Accept Refuse

EUR-Lex Access to European Union law

This document is an excerpt from the EUR-Lex website

Document 32010R0411

Commission Regulation (EU) No 411/2010 of 10 May 2010 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar

OJ L 118, 12.5.2010, p. 10–42 (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. 149 - 181

No longer in force, Date of end of validity: 02/05/2013; Repealed by 32013R0401

ELI: http://data.europa.eu/eli/reg/2010/411/oj

12.5.2010   

EN

Official Journal of the European Union

L 118/10


COMMISSION REGULATION (EU) No 411/2010

of 10 May 2010

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

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

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 the 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)

Council Decision 2010/232/CFSP of 26 April 2010 (2) identifies, in its Annexes II and III, the natural and legal persons to whom restrictions are to apply as provided for in Article 10 of that Decision, and Regulation (EC) No 194/2008 gives effect to that Decision to the extent that action at Union level is required. Annexes VI and VII to Regulation (EC) No 194/2008 should therefore be amended accordingly.

(4)

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

HAS ADOPTED THIS REGULATION:

Article 1

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

2.   Annex VII to Regulation (EC) No 194/2008 is 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.

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

Done at Brussels, 10 May 2010.

For the Commission, On behalf of the President,

João VALE DE ALMEIDA

Director General for External Relations


(1)  OJ L 66, 10.3.2008, p. 1.

(2)  OJ L 105, 27.4.2010, p. 22.


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

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 1.11.1998) , 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 7.11.07)

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

#

Name

Identifying information (inc. function)

Sex (M/F)

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

#

Name

Identifying information (inc. function)

Sex (M/F)

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)

#

Name

Identifying information (inc. function)

Sex (M/F)

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

#

Name

Identifying information (inc. function)

Sex (M/F)

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 office-holders 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

#

Name

Identifying information

(inc. company)

Sex (M/F)

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

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 (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

#

Name

Identifying information

(inc. company)

Sex (M/F)

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

#

Name

Address

Director/Owner/additional information

Date of listing

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

 

138.2009

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 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 (K1a, Annex II) 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 Oo a.k.a. 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 (J1a, Annex II)

10.3.2008

2.

Htoo Group of Companies

5 Pyay Road, Hlaing Township Yangon

 

 (1)

3.

Htoo Transportation Services

 

Tay Za

10.3.2008

4.

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 And5 Pyay Road, Hlaing Township Yangon

Tay Za

29.4.2008

5.

Treasure Hotels and Resorts (including Myanmar Treasure Resort, Ngwe Saung; Myanmar Treasure Resort, Bagan; Myanmar Treasure Resort, Inle;

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

Tay Za

10.3.2008

6.

Aureum Palace Hotels And Resorts (including Aureum Palace Hotel and Resort, Ngapali; Aureum Hotel-Resort, Naypyitaw; Aureum Palace Hotel and Resort, Bagan; Aureum Palace Hotel and Resort, Pyin Oo Lwin; Aureum Resort and Spa, Ngwe Saung)

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

Tay Za

10.3.2008

7.

Malikha Lodge, Putao; Popa Mountain Resort; Kandawgyi Hill Resort, Pyin Oo Lwin

No 41 Shwe Taung Gyar Street, bahan Township, Yangon

Tay Za

 (1)

8.

Espace Avenir

523, Pyay Road Kamayut Township, Yangon

Tay Za

 (1)

9.

Yangon United Football Club

No. 718, Ywar Ma Kyaung Street, One Ward, Hlaing Township Yangon, Myanmar

Tay Za

 (1)

10.

Air Bagan

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

 

10.3.2008

11.

Myanmar Avia Export

 

Tay Za

10.3.2008

12.

Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.

 

Tay Za

29.4.2008

13.

Kanbawza Bank

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

Aung Ko Win (J3a, Annex II)

10.3.2008

14.

Zaykabar Co

3 Main Road, Mingalardon Garden City, Mingalardon, Yangon

Chairman: Khin Shwe (J5a, Annex II), Managing Direction: Zay Thiha (J5c, Annex II)

10.3.2008

15.

Shwe Thanlwin Trading Co

262 Pazundaung Main Road Lower, Pazundaung, Yangon

Kyaw Win (J7a, Annex II)

10.3.2008

16.

Max Myanmar Co. Ltd (including Hotel Max, Chaungtha Beach; Royal Kumudra Hotel, Naypyitaw; Max Myanmar Construction Co. Ltd)

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

17.

Hsinmin Cement Plant

Construction Project

Union of Myanmar Economic Holdings Ltd, Kyaukse

Col Aung San (K8a, Annex II)

10.3.2008

18.

Ayer Shwe Wa (Wah, War)

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

19.

Myanmar Land And Development

 

Col (Retired) Thant Zin (K6a, Annex II)

10.3.2008

20.

Eden Group of Companies

30-31 Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp Yangon

Chit Khaing a.k.a. Chit Khine (J13a, Annex II)

10.3.2008

21.

Eden Hotels and Resorts (including Marina Residence, Kaba Aye Pagoda Road, Yangon; The Tingaha Hotel, Naypyitaw; Aye Thar Yar Golf Resort, Taunggyi; Signature Restaurant and Garden Café Bistro, Yangon; Eden BBB Restaurant, Bagan)

Unit 107, Marina Residence Kaba Aye Pagoda Road Yangon

Managing Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II)

 (1)

22.

Golden Flower Co. Ltd

214 Wardan Street, Lamadaw, Yangon

Managing Director: Aung Htwe (J15a, Annex II),

Owner: Kyaw Myint (J17a, Annex II)

10.3.2008

23.

Maung Weik Et Co., Ltd.

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

Maung Weik (J14a, Annex II)

10.3.2008

24.

National Development

Company Ltd.

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

 

10.3.2008

25.

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

26.

Asia World Co. Ltd

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

27.

Subsidiaries of Asia World:

 

Asia World Industries

 

Asia Light Co. Ltd.

 

Asia World Port

 

Management Co.

 

Ahlon Warves

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

28.

Leo Express Bus

23/25 Upper Pansodan Street, Aung San Stadium (East Wing),

Mingalar Taungnyunt Township, Yangon

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

 (1)

29.

Yuzana Co. Ltd

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

Chairman/Director: Htay Myint (J6a, Annex II)

10.3.2008

30.

Yuzana Construction

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

Chairman/Director: Htay Myint (J6a, Annex II)

10.3.2008

31.

Yuzana Hotels (including Yuzana Hotel, Yangon; Yuzana Garden Hotel, Yangon; Yuzana Resort Hotel, Ngwe Saung)

130, Shwegondine (Shwegondaing) Road

Bahan Township

Yangon

Chairman/Director: Htay Myint

 (1)

32.

Myangonmyint Co (enterprise held by the USDA)

 

 

10.3.2008

33.

Dagon International/Dagon Timber Ltd,

262-264 Pyay Road

Dagon Centre

Sanchaung

Yangon

Directors: “Dagon” Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II)

29.4.2008

34.

Palm Beach Resort

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

35.

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

36.

Aung Yee Phyo Co.

 

Owned by family of Aung Thaung (Ministry of Industry 1) (D15a, Annex II)

27.4.2009

37.

Queen Star Computer Company

 

Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye

27.4.2009

38.

Htay Co.

 

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

27.4.2009

39.

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 (J22a, Annex II)

29.4.2008

40.

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 (J23a, Annex II),

Managing Director: Maung Aye

29.4.2008

41.

Ye Ta Khun (Yetagun) Construction Group

Yuzana Plaza West,

Tamwe Township

Yangoon

Owner: Aung Zaw Ye Myint (J26a, Annex II) son of General Ye Myint (previously A9a)

29.4.2008

42.

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(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II)

29.4.2008

43.

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

44.

(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

45.

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

46.

MNT (Myanmar New Technology)

 

Owner: Yin Win Thu, Partner:

Nandar Aye (A2c, Annex II)

29.4.2008

47.

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: Khin Maung Htay

Senior Manager Kyaw Kyaw

29.4.2008


(1)  OJ: Please insert date of adoption of the Decision.’


Top