    2.

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

    (a)

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

    (b)

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

    (c)

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

    (d)

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

    (e)

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

    (f)

    letters of credit, bills of lading, bills of sale;

    (g)

    documents evidencing an interest in funds or financial resources;

    (h)

    any other instrument of export-financing;

    3.

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

    4.

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

    5.

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

    Article 2

    It shall be prohibited:

    (a)

    to grant, sell, supply or transfer 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 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, directly or indirectly, to promote the transactions referred to at points (a) or (b).

    Article 3

    It shall be prohibited:

    (a)

    knowingly and intentionally, 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 grant, sell, supply or transfer 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, directly or indirectly, to promote the transactions referred to in points (a), (b) or (c).

    Article 4

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

    (a)

    the provision of financing and financial assistance and technical assistance related to:

    (i)

    non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;

    (ii)

    materiel intended for European Union and United Nations crisis-management operations;

    (b)

    the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.

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

    Article 5

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

    Article 6

    1.   All funds and economic resources belonging to 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 the 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 circumvent the measures referred to at 1 and 2 shall be prohibited.

    Article 7

    1.   By way of derogation from Article 6(1), the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

    (a)

    necessary for basic expenses, 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(2) shall not apply to the addition to frozen accounts of:

    (i)

    interest or other earnings on those accounts; or

    (ii)

    payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to restrictive measures,

    provided that any such interest, other earnings and payments continue to be subject to Article 6(1).

    Article 8

    Article 6(2) shall not prevent the crediting of the frozen accounts by financial institutions that receive funds transferred by third parties to the account of the listed person or entity, provided that any additions to such accounts will also be frozen. The financial institution shall inform the competent authorities about such transactions without delay.

    Article 9

    1.   Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, 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.

    Article 10

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

    Article 11

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

    Article 12

    The Commission shall be empowered to:

    (a)

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

    (b)

    amend Annex III on the basis of decisions taken in respect of the Annex to Common Position 2004/423/CFSP.

    Article 13

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

    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.

    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, group or entity which is incorporated or constituted under the law of a Member State;

    (e)

    to any legal person, group or entity doing business within the Community.

    Article 15

    Regulation (EC) No 1081/2000 is hereby repealed.

    Article 16

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

    It shall apply from 30 April 2004.

    Done at Luxembourg, 26 April 2004.

    For the Council

    The President

    B. COWEN

    (1)  OJ L 125, 28.4.2004, p. 61.

    (2)  OJ L 287, 8.11.1996, p. 1.

    (3)  OJ L 106, 29.4.2003, p. 36. Common position as last amended by Council Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).

    (4)  OJ L 122, 24.5.2000, p. 29. Regulation as last amended by Commission Regulation (EC) No 2297/2003 (OJ L 340, 24.12.2003, p. 37).

    ANNEX I

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

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

    1.

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

    2.

    Specially designed fingerprint equipment.

    3.

    Power controlled searchlights.

    4.

    Construction equipment provided with ballistic protection.

    5.

    Hunting knives.

    6.

    Specially designed production equipment to make shotguns.

    7.

    Ammunition hand-loading equipment.

    8.

    Communications intercept devices.

    9.

    Solid-state optical detectors.

    10.

    Image-intensifier tubes.

    11.

    Telescopic weapon sights.

    12.

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

    —

    signal pistols;

    —

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

    13.

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

    14.

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

    15.

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

    16.

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

    17.

    Water cannon and specially designed or modified components therefor.

    18.

    Vehicles equipped with a water cannon.

    19.

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

    20.

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

    21.

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

    —

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

    22.

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

    23.

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

    24.

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

    —

    TV or X-ray inspection equipment.

    25.

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

    26.

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

    —

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

    Software specially designed and technology required for all listed items.

    30.

    Linear cutting explosive charges.

    31.

    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)

    32.

    Software specially designed and technology required for all listed items.

    ANNEX II

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

    BELGIUM

    Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement

    Egmont 1

    Rue des Petits Carmes 19

    B-1000 Bruxelles

    Direction générale des affaires bilatérales

    Service ‘Asie du sud et de l'Est, Océanie’

    Téléphone (32-2)501 82 74

    Service des transports

    Téléphone (32-2)501 37 62

    Fax: (32-2)501 88 27

    Direction générale coordination et des affaires européennes

    Coordination de la politique commerciale

    Téléphone (32-2)501 83 20

    Service public fédéral de l'économie,des PME,des classes moyennes et de l'énergie

    ARE 4 e o division, service des licences

    Avenue du Général Leman 60

    B-1040 Bruxelles

    Téléphone (32-2)206 58 16/27

    Fax: (32-2)230 83 22

    Service Public Fédéral des Finances

    Administration de la Trésorerie

    30 Avenue des Arts

    B-1040 Bruxelles

    Fax 00 32 2 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    Brussels Hoofdstedelijk Gewest —Region de Bruxelles-Capitale:

    Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regering

    Kunstlaan 9

    B-1210 Brussel

    Telefoon: (32-2)209 28 25

    Fax: (32-2)209 28 12

    Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale

    Avenue des Arts, 9

    B-1210 Bruxelles

    Téléphone (32-2)209 28 25

    Fax: (32-2)209 28 12

    Région wallonne:

    Cabinet du ministre-président du gouvernement wallon

    Rue May, 25-27

    B-5100 Jambes-Namur

    Téléphone (32-81)33 12 11

    Fax: (32-81)33 13 13

    Vlaams Gewest:

    —

    Administratie Buitenlands Beleid

    Boudewijnlaan 30

    B-1000 Brussel

    Tel.(32-2)553 59 28

    Fax (32-2)553 60 37

    DENMARK

    Erhvervs- og Boligstyrelsen

    Dahlerups Pakhus

    Langelinie Allé 17

    DK — 2100 København Ø

    Tel. (45) 35 46 60 00

    Fax (45) 35 46 60 01

    Udenrigsministeriet

    Asiatisk Plads 2

    DK — 1448 København K

    Tel. (45) 33 92 00 00

    Fax (45) 32 54 05 33

    Justitsministeriet

    Slotholmsgade 10

    DK — 1216 København K

    Tel. (45) 33 92 33 40

    Fax (45) 33 93 35 10

    GERMANY

    Concerning freezing of funds, financing and financial assistance:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    Postfach

    D — 80281 München

    Tel. (49-89) 2889 3800

    Fax (49-89) 350163 3800

    Concerning goods, technical assistance and other services:

    Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)

    Frankfurter Strasse 29-35

    D — 65760 Eschborn

    Tel. (49) 61 96 908 — 0

    Fax (49) 61 96 908 — 800

    GREECE

    A.   Freezing of Assets

    Ministry of Economy and Finance

    General Directory of Economic Policy

    Address: 5 Nikis Str., 101 80

    Athens, Greece

    Tel.: + 30 210 3332786

    Fax: + 30 210 3332810

    A.   ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Δ/νση Οικονομικής Πολιτικής

    Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80

    Τηλ.: + 30 210 3332786

    Φαξ: + 30 210 3332810

    B.   Import- Export restrictions

    Ministry of Economy and Finance

    General Directorate for Policy Planning and Management

    Address Kornaroy Str.,

    GR- 105 63 Athens

    Tel.: + 30 210 3286401-3

    Fax.: + 30 210 3286404

    B.   ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής

    Δ/νση: Κορνάρου 1, Τ.Κ. 105 63

    Αθήνα — Ελλάς

    Τηλ.: + 30 210 3286401-3

    Φαξ: + 30 210 3286404

    SPAIN

    Ministerio de Economía

    Dirección General de Comercio e Inversiones

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel. (34) 913 49 38 60

    Fax (34) 914 57 28 63

    Dirección General del Tesoro y Política Financiera

    Subdirección General de Inspección y Control de Movimientos de Capitales

    Ministerio de Economía

    Paseo del Prado, 6

    E — 28014 Madrid

    Tel. (00-34) 91 209 95 11

    Fax (00-34) 91 209 96 56

    FRANCE

    Ministère de l'économie, des finances et de l'industrie

    Direction générale des douanes et des droits indirects

    Cellule embargo — Bureau E2

    Tél.: (33) 1 44 74 48 93

    Télécopie: (33) 1 44 74 48 97

    Ministère de l'économie, des finances et de l'industrie

    Direction du Trésor

    Service des affaires européennes et internationales

    Sous-direction E

    139, rue du Bercy

    75572 Paris Cedex 12

    Tel.: (33) 1 44 87 72 85

    Télécopie: (33) 1 53 18 96 37

    Ministère des Affaires étrangères

    Direction de la coopération européenne

    Sous-direction des relations extérieures de la Communauté

    Tél.: (33) 1 43 17 44 52

    Télécopie: (33) 1 43 17 56 95

    Direction générale des affaires politiques et de sécurité

    Service de la Politique Etrangère et de Sécurité Commune

    Tél.: (33) 1 43 17 45 16

    Télécopie: (33) 1 43 17 45 84

    IRELAND

    Central Bank of Ireland

    Financial Markets Department

    PO Box 559

    Dame Street

    Dublin 2

    Tel. (353-1) 671 66 66

    Fax. (353-1) 671 65 61

    Department of Foreign Affairs

    Bilateral Economic Relations Division

    80 St. Stephen's Green

    Dublin 2

    Tel. (353) 1 408 21 53

    Fax. (353) 1 408 20 03

    Department of Enterprise, Trade and Employment

    Export Licensing Unit

    Block C

    Earlsfort Centre

    Lower Hatch St.

    Dublin 2

    Tel. (353) 1 631 25 34

    Fax (353) 1 631 2562

    ITALY

    Ministero degli Affari Esteri

    Piazzale della Farnesina, 1 — 00194 Roma

    D.G.A.O. — Ufficio II

    Tel. (39) 06 3691 3820

    Fax. (39) 06 3691 5161

    U.A.M.A.

    Tel. (39) 06 3691 3605

    Fax. (39) 06 3691 8815

    Ministero dell'Economia e delle finanze

    Dipartimento del Tesoro

    Comitato di Sicurezza Finanziaria

    Via XX Settembre, 97 — 00187 Roma

    Tel. (39) 06 4761 3942

    Fax. (39) 06 4761 3032

    Ministero della attivita'produttive

    Direzione Generale Politica Commerciale

    Viale Boston, 35 — 00144 Roma

    Tel. (39) 06 59931

    Fax. (39) 06 5964 7531

    LUXEMBOURG

    Ministère des Affaires Étrangères

    Direction des relations économiques internationales

    6, rue de la Congrégation

    L — 1352 Luxembourg

    Tel. (352) 478 23 46

    Fax (352) 22 20 48

    Ministère des Finances

    3, rue de la Congrégation

    L — 1352 Luxembourg

    Tel. (352) 478-2712

    Fax (352) 47 52 41

    NETHERLANDS

    Centrale Dienst voor In- en Uitvoer

    Postbus 30003

    9700 RD Groningen

    Tel (31-50) 523 91 83

    AUSTRIA

    Bundesministerium für Wirtschaft und Arbeit

    Abteilung C/2/2

    Stubenring 1

    A-1010 Wien

    Tel. (43-1) 711 00

    Fax (43-1) 711 00-8386

    Oesterreichische Nationalbank

    Otto Wagner Platz 3,

    A-1090 Wien

    Tel. (01-4042043 1) 404 20-0

    Fax (43 1) 404 20 — 73 99

    Bundesministerium für Inneres

    Bundeskriminalamt

    Josef Holaubek Platz 1

    A-1090 Wien

    Tel (43 1) 313 45-0

    Fax: (43 1) 313 45-85290

    PORTUGAL

    Ministério dos Negócios Estrangeiros

    Direcção-Geral dos Assuntos Multilaterais

    Largo Rilvas

    P — 1350-179 Lisboa

    Tel. (351) 21 394 60 72

    Fax (351) 21 394 60 73

    Ministério das Finanças

    Direcção Geral dos Assuntos Europeus e Relações Internacionais

    Avenida Infante D. Henrique, n.o 1, C 2.o

    P — 1100 Lisboa

    Tel. (351) 21 882 32 40/47

    Fax (351) 21 882 32 49

    FINLAND

    Ulkoasiainministeriö/Utrikesministeriet

    PL/PB 176

    00161 Helsinki/Helsingfors

    Tel. (358) 9 16 05 59 00

    Fax (358) 9 16 05 57 07

    Puolustusministeriö/Försvarsministeriet

    Eteläinen Makasiinikatu 8

    00131 Helsinki/Helsingfors

    PL/PB 31

    Tel. (358) 9 16 08 81 28

    Fax (358) 9 16 08 81 11

    SWEDEN

    Inspektionen för strategiska produkter (ISP)

    Box 70 252

    107 22 Stockholm

    Tel. (46) 8 406 31 00

    Fax (46) 8 20 31 00

    Regeringskansliet

    Utrikesdepartementet

    Rättssekretariatet för EU-frågor

    103 39 Stockholm

    Tel. (46) 8 405 10 00

    Fax (46) 8 723 11 76

    Finansinspektionen

    Box 6750

    S — 113 85 Stockholm

    Tel. (46) 8 787 80 00

    Fax (46) 8 24 13 35

    UNITED KINGDOM

    Sanctions Licensing Unit

    Export Control Organisation

    Department of Trade and Industry

    4 Abbey Orchard Street

    London SW1P 2HT

    United Kingdom

    Tel. (44) 20 7215 0594

    Fax (44) 20 7215 0593

    HM Treasury

    Financial Systems and International Standards

    1, Horse Guards Road

    London SW1A 2HQ

    United Kingdom

    Tel. (44-207) 270 5977

    Fax (44-207) 270 5430

    Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    London EC2R 8AH

    United Kingdom

    Tel. (44-207) 601 4607

    Fax (44-207) 601 4309

    ANNEX III

    List referred to in Article 6

    STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Senior General Than Shwe

    Chairman

    02.02.1933

    Kyaing Kyaing

    Thandar Shwe,

    Khin Pyone Shwe,

    Aye Aye Thit Shwe

    Thidar Htun,

    Nay Shwe Thway Aung (a) Pho La Pye,

    Pho La Lon

    Vice-Senior General Maung Aye

    Vice-Chairman

    25.12.1937

    Mya Mya San

    Nandar Aye

     

    General Khin Nyunt

    Prime Minister

    11.10.1939

    Khin Win Shwe (6.10.1940)

    Ye Naing Win,

    Zaw Naing Oo,

    Thin Le Le Win

     

    Gen Thura Shwe Mann

    Chief of Staff, Coordinator of Special Operations (Army, Navy and Air)

     

    Khin Lay Thet

    Toe Naing Mann (wife-Zay Zin Latt),

    Aung Thet Mann Ko Ko,

    Shwe Mann Ko Ko

     

    Lt-Gen Soe Win

    Secretary 1

     

    Than Than Nwe

     

     

    Lt-Gen Thein Sein

    Secretary 2 Adjutant General

     

    Khin Khin Win

     

     

    Lt-Gen Thiha Thura Tin Aung Myint Oo

    Quartermaster-General

     

    Khin Saw Hnin

     

     

    Lt-Gen Kyaw Win

    Chief of Armed Forces Training

     

    San San Yee

     

     

    Lt-Gen Tin Aye

    Chief of Military Ordnance, Head of UMEH

     

    Kyi Kyi Ohn

     

     

    Lt-Gen Ye Myint

    Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)

     

    Tin Lin Myint (25.1.1947)

    Theingi Ye Myint,

    Aung Zaw Ye Myint,

    Kay Khaing Ye Myint

     

    Lt-Gen Aung Htwe

    Chief of Bureau of Special Operations 2 (Kayah, Shan)

     

    Khin Hnin Wai

     

     

    Lt-Gen Khin Maung Than

    Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)

     

    Marlar Tint

     

     

    Lt-Gen Maung Bo

    Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)

     

    Khin Lay Myint

     

     


    REGIONAL COMMANDERS

    Name

    Command

    Date of birth

    Spouse

    Children

    Grand-children

    Maj-Gen Myint Swe

    Rangoon

     

    Khin Thet Htay

     

     

    Maj-Gen Ye Myint

    Central-Mandalay Division

     

    Myat Ngwe

     

     

    Maj-Gen Thar Aye

    North Western- Sagaing Division

     

    Wai Wai Khaing

     

     

    Maj-Gen Maung Maung Swe

    North- Kachin State

     

    Tin Tin Nwe

    Ei Thet Thet Swe,

    Kaung Kyaw Swe

     

    Maj-Gen Myint Hlaing

    North Eastern- Shan State (North)

     

    Khin Thant Sin

     

     

    Maj-Gen Khin Zaw

    Triangle- Shan State (East)

     

    Khin Pyone Win

    Kyi Tha Khin Zaw,

    Su Khin Zaw

     

    Maj-Gen Khin Maung Myint

    Eastern- Shan State (South)

     

    Win Win Nu

     

     

    Maj-Gen Thura Myint Aung

    South Eastern- Mon State

     

    Than Than Nwe

     

     

    Brig-Gen Ohn Myint

    Coastal- Tenasserim Division

     

    Nu Nu Swe

     

     

    Maj-Gen Ko Ko

    South- Pegu Division

     

    Sat Nwan Khun Sum

     

     

    Maj-Gen Soe Naing

    South Western- Irrawaddy Division

     

    Tin Tin Latt

     

     

    Maj-Gen Maung Oo

    Western- Arakan State

     

    Nyunt Nyunt Oo

     

     


    DEPUTY REGIONAL COMMANDERS

    Name

    Command

    Date of birth

    Spouse

    Children

    Grand-children

    Col Wai Lwin

    Rangoon

     

    Swe Swe Oo

    Wai Phyo, Lwin Yamin

     

    Brig-Gen Nay Win

    Central

     

    Nan Aye Mya

     

     

    Col Tin Maung Ohn

    North-Western

     

     

     

     

    Brig-Gen San Tun

    Northern

     

    Tin Sein

     

     

    Brig-Gen Hla Myint

    North-Eastern

     

    Su Su Hlaing

     

     

    Brig-Gen Myint Swe

    Triangle

     

    Mya Mya Ohn

    Khin Mya Mya, Wut Hmone Swe (husband-Soe Thu)

     

    Col. Win Myint

    Eastern

     

     

     

     

    Brig-Gen Myo Hla

    South-Eastern

     

    Khin Hnin Aye

     

     

    Col Hone Ngaing

    Coastal

     

     

     

     

    Brig-Gen Thura Maung Ni

    Southern

     

    Nan Myint Sein

     

     

    Brig-Gen Tint Swe

    South-Western

     

    Khin Thaung

    Ye Min (a) Ye Kyaw Swar Swe (wife- Su Mon Swe)

     

    Col Tin Hlaing

    Western

     

     

     

     


    MINISTERS

    Name

    Ministry

    Date of birth

    Spouse

    Children

    Grand-children

    U Than Shwe

    PM's Office

     

    Yin Yin Mya

     

     

    Maj-Gen Thein Swe

    PM's Office

     

    Mya Theingi

     

     

    Maj-Gen Nyunt Tin

    Agriculture & Irrigation

     

    Khin Myo Oo

    Kyaw Myo Nyunt,

    Thu Thu Ei Han

     

    Brig-Gen Pyi Sone

    Commerce

     

    Aye Pyay Wai Khin

    Kalyar Pyay Wai Shan,

    Pan Thara Pyay Shan

     

    Maj-Gen Saw Tun

    Construction

     

    Myint Myint Ko

     

     

    Maj-Gen Htay Oo

    Cooperatives

     

    Ni Ni Win

     

     

    Maj-Gen Kyi Aung

    Culture

     

    Khin Khin Lay

     

     

    U Than Aung

    Education

     

    Win Shwe

     

     

    Maj-Gen Tin Htut

    Electric Power

     

    Tin Tin Nyunt

     

     

    Brig-Gen Lun Thi

    Energy

     

    Khin Mar Aye

    Mya Sein Aye,

    Zin Maung Lun (wife- Zar Chi Ko)

     

    Maj-Gen Hla Tun

    Finance & Revenue

     

    Khin Than Win

     

     

    U Win Aung

    Foreign Affairs

     

    San Yon

    Su Nyein Aye,

    Thaung Su Nyein (wife- Su Su Soe Nyunt)

     

    Brig-Gen Thein Aung

    Forestry

     

    Khin Htay Myint

     

     

    Prof. Dr. Kyaw Myint

    Health

     

    Nilar Thaw

     

     

    Col Tin Hlaing

    Home Affairs

     

    Khin Hla Hla

     

     

    Maj-Gen Sein Htwa

    Both the Ministry of Immigration & Population and the Ministry of Social Welfare, Relief & Resettlement

     

    Khin Aye

     

     

    U Aung Thaung

    Industry 1

     

    Khin Khin Yi

    Nay Aung,

    Pyi Aung

     

    Maj-Gen Saw Lwin

    Industry 2

     

    Moe Moe Myint

     

     

    Brig-Gen Kyaw Hsan

    Information

     

    Kyi Kyi Win

     

     

    U Tin Win

    Labour

     

    Khin Nu

    May Khin Tin Win Nu

     

    Brig-Gen Maung Maung Thein

    Livestock & Fisheries

     

    Myint Myint Aye

     

     

    Brig-Gen Ohn Myint

    Mines

     

    San San

    Maung Thet Naing Oo,

    Maung Min Thet Oo

     

    U Soe Tha

    National Planning & Economic Development

     

    Kyu Kyu Win

    Kyaw Myat Soe (wife- Wei Wei Lay)

     

    Col Thein Nyunt

    Progress of Border Areas & National Races & Development Affairs

     

    Kyin Khaing

     

     

    Maj-Gen Aung Min

    Rail Transportation

     

    Wai Wai Thar

     

     

    Brig-Gen Thura Myint Maung

    Religious Affairs

     

     

    Aung Kyaw Soe (wife- Su Su Sandi),

    Zin Myint Maung

     

    U Thaung

    Science & Technology

     

    May Kyi Sein

     

     

    Brig-Gen Thura Aye Myint

    Sports

     

    Aye Aye

    Nay Linn

     

    Brig-Gen Thein Zaw

    Both the Ministry of Telecom-munications, Post & Telegraphs and the Ministry of Hotels & Tourism

     

    Mu Mu Win

     

     

    Maj-Gen Hla Myint Swe

    Transport

     

    San San Myint

     

     


    DEPUTY MINISTERS

    Name

    Ministry

    Date of birth

    Spouse

    Children

    Grand-children

    Brig-Gen Khin Maung

    Agriculture & Irrigation

     

     

     

     

    U Ohn Myint

    Agriculture & Irrigation

     

    Thet War

     

     

    Brig-Gen Aung Tun

    Commerce

     

     

     

     

    Brig-Gen Myint Thein

    Construction

     

    Mya Than

     

     

    Brig-Gen Soe Win Maung

    Culture

     

    Myint Myint Wai

     

     

    Brig-Gen Khin Maung Win

    Defence

     

     

     

     

    Maj-Gen Aung Hlaing

    Defence

     

     

    Soe San

     

    U Myo Nyunt

    Education

     

     

     

     

    Col Aung Myo Min

    Education

     

     

     

     

    U Myo Myint

    Electric Power

     

     

     

     

    Brig-Gen Than Htay

    Energy

     

     

     

     

    Col Hla Thein Swe

    Finance & Revenue

     

     

     

     

    U Kyaw Thu

    Foreign Affairs

    15.08.1949

    Lei Lei Kyi

     

     

    U Khin Maung Win

    Foreign Affairs

     

    Khin Swe Soe (Director General of Coop Dept.)

    Khin Swe Win Ko, Myo Zin, Myo Htwe

     

    Brig-Gen Tin Naing Thein

    Forestry

     

     

     

     

    Prof. Dr. Mya Oo

    Health

     

    Tin Tin Mya

    Dr. Tun Tun Oo (26.7.1965),

    Dr. Mya Thuzar (23.9.1971),

    Mya Thidar (10.6.1973),

    Mya Nandar (29.5.1976)

     

    Brig-Gen Phone Swe

    Home Affairs

     

     

     

     

    Brig-Gen Aye Myint Kyu

    Hotels & Tourism

     

    Khin Swe Myint

     

     

    U Maung Aung

    Immigration & Population

     

     

     

     

    Brig-Gen Thein Tun

    Industry 1

     

     

     

     

    Brig-Gen Kyaw Win

    Industry 1

     

     

     

     

    Lt-Col Khin Maung Kyaw

    Industry 2

     

    Mi Mi Wai

     

     

    Brig-Gen Aung Thein

    Information

     

    Tin Tin Nwe

     

     

    U Thein Sein

    Information

     

    Khin Khin Wai

    Thein Aung Thaw (wife- Su Su Cho)

     

    Brig-Gen Win Sein

    Labour

     

     

     

     

    U Aung Thein

    Livestock & Fisheries

     

     

     

     

    U Myint Thein

    Mines

     

    Khin May San

     

     

    Col Tin Ngwe

    Progress of Border Areas & National Races & Development Affairs

     

     

     

     

    Brig-Gen Than Tun

    Progress of Border Areas & National Races & Development Affairs

     

     

    May Than Tun (25.06.1970) husband: Ye Htun Myat

     

    Thura U Thaung Lwin

    Rail Transportation

     

     

     

     

    Brig-Gen Thura Aung Ko

    Religious Affairs

     

    Myint Myint Yee

     

     

    U Nyi Hla Nge

    Science & Technology

     

     

     

     

    Dr. Chan Nyein

    Science & Technology

     

     

     

     

    Brig-Gen Kyaw Myint

    Social Welfare, Relief & Resettlement

     

    Khin Aye

     

     

    Brig-Gen Maung Maung

    Sports

     

     

     

     

    U Pe Than

    Both the Ministry of Transport and the Ministry of Rail Transportation

     

    Cho Cho Tun

     

     

    Col Nyan Tun Aung

    Transport

     

     

     

     


    FORMER MEMBERS OF GOVERNMENT

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Vice Admiral Maung Maung Khin

    Deputy Prime Minister

    23.11.1929

     

     

     

    Lt-Gen Tin Tun

    Deputy Prime Minister

    28.03.1930

     

     

     

    Lt-Gen Tin Hla

    Deputy Prime Minister and Minister for Military Affairs and Quartermaster General

     

     

     

     

    U Ko Lay

    Minister at the PM's Office

     

    Khin Khin

    San Min,

    Than Han,

    Khin Thida (husband: Zaw Htun Oo 2nd Secretary, Son of late Sec 2 Lt-Gen Tin Oo)

     

    U Aung San

    Minister for Cooperatives

     

     

     

     

    U Win Sein

    Minister for Culture

    10.10.1940 Kyaukkyi

     

     

     

    U Khin Maung Thein

    Minister for Finance & Revenue

     

    Su Su Thein

    Daywar Thein (25.12.1960),

    Thawdar Thein (06.03.1958),

    Maung Maung Thein (23.10.1963),

    Khin Yadana Thein (06.05.1968),

    Marlar Thein (25.02.1965),

    Hnwe Thida Thein (28.07.1966)

     

    Maj-Gen Ket Sein

    Minister for Health

     

    Yin Yin Myint

     

     

    U Saw Tun

    Minister for Immigration & Population

     

     

     

     

    Col Thaik Tun

    Deputy Minister for Forestry

     

    Nwe Nwe Kyi

    Myo Win Thaik,

    Khin Sandar Tun,

    Khin Nge Nge Tun,

    Khin Aye Shwe Zin Tun

     

    Brig-Gen D O Abel

    Minister at the SPDC Chairman's Office

     

    Khin Thein Mu

     

     

    U Pan Aung

    Minister at the PM's Office

     

    Nyunt Nyunt Lwin

     

     

    Lt-Gen Tin Ngwe

    Minister for Cooperatives

     

    Khin Hla

     

     

    Lt-Gen Min Thein

    Minister at the SPDC Chairman's Office

     

    Khin Than Myint

     

     

    U Aung Khin

    Minister for Religious Affairs

     

    Yin Yin Nyunt

     

     

    U Hset Maung

    Deputy Minister at the SPDC Chairman's Office

     

    May Khin Kyi

    Set Aung

     

    U Tin Tun

    Deputy Minister for Energy

     

     

     

     

    Brig-Gen Than Tun

    Deputy Minister for Finance & Revenue

     

     

     

     

    U Soe Nyunt

    Deputy Minister for Culture

     

     

     

     

    U Kyaw Tin

    Deputy Minister for Development of Border Areas & National Races

     

     

     

     

    U Hlaing Win

    Deputy Minister for Social Welfare, Relief & Resettlement

     

     

     

     

    U Aung Phone

    Minister for Forestry

    20.11.1939

    Khin Sitt Aye (14.9.1943)

    Sitt Thwe Aung (10.7.1977) wife- Thin Zar Tun,

    Sitt Thaing Aung (13.11.1971)

     


    OTHER TOURISM RELATED APPOINTMENTS

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Lt-Col (Retd.) Khin Maung Latt

    Director General at Hotels & Tourism Directorate

     

    Win Kyi

    Tun Min Latt (06.02.1969)

    Nyan Min Latt (29.4.1997),

    Shane Min Latt (10.5.2000)

    Capt. (Retd.) Htay Aung

    Managing Director at Myanmar Hotels and Tourism Services

     

     

     

     


    MINISTRY OF DEFENCE SENIOR OFFICERS

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Rear Admiral Soe Thein

    Commander-in-Chief (Navy)

     

    Khin Aye Kyi

     

     

    Lt-Gen Myat Hein

    Commander-in-Chief (Air)

     

    Htwe Htwe Nyunt

     

     

    Capt Nyan Tun

    Chief of Staff (Navy)

     

     

     

     

    Brig-Gen Hla Shwe

    Deputy Adjutant General

     

     

     

     

    Col Khin Soe

    Deputy Adjutant General

     

     

     

     

    Maj-Gen Soe Maung

    Judge Advocate General

     

     

     

     

    Brig-Gen Thein Htaik

    Inspector General

     

     

     

     

    Maj-Gen Saw Hla

    Provost Marshal

     

     

     

     

    Col Sein Lin

    Director of Ordnance

     

     

     

     

    Brig-Gen Kyi Win

    Director of Artillery & Armour

     

     

     

     

    Brig-Gen Than Sein

    C.O. Defence Services Hospital

     

    Rosy Mya Than

     

     

    Brig-Gen Win Hlaing

    Director of Procurement

     

     

     

     

    Maj-Gen Khin Aung Myint

    Director of Public Relations & Psychological Warfare

     

     

     

     

    Maj-Gen Moe Hein

    Commandant, National Defence College

     

     

     

     

    Brig-Gen Than Maung

    Director of Peoples' Militia & Frontier Forces

     

     

     

     

    Brig-Gen Aung Myint

    Director of Signals

     

     

     

     

    Brig-Gen Than Htay

    Director of Supply & Transport

     

     

     

     

    Brig-Gen Khin Maung Tint

    Director of Security Printing Works

     

     

     

     

    Maj-Gen Hsan Hsint

    Military Appointments General

    1951

    Khin Ma Lay

    Okkar San Sint

     

    Maj-Gen Win Myint

    Deputy Chief of Armed Forces Training

     

     

     

     

    Maj-Gen Aung Kyi

    Deputy Chief of Armed Forces Training

     

    Thet Thet Swe

     

     

    Brig-Gen Nyan Win

    Deputy Chief of Armed Forces Training

     

     

     

     


    MEMBERS OF THE OFFICE OF THE CHIEF OF MILITARY INTELLIGENCE (OCMI)

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Maj-Gen Kyaw Win

    Vice Chief of Military Intelligence

     

     

     

     

    Brig-Gen Myint Aung Zaw

    Administration

     

     

     

     

    Brig-Gen Hla Aung

    Training

     

     

     

     

    Brig-Gen Thein Swe

    International Relations

     

     

    Sonny Myat Swe (wife- Yamin Htin Aung)

     

    Brig-Gen Kyaw Han

    Science & Technology

     

     

     

     

    Brig-Gen Than Tun

    Politics & Counter Intelligence

     

     

     

     

    Col Hla Min

    Deputy

     

     

     

     

    Col Tin Hla

    Deputy

     

     

     

     

    Brig-Gen Myint Zaw

    Border Security & Intelligence

     

     

     

     

    Brig-Gen Kyaw Thein

    Ethnic Nationalities & Ceasefire Groups, Drugs Suppression and Naval and Air Intelligence

     

     

     

     

    Col San Pwint

    Deputy Head of Department

     

     

     

     


    MILITARY OFFICERS RUNNING PRISONS AND POLICE

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Col Ba Myint

    Director General of the Prisons Dept. (Ministry of Home Affairs)

     

     

     

     


    UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Brig-Gen Aung Thein Lin

    Mayor & Chairman of the Yangon City Development Committee (Secretary)

     

    Khin San Nwe

    Thidar Myo

     

    Col Maung Par

    Vice Mayor of YCDC (CEC Member)

     

    Khin Nyunt Myaing

    Naing Win Par

     


    PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

    Name

    Business

    Date of birth

    Spouse

    Children

    Grand-children

    U Khin Shwe

    Zaykabar Co.

    21.01.1952

    San San Kywe

    Zay Zin Latt (24.03.1981) husband: Toe Naing Mann,

    Zay Thiha (01.01.1977)

     

    U Aung Ko Win (a) Saya Kyaung

    Kanbawza Bank

     

    Nan Than Htwe

     

     

    U Aik Tun

    Asia Wealth Bank and Olympic Co.

    21.10.1948

    Than Win (03.12.1948)

    Sandar Htun (23.08.1974),

    Aung Zaw Naing (01.09.1973),

    Mi Mi Khaing (17.06.1976)

     

    U Tun Myint Naing (a) Steven Law

    Asia World Co.

     

    Ng Seng Hong

     

     

    U Htay Myint

    Yuzana Co.

    06.02.1955

    Aye Aye Maw (17.11.1957)

    Eve Eve Htay Myint (12.06.1977),

    Zay Chi Htay (17.02.1981)

     

    U Tayza

    Htoo Trading Co.

    18.07.1964

    Thidar Zaw (24.02.1964)

    Pye Phyo Tayza (29.01.1987),

    Htoo Htet Tayza (24.01.1993),

    Htoo Htwe Tayza (14.09.1996)

     

    U Kyaw Win

    Shwe Thanlwin Trading Co.

     

     

     

     

    U Win Aung

    Dagon International

    30.09.1953

    Moe Mya Mya (28.08.1958), Yangon

    Ei Hnin Pwint (a) Christabelle Aung (22.02.1981),

    Thurane Aung (a) Christopher Aung (23.07.1982),

    Ei Hnin Khin (a) Christina Aung (18.12.1983)

     


    STATE ECONOMIC ENTERPRISES

    Name

    Function

    Date of birth

    Spouse

    Children

    Grand-children

    Col Myint Aung

    MD at Myawaddy Trading Co.

     

     

     

     

    Col Myo Myint

    MD Bandoola Transportation Co.

     

     

     

     

    Col (Retd) Thant Zin

    MD at Myanmar Land and Development

     

     

     

     

    Maj Hla Kyaw

    Director at Myawaddy Advertising Enterprises

     

     

     

     

    Col Aung San

    MD at Hsinmin Cement Plant Construction Project

     

     

     

     

    Col Ye Htut

    Myanmar Economic Corporation

     

     

     

     
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