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Document 32009R0747

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

OJ L 212, 15.8.2009, p. 10–41 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
Special edition in Croatian: Chapter 18 Volume 007 P. 111 - 142

No longer in force, Date of end of validity: 02/05/2013; Repealed by 32013R0401

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

15.8.2009   

EN

Official Journal of the European Union

L 212/10


COMMISSION REGULATION (EC) No 747/2009

of 14 August 2009

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

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

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

Whereas:

(1)

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

(2)

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

(3)

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

(4)

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

HAS ADOPTED THIS REGULATION:

Article 1

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

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

Article 2

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

Article 3

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

Done at Brussels, 14 August 2009.

For the Commission

Eneko LANDÁBURU

Director-General for External Relations


(1)  OJ L 66, 10.3.2008, p. 1.

(2)  OJ L 210, 14.8.2009, p. 38.


ANNEX I

‘ANNEX VI

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

Table Notes:

1.

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

2.

D.o.b means date of birth.

3.

P.o.b means place of birth.

4.

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

A.   STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

#

Name (and possible aliases)

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

Sex (M/F)

A1a

Senior General Than Shwe

Chairman, d.o.b. 2.2.1933

M

A1b

Kyaing Kyaing

Wife of Senior General Than Shwe

F

A1c

Thandar Shwe

Daughter of Senior General Than Shwe

F

A1d

Major Zaw Phyo Win

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

M

A1e

Khin Pyone Shwe

Daughter of Senior General Than Shwe

F

A1f

Aye Aye Thit Shwe

Daughter of Senior General Than Shwe

F

A1g

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

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

M

A1h

Khin Thanda

Wife of Tun Naing Shwe

F

A1i

Kyaing San Shwe

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

M

A1j

Dr. Khin Win Sein

Wife of Kyaing San Shwe

F

A1k

Thant Zaw Shwe a.k.a. Maung Maung

Son of Senior General Than Shwe

M

A1l

Dewar Shwe

Daughter of Senior General Than Shwe

F

A1m

Kyi Kyi Shwe a.k.a. Ma Aw

Daughter of Senior General Than Shwe

F

A1n

Lt. Col. Nay Soe Maung

Husband of Kyi Kyi Shwe

M

A1o

Pho La Pyae alias Nay Shwe Thway Aung

Son of Kyi Kyi Shwe and Nay Soe Maung

M

A2a

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

M

A2b

Mya Mya San

Wife of Vice-Senior General Maung Aye

F

A2c

Nandar Aye

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

F

A3a

General Thura Shwe Mann

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

M

A3b

Khin Lay Thet

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

F

A3c

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

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

M

A3d

Khin Hnin Thandar

Wife of Aung Thet Mann

F

A3e

Toe Naing Mann

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

M

A3f

Zay Zin Latt

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

F

A4a

Lt-Gen Thein Sein

“Prime Minister”, d.o.b. 20.4.1945

M

A4b

Khin Khin Win

Wife of Lt-Gen Thein Sein

F

A5a

Gen (Thiha Thura) Tin Aung Myint Oo

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

M

A5b

Khin Saw Hnin

Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

F

A5c

Captain Naing Lin Oo

Son of Lt-Gen Thiha Thura Tin Aung Myint Oo

M

A5d

Hnin Yee Mon

Wife of Capt. Naing Lin Oo

F

A6a

Maj. Gen. Min Aung Hlaing

Chief of Bureau of Special Operations 2 (Kayah, Shan

States). Since 23.6.2008. (Previously B12a)

M

A6b

Kyu Kyu Hla

Wife of Maj-Gen Min Aung Hlaing

F

A7a

Lt-Gen Tin Aye

Chief of Military Ordnance, Head of UMEHL

M

A7b

Kyi Kyi Ohn

Wife of Lt-Gen Tin Aye

F

A7c

Zaw Min Aye

Son of Lt-Gen Tin Aye

M

A8a

Lt-Gen Ohn Myint

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

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

M

A8b

Nu Nu Swe

Wife of Lt-Gen Ohn Myint

F

A8c

Kyaw Thiha a.k.a. Kyaw Thura

Son of Lt-Gen Ohn Myint

M

A8d

Nwe Ei Ei Zin

Wife of Kyaw Thiha

F

A9a

Maj-Gen Hla Htay Win

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

M

A9b

Mar Mar Wai

Wife of Maj-Gen Hla Htay Win

F

A10a

Maj-Gen Ko Ko

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

M

A10b

Sao Nwan Khun Sum

Wife of Maj-Gen Ko Ko

F

A11a

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

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

M

A11b

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

Wife of Maj-Gen Thar Aye

F

A11c

See Thu Aye

Son of Maj-Gen Thar Aye

M

A12a

Lt-Gen Myint Swe

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

M

A12b

Khin Thet Htay

Wife of Lt-Gen Myint Swe

F

A13a

Arnt Maung

Retired Director General, Directorate of Religious Affairs

M


B.   REGIONAL COMMANDERS

#

Name

Identifying information (inc. Command)

Sex (M/F)

B1a

Brig-Gen Win Myint

Rangoon (Yangon)

M

B1b

Kyin Myaing

Wife of Brig-Gen Win Myint

F

B2a

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

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

M

B2b

Thinzar Win Sein

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

F

B3a

Brig-Gen Myint Soe

North Western (Sagaing Division) and Regional Minister without portfolio

M

B4a

Brig-Gen Khin Zaw Oo

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

M

B5a

Brig-Gen Aung Than Htut

North Eastern (Shan State(North))

M

B5b

Daw Cherry

Wife Brig-Gen Aung Than Htut

F

B6a

Brig-Gen Tin Ngwe

Central (Mandalay Division)

M

B6b

Khin Thida

Wife of Brig-Gen Tin Ngwe

F

B7a

Maj-Gen Thaung Aye

Western (Rakhine State). (Previously B2a)

M

B7b

Thin Myo Myo Aung

Wife of Maj-Gen Thaung Aye

F

B8a

Brig-Gen Kyaw Swe

South Western (Irrawaddy Division) and Regional Minister without portfolio

M

B8b

Win Win Maw

Wife of Brig-Gen Kyaw Swe

F

B9a

Maj-Gen Soe Win

North (Kachin State)

M

B9b

Than Than Nwe

Wife of Maj-Gen Soe Win

F

B10a

Maj-Gen Hla Min

South (Bago Division)

M

B11a

Brig-Gen Thet Naing Win

South Eastern (Mon State)

M

B12a

Maj-Gen Kyaw Phyo

Triangle (Shan State (East))

M

B13a

Maj-Gen Wai Lwin

Naypyidaw

M

B13b

Swe Swe Oo

Wife of Maj-Gen Wai Lwin

F

B13c

Wai Phyo Aung

Son of Maj-Gen Wai Lwin

M

B13d

Oanmar (Ohnmar) Kyaw Tun

Wife of Wai Phyo Aung

F

B13e

Wai Phyo

Son of Maj-Gen Wai Lwin

M

B13f

Lwin Yamin

Daughter of Maj-Gen Wai Lwin

F


C.   DEPUTY REGIONAL COMMANDERS

#

Name

Identifying information (inc. Command)

Sex (M/F)

C1a

Brig-Gen Kyaw Kyaw Tun

Rangoon (Yangon)

M

C1b

Khin May Latt

Wife of Brig-Gen Kyaw Kyaw Tun

F

C2a

Brig-Gen Than Htut Aung

Centre

M

C2b

Moe Moe Nwe

Wife of Brig-Gen Than Htut Aung

F

C3a

Brig-Gen Tin Maung Ohn

North-Western

M

C4a

Brig-Gen San Tun

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

M

C4b

Tin Sein

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

F

C4c

Ma Khin Ei Ei Tun

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

F

C4d

Min Thant

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

M

C4e

Khin Mi Mi Tun

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

F

C5a

Brig-Gen Hla Myint

North-Eastern

M

C5b

Su Su Hlaing

Wife of Brig-Gen Hla Myint

F

C6a

Brig-Gen Wai Lin

Triangle

M

C7a

Brig-Gen Win Myint

Eastern

M

C8a

Brig-Gen Zaw Min

South-Eastern

M

C8b

Nyunt Nyunt Wai

Wife of Brig-Gen Zaw Min

F

C9a

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

Coastal

M

C10a

Brig-Gen Thura Maung Ni

Southern

M

C10b

Nan Myint Sein

Wife of Brig-Gen Thura Maung Ni

F

C11a

Brig-Gen Tint Swe

South-Western

M

C11b

Khin Thaung

Wife of Brig-Gen Tint Swe

F

C11c

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

Son of Brig-Gen Tint Swe

M

C11d

Su Mon Swe

Wife of Ye Min

F

C12a

Brig-Gen Tin Hlaing

Western

M

C12b

Hla Than Htay

Wife of Brig-Gen Tin Hlaing

F


D.   MINISTERS

#

Name

Identifying information (inc. Ministry)

Sex (M/F)

D1a

Maj-Gen Htay Oo

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

M

D1b

Ni Ni Win

Wife of Maj-Gen Htay Oo

F

D1c

Thein Zaw Nyo

Cadet Son of Maj-Gen Htay Oo

M

D2a

Brig-Gen Tin Naing Thein

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

M

D2b

Aye Aye

Wife of Brig-Gen Tin Naing Thein

F

D3a

Maj-Gen Khin Maung Myint

Construction, also Minister of Electric Power 2

M

D4a

Maj-Gen Tin Htut

Cooperatives (since 15.5.2006)

M

D4b

Tin Tin Nyunt

Wife of Maj-Gen Tin Htut

F

D5a

Maj-Gen Khin Aung Myint

Culture (since 15.5.2006)

M

D5b

Khin Phyone

Wife of Maj-Gen Khin Aung Myint

F

D6a

Dr. Chan Nyein

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

M

D6b

Sandar Aung

Wife of Dr. Chan Nyein

F

D7a

Col Zaw Min

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

M

D7b

Khin Mi Mi

Wife of Col Zaw Min

F

D8a

Brig-Gen Lun Thi

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

M

D8b

Khin Mar Aye

Wife of Brig-Gen Lun Thi

F

D8c

Mya Sein Aye

Daughter of Brig-Gen Lun Thi

F

D8d

Zin Maung Lun

Son of Brig-Gen Lun Thi

M

D8e

Zar Chi Ko

Wife of Zin Maung Lun

F

D9a

Maj-Gen Hla Tun

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

M

D9b

Khin Than Win

Wife of Maj-Gen Hla Tun

F

D10a

Nyan Win

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

M

D10b

Myint Myint Soe

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

F

D11a

Brig-Gen Thein Aung

Forestry (since 25.8.2003)

M

D11b

Khin Htay Myint

Wife of Brig-Gen Thein Aung

F

D12a

Prof. Dr. Kyaw Myint

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

M

D12b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

F

D13a

Maj-Gen Maung Oo

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

M

D13b

Nyunt Nyunt Oo

Wife of Maj-Gen Maung Oo

F

D14a

Maj-Gen Maung Maung Swe

Social Welfare, Relief & Resettlement (since 15.5.2006)

M

D14b

Tin Tin Nwe

Wife of Maj-Gen Maung Maung Swe

F

D14c

Ei Thet Thet Swe

Daughter of Maj-Gen Maung Maung Swe

F

D14d

Kaung Kyaw Swe

Son of Maj-Gen Maung Maung Swe

M

D15a

Aung Thaung

Industry 1 (since 15.11.1997)

M

D15b

Khin Khin Yi

Wife of Aung Thaung

F

D15c

Major Moe Aung

Son of Aung Thaung

M

D15d

Dr. Aye Khaing Nyunt

Wife of Major Moe Aung

F

D15e

Nay Aung

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

M

D15f

Khin Moe Nyunt

Wife of Nay Aung

F

D15g

Major Pyi Aung a.k.a. Pye Aung

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

M

D15h

Khin Ngu Yi Phyo

Daughter of Aung Thaung

F

D15i

Dr Thu Nanda Aung

Daughter of Aung Thaung

F

D15j

Aye Myat Po Aung

Daughter of Aung Thaung

F

D16a

Vice Admiral Soe Thein

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

M

D16b

Khin Aye Kyin

Wife of Vice Admiral Soe Thein

F

D16c

Yimon Aye

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

F

D16d

Aye Chan

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

M

D16e

Thida Aye

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

F

D17a

Brig-Gen Kyaw Hsan

Information (since 13.9.2002)

M

D17b

Kyi Kyi Win

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

F

D18a

Brig-Gen Maung Maung Thein

Livestock & Fisheries

M

D18b

Myint Myint Aye

Wife of Brig-Gen Maung Maung Thein

F

D18c

Min Thein a.k.a. Ko Pauk

Son of Brig-Gen Maung Maung Thein

M

D19a

Brig-Gen Ohn Myint

Mines (since 15.11.1997)

M

D19b

San San

Wife of Brig-Gen Ohn Myint

F

D19c

Thet Naing Oo

Son of Brig-Gen Ohn Myint

M

D19d

Min Thet Oo

Son of Brig-Gen Ohn Myint

M

D20a

Soe Tha

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

M

D20b

Kyu Kyu Win

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

F

D20c

Kyaw Myat Soe

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

M

D20d

Wei Wei Lay

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

F

D20e

Aung Soe Tha

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

M

D20f

Myat Myitzu Soe

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

F

D20g

San Thida Soe

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

F

D20h

Phone Myat Soe

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

M

D21a

Col Thein Nyunt

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

M

D21b

Kyin Khaing (Khine)

Wife of Col Thein Nyunt

F

D22a

Maj-Gen Aung Min

Rail Transportation (since 1.2.2003)

M

D22b

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

Wife of Maj-Gen Aung Min

F

D22c

Aye Min Aung

Daughter of Maj-Gen Aung Min

F

D22d

Htoo Char Aung

Son of Maj-Gen Aung Min

M

D23a

Brig-Gen Thura Myint Maung

Religious Affairs (since 25.8.2003)

M

D23b

Aung Kyaw Soe

Son of Brig-Gen Thura Myint Maung

M

D23c

Su Su Sandi

Wife of Aung Kyaw Soe

F

D23d

Zin Myint Maung

Daughter of Brig-Gen Thura Myint Maung

F

D24a

Thaung

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

M

D24b

May Kyi Sein

Wife of Thaung

F

D24c

Aung Kyi

Son of Thaung, d.o.b. 1971

M

D25a

Brig-Gen Thura Aye Myint

Sports (since 29.10.1999)

M

D25b

Aye Aye

Wife of Brig-Gen Thura Aye Myint

F

D25c

Nay Linn

Son of Brig-Gen Thura Aye Myint

M

D26a

Brig-Gen Thein Zaw

Minister of Telecommunications, Post & Telegraphs (since 10.5.2001)

M

D26b

Mu Mu Win

Wife of Brig-Gen Thein Zaw

F

D27a

Maj-Gen Thein Swe

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

M

D27b

Mya Theingi

Wife of Maj-Gen Thein Swe

F

D28a

Maj-Gen Soe Naing

Minister for Hotels and Tourism (since 15.5.2006)

M

D28b

Tin Tin Latt

Wife of Maj-Gen Soe Naing

F

D28c

Wut Yi Oo

Daughter of Maj-Gen Soe Naing

F

D28d

Captain Htun Zaw Win

Husband of Wut Yi Oo

M

D28e

Yin Thu Aye

Daughter of Maj-Gen Soe Naing

F

D28f

Yi Phone Zaw

Son of Maj-Gen Soe Naing

M

D29a

Maj-Gen Khin Maung Myint

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

M

D29b

Win Win Nu

Wife of Maj-Gen Khin Maung Myint

F

D30a

Aung Kyi

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

M

D30b

Thet Thet Swe

Wife of Aung Kyi

F

D31a

Kyaw Thu

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

M

D31b

Lei Lei Kyi

Wife of Kyaw Thu

F


E.   DEPUTY MINISTERS

#

Name

Identifying information (inc. Ministry)

Sex (M/F)

E1a

Ohn Myint

Agriculture & Irrigation (since 15.11.1997)

M

E1b

Thet War

Wife of Ohn Myint

F

E2a

Brig-Gen Aung Tun

Commerce (since 13.9.2003)

M

E3a

Brig-Gen Myint Thein

Construction (since 5.1.2000)

M

E3b

Mya Than

Wife of Brig-Gen Myint Thein

F

E4a

U Tint Swe

Construction (since 7.5.1998)

M

E5a

Maj-Gen Aye Myint

Defence (since 15.5.2006)

M

E6a

Brig-Gen Aung Myo Min

Education (since 19.11.2003)

M

E6b

Thazin Nwe

Wife of Brig-Gen Aung Myo Min

F

E6c

Si Thun Aung

Son of Brig-Gen Aung Myo Min

M

E7a

Myo Myint

Electric Power 1 (since 29.10.1999)

M

E7b

Tin Tin Myint

Wife of Myo Myint

F

E7c

Aung Khaing Moe

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

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

M

E8a

Brig-Gen Than Htay

Energy (since 25.8.2003)

M

E8b

Soe Wut Yi

Wife of Brig-Gen Than Htay

F

E9a

Col Hla Thein Swe

Finance & Revenue (since 25.8.2003)

M

E9b

Thida Win

Wife of Col Hla Thein Swe

F

E10a

Brig-Gen Win Myint

Electric Power (2)

M

E10b

Daw Tin Ma Ma Than

Wife of Brig-Gen Win Myint

F

E11a

Maung Myint

Foreign Affairs (since 18.9.2004)

M

E11b

Dr Khin Mya Win

Wife of Maung Myint

F

E12a

Prof. Dr. Mya Oo

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

M

E12b

Tin Tin Mya

Wife of Prof. Dr. Mya Oo

F

E12c

Dr. Tun Tun Oo

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

M

E12d

Dr. Mya Thuzar

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

F

E12e

Mya Thidar

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

F

E12f

Mya Nandar

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

F

E13a

Brig-Gen Phone Swe

Home Affairs (since 25.8.2003)

M

E13b

San San Wai

Wife of Brig-Gen Phone Swe

F

E14a

Brig-Gen Aye Myint Kyu

Hotels & Tourism (since 16.11.1997)

M

E14b

Khin Swe Myint

Wife of Brig-Gen Aye Myint Kyu

F

E15a

Brig-Gen Win Sein

Immigration & Population (since November 2006)

M

E15b

Wai Wai Linn

Wife of Brig-Gen Win Sein

F

E16a

Lt-Col Khin Maung Kyaw

Industry 2 (since 5.1.2000)

M

E16b

Mi Mi Wai

Wife of Lt-Col Khin Maung Kyaw

F

E17a

Col Tin Ngwe

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

M

E17b

Khin Mya Chit

Wife of Col Tin Ngwe

F

E18a

Thura Thaung Lwin

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

M

E18b

Dr. Yi Yi Htwe

Wife of Thura Thaung Lwin

F

E19a

Brig-Gen Thura Aung Ko

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

M

E19b

Myint Myint Yee aka Yi Yi Myint

Wife of Brig-Gen Thura Aung Ko

F

E20a

Kyaw Soe

Science and Technology (since 15.11.2004)

M

E21a

Col Thurein Zaw

National Planning and Economic Development (since 10.8.2005)

M

E21b

Tin Ohn Myint

Wife of Col Thurein Zaw

F

E22a

Brig-Gen Kyaw Myin

Social Welfare, Relief & Resettlement (since 25.8.2003)

M

E22b

Khin Nwe Nwe

Wife of Brig-Gen Kyaw Myin

F

E23a

Pe Than

Rail Transportation (since 14.11.1998)

M

E23b

Cho Cho Tun

Wife of Pe Than

F

E24a

Col Nyan Tun Aung

Transport (since 25.8.2003)

M

E24b

Wai Wai

Wife of Col Nyan Tun Aung

F

E25a

Dr. Paing Soe

Health (additional Deputy Minister) (since 15.5.2006)

M

E25b

Khin Mar Swe

Wife of Dr. Paing Soe

F

E26a

Maj-Gen Thein Tun

Deputy Minister for Posts and Telecommunications

M

E26b

Mya Mya Win

Wife of Thein Tun

F

E27a

Maj-Gen Kyaw Swa Khaing

Deputy Minister for Industry

M

E27b

Khin Phyu Mar

Wife of Kyaw Swa Khaing

F

E28a

Maj-Gen Thein Htay

Deputy Minister for Defence

M

E28b

Myint Myint Khine

Wife of Maj-Gen Thein Htay

F

E29a

Brig-Gen Tin Tun Aung

Deputy Minister for Labour (since 7.11.2007)

M


F.   OTHER TOURISM RELATED APPOINTMENTS

#

Name

Identifying information (inc. post held)

Sex (M/F)

F1a

U Hla Htay

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

M

F2a

Tin Maung Shwe

Deputy Director General, Hotels and Tourism Directorate

M

F3a

Soe Thein

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

M

F4a

Khin Maung Soe

General Manager

M

F5a

Tint Swe

General Manager

M

F6a

Lt-Col Yan Naing

General Manager, Ministry of Hotels & Tourism

M

F7a

Kyi Kyi Aye

Director for Tourism Promotion, Ministry of Hotels & Tourism

F


G.   SENIOR MILITARY OFFICERS

#

Name

Identifying information (inc. function)

Sex (M/F)

G1a

Maj-Gen Hla Shwe

Deputy Adjutant General

M

G2a

Maj-Gen Soe Maung

Judge Advocate General

M

G2b

Nang Phyu Phyu Aye

Wife of Maj-Gen Soe Maung

F

G3a

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

Inspector General

M

G4a

Maj-Gen Saw Hla

Provost Marshal

M

G4b

Cho Cho Maw

Wife of Maj-Gen Saw Hla

F

G5a

Maj-Gen Htin Aung Kyaw

Vice Quarter Master General

M

G5b

Khin Khin Maw

Wife of Maj-Gen Htin Aung Kyaw

F

G6a

Maj-Gen Lun Maung

Auditor General

M

G6b

May Mya Sein

Wife of Maj-Gen Lun Maung

F

G7a

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

M

G8a

Maj-Gen Hsan Hsint

Military Appointments General, d.o.b. 1951

M

G8b

Khin Ma Lay

Wife of Maj-Gen Hsan Hsint

F

G8c

Okkar San Sint

Son of Maj-Gen Hsan Hsint

M

G9a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

M

G9b

Amy Khaing

Wife of Hla Aung Thein

F

G10a

Maj-Gen Ye Myint

Chief of Military Affairs Security

M

G10b

Myat Ngwe

Wife of Maj-Gen Ye Myint

F

G11a

Brig-Gen Mya Win

Commandant, National Defence College

M

G12a

Brig-Gen Maung Maung Aye

Commandant, General Staff College (since June 2008)

M

G12b

San San Yee

Wife of Brig-Gen Maung Maung Aye

F

G13a

Brig-Gen Tun Tun Oo

Director of Public Relations and Psychological Warfare

M

G14a

Maj-Gen Thein Tun

Director of Signals; member of National Convention Convening Management Committee

M

G15a

Maj-Gen Than Htay

Director of Supply & Transport

M

G15b

Nwe Nwe Win

Wife of Maj-Gen Than Htay

F

G16a

Maj-Gen Khin Maung Tint

Director of Security Printing Works

M

G17a

Maj-Gen Sein Lin

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

M

G18a

Maj-Gen Kyi Win

Director of Artillery & Armour, Board member UMEHL

M

G18b

Khin Mya Mon

Wife of Maj-Gen Kyi Win

F

G19a

Maj-Gen Tin Tun

Director Military Engineers

M

G19b

Khin Myint Wai

Wife of Maj-Gen Tin Tun

F

G20a

Maj-Gen Aung Thein

Director Resettlement

M

G20b

Htwe Yi aka Htwe Htwe Yi

Wife of Maj-Gen Aung Thein

F

G21a

Brig-Gen Hla Htay Win

Deputy Chief of Armed Forces Training

M

G22a

Brig-Gen Than Maung

Deputy Commandant of National Defence College

M

G23a

Brig-Gen Win Myint

Rector Defence Services Technological Academy

M

G24a

Brig-Gen Tun Nay Lin

Rector/Commandant, Defence Services Medical Academy

M

G25a

Brig-Gen Than Sein

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

M

G25b

Rosy Mya Than

Wife of Brig-Gen Than Sein

F

G26a

Brig-Gen Win Than

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

M

G27a

Brig-Gen Than Maung

Director of Peoples' Militia & Frontier Forces

M

G28a

Maj-Gen Khin Maung Win

Director Defence Industries

M

G29a

Brig-Gen Kyaw Swa Khine

Director Defence Industries

M

G30a

Brig-Gen Win Aung

Member of Civil Service Selection and Training Board

M

G31a

Brig-Gen Soe Oo

Member of Civil Service Selection and Training Board

M

G32a

Brig-Gen Nyi Tun aka Nyi Htun

Member of Civil Service Selection and Training Board

M

G33a

Brig-Gen Kyaw Aung

Member of Civil Service Selection and Training Board

M

G34a

Maj-Gen Myint Hlaing

Chief of Staff (Air Defence)

M

G34b

Khin Thant Sin

Wife of Maj-Gen Myint Hlaing

F

G34c

Hnin Nandar Hlaing

Daughter of Maj-Gen Myint Hlaing

F

G34d

Thant Sin Hlaing

Son of Maj-Gen Myint Hlaing

M

G35a

Maj-Gen Mya Win

Director, Ministry of Defence

M

G36a

Maj-Gen Tin Soe

Director, Ministry of Defence

M

G37a

Maj-Gen Than Aung

Director, Ministry of Defence

M

G38a

Maj-Gen Ngwe Thein

Ministry of Defence

M

G39a

Col Thant Shin

Secretary, Government of the Union of Burma

M

G40a

Maj-Gen Thura Myint Aung

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

M

G41a

Maj-Gen Maung Shein

Defence Services Inspection and Auditor General

M

G42a

Maj-Gen Khin Zaw

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

M

G42b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

F

G42c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

M

G42d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

F

G43a

Maj-Gen Tha Aye

Ministry of Defence

M

G44a

Colonel Myat Thu

Commander Rangoon Military Region 1 (northern Rangoon)

M

G45a

Colonel Nay Myo

Commander Military Region 2 (Eastern Rangoon)

M

G46a

Colonel Tin Hsan

Commander Military Region 3 (Western Rangoon)

M

G47a

Colonel Khin Maung Htun

Commander Military Region 4 (Southern Rangoon)

M

G48a

Colonel Tint Wai

Commander Operation Control Command No. 4 (Mawbi)

M

G49a

San Nyunt

Commander Military Support Unit No. 2 of Military Security Affairs

M

G50a

Lt. Col Zaw Win

Commander Lon Htein Battalion Base 3 Shwemyayar

M

G51a

Major Mya Thaung

Commander Lon Htein Battalion Base 5 Mawbi

M

G52a

Major Aung San Win

Commander Lon Htein Battalion Base 7 Thanlin Township

M

Navy

G53a

Rear Admiral Nyan Tun

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

M

G53b

Khin Aye Myint

Wife of Nyan Tun

F

G54a

Commodore Win Shein

Commander, Naval Training Headquarters

M

G55a

Commodore Brig-Gen

Thura Thet Swe

Commander Taninthayi Naval Region Command

M

G56a

Commodore Myint Lwin

Commander Irrawaddy Naval Region

M

Air Force

G57a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

M

G57b

Htwe Htwe Nyunt

Wife of Lt-Gen Myat Hein

F

G58a

Maj-Gen Khin Aung Myint

Chief of Staff (Air)

M

G59a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief Air, Mingaladon

M

G60a

Brig-Gen Khin Maung Tin

Commandant of Shande Air Training School, Meiktila

M

G61a

Brig-Gen Zin Yaw

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

M

G61b

Khin Thiri

Wife of Brig-Gen Zin Yaw

F

G61c

Zin Mon Aye

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

F

G61d

Htet Aung

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

M

Light Infantry Divisions (LID)

G62a

Brig-Gen Than Htut

11 LID

M

G63a

Brig-Gen Tun Nay Lin

22 LID

M

G64a

Brig-Gen Tin Tun Aung

33 LID, Sagaing

M

G65a

Brig-Gen Hla Myint Shwe

44 LID

M

G66a

Brig-Gen Aye Khin

55 LID, Lalaw

M

G67a

Brig-Gen San Myint

66 LID, Pyi

M

G68a

Brig-Gen Tun Than

77 LID, Bago

M

G69a

Brig-Gen Aung Kyaw Hla

88 LID, Magwe

M

G70a

Brig-Gen Tin Oo Lwin

99 LID, Meiktila

M

G71a

Brig Gen Sein Win

101 LID, Pakokku

M

G72a

Col Than Han

LID 66

M

G73a

Lt-Col Htwe Hla

LID 66

M

G74a

Lt-Col Han Nyunt

LID 66

M

G75a

Col Ohn Myint

LID 77

M

G76a

Lt-Col Aung Kyaw Zaw

LID 77

M

G77a

Major Hla Phyo

LID 77

M

G78a

Colonel Myat Thu

Tactical Commander 11th LID

M

G79a

Colonel Htein Lin

Tactical Commander 11th LID

M

G80a

Lt. Col. Tun Hla Aung

Tactical Commander 11th LID

M

G81a

Col. Aung Tun

Brigade 66

M

G82a

Capt. Thein Han

Brigade 66

M

G82b

Hnin Wutyi Aung

Wife of Capt. Thein Han

F

G83a

Lt. Col Mya Win

Tactical Commander 77th LID

M

G84a

Colonel Win Te

Tactical Commander 77th LID

M

G85a

Colonel Soe Htway

Tactical Commander 77th LID

M

G86a

Lt. Col. Tun Aye

Commander 702nd Light Infantry Battalion

M

G87a

Nyan Myint Kyaw

Commander Infantry Battalion

281 (Mongyang Shan State East)

M

Other Brigadier-Generals

G88a

Brig-Gen Htein Win

Taikkyi Station

M

G89a

Brig-Gen Khin Maung Aye

Meiktila Station Commander

M

G90a

Brig-Gen Kyaw Oo Lwin

Kalay Station Commander

M

G91a

Brig-Gen Khin Zaw Win

Khamaukgyi Station

M

G92a

Brig-Gen Kyaw Aung,

Southern MR, Toungoo Station Commander

M

G93a

Brig-Gen Myint Hein

Military Operations Command -3, Mogaung Station,

M

G94a

Brig-Gen Tin Ngwe

Ministry of Defence

M

G95a

Brig-Gen Myo Lwin

Military Operations Command -7, Pekon Station

M

G96a

Brig-Gen Myint Soe

Military Operations Command -5, Taungup Station

M

G97a

Brig-Gen Myint Aye

Military Operations Command -9, Kyauktaw Station

M

G98a

Brig-Gen Nyunt Hlaing

Military Operations Command -17, Mong Pan Station

M

G99a

Brig-Gen Ohn Myint

Mon State USDA CEC member

M

G100a

Brig-Gen Soe Nwe

Military Operations Command -21 Bhamo Station

M

G101a

Brig-Gen Than Tun

Kyaukpadaung Station Commander

M

G102a

Brig-Gen Than Tun Aung

Regional Operations Command-Sittwe

M

G103a

Brig-Gen Thaung Htaik

Aungban Station Commander

M

G104a

Brig-Gen Thein Hteik

Military Operations Command -13, Bokpyin Station

M

G105a

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

M

G106a

Brig-Gen Win Aung

Mong Hsat Station Commander

M

G107a

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

M

G108a

Brig-Gen Thura Sein Thaung

Officer on Special Duty Ministry for Social Welfare

M

G109a

Brig-Gen Phone Zaw Han

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

M

G109b

Moe Thidar

Wife of Brig-Gen Phone Zaw Han

F

G110a

Brig-Gen Win Myint

Pyinmana Station Commander

M

G111a

Brig-Gen Kyaw Swe

Pyin Oo Lwin Station Commander

M

G112a

Brig-Gen Soe Win

Bahtoo Station Commander

M

G113a

Brig-Gen Thein Htay

Ministry of Defence

M

G114a

Brig-Gen Myint Soe

Rangoon Station Commander

M

G115a

Brig-Gen Myo Myint Thein

Commandant, Defence Services Hospital Pyin Oo Lwin

M

G116a

Brig-Gen Sein Myint

Vice Chairman of Bago Division Peace and Development Council

M

G117a

Brig-Gen Hong Ngai (Ngaing)

Chairman of Chin State Peace and Development Council

M

G118a

Brig-Gen Win Myint

Chairman of Kayah State Peace and Development Council

M


H.   MILITARY OFFICERS RUNNING PRISONS AND POLICE

#

Name

Identifying information (inc. function)

Sex (M/F)

H1a

Brig-Gen Khin Yi

DG Myanmar Police Force

M

H1b

Khin May Soe

Wife of Brig-Gen Khin Yi

F

H2a

Zaw Win

Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.

M

H2b

Nwe Ni San

Wife of Zaw Win

F

H3a

Aung Saw Win

Director General, Bureau of Special Investigation

M

H4a

Police Brig-Gen Khin Maung Si

Chief of Police Headquarters

M

H5a

Lt-Col Tin Thaw

Commander of Government Technical Institute

M

H6a

Maung Maung Oo

Head of Military Security Affairs interrogation team at Insein Prison

M

H7a

Myo Aung

Director of Rangoon Detention Facilities

M

H8a

Police Brig-Gen Zaw Win

Deputy Director of Police

M

H9a

Police Lt. Col. Zaw Min Aung

Special Branch

M


I.   UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

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

#

Name

Identifying information (inc. function)

Sex (M/F)

I1a

Brig-Gen Aung Thein Lin (Lynn)

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

M

I1b

Khin San Nwe

Wife of Brig-Gen Aung Thein Lin

F

I1c

Thidar Myo

Daughter of Brig-Gen Aung Thein Lin

F

I2a

Col Maung Par (Pa)

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

M

I2b

Khin Nyunt Myaing

Wife of Col Maung Par

F

I2c

Naing Win Par

Son of Col Maung Par

M

I3a

Nyan Tun Aung

Member of the Central Executive Committee

M

I4a

Aye Myint

Member of Rangoon Executive Committee

M

I5a

Tin Hlaing

Member of Rangoon Executive Committee

M

I6a

Soe Nyunt

Staff Officer Yangon East

M

I7a

Chit Ko Ko

Chairman of the Peace and Development Council in Mingala Taungnyunt Township

M

I8a

Soe Hlaing Oo

Secretary of the Peace and Developmetn Council in Mingala Taungnyunt Township

M

I9a

Captain Kan Win

Head of Mingala Taungnyunt Township Police Force

M

I10a

That Zin Thein

Head of Mingala Taungnyunt Development Affairs Committee

M

I11a

Khin Maung Myint

Head of Mingala Taungnyunt Immigration and Population Dept

M

I12a

Zaw Lin

Secretary Mingala Taungnyunt Township USDA

M

I13a

Win Hlaing

Joint Secretary Mingala Taungnyunt Township USDA

M

I14a

San San Kyaw

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

F

I15a

Lt-Gen Myint Hlaing

Ministry of Defence and USDA Member

M


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

#

Name

Identifying information (inc. company)

Sex (M/F)

J1a

Tay Za

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

M

J1b

Thidar Zaw

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

F

J1c

Pye Phyo Tay Za

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

M

J1d

Ohn

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

F

J2a

Thiha

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

M

J2b

Shwe Shwe Lin

Wife of Thiha

F

J3a

Aung Ko Win a.k.a. Saya Kyaung

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

M

J3b

Nan Than Htwe (Htay)

Wife of Aung Ko Win

F

J3c

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

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

F

J4a

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

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

M

J4b

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

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

F

J4c

Lo Hsing-han

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

M

J5a

Khin Shwe

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

M

J5b

San San Kywe

Wife of Khin Shwe

F

J5c

Zay Thiha

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

M

J5d

Nandar Hlaing

Wife of Zay Thiha

F

J6a

Htay Myint

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

M

J6b

Aye Aye Maw

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

F

J6c

Win Myint

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

M

J6d

Lay Myint

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

M

J6e

Kyin Toe

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

M

J6f

Zar Chi Htay

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

F

J6g

Khin Htay Lin

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

M

J7a

Kyaw Win

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

M

J7b

Nan Mauk Loung Sai aka. Nang Mauk Lao Hsai

Wife of Kyaw Win

F

J8a

Maj-Gen (Retired) Nyunt Tin

Former Minister of Agriculture & Irrigation, retired September 2004

M

J8b

Khin Myo Oo

Wife of Maj-Gen (Retired) Nyunt Tin

F

J8c

Kyaw Myo Nyunt

Son of Maj-Gen (Retired) Nyunt Tin

M

J8d

Thu Thu Ei Han

Daughter of Maj-Gen (Retired) Nyunt Tin

F

J9a

Than Than Nwe

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

F

J9b

Nay Soe

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

M

J9c

Theint Theint Soe

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

F

J9d

Sabai Myaing

Wife of Nay Soe

F

J9e

Htin Htut

Husband of Theint Theint Soe

M

J10a

Maung Maung Myint

Managing Director of Myangon Myint Co. Ltd

M

J11a

Maung Ko

Manager, Htarwara mining company

M

J12a

Zaw Zaw a.k.a. Phoe Zaw

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

M

J12b

Htay Htay Khine (Khaing)

Wife of Zaw Zaw

F

J13a

Chit Khaing aka Chit Khine

Managing Director Eden group of companies

M

J14a

Maung Weik

Maung Weik & Co Ltd

M

J15a

Aung Htwe

Managing Director, Golden Flower Construction Company

M

J16a

Kyaw Thein

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

M

J17a

Kyaw Myint

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

M

J18a

Nay Win Tun

Ruby Dragon Jade and Gems Co. Ltd

M

J19a

Win Myint

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

M

J20a

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

Managing Director of Olympic Construction Co. and Asia Wealth Bank

M

J20b

Sandar Tun

Daughter of Eike Htun

F

J20c

Aung Zaw Naing

Son of Eike Htun

M

J20d

Mi Mi Khaing

Son of Eike Htun

M

J21a

“Dagon” Win Aung

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

M

J21b

Moe Mya Mya

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

F

J21c

Ei Hnin Pwint aka Christabelle Aung

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

F

J21d

Thurane (Thurein) Aung aka Christopher Aung

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

M

J21e

Ei Hnin Khine aka Christina Aung

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

F

J22a

Aung Myat a.k.a. Aung Myint

Mother Trading

M

J23a

Win Lwin

Kyaw Tha Company

M

J24a

Dr. Sai Sam Tun

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

M

J25a

San San Yee (Yi)

Super One Group of Companies

F

J26a

Aung Zaw Ye Myint

Owner of Yetagun Construction Co

M

Members of the Judiciary

J27a

Aung Toe

Chief Justice

M

J28a

Aye Maung

Attorney General

M

J29a

Thaung Nyunt

Legal Adviser

M

J30a

Dr Tun Shin

Deputy Attorney General

M

J31a

Tun Tun (Htun Htun) Oo

Deputy Attorney General

M

J32a

Tun Tun Oo

Deputy Chief Justice

M

J33a

Thein Soe

Deputy Chief Justice

M

J34a

Tin Aung Aye

Supreme Court Judge

M

J35a

Tin Aye

Supreme Court Judge

M

J36a

Myint Thein

Supreme Court Judge

M

J37a

Chit Lwin

Supreme Court Judge

M

J38a

Judge Thaung Lwin

Kyauktada Township Court

M

J39a

Thaung Nyunt

Judge, Northern District Court;

Also National Convention Convening Work Committee Secretary

M

J40a

Nyi Nyi Soe

Judge, Western District Court

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

M

J41a

Myint Kyine

Government Prosecutor, Northern District Court

M

K.   MILITARY OWNED ENTERPRISES

Individuals

#

Name

Identifying information (inc. company)

Sex (M/F)

K1a

Maj-Gen (Retired) Win Hlaing

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

M

K1b

Ma Ngeh

Daughter of Maj-Gen (Retired) Win Hlaing

F

K1c

Zaw Win Naing

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

M

K1d

Win Htway Hlaing

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

M

K2a

Col Myo Myint

Managing Director Union of Myanmar Economic Holding LTD (UMEH)

 

K2b

Daw Khin Htay Htay

Wife of Col Myo Myint

 

K3a

Col Ye Htut

Myanmar Economic Corporation

M

K4a

Col Myint Aung

Managing Director at Myawaddy Trading Co.

d.o.b. 11.8.1949

M

K4b

Nu Nu Yee

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

F

K4c

Thiha Aung

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

M

K4d

Nay Linn Aung

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

M

K5a

Col Myo Myint

Managing Director at Bandoola Transportation Co.

M

K6a

Col (Retired) Thant Zin

Managing Director at Myanmar Land and Development

M

K7a

Lt-Col (Retired) Maung Maung Aye

UMEHL

M

K8a

Col Aung San

Managing Director at Hsinmin Cement Plant Construction Project

M

K9a

Maj-Gen Mg Nyo

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K10a

Maj-Gen Kyaw Win

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K11a

Brig-Gen Khin Aung Myint

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K12a

Col Nyun Tun (marines)

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K13a

Col Thein Htay (Retired)

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K14a

Lt-Col Chit Swe (Retired)

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K15a

Myo Nyunt

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K16a

Myint Kyine

Board of Directors, Union of Myanmar Economic Holdings Ltd

M

K17a

Lt-Col Nay Wynn

Departmental Managing Director, Myawaddy trading

M

K18a

Than Nyein

Governor of Central Bank of Myanmar

M

K19a

Maung Maung Win

Governor of Central Bank of Myanmar

 

K20a

Mya Than

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

M

K21a

Myo Myint Aung

General Manager of MICB

M


Enterprises

#

Name

Address

Director/Owner/additional information

Date of listing

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

K22a

Union Of Myanmar Economic Holdings Ltd. aka

Union Of Myanma Economic Holdings Ltd. (UMEHL)

189/191 Mahabandoola Road Corner of 50th Street Yangon

Chairman: Lt-Gen Tin Aye,

Managing Director: Maj-Gen Win Than

15.8.2009

A.   

MANUFACTURING

K22b

Myanmar Ruby Enterprise aka

Mayanma Ruby Enterprise

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

(Midway Bank Building)

 

15.8.2009

K22c

Myanmar Imperial Jade Co. Ltd aka

Myanma Imperial Jade Co. Ltd

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

(Midway Bank Building)

 

15.8.2009

K22d

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

 

 

15.8.2009

K22e

Myanmar Pineapple Juice Production aka Myanma Pineapple Juice Production

 

 

15.8.2009

K22f

Myawaddy Clean Drinking Water Service

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

 

15.8.2009

K22g

Sin Min (King Elephants) Cement Factory (Kyaukse)

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

Col Maung Maung Aye, Managing Director

15.8.2009

K22h

Tailoring Shop Service

 

 

15.8.2009

K22i

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

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

 

15.8.2009

K22j

Granite Tile Factory (Kyaikto)

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

 

15.8.2009

K22k

Soap Factory (Paung)

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

Col Myint Aung,

Managing Director

15.8.2009

B.   

TRADING

K22l

Myawaddy Trading Ltd

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

Col Myint Aung, Managing Director

15.8.2009

C.   

SERVICES

K22m

Bandoola Transportation Co. Ltd.

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

Col. Myo Myint,

Managing Director

15.8.2009

K22n

Myawaddy Travel Services

24-26 Sule Pagoda Road, Yangon

 

15.8.2009

K22o

Nawaday Hotel And Travel Services

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

Col. (Retired) Maung Thaung,

Managing Director

15.8.2009

K22p

Myawaddy Agriculture Services

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

 

15.8.2009

K22q

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

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

 

15.8.2009

Joint ventures

A.   

MANUFACTURING

K22r

Myanmar Segal International Ltd.

aka Myanma Segal International Ltd.

Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

U Be Aung, Manager

15.8.2009

K22s

Myanmar Daewoo International aka Myanma Daewoo International

Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon

 

15.8.2009

K22t

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

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

CEO Lai Wei Chin

15.8.2009

K22u

Myanmar Brewery Ltd. aka Myanma Brewery Ltd.

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

Lt-Col (Retired) Ne Win, Chairman

aka Nay Win

15.8.2009

K22v

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

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

 

15.8.2009

K22w

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

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

 

15.8.2009

K22x

Berger Paint Manufactoring Co. Ltd.

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

 

15.8.2009

K22y

The First Automotive Co. Ltd.

Plot No. 47, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon

U Aye Cho and/or Lt-Col Tun Myint, Managing Director

15.8.2009

B.   

SERVICES

K22z

National Development Corp.

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

Dr. Khin Shwe, Chairman

15.8.2009

K22aa

Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.

No 1, Konemyinttha Street, 7 Mile, Mayangone Tsp, Yangon and Thiri Mingalar Road, Insein Tsp, Yangon

 

15.8.2009

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

K23a

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

Shwedagon Pagoda Road Dagon Tsp, Yangon

Chairman, Lt-Gen Tin Aung Myint Oo,

Col Ye Htut or Brig-Gen Kyaw Win,

Managing Director: Brig-Gen Myint Thein

15.8.2009

K23b

Myaing Galay (Rhino Brand Cement Factory)

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

Col Khin Maung Soe

15.8.2009

K23c

Dagon Brewery

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

 

15.8.2009

K23d

Mec Steel Mills (Hmaw Bi/Pyi/Ywama

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

Col Khin Maung Soe

15.8.2009

K23e

Mec Sugar Mill

Kant Balu

 

15.8.2009

K23f

Mec Oxygen and Gases Factory

Mindama Road, Mingalardon Tsp, Yangon

 

15.8.2009

K23g

Mec Marble Mine

Pyinmanar

 

15.8.2009

K23h

Mec Marble Tiles Factory

Loikaw

 

15.8.2009

K23i

Mec Myanmar Cable Wire Factory aka Mec Myanma Cable Wire Factory

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

 

15.8.2009

K23j

Mec Ship Breaking Service

Thilawar, Than Nyin Tsp

 

15.8.2009

K23k

Mec Disposable Syringe Factory

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

 

15.8.2009

K23l

Gypsum Mine

Thibaw

 

15.8.2009

III.   GOVERNMENT-OWNED COMMERCIAL ENTERPRISES

K24a

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

Thakayta Township,

Yangon

Managing Director: U Win Htain

(Ministry of Mines)

15.8.2009

K25a

Myanmar Defence Products Industry aka Myanma Defence Products Industry

Ngyaung Chay Dauk

(Ministry of Defence)

15.8.2009

K26a

Myanma Timber Enterprise aka Myanma Timber Enterprise

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

Managing Director: Win Tun

15.8.2009

K27a

Myanmar Gems Enterprise aka Myanma Gems Enterprise

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

Managing Director: Thein Swe

15.8.2009

K28a

Myanmar Pearls Enterprise aka Myanma Pearls Enterprise

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

Managing Director: Maung Toe

15.8.2009

K29a

Myanmar Mining Enterprise Number 1 aka Myanma Mining Enterprise Number 1

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

Managing Director: Saw Lwin

15.8.2009

K30a

Myanmar Mining Enterprise Number 2 aka Myanma Mining Enterprise Number 2

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

Managing Director: Hla Theing

15.8.2009

K31a

Myanmar Mining Enterprise Number 3 aka Myanma Mining Enterprise Number 1

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

Managing Director: San Tun

15.8.2009

K32a

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

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

Telephone: 095-1-660437, 662324, 650822

Managing Director: Kyaw Win

Director: Win Tint

15.8.2009

K33a

Myanmar Paper & Chemical Industries aka Myanma Paper & Chemical

Industries

 

Managing Director: Nyunt Aung

15.8.2009

K34a

Myanma General and Maintenance Industries aka Myanmar General and

Maintenance Industries

 

Managing Director: Aye Mauk

15.8.2009

K35a

Road Transport Enterprise

(Ministry of Transport)

Managing Director: Thein Swe

15.8.2009

K36a

Inland Water Transport

No.50, Pansodan Street, Kyauktada Township,

Yangon, Union of Myanmar

Managing Director: Soe Tint

15.8.2009

K37a

Myanma Shipyards, aka Myanmar Shipyards, Sinmalike

Bayintnaung Road, Kamayut Township Yangon

Managing Director: Kyi Soe

15.8.2009

K38a

Myanma Five Star Line, aka Myanmar Five Star Line

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

Managing Director: Maung Maung Nyein

15.8.2009

K39a

Myanma Automobile and Diesel Engine Industries aka Myanmar Automobile

and Diesel Engine Industries

56, Kaba Aye Pagoda Road, Yankin Township, Yangon

Managing Director: Hla Myint Thein

15.8.2009

K40a

Myanmar Infotech aka Myanma Infotech

(Ministry of Post and Telecommunications)

 

15.8.2009

K41a

Myanma Industrial Construction Services aka Myanmar Industrial Construction Services

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

Managing Director: Soe Win

15.8.2009

K42a

Myanmar Machinery and Electric Appliances Enterprise aka Myanma

Machinery and Electric Appliances Enterprise

Hlaing Township, Yangon

 

15.8.2009

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

K43a

Myanmar News and Periodicals Enterprise aka Myanma News and Periodicals Enterprise

212 Theinbyu Road, Botahtaung Township, Yangon

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

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

15.8.2009

K44a

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

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

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

15.8.2009

K45a

Myawaddy Television, Tatmadaw Telecasting Unit

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

 

15.8.2009

K46a

Myanma Motion Picture Enterprise, aka Myanmar Motion Picture Enterprise

 

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

15.8.2009’


ANNEX II

‘ANNEX VII

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

Name

Address

Director/Owner/additional information

Date of listing

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

SERVICES

Myawaddy Bank Ltd

24-26 Sule Pagoda Road, Yangon

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

25.10.2004

II.   MYANMAR ECONOMIC CORPORATION (MEC)

Innwa Bank

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

U Yin Sein, General Manager

25.10.2004

III.   GOVERNMENT OWNED COMMERCIAL ENTERPRISES

1.

Myanma Electric Power Enterprise

 

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

29.4.2008

2.

Electric Power Distribution Enterprise

 

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

27.4.2009

3.

Myanma Agricultural Produce Trading

 

Managing Director: Kyaw Htoo

(Ministry of Commerce)

29.4.2008

4.

Myanmar Tyre and Rubber Industries

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

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

29.4.2008

5.

Co-Operative Import Export Enterprise

 

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

29.4.2008

IV.   OTHERS

1.

Htoo Trading Co

5 Pyay Road, Hlaing Township, Yangon

Tay Za

10.3.2008

2.

Htoo Transportation Services

 

Tay Za

10.3.2008

3.

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

21 Thukha Waddy Rd, Yankin Township, Yangon

Tay Za

29.4.2008

4.

Treasure Hotels and Resorts

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

Tay Za

10.3.2008

5.

Aureum Palace Hotels And Resorts

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

Tay Za

10.3.2008

6.

Air Bagan

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

 

10.3.2008

7.

Myanmar Avia Export

 

Tay Za

10.3.2008

8.

Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.

 

Tay Za

29.4.2008

9.

Kanbawza Bank

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

Aung Ko Win

10.3.2008

10.

Zaykabar Co

3 Main Road, Mingalardon Garden City, Mingalardon, Yangon

Chairman: Khin Shwe,

Managing Direction: Zay Thiha

10.3.2008

11.

Shwe Thanlwin Trading Co

262 Pazundaung Main Road

Lower, Pazundaung, Yangon

Kyaw Win

10.3.2008

12.

Max Myanmar Co. Ltd

1 Ywama Curve, Bayint

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

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

10.3.2008

13.

Hsinmin Cement Plant Construction Project

Union of Myanmar Economic Holdings Ltd, Kyaukse

Col Aung San

10.3.2008

14.

Ayer Shwe Wa (Wah, War)

5 Pyay Road,

Hlaing Township,

Yangon,

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

10.3.2008

15.

Myanmar Land And Development

 

Col (Retired) Thant Zin

10.3.2008

16.

Eden Group of Companies

30-31 Shwe Padauk

Yeikmon Bayint Naung Road

Kamayut Tsp Yangon

Chit Khaing a.k.a. Chit Khine

10.3.2008

17.

Golden Flower Co. Ltd

214 Wardan Street, Lamadaw, Yangon

Managing Director: Aung Htwe, Owner: Kyaw Myint

10.3.2008

18.

Maung Weik Et Co., Ltd.

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

Maung Weik

10.3.2008

19.

National Development Company Ltd.

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

 

10.3.2008

20.

A1 Construction And Trading Co. Ltd

41 Nawady St, Alfa Hotel Building, Dagon, Yangon

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

Fax: 00 95 1 252806

Email: aone@mptmail.net.mm

Managing Director: U Yan Win

10.3.2008

21.

Asia World Co. Ltd

6062 Wardan Street, Bahosi Development, Lamadaw, Yangon

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

10.3.2008

22.

Subsidiaries of Asia World:

 

Asia World Industries

 

Asia Light Co. Ltd.

 

Asia World Port Management Co.

 

Ahlon Warves

 

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

29.4.2008

23.

Yuzana Co. Ltd

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

Chairman/Director: Htay Myint

10.3.2008

24.

Yuzana Construction

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

Chairman/Director: Htay Myint

10.3.2008

25.

Myangonmyint Co (enterprise held by the USDA)

 

 

10.3.2008

26.

Dagon International/Dagon Timber Ltd,

262-264 Pyay Road

Dagon Centre

Sanchaung

Yangon

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

29.4.2008

27.

Palm Beach Resort

Ngwe Saung

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

29.4.2008

28.

IGE Co Ltd

No.27-B, Kaba Aye Pagoda Road,

Bahan Township

Yangon

Tel: 95-1-558266

Fax: 95-1-555369

and

No.H-11, Naypyitaw, Naypuitaw

Tel: 95-67-41-4211

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

29.4.2008

29.

Aung Yee Phyo Co.

 

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

27.4.2009

30.

Queen Star Computer Company

 

Owned by family of Aung Thaung

27.4.2009

31.

Htay Co.

 

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

27.4.2009

32.

Mother Trading and Construction

77/78,Wadan Street,Bahosi Ward,

Lanmadaw,

Yangon

Tel: 95-1-21-0514

Email: mother.trade@mptmail.net.mm

Director Aung Myat a.k.a. Aung Myint

29.4.2008

33.

Kyaw Tha Company and Kyaw Tha Construction Group

No. 98, 50th Street,

Pazundaung Township,

Yangon,

Tel: 95-1-296733

Fax: 95-1-296914

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

Website: http://www.kyawtha.com

Director: U Win Lwin, Managing Director: Maung Aye

29.4.2008

34.

Ye Ta Khun (Yetagun) Construction Group

Yuzana Plaza West,

Tamwe Township

Yangoon

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

29.4.2008

35.

J’s Donuts

26-28 Lanmadaw Street

Lanmadaw Tsp, Yangon

Tel: 95-1-710242

Junction 8 Shopping Centre 8th Mile

Mayangon Tsp, Yangon

Tel: 95-1-650771

(2nd Floor.) Yuzana Plaza Banyar Dala Road

Mingalar Taung Nyunt Tsp, Yangon

Tel: 95-1-200747

173-175 Pansodan Street

Kyauktada Tsp, Yangon

Tel: 95-1-287525

381-383 Near Bogyoke Aung San Market Shwebontha Street

Pabedan Tsp, Yangon

Tel: 95-1-243178

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

29.4.2008

36.

Sun Tac or Sun Tec

Suntac Int'l Trading Co. Ltd.

151 (B) Thiri Mingalar Lane Mayangon Township

Yangon

Tel: 01- 650021 654463

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

29.4.2008

37.

(MMS) Min Min Soe Group of Companies

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

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

29.4.2008

38.

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

MICT Park, Hlaing University Campus

Part Owner: Aung Soe Tha (D20e Annex II)

29.4.2008

39.

MNT (Myanmar New Technology)

 

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

29.4.2008

40.

Forever Group

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

Kyauktada Township.

Yangon.

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

email Address: forevergroup@mptmail.net.mm

Managing Director: Daw Khin Khin Lay

Member of Board of Directors: U Khin Maung Htay

Senior Manager U Kyaw Kyaw

29.4.2008’


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