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Document 32005R0667
Commission Regulation (EC) No 667/2005 of 28 April 2005 amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
Commission Regulation (EC) No 667/2005 of 28 April 2005 amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
Commission Regulation (EC) No 667/2005 of 28 April 2005 amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
OJ L 108, 29.4.2005, p. 35–58
(ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, NL, PL, PT, SK, SL, FI, SV)
No longer in force, Date of end of validity: 01/06/2006; Implicitly repealed by 32006R0817
Relation | Act | Comment | Subdivision concerned | From | To |
---|---|---|---|---|---|
Modifies | 32004R0798 | Replacement | annex 3 | 29/04/2005 | |
Modifies | 32004R0798 | Replacement | annex 2 | 29/04/2005 | |
Modifies | 32004R0798 | Replacement | annex 4 | 29/04/2005 |
Relation | Act | Comment | Subdivision concerned | From | To |
---|---|---|---|---|---|
Implicitly repealed by | 32006R0817 | 02/06/2006 |
29.4.2005 |
EN |
Official Journal of the European Union |
L 108/35 |
COMMISSION REGULATION (EC) No 667/2005
of 28 April 2005
amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar (1), and in particular Article 12 thereof,
Whereas:
(1) |
Annex II to Regulation (EC) No 798/2004 lists the competent authorities to which specific functions related to the implementation of that regulation are attributed. Article 12(a) of Regulation (EC) No 798/2004 empowers the Commission to amend Annex II on the basis of information supplied by Member States. Belgium, Hungary, the Netherlands and Sweden have informed the Commission of changes regarding their competent authorities. Annex II to Regulation (EC) No 798/2004 should, therefore, be amended. |
(2) |
Annex III to Regulation (EC) No 798/2004 lists the persons covered by the financial restrictive measures set out in Article 6 of that Regulation. |
(3) |
Annex IV to Regulation (EC) No 798/2004 lists the Burmese state-owned enterprises subject to the restrictive measures set out in Article 8a of that Regulation. |
(4) |
Article 12(b) of Regulation (EC) No 798/2004 empowers the Commission to amend Annexes III and IV on the basis of decisions taken in respect of Annexes I and II to Common Position 2004/423/CFSP (2), renewing restrictive measures against Burma/Myanmar. |
(5) |
Common Position 2005/340/CFSP (3) amends Annexes I and II to Common Position 2004/423/CFSP. Annexes III and IV to Regulation (EC) No 798/2004 should, therefore, be amended accordingly. In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately, |
HAS ADOPTED THIS REGULATION:
Article 1
Annexes II, III and IV to Regulation (EC) No 798/2004 are replaced with the Annexes I, II and III to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 28 April 2005.
For the Commission
Benita FERRERO-WALDNER
Member of the Commission
(1) OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Council Regulation (EC) No 1853/2004 (OJ L 323, 26.10.2004, p. 11).
(2) OJ L 125, 28.4.2004, p. 61. Common Position as amended by Common Position 2004/730/CFSP (OJ L 323, 26.10.2004, p. 17).
(3) See page 88 of this Official Journal.
ANNEX I
‘ANNEX II
List of competent authorities referred to in Article 4, 7 and 8
BELGIUM
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
Directie-generaal Bilaterale Zaken Dienst Zuid- en Oost-Azië en Oceanië Telefoon (32-2) 501 82 74 Dienst Vervoer Telefoon (32-2) 501 37 62 Fax: (32-2) 501 88 27 Directie-generaal Europese Zaken en coördinatie Coördinatie Handelsbeleid Telefoon (32-2) 501 83 20
Région wallonne:
Vlaams Gewest:
|
CZECH REPUBLIC
|
DENMARK
|
GERMANY Concerning freezing of funds, financing and financial assistance:
Concerning goods, technical assistance and other services:
|
ESTONIA
|
GREECE
|
SPAIN
|
FRANCE
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 Étrangère et de Sécurité Commune Tél.: (33) 1 43 17 45 16 Télécopie: (33) 1 43 17 45 84 |
IRELAND
|
ITALY
U.A.M.A. Tel. (39) 06 3691 3605 Fax. (39) 06 3691 8815
|
CYPRUS
|
LATVIA
|
LITHUANIA
|
LUXEMBOURG
|
HUNGARY Article 4
Article 7
Article 8
|
MALTA
|
NETHERLANDS
|
AUSTRIA
|
POLAND
|
PORTUGAL
|
SLOVENIA
|
SLOVAKIA For financial and technical assistance related to military activities:
For funds and economic resources:
|
FINLAND
|
SWEDEN Article 4
Article 7
Articles 8 and 9
Article 8 a
|
UNITED KINGDOM
|
EUROPEAN COMMUNITY
|
ANNEX II
‘ANNEX III
List referred to in Article 6
Table Notes:
1. |
U is the Burmese equivalent of (English) Mr. and Daw that of Mrs. |
2. |
Aliases or variations in spelling are denoted by “a.k.a.” |
3. |
The reference given in the first column is indicating the category and family affiliation of the listed person. |
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
|
Name (first name, last name, gender) |
Identifying information (poss. aliases, function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …) |
A1a |
Senior General Than Shwe |
Chairman, d.o.b. 2.2.1933 |
A1b |
Kyaing Kyaing |
spouse of Senior General Than Shwe |
A1c |
Thandar Shwe |
daughter of Senior General Than Shwe |
A1d |
Khin Pyone Shwe |
daughter of Senior General Than Shwe |
A1e |
Aye Aye Thit Shwe |
daughter of Senior General Than Shwe |
A1f |
Tun Naing Shwe |
a.k.a. Tun Tun Naing, son of Than Shwe |
A1g |
Khin Thanda |
spouse of Tun Naing Shwe |
A1h |
Kyaing San Shwe |
son of Than Shwe |
A1i |
Dr Khin Win Sein |
spouse of Kyaing San Shwe |
A1j |
Thant Zaw Shwe |
a.k.a. Maung Maung, son of Than Shwe |
A1k |
Dewar Shwe |
daughter of Than Shwe |
A1l |
Kyi Kyi Shwe |
daughter of Than Shwe |
A2a |
Vice-Senior General Maung Aye |
Vice-Chairman, d.o.b. 25.12.1937 |
A2b |
Mya Mya San |
spouse of Vice-Senior General Maung Aye |
A2c |
Nandar Aye |
daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d) |
A3a |
General Thura Shwe Mann |
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) |
A3b |
Khin Lay Thet |
spouse of Shwe Mann |
A3c |
Aung Thet Mann |
son of Gen Thura Shwe Mann, Ayeya Shwe Wa Company |
A3d |
Toe Naing Mann |
son of Shwe Mann |
A3e |
Zay Zin Latt |
spouse of Toe Naing Mann, daughter of Khin Shwe (ref. L1), d.o.b. 24.3.1981 |
A3f |
Shwe Mann Ko Ko |
son of Gen Thura Shwe Mann |
A4a |
Lt-Gen Soe Win |
Prime Minister since 19.10.2004, born 1946 |
A4b |
Than Than Nwe |
spouse of Lt-Gen Soe Win |
A5a |
Lt-Gen Thein Sein |
Secretary 1 (since 19.10.2004) & Adjutant General |
A5b |
Khin Khin Win |
spouse of Lt-Gen Thein Sein |
A6a |
Lt-Gen (Thiha Thura) Tin Aung Myint Oo |
(Thiha Thura is a title) Quartermaster-General |
A6b |
Khin Saw Hnin |
spouse of Lt-Gen Thiha Thura Tin Aung Myint Oo |
A7a |
Lt-Gen Kyaw Win |
Chief of Armed Forces Training |
A7b |
San San Yee |
spouse of Lt-Gen Kyaw Win |
A7c |
Nyi Nyi Aung |
son of Lt-Gen Kyaw Win |
A7d |
San Thida Win |
spouse 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 |
spouse of Dr Phone Myint Htun |
A8a |
Lt-Gen Tin Aye |
Chief of Military Ordnance, Chairman UMEH |
A8b |
Kyi Kyi Ohn |
spouse 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 |
spouse of Lt-Gen Ye Myint, d.o.b. 25.1.1947 |
A9c |
Theingi Ye Myint |
daughter of Lt-Gen Ye Myint |
A9d |
Aung Zaw Ye Myint |
son of Lt-Gen Ye Myint, Yetagun Construction Co. |
A9e |
Kay Khaing Ye Myint |
daughter of Lt-Gen Ye Myint |
A10a |
Lt-Gen Aung Htwe |
Chief of Bureau of Special Operations 2 (Kayah, Shan) |
A10b |
Khin Hnin Wai |
spouse 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 |
spouse 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 |
spouse of Lt-Gen Maung Bo |
B. REGIONAL COMMANDERS
|
Name |
Identifying information (inc. Command) |
B1a |
Maj-Gen Myint Swe |
Rangoon (and Chief of Military Affairs Security) |
B1b |
Khin Thet Htay |
spouse of Maj-Gen Myint Swe |
B2a |
Maj-Gen Ye Myint |
Central-Mandalay Division |
B2b |
Myat Ngwe |
spouse 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, spouse of Maj-Gen Thar Aye |
B4a |
Maj-Gen Maung Maung Swe |
North-Kachin State |
B4b |
Tin Tin New |
spouse 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 |
a.k.a. Khin Thant Zin, spouse of Maj-Gen Myint Hlaing |
B6a |
Maj-Gen Khin Zaw |
Triangle-Shan State (East) |
B6b |
Khin Pyone Win |
spouse 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 |
Eastern-Shan State (South) |
B7b |
Win Win Nu |
spouse of Maj-Gen Khin Maung Myint |
B8a |
Maj-Gen Thura Myint Aung |
South Eastern-Mon State |
B8b |
Than Than New |
spouse of Maj-Gen Thura Myint Aung |
B9a |
Maj-Gen Ohn Myint |
Coastal-Tenasserim Division |
B9b |
Nu Nu Swe |
spouse of Maj-Gen Ohn Myint |
B10a |
Maj-Gen Ko Ko |
South-Pegu Division |
B10b |
Sao Nwan Khun Sum |
spouse of Maj-Gen Ko Ko |
B11a |
Maj-Gen Soe Naing |
South Western-Irrawaddy Division |
B11b |
Tin Tin Latt |
spouse of Maj-Gen Soe Naing |
B12a |
Brig Gen Min Aung Hlaing |
Western-Arakan State |
C. DEPUTY REGIONAL COMMANDERS
|
Name |
Identifying information (inc. Command) |
C1a |
Brig-Gen Wai Lwin |
Yangon |
C1b |
Swe Swe Oo |
spouse 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 |
spouse of Brig-Gen Nay Win |
C3a |
Brig-Gen Tin Maung Ohn |
North-Western |
C4a |
Brig-Gen San Tun |
Northern |
C4b |
Tin Sein |
spouse of Brig-Gen San Tun |
C5a |
Brig-Gen Hla Myint |
North-Eastern |
C5b |
Su Su Hlaing |
spouse of Brig-Gen Hla Myint |
C7a |
Brig Gen. Win Myint |
Eastern |
C8a |
Brig-Gen Myo Hla |
South-Eastern |
C8b |
Khin Hnin Aye |
spouse of Brig-Gen Myo Hla |
C9a |
Brig-Gen Hone Ngaing |
a.k.a. Hon Ngai, Coastal |
C10a |
Brig-Gen Thura Maung Ni |
Southern |
C10b |
Nan Myint Sein |
spouse of Brig-Gen Thura Maung Ni |
C11a |
Brig-Gen Tint Swe |
South-Western |
C11b |
Khin Thaung |
spouse 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 |
spouse of Ye Min |
C12a |
Brig Gen Tin Hlaing |
Western |
D. MINISTERS
|
Name |
Identifying information (inc. Ministry) |
D1a |
Than Shwe |
PM's Office |
D1b |
Yin Yin Mya |
spouse of U Than Shwe |
D2a |
Brig-Gen Pyi Sone |
PM's Office since 18.9.2004 (previously Commerce) |
D2b |
Aye Pyay Wai Khin |
spouse of Brig-Gen Pyi Sone |
D2c |
Kalyar Pyay Wai Shan |
daughter of Brig-Gen Pyi Sone, husband (deceased) Major Kyaw San Win |
D2d |
Pan Thara Pyay Shan |
daughter of Brig-Gen Pyi Sone |
D3a |
Maj-Gen Htay Oo |
Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003) |
D3b |
Ni Ni Win |
spouse of Maj-Gen Htay Oo |
D4a |
Brig-Gen Tin Naing Thein |
Commerce (since 18.9.2004), previously Dep Minister of Forestry |
D4b |
Aye Aye |
spouse of Brig-Gen Tin Naing Thein |
D5a |
Maj-Gen Saw Tun |
Construction, d.o.b. 8.5.1935 |
D5b |
Myint Myint Ko |
spouse of Maj-Gen Saw Tun, d.o.b. 11.1.1945 |
D5c |
Me Me Tun |
daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967 Passport 415194 |
D5d |
Maung Maung Lwin |
spouse of Me Me Tun, d.o.b. 2.1.1969 |
D6a |
Col Zaw Min |
Cooperatives since 18.9.2004, previously Chairman Magwe PDC |
D6b |
Khin Mi Mi |
wife of Col Zaw Min |
D7a |
Maj-Gen Kyi Aung |
Culture |
D7b |
Khin Khin Lay |
spouse of Maj-Gen Kyi Aung |
D8a |
Than Aung |
Education |
D8b |
Win Shwe |
spouse of U Than Aung |
D9a |
Maj-Gen Tin Htut |
Electric Power |
D9b |
Tin Tin Nyunt |
spouse of Maj-Gen Tin Htut |
D10a |
Brig-Gen Lun Thi |
Energy |
D10b |
Khin Mar Aye |
spouse 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 |
spouse of Zin Maung Lun |
D11a |
Maj-Gen Hla Tun |
Finance & Revenue |
D11b |
Khin Than Win |
spouse of Maj-Gen Hla Tun |
D12a |
U Nyan Win |
Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 |
D12b |
Myint Myint Soe |
spouse of U Nyan Win |
D13a |
Brig-Gen Thein Aung |
Forestry |
D13b |
Khin Htay Myint |
spouse of Brig-Gen Thein Aung |
D14a |
Prof. Dr. Kyaw Myint |
Health |
D14b |
Nilar Thaw |
spouse of Prof. Dr. Kyaw Myint |
D15a |
Maj-Gen Maung Oo |
Home Affairs |
D15b |
Nyunt Nyunt Oo |
spouse of Maj-Gen Maung Oo |
D16a |
Maj-Gen Sein Htwa |
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement |
D16b |
Khin Aye |
spouse of Maj-Gen Sein Htwa |
D17a |
Aung Thaung |
Industry 1 |
D17b |
Khin Khin Yi |
spouse of U Aung Thaung |
D17c |
Captain Nay Aung |
son of U Aung Thaung |
D17d |
Major Pyi Aung |
a.k.a. Pye Aung, son of U Aung Thaung (married to A2c) |
D17e |
Major Moe Aung |
son of U Aung Thaung |
D17f |
Dr. Thu Nandi Aung |
daughter of Aung Thaung |
D18a |
Maj-Gen Saw Lwin |
Industry 2 |
D18b |
Moe Moe Myint |
spouse of Maj-Gen Saw Lwin |
D19a |
Brig-Gen Kyaw Hsan |
Information |
D19b |
Kyi Kyi Win |
spouse of Brig-Gen Kyaw Hsan |
D20a |
Brig-Gen Maung Maung Thein |
Livestock & Fisheries |
D20b |
Myint Myint Aye |
spouse of Brig-Gen Maung Maung Thein |
D20c |
Min Thein |
son of Brig-Gen Maung Maung Thein |
D21a |
Brig-Gen Ohn Myint |
Mines |
D21b |
San San |
spouse of Brig-Gen Ohn Myint |
D21c |
Thet Naing Oo |
son of Brig-Gen Ohn Myint |
D21d |
Min Thet Oo |
son of Brig-Gen Ohn Myint |
D22a |
Soe Tha |
National Planning & Economic Development |
D22b |
Kyu Kyu Win |
spouse of U Soe Tha |
D22c |
Kyaw Myat Soe |
son of U Soe Tha |
D22d |
Wei Wei Lay |
spouse of Kyaw Myat Soe |
D23a |
Col Thein Nyunt |
Progress of Border Areas & National Races & Development Affairs |
D23b |
Kyin Khaing |
spouse of Col Thein Nyunt |
D24a |
Maj-Gen Aung Min |
Rail Transportation |
D24b |
Wai Wai Thar |
spouse 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 |
spouse of Aung Kyaw Soe |
D25d |
Zin Myint Maung |
daughter of Brig-Gen Thura Myint Maung |
D26a |
(U) Thaung |
Science & Technology Concurrently Labour (since 5.11.2004) |
D26b |
May Kyi Sein |
spouse of U Thaung |
D27a |
Brig-Gen Thura Aye Myint |
Sports |
D27b |
Aye Aye |
spouse of Brig-Gen Thura Aye Myint |
D27c |
Nay Linn |
son of Brig-Gen Thura Aye Myint |
D28a |
Brig-Gen Thein Zaw |
Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism |
D28b |
Mu Mu Win |
spouse of Brig-Gen Thein Zaw |
D29a |
Maj-Gen Thein Swe |
Transport, since 18.9.2004 (previously PM's Office since 25.8.2003) |
D29b |
Mya Theingi |
spouse of Maj-Gen Thein Swe |
E. DEPUTY MINISTERS
|
Name |
Identifying information (inc. Ministry) |
E1a |
Ohn Myint |
Agriculture & Irrigation |
E1b |
Thet War |
spouse of U Ohn Myint |
E2a |
Brig-Gen Aung Tun |
Commerce |
E3a |
Brig-Gen Myint Thein |
Construction |
E3b |
Mya Than |
spouse of Brig-Gen Myint Thein |
E4a |
Brig-Gen Soe Win Maung |
Culture |
E4b |
Myint Myint Wai |
spouse of Brig-Gen Soe Win Maung |
E5a |
Brig-Gen Khin Maung Win |
Defence |
E6a |
Maj-Gen Aung Hlaing |
Defence (since 23.8.2003) |
E6b |
Soe San |
son of Maj-Gen Aung Hlaing |
E7a |
Myo Nyunt |
Education |
E7b |
Marlar Thein |
wife of Myo Nyunt |
E8a |
Brig-Gen Aung Myo Min |
Education |
E8b |
Thazin New |
wife of Brig-Gen Aung Myo Min |
E9a |
Myo Myint |
Electric Power |
E9b |
Tin Tin Myint |
spouse of Myo Myint |
E10a |
Brig-Gen Than Htay |
Energy (since 25.8.2003) |
E10b |
Soe Wut Yi |
wife of Brig-Gen Than Htay |
E11a |
Col Hla Thein Swe |
Finance & Revenue |
E11b |
Thida Win |
wife of Col Hla Thein Swe |
E12a |
Kyaw Thu |
Foreign Affairs; d.o.b. 15.8.1949 |
E12b |
Lei Lei Kyi |
spouse of U Kyaw Thu |
E13a |
Maung Myint |
Foreign Affairs w.e.f. 18.9.04 |
E14a |
Prof. Dr. Mya Oo |
Health, d.o.b. 25.1.1940 |
E14b |
Tin Tin Mya |
spouse of Prof. Dr. Mya Oo |
E14c |
Dr. Tun Tun Oo |
son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965 |
E14d |
Dr. Mya Thuzar |
daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971 |
E14e |
Mya Thidar |
daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973 |
E14f |
Mya Nandar |
daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976 |
E15a |
Brig-Gen Phone Swe |
Home Affairs (since 25.8.2003) |
E15b |
San San Wai |
wife of Brig-Gen Phone Swe |
E16a |
Brig-Gen Aye Myint Kyu |
Hotels & Tourism |
E16b |
Khin Swe Myint |
spouse of Brig-Gen Aye Myint Kyu |
E17a |
Maung Aung |
Immigration & Population |
E17b |
Hmwe Hmwe |
wife of Maung Aung |
E18a |
Brig-Gen Thein Tun |
Industry 1 |
E19a |
Lt-Col Khin Maung Kyaw |
Industry 2 |
E19b |
Mi Mi Wai |
spouse of Lt-Col Khin Maung Kyaw |
E20a |
Brig-Gen Aung Thein |
Information |
E20b |
Tin Tin New |
spouse of Brig-Gen Aung Thein |
E21a |
Thein Sein |
Information, USDA CEC member |
E21b |
Khin Khin Wai |
spouse of U Thein Sein |
E21c |
Thein Aung Thaw |
son of U Thein Sein |
E21d |
Su Su Cho |
spouse of Thein Aung Thaw |
E22a |
Brig-Gen Win Sein |
Labour |
E22b |
Wai Wai Linn |
spouse of Brig-Gen Win Sein |
E23a |
Myint Thein |
Mines |
E23b |
Khin May San |
spouse of U Myint Thein |
E24a |
Col Tin Ngwe |
Progress of Border Areas & National Races & Development Affairs |
E24b |
Khin Mya Chit |
wife of Col Tin Ngwe |
E25a |
Brig-Gen Than Tun |
Progress of Border Areas & National Races & Development Affairs |
E25b |
May Than Tun |
daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970 |
E25c |
Ye Htun Myat |
spouse of May Than Tun |
E26a |
(Thura U) Thaung Lwin |
(Thura is a title), Rail Transportation |
E26b |
Dr. Yi Yi Htwe |
spouse of Thura U Thaung Lwin |
E27a |
Brig-Gen (Thura) Aung Ko |
(Thura is a title), Religious Affairs, USDA CEC member |
E27b |
Myint Myint Yee |
a.k.a. Yi Yi Myint, spouse of Brig-Gen Thura Aung Ko |
E28a |
Kyaw Soe |
Science and Technology |
E29a |
Dr. Chan Nyein |
Science & Technology |
E29b |
Sandar Aung |
spouse of Dr. Chan Nyein |
E30a |
Brig-Gen Kyaw Myint |
Social Welfare, Relief & Resettlement |
E30b |
Khin Nwe Nwe |
spouse of Brig-Gen Kyaw Myint |
E31a |
Pe Than |
Both Min. of Transport and Min. of Rail Transportation |
E31b |
Cho Cho Tun |
spouse of U Pe Than |
E32a |
Col Nyan Tun Aung |
Transport |
F. OTHER TOURISM-RELATED APPOINTMENTS
|
Name |
Identifying information (inc. post held) |
F1a |
Capt. (Retd.) Htay Aung |
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) |
F2 |
Tin Maung Shwe |
Deputy Director General, Hotels and Tourism Directorate |
F3 |
Soe Thein |
Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager) |
F4 |
Khin Maung Soe |
General Manager |
F5 |
Tint Swe |
General Manager |
F6 |
Lt-Col Yan Naing |
General Manager, Ministry of Hotels & Tourism |
F7 |
Nyunt Nyunt Than |
Director for Tourism Promotion, Ministry of Hotels & Tourism (female) |
G. SENIOR MILITARY OFFICERS (Brigadier-General and above)
|
Name |
Identifying information (inc. function) |
G1a |
Maj-Gen Hla Shwe |
Deputy Adjutant General |
G3a |
Maj-Gen Soe Maung |
Judge Advocate General |
G4a |
Brig-Gen Thein Htaik |
a.k.a. Hteik, Inspector General |
G5a |
Maj-Gen Saw Hla |
Provost Marshal |
G6a |
Maj Gen Khin Maung Tun |
Vice Quarter Master General |
G7a |
Maj-Gen Lun Maung |
Auditor General |
G8a |
Maj-Gen Nay Win |
Military Assistant to the SPDC Chairman |
G9a |
Maj-Gen Hsan Hsint |
Military Appointments General, d.o.b. 1951 |
G9b |
Khin Ma Lay |
spouse 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 |
spouse 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 |
spouse of Maj-Gen Aung Kyi |
G13a |
Maj-Gen Moe Hein |
Commandant, National Defence College |
G14a |
Maj-Gen Khin Aung Myint |
Director of Public Relations & Psychological Warfare, Board Member UMEHL |
G15a |
Maj Gen Thein Tun |
Director of Signals; member of National Convention Convening Management Committee |
G16a |
Maj-Gen Than Htay |
Director of Supply & Transport |
G17a |
Maj-Gen Khin Maung Tint |
Director of Security Printing Works |
G18a |
Maj Gen Sein Lin |
Director, MOD (Precise job not known. Formerly Director Ordnance) |
G19a |
Maj-Gen Kyi Win |
Director of Artillery & Armour, Board member UMEHL |
G20a |
Maj-Gen Tin Tun |
Director, Military Engineers |
G21a |
Maj-Gen Aung Thein |
Director, Resettlement |
G22a |
Maj-Gen Aye Myint |
MOD |
G23a |
Brig-Gen Myo Myint |
Commandant Defence Services Records Office |
G24a |
Brig-Gen Than Maung |
Deputy Commandant of National Defence College |
G25a |
Brig-Gen Win Myint |
Rector DSTA |
G26a |
Brig-Gen Than Sein |
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago |
G26b |
Rosy Mya Than |
spouse of Brig-Gen Than Sein |
G28a |
Brig-Gen Than Maung |
Director of Peoples' Militia & Frontier Forces |
G29a |
Brig-Gen Khin Naing Win |
Director, Defence Industries |
G30a |
Brig-Gen Zaw Win |
Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army) |
Navy |
||
G31a |
Vice-Admiral Soe Thein |
Commander-in-Chief (Navy) |
G31b |
Khin Aye Kyin |
spouse of Rear Admiral Soe Thein |
G31c |
Yimon Aye |
daughter of Rear Admiral Soe Thein, d.o.b. 12.7.1980 |
G31d |
Aye Chan |
son of Rear Admiral Soe Thein, d.o.b. 23.9.1973 |
G31e |
Thida Aye |
daughter of Rear Admiral Soe Thein, d.o.b. 23.3.1979 |
G32a |
Commodore Nyan Tun |
Chief of Staff (Navy), Board member UMEHL |
Air Force |
||
G33a |
Lt-Gen Myat Hein |
Commander-in-Chief (Air) |
G33b |
Htwe Htwe Nyunt |
spouse of Lt-Gen Myat Hein |
G34a |
Brig-Gen Ye Chit Pe |
Staff of C in C 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) |
||
G37a |
Brig-Gen Hla Htay Win |
11 LID Yemon |
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 Than Htay |
77 LID, Bago |
G44a |
Brig-Gen Aung Than Htut |
88 LID, Magwe |
Other Brigadier-Generals |
||
G47a |
Brig-Gen Htein Win |
Taikkyi Station |
G48a |
Brig-Gen Khin Maung Aye |
Meiktila Station Comander |
G49a |
Brig-Gen Khin Maung Aye |
ROC-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 |
MOC-8, Dawei/Tavoy Station |
G53a |
Brig-Gen Kyaw Oo Lwin |
ROC Tanai |
G54a |
Brig-Gen Kyaw Thu |
Phugyi Station |
G55a |
Brig-Gen Maung Maung Shein |
Kawkareik |
G56a |
Brig-Gen Min Thein |
MOC-3, Mogaung Station, |
G57a |
Brig-Gen Mya Win |
MOC-10, Kyigone Station |
G58a |
Brig-Gen Mya Win |
Kalaw |
G59a |
Brig-Gen Myo Lwin |
MOC-7, Pekon Station |
G60a |
Brig-Gen Myint Soe |
MOC-5, Taungup Station |
G61a |
Brig-Gen Myint Aye |
MOC-9, Kyauktaw Station |
G62a |
Brig-Gen Nyunt Hlaing |
MOC-17, Mong Pan Station |
G63a |
Brig-Gen Ohn Myint |
Mon State USDA CEC member |
G64a |
Brig-Gen Soe New |
MOC-21 Bhamo Station |
G65a |
Brig-Gen Soe Oo |
MOC-16, Hsenwi Station |
G66a |
Brig-Gen Than Tun |
Kyaukpadaung Station |
G67a |
Brig-Gen Than Win |
ROC-Laukkai |
G68a |
Brig-Gen Than Tun Aung |
ROC-Sittwe |
G69a |
Brig-Gen Thaung Aye |
Mongnaung Station |
G70a |
Brig-Gen Thaung Htaik |
Aungban station |
G71a |
Brig-Gen Thein Hteik |
MOC-13, Bokpyin Station |
G72a |
Brig-Gen Thura Myint Thein |
Namhsan TOC |
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 |
spouse of Maj-Gen Khin Yi |
H2a |
Police Brig-Gen Zaw Win |
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force. 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 |
Khin San New |
spouse of Brig-Gen Aung Thein Lin |
I1b |
Thidar Myo |
daughter of Brig-Gen Aung Thein Lin |
I2a |
Col Maung Par |
Vice Mayor of YCDC (CEC Member) |
I2b |
Khin Nyunt Myaing |
spouse of Col Maung Par |
I2c |
Naing Win Par |
son of Col Maung Par |
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
|
Name |
Identifying information (inc. company) |
J1a |
Tay Za |
Managing Director, Htoo Trading Co., d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934) |
J1b |
Thidar Zaw |
spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents U Zaw Nyunt (dec'd), Daw Htoo (dec'd) |
J1c |
Pye Phyo Tay Za |
son of Tay Za (J1a); d.o.b. 29.1.1987 |
J2a |
Thiha |
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading) |
J3a |
Aung Ko Win |
a.k.a. Saya Kyaung, Kanbawza Bank |
J3b |
Nan Than Htwe |
spouse of U Aung Ko Win |
J4a |
Tun Myint Naing |
a.k.a. Steven Law, Asia World Co. |
J4b |
(Ng) Seng Hong |
spouse of U Tun Myint Naing |
J5a |
Khin Shwe |
Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23 |
J5b |
San San Kywe |
spouse of U Khin Shwe |
J5c |
Zay Thiha |
son of U Khin Shwe; d.o.b. 1.1.1977 |
J6a |
Htay Myint |
Yuzana Co., d.o.b. 6.2.1955 |
J6b |
Aye Aye Maw |
spouse of U Htay Myint, d.o.b. 17.11.1957 |
J6c |
Zar Chi Htay |
daughter of U Htay Myint, d.o.b. 17.2.1981 |
J7a |
Kyaw Win |
Shwe Thanlwin Trading Co. |
J7b |
Nan Mauk Loung Sai |
a.k.a. Nang Mauk Lao Hsai, wife of Kyaw Win |
J8a |
Ko Lay |
Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003 |
J8b |
Khin Khin |
spouse of U Ko Lay |
J8c |
San Min |
son of U Ko Lay |
J8d |
Than Han |
son of U Ko Lay |
J8e |
Khin Thida |
daughter of U Ko Lay |
J8f |
Zaw Htun Oo |
spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo |
J9a |
Aung Phone |
Former Minister for Forestry; d.o.b. 20.11.1939, Rtd July 2003 |
J9b |
Khin Sitt Aye |
spouse of U Aung Phone, d.o.b. 14.9.1943 |
J9c |
Sitt Thwe Aung |
a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b. 10.7.1977 |
J9d |
Thin Zar Tun |
spouse of Sitt Thwe Aung, d.o.b. 14.4.1978 |
J9e |
Sitt Thaing Aung |
a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b. 13.11.1971 |
J10a |
Maj-Gen Nyunt Tin |
Former Minister of Agriculture & Irrigation Rtd September 2004 |
J10b |
Khin Myo Oo |
spouse of Maj-Gen Nyunt Tin |
J10c |
Kyaw Myo Nyunt |
son of Maj-Gen Nyunt Tin |
J10d |
Thu Thu Ei Han |
daughter of Maj-Gen Nyunt Tin |
J11a |
Khin Maung Thein |
Former Minister for Finance & Revenue Rtd 1.2.2003 |
J11b |
Su Su Thein |
spouse of U Khin Maung Thein |
J11c |
Daywar Thein |
son of U Khin Maung Thein, d.o.b. 25.12.1960 |
J11d |
Thawdar Thein |
daughter of U Khin Maung Thein, d.o.b. 6.3.1958 |
J11e |
Maung Maung Thein |
son of U Khin Maung Thein, d.o.b. 23.10.1963 |
J11f |
Khin Yadana Thein |
daughter of U Khin Maung Thein, d.o.b. 6.5.1968 |
J11g |
Marlar Thein |
daughter of U Khin Maung Thein, d.o.b. 25.2.1965 |
J11h |
Hnwe Thida Thein |
daughter of U Khin Maung Thein, d.o.b. 28.7.1966 |
K. MILITARY-OWNED ENTERPRISES
|
Name |
Identifying information (inc. company) |
K1a |
Maj-Gen (Retd) Win Hlaing |
MD, Union of Myanmar Economic Holdings |
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 (J3b) |
K1d |
Win Htway Hlaing |
son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company |
K2 |
Col Ye Htut |
Myanmar Economic Corporation |
K3 |
Col Myint Aung |
MD at Myawaddy Trading Co. |
K4 |
Col Myo Myint |
MD Bandoola Transportation Co. |
K5 |
Col (Retd) Thant Zin |
MD at Myanmar Land and Development |
K6 |
Lt-Col (Retd) Maung Maung Aye |
UMEHL, Chairman Myanmar Breweries |
K7 |
Col Aung San |
MD at Hsinmin Cement Plant Construction Project |
L. FORMER MEMBERS OF THE SPDC
L1a |
(Retd) General Khin Nyunt |
Former Prime Minister (Aug 3-October 2004), d.o.b. 11.10.1939 |
L1b |
Dr. Khin Win Shwe |
wife of Khin Nyunt, d.o.b. 6.10.1940 |
L1c |
Dr. Ye Naing Win |
son of Khin Nyunt |
L1d |
Thin Le Le Win |
daughter of Khin Nyunt |
L1e |
Zaw Naing Oo |
son of Khin Nyunt’ |
ANNEX III
‘ANNEX IV
List of Burmese State-owned enterprises referred to in Article 8(a)
Name |
Address |
Name of Director |
||
I. UNION OF MYANMAR ECONOMIC HOLDING LTD |
||||
UNION OF MYANMAR ECONOMIC HOLDING LTD |
189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON |
MAJ-GEN WIN HLAING MANAGING DIRECTOR |
||
A. MANUFACTURING |
||||
|
24/26, 2nd FL., SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING) |
|
||
|
24/26, 2nd FL., SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING) |
|
||
|
|
|
||
|
|
|
||
|
4/A, No 3 MAIN ROAD, MINGALARDON TSP, YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
COL MAUNG MAUNG AYE, MANAGING DIRECTOR |
||
|
|
|
||
|
1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II, WARD 63, SOUTH DAGON TSP, YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
B. TRADING |
||||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
COL MYINT AUNG, MANAGING DIRECTOR |
||
C. SERVICES |
||||
|
24-26 SULE PAGODA ROAD, YANGON |
BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS |
||
|
399, THIRI MINGALAR ROAD, INSEIN TSP, YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA, YANGON |
COL MYO MYINT, MANAGING DIRECTOR |
||
|
24-26 SULE PAGODA ROAD, YANGON |
|
||
|
335/357, BOGYOKE AUNG SAN ROAD, PADEBAN TSP, YANGON |
COL (RETD) MAUNG THAUNG, MANAGING DIRECTOR |
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
JOINT VENTURES |
||||
A. MANUFACTURING |
||||
|
PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
U BE AUNG, MANAGER |
||
|
PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
No 38, VIRGINIA PARK, No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, YANGON |
|
||
|
No 45, No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN |
||
|
PLOT 22, No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
PLOT No 34/A, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
PLOT No 47, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR |
||
B. SERVICES |
||||
|
3/A, THAMTHUMAR STREET, 7 MILE, MAYANGONE TSP, YANGON |
DR. KHIN SHWE, CHAIRMAN |
||
|
No 1, KONEMYINTTHA STREET, 7 MILE, MAYANGONE TSP, YANGON AND THIRI MINGALAR ROAD, INSEIN TSP, YANGON |
|
||
II. MYANMA ECONOMIC CORPORATION (MEC) |
||||
MYANMA ECONOMIC CORPORATION (MEC) |
SHWEDAGON PAGODA ROAD DAGON TSP, YANGON |
COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR |
||
|
554-556, MERCHANT STREET, CORNER OF 35th STREET, KYAUKTADA TSP, YANGON |
U YIN SEIN, GENERAL MANAGER |
||
|
FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON |
COL KHIN MAUNG SOE |
||
|
555/B, No 4, HIGHWAY ROAD, HLAW GAR WARD, SHWE PYI THAR TSP, YANGON |
|
||
|
FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON |
COL KHIN MAUNG SOE |
||
|
KANT BALU |
|
||
|
MINDAMA ROAD, MINGALARDON TSP, YANGON |
|
||
|
PYINMANAR |
|
||
|
LOIKAW |
|
||
|
No 48, BAMAW A TWIN WUN ROAD, ZONE (4), HLAING THAR YAR INDUSTRIAL ZONE, YANGON |
|
||
|
THILAWAR, THAN NYIN TSP |
|
||
|
FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON |
|
||
|
THIBAW’ |
|