This document is an excerpt from the EUR-Lex website
Document 32010D0232
2010/232/CFSP: Council Decision 2010/232/CFSP of 26 April 2010 renewing restrictive measures against Burma/Myanmar
2010/232/CFSP: Council Decision 2010/232/CFSP of 26 April 2010 renewing restrictive measures against Burma/Myanmar
2010/232/CFSP: Council Decision 2010/232/CFSP of 26 April 2010 renewing restrictive measures against Burma/Myanmar
OJ L 105, 27.4.2010, p. 22–108
(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)
No longer in force, Date of end of validity: 22/04/2013; Repealed by 32013D0184
Relation | Act | Comment | Subdivision concerned | From | To |
---|---|---|---|---|---|
Corrected by | 32010D0232R(01) | (ES) | |||
Modified by | 32011D0239 | Replacement | annex I | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | article 4 | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | annex III | 12/04/2011 | |
Modified by | 32011D0239 | Amendment | article 13 | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | article 8 | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | article 15 | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | article 9.1 | 12/04/2011 | |
Modified by | 32011D0239 | Addition | annex IV | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | annex II | 12/04/2011 | |
Modified by | 32011D0239 | Replacement | article 10.1 | 12/04/2011 | |
Modified by | 32011D0239 | Addition | article 13 BI | 12/04/2011 | |
Modified by | 32011D0239 | abolition | article 11 | 12/04/2011 | |
Modified by | 32011D0504 | Replacement | annex IV | 16/08/2011 | |
Modified by | 32011D0504 | Replacement | annex I | 16/08/2011 | |
Modified by | 32011D0504 | Replacement | annex II | 16/08/2011 | |
Modified by | 32011D0859 | Amendment | annex I | 19/12/2011 | |
Validity extended by | 32012D0098 | 30/04/2012 | |||
Modified by | 32012D0098 | Replacement | article 15 | 17/02/2012 | |
Modified by | 32012D0098 | Addition | annex V | 17/02/2012 | |
Validity extended by | 32012D0225 | 30/04/2013 | |||
Modified by | 32012D0225 | Replacement | article 15 | 26/04/2012 | |
Modified by | 32012D0225 | Amendment | annex II P. J | 26/04/2012 | |
Repealed by | 32013D0184 |
27.4.2010 |
EN |
Official Journal of the European Union |
L 105/22 |
COUNCIL DECISION 2010/232/CFSP
of 26 April 2010
renewing restrictive measures against Burma/Myanmar
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Whereas:
(1) |
On 27 April 2006, the Council adopted Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar (1). Those measures replaced the previous measures, the first of which were adopted in 1996 in Common Position 96/635/CFSP (2). |
(2) |
Council Common Position 2009/351/CFSP (3) adopted on 27 April 2009 extended Common Position 2006/318/CFSP until 30 April 2010. |
(3) |
In view of the situation in Burma/Myanmar, in particular the lack of improvement in the human rights situation and the absence of substantive progress towards an inclusive democratisation process, notwithstanding the promulgation of a new electoral law and the announcement by the Government of Burma/Myanmar of multi-party elections to be held in 2010, the restrictive measures provided for in Common Position 2006/318/CFSP should be extended for a further period of 12 months. |
(4) |
The lists of persons and enterprises subject to the restrictive measures should be amended in order to take account of changes in the Government, the security forces, the State Peace and Development Council and the administration in Burma/Myanmar, as well as in the personal situations of the individuals concerned, and in order to update the list of enterprises that are owned or controlled by the regime in Burma/Myanmar or by persons associated with the regime. |
(5) |
Further action by the Union is needed in order to implement certain measures, |
HAS ADOPTED THIS DECISION:
Article 1
1. The sale, supply, transfer or export of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, to Burma/Myanmar by nationals of Member States or from the territories of Member States or using their flag vessels or aircraft shall be prohibited whether originating or not in their territories.
2. It shall be prohibited:
(a) |
to provide technical assistance, brokering services and other services related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, as well as equipment which might be used for internal repression, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar; |
(b) |
to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, as well as equipment which might be used for internal repression, or for the provision of related technical assistance, brokering and other services directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar; |
(c) |
to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b). |
Article 2
1. Article 1 shall not apply to:
(a) |
the sale, supply, transfer or export of non-lethal military equipment, or of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the UN and the EU, or of materiel intended for EU and UN crisis management operations; |
(b) |
the sale, supply, transfer or export of demining equipment and materiel for use in demining operations; |
(c) |
the provision of financing and financial assistance related to such equipment or to such programmes and operations; |
(d) |
the provision of technical assistance related to such equipment or to such programmes and operations, |
on condition that such exports have been approved in advance by the relevant competent authority.
2. Article 1 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by UN personnel, personnel of the EU or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.
Article 3
1. The sale, supply, transfer or export of relevant equipment and technology destined for enterprises in Burma/Myanmar that are engaged in the following industries, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under the jurisdiction of Member States shall be prohibited whether or not originating in their territories:
(a) |
logging and timber processing; |
(b) |
mining of gold, tin, iron, copper, tungsten, silver, coal, lead, manganese, nickel and zinc; |
(c) |
mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds. |
2. It shall be prohibited to:
(a) |
provide technical assistance or training related to relevant equipment and technology destined for enterprises in Burma/Myanmar that are engaged in the industries referred to in paragraph 1; |
(b) |
provide financing or financial assistance for any sale, supply, transfer or export of relevant equipment and technology destined for the enterprises in Burma/Myanmar listed in Annex I, that are engaged in the industries referred to in paragraph 1, or for the provision of related technical assistance or training. |
Article 4
The purchase, import or transport from Burma/Myanmar into the Union, of the following products shall be prohibited:
(a) |
round logs, timber and timber products; |
(b) |
gold, tin, iron, copper, tungsten, silver, coal, lead, manganese, nickel and zinc; |
(c) |
precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds. |
Article 5
The following shall be prohibited:
(a) |
the granting of any financial loan or credit to the enterprises in Burma/Myanmar, as listed in Annex I, that are engaged in the industries referred to in Article 3(1); |
(b) |
the acquisition or extension of a participation in the enterprises in Burma/Myanmar, as listed in Annex I, that are engaged in the industries referred to in Article 3(1), including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature; |
(c) |
the creation of any joint venture with the enterprises in Burma/Myanmar, as listed in Annex I, that are engaged in the industries referred to in Article 3(1) and with any subsidiary or affiliate under their control. |
Article 6
1. The prohibition in Articles 3(1) and 4 shall be without prejudice to the execution of an obligation arising from contracts relating to goods which were in the course of shipment before 19 November 2007.
2. The prohibitions in Article 3 shall be without prejudice to the execution of an obligation arising from contracts concluded before 19 November 2007 and relating to investments made in Burma/Myanmar before the same date by enterprises established in Member States.
3. The prohibitions in Article 5(a) and (b) respectively:
(i) |
shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before the date of listing of the enterprise concerned, as indicated in Annex I; |
(ii) |
shall not prevent the extension of a participation in the enterprises listed in Annex I, if such extension is provided for under an agreement concluded with the enterprise concerned before the date of its listing as indicated in Annex I. |
Article 7
The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the provisions of Articles 3, 4 and 5 shall be prohibited.
Article 8
Non-humanitarian aid or development programmes shall be suspended. Exceptions shall be made for projects and programmes in support of:
(a) |
human rights, democracy, good governance, conflict prevention and building the capacity of civil society; |
(b) |
health and education, poverty alleviation and in particular the provision of basic needs and livelihoods for the poorest and most vulnerable populations; |
(c) |
environmental protection and, in particular, programmes addressing the problem of non-sustainable, excessive logging resulting in deforestation. |
The projects and programmes should be implemented through UN agencies, non-governmental organisations, and through decentralised cooperation with local civilian administrations. In this context, the European Union will continue to engage with the government of Burma/Myanmar over its responsibility to make greater efforts to attain the UN Millennium Development Goals.
Projects and programmes should, as far as possible, be defined, monitored, run and evaluated in consultation with civil society and all democratic groups, including the National League for Democracy.
Article 9
1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:
(a) |
senior members of the State Peace and Development Council (SPDC), Burmese authorities in the tourism sector, senior members of the military, the Government or the security forces who formulate, implement or benefit from policies that impede Burma/Myanmar's transition to democracy, and members of their families, being the natural persons listed in Annex II; |
(b) |
senior serving members of the Burmese military and members of their families, being the natural persons listed in Annex II. |
2. Paragraph 1 will not oblige a Member State to refuse its own nationals entry into its territory.
3. Paragraph 1 shall be without prejudice to cases where a Member State is bound by an obligation of international law, namely:
(a) |
as a host country of an international intergovernmental organisation; |
(b) |
as a host country to an international conference convened by, or under the auspices of, the United Nations; |
(c) |
under a multilateral agreement conferring privileges and immunities; or |
(d) |
under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy. |
4. Paragraph 3 shall be considered as applying also in cases where a Member State is host country of the Organisation for Security and Cooperation in Europe (OSCE).
5. The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 3 or 4.
6. Member States may grant exemptions from the measures imposed in paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the European Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Burma/Myanmar.
7. A Member State wishing to grant exemptions referred to in paragraph 6 shall notify the Council in writing. The exemption will be deemed to be granted unless one or more of the Council Members raises an objection in writing within two working days of receiving notification of the proposed exemption. In the event that one or more of the Council members raise an objection, the Council, acting by qualified majority, may decide to grant the proposed exemption.
8. In cases where pursuant to paragraphs 3, 4, 6 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.
Article 10
1. All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and belonging to, owned, held or controlled by the natural or legal persons, entities or bodies associated with them as listed in Annex II shall be frozen.
2. No funds or economic resources shall be made available directly or indirectly to or for the benefit of natural or legal persons, entities or bodies listed in Annex II.
3. The competent authority may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
(a) |
necessary to satisfy the basic needs of persons listed in Annex II and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; |
(b) |
intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; |
(c) |
intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; |
(d) |
necessary for extraordinary expenses, provided that the competent authority has notified the grounds on which it considers that a specific authorisation should be granted, to the other competent authorities and the Commission at least two weeks before the authorisation. |
4. Paragraph 2 shall not apply to the addition to frozen accounts of:
(a) |
interest or other earnings on those accounts; or |
(b) |
payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to restrictive measures, |
provided that any such interest, other earnings and payments continue to be subject to paragraph 1.
5. The following shall be prohibited:
(a) |
the granting of any financial loan or credit to enterprises that are owned or controlled by the regime or by persons or entities associated with the regime, as listed in Annex III, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises; |
(b) |
the acquisition or extension of a participation in enterprises that are owned or controlled by the regime or by persons or entities associated with the regime, as listed in Annex III, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature; |
(c) |
the creation of any joint venture with the enterprises as listed in Annex III, and with any subsidiary or affiliate under their control. |
6. The provisions of paragraph 5(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded with the enterprise concerned before the date of its listing, as indicated in Annex III.
7. The prohibition in paragraph 5(b) shall not prevent the extension of a participation in enterprises as listed in Annex III, if such extension is provided for under an agreement concluded before the date of listing of the enterprise concerned, as indicated in Annex III.
Article 11
High-level bilateral governmental (Ministers and Officials at the level of Political Director and above) visits to Burma/Myanmar shall remain suspended. The Council may, in exceptional circumstances, decide to grant exceptions to this rule.
Article 12
Member States shall not permit the attachment of military personnel to the diplomatic representations of Burma/Myanmar in Member States. All military personnel attached to diplomatic representations of the Member States in Burma/Myanmar shall remain withdrawn.
Article 13
The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt modifications to the list set out in Annex II as required.
Article 14
This Decision shall be kept under constant review. It shall be renewed, or amended as appropriate, in particular as regards the enterprises listed in Annexes I and III, if the Council deems that its objectives have not been met.
Article 15
This Decision shall enter into force on the date of its adoption.
It shall apply until 30 April 2011.
Done at Brussels, 26 April 2010.
For the Council
The President
C. ASHTON
(1) OJ L 116, 29.4.2006, p. 77.
ANNEX I
List of enterprises referred to in Articles 3(2)(b), 5 and 14
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WOOD INDUSTRIES |
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WOOD WORKING MACHINES |
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TIMBER EXPORTERS |
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TIMBER |
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234. |
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235. |
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236. |
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237. |
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238. |
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239. |
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240. |
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241. |
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242. |
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243. |
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244. |
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245. |
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246. |
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247. |
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248. |
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249. |
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250. |
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251. |
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252. |
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253. |
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254. |
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255. |
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256. |
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257. |
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258. |
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259. |
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260. |
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261. |
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262. |
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263. |
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264. |
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265. |
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266. |
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267. |
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268. |
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269. |
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270. |
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271. |
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272. |
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273. |
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274. |
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275. |
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276. |
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277. |
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278. |
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279. |
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280. |
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281. |
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282. |
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283. |
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284. |
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285. |
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286. |
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287. |
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288. |
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289. |
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290. |
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291. |
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292. |
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293. |
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294. |
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295. |
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296. |
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297. |
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298. |
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299. |
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300. |
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301. |
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302. |
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303. |
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304. |
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305. |
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306. |
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307. |
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308. |
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309. |
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310. |
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311. |
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312. |
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313. |
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314. |
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315. |
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316. |
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317. |
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318. |
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319. |
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320. |
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321. |
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322. |
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323. |
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324. |
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325. |
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326. |
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327. |
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328. |
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329. |
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330. |
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331. |
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332. |
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333. |
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334. |
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335. |
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336. |
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337. |
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338. |
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339. |
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340. |
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341. |
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342. |
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343. |
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344. |
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345. |
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346. |
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347. |
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348. |
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349. |
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350. |
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351. |
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352. |
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353. |
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354. |
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355. |
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356. |
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357. |
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358. |
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359. |
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360. |
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361. |
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362. |
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363. |
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364. |
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365. |
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366. |
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367. |
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368. |
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369. |
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370. |
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371. |
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372. |
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373. |
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374. |
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375. |
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376. |
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377. |
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378. |
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379. |
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380. |
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381. |
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382. |
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383. |
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384. |
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385. |
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386. |
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387. |
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388. |
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389. |
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390. |
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391. |
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392. |
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393. |
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394. |
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395. |
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396. |
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397. |
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398. |
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399. |
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400. |
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401. |
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402. |
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403. |
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|||||
404. |
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405. |
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|||||
406. |
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407. |
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|||||
408. |
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|||||
409. |
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|||||
410. |
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|||||
411. |
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|||||
412. |
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|||||
413. |
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|||||
414. |
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|||||
415. |
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|||||
416. |
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|||||
417. |
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|||||
418. |
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|||||
419. |
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|||||
420. |
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|||||
421. |
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|||||
422. |
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|||||
423. |
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|||||
424. |
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|||||
425. |
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|||||
426. |
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|||||
427. |
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|||||
428. |
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|||||
429. |
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|||||
430. |
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|||||
431. |
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|||||
432. |
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|||||
433. |
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|||||
434. |
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|||||
435. |
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|||||
436. |
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|||||
437. |
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|||||
438. |
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|
|||||
439. |
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|
|||||
440. |
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|
|||||
441. |
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|||||
442. |
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|
|||||
443. |
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|
|||||
444. |
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|
|||||
445. |
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|
|||||
446. |
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|
|||||
447. |
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|
|||||
448. |
|
|
|||||
449. |
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|
|||||
450. |
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|
|||||
451. |
|
|
|||||
452. |
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|
|||||
453. |
|
|
|||||
454. |
|
|
|||||
455. |
|
|
|||||
456. |
|
|
|||||
457. |
|
|
|||||
458. |
|
|
|||||
459. |
|
|
|||||
460. |
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|
|||||
461. |
|
|
|||||
462. |
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|
|||||
463. |
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|
|||||
464. |
|
|
|||||
465. |
|
|
|||||
466. |
|
|
|||||
467. |
|
|
|||||
468. |
|
|
|||||
469. |
|
|
|||||
470. |
|
|
|||||
471. |
|
|
|||||
472. |
|
|
|||||
473. |
|
|
|||||
474. |
|
|
|||||
475. |
|
|
|||||
476. |
|
|
|||||
477. |
|
|
|||||
478. |
|
|
|||||
479. |
|
|
|||||
480. |
|
|
|||||
481. |
|
|
|||||
482. |
|
|
|||||
483. |
|
|
|||||
484. |
|
|
|||||
485. |
|
|
|||||
486. |
|
|
|||||
487. |
|
|
|||||
488. |
|
|
|||||
489. |
|
|
|||||
490. |
|
|
|||||
491. |
|
|
|||||
492. |
|
|
|||||
493. |
|
|
|||||
494. |
|
|
|||||
495. |
|
|
|||||
496. |
|
|
|||||
497. |
|
|
|||||
498. |
|
|
|||||
499. |
|
|
|||||
500. |
|
|
|||||
501. |
|
|
|||||
502. |
|
|
|||||
503. |
|
|
|||||
504. |
|
|
|||||
505. |
|
|
|||||
506. |
|
|
|||||
507. |
|
|
|||||
508. |
|
|
|||||
509. |
|
|
|||||
510. |
|
|
|||||
511. |
|
|
|||||
Mandalay |
|||||||
512. |
|
|
|||||
513. |
|
|
|||||
514. |
|
|
|||||
515. |
|
|
|||||
516. |
|
|
|||||
517. |
|
|
|||||
518. |
|
|
|||||
519. |
|
|
|||||
520. |
|
|
|||||
521. |
|
|
|||||
522. |
|
|
|||||
523. |
|
|
|||||
524. |
|
|
|||||
525. |
|
|
|||||
526. |
|
|
|||||
527. |
|
|
|
IRON & STEEL FOUNDRIES |
||||
|
Name |
Date of listing 19.11.2007 |
|||
528. |
|
|
|||
529. |
|
|
|||
530. |
|
|
|||
531. |
|
|
|||
532. |
|
|
|||
533. |
|
|
|||
534. |
|
|
|||
535. |
|
|
|||
536. |
|
|
|||
MINING COMPANIES |
|||||
537. |
|
|
|||
538. |
|
|
|||
539. |
|
|
|||
540. |
|
|
|||
541. |
|
|
|||
542. |
|
|
|||
543. |
|
|
|||
544. |
|
|
|||
545. |
|
|
|||
546. |
|
|
|||
547. |
|
|
|||
548. |
|
|
|||
549. |
|
|
|||
550. |
|
|
|||
551. |
|
|
|||
552. |
|
|
|||
553. |
|
|
|||
554. |
|
|
|||
555. |
|
|
|||
556. |
|
|
|||
557. |
|
|
|||
558. |
|
|
|||
559. |
|
|
|||
560. |
|
|
|||
561. |
|
|
|||
562. |
|
|
|||
563. |
|
|
|||
564. |
|
|
|||
565. |
|
|
|||
566. |
|
|
|||
567. |
|
|
|||
568. |
|
|
|||
569. |
|
|
|||
570. |
|
|
|||
571. |
|
|
|||
572. |
|
|
|||
573. |
|
|
|||
574. |
|
|
|||
575. |
|
|
|||
576. |
|
|
|||
577. |
|
|
|||
578. |
|
|
|||
579. |
|
|
|||
580. |
|
|
|||
581. |
|
|
|||
582. |
|
|
|||
583. |
|
|
|||
584. |
|
|
|||
585. |
|
|
|||
586. |
|
|
|||
587. |
|
|
|||
588. |
|
|
|||
589. |
|
|
|||
590. |
|
|
|||
591. |
|
|
|||
592. |
|
|
|||
593. |
|
|
|||
594. |
|
|
|||
595. |
|
|
|||
596. |
|
|
|||
597. |
|
|
|||
598. |
|
|
|||
599. |
|
|
|||
MINING EQUIPMENT AND SUPPLIES Mining and Mining Equipment |
|||||
600. |
|
|
|||
601. |
|
|
|||
602. |
|
|
|||
603. |
|
|
|||
604. |
|
|
|||
605. |
|
|
|||
606. |
|
|
|||
607. |
|
|
|||
608. |
|
|
|||
609. |
|
|
|||
610. |
|
|
|||
611. |
|
|
|||
612. |
|
|
|||
613. |
|
|
|||
614. |
|
|
|||
615. |
|
|
|||
616. |
|
|
|||
617. |
|
|
|||
618. |
|
|
|||
619. |
|
|
|||
620. |
|
|
|||
621. |
|
|
|||
622. |
|
|
|||
623. |
|
|
|||
624. |
|
|
|||
625. |
|
|
|||
626. |
|
|
|||
627. |
|
|
|||
ZINC WORKS |
|||||
628. |
|
|
|||
629. |
|
|
|||
630. |
|
|
|||
631. |
|
|
|||
632. |
|
|
|||
ZINC |
|||||
633. |
|
|
|||
634. |
|
|
|||
635. |
|
|
|||
636. |
|
|
|||
637. |
|
|
|||
638. |
|
|
|||
639. |
|
|
|||
640. |
|
|
|||
641. |
|
|
|||
642. |
|
|
|||
643. |
|
|
|||
644. |
|
|
|||
645. |
|
|
|||
646. |
|
|
|||
647. |
|
|
|||
648. |
|
|
|||
649. |
|
|
|||
650. |
|
|
|||
651. |
|
|
|||
652. |
|
|
|||
653. |
|
|
|||
654. |
|
|
|||
655. |
|
|
|||
656. |
|
|
|||
657. |
|
|
|||
658. |
|
|
|
GEMS |
||||||
|
Name |
Date of listing 19.11.2007 |
|||||
659. |
|
|
|||||
660. |
|
|
|||||
661. |
|
|
|||||
662. |
|
|
|||||
663. |
|
|
|||||
664. |
|
|
|||||
665. |
|
|
|||||
666. |
|
|
|||||
667. |
|
|
|||||
668. |
|
|
|||||
669. |
|
|
|||||
670. |
|
|
|||||
671. |
|
|
|||||
GOLD DEALER/GOLDSMITHS & GOLD SHOPS |
|||||||
672. |
|
|
|||||
673. |
|
|
|||||
674. |
|
|
|||||
675. |
|
|
|||||
676. |
|
|
|||||
677. |
|
|
|||||
678. |
|
|
|||||
679. |
|
|
|||||
680. |
|
|
|||||
681. |
|
|
|||||
682. |
|
|
|||||
683. |
|
|
|||||
684. |
|
|
|||||
685. |
|
|
|||||
686. |
|
|
|||||
687. |
|
|
|||||
688. |
|
|
|||||
689. |
|
|
|||||
690. |
|
|
|||||
691. |
|
|
|||||
692. |
|
|
|||||
693. |
|
|
|||||
694. |
|
|
|||||
695. |
|
|
|||||
696. |
|
|
|||||
697. |
|
|
|||||
698. |
|
|
|||||
699. |
|
|
|||||
700. |
|
|
|||||
701. |
|
|
|||||
702. |
|
|
|||||
703. |
|
|
|||||
704. |
|
|
|||||
705. |
|
|
|||||
706. |
|
|
|||||
707. |
|
|
|||||
708. |
|
|
|||||
709. |
|
|
|||||
710. |
|
|
|||||
711. |
|
|
|||||
712. |
|
|
|||||
713. |
|
|
|||||
714. |
|
|
|||||
715. |
|
|
|||||
716. |
|
|
|||||
717. |
|
|
|||||
718. |
|
|
|||||
719. |
|
|
|||||
720. |
|
|
|||||
721. |
|
|
|||||
722. |
|
|
|||||
723. |
|
|
|||||
724. |
|
|
|||||
725. |
|
|
|||||
726. |
|
|
|||||
727. |
|
|
|||||
728. |
|
|
|||||
729. |
|
|
|||||
730. |
|
|
|||||
731. |
|
|
|||||
732. |
|
|
|||||
733. |
|
|
|||||
734. |
|
|
|||||
735. |
|
|
|||||
736. |
|
|
|||||
737. |
|
|
|||||
738. |
|
|
|||||
739. |
|
|
|||||
740. |
|
|
|||||
741. |
|
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742. |
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743. |
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744. |
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745. |
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746. |
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747. |
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748. |
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749. |
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750. |
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751. |
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752. |
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753. |
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754. |
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755. |
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756. |
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757. |
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758. |
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759. |
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760. |
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761. |
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762. |
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763. |
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764. |
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765. |
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766. |
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767. |
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768. |
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769. |
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770. |
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771. |
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772. |
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773. |
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774. |
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775. |
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776. |
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777. |
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778. |
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779. |
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780. |
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781. |
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782. |
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783. |
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784. |
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785. |
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786. |
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787. |
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788. |
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789. |
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790. |
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791. |
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792. |
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793. |
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794. |
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795. |
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796. |
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797. |
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798. |
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799. |
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800. |
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801. |
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802. |
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803. |
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804. |
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805. |
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806. |
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807. |
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808. |
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809. |
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810. |
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811. |
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812. |
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813. |
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814. |
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815. |
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816. |
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817. |
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818. |
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819. |
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820. |
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821. |
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822. |
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823. |
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824. |
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825. |
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826. |
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827. |
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828. |
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829. |
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830. |
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831. |
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832. |
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833. |
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834. |
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835. |
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836. |
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837. |
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838. |
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839. |
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840. |
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841. |
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842. |
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843. |
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844. |
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845. |
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846. |
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847. |
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848. |
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849. |
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850. |
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851. |
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852. |
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853. |
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854. |
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855. |
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856. |
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857. |
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858. |
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859. |
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860. |
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861. |
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862. |
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863. |
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864. |
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865. |
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866. |
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867. |
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868. |
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869. |
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870. |
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871. |
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872. |
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873. |
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874. |
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875. |
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876. |
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877. |
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878. |
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879. |
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880. |
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881. |
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882. |
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883. |
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884. |
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885. |
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886. |
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887. |
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888. |
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889. |
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890. |
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891. |
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892. |
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893. |
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894. |
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895. |
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896. |
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897. |
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898. |
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899. |
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900. |
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901. |
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902. |
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903. |
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904. |
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905. |
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906. |
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907. |
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908. |
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909. |
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910. |
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911. |
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912. |
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913. |
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|||||
914. |
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|||||
915. |
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|||||
916. |
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|||||
917. |
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|||||
918. |
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|||||
919. |
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|||||
920. |
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|||||
921. |
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|||||
922. |
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|||||
923. |
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|||||
924. |
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|||||
925. |
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|||||
926. |
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|||||
927. |
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|||||
928. |
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|||||
929. |
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|||||
930. |
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|||||
931. |
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|||||
932. |
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|||||
933. |
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|||||
934. |
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|||||
935. |
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|||||
936. |
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|||||
937. |
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|||||
938. |
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|||||
939. |
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|||||
940. |
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|||||
941. |
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|||||
942. |
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|||||
943. |
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|||||
944. |
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|||||
945. |
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|||||
946. |
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|||||
947. |
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|||||
948. |
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|||||
949. |
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|||||
950. |
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|||||
951. |
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|||||
952. |
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|||||
953. |
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|||||
954. |
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|||||
955. |
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|||||
956. |
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|||||
957. |
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|||||
958. |
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|||||
959. |
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|||||
960. |
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|||||
961. |
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|||||
962. |
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|||||
963. |
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|
|||||
964. |
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|||||
965. |
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|||||
966. |
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|||||
967. |
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|||||
968. |
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|||||
969. |
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|||||
970. |
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|
|||||
971. |
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|||||
972. |
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|||||
973. |
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|
|||||
974. |
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|||||
975. |
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|||||
976. |
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|||||
977. |
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|||||
978. |
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|||||
979. |
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|||||
980. |
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|
|||||
981. |
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|
|||||
982. |
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|||||
983. |
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|||||
984. |
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|||||
985. |
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|||||
986. |
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987. |
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|||||
988. |
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|||||
989. |
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|||||
990. |
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|||||
991. |
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|||||
992. |
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|||||
993. |
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|||||
994. |
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|||||
995. |
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|||||
996. |
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|||||
997. |
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|
|||||
998. |
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|
|||||
999. |
|
|
|||||
1000. |
|
|
|||||
1001. |
|
|
|||||
1002. |
|
|
|||||
1003. |
|
|
|||||
1004. |
|
|
|||||
1005. |
|
|
|||||
1006. |
|
|
|||||
1007. |
|
|
|||||
1008. |
|
|
|||||
1009. |
|
|
|||||
1010. |
|
|
|||||
1011. |
|
|
|||||
1012. |
|
|
|||||
1013. |
|
|
|||||
1014. |
|
|
|||||
1015. |
|
|
|||||
1016. |
|
|
|||||
1017. |
|
|
|||||
1018. |
|
|
|||||
1019. |
|
|
|||||
1020. |
|
|
|||||
1021. |
|
|
|||||
1022. |
|
|
|||||
1023. |
|
|
|||||
1024. |
|
|
|||||
1025. |
|
|
|||||
1026. |
|
|
|||||
1027. |
|
|
|||||
1028. |
|
|
|||||
1029. |
|
|
|||||
1030. |
|
|
|||||
1031. |
|
|
|||||
Mandalay |
|||||||
1032. |
|
|
|||||
1033. |
|
|
|||||
1034. |
|
|
|||||
1035. |
|
|
|||||
1036. |
|
|
|||||
1037. |
|
|
|||||
1038. |
|
|
|||||
1039. |
|
|
|||||
1040. |
|
|
|||||
1041. |
|
|
|||||
1042. |
|
|
|||||
1043. |
|
|
|||||
1044. |
|
|
|||||
1045. |
|
|
|||||
1046. |
|
|
|||||
1047. |
|
|
|||||
1048. |
|
|
|||||
1049. |
|
|
|||||
1050. |
|
|
|||||
1051. |
|
|
|||||
1052. |
|
|
|||||
1053. |
|
|
|||||
1054. |
|
|
|||||
1055. |
|
|
|||||
1056. |
|
|
|||||
1057. |
|
|
|||||
1058. |
|
|
|||||
1059. |
|
|
|||||
1060. |
|
|
|||||
1061. |
|
|
|||||
1062. |
|
|
|||||
1063. |
|
|
|||||
1064. |
|
|
|||||
1065. |
|
|
|||||
1066. |
|
|
|||||
1067. |
|
|
|||||
1068. |
|
|
|||||
1069. |
|
|
|||||
1070. |
|
|
|||||
1071. |
|
|
|||||
1072. |
|
|
|||||
1073. |
|
|
|||||
1074. |
|
|
|||||
1075. |
|
|
|||||
1076. |
|
|
|||||
1077. |
|
|
|||||
1078. |
|
|
|||||
1079. |
|
|
|||||
1080. |
|
|
|||||
1081. |
|
|
|||||
1082. |
|
|
|||||
1083. |
|
|
|||||
1084. |
|
|
|||||
1085. |
|
|
|||||
1086. |
|
|
|||||
1087. |
|
|
|||||
1088. |
|
|
|||||
1089. |
|
|
|||||
1090. |
|
|
|||||
1091. |
|
|
|||||
1092. |
|
|
|||||
1093. |
|
|
|||||
1094. |
|
|
|||||
1095. |
|
|
|||||
1096. |
|
|
|||||
1097. |
|
|
|||||
1098. |
|
|
|||||
1099. |
|
|
|||||
1100. |
|
|
|||||
Da Wei/Kawthaung |
|||||||
1101. |
|
|
|||||
1102. |
|
|
|||||
Myeik |
|||||||
1103. |
|
|
|||||
1104. |
|
|
|||||
Pakokku |
|||||||
1105. |
|
|
|||||
1106. |
|
|
|||||
1107. |
|
|
|||||
1108. |
|
|
|||||
1109. |
|
|
|||||
1110. |
|
|
|||||
1111. |
|
|
|||||
1112. |
|
|
|||||
Magway |
|||||||
1113. |
|
|
|||||
Min Bu |
|||||||
1114. |
|
|
|||||
Myingyan |
|||||||
1115. |
|
|
|||||
Pyinmana |
|||||||
1116. |
|
|
|||||
1117. |
|
|
|||||
1118. |
|
|
|||||
1119. |
|
|
|||||
1120. |
|
|
|||||
1121. |
|
|
|||||
Monywa |
|||||||
1122. |
|
|
|||||
1123. |
|
|
|||||
1124. |
|
|
|||||
1125. |
|
|
|||||
1126. |
|
|
|||||
Sagaing |
|||||||
1127. |
|
|
|||||
Kale |
|||||||
1128. |
|
|
|||||
Pharkant |
|||||||
1129. |
|
|
|||||
Shwebo |
|||||||
1130. |
|
|
|||||
1131. |
|
|
|||||
1132. |
|
|
|||||
Taunggyi |
|||||||
1133. |
|
|
|||||
Lashio |
|||||||
1134. |
|
|
|||||
1135. |
|
|
|||||
JADE AND JADE GOODS |
|||||||
1136. |
|
|
|||||
1137. |
|
|
|||||
1138. |
|
|
|||||
1139. |
|
|
|||||
1140. |
|
|
|||||
1141. |
|
|
|||||
1142. |
|
|
|||||
1143. |
|
|
|||||
1144. |
|
|
|||||
1145. |
|
|
|||||
1146. |
|
|
|||||
1147. |
|
|
|||||
1148. |
|
|
|||||
1149. |
|
|
|||||
1150. |
|
|
|||||
1151. |
|
|
|||||
1152. |
|
|
|||||
1153. |
|
|
|||||
1154. |
|
|
|||||
1155. |
|
|
|||||
1156. |
|
|
|||||
1157. |
|
|
|||||
1158. |
|
|
|||||
1159. |
|
|
|||||
1160. |
|
|
|||||
1161. |
|
|
|||||
1162. |
|
|
|||||
1163. |
|
|
|||||
1164. |
|
|
|||||
1165. |
|
|
|||||
SILVERSMITHS AND SILVERWARE |
|||||||
1166. |
|
|
|||||
1167. |
|
|
|||||
1168. |
|
|
|||||
1169. |
|
|
|||||
1170. |
|
|
|||||
1171. |
|
|
|||||
1172. |
|
|
|||||
1173. |
|
|
|||||
1174. |
|
|
|||||
1175. |
|
|
|||||
1176. |
|
|
|||||
1177. |
|
|
|||||
1178. |
|
|
|||||
1179. |
|
|
|||||
1180. |
|
|
|||||
1181. |
|
|
|||||
1182. |
|
|
|||||
1183. |
|
|
|||||
1184. |
|
|
|||||
1185. |
|
|
|||||
1186. |
|
|
|||||
1187. |
|
|
|||||
1188. |
|
|
|||||
1189. |
|
|
|||||
1190. |
|
|
|||||
1191. |
|
|
|||||
1192. |
|
|
|||||
1193. |
|
|
|||||
1194. |
|
|
|||||
1195. |
|
|
|||||
1196. |
|
|
|||||
1197. |
|
|
|||||
SILVERSMITHS OUTSIDE YANGON |
|||||||
Mandalay |
|||||||
1198. |
|
|
|||||
1199. |
|
|
|||||
1200. |
|
|
|||||
1201. |
|
|
|||||
Sagaing |
|||||||
1202. |
|
|
|||||
1203. |
|
|
|||||
1204. |
|
|
|||||
1205. |
|
|
|||||
1206. |
|
|
|||||
Taunggyi |
|||||||
1207. |
|
|
ANNEX II
List referred to in Articles 9, 10 and 13
Table Notes:
1. |
Aliases or variations in spelling are denoted by ‘a.k.a.’ |
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 (Full Moon) a.k.a. Nay Shwe Thway Aung |
Son of Kyi Kyi Shwe and Nay Soe Maung, Director Yadanabon Cybercity |
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 (D15g). 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, 5, Pyay Road, Hlaing Township, Yangon and Co-owner of RedLink Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, 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 Owner of Global Net and Red Link Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, Internet Service Providers |
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, Pathein |
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 |
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 |
Maj-Gen Thar Aye a.k.a. Tha Aye |
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing) since May 2009, d.o.b. 16.2.1945 (previously A11a) |
M |
A8b |
Wai Wai Khaing a.k.a. Wei Wei Khaing |
Wife of Maj-Gen Thar Aye (Previously A11b) |
F |
A8c |
See Thu Aye |
Son of Maj-Gen Thar Aye (Previously A11c) |
M |
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 |
M |
A10b |
Sao Nwan Khun Sum |
Wife of Maj-Gen Ko Ko |
F |
A11a |
Lt-Gen Khin Zaw |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), Since May 2009, previously Chief of BSO 6 since June 2008 (previously G42a) |
M |
A11b |
Khin Pyone Win |
Wife of Lt-Gen Khin Zaw (Previously G42b) |
F |
A11c |
Kyi Tha Khin Zaw |
Son of Lt-Gen Khin Zaw (Previously G42c) |
M |
A11d |
Su Khin Zaw |
Daughter of Lt-Gen Khin Zaw (Previously G42d) |
F |
A12a |
Lt-Gen Myint Swe |
Chief of Bureau of Special Operations 5 (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 |
A14a |
Lt-Gen Ohn Myint |
Chief of Bureau of Special Operations 6 (Naypyidaw and Mandalay). Since May 2009. (Previously A8a) |
M |
A14b |
Nu Nu Swe |
Wife of Lt-Gen Ohn Myint |
F |
A14c |
Kyaw Thiha a.k.a. Kyaw Thura |
Son of Lt-Gen Ohn Myint |
M |
A14d |
Nwe Ei Ei Zin |
Wife of Kyaw Thiha |
F |
B. REGIONAL COMMANDERS
# |
Name |
Identifying information (inc. Command) |
Sex (M/F) |
B1a |
Maj-Gen Win Myint |
Rangoon (Yangon) |
M |
B1b |
Kyin Myaing |
Wife of Maj-Gen Win Myint |
F |
B2a |
Maj-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit |
Eastern (Shan State (South)) |
M |
B2b |
Thinzar Win Sein |
Wife of Maj-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit |
F |
B3a |
Maj-Gen Myint Soe |
North Western (Sagaing Division) and Regional Minister without portfolio |
M |
B4a |
Maj-Gen Khin Zaw Oo |
Coastal (Tanintharyi Division), d.o.b. 24.6.1951 |
M |
B5a |
Maj-Gen Aung Than Htut |
North Eastern (Shan State(North)) |
M |
B5b |
Cherry |
Wife of Maj-Gen Aung Than Htut |
F |
B6a |
Maj-Gen Tin Ngwe |
Central (Mandalay Division) |
M |
B6b |
Khin Thida |
Wife of Maj-Gen Tin Ngwe |
F |
B7a |
Maj-Gen Thaung Aye |
Western (Rakhine State) |
M |
B7b |
Thin Myo Myo Aung |
Wife of Maj-Gen Thaung Aye |
F |
B8a |
Maj-Gen Kyaw Swe |
South Western (Irrawaddy Division) and Regional Minister without portfolio |
M |
B8b |
Win Win Maw |
Wife of Maj-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 |
Maj-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 Kyaw Tun a.k.a 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 Chit Oo |
Eastern |
M |
C7b |
Kyin Myaing |
Wife of Brig-Gen Chit Oo |
F |
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 |
C9b |
Wah Wah |
Wife of Brig-Gen Hone Ngaing a.k.a. Hon Ngai |
F |
C10a |
Brig-Gen Win Myint |
(previously C7a) Southern |
M |
C10b |
Mya Mya Aye |
Wife of Brig-Gen Win Myint |
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, d.o.b. 20.1.1950, p.o.b. Hintada, Passport No. DM 105413, ID No. 10/Khatana (N) 009325 |
M |
D1b |
Ni Ni Win |
Wife of Maj-Gen Htay Oo |
F |
D1c |
Thein Zaw Nyo |
Cadet Son of Maj-Gen Htay Oo M |
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 |
D3b |
Win Win Nu |
Wife of Maj-Gen Khin Maung Myint |
F |
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. 15.12.1944 |
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). (Previously G38a) |
M |
D16b |
Khin Aye Kyin a.k.a. Aye Aye |
Wife of Vice Admiral Soe Thein |
F |
D16c |
Yimon Aye |
Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980, currently in the USA |
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. 3.11.1949 |
F |
D20c |
Kyaw Myat Soe aka Aung Myat Soe |
Son of Soe Tha, d.o.b. 14.2.1973/7.10.1974, currently in Australia |
M |
D20d |
Wei Wei Lay |
Wife of Kyaw Myat Soe, d.o.b. 12.9.1978/18.8.1975, currently in Australia |
F |
D20e |
Aung Soe Tha |
Son of Soe Tha, d.o.b. 5.10.1980 |
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 a.k.a. Kyin 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, Kyaukse |
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 |
Aung Kyi |
Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) |
M |
D29b |
Thet Thet Swe |
Wife of Aung Kyi |
F |
D30a |
Kyaw Thu |
Chairman of Civil Service Selection and Training Board, d.o.b. 15.8.1949 |
M |
D30b |
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 |
Tint Swe |
Construction d.o.b. 7.11.1936 (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 |
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 |
d.o.b. 8.3.1957 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 |
Tin Ma Ma Than |
Wife of Brig-Gen Win Myint |
F |
E11a |
Maung Myint |
Foreign Affairs d.o.b. 21.5.1958, Mandalay (since 18.9.2004) |
M |
E11b |
Dr Khin Mya Win |
d.o.b. 21.1.1956, 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 |
Prof. 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 |
Brig-Gen Thein Tun |
Industry 1 (Additional Deputy Minister) |
M |
E17a |
Lt-Col Khin Maung Kyaw |
Industry 2 (since 5.1.2000) |
M |
E17b |
Mi Mi Wai |
Wife of Lt-Col Khin Maung Kyaw |
F |
E18a |
Maj-Gen Kyaw Swa Khine |
Industry 2 (since 24.10.2007) (previously G29a), (Additional Deputy Minister) |
M |
E18b |
Khin Phyu Mar |
Wife of Maj-Gen Kyaw Swa Khine |
F |
E19a |
Col Tin Ngwe |
Progress of Border Areas & National Races & Development Affairs (since 25.8.2003) |
M |
E19b |
Khin Mya Chit |
Wife of Col Tin Ngwe |
F |
E20a |
Thaung Lwin |
Rail Transportation (since 16.11.1997) |
M |
E20b |
Dr. Yi Yi Htwe |
Wife of Thura Thaung Lwin |
F |
E21a |
Brig-Gen Aung Ko |
Religious Affairs, USDA, member of the Central Executive Committee (since 17.11.1997) |
M |
E21b |
Myint Myint Yee aka Yi Yi Myint |
Wife of Brig-Gen Thura Aung Ko |
F |
E22a |
Kyaw Soe |
Science and Technology d.o.b. 16.10.1944 (since 15.11.2004) |
M |
E23a |
Col Thurein Zaw |
National Planning and Economic Development (since 10.8.2005) |
M |
E23b |
Tin Ohn Myint |
Wife of Col Thurein Zaw |
F |
E24a |
Brig-Gen Kyaw Myin |
Social Welfare, Relief & Resettlement (since 25.8.2003) |
M |
E24b |
Khin Nwe Nwe |
Wife of Brig-Gen Kyaw Myin |
F |
E25a |
Pe Than |
Rail Transportation (since 14.11.1998) |
M |
E25b |
Cho Cho Tun |
Wife of Pe Than |
F |
E26a |
Col Nyan Tun Aung |
Transport (since 25.8.2003) |
M |
E26b |
Wai Wai |
Wife of Col Nyan Tun Aung |
F |
E27a |
Dr. Paing Soe |
Health (additional Deputy Minister) (since 15.5.2006) |
M |
E27b |
Khin Mar Swe |
Wife of Dr. Paing Soe |
F |
E28a |
Maj-Gen Thein Tun |
Deputy Minister for Posts and Telecommunications |
M |
E28b |
Mya Mya Win |
Wife of Thein Tun |
F |
E29a |
Maj-Gen Kyaw Swa Khaing |
Deputy Minister for Industry 2 |
M |
E29b |
Khin Phyu Mar |
Wife of Kyaw Swa Khaing |
F |
E30a |
Maj-Gen Thein Htay |
Deputy Minister for Defence |
M |
E30b |
Myint Myint Khine |
Wife of Maj-Gen Thein Htay |
F |
E31a |
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 |
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 |
Lt-Gen Lun Maung |
Auditor General |
M |
G6b |
May Mya Sein |
Wife of Lt-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 |
Lt-Gen Ye Myint |
Chief of Military Affairs Security |
M |
G10b |
Myat Ngwe |
Wife of Lt-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 a.k.a. Htwe Htwe Yi |
Wife of Maj-Gen Aung Thein |
F |
G21a |
Brig-Gen Than Maung |
Deputy Commandant of National Defence College |
M |
G22a |
Brig-Gen Win Myint |
Rector Defence Services Technological Academy |
M |
G23a |
Brig-Gen Tun Nay Lin |
Rector/Commandant, Defence Services Medical Academy |
M |
G24a |
Brig-Gen Than Sein |
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago |
M |
G24b |
Rosy Mya Than |
Wife of Brig-Gen Than Sein |
F |
G25a |
Brig-Gen Win Than |
Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev. Maj-Gen Win Hlaing, K1a) |
M |
G26a |
Brig-Gen Than Maung |
Director of Peoples' Militia & Frontier Forces |
M |
G27a |
Maj-Gen Khin Maung Win |
Director Defence Industries |
M |
G28a |
Brig-Gen Win Aung |
Member of Civil Service Selection and Training Board |
M |
G29a |
Brig-Gen Soe Oo |
Member of Civil Service Selection and Training Board |
M |
G30a |
Brig-Gen Nyi Tun aka Nyi Htun |
Member of Civil Service Selection and Training Board |
M |
G31a |
Brig-Gen Kyaw Aung |
Member of Civil Service Selection and Training Board |
M |
G32a |
Lt-Gen Myint Hlaing |
Chief of Staff (Air Defence) |
M |
G32b |
Khin Thant Sin |
Wife of Lt-Gen Myint Hlaing |
F |
G32c |
Hnin Nandar Hlaing |
Daughter of Lt-Gen Myint Hlaing |
F |
G32d |
Thant Sin Hlaing |
Son of Lt-Gen Myint Hlaing |
M |
G33a |
Maj-Gen Mya Win |
Director of Artillery, Ministry of Defence |
M |
G34a |
Maj-Gen Tin Soe |
Director of Armoured Vehicles, Ministry of Defence |
M |
G35a |
Maj-Gen Than Aung |
Director, Ministry of Defence, Directorate of Medical Staff |
M |
G36a |
Maj-Gen Ngwe Thein |
Ministry of Defence |
M |
G37a |
Col Thant Shin |
Director General Prime Minister's Office |
M |
G38a |
Lt-Gen Thura Myint Aung |
Adjutant General (formerly B8a, promoted from South Western Regional Command) |
M |
G39a |
Maj-Gen Maung Shein |
Defence Services Inspection and Auditor General |
M |
G40a |
Maj-Gen Tha Aye |
Ministry of Defence |
M |
G41a |
Colonel Myat Thu |
Commander Rangoon Military Region 1 (northern Rangoon) |
M |
G42a |
Colonel Nay Myo |
Commander Military Region 2 (Eastern Rangoon) |
M |
G43a |
Colonel Tin Hsan |
Commander Military Region 3 (Western Rangoon) |
M |
G44a |
Colonel Khin Maung Htun |
Commander Military Region 4 (Southern Rangoon) |
M |
G45a |
Colonel Tint Wai |
Commander Operation Control Command No. 4 (Mawbi) |
M |
G46a |
San Nyunt |
Commander Military Support Unit No. 2 of Military Security Affairs |
M |
G47a |
Lt. Col Zaw Win |
Commander Lon Htein Battalion Base 3 Shwemyayar |
M |
G48a |
Major Mya Thaung |
Commander Lon Htein Battalion Base 5 Mawbi |
M |
G49a |
Major Aung San Win |
Commander Lon Htein Battalion Base 7 Thanlin Township |
M |
Navy |
|||
G50a |
Rear Admiral Nyan Tun |
Commander in Chief (Navy). Since June 2008. Board member UMEHL. (Previously G39a) |
M |
G50b |
Khin Aye Myint |
Wife of Nyan Tun |
F |
G51a |
Commodore Win Shein |
Commander, Naval Training Headquarters |
M |
G52a |
Commodore Brig-Gen Thura Thet Swe |
Commander Taninthayi Naval Region Command |
M |
G53a |
Commodore Myint Lwin |
Commander Irrawaddy Naval Region |
M |
Air Force |
|||
G54a |
Lt-Gen Myat Hein |
Commander-in-Chief (Air) |
M |
G54b |
Htwe Htwe Nyunt |
Wife of Lt-Gen Myat Hein |
F |
G55a |
Maj-Gen Khin Aung Myint |
Chief of Staff (Air) |
M |
G56a |
Brig-Gen Ye Chit Pe |
Staff of Commander in Chief Air, Mingaladon |
M |
G57a |
Brig-Gen Khin Maung Tin |
Commandant of Shande Air Training School, Meiktila |
M |
G58a |
Brig-Gen Zin Yaw |
Commander Pathein Air Base, Chief of Staff (Air), Member of UMEHL Board |
M |
G58b |
Khin Thiri |
Wife of Brig-Gen Zin Yaw |
F |
G58c |
Zin Mon Aye |
Daughter of Brig-Gen Zin Yaw, d.o.b. 26.3.1985 |
F |
G58d |
Htet Aung |
Son of Brig-Gen Zin Yaw, d.o.b. 9.7.1988 |
M |
Light Infantry Divisions (LID) |
|||
G59a |
Brig-Gen Than Htut |
11 LID |
M |
G60a |
Brig-Gen Tun Nay Lin |
22 LID |
M |
G61a |
Brig-Gen Kyaw Htoo Lwin |
33 LID, Sagaing |
M |
G62a |
Brig-Gen Taut Tun |
44 LID |
M |
G63a |
Brig-Gen Aye Khin |
55 LID, Lalaw |
M |
G64a |
Brig-Gen San Myint |
66 LID, Pyi |
M |
G65a |
Brig-Gen Tun Than |
77 LID, Bago |
M |
G66a |
Brig-Gen Aung Kyaw Hla |
88 LID, Magwe |
M |
G67a |
Brig-Gen Tin Oo Lwin |
99 LID, Meiktila |
M |
G68a |
Brig Gen Sein Win |
101 LID, Pakokku |
M |
G69a |
Col Than Han |
LID 66 |
M |
G70a |
Lt-Col Htwe Hla |
LID 66 |
M |
G71a |
Lt-Col Han Nyunt |
LID 66 |
M |
G72a |
Col Ohn Myint |
LID 77 |
M |
G73a |
Lt-Col Aung Kyaw Zaw |
LID 77 |
M |
G74a |
Major Hla Phyo |
LID 77 |
M |
G75a |
Colonel Myat Thu |
Tactical Commander 11th LID |
M |
G76a |
Colonel Htein Lin |
Tactical Commander 11th LID |
M |
G77a |
Lt. Col. Tun Hla Aung |
Tactical Commander 11th LID |
M |
G78a |
Col. Aung Tun |
Brigade 66 |
M |
G79a |
Capt. Thein Han |
Brigade 66 |
M |
G79b |
Hnin Wutyi Aung |
Wife of Capt. Thein Han |
F |
G80a |
Lt. Col Mya Win |
Tactical Commander 77th LID |
M |
G81a |
Colonel Win Te |
Tactical Commander 77th LID |
M |
G82a |
Colonel Soe Htway |
Tactical Commander 77th LID |
M |
G83a |
Lt. Col. Tun Aye |
Commander 702nd Light Infantry Battalion |
M |
G84a |
Nyan Myint Kyaw |
Commander Infantry Battalion 281 (Mongyang Shan State East) |
M |
Other Brigadier-Generals |
|||
G85a |
Brig-Gen Htein Win |
Taikkyi Station |
M |
G86a |
Brig-Gen Khin Maung Htay |
Meiktila Station Commander |
M |
G87a |
Brig-Gen Kyaw Oo Lwin |
Kalay Station Commander |
M |
G88a |
Brig-Gen Khin Zaw Win |
Khamaukgyi Station |
M |
G89a |
Brig-Gen Kyaw Aung |
Southern MR, Toungoo Station Commander |
M |
G90a |
Brig-Gen Myint Hein |
Military Operations Command -3, Mogaung Station |
M |
G91a |
Brig-Gen Tin Ngwe |
Ministry of Defence |
M |
G92a |
Brig-Gen Myo Lwin |
Military Operations Command -7, Pekon Station |
M |
G93a |
Brig-Gen Myint Soe |
Military Operations Command -5, Taungup Station |
M |
G94a |
Brig-Gen Myint Aye |
Military Operations Command -9, Kyauktaw Station |
M |
G95a |
Brig-Gen Nyunt Hlaing |
Military Operations Command -17, Mong Pan Station |
M |
G96a |
Brig-Gen Ohn Myint |
Mon State USDA CEC member |
M |
G97a |
Brig-Gen Soe Nwe |
Military Operations Command -21 Bhamo Station |
M |
G98a |
Brig-Gen Than Tun |
Kyaukpadaung Station Commander |
M |
G99a |
Brig-Gen Than Tun Aung |
Regional Operations Command-Sittwe |
M |
G100a |
Brig-Gen Thet Naing |
Aungban Station Commander |
M |
G101a |
Brig-Gen Thein Hteik |
Military Operations Command -13, Bokpyin Station |
M |
G102a |
Brig-Gen Thura Myint Thein |
Namhsan Tactical Operations Command now Managing Director of Myanmar Economic Corporation (MEC) |
M |
G103a |
Brig-Gen Win Aung |
Mong Hsat Station Commander |
M |
G104a |
Brig-Gen Myo Tint |
Officer on Special Duty Ministry of Transport |
M |
G105a |
Brig-Gen Thura Sein Thaung |
Officer on Special Duty Ministry for Social Welfare |
M |
G106a |
Brig-Gen Phone Zaw Han |
Mayor of Mandalay since Feb 2005 and Chairman of Mandalay City Development Committee, formerly commander of Kyaukme |
M |
G106b |
Moe Thidar |
Wife of Brig-Gen Phone Zaw Han |
F |
G107a |
Brig-Gen Win Myint |
Pyinmana Station Commander |
M |
G108a |
Brig-Gen Kyaw Swe |
Pyin Oo Lwin Station Commander |
M |
G109a |
Brig-Gen Soe Win |
Bahtoo Station Commander |
M |
G110a |
Brig-Gen Thein Htay |
Vice Chief of Military Weapons Production, Ministry of Defence |
M |
G111a |
Brig-Gen Myint Soe |
Rangoon Station Commander |
M |
G112a |
Brig-Gen Myo Myint Thein |
Commandant, Defence Services Hospital Pyin Oo Lwin |
M |
G113a |
Brig-Gen Sein Myint |
Chairman of Bago (Pegu) Division Peace and Development Council |
M |
G114a |
Brig-Gen Hong Ngai (Ngaing) |
Chairman of Chin State Peace and Development Council |
M |
G115a |
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 d.o.b. 29.12.1952 |
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 officeholders who have not been included elsewhere)
# |
Name |
Identifying information (inc. function) |
Sex (M/F) |
I1a |
Brig-Gen Aung Thein Lin a.k.a Aung Thein 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 a.k.a. Maung Pa |
Vice Mayor of Yangon City Development I (Member of the Central Executive 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 Development 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. Owner of Yangon United Football Club. Father: Myint Swe (6.11.1924) Mother: 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 and owner of Kanbawza Football Club |
M |
J3b |
Nan Than Htwe a.k.a. Nan Than 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 Myint Naing a.k.a. Steven Law, Htun Myint Naing, Htoon Myint Naing |
Asia World Co., d.o.b. 15.5.1958 or 27.8.1960 owner of Magway Football Club |
M |
J4b |
Ng Seng Hong, a.k.a. Seng Hong, 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 and owner of Southern Myanmar United Football Club |
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 Director Yuzana Co. |
M |
J6d |
Lay Myint |
Brother of Htay Myint, d.o.b. 6.2.1955 Director Yuzana Co. |
M |
J6e |
Kyin Toe |
Brother of Htay Myint, d.o.b. 29.4.1957 Director Yuzana Co. |
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 a.k.a. 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 and owner of Delta United Football Club |
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 and owner of Zeya Shwe Myay Football Club |
M |
J20a |
Eike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linn |
d.o.b. 21.10.1948, p.o.b. Mongkai Managing Director of Olympic Construction Co. and Shwe Taung Development Co. Ltd (584, 5F High Tech Tower Corner 7th Street and Strand Road, Lanmadaw Township, Yangon) and Asia Wealth Bank |
M |
J20b |
Sandar Tun |
Daughter of Eike Htun d.o.b. 23.8.1974 Yangon |
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.o.b. 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 Aung aka Christopher Aung, Thurein 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, currently in the UK |
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 owner of Yadanabon Football Club) |
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 |
d.o.b. 2.10.1948, Deputy Attorney General |
M |
J31a |
Tun Tun Oo a.k.a. 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, Tamway Township, Rangoon, Burma |
M |
J41a |
Myint Kyine |
Government Prosecutor, Northern District Court |
M |
K. MILITARY OWNED ENTERPRISES
|
Name |
Identifying information (inc. company) |
Sex (M/F) |
Individuals |
|||
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 (UMEHL) |
M |
K2b |
Khin Htay Htay |
Wife of Col Myo Myint |
F |
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 |
Managing Director – Union of Myanmar Economic Holdings Ltd (UMEHL) |
M |
K8a |
Col Aung San |
Managing Director at Hsinmin Cement Plant Construction Project |
M |
K9a |
Maj-Gen Maung 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 |
Government financial institutions |
|||
K18a |
Than Nyein |
Governor of Central Bank of Myanmar (under Ministry of Finance) |
M |
K19a |
Maung Maung Win |
Vice Governor of Central Bank of Myanmar (under Ministry of Finance) |
M |
K20a |
Mya Than |
Acting Managing Director of Myanmar Investment and Commercial Bank (MICB) |
M |
K21a |
Soe Min |
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 |
13.8.2009 |
A. MANUFACTURING |
||||
K22b |
Myanmar Ruby Enterprise aka Mayanma Ruby Enterprise |
24/26, 2ND fl, Sule Pagoda Road, Yangon (Midway Bank Building) |
|
13.8.2009 |
K22c |
Myanmar Imperial Jade Co. Ltd aka Myanma Imperial Jade Co. |
Ltd 24/26, 2nd fl, Sule Pagoda Road, Yangon (Midway Bank Building) |
|
13.8.2009 |
K22d |
Myanmar Rubber Wood Co. Ltd. aka Myanma Rubber Wood Co. Ltd. |
|
|
13.8.2009 |
K22e |
Myanmar Pineapple Juice Production aka Myanma Pineapple Juice Production |
|
|
13.8.2009 |
K22f |
Myawaddy Clean Drinking Water Service |
4/A, No. 3 Main Road, Mingalardon Tsp Yangon |
|
13.8.2009 |
K22g |
Sin Min (King Elephants) Cement Factory (Kyaukse) |
189/191 Mahabandoola Road Corner of 50th Street, Yangon |
Col Maung Maung Aye, Managing Director |
13.8.2009 |
K22h |
Tailoring Shop Service |
|
|
13.8.2009 |
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 |
|
13.8.2009 |
K22j |
Granite Tile Factory (Kyaikto) |
189/191 Mahabandoola Road, Corner of 50th Street Yangon |
|
13.8.2009 |
K22k |
Soap Factory (Paung) |
189/191 Mahabandoola Road, Corner of 50th Street Yangon |
Col Myint Aung, Managing Director |
13.8.2009 |
B. TRADING |
||||
K22l |
Myawaddy Trading Ltd |
189/191 Mahabandoola Road, Corner of 50th Street Yangon |
Col Myint Aung, Managing Director |
13.8.2009 |
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 |
13.8.2009 |
K22n |
Myawaddy Travel Services |
24-26 Sule Pagoda Road, Yangon |
|
13.8.2009 |
K22o |
Nawaday Hotel And Travel Services |
335/357, Bogyoke Aung San Road, Pabedan Tsp. Yangon |
Col. (Retired) Maung Thaung, Managing Director |
13.8.2009 |
K22p |
Myawaddy Agriculture Services |
189/191 Mahabandoola Road, Corner of 50th Street, Yangon |
|
13.8.2009 |
K22q |
Myanmar Ar (Power) Construction Services aka Myanma Ar (Power) Construction Services |
189/191 Mahabandoola Road, Corner of 50th Street, Yangon |
|
13.8.2009 |
JOINT VENTURES |
||||
A. MANUFACTURING |
||||
K22r |
Myanmar Segal International Ltd. aka Myanma Segal International Ltd. |
Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
Be Aung, Manager |
13.8.2009 |
K22s |
Myanmar Daewoo International aka Myanma Daewoo International |
Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
13.8.2009 |
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 |
13.8.2009 |
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 a.k.a. Nay Win |
13.8.2009 |
K22v |
Myanmar Posco Steel Co. Ltd. aka Myanma Posco Steel Co. Ltd. |
Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
13.8.2009 |
K22w |
Myanmar Nouveau Steel Co. Ltd. aka Myanma Nouveau Steel Co. Ltd. |
No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
13.8.2009 |
K22x |
Berger Paint Manufactoring Co. Ltd. |
Plot No. 34/A, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
13.8.2009 |
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 |
13.8.2009 |
B. SERVICES |
||||
K22z |
National Development Corp. |
3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon |
Dr. Khin Shwe, Chairman |
13.8.2009 |
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 |
|
13.8.2009 |
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 (Retd) Thura Myint Thein |
13.8.2009 |
K23b |
Myaing Galay (Rhino Brand Cement Factory) |
Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon |
Col Khin Maung Soe |
13.8.2009 |
K23c |
Dagon Brewery |
555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon |
|
13.8.2009 |
K23d |
Mec Steel Mills (Hmaw Bi/Pyi/Ywama |
Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon |
Col Khin Maung Soe |
13.8.2009 |
K23e |
Mec Sugar Mill |
Kant Balu |
|
13.8.2009 |
K23f |
Mec Oxygen and Gases Factory |
Mindama Road, Mingalardon Tsp, Yangon |
|
13.8.2009 |
K23g |
Mec Marble Mine |
Pyinmanar |
|
13.8.2009 |
K23h |
Mec Marble Tiles Factory |
Loikaw |
|
13.8.2009 |
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 |
|
13.8.2009 |
K23j |
Mec Ship Breaking Service |
Thilawar, Than Nyin Tsp |
|
13.8.2009 |
K23k |
Mec Disposable Syringe Factory |
Factories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon |
|
13.8.2009 |
K23l |
Gypsum Mine |
Thibaw |
|
13.8.2009 |
III. Government-owned commercial enterprises |
||||
K24a |
Myanma Salt and Marine Chemicals Enterprise aka Myanmar Salt and Marine Chemicals Enterprise |
Thakayta Township, Yangon |
Managing Director: Win Htain (Ministry of Mines) |
13.8.2009 |
K25a |
Myanmar Defence Products Industry aka Myanma Defence Products Industry |
Ngyaung Chay Dauk |
(Ministry of Defence) |
13.8.2009 |
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 |
13.8.2009 |
K27a |
Myanmar Gems Enterprise aka Myanma Gems Enterprise |
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: Thein Swe |
13.8.2009 |
K28a |
Myanmar Pearls Enterprise aka Myanma Pearls Enterprise |
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: Maung Toe |
13.8.2009 |
K29a |
Myanmar Mining Enterprise Number 1 aka Myanma Mining Enterprise Number 1 |
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: Saw Lwin |
13.8.2009 |
K30a |
Myanmar Mining Enterprise Number 2 aka Myanma Mining Enterprise Number 2 |
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: Hla Theing |
13.8.2009 |
K31a |
Myanmar Mining Enterprise Number 3 aka Myanma Mining Enterprise Number 1 |
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: San Tun |
13.8.2009 |
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 |
13.8.2009 |
K33a |
Myanmar Paper & Chemical Industries aka Myanma Paper & Chemical Industries |
|
Managing Director: Nyunt Aung |
13.8.2009 |
K34a |
Myanma General and Maintenance Industries aka Myanmar General and Maintenance Industries |
|
Managing Director: Aye Mauk |
13.8.2009 |
K35a |
Road Transport Enterprise |
(Ministry of Transport) |
Managing Director: Thein Swe |
13.8.2009 |
K36a |
Inland Water Transport |
No.50, Pansodan Street, Kyauktada Township, Yangon, Union of Myanmar |
Managing Director: Soe Tint |
13.8.2009 |
K37a |
Myanma Shipyards, aka Myanmar Shipyards, Sinmalike |
Bayintnaung Road, Kamayut Township Yangon |
Managing Director: Kyi Soe |
13.8.2009 |
K38a |
Myanma Five Star Line, aka Myanmar Five Star Line |
132-136, Theinbyu Road, P.O. Box,1221,Yangon |
Managing Director: Maung Maung Nyein |
13.8.2009 |
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 |
13.8.2009 |
K40a |
Myanmar Infotech aka Myanma Infotech |
|
(Ministry of Post and Telecommunications) |
13.8.2009 |
K41a |
Myanma Industrial Construction Services aka Myanmar Industrial Construction Services |
No. (1), Thitsa Road, Yankin Township, Yangon, Myanmar |
Managing Director: Soe Win |
13.8.2009 |
K42a |
Myanmar Machinery and Electric Appliances Enterprise aka Myanma Machinery and Electric Appliances Enterprise |
Hlaing Township, Yangon |
|
13.8.2009 |
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) |
13.8.2009 |
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) |
13.8.2009 |
K45a |
Myawaddy Television, Tatmadaw Telecasting Unit |
Hmawbi Township, Yangon (tel: +95-1-600294) |
|
13.8.2009 |
K46a |
Myanma Motion Picture Enterprise, aka Myanmar Motion Picture Enterprise |
|
Managing Director: Aung Myo Myint (wife: Malar Win, member of MWAF) |
13.8.2009 |
ANNEX III
List of enterprises referred to in Articles 10 and 14
Name |
Address |
Director/Owner/additional information |
Date of listing |
|||||||||||||||||||
I. UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL) |
||||||||||||||||||||||
SERVICES |
||||||||||||||||||||||
Myawaddy Bank Ltd |
|
Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi, Managing Directors |
25.10.2004 |
|||||||||||||||||||
II. MYANMAR ECONOMIC CORPORATION (MEC) |
||||||||||||||||||||||
Innwa Bank |
|
U Yin Sein, General Manager |
25.10.2004 |
|||||||||||||||||||
III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES |
||||||||||||||||||||||
|
|
(Ministry of Electric Power 2) Managing Director: Dr. San Oo a.k.a. Sann Oo |
29.4.2008 |
|||||||||||||||||||
|
|
(Ministry of Electric Power 2), Managing Director: Tin Aung |
27.4.2009 |
|||||||||||||||||||
|
|
Managing Director: Kyaw Htoo (Ministry of Commerce) |
29.4.2008 |
|||||||||||||||||||
|
No 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar |
(Ministry of Industry 2), Managing Director: Oo Zune |
29.4.2008 |
|||||||||||||||||||
|
|
(Ministry of Co-Operatives), Managing Director: Hla Moe |
29.4.2008 |
|||||||||||||||||||
IV. OTHERS |
||||||||||||||||||||||
|
5 Pyay Road, Hlaing Township, Yangon |
Tay Za (J1a, Annex II) |
10.3.2008 |
|||||||||||||||||||
|
5 Pyay Road, Hlaing Township Yangon |
|
||||||||||||||||||||
|
|
Tay Za |
10.3.2008 |
|||||||||||||||||||
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21 Thukha Waddy Rd, Yankin Township, Yangon And5 Pyay Road, Hlaing Township Yangon |
Tay Za |
29.4.2008 |
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No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon |
Tay Za |
10.3.2008 |
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No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon |
Tay Za |
10.3.2008 |
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No 41 Shwe Taung Gyar Street, bahan Township, Yangon |
Tay Za |
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523, Pyay Road Kamayut Township, Yangon |
Tay Za |
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No.718, Ywar Ma Kyaung Street, One Ward, Hlaing Township Yangon, Myanmar |
Tay Za |
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No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon |
|
10.3.2008 |
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Tay Za |
10.3.2008 |
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|
Tay Za |
29.4.2008 |
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Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon |
Aung Ko Win (J3a, Annex II) |
10.3.2008 |
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3 Main Road, Mingalardon Garden City, Mingalardon, Yangon |
Chairman: Khin Shwe (J5a, Annex II), Managing Direction: Zay Thiha (J5c, Annex II) |
10.3.2008 |
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262 Pazundaung Main Road Lower, Pazundaung, Yangon |
Kyaw Win (J7a, Annex II) |
10.3.2008 |
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1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon |
U Zaw Zaw a.k.a. Phoe Zaw (J12a, Annex II), Daw Htay Htay Khaing (J12b, Annex II), wife of Zaw Zaw. Senior Executive Officer, U Than Zaw |
10.3.2008 |
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Union of Myanmar Economic Holdings Ltd, Kyaukse |
Col Aung San (K8a, Annex II) |
10.3.2008 |
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5 Pyay Road, Hlaing Township, Yangon |
Aung Thet Mann a.k.a. Shwe Mann Ko Ko (A3c, Annex II) and Tay Za |
10.3.2008 |
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Col (Retired) Thant Zin (K6a, Annex II) |
10.3.2008 |
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30-31 Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp Yangon |
Chit Khaing a.k.a. Chit Khine (J13a, Annex II) |
10.3.2008 |
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Unit 107, Marina Residence Kaba Aye Pagoda Road Yangon |
Managing Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II) |
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214 Wardan Street, Lamadaw, Yangon |
Managing Director: Aung Htwe (J15a, Annex II), Owner: Kyaw Myint (J17a, Annex II) |
10.3.2008 |
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334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon |
Maung Weik (J14a, Annex II) |
10.3.2008 |
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3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon |
|
10.3.2008 |
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Managing Director: U Yan Win |
10.3.2008 |
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6062 Wardan Street, Bahosi Development, Lamadaw, Yangon And 61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon |
Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) |
10.3.2008 |
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|
61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, Yangon |
Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) |
29.4.2008 |
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Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) |
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No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon |
Chairman/Director: Htay Myint (J6a, Annex II) |
10.3.2008 |
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No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon |
Chairman/Director: Htay Myint (J6a, Annex II) |
10.3.2008 |
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Chairman/Director: Htay Myint |
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|
10.3.2008 |
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|
Directors: ‘Dagon’ Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II) |
29.4.2008 |
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Ngwe Saung |
Owned by Dagon International. Directors, ‘Dagon’ Win Aung (J21a, Annex II), Daw Moe Mya Mya (J21b, Annex II) and Ei Hnin Pwint a.k.a. Chistabelle Aung (J21c, Annex II) |
29.4.2008 |
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and
|
Directors Nay Aung (D15e, Annex II) and Pyi (Pye) Aung (D15g, Annex II) and Managing Director Win Kyaing |
29.4.2008 |
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Owned by family of Aung Thaung (Ministry of Industry 1) (D15a, Annex II) |
27.4.2009 |
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|
Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye |
27.4.2009 |
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|
Owned by Maj-Gen Hla Htay Win (A9a, Annex II) |
27.4.2009 |
|||||||||||||||||||
|
|
Director Aung Myat a.k.a. Aung Myint (J22a, Annex II) |
29.4.2008 |
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Director: U Win Lwin (J23a, Annex II), Managing Director: Maung Aye |
29.4.2008 |
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|
Owner: Aung Zaw Ye Myint (J26a, Annex II) son of General Ye Myint (previously A9a) |
29.4.2008 |
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|
|
Owner: Kyaing San Shwe(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II) |
29.4.2008 |
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|
Owner: Sit Taing Aung, son of Aung Phone (former Minister of Forestry) |
29.4.2008 |
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|
Shareholder Kyaw Myo Nyunt (J8c, Annex II) son of Maj-Gen Nyunt Tin, Minister of Agriculture (Retired) (J8a, Annex II) |
29.4.2008 |
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Part Owner: Aung Soe Tha (D20e, Annex II) |
29.4.2008 |
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|
Owner: Yin Win Thu, Partner: Nandar Aye (A2c, Annex II) |
29.4.2008 |
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|
|
Managing Director: Daw Khin Khin Lay Member of Board of Directors: Khin Maung Htay Senior Manager Kyaw Kyaw |
29.4.2008 |
(*1) OJ: Please insert date of adoption of the Decision.