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Document 32009R0747

    Commission Regulation (EC) No 747/2009 of 14 August 2009 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar

    OJ L 212, 15.8.2009, p. 10–41 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    This document has been published in a special edition(s) (HR)

    Legal status of the document No longer in force, Date of end of validity: 02/05/2013; Repealed by 32013R0401

    ELI: http://data.europa.eu/eli/reg/2009/747/oj

    15.8.2009   

    EN

    Official Journal of the European Union

    L 212/10


    COMMISSION REGULATION (EC) No 747/2009

    of 14 August 2009

    amending Council Regulation (EC) No 194/2008 renewing and strengthening 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 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (1) and in particular Article 18(1)(b), thereof,

    Whereas:

    (1)

    Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.

    (2)

    Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation.

    (3)

    Common Position 2009/615/CFSP of 13 August 2009 (2) amends Annexes II and III to Common Position 2006/318/CFSP of 27 April 2006. Annexes VI and VII to Regulation (EC) No 194/2008 should therefore be further amended accordingly.

    (4)

    In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

    HAS ADOPTED THIS REGULATION:

    Article 1

    1.   Annex VI to Regulation (EC) No 194/2008 is hereby replaced by the text of Annex I to this Regulation.

    2.   Annex VII to Regulation (EC) No 194/2008 is hereby replaced by the text of Annex II to this Regulation.

    Article 2

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

    Article 3

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

    Done at Brussels, 14 August 2009.

    For the Commission

    Eneko LANDÁBURU

    Director-General for External Relations


    (1)   OJ L 66, 10.3.2008, p. 1.

    (2)   OJ L 210, 14.8.2009, p. 38.


    ANNEX I

    ‘ANNEX VI

    List of members of the Government of Burma/Myanmar and persons, entities and bodies associated with them referred to in Article 11

    Table Notes:

    1.

    Aliases or variations in spelling are denoted by “aka”.

    2.

    D.o.b means date of birth.

    3.

    P.o.b means place of birth.

    4.

    If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.

    A.   STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

    #

    Name (and possible aliases)

    Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …)

    Sex (M/F)

    A1a

    Senior General Than Shwe

    Chairman, d.o.b. 2.2.1933

    M

    A1b

    Kyaing Kyaing

    Wife of Senior General Than Shwe

    F

    A1c

    Thandar Shwe

    Daughter of Senior General Than Shwe

    F

    A1d

    Major Zaw Phyo Win

    Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade

    M

    A1e

    Khin Pyone Shwe

    Daughter of Senior General Than Shwe

    F

    A1f

    Aye Aye Thit Shwe

    Daughter of Senior General Than Shwe

    F

    A1g

    Tun Naing Shwe a.k.a. Tun Tun Naing

    Son of Senior General Than Shwe. Owner of J and J Company

    M

    A1h

    Khin Thanda

    Wife of Tun Naing Shwe

    F

    A1i

    Kyaing San Shwe

    Son of Senior General Than Shwe, Owner of J's Donuts

    M

    A1j

    Dr. Khin Win Sein

    Wife of Kyaing San Shwe

    F

    A1k

    Thant Zaw Shwe a.k.a. Maung Maung

    Son of Senior General Than Shwe

    M

    A1l

    Dewar Shwe

    Daughter of Senior General Than Shwe

    F

    A1m

    Kyi Kyi Shwe a.k.a. Ma Aw

    Daughter of Senior General Than Shwe

    F

    A1n

    Lt. Col. Nay Soe Maung

    Husband of Kyi Kyi Shwe

    M

    A1o

    Pho La Pyae alias Nay Shwe Thway Aung

    Son of Kyi Kyi Shwe and Nay Soe Maung

    M

    A2a

    Vice-Senior General Maung Aye

    Vice-Chairman, d.o.b. 25.12.1937

    M

    A2b

    Mya Mya San

    Wife of Vice-Senior General Maung Aye

    F

    A2c

    Nandar Aye

    Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D17g). Owner of Queen Star Computer Co.

    F

    A3a

    General Thura Shwe Mann

    Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947

    M

    A3b

    Khin Lay Thet

    Wife of General Thura Shwe Mann, d.o.b. 19.6.1947

    F

    A3c

    Aung Thet Mann a.k.a. Shwe Mann Ko Ko

    Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977

    M

    A3d

    Khin Hnin Thandar

    Wife of Aung Thet Mann

    F

    A3e

    Toe Naing Mann

    Son of General Thura Shwe Mann, d.o.b. 29.6.1978

    M

    A3f

    Zay Zin Latt

    Wife of Toe Naing Mann, Daughter of Khin Shwe (J5a), d.o.b. 24.3.1981

    F

    A4a

    Lt-Gen Thein Sein

    “Prime Minister”, d.o.b. 20.4.1945

    M

    A4b

    Khin Khin Win

    Wife of Lt-Gen Thein Sein

    F

    A5a

    Gen (Thiha Thura) Tin Aung Myint Oo

    (Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950, Chairman of the Myanmar National Olympic Council and Chairman of Myanmar Economic Corporation

    M

    A5b

    Khin Saw Hnin

    Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

    F

    A5c

    Captain Naing Lin Oo

    Son of Lt-Gen Thiha Thura Tin Aung Myint Oo

    M

    A5d

    Hnin Yee Mon

    Wife of Capt. Naing Lin Oo

    F

    A6a

    Maj. Gen. Min Aung Hlaing

    Chief of Bureau of Special Operations 2 (Kayah, Shan

    States). Since 23.6.2008. (Previously B12a)

    M

    A6b

    Kyu Kyu Hla

    Wife of Maj-Gen Min Aung Hlaing

    F

    A7a

    Lt-Gen Tin Aye

    Chief of Military Ordnance, Head of UMEHL

    M

    A7b

    Kyi Kyi Ohn

    Wife of Lt-Gen Tin Aye

    F

    A7c

    Zaw Min Aye

    Son of Lt-Gen Tin Aye

    M

    A8a

    Lt-Gen Ohn Myint

    Chief of Bureau of Special Operations 1 (Kachin, Chin,

    Sagaing, Magwe, Mandalay. Since 23.6.2008. (Previously B9a)

    M

    A8b

    Nu Nu Swe

    Wife of Lt-Gen Ohn Myint

    F

    A8c

    Kyaw Thiha a.k.a. Kyaw Thura

    Son of Lt-Gen Ohn Myint

    M

    A8d

    Nwe Ei Ei Zin

    Wife of Kyaw Thiha

    F

    A9a

    Maj-Gen Hla Htay Win

    Chief of Armed Forces Training, Since 23.6.2008. (Previously B1a). Owner of Htay Co. (logging and timber)

    M

    A9b

    Mar Mar Wai

    Wife of Maj-Gen Hla Htay Win

    F

    A10a

    Maj-Gen Ko Ko

    Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan). Since 23.6.2008. (Previously B10a)

    M

    A10b

    Sao Nwan Khun Sum

    Wife of Maj-Gen Ko Ko

    F

    A11a

    Maj-Gen Thar Aye a.k.a. Tha Aye

    Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), d.o.b. 16.2.1945

    M

    A11b

    Wai Wai Khaing a.k.a. Wei Wei Khaing

    Wife of Maj-Gen Thar Aye

    F

    A11c

    See Thu Aye

    Son of Maj-Gen Thar Aye

    M

    A12a

    Lt-Gen Myint Swe

    Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon)

    M

    A12b

    Khin Thet Htay

    Wife of Lt-Gen Myint Swe

    F

    A13a

    Arnt Maung

    Retired Director General, Directorate of Religious Affairs

    M


    B.   REGIONAL COMMANDERS

    #

    Name

    Identifying information (inc. Command)

    Sex (M/F)

    B1a

    Brig-Gen Win Myint

    Rangoon (Yangon)

    M

    B1b

    Kyin Myaing

    Wife of Brig-Gen Win Myint

    F

    B2a

    Brig-Gen Yar (Ya) Pyae (Pye) (Pyrit)

    Eastern (Shan State (South)), (Previously G23a)

    M

    B2b

    Thinzar Win Sein

    Wife of Brig-Gen Yar (Ya) Pyae (Pye) (Pyrit)

    F

    B3a

    Brig-Gen Myint Soe

    North Western (Sagaing Division) and Regional Minister without portfolio

    M

    B4a

    Brig-Gen Khin Zaw Oo

    Coastal (Tanintharyi Division), d.o.b. 24.6.1951

    M

    B5a

    Brig-Gen Aung Than Htut

    North Eastern (Shan State(North))

    M

    B5b

    Daw Cherry

    Wife Brig-Gen Aung Than Htut

    F

    B6a

    Brig-Gen Tin Ngwe

    Central (Mandalay Division)

    M

    B6b

    Khin Thida

    Wife of Brig-Gen Tin Ngwe

    F

    B7a

    Maj-Gen Thaung Aye

    Western (Rakhine State). (Previously B2a)

    M

    B7b

    Thin Myo Myo Aung

    Wife of Maj-Gen Thaung Aye

    F

    B8a

    Brig-Gen Kyaw Swe

    South Western (Irrawaddy Division) and Regional Minister without portfolio

    M

    B8b

    Win Win Maw

    Wife of Brig-Gen Kyaw Swe

    F

    B9a

    Maj-Gen Soe Win

    North (Kachin State)

    M

    B9b

    Than Than Nwe

    Wife of Maj-Gen Soe Win

    F

    B10a

    Maj-Gen Hla Min

    South (Bago Division)

    M

    B11a

    Brig-Gen Thet Naing Win

    South Eastern (Mon State)

    M

    B12a

    Maj-Gen Kyaw Phyo

    Triangle (Shan State (East))

    M

    B13a

    Maj-Gen Wai Lwin

    Naypyidaw

    M

    B13b

    Swe Swe Oo

    Wife of Maj-Gen Wai Lwin

    F

    B13c

    Wai Phyo Aung

    Son of Maj-Gen Wai Lwin

    M

    B13d

    Oanmar (Ohnmar) Kyaw Tun

    Wife of Wai Phyo Aung

    F

    B13e

    Wai Phyo

    Son of Maj-Gen Wai Lwin

    M

    B13f

    Lwin Yamin

    Daughter of Maj-Gen Wai Lwin

    F


    C.   DEPUTY REGIONAL COMMANDERS

    #

    Name

    Identifying information (inc. Command)

    Sex (M/F)

    C1a

    Brig-Gen Kyaw Kyaw Tun

    Rangoon (Yangon)

    M

    C1b

    Khin May Latt

    Wife of Brig-Gen Kyaw Kyaw Tun

    F

    C2a

    Brig-Gen Than Htut Aung

    Centre

    M

    C2b

    Moe Moe Nwe

    Wife of Brig-Gen Than Htut Aung

    F

    C3a

    Brig-Gen Tin Maung Ohn

    North-Western

    M

    C4a

    Brig-Gen San Tun

    Northern, d.o.b 2.3.1951, Rangoon/Yangon

    M

    C4b

    Tin Sein

    Wife of Brig-Gen San Tun, d.o.b. 27.9.1950, Rangoon/Yangon

    F

    C4c

    Ma Khin Ei Ei Tun

    Daughter of Brig-Gen San Tun, d.o.b. 16.9.1979, Director of Ar Let Yone Co. Ltd

    F

    C4d

    Min Thant

    Son of Brig-Gen San Tun, d.o.b. 11.11.1982, Rangoon/Yangon, Director of Ar Let Yone Co. Ltd

    M

    C4e

    Khin Mi Mi Tun

    Daughter of Brig-Gen San Tun, d.o.b. 25.10.1984, Rangoon/Yangon, Director of Ar Let Yone Co. Ltd

    F

    C5a

    Brig-Gen Hla Myint

    North-Eastern

    M

    C5b

    Su Su Hlaing

    Wife of Brig-Gen Hla Myint

    F

    C6a

    Brig-Gen Wai Lin

    Triangle

    M

    C7a

    Brig-Gen Win Myint

    Eastern

    M

    C8a

    Brig-Gen Zaw Min

    South-Eastern

    M

    C8b

    Nyunt Nyunt Wai

    Wife of Brig-Gen Zaw Min

    F

    C9a

    Brig-Gen Hone Ngaing a.k.a. Hon Ngai

    Coastal

    M

    C10a

    Brig-Gen Thura Maung Ni

    Southern

    M

    C10b

    Nan Myint Sein

    Wife of Brig-Gen Thura Maung Ni

    F

    C11a

    Brig-Gen Tint Swe

    South-Western

    M

    C11b

    Khin Thaung

    Wife of Brig-Gen Tint Swe

    F

    C11c

    Ye Min a.k.a. Ye Kyaw Swar Swe

    Son of Brig-Gen Tint Swe

    M

    C11d

    Su Mon Swe

    Wife of Ye Min

    F

    C12a

    Brig-Gen Tin Hlaing

    Western

    M

    C12b

    Hla Than Htay

    Wife of Brig-Gen Tin Hlaing

    F


    D.   MINISTERS

    #

    Name

    Identifying information (inc. Ministry)

    Sex (M/F)

    D1a

    Maj-Gen Htay Oo

    Agriculture and Irrigation (since 18.9.2004) (formerly Cooperatives since 25.8.2003), Secretary-General of the USDA

    M

    D1b

    Ni Ni Win

    Wife of Maj-Gen Htay Oo

    F

    D1c

    Thein Zaw Nyo

    Cadet Son of Maj-Gen Htay Oo

    M

    D2a

    Brig-Gen Tin Naing Thein

    Commerce (since 18.9.2004), formerly Deputy Minister of Forestry, d.o.b. 1955

    M

    D2b

    Aye Aye

    Wife of Brig-Gen Tin Naing Thein

    F

    D3a

    Maj-Gen Khin Maung Myint

    Construction, also Minister of Electric Power 2

    M

    D4a

    Maj-Gen Tin Htut

    Cooperatives (since 15.5.2006)

    M

    D4b

    Tin Tin Nyunt

    Wife of Maj-Gen Tin Htut

    F

    D5a

    Maj-Gen Khin Aung Myint

    Culture (since 15.5.2006)

    M

    D5b

    Khin Phyone

    Wife of Maj-Gen Khin Aung Myint

    F

    D6a

    Dr. Chan Nyein

    Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944

    M

    D6b

    Sandar Aung

    Wife of Dr. Chan Nyein

    F

    D7a

    Col Zaw Min

    Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949

    M

    D7b

    Khin Mi Mi

    Wife of Col Zaw Min

    F

    D8a

    Brig-Gen Lun Thi

    Energy (since 20.12.1997), d.o.b. 18.7.1940

    M

    D8b

    Khin Mar Aye

    Wife of Brig-Gen Lun Thi

    F

    D8c

    Mya Sein Aye

    Daughter of Brig-Gen Lun Thi

    F

    D8d

    Zin Maung Lun

    Son of Brig-Gen Lun Thi

    M

    D8e

    Zar Chi Ko

    Wife of Zin Maung Lun

    F

    D9a

    Maj-Gen Hla Tun

    Finance & Revenue (since 1.2.2003), d.o.b. 11.7.1951

    M

    D9b

    Khin Than Win

    Wife of Maj-Gen Hla Tun

    F

    D10a

    Nyan Win

    Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953

    M

    D10b

    Myint Myint Soe

    Wife of Nyan Win, d.o.b. 15.1.1953

    F

    D11a

    Brig-Gen Thein Aung

    Forestry (since 25.8.2003)

    M

    D11b

    Khin Htay Myint

    Wife of Brig-Gen Thein Aung

    F

    D12a

    Prof. Dr. Kyaw Myint

    Health (since 1.2.2003), d.o.b. 1940

    M

    D12b

    Nilar Thaw

    Wife of Prof. Dr. Kyaw Myint

    F

    D13a

    Maj-Gen Maung Oo

    Home Affairs (since 5.11.2004) and Minister for Immigration and Population from February 2009, d.o.b. 1952

    M

    D13b

    Nyunt Nyunt Oo

    Wife of Maj-Gen Maung Oo

    F

    D14a

    Maj-Gen Maung Maung Swe

    Social Welfare, Relief & Resettlement (since 15.5.2006)

    M

    D14b

    Tin Tin Nwe

    Wife of Maj-Gen Maung Maung Swe

    F

    D14c

    Ei Thet Thet Swe

    Daughter of Maj-Gen Maung Maung Swe

    F

    D14d

    Kaung Kyaw Swe

    Son of Maj-Gen Maung Maung Swe

    M

    D15a

    Aung Thaung

    Industry 1 (since 15.11.1997)

    M

    D15b

    Khin Khin Yi

    Wife of Aung Thaung

    F

    D15c

    Major Moe Aung

    Son of Aung Thaung

    M

    D15d

    Dr. Aye Khaing Nyunt

    Wife of Major Moe Aung

    F

    D15e

    Nay Aung

    Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd and Director IGE Co.Ltd

    M

    D15f

    Khin Moe Nyunt

    Wife of Nay Aung

    F

    D15g

    Major Pyi Aung a.k.a. Pye Aung

    Son of Aung Thaung (married to A2c). Director IGE Co.Ltd

    M

    D15h

    Khin Ngu Yi Phyo

    Daughter of Aung Thaung

    F

    D15i

    Dr Thu Nanda Aung

    Daughter of Aung Thaung

    F

    D15j

    Aye Myat Po Aung

    Daughter of Aung Thaung

    F

    D16a

    Vice Admiral Soe Thein

    Industry 2 (since June 2008). (Previouly G38a)

    M

    D16b

    Khin Aye Kyin

    Wife of Vice Admiral Soe Thein

    F

    D16c

    Yimon Aye

    Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980

    F

    D16d

    Aye Chan

    Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973

    M

    D16e

    Thida Aye

    Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979

    F

    D17a

    Brig-Gen Kyaw Hsan

    Information (since 13.9.2002)

    M

    D17b

    Kyi Kyi Win

    Wife of Brig-Gen Kyaw Hsan. Head of Information Department of Myanmar Women's Affairs Federation.

    F

    D18a

    Brig-Gen Maung Maung Thein

    Livestock & Fisheries

    M

    D18b

    Myint Myint Aye

    Wife of Brig-Gen Maung Maung Thein

    F

    D18c

    Min Thein a.k.a. Ko Pauk

    Son of Brig-Gen Maung Maung Thein

    M

    D19a

    Brig-Gen Ohn Myint

    Mines (since 15.11.1997)

    M

    D19b

    San San

    Wife of Brig-Gen Ohn Myint

    F

    D19c

    Thet Naing Oo

    Son of Brig-Gen Ohn Myint

    M

    D19d

    Min Thet Oo

    Son of Brig-Gen Ohn Myint

    M

    D20a

    Soe Tha

    National Planning & Economic Development (since 20.12.1997), d.o.b. 7.11.1944

    M

    D20b

    Kyu Kyu Win

    Wife of Soe Tha, d.o.b. 5.10.1980

    F

    D20c

    Kyaw Myat Soe

    Son of Soe Tha, d.o.b. 14.2.1973

    M

    D20d

    Wei Wei Lay

    Wife of Kyaw Myat Soe, d.o.b. 12.9.1978

    F

    D20e

    Aung Soe Tha

    Son of Soe Tha, d.o.b. 5.10.1983

    M

    D20f

    Myat Myitzu Soe

    Daughter of Soe Tha, d.o.b. 14.2.1973

    F

    D20g

    San Thida Soe

    Daughter of Soe Tha, d.o.b. 12.9.1978

    F

    D20h

    Phone Myat Soe

    Son of Soe Tha, d.o.b. 3.3.1983

    M

    D21a

    Col Thein Nyunt

    Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw

    M

    D21b

    Kyin Khaing (Khine)

    Wife of Col Thein Nyunt

    F

    D22a

    Maj-Gen Aung Min

    Rail Transportation (since 1.2.2003)

    M

    D22b

    Wai Wai Thar a.k.a. Wai Wai Tha

    Wife of Maj-Gen Aung Min

    F

    D22c

    Aye Min Aung

    Daughter of Maj-Gen Aung Min

    F

    D22d

    Htoo Char Aung

    Son of Maj-Gen Aung Min

    M

    D23a

    Brig-Gen Thura Myint Maung

    Religious Affairs (since 25.8.2003)

    M

    D23b

    Aung Kyaw Soe

    Son of Brig-Gen Thura Myint Maung

    M

    D23c

    Su Su Sandi

    Wife of Aung Kyaw Soe

    F

    D23d

    Zin Myint Maung

    Daughter of Brig-Gen Thura Myint Maung

    F

    D24a

    Thaung

    Science & Technology (since 11.1998) , d.o.b. 6.7.1937

    M

    D24b

    May Kyi Sein

    Wife of Thaung

    F

    D24c

    Aung Kyi

    Son of Thaung, d.o.b. 1971

    M

    D25a

    Brig-Gen Thura Aye Myint

    Sports (since 29.10.1999)

    M

    D25b

    Aye Aye

    Wife of Brig-Gen Thura Aye Myint

    F

    D25c

    Nay Linn

    Son of Brig-Gen Thura Aye Myint

    M

    D26a

    Brig-Gen Thein Zaw

    Minister of Telecommunications, Post & Telegraphs (since 10.5.2001)

    M

    D26b

    Mu Mu Win

    Wife of Brig-Gen Thein Zaw

    F

    D27a

    Maj-Gen Thein Swe

    Transport, since 18.9.2004 (formerly PM's Office from 25.8.2003)

    M

    D27b

    Mya Theingi

    Wife of Maj-Gen Thein Swe

    F

    D28a

    Maj-Gen Soe Naing

    Minister for Hotels and Tourism (since 15.5.2006)

    M

    D28b

    Tin Tin Latt

    Wife of Maj-Gen Soe Naing

    F

    D28c

    Wut Yi Oo

    Daughter of Maj-Gen Soe Naing

    F

    D28d

    Captain Htun Zaw Win

    Husband of Wut Yi Oo

    M

    D28e

    Yin Thu Aye

    Daughter of Maj-Gen Soe Naing

    F

    D28f

    Yi Phone Zaw

    Son of Maj-Gen Soe Naing

    M

    D29a

    Maj-Gen Khin Maung Myint

    Electric Power (2) (New Ministry) (since 15.5.2006)

    M

    D29b

    Win Win Nu

    Wife of Maj-Gen Khin Maung Myint

    F

    D30a

    Aung Kyi

    Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi)

    M

    D30b

    Thet Thet Swe

    Wife of Aung Kyi

    F

    D31a

    Kyaw Thu

    Chairman of Civil Service Selection and Training Board, d.o.b. 15.8.1949

    M

    D31b

    Lei Lei Kyi

    Wife of Kyaw Thu

    F


    E.   DEPUTY MINISTERS

    #

    Name

    Identifying information (inc. Ministry)

    Sex (M/F)

    E1a

    Ohn Myint

    Agriculture & Irrigation (since 15.11.1997)

    M

    E1b

    Thet War

    Wife of Ohn Myint

    F

    E2a

    Brig-Gen Aung Tun

    Commerce (since 13.9.2003)

    M

    E3a

    Brig-Gen Myint Thein

    Construction (since 5.1.2000)

    M

    E3b

    Mya Than

    Wife of Brig-Gen Myint Thein

    F

    E4a

    U Tint Swe

    Construction (since 7.5.1998)

    M

    E5a

    Maj-Gen Aye Myint

    Defence (since 15.5.2006)

    M

    E6a

    Brig-Gen Aung Myo Min

    Education (since 19.11.2003)

    M

    E6b

    Thazin Nwe

    Wife of Brig-Gen Aung Myo Min

    F

    E6c

    Si Thun Aung

    Son of Brig-Gen Aung Myo Min

    M

    E7a

    Myo Myint

    Electric Power 1 (since 29.10.1999)

    M

    E7b

    Tin Tin Myint

    Wife of Myo Myint

    F

    E7c

    Aung Khaing Moe

    Son of Myo Myint, d.o.b. 25.6.1967

    (believed to be currently in UK; went before entered on list)

    M

    E8a

    Brig-Gen Than Htay

    Energy (since 25.8.2003)

    M

    E8b

    Soe Wut Yi

    Wife of Brig-Gen Than Htay

    F

    E9a

    Col Hla Thein Swe

    Finance & Revenue (since 25.8.2003)

    M

    E9b

    Thida Win

    Wife of Col Hla Thein Swe

    F

    E10a

    Brig-Gen Win Myint

    Electric Power (2)

    M

    E10b

    Daw Tin Ma Ma Than

    Wife of Brig-Gen Win Myint

    F

    E11a

    Maung Myint

    Foreign Affairs (since 18.9.2004)

    M

    E11b

    Dr Khin Mya Win

    Wife of Maung Myint

    F

    E12a

    Prof. Dr. Mya Oo

    Health (since 16.11.1997), d.o.b. 25.1.1940

    M

    E12b

    Tin Tin Mya

    Wife of Prof. Dr. Mya Oo

    F

    E12c

    Dr. Tun Tun Oo

    Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965

    M

    E12d

    Dr. Mya Thuzar

    Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971

    F

    E12e

    Mya Thidar

    Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973

    F

    E12f

    Mya Nandar

    Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976

    F

    E13a

    Brig-Gen Phone Swe

    Home Affairs (since 25.8.2003)

    M

    E13b

    San San Wai

    Wife of Brig-Gen Phone Swe

    F

    E14a

    Brig-Gen Aye Myint Kyu

    Hotels & Tourism (since 16.11.1997)

    M

    E14b

    Khin Swe Myint

    Wife of Brig-Gen Aye Myint Kyu

    F

    E15a

    Brig-Gen Win Sein

    Immigration & Population (since November 2006)

    M

    E15b

    Wai Wai Linn

    Wife of Brig-Gen Win Sein

    F

    E16a

    Lt-Col Khin Maung Kyaw

    Industry 2 (since 5.1.2000)

    M

    E16b

    Mi Mi Wai

    Wife of Lt-Col Khin Maung Kyaw

    F

    E17a

    Col Tin Ngwe

    Progress of Border Areas & National Races & Development Affairs (since 25.8.2003)

    M

    E17b

    Khin Mya Chit

    Wife of Col Tin Ngwe

    F

    E18a

    Thura Thaung Lwin

    (Thura is a title), Rail Transportation (since 16.11.1997)

    M

    E18b

    Dr. Yi Yi Htwe

    Wife of Thura Thaung Lwin

    F

    E19a

    Brig-Gen Thura Aung Ko

    (Thura is a title), Religious Affairs, USDA, member of the Central Executive Committee (since 17.11.1997)

    M

    E19b

    Myint Myint Yee aka Yi Yi Myint

    Wife of Brig-Gen Thura Aung Ko

    F

    E20a

    Kyaw Soe

    Science and Technology (since 15.11.2004)

    M

    E21a

    Col Thurein Zaw

    National Planning and Economic Development (since 10.8.2005)

    M

    E21b

    Tin Ohn Myint

    Wife of Col Thurein Zaw

    F

    E22a

    Brig-Gen Kyaw Myin

    Social Welfare, Relief & Resettlement (since 25.8.2003)

    M

    E22b

    Khin Nwe Nwe

    Wife of Brig-Gen Kyaw Myin

    F

    E23a

    Pe Than

    Rail Transportation (since 14.11.1998)

    M

    E23b

    Cho Cho Tun

    Wife of Pe Than

    F

    E24a

    Col Nyan Tun Aung

    Transport (since 25.8.2003)

    M

    E24b

    Wai Wai

    Wife of Col Nyan Tun Aung

    F

    E25a

    Dr. Paing Soe

    Health (additional Deputy Minister) (since 15.5.2006)

    M

    E25b

    Khin Mar Swe

    Wife of Dr. Paing Soe

    F

    E26a

    Maj-Gen Thein Tun

    Deputy Minister for Posts and Telecommunications

    M

    E26b

    Mya Mya Win

    Wife of Thein Tun

    F

    E27a

    Maj-Gen Kyaw Swa Khaing

    Deputy Minister for Industry

    M

    E27b

    Khin Phyu Mar

    Wife of Kyaw Swa Khaing

    F

    E28a

    Maj-Gen Thein Htay

    Deputy Minister for Defence

    M

    E28b

    Myint Myint Khine

    Wife of Maj-Gen Thein Htay

    F

    E29a

    Brig-Gen Tin Tun Aung

    Deputy Minister for Labour (since 7.11.2007)

    M


    F.   OTHER TOURISM RELATED APPOINTMENTS

    #

    Name

    Identifying information (inc. post held)

    Sex (M/F)

    F1a

    U Hla Htay

    Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)

    M

    F2a

    Tin Maung Shwe

    Deputy Director General, Hotels and Tourism Directorate

    M

    F3a

    Soe Thein

    Managing Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager)

    M

    F4a

    Khin Maung Soe

    General Manager

    M

    F5a

    Tint Swe

    General Manager

    M

    F6a

    Lt-Col Yan Naing

    General Manager, Ministry of Hotels & Tourism

    M

    F7a

    Kyi Kyi Aye

    Director for Tourism Promotion, Ministry of Hotels & Tourism

    F


    G.   SENIOR MILITARY OFFICERS

    #

    Name

    Identifying information (inc. function)

    Sex (M/F)

    G1a

    Maj-Gen Hla Shwe

    Deputy Adjutant General

    M

    G2a

    Maj-Gen Soe Maung

    Judge Advocate General

    M

    G2b

    Nang Phyu Phyu Aye

    Wife of Maj-Gen Soe Maung

    F

    G3a

    Maj-Gen Thein Htaik a.k.a. Hteik

    Inspector General

    M

    G4a

    Maj-Gen Saw Hla

    Provost Marshal

    M

    G4b

    Cho Cho Maw

    Wife of Maj-Gen Saw Hla

    F

    G5a

    Maj-Gen Htin Aung Kyaw

    Vice Quarter Master General

    M

    G5b

    Khin Khin Maw

    Wife of Maj-Gen Htin Aung Kyaw

    F

    G6a

    Maj-Gen Lun Maung

    Auditor General

    M

    G6b

    May Mya Sein

    Wife of Maj-Gen Lun Maung

    F

    G7a

    Maj-Gen Nay Win

    Military Assistant to the SPDC Chairman

    M

    G8a

    Maj-Gen Hsan Hsint

    Military Appointments General, d.o.b. 1951

    M

    G8b

    Khin Ma Lay

    Wife of Maj-Gen Hsan Hsint

    F

    G8c

    Okkar San Sint

    Son of Maj-Gen Hsan Hsint

    M

    G9a

    Maj-Gen Hla Aung Thein

    Camp Commandant, Rangoon

    M

    G9b

    Amy Khaing

    Wife of Hla Aung Thein

    F

    G10a

    Maj-Gen Ye Myint

    Chief of Military Affairs Security

    M

    G10b

    Myat Ngwe

    Wife of Maj-Gen Ye Myint

    F

    G11a

    Brig-Gen Mya Win

    Commandant, National Defence College

    M

    G12a

    Brig-Gen Maung Maung Aye

    Commandant, General Staff College (since June 2008)

    M

    G12b

    San San Yee

    Wife of Brig-Gen Maung Maung Aye

    F

    G13a

    Brig-Gen Tun Tun Oo

    Director of Public Relations and Psychological Warfare

    M

    G14a

    Maj-Gen Thein Tun

    Director of Signals; member of National Convention Convening Management Committee

    M

    G15a

    Maj-Gen Than Htay

    Director of Supply & Transport

    M

    G15b

    Nwe Nwe Win

    Wife of Maj-Gen Than Htay

    F

    G16a

    Maj-Gen Khin Maung Tint

    Director of Security Printing Works

    M

    G17a

    Maj-Gen Sein Lin

    Director, MOD (Precise job not known. Formerly Director Ordnance)

    M

    G18a

    Maj-Gen Kyi Win

    Director of Artillery & Armour, Board member UMEHL

    M

    G18b

    Khin Mya Mon

    Wife of Maj-Gen Kyi Win

    F

    G19a

    Maj-Gen Tin Tun

    Director Military Engineers

    M

    G19b

    Khin Myint Wai

    Wife of Maj-Gen Tin Tun

    F

    G20a

    Maj-Gen Aung Thein

    Director Resettlement

    M

    G20b

    Htwe Yi aka Htwe Htwe Yi

    Wife of Maj-Gen Aung Thein

    F

    G21a

    Brig-Gen Hla Htay Win

    Deputy Chief of Armed Forces Training

    M

    G22a

    Brig-Gen Than Maung

    Deputy Commandant of National Defence College

    M

    G23a

    Brig-Gen Win Myint

    Rector Defence Services Technological Academy

    M

    G24a

    Brig-Gen Tun Nay Lin

    Rector/Commandant, Defence Services Medical Academy

    M

    G25a

    Brig-Gen Than Sein

    Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago

    M

    G25b

    Rosy Mya Than

    Wife of Brig-Gen Than Sein

    F

    G26a

    Brig-Gen Win Than

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

    M

    G27a

    Brig-Gen Than Maung

    Director of Peoples' Militia & Frontier Forces

    M

    G28a

    Maj-Gen Khin Maung Win

    Director Defence Industries

    M

    G29a

    Brig-Gen Kyaw Swa Khine

    Director Defence Industries

    M

    G30a

    Brig-Gen Win Aung

    Member of Civil Service Selection and Training Board

    M

    G31a

    Brig-Gen Soe Oo

    Member of Civil Service Selection and Training Board

    M

    G32a

    Brig-Gen Nyi Tun aka Nyi Htun

    Member of Civil Service Selection and Training Board

    M

    G33a

    Brig-Gen Kyaw Aung

    Member of Civil Service Selection and Training Board

    M

    G34a

    Maj-Gen Myint Hlaing

    Chief of Staff (Air Defence)

    M

    G34b

    Khin Thant Sin

    Wife of Maj-Gen Myint Hlaing

    F

    G34c

    Hnin Nandar Hlaing

    Daughter of Maj-Gen Myint Hlaing

    F

    G34d

    Thant Sin Hlaing

    Son of Maj-Gen Myint Hlaing

    M

    G35a

    Maj-Gen Mya Win

    Director, Ministry of Defence

    M

    G36a

    Maj-Gen Tin Soe

    Director, Ministry of Defence

    M

    G37a

    Maj-Gen Than Aung

    Director, Ministry of Defence

    M

    G38a

    Maj-Gen Ngwe Thein

    Ministry of Defence

    M

    G39a

    Col Thant Shin

    Secretary, Government of the Union of Burma

    M

    G40a

    Maj-Gen Thura Myint Aung

    Adjutant General (formerly B8a, promoted from South Western Regional Command)

    M

    G41a

    Maj-Gen Maung Shein

    Defence Services Inspection and Auditor General

    M

    G42a

    Maj-Gen Khin Zaw

    Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command

    M

    G42b

    Khin Pyone Win

    Wife of Maj-Gen Khin Zaw

    F

    G42c

    Kyi Tha Khin Zaw

    Son of Maj-Gen Khin Zaw

    M

    G42d

    Su Khin Zaw

    Daughter of Maj-Gen Khin Zaw

    F

    G43a

    Maj-Gen Tha Aye

    Ministry of Defence

    M

    G44a

    Colonel Myat Thu

    Commander Rangoon Military Region 1 (northern Rangoon)

    M

    G45a

    Colonel Nay Myo

    Commander Military Region 2 (Eastern Rangoon)

    M

    G46a

    Colonel Tin Hsan

    Commander Military Region 3 (Western Rangoon)

    M

    G47a

    Colonel Khin Maung Htun

    Commander Military Region 4 (Southern Rangoon)

    M

    G48a

    Colonel Tint Wai

    Commander Operation Control Command No. 4 (Mawbi)

    M

    G49a

    San Nyunt

    Commander Military Support Unit No. 2 of Military Security Affairs

    M

    G50a

    Lt. Col Zaw Win

    Commander Lon Htein Battalion Base 3 Shwemyayar

    M

    G51a

    Major Mya Thaung

    Commander Lon Htein Battalion Base 5 Mawbi

    M

    G52a

    Major Aung San Win

    Commander Lon Htein Battalion Base 7 Thanlin Township

    M

    Navy

    G53a

    Rear Admiral Nyan Tun

    Commander in Chief (Navy). Since June 2008. Board member UMEHL. (Previously G39a)

    M

    G53b

    Khin Aye Myint

    Wife of Nyan Tun

    F

    G54a

    Commodore Win Shein

    Commander, Naval Training Headquarters

    M

    G55a

    Commodore Brig-Gen

    Thura Thet Swe

    Commander Taninthayi Naval Region Command

    M

    G56a

    Commodore Myint Lwin

    Commander Irrawaddy Naval Region

    M

    Air Force

    G57a

    Lt-Gen Myat Hein

    Commander-in-Chief (Air)

    M

    G57b

    Htwe Htwe Nyunt

    Wife of Lt-Gen Myat Hein

    F

    G58a

    Maj-Gen Khin Aung Myint

    Chief of Staff (Air)

    M

    G59a

    Brig-Gen Ye Chit Pe

    Staff of Commander in Chief Air, Mingaladon

    M

    G60a

    Brig-Gen Khin Maung Tin

    Commandant of Shande Air Training School, Meiktila

    M

    G61a

    Brig-Gen Zin Yaw

    Commander Pathein Air Base, Chief of Staff (Air), Member of UMEHL Board

    M

    G61b

    Khin Thiri

    Wife of Brig-Gen Zin Yaw

    F

    G61c

    Zin Mon Aye

    Daughter of Brig-Gen Zin Yaw, d.o.b. 26.3.1985

    F

    G61d

    Htet Aung

    Son of Brig-Gen Zin Yaw, d.o.b. 9.7.1988

    M

    Light Infantry Divisions (LID)

    G62a

    Brig-Gen Than Htut

    11 LID

    M

    G63a

    Brig-Gen Tun Nay Lin

    22 LID

    M

    G64a

    Brig-Gen Tin Tun Aung

    33 LID, Sagaing

    M

    G65a

    Brig-Gen Hla Myint Shwe

    44 LID

    M

    G66a

    Brig-Gen Aye Khin

    55 LID, Lalaw

    M

    G67a

    Brig-Gen San Myint

    66 LID, Pyi

    M

    G68a

    Brig-Gen Tun Than

    77 LID, Bago

    M

    G69a

    Brig-Gen Aung Kyaw Hla

    88 LID, Magwe

    M

    G70a

    Brig-Gen Tin Oo Lwin

    99 LID, Meiktila

    M

    G71a

    Brig Gen Sein Win

    101 LID, Pakokku

    M

    G72a

    Col Than Han

    LID 66

    M

    G73a

    Lt-Col Htwe Hla

    LID 66

    M

    G74a

    Lt-Col Han Nyunt

    LID 66

    M

    G75a

    Col Ohn Myint

    LID 77

    M

    G76a

    Lt-Col Aung Kyaw Zaw

    LID 77

    M

    G77a

    Major Hla Phyo

    LID 77

    M

    G78a

    Colonel Myat Thu

    Tactical Commander 11th LID

    M

    G79a

    Colonel Htein Lin

    Tactical Commander 11th LID

    M

    G80a

    Lt. Col. Tun Hla Aung

    Tactical Commander 11th LID

    M

    G81a

    Col. Aung Tun

    Brigade 66

    M

    G82a

    Capt. Thein Han

    Brigade 66

    M

    G82b

    Hnin Wutyi Aung

    Wife of Capt. Thein Han

    F

    G83a

    Lt. Col Mya Win

    Tactical Commander 77th LID

    M

    G84a

    Colonel Win Te

    Tactical Commander 77th LID

    M

    G85a

    Colonel Soe Htway

    Tactical Commander 77th LID

    M

    G86a

    Lt. Col. Tun Aye

    Commander 702nd Light Infantry Battalion

    M

    G87a

    Nyan Myint Kyaw

    Commander Infantry Battalion

    281 (Mongyang Shan State East)

    M

    Other Brigadier-Generals

    G88a

    Brig-Gen Htein Win

    Taikkyi Station

    M

    G89a

    Brig-Gen Khin Maung Aye

    Meiktila Station Commander

    M

    G90a

    Brig-Gen Kyaw Oo Lwin

    Kalay Station Commander

    M

    G91a

    Brig-Gen Khin Zaw Win

    Khamaukgyi Station

    M

    G92a

    Brig-Gen Kyaw Aung,

    Southern MR, Toungoo Station Commander

    M

    G93a

    Brig-Gen Myint Hein

    Military Operations Command -3, Mogaung Station,

    M

    G94a

    Brig-Gen Tin Ngwe

    Ministry of Defence

    M

    G95a

    Brig-Gen Myo Lwin

    Military Operations Command -7, Pekon Station

    M

    G96a

    Brig-Gen Myint Soe

    Military Operations Command -5, Taungup Station

    M

    G97a

    Brig-Gen Myint Aye

    Military Operations Command -9, Kyauktaw Station

    M

    G98a

    Brig-Gen Nyunt Hlaing

    Military Operations Command -17, Mong Pan Station

    M

    G99a

    Brig-Gen Ohn Myint

    Mon State USDA CEC member

    M

    G100a

    Brig-Gen Soe Nwe

    Military Operations Command -21 Bhamo Station

    M

    G101a

    Brig-Gen Than Tun

    Kyaukpadaung Station Commander

    M

    G102a

    Brig-Gen Than Tun Aung

    Regional Operations Command-Sittwe

    M

    G103a

    Brig-Gen Thaung Htaik

    Aungban Station Commander

    M

    G104a

    Brig-Gen Thein Hteik

    Military Operations Command -13, Bokpyin Station

    M

    G105a

    Brig-Gen Thura Myint Thein

    Namhsan Tactical Operations Command

    M

    G106a

    Brig-Gen Win Aung

    Mong Hsat Station Commander

    M

    G107a

    Brig-Gen Myo Tint

    Officer on Special Duty Ministry of Transport

    M

    G108a

    Brig-Gen Thura Sein Thaung

    Officer on Special Duty Ministry for Social Welfare

    M

    G109a

    Brig-Gen Phone Zaw Han

    Mayor of Mandalay since Feb 2005 and Chairmain of Mandalay City Development Committee, formerly commander of Kyaukme

    M

    G109b

    Moe Thidar

    Wife of Brig-Gen Phone Zaw Han

    F

    G110a

    Brig-Gen Win Myint

    Pyinmana Station Commander

    M

    G111a

    Brig-Gen Kyaw Swe

    Pyin Oo Lwin Station Commander

    M

    G112a

    Brig-Gen Soe Win

    Bahtoo Station Commander

    M

    G113a

    Brig-Gen Thein Htay

    Ministry of Defence

    M

    G114a

    Brig-Gen Myint Soe

    Rangoon Station Commander

    M

    G115a

    Brig-Gen Myo Myint Thein

    Commandant, Defence Services Hospital Pyin Oo Lwin

    M

    G116a

    Brig-Gen Sein Myint

    Vice Chairman of Bago Division Peace and Development Council

    M

    G117a

    Brig-Gen Hong Ngai (Ngaing)

    Chairman of Chin State Peace and Development Council

    M

    G118a

    Brig-Gen Win Myint

    Chairman of Kayah State Peace and Development Council

    M


    H.   MILITARY OFFICERS RUNNING PRISONS AND POLICE

    #

    Name

    Identifying information (inc. function)

    Sex (M/F)

    H1a

    Brig-Gen Khin Yi

    DG Myanmar Police Force

    M

    H1b

    Khin May Soe

    Wife of Brig-Gen Khin Yi

    F

    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.

    M

    H2b

    Nwe Ni San

    Wife of Zaw Win

    F

    H3a

    Aung Saw Win

    Director General, Bureau of Special Investigation

    M

    H4a

    Police Brig-Gen Khin Maung Si

    Chief of Police Headquarters

    M

    H5a

    Lt-Col Tin Thaw

    Commander of Government Technical Institute

    M

    H6a

    Maung Maung Oo

    Head of Military Security Affairs interrogation team at Insein Prison

    M

    H7a

    Myo Aung

    Director of Rangoon Detention Facilities

    M

    H8a

    Police Brig-Gen Zaw Win

    Deputy Director of Police

    M

    H9a

    Police Lt. Col. Zaw Min Aung

    Special Branch

    M


    I.   UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

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

    #

    Name

    Identifying information (inc. function)

    Sex (M/F)

    I1a

    Brig-Gen Aung Thein Lin (Lynn)

    Mayor of Yangon & Chairman of the Yangon City Development Committee (Secretary) and USDA Central Executive Committee member, d.o.b. 1952

    M

    I1b

    Khin San Nwe

    Wife of Brig-Gen Aung Thein Lin

    F

    I1c

    Thidar Myo

    Daughter of Brig-Gen Aung Thein Lin

    F

    I2a

    Col Maung Par (Pa)

    Vice Mayor of Yangon City Development I (Member of the Central Eexecutive I)

    M

    I2b

    Khin Nyunt Myaing

    Wife of Col Maung Par

    F

    I2c

    Naing Win Par

    Son of Col Maung Par

    M

    I3a

    Nyan Tun Aung

    Member of the Central Executive Committee

    M

    I4a

    Aye Myint

    Member of Rangoon Executive Committee

    M

    I5a

    Tin Hlaing

    Member of Rangoon Executive Committee

    M

    I6a

    Soe Nyunt

    Staff Officer Yangon East

    M

    I7a

    Chit Ko Ko

    Chairman of the Peace and Development Council in Mingala Taungnyunt Township

    M

    I8a

    Soe Hlaing Oo

    Secretary of the Peace and Developmetn Council in Mingala Taungnyunt Township

    M

    I9a

    Captain Kan Win

    Head of Mingala Taungnyunt Township Police Force

    M

    I10a

    That Zin Thein

    Head of Mingala Taungnyunt Development Affairs Committee

    M

    I11a

    Khin Maung Myint

    Head of Mingala Taungnyunt Immigration and Population Dept

    M

    I12a

    Zaw Lin

    Secretary Mingala Taungnyunt Township USDA

    M

    I13a

    Win Hlaing

    Joint Secretary Mingala Taungnyunt Township USDA

    M

    I14a

    San San Kyaw

    Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship

    F

    I15a

    Lt-Gen Myint Hlaing

    Ministry of Defence and USDA Member

    M


    J.   PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME

    #

    Name

    Identifying information (inc. company)

    Sex (M/F)

    J1a

    Tay Za

    Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934)

    M

    J1b

    Thidar Zaw

    Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (deceased), Htoo (deceased)

    F

    J1c

    Pye Phyo Tay Za

    Son of Tay Za , d.o.b. 29.1.1987

    M

    J1d

    Ohn

    Mother of Tay Za, d.o.b. 12.8.1934

    F

    J2a

    Thiha

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

    M

    J2b

    Shwe Shwe Lin

    Wife of Thiha

    F

    J3a

    Aung Ko Win a.k.a. Saya Kyaung

    Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States

    M

    J3b

    Nan Than Htwe (Htay)

    Wife of Aung Ko Win

    F

    J3c

    Nang Lang Kham a.k.a. Nan Lan Khan

    Daughter of Aung Ko Win , d.o.b. 1.6.1988

    F

    J4a

    Tun (Htun, Htoon) Myint Naing a.k.a. Steven Law

    Stewen Law Asia World Co., d.o.b. 15.5.1958 or 27.8.1960

    M

    J4b

    (Ng) Seng Hong, called Cecilia Ng or Ng Sor Hon

    Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore)

    F

    J4c

    Lo Hsing-han

    Father of Tun Myint Naing a.k.a. Steven Law of Asia World Co., d.o.b. 1938 or 1935

    M

    J5a

    Khin Shwe

    Zaykabar Co, d.o.b. 21.1.1952. See also A3f

    M

    J5b

    San San Kywe

    Wife of Khin Shwe

    F

    J5c

    Zay Thiha

    Son of Khin Shwe, d.o.b. 1.1.1977, Managing Director of Zaykabar Co. Ltd

    M

    J5d

    Nandar Hlaing

    Wife of Zay Thiha

    F

    J6a

    Htay Myint

    Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel, Yuzana Oil Palm Project

    M

    J6b

    Aye Aye Maw

    Wife of Htay Myint, d.o.b. 17.11.1957

    F

    J6c

    Win Myint

    Brother of Htay Myint, d.o.b. 29.5.1952

    M

    J6d

    Lay Myint

    Brother of Htay Myint, d.o.b. 6.2.1955

    M

    J6e

    Kyin Toe

    Brother of Htay Myint, d.o.b. 29.4.1957

    M

    J6f

    Zar Chi Htay

    Daughter of Htay Myint, Director of Yuzana Co., d.o.b. 17.2.1981

    F

    J6g

    Khin Htay Lin

    Director, Yuzana Co., d.o.b. 14.4.1969

    M

    J7a

    Kyaw Win

    Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2)

    M

    J7b

    Nan Mauk Loung Sai aka. Nang Mauk Lao Hsai

    Wife of Kyaw Win

    F

    J8a

    Maj-Gen (Retired) Nyunt Tin

    Former Minister of Agriculture & Irrigation, retired September 2004

    M

    J8b

    Khin Myo Oo

    Wife of Maj-Gen (Retired) Nyunt Tin

    F

    J8c

    Kyaw Myo Nyunt

    Son of Maj-Gen (Retired) Nyunt Tin

    M

    J8d

    Thu Thu Ei Han

    Daughter of Maj-Gen (Retired) Nyunt Tin

    F

    J9a

    Than Than Nwe

    Wife of Gen Soe Win, former Prime Minister (deceased)

    F

    J9b

    Nay Soe

    Son of Gen Soe Win, former Prime Minister (deceased)

    M

    J9c

    Theint Theint Soe

    Daughter of Gen Soe Win, former Prime Minister (deceased)

    F

    J9d

    Sabai Myaing

    Wife of Nay Soe

    F

    J9e

    Htin Htut

    Husband of Theint Theint Soe

    M

    J10a

    Maung Maung Myint

    Managing Director of Myangon Myint Co. Ltd

    M

    J11a

    Maung Ko

    Manager, Htarwara mining company

    M

    J12a

    Zaw Zaw a.k.a. Phoe Zaw

    Managing Director of Max Myanmar, d.o.b. 22.10.1966

    M

    J12b

    Htay Htay Khine (Khaing)

    Wife of Zaw Zaw

    F

    J13a

    Chit Khaing aka Chit Khine

    Managing Director Eden group of companies

    M

    J14a

    Maung Weik

    Maung Weik & Co Ltd

    M

    J15a

    Aung Htwe

    Managing Director, Golden Flower Construction Company

    M

    J16a

    Kyaw Thein

    Director and Partner of Htoo Trading, d.o.b. 25.10.1947

    M

    J17a

    Kyaw Myint

    Owner, Golden Flower Co. Ltd., 214 Wardan Street, Lamadaw, Yangon

    M

    J18a

    Nay Win Tun

    Ruby Dragon Jade and Gems Co. Ltd

    M

    J19a

    Win Myint

    President of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) and owner of Shwe Nagar Min Co

    M

    J20a

    Eike (Eik) Htun aka Ayke Htun a.k.a. Aik Tun

    Managing Director of Olympic Construction Co. and Asia Wealth Bank

    M

    J20b

    Sandar Tun

    Daughter of Eike Htun

    F

    J20c

    Aung Zaw Naing

    Son of Eike Htun

    M

    J20d

    Mi Mi Khaing

    Son of Eike Htun

    M

    J21a

    “Dagon” Win Aung

    Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b Pyay, ID Card No: PRE 127435

    M

    J21b

    Moe Mya Mya

    Wife of “Dagon” Win Aung, d.ob. 28.8.1958, ID Card: B/RGN 021998

    F

    J21c

    Ei Hnin Pwint aka Christabelle Aung

    Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung

    F

    J21d

    Thurane (Thurein) Aung aka Christopher Aung

    Son of “Dagon” Win Aung, d.o.b 23.7.1982

    M

    J21e

    Ei Hnin Khine aka Christina Aung

    Daughter of “Dagon” Win Aung, d.o.b 18.12.1983

    F

    J22a

    Aung Myat a.k.a. Aung Myint

    Mother Trading

    M

    J23a

    Win Lwin

    Kyaw Tha Company

    M

    J24a

    Dr. Sai Sam Tun

    Loi Hein Co. working in collaboration with Ministry of Industry No. 1

    M

    J25a

    San San Yee (Yi)

    Super One Group of Companies

    F

    J26a

    Aung Zaw Ye Myint

    Owner of Yetagun Construction Co

    M

    Members of the Judiciary

    J27a

    Aung Toe

    Chief Justice

    M

    J28a

    Aye Maung

    Attorney General

    M

    J29a

    Thaung Nyunt

    Legal Adviser

    M

    J30a

    Dr Tun Shin

    Deputy Attorney General

    M

    J31a

    Tun Tun (Htun Htun) Oo

    Deputy Attorney General

    M

    J32a

    Tun Tun Oo

    Deputy Chief Justice

    M

    J33a

    Thein Soe

    Deputy Chief Justice

    M

    J34a

    Tin Aung Aye

    Supreme Court Judge

    M

    J35a

    Tin Aye

    Supreme Court Judge

    M

    J36a

    Myint Thein

    Supreme Court Judge

    M

    J37a

    Chit Lwin

    Supreme Court Judge

    M

    J38a

    Judge Thaung Lwin

    Kyauktada Township Court

    M

    J39a

    Thaung Nyunt

    Judge, Northern District Court;

    Also National Convention Convening Work Committee Secretary

    M

    J40a

    Nyi Nyi Soe

    Judge, Western District Court

    Address: No. (39) Ni-Gyaw-Da Street, (corner of Sake-Ta-Thu-Kha Street), Kyar-Kwet-Thit Ward, Tarmway Township, Rangoon, Burma

    M

    J41a

    Myint Kyine

    Government Prosecutor, Northern District Court

    M

    K.   MILITARY OWNED ENTERPRISES

    Individuals

    #

    Name

    Identifying information (inc. company)

    Sex (M/F)

    K1a

    Maj-Gen (Retired) Win Hlaing

    Formerly Managing Director, Union of Myanmar Economic Holdings, Myawaddy Bank

    M

    K1b

    Ma Ngeh

    Daughter of Maj-Gen (Retired) Win Hlaing

    F

    K1c

    Zaw Win Naing

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

    M

    K1d

    Win Htway Hlaing

    Son of Maj-Gen (Retired) Win Hlaing, representative for KESCO company

    M

    K2a

    Col Myo Myint

    Managing Director Union of Myanmar Economic Holding LTD (UMEH)

     

    K2b

    Daw Khin Htay Htay

    Wife of Col Myo Myint

     

    K3a

    Col Ye Htut

    Myanmar Economic Corporation

    M

    K4a

    Col Myint Aung

    Managing Director at Myawaddy Trading Co.

    d.o.b. 11.8.1949

    M

    K4b

    Nu Nu Yee

    Wife of Myint Aung, lab technician, d.o.b. 11.11.1954

    F

    K4c

    Thiha Aung

    Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982

    M

    K4d

    Nay Linn Aung

    Son of Myint Aung, seaman, d.o.b. 11.4.1981

    M

    K5a

    Col Myo Myint

    Managing Director at Bandoola Transportation Co.

    M

    K6a

    Col (Retired) Thant Zin

    Managing Director at Myanmar Land and Development

    M

    K7a

    Lt-Col (Retired) Maung Maung Aye

    UMEHL

    M

    K8a

    Col Aung San

    Managing Director at Hsinmin Cement Plant Construction Project

    M

    K9a

    Maj-Gen Mg Nyo

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K10a

    Maj-Gen Kyaw Win

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K11a

    Brig-Gen Khin Aung Myint

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K12a

    Col Nyun Tun (marines)

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K13a

    Col Thein Htay (Retired)

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K14a

    Lt-Col Chit Swe (Retired)

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K15a

    Myo Nyunt

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K16a

    Myint Kyine

    Board of Directors, Union of Myanmar Economic Holdings Ltd

    M

    K17a

    Lt-Col Nay Wynn

    Departmental Managing Director, Myawaddy trading

    M

    K18a

    Than Nyein

    Governor of Central Bank of Myanmar

    M

    K19a

    Maung Maung Win

    Governor of Central Bank of Myanmar

     

    K20a

    Mya Than

    Acting Managing Director of Myanmar Investment and Commercial Bank (MICB)

    M

    K21a

    Myo Myint Aung

    General Manager of MICB

    M


    Enterprises

    #

    Name

    Address

    Director/Owner/additional information

    Date of listing

    I.   UNION OF MYANMAR ECONOMIC HOLDINGS LTD. (UMEHL) aka UNION OF MYANMA ECONOMIC HOLDINGS LTD.

    K22a

    Union Of Myanmar Economic Holdings Ltd. aka

    Union Of Myanma Economic Holdings Ltd. (UMEHL)

    189/191 Mahabandoola Road Corner of 50th Street Yangon

    Chairman: Lt-Gen Tin Aye,

    Managing Director: Maj-Gen Win Than

    15.8.2009

    A.   

    MANUFACTURING

    K22b

    Myanmar Ruby Enterprise aka

    Mayanma Ruby Enterprise

    24/26, 2ND fl, Sule Pagoda Road, Yangon

    (Midway Bank Building)

     

    15.8.2009

    K22c

    Myanmar Imperial Jade Co. Ltd aka

    Myanma Imperial Jade Co. Ltd

    24/26, 2nd fl, Sule Pagoda Road, Yangon

    (Midway Bank Building)

     

    15.8.2009

    K22d

    Myanmar Rubber Wood Co. Ltd. aka Myanma Rubber Wood Co. Ltd.

     

     

    15.8.2009

    K22e

    Myanmar Pineapple Juice Production aka Myanma Pineapple Juice Production

     

     

    15.8.2009

    K22f

    Myawaddy Clean Drinking Water Service

    4/A, No. 3 Main Road, Mingalardon Tsp Yangon

     

    15.8.2009

    K22g

    Sin Min (King Elephants) Cement Factory (Kyaukse)

    189/191 Mahabandoola Road Corner of 50th Street, Yangon

    Col Maung Maung Aye, Managing Director

    15.8.2009

    K22h

    Tailoring Shop Service

     

     

    15.8.2009

    K22i

    Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co.

    1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon

     

    15.8.2009

    K22j

    Granite Tile Factory (Kyaikto)

    189/191 Mahabandoola Road, Corner of 50th Street Yangon

     

    15.8.2009

    K22k

    Soap Factory (Paung)

    189/191 Mahabandoola Road, Corner of 50th Street Yangon

    Col Myint Aung,

    Managing Director

    15.8.2009

    B.   

    TRADING

    K22l

    Myawaddy Trading Ltd

    189/191 Mahabandoola Road, Corner of 50th Street Yangon

    Col Myint Aung, Managing Director

    15.8.2009

    C.   

    SERVICES

    K22m

    Bandoola Transportation Co. Ltd.

    399, Thiri Mingalar Road, Insein Tsp. Yangon and/or Parami Road, South Okkalapa, Yangon

    Col. Myo Myint,

    Managing Director

    15.8.2009

    K22n

    Myawaddy Travel Services

    24-26 Sule Pagoda Road, Yangon

     

    15.8.2009

    K22o

    Nawaday Hotel And Travel Services

    335/357, Bogyoke Aung San Road, Pabedan Tsp. Yangon

    Col. (Retired) Maung Thaung,

    Managing Director

    15.8.2009

    K22p

    Myawaddy Agriculture Services

    189/191 Mahabandoola Road, Corner of 50th Street, Yangon

     

    15.8.2009

    K22q

    Myanmar Ar (Power) Construction Services aka Myanma Ar (Power) Construction Services

    189/191 Mahabandoola Road, Corner of 50th Street, Yangon

     

    15.8.2009

    Joint ventures

    A.   

    MANUFACTURING

    K22r

    Myanmar Segal International Ltd.

    aka Myanma Segal International Ltd.

    Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

    U Be Aung, Manager

    15.8.2009

    K22s

    Myanmar Daewoo International aka Myanma Daewoo International

    Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

     

    15.8.2009

    K22t

    Rothman Of Pall Mall Myanmar Private Ltd. aka Rothman Of Pall Mall Myanma Private Ltd.

    No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, Yangon

    CEO Lai Wei Chin

    15.8.2009

    K22u

    Myanmar Brewery Ltd. aka Myanma Brewery Ltd.

    No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon

    Lt-Col (Retired) Ne Win, Chairman

    aka Nay Win

    15.8.2009

    K22v

    Myanmar Posco Steel Co. Ltd. aka Myanma Posco Steel Co. Ltd.

    Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

     

    15.8.2009

    K22w

    Myanmar Nouveau Steel Co. Ltd. aka Myanma Nouveau Steel Co. Ltd.

    No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

     

    15.8.2009

    K22x

    Berger Paint Manufactoring Co. Ltd.

    Plot No. 34/A, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

     

    15.8.2009

    K22y

    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

    15.8.2009

    B.   

    SERVICES

    K22z

    National Development Corp.

    3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon

    Dr. Khin Shwe, Chairman

    15.8.2009

    K22aa

    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

     

    15.8.2009

    II.   MYANMAR ECONOMIC CORPORATION (MEC) aka MYANMA ECONOMIC CORPORATION (MEC)

    K23a

    Myanmar Economic Corporation (MEC) aka Myanma Economic Corporation (MEC)

    Shwedagon Pagoda Road Dagon Tsp, Yangon

    Chairman, Lt-Gen Tin Aung Myint Oo,

    Col Ye Htut or Brig-Gen Kyaw Win,

    Managing Director: Brig-Gen Myint Thein

    15.8.2009

    K23b

    Myaing Galay (Rhino Brand Cement Factory)

    Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon

    Col Khin Maung Soe

    15.8.2009

    K23c

    Dagon Brewery

    555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon

     

    15.8.2009

    K23d

    Mec Steel Mills (Hmaw Bi/Pyi/Ywama

    Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon

    Col Khin Maung Soe

    15.8.2009

    K23e

    Mec Sugar Mill

    Kant Balu

     

    15.8.2009

    K23f

    Mec Oxygen and Gases Factory

    Mindama Road, Mingalardon Tsp, Yangon

     

    15.8.2009

    K23g

    Mec Marble Mine

    Pyinmanar

     

    15.8.2009

    K23h

    Mec Marble Tiles Factory

    Loikaw

     

    15.8.2009

    K23i

    Mec Myanmar Cable Wire Factory aka Mec Myanma Cable Wire Factory

    No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon

     

    15.8.2009

    K23j

    Mec Ship Breaking Service

    Thilawar, Than Nyin Tsp

     

    15.8.2009

    K23k

    Mec Disposable Syringe Factory

    Factories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon

     

    15.8.2009

    K23l

    Gypsum Mine

    Thibaw

     

    15.8.2009

    III.   GOVERNMENT-OWNED COMMERCIAL ENTERPRISES

    K24a

    Myanma Salt and Marine Chemicals Enterprise aka Myanmar Salt and Marine Chemicals Enterprise

    Thakayta Township,

    Yangon

    Managing Director: U Win Htain

    (Ministry of Mines)

    15.8.2009

    K25a

    Myanmar Defence Products Industry aka Myanma Defence Products Industry

    Ngyaung Chay Dauk

    (Ministry of Defence)

    15.8.2009

    K26a

    Myanma Timber Enterprise aka Myanma Timber Enterprise

    Myanma Timber Enterprise Head Office, Ahlone, Yangon and 504-506, Merchant Road, Kyauktada, Yangon

    Managing Director: Win Tun

    15.8.2009

    K27a

    Myanmar Gems Enterprise aka Myanma Gems Enterprise

    (Ministry of Mines), Head Office Building 19, Naypyitaw

    Managing Director: Thein Swe

    15.8.2009

    K28a

    Myanmar Pearls Enterprise aka Myanma Pearls Enterprise

    (Ministry of Mines), Head Office Building 19, Naypyitaw

    Managing Director: Maung Toe

    15.8.2009

    K29a

    Myanmar Mining Enterprise Number 1 aka Myanma Mining Enterprise Number 1

    (Ministry of Mines), Head Office Building 19, Naypyitaw

    Managing Director: Saw Lwin

    15.8.2009

    K30a

    Myanmar Mining Enterprise Number 2 aka Myanma Mining Enterprise Number 2

    (Ministry of Mines), Head Office Building 19, Naypyitaw

    Managing Director: Hla Theing

    15.8.2009

    K31a

    Myanmar Mining Enterprise Number 3 aka Myanma Mining Enterprise Number 1

    (Ministry of Mines), Head Office Building 19, Naypyitaw

    Managing Director: San Tun

    15.8.2009

    K32a

    Myanma Machine Tool and Electrical Industries (MTEI) aka Myanmar Machine Tool and Electrical Industries (MTEI)

    Block No. (12), Parami Road, Hlaing Township Yangon, Myanmar

    Telephone: 095-1-660437, 662324, 650822

    Managing Director: Kyaw Win

    Director: Win Tint

    15.8.2009

    K33a

    Myanmar Paper & Chemical Industries aka Myanma Paper & Chemical

    Industries

     

    Managing Director: Nyunt Aung

    15.8.2009

    K34a

    Myanma General and Maintenance Industries aka Myanmar General and

    Maintenance Industries

     

    Managing Director: Aye Mauk

    15.8.2009

    K35a

    Road Transport Enterprise

    (Ministry of Transport)

    Managing Director: Thein Swe

    15.8.2009

    K36a

    Inland Water Transport

    No.50, Pansodan Street, Kyauktada Township,

    Yangon, Union of Myanmar

    Managing Director: Soe Tint

    15.8.2009

    K37a

    Myanma Shipyards, aka Myanmar Shipyards, Sinmalike

    Bayintnaung Road, Kamayut Township Yangon

    Managing Director: Kyi Soe

    15.8.2009

    K38a

    Myanma Five Star Line, aka Myanmar Five Star Line

    132-136, Theinbyu Road, P.O. Box,1221,Yangon

    Managing Director: Maung Maung Nyein

    15.8.2009

    K39a

    Myanma Automobile and Diesel Engine Industries aka Myanmar Automobile

    and Diesel Engine Industries

    56, Kaba Aye Pagoda Road, Yankin Township, Yangon

    Managing Director: Hla Myint Thein

    15.8.2009

    K40a

    Myanmar Infotech aka Myanma Infotech

    (Ministry of Post and Telecommunications)

     

    15.8.2009

    K41a

    Myanma Industrial Construction Services aka Myanmar Industrial Construction Services

    No. (1), Thitsa Road, Yankin Township, Yangon, Myanmar

    Managing Director: Soe Win

    15.8.2009

    K42a

    Myanmar Machinery and Electric Appliances Enterprise aka Myanma

    Machinery and Electric Appliances Enterprise

    Hlaing Township, Yangon

     

    15.8.2009

    IV.   STATE-OWNED MEDIA COMPANIES INVOLVED IN PROMOTING THE REGIME’S POLICIES AND PROPAGANDA

    K43a

    Myanmar News and Periodicals Enterprise aka Myanma News and Periodicals Enterprise

    212 Theinbyu Road, Botahtaung Township, Yangon

    (tel: +95-1-200810, +95-1-200809)

    Managing Director: Soe Win (wife: Than Than Aye, member of MWAF)

    15.8.2009

    K44a

    Myanmar Radio and Television (MRTV) aka Myanma Radio and Television (MRTV)

    Pyay Road, Kamayut Township, Yangon (tel: +95-1-527122, +95-1-527119)

    Director General: Khin Maung Htay (wife: Nwe New, member of MWAF)

    15.8.2009

    K45a

    Myawaddy Television, Tatmadaw Telecasting Unit

    Hmawbi Township, Yangon (tel: +95-1-600294)

     

    15.8.2009

    K46a

    Myanma Motion Picture Enterprise, aka Myanmar Motion Picture Enterprise

     

    Managing Director: Aung Myo Myint (wife: Malar Win, member of MWAF)

    15.8.2009’


    ANNEX II

    ‘ANNEX VII

    List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, referred to in Article 15

    Name

    Address

    Director/Owner/additional information

    Date of listing

    I.   UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL)

    SERVICES

    Myawaddy Bank Ltd

    24-26 Sule Pagoda Road, Yangon

    Brig-Gen Win Hlaing and U Tun Kyi, Managing Directors

    25.10.2004

    II.   MYANMAR ECONOMIC CORPORATION (MEC)

    Innwa Bank

    554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon

    U Yin Sein, General Manager

    25.10.2004

    III.   GOVERNMENT OWNED COMMERCIAL ENTERPRISES

    1.

    Myanma Electric Power Enterprise

     

    (Ministry of Electric Power 2) Managing Director: Dr. San (Sann) Oo

    29.4.2008

    2.

    Electric Power Distribution Enterprise

     

    (Ministry of Electric Power 2), Managing Director: Tin Aung

    27.4.2009

    3.

    Myanma Agricultural Produce Trading

     

    Managing Director: Kyaw Htoo

    (Ministry of Commerce)

    29.4.2008

    4.

    Myanmar Tyre and Rubber Industries

    No. 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar

    (Ministry of Industry 2), Managing Director: Oo Zune

    29.4.2008

    5.

    Co-Operative Import Export Enterprise

     

    (Ministry of Co-Operatives), Managing Director: Hla Moe

    29.4.2008

    IV.   OTHERS

    1.

    Htoo Trading Co

    5 Pyay Road, Hlaing Township, Yangon

    Tay Za

    10.3.2008

    2.

    Htoo Transportation Services

     

    Tay Za

    10.3.2008

    3.

    Htoo Furniture, a.k.a. Htoo Wood Products, a.k.a. Htoo Wood based Industry, a.k.a. Htoo Wood

    21 Thukha Waddy Rd, Yankin Township, Yangon

    Tay Za

    29.4.2008

    4.

    Treasure Hotels and Resorts

    No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon

    Tay Za

    10.3.2008

    5.

    Aureum Palace Hotels And Resorts

    No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon

    Tay Za

    10.3.2008

    6.

    Air Bagan

    No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon

     

    10.3.2008

    7.

    Myanmar Avia Export

     

    Tay Za

    10.3.2008

    8.

    Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.

     

    Tay Za

    29.4.2008

    9.

    Kanbawza Bank

    Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon

    Aung Ko Win

    10.3.2008

    10.

    Zaykabar Co

    3 Main Road, Mingalardon Garden City, Mingalardon, Yangon

    Chairman: Khin Shwe,

    Managing Direction: Zay Thiha

    10.3.2008

    11.

    Shwe Thanlwin Trading Co

    262 Pazundaung Main Road

    Lower, Pazundaung, Yangon

    Kyaw Win

    10.3.2008

    12.

    Max Myanmar Co. Ltd

    1 Ywama Curve, Bayint

    Naung Road, Blk (2), Hlaing Township, Yangon

    U Zaw Zaw a.k.a. Phoe Zaw, Daw Htay Htay Khaing, wife of Zaw Zaw. Senior Executive Officer, U Than Zaw

    10.3.2008

    13.

    Hsinmin Cement Plant Construction Project

    Union of Myanmar Economic Holdings Ltd, Kyaukse

    Col Aung San

    10.3.2008

    14.

    Ayer Shwe Wa (Wah, War)

    5 Pyay Road,

    Hlaing Township,

    Yangon,

    Aung Thet Mann a.k.a. Shwe Mann Ko Ko

    10.3.2008

    15.

    Myanmar Land And Development

     

    Col (Retired) Thant Zin

    10.3.2008

    16.

    Eden Group of Companies

    30-31 Shwe Padauk

    Yeikmon Bayint Naung Road

    Kamayut Tsp Yangon

    Chit Khaing a.k.a. Chit Khine

    10.3.2008

    17.

    Golden Flower Co. Ltd

    214 Wardan Street, Lamadaw, Yangon

    Managing Director: Aung Htwe, Owner: Kyaw Myint

    10.3.2008

    18.

    Maung Weik Et Co., Ltd.

    334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon

    Maung Weik

    10.3.2008

    19.

    National Development Company Ltd.

    3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon

     

    10.3.2008

    20.

    A1 Construction And Trading Co. Ltd

    41 Nawady St, Alfa Hotel Building, Dagon, Yangon

    Tel: 00-95-1-241905/245323/254812

    Fax: 00 95 1 252806

    Email: aone@mptmail.net.mm

    Managing Director: U Yan Win

    10.3.2008

    21.

    Asia World Co. Ltd

    6062 Wardan Street, Bahosi Development, Lamadaw, Yangon

    Tun Myint Naing a.k.a. Steven Law (J4a, Annex II)

    10.3.2008

    22.

    Subsidiaries of Asia World:

     

    Asia World Industries

     

    Asia Light Co. Ltd.

     

    Asia World Port Management Co.

     

    Ahlon Warves

     

    Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II)

    29.4.2008

    23.

    Yuzana Co. Ltd

    No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon

    Chairman/Director: Htay Myint

    10.3.2008

    24.

    Yuzana Construction

    No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon

    Chairman/Director: Htay Myint

    10.3.2008

    25.

    Myangonmyint Co (enterprise held by the USDA)

     

     

    10.3.2008

    26.

    Dagon International/Dagon Timber Ltd,

    262-264 Pyay Road

    Dagon Centre

    Sanchaung

    Yangon

    Directors: “Dagon” Win Aung and Daw Moe Mya Mya

    29.4.2008

    27.

    Palm Beach Resort

    Ngwe Saung

    Owned by Dagon International. Directors, “Dagon” Win Aung , Daw Moe Mya Mya and Ei Hnin Pwint a.k.a. Chistabelle Aung

    29.4.2008

    28.

    IGE Co Ltd

    No.27-B, Kaba Aye Pagoda Road,

    Bahan Township

    Yangon

    Tel: 95-1-558266

    Fax: 95-1-555369

    and

    No.H-11, Naypyitaw, Naypuitaw

    Tel: 95-67-41-4211

    Directors Nay Aung (D15e Annex II) and Pyi (Pye) Aung (D15g Annex II) and Managing Director Win Kyaing

    29.4.2008

    29.

    Aung Yee Phyo Co.

     

    Owned by family of Aung Thaung (Ministry of Industry 1)

    27.4.2009

    30.

    Queen Star Computer Company

     

    Owned by family of Aung Thaung

    27.4.2009

    31.

    Htay Co.

     

    Owned by Maj-Gen Hla Htay Win (A9a Annex II)

    27.4.2009

    32.

    Mother Trading and Construction

    77/78,Wadan Street,Bahosi Ward,

    Lanmadaw,

    Yangon

    Tel: 95-1-21-0514

    Email: mother.trade@mptmail.net.mm

    Director Aung Myat a.k.a. Aung Myint

    29.4.2008

    33.

    Kyaw Tha Company and Kyaw Tha Construction Group

    No. 98, 50th Street,

    Pazundaung Township,

    Yangon,

    Tel: 95-1-296733

    Fax: 95-1-296914

    E - mail: kyawtha.wl@mptmail.net.mm

    Website: http://www.kyawtha.com

    Director: U Win Lwin, Managing Director: Maung Aye

    29.4.2008

    34.

    Ye Ta Khun (Yetagun) Construction Group

    Yuzana Plaza West,

    Tamwe Township

    Yangoon

    Owner Aung Zaw Ye Myint (Previously A9d Annex II) son of General Ye Myint (Previously A9a)

    29.4.2008

    35.

    J’s Donuts

    26-28 Lanmadaw Street

    Lanmadaw Tsp, Yangon

    Tel: 95-1-710242

    Junction 8 Shopping Centre 8th Mile

    Mayangon Tsp, Yangon

    Tel: 95-1-650771

    (2nd Floor.) Yuzana Plaza Banyar Dala Road

    Mingalar Taung Nyunt Tsp, Yangon

    Tel: 95-1-200747

    173-175 Pansodan Street

    Kyauktada Tsp, Yangon

    Tel: 95-1-287525

    381-383 Near Bogyoke Aung San Market Shwebontha Street

    Pabedan Tsp, Yangon

    Tel: 95-1-243178

    Owner: Kyaing San Shwe(A1h Annex II) son of Senior General Than Shwe (A1a)

    29.4.2008

    36.

    Sun Tac or Sun Tec

    Suntac Int'l Trading Co. Ltd.

    151 (B) Thiri Mingalar Lane Mayangon Township

    Yangon

    Tel: 01- 650021 654463

    Owner: Sit Taing Aung, son of Aung Phone (former Minister of Forestry)

    29.4.2008

    37.

    (MMS) Min Min Soe Group of Companies

    23-A, Inya Myaing Street, Bahan Tsp. Tel: 95-1-511098, 514262 E-mail: mms@mptmail.net.mm

    Shareholder Kyaw Myo Nyunt (J8c Annex II) son of Maj-Gen Nyunt Tin, Minister of Agriculture (Retired) (J8a Annex II)

    29.4.2008

    38.

    Myanmar Information and Communication Technology a.k.a. Myanmar Infotech

    MICT Park, Hlaing University Campus

    Part Owner: Aung Soe Tha (D20e Annex II)

    29.4.2008

    39.

    MNT (Myanmar New Technology)

     

    Owner: Yin Win Thu, Partner: Nandar Aye (A2c Annex II)

    29.4.2008

    40.

    Forever Group

    No ( 14 02/03 ), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street

    Kyauktada Township.

    Yangon.

    Tel: 95-1-204013, 95-1-204107

    email Address: forevergroup@mptmail.net.mm

    Managing Director: Daw Khin Khin Lay

    Member of Board of Directors: U Khin Maung Htay

    Senior Manager U Kyaw Kyaw

    29.4.2008’


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