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Document 02004R0798-20050225
Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000
Consolidated text: Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000
Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000
2004R0798 — EN — 25.02.2005 — 002.001
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
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COUNCIL REGULATION (EC) No 798/2004 of 26 April 2004 (OJ L 125, 28.4.2004, p.4) |
Amended by:
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Official Journal |
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No |
page |
date |
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L 278 |
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27.8.2004 |
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L 323 |
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26.10.2004 |
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L 51 |
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24.2.2005 |
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COUNCIL REGULATION (EC) No 798/2004
of 26 April 2004
renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,
Having regard to Council Common Position 2004/423/CFSP of 26 April 2004 renewing restrictive measures in respect of Burma/Myanmar ( 1 ),
Having regard to the proposal from the Commission,
Whereas:|
(1) |
On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/653/CFSP ( 2 ). In view of continued severe and systematic violations of human rights by the Burmese authorities, and in particular continuing and intensified repression of civil and political rights, and the failure of those authorities to take steps towards democracy and reconciliation, the restrictive measures against Burma/Myanmar were subsequently extended several times, most recently by Common Position 2003/297/CFSP ( 3 ) on Burma/Myanmar, which is due to expire on 29 April 2004. Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 1081/2000 ( 4 ). |
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(2) |
In view of the current political situation in Burma/Myanmar, as witnessed by the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy, the continuing detention of Daw Aung San Suu Kyi and other members of the National League for Democracy and the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation's High-Level Team report of 2001, Common Position 2004/423/CFSP stipulates that the restrictive measures against the military regime in Burma/Myanmar and those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy should be maintained. |
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(3) |
The restrictive measures provided for by Common Position 2004/423/CFSP include inter alia a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them. |
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(4) |
These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty. |
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(5) |
It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds and economic resources. |
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(6) |
For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 1081/2000, which should be repealed. |
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(7) |
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
For the purposes of this Regulation, the following definitions shall apply:
1. ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;
2. ‘funds’ means financial assets and benefits of every kind, including but not limited to:
(a) cash, cheques, claims on money, drafts, money orders and other payment instruments;
(b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(c) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(d) interest, dividends or other income on or value accruing from or generated by assets;
(e) credit, right of set-off, guarantees, performance bonds or other financial commitments;
(f) letters of credit, bills of lading, bills of sale;
(g) documents evidencing an interest in funds or financial resources;
(h) any other instrument of export-financing;
3. ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
4. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;
5. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.
Article 2
It shall be prohibited:
(a) to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;
(b) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;
(c) to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a) or (b).
Article 3
It shall be prohibited:
(a) knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(b) to grant, sell, supply or transfer technical assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(c) to provide financing or financial assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
(d) to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in points (a), (b) or (c).
Article 4
1. By way of derogation from Articles 2 and 3, the competent authorities of Member States as listed in Annex II may authorise:
(a) the provision of financing and financial assistance and technical assistance related to:
(i) non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;
(ii) materiel intended for European Union and United Nations crisis-management operations;
(b) the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.
2. Authorisations referred to in paragraph 1 may only be granted prior to the activity for which they are requested.
Article 5
Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.
Article 6
1. All funds and economic resources belonging to the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex III.
3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to at 1 and 2 shall be prohibited.
Article 7
1. By way of derogation from Article 6(1), the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;
(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted, to all other competent authorities and the Commission at least two weeks prior to the authorisation.
The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.
2. Article 6(2) shall not apply to the addition to frozen accounts of:
(i) interest or other earnings on those accounts; or
(ii) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to restrictive measures,
provided that any such interest, other earnings and payments continue to be subject to Article 6(1).
Article 8
Article 6(2) shall not prevent the crediting of the frozen accounts by financial institutions that receive funds transferred by third parties to the account of the listed person or entity, provided that any additions to such accounts will also be frozen. The financial institution shall inform the competent authorities about such transactions without delay.
Article 8a
1. The following shall be prohibited:
(a) the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex IV, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises,
(b) the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex IV, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.
2. The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 1 shall be prohibited.
3. Paragraph 1 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.
4. The provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before the entry into force of this Regulation.
5. The prohibition in paragraph 1(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex IV, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before the entry into force of this Regulation. The relevant competent authority, as listed in Annex II, and the Commission shall be informed prior to any such transaction. The Commission shall inform the competent authorities of the other Member States.
Article 9
1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:
(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;
(b) cooperate with the competent authorities listed in Annex II in any verification of this information.
2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.
3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
Article 10
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.
Article 11
The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.
Article 12
The Commission shall be empowered to:
(a) amend Annex II on the basis of information supplied by Member States,
(b) amend Annexes III and IV on the basis of decisions taken in respect of Annexes I and II to Common Position 2004/423/CFSP as amended by Common Position 2004/730/CFSP. ( 5 )
Article 13
The Member States shall lay down the rules on sanctions applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive.
The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.
Article 14
This Regulation shall apply:
(a) within the territory of the Community, including its airspace;
(b) on board any aircraft or any vessel under the jurisdiction of a Member State;
(c) to any person inside or outside the territory of the Community who is a national of a Member State;
(d) to any legal person, group or entity which is incorporated or constituted under the law of a Member State;
(e) to any legal person, group or entity doing business within the Community.
Article 15
Regulation (EC) No 1081/2000 is hereby repealed.
Article 16
This Regulation shall take enter into force on the day of its publication in the Official Journal of the European Union.
It shall apply from 30 April 2004.
ANNEX I
List of equipment which might be used for internal repression as referred to in Article 3
The list below does not comprise the articles that have been specially designed or modified for military use.
1. Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.
2. Specially designed fingerprint equipment.
3. Power controlled searchlights.
4. Construction equipment provided with ballistic protection.
5. Hunting knives.
6. Specially designed production equipment to make shotguns.
7. Ammunition hand-loading equipment.
8. Communications intercept devices.
9. Solid-state optical detectors.
10. Image-intensifier tubes.
11. Telescopic weapon sights.
12. Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:
— signal pistols;
— air- and cartridge-powered guns designed as industrial tools or humane animal stunners.
13. Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.
14. Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.
15. Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.
16. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.
17. Water cannon and specially designed or modified components therefor.
18. Vehicles equipped with a water cannon.
19. Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.
20. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.
21. Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:
— handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.
22. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.
23. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shock batons, electric shock shields, stun guns and electric shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.
24. Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:
— TV or X-ray inspection equipment.
25. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.
26. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:
— those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).
27. Equipment and devices designed for explosive ordnance disposal; except:
— bomb blankets;
— containers designed for folding objects known to be, or suspected of being improvised explosive devices.
28. Night vision and thermal imaging equipment and image intensifier tubes or solid state sensors therefor.
29. Software specially designed and technology required for all listed items.
30. Linear cutting explosive charges.
31. Explosives and related substances as follows:
— amatol,
— nitrocellulose (containing more than 12,5 % nitrogen),
— nitroglycol,
— pentaerythritol tetranitrate (PETN),
— picryl chloride,
— tinitorphenylmethylnitramine (tetryl),
— 2,4,6-trinitrotoluene (TNT)
32. Software specially designed and technology required for all listed items.
ANNEX II
List of competent authorities referred to in Article 4, 7 and 8
BELGIUM
Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement
Egmont 1
Rue des Petits Carmes 19
B-1000 Bruxelles
Direction générale des affaires bilatérales
Service ‘Asie du sud et de l'Est, Océanie’
Téléphone (32-2)501 82 74
Service des transports
Téléphone (32-2)501 37 62
Fax: (32-2)501 88 27
Direction générale coordination et des affaires européennes
Coordination de la politique commerciale
Téléphone (32-2)501 83 20
Service public fédéral de l'économie,des PME,des classes moyennes et de l'énergie
ARE 4 e o division, service des licences
Avenue du Général Leman 60
B-1040 Bruxelles
Téléphone (32-2)206 58 16/27
Fax: (32-2)230 83 22
Service Public Fédéral des Finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
Brussels Hoofdstedelijk Gewest —Region de Bruxelles-Capitale:
Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regering
Kunstlaan 9
B-1210 Brussel
Telefoon: (32-2)209 28 25
Fax: (32-2)209 28 12
Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale
Avenue des Arts, 9
B-1210 Bruxelles
Téléphone (32-2)209 28 25
Fax: (32-2)209 28 12
Région wallonne:
Cabinet du ministre-président du gouvernement wallon
Rue May, 25-27
B-5100 Jambes-Namur
Téléphone (32-81)33 12 11
Fax: (32-81)33 13 13
Vlaams Gewest:
—
Administratie Buitenlands Beleid
Boudewijnlaan 30
B-1000 Brussel
Tel.(32-2)553 59 28
Fax (32-2)553 60 37
CZECH REPUBLIC
Ministerstvo průmyslu a obchodu
Licenční správa
Na Františku 32
110 15 Praha 1
Tel. (420-2) 24 06 27 20
Fax (420-2) 24 22 18 11
Ministerstvo financí
Finanční analyticky útvar
PO Box 675
Jindřišská 14
111 21 Praha 1
Tel. (420-2) 57 04 45 01
Fax (420-2) 57 04 45 02
DENMARK
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Allé 17
DK — 2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
Udenrigsministeriet
Asiatisk Plads 2
DK — 1448 København K
Tel. (45) 33 92 00 00
Fax (45) 32 54 05 33
Justitsministeriet
Slotholmsgade 10
DK — 1216 København K
Tel. (45) 33 92 33 40
Fax (45) 33 93 35 10
GERMANY
Concerning freezing of funds, financing and financial assistance:
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D — 80281 München
Tel. (49-89) 2889 3800
Fax (49-89) 350163 3800
Concerning goods, technical assistance and other services:
Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)
Frankfurter Strasse 29-35
D — 65760 Eschborn
Tel. (49) 61 96 908 — 0
Fax (49) 61 96 908 — 800
ESTONIA
Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel. (372-6) 31 71 00
Fax (372-6) 31 71 99
Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel. (372-6) 68 05 00
Fax (372-6) 68 05 01
GREECE
A. Freezing of Assets
Ministry of Economy and Finance
General Directory of Economic Policy
Address: 5 Nikis Str., 101 80
Athens, Greece
Tel.: + 30 210 3332786
Fax: + 30 210 3332810
A. ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Οικονομικής Πολιτικής
Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80
Τηλ.: + 30 210 3332786
Φαξ: + 30 210 3332810
B. Import- Export restrictions
Ministry of Economy and Finance
General Directorate for Policy Planning and Management
Address Kornaroy Str.,
GR- 105 63 Athens
Tel.: + 30 210 3286401-3
Fax.: + 30 210 3286404
B. ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής
Δ/νση: Κορνάρου 1, Τ.Κ. 105 63
Αθήνα — Ελλάς
Τηλ.: + 30 210 3286401-3
Φαξ: + 30 210 3286404
SPAIN
Ministerio de Economía
Dirección General de Comercio e Inversiones
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E — 28014 Madrid
Tel. (00-34) 91 209 95 11
Fax (00-34) 91 209 96 56
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction générale des douanes et des droits indirects
Cellule embargo — Bureau E2
Tél.: (33) 1 44 74 48 93
Télécopie: (33) 1 44 74 48 97
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
75572 Paris Cedex 12
Tel.: (33) 1 44 87 72 85
Télécopie: (33) 1 53 18 96 37
Ministère des Affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la Communauté
Tél.: (33) 1 43 17 44 52
Télécopie: (33) 1 43 17 56 95
Direction générale des affaires politiques et de sécurité
Service de la Politique Etrangère et de Sécurité Commune
Tél.: (33) 1 43 17 45 16
Télécopie: (33) 1 43 17 45 84
IRELAND
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Tel. (353-1) 671 66 66
Fax. (353-1) 671 65 61
Department of Foreign Affairs
Bilateral Economic Relations Division
80 St. Stephen's Green
Dublin 2
Tel. (353) 1 408 21 53
Fax. (353) 1 408 20 03
Department of Enterprise, Trade and Employment
Export Licensing Unit
Block C
Earlsfort Centre
Lower Hatch St.
Dublin 2
Tel. (353) 1 631 25 34
Fax (353) 1 631 2562
ITALY
Ministero degli Affari Esteri
Piazzale della Farnesina, 1 — 00194 Roma
D.G.A.O. — Ufficio II
Tel. (39) 06 3691 3820
Fax. (39) 06 3691 5161
U.A.M.A.
Tel. (39) 06 3691 3605
Fax. (39) 06 3691 8815
Ministero dell'Economia e delle finanze
Dipartimento del Tesoro
Comitato di Sicurezza Finanziaria
Via XX Settembre, 97 — 00187 Roma
Tel. (39) 06 4761 3942
Fax. (39) 06 4761 3032
Ministero della attivita'produttive
Direzione Generale Politica Commerciale
Viale Boston, 35 — 00144 Roma
Tel. (39) 06 59931
Fax. (39) 06 5964 7531
CYPRUS
Υπουργείο Εξωτερικών
Λεωφ. Προεδρικού Μεγάρου
1447 Λευκωσία
Τηλ. (357-22) 30 06 00
Φαξ (357-22) 66 18 81
Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Tel. (357-22) 30 06 00
Fax (357-22) 66 18 81
LATVIA
Latvijas Republikas Ārlietu ministrija
Brīvības iela 36
Rīga LV1395
Tel. Nr. (371) 701 62 01
Fax Nr. (371) 782 81 21
Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvārī 6,
Rīgā, LV 1081
Tel. (371) 704 44 31
Fax (371) 704 45 49
LITHUANIA
Economics Department
Ministry of Foreign Affairs of the Republic of Lithuania
J. Tumo-Vaižganto 2
LT-2600 Vilnius
Tel. (370-5) 236 25 92
Fax (370-5) 231 30 90
LUXEMBOURG
Ministère des Affaires Étrangères
Direction des relations économiques internationales
6, rue de la Congrégation
L — 1352 Luxembourg
Tel. (352) 478 23 46
Fax (352) 22 20 48
Ministère des Finances
3, rue de la Congrégation
L — 1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41
HUNGARY
Pénzügyminisztérium
1051 Budapest
József nádor tér 2–4.
Tel. (36-1) 327 21 00
Fax (36-1) 318 25 70
MALTA
Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel. (356-21) 24 28 53
Fax (356-21) 25 15 20
NETHERLANDS
Centrale Dienst voor In- en Uitvoer
Postbus 30003
9700 RD Groningen
Tel (31-50) 523 91 83
AUSTRIA
Bundesministerium für Wirtschaft und Arbeit
Abteilung C/2/2
Stubenring 1
A-1010 Wien
Tel. (43-1) 711 00
Fax (43-1) 711 00-8386
Oesterreichische Nationalbank
Otto Wagner Platz 3,
A-1090 Wien
Tel. (01-4042043 1) 404 20-0
Fax (43 1) 404 20 — 73 99
Bundesministerium für Inneres
Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel (43 1) 313 45-0
Fax: (43 1) 313 45-85290
POLAND
Ministerstwo Spraw Zagranicznych
Departament Prawno – Traktatowy
Al. J. CH. Szucha 23
PL-00-580 Warszawa
Tel. (48-22) 523 93 48
Fax (48-22) 523 91 29
PORTUGAL
Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo Rilvas
P — 1350-179 Lisboa
Tel. (351) 21 394 60 72
Fax (351) 21 394 60 73
Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n.o 1, C 2.o
P — 1100 Lisboa
Tel. (351) 21 882 32 40/47
Fax (351) 21 882 32 49
SLOVENIA
Bank of Slovenia
Slovenska 35
1505 Ljubljana
Tel. (386-1) 471 90 00
Fax (386-1) 251 55 16
http://www.bsi.si
Ministry of Foreign Affairs of the Republic of Slovenia
Prešernova 25
1000 Ljubljana
Tel. (386-1) 478 20 00
Fax (386-1) 478 23 47
http://www.gov.si/mzz
SLOVAKIA
For financial and technical assistance related to military activities:
Ministerstvo hospodárstva Slovenskej republiky
Sekcia obchodných vzťahov a ochrany spotrebiteľa
Mierová 19
827 15 Bratislava
tel. (421-2) 48 54 21 16
fax (421-2) 48 54 31 16
For funds and economic resources:
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
817 82 Bratislava
tel. (421-2) 59 58 22 01
fax (421-2) 52 49 35 31
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
00161 Helsinki/Helsingfors
Tel. (358) 9 16 05 59 00
Fax (358) 9 16 05 57 07
Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8
00131 Helsinki/Helsingfors
PL/PB 31
Tel. (358) 9 16 08 81 28
Fax (358) 9 16 08 81 11
SWEDEN
Inspektionen för strategiska produkter (ISP)
Box 70 252
107 22 Stockholm
Tel. (46) 8 406 31 00
Fax (46) 8 20 31 00
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
103 39 Stockholm
Tel. (46) 8 405 10 00
Fax (46) 8 723 11 76
Finansinspektionen
Box 6750
S — 113 85 Stockholm
Tel. (46) 8 787 80 00
Fax (46) 8 24 13 35
UNITED KINGDOM
Sanctions Licensing Unit
Export Control Organisation
Department of Trade and Industry
4 Abbey Orchard Street
London SW1P 2HT
United Kingdom
Tel. (44) 20 7215 0594
Fax (44) 20 7215 0593
HM Treasury
Financial Systems and International Standards
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 5977
Fax (44-207) 270 5430
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 4607
Fax (44-207) 601 4309
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate CFSP
Unit A.2: Legal and institutional matters for external relations - Sanctions
CHAR 12/163
B-1049 Brussels
Tel. (32-2) 295 81 48/296 25 56
Fax (32-2) 296 75 63
ANNEX III
List referred to in Article 6
STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Senior General Than Shwe |
Chairman |
02.02.1933 |
Kyaing Kyaing |
Thandar Shwe, Khin Pyone Shwe, Aye Aye Thit Shwe |
Thidar Htun, Nay Shwe Thway Aung (a) Pho La Pye, Pho La Lon |
|
Vice-Senior General Maung Aye |
Vice-Chairman |
25.12.1937 |
Mya Mya San |
Nandar Aye |
|
|
General Khin Nyunt |
Prime Minister |
11.10.1939 |
Khin Win Shwe (6.10.1940) |
Ye Naing Win, Zaw Naing Oo, Thin Le Le Win |
|
|
Gen Thura Shwe Mann |
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) |
Khin Lay Thet |
Toe Naing Mann (wife-Zay Zin Latt), Aung Thet Mann Ko Ko, Shwe Mann Ko Ko |
||
|
Lt-Gen Soe Win |
Secretary 1 |
Than Than Nwe |
|||
|
Lt-Gen Thein Sein |
Secretary 2 Adjutant General |
Khin Khin Win |
|||
|
Lt-Gen Thiha Thura Tin Aung Myint Oo |
Quartermaster-General |
Khin Saw Hnin |
|||
|
Lt-Gen Kyaw Win |
Chief of Armed Forces Training |
San San Yee |
|||
|
Lt-Gen Tin Aye |
Chief of Military Ordnance, Head of UMEH |
Kyi Kyi Ohn |
|||
|
Lt-Gen Ye Myint |
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) |
Tin Lin Myint (25.1.1947) |
Theingi Ye Myint, Aung Zaw Ye Myint, Kay Khaing Ye Myint |
||
|
Lt-Gen Aung Htwe |
Chief of Bureau of Special Operations 2 (Kayah, Shan) |
Khin Hnin Wai |
|||
|
Lt-Gen Khin Maung Than |
Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan) |
Marlar Tint |
|||
|
Lt-Gen Maung Bo |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) |
Khin Lay Myint |
REGIONAL COMMANDERS
|
Name |
Command |
Date of birth |
Spouse |
Children |
Grand-children |
|
Maj-Gen Myint Swe |
Rangoon |
Khin Thet Htay |
|||
|
Maj-Gen Ye Myint |
Central-Mandalay Division |
Myat Ngwe |
|||
|
Maj-Gen Thar Aye |
North Western- Sagaing Division |
Wai Wai Khaing |
|||
|
Maj-Gen Maung Maung Swe |
North- Kachin State |
Tin Tin Nwe |
Ei Thet Thet Swe, Kaung Kyaw Swe |
||
|
Maj-Gen Myint Hlaing |
North Eastern- Shan State (North) |
Khin Thant Sin |
|||
|
Maj-Gen Khin Zaw |
Triangle- Shan State (East) |
Khin Pyone Win |
Kyi Tha Khin Zaw, Su Khin Zaw |
||
|
Maj-Gen Khin Maung Myint |
Eastern- Shan State (South) |
Win Win Nu |
|||
|
Maj-Gen Thura Myint Aung |
South Eastern- Mon State |
Than Than Nwe |
|||
|
Brig-Gen Ohn Myint |
Coastal- Tenasserim Division |
Nu Nu Swe |
|||
|
Maj-Gen Ko Ko |
South- Pegu Division |
Sat Nwan Khun Sum |
|||
|
Maj-Gen Soe Naing |
South Western- Irrawaddy Division |
Tin Tin Latt |
|||
|
Maj-Gen Maung Oo |
Western- Arakan State |
Nyunt Nyunt Oo |
DEPUTY REGIONAL COMMANDERS
|
Name |
Command |
Date of birth |
Spouse |
Children |
Grand-children |
|
Col Wai Lwin |
Rangoon |
Swe Swe Oo |
Wai Phyo, Lwin Yamin |
||
|
Brig-Gen Nay Win |
Central |
Nan Aye Mya |
|||
|
Col Tin Maung Ohn |
North-Western |
||||
|
Brig-Gen San Tun |
Northern |
Tin Sein |
|||
|
Brig-Gen Hla Myint |
North-Eastern |
Su Su Hlaing |
|||
|
Brig-Gen Myint Swe |
Triangle |
Mya Mya Ohn |
Khin Mya Mya, Wut Hmone Swe (husband-Soe Thu) |
||
|
Col. Win Myint |
Eastern |
||||
|
Brig-Gen Myo Hla |
South-Eastern |
Khin Hnin Aye |
|||
|
Col Hone Ngaing |
Coastal |
||||
|
Brig-Gen Thura Maung Ni |
Southern |
Nan Myint Sein |
|||
|
Brig-Gen Tint Swe |
South-Western |
Khin Thaung |
Ye Min (a) Ye Kyaw Swar Swe (wife- Su Mon Swe) |
||
|
Col Tin Hlaing |
Western |
MINISTERS
|
Name |
Ministry |
Date of birth |
Spouse |
Children |
Grand-children |
|
U Than Shwe |
PM's Office |
Yin Yin Mya |
|||
|
Maj-Gen Thein Swe |
PM's Office |
Mya Theingi |
|||
|
Maj-Gen Nyunt Tin |
Agriculture & Irrigation |
Khin Myo Oo |
Kyaw Myo Nyunt, Thu Thu Ei Han |
||
|
Brig-Gen Pyi Sone |
Commerce |
Aye Pyay Wai Khin |
Kalyar Pyay Wai Shan, Pan Thara Pyay Shan |
||
|
Maj-Gen Saw Tun |
Construction |
Myint Myint Ko |
|||
|
Maj-Gen Htay Oo |
Cooperatives |
Ni Ni Win |
|||
|
Maj-Gen Kyi Aung |
Culture |
Khin Khin Lay |
|||
|
U Than Aung |
Education |
Win Shwe |
|||
|
Maj-Gen Tin Htut |
Electric Power |
Tin Tin Nyunt |
|||
|
Brig-Gen Lun Thi |
Energy |
Khin Mar Aye |
Mya Sein Aye, Zin Maung Lun (wife- Zar Chi Ko) |
||
|
Maj-Gen Hla Tun |
Finance & Revenue |
Khin Than Win |
|||
|
U Win Aung |
Foreign Affairs |
San Yon |
Su Nyein Aye, Thaung Su Nyein (wife- Su Su Soe Nyunt) |
||
|
Brig-Gen Thein Aung |
Forestry |
Khin Htay Myint |
|||
|
Prof. Dr. Kyaw Myint |
Health |
Nilar Thaw |
|||
|
Col Tin Hlaing |
Home Affairs |
Khin Hla Hla |
|||
|
Maj-Gen Sein Htwa |
Both the Ministry of Immigration & Population and the Ministry of Social Welfare, Relief & Resettlement |
Khin Aye |
|||
|
U Aung Thaung |
Industry 1 |
Khin Khin Yi |
Nay Aung, Pyi Aung |
||
|
Maj-Gen Saw Lwin |
Industry 2 |
Moe Moe Myint |
|||
|
Brig-Gen Kyaw Hsan |
Information |
Kyi Kyi Win |
|||
|
U Tin Win |
Labour |
Khin Nu |
May Khin Tin Win Nu |
||
|
Brig-Gen Maung Maung Thein |
Livestock & Fisheries |
Myint Myint Aye |
|||
|
Brig-Gen Ohn Myint |
Mines |
San San |
Maung Thet Naing Oo, Maung Min Thet Oo |
||
|
U Soe Tha |
National Planning & Economic Development |
Kyu Kyu Win |
Kyaw Myat Soe (wife- Wei Wei Lay) |
||
|
Col Thein Nyunt |
Progress of Border Areas & National Races & Development Affairs |
Kyin Khaing |
|||
|
Maj-Gen Aung Min |
Rail Transportation |
Wai Wai Thar |
|||
|
Brig-Gen Thura Myint Maung |
Religious Affairs |
Aung Kyaw Soe (wife- Su Su Sandi), Zin Myint Maung |
|||
|
U Thaung |
Science & Technology |
May Kyi Sein |
|||
|
Brig-Gen Thura Aye Myint |
Sports |
Aye Aye |
Nay Linn |
||
|
Brig-Gen Thein Zaw |
Both the Ministry of Telecom-munications, Post & Telegraphs and the Ministry of Hotels & Tourism |
Mu Mu Win |
|||
|
Maj-Gen Hla Myint Swe |
Transport |
San San Myint |
DEPUTY MINISTERS
|
Name |
Ministry |
Date of birth |
Spouse |
Children |
Grand-children |
|
Brig-Gen Khin Maung |
Agriculture & Irrigation |
||||
|
U Ohn Myint |
Agriculture & Irrigation |
Thet War |
|||
|
Brig-Gen Aung Tun |
Commerce |
||||
|
Brig-Gen Myint Thein |
Construction |
Mya Than |
|||
|
Brig-Gen Soe Win Maung |
Culture |
Myint Myint Wai |
|||
|
Brig-Gen Khin Maung Win |
Defence |
||||
|
Maj-Gen Aung Hlaing |
Defence |
Soe San |
|||
|
U Myo Nyunt |
Education |
||||
|
Col Aung Myo Min |
Education |
||||
|
U Myo Myint |
Electric Power |
||||
|
Brig-Gen Than Htay |
Energy |
||||
|
Col Hla Thein Swe |
Finance & Revenue |
||||
|
U Kyaw Thu |
Foreign Affairs |
15.08.1949 |
Lei Lei Kyi |
||
|
U Khin Maung Win |
Foreign Affairs |
Khin Swe Soe (Director General of Coop Dept.) |
Khin Swe Win Ko, Myo Zin, Myo Htwe |
||
|
Brig-Gen Tin Naing Thein |
Forestry |
||||
|
Prof. Dr. Mya Oo |
Health |
Tin Tin Mya |
Dr. Tun Tun Oo (26.7.1965), Dr. Mya Thuzar (23.9.1971), Mya Thidar (10.6.1973), Mya Nandar (29.5.1976) |
||
|
Brig-Gen Phone Swe |
Home Affairs |
||||
|
Brig-Gen Aye Myint Kyu |
Hotels & Tourism |
Khin Swe Myint |
|||
|
U Maung Aung |
Immigration & Population |
||||
|
Brig-Gen Thein Tun |
Industry 1 |
||||
|
Brig-Gen Kyaw Win |
Industry 1 |
||||
|
Lt-Col Khin Maung Kyaw |
Industry 2 |
Mi Mi Wai |
|||
|
Brig-Gen Aung Thein |
Information |
Tin Tin Nwe |
|||
|
U Thein Sein |
Information |
Khin Khin Wai |
Thein Aung Thaw (wife- Su Su Cho) |
||
|
Brig-Gen Win Sein |
Labour |
||||
|
U Aung Thein |
Livestock & Fisheries |
||||
|
U Myint Thein |
Mines |
Khin May San |
|||
|
Col Tin Ngwe |
Progress of Border Areas & National Races & Development Affairs |
||||
|
Brig-Gen Than Tun |
Progress of Border Areas & National Races & Development Affairs |
May Than Tun (25.06.1970) husband: Ye Htun Myat |
|||
|
Thura U Thaung Lwin |
Rail Transportation |
||||
|
Brig-Gen Thura Aung Ko |
Religious Affairs |
Myint Myint Yee |
|||
|
U Nyi Hla Nge |
Science & Technology |
||||
|
Dr. Chan Nyein |
Science & Technology |
||||
|
Brig-Gen Kyaw Myint |
Social Welfare, Relief & Resettlement |
Khin Aye |
|||
|
Brig-Gen Maung Maung |
Sports |
||||
|
U Pe Than |
Both the Ministry of Transport and the Ministry of Rail Transportation |
Cho Cho Tun |
|||
|
Col Nyan Tun Aung |
Transport |
FORMER MEMBERS OF GOVERNMENT
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Vice Admiral Maung Maung Khin |
Deputy Prime Minister |
23.11.1929 |
|||
|
Lt-Gen Tin Tun |
Deputy Prime Minister |
28.03.1930 |
|||
|
Lt-Gen Tin Hla |
Deputy Prime Minister and Minister for Military Affairs and Quartermaster General |
||||
|
U Ko Lay |
Minister at the PM's Office |
Khin Khin |
San Min, Than Han, Khin Thida (husband: Zaw Htun Oo 2nd Secretary, Son of late Sec 2 Lt-Gen Tin Oo) |
||
|
U Aung San |
Minister for Cooperatives |
||||
|
U Win Sein |
Minister for Culture |
10.10.1940 Kyaukkyi |
|||
|
U Khin Maung Thein |
Minister for Finance & Revenue |
Su Su Thein |
Daywar Thein (25.12.1960), Thawdar Thein (06.03.1958), Maung Maung Thein (23.10.1963), Khin Yadana Thein (06.05.1968), Marlar Thein (25.02.1965), Hnwe Thida Thein (28.07.1966) |
||
|
Maj-Gen Ket Sein |
Minister for Health |
Yin Yin Myint |
|||
|
U Saw Tun |
Minister for Immigration & Population |
||||
|
Col Thaik Tun |
Deputy Minister for Forestry |
Nwe Nwe Kyi |
Myo Win Thaik, Khin Sandar Tun, Khin Nge Nge Tun, Khin Aye Shwe Zin Tun |
||
|
Brig-Gen D O Abel |
Minister at the SPDC Chairman's Office |
Khin Thein Mu |
|||
|
U Pan Aung |
Minister at the PM's Office |
Nyunt Nyunt Lwin |
|||
|
Lt-Gen Tin Ngwe |
Minister for Cooperatives |
Khin Hla |
|||
|
Lt-Gen Min Thein |
Minister at the SPDC Chairman's Office |
Khin Than Myint |
|||
|
U Aung Khin |
Minister for Religious Affairs |
Yin Yin Nyunt |
|||
|
U Hset Maung |
Deputy Minister at the SPDC Chairman's Office |
May Khin Kyi |
Set Aung |
||
|
U Tin Tun |
Deputy Minister for Energy |
||||
|
Brig-Gen Than Tun |
Deputy Minister for Finance & Revenue |
||||
|
U Soe Nyunt |
Deputy Minister for Culture |
||||
|
U Kyaw Tin |
Deputy Minister for Development of Border Areas & National Races |
||||
|
U Hlaing Win |
Deputy Minister for Social Welfare, Relief & Resettlement |
||||
|
U Aung Phone |
Minister for Forestry |
20.11.1939 |
Khin Sitt Aye (14.9.1943) |
Sitt Thwe Aung (10.7.1977) wife- Thin Zar Tun, Sitt Thaing Aung (13.11.1971) |
OTHER TOURISM RELATED APPOINTMENTS
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Lt-Col (Retd.) Khin Maung Latt |
Director General at Hotels & Tourism Directorate |
Win Kyi |
Tun Min Latt (06.02.1969) |
Nyan Min Latt (29.4.1997), Shane Min Latt (10.5.2000) |
|
|
Capt. (Retd.) Htay Aung |
Managing Director at Myanmar Hotels and Tourism Services |
MINISTRY OF DEFENCE SENIOR OFFICERS
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Rear Admiral Soe Thein |
Commander-in-Chief (Navy) |
Khin Aye Kyi |
|||
|
Lt-Gen Myat Hein |
Commander-in-Chief (Air) |
Htwe Htwe Nyunt |
|||
|
Capt Nyan Tun |
Chief of Staff (Navy) |
||||
|
Brig-Gen Hla Shwe |
Deputy Adjutant General |
||||
|
Col Khin Soe |
Deputy Adjutant General |
||||
|
Maj-Gen Soe Maung |
Judge Advocate General |
||||
|
Brig-Gen Thein Htaik |
Inspector General |
||||
|
Maj-Gen Saw Hla |
Provost Marshal |
||||
|
Col Sein Lin |
Director of Ordnance |
||||
|
Brig-Gen Kyi Win |
Director of Artillery & Armour |
||||
|
Brig-Gen Than Sein |
C.O. Defence Services Hospital |
Rosy Mya Than |
|||
|
Brig-Gen Win Hlaing |
Director of Procurement |
||||
|
Maj-Gen Khin Aung Myint |
Director of Public Relations & Psychological Warfare |
||||
|
Maj-Gen Moe Hein |
Commandant, National Defence College |
||||
|
Brig-Gen Than Maung |
Director of Peoples' Militia & Frontier Forces |
||||
|
Brig-Gen Aung Myint |
Director of Signals |
||||
|
Brig-Gen Than Htay |
Director of Supply & Transport |
||||
|
Brig-Gen Khin Maung Tint |
Director of Security Printing Works |
||||
|
Maj-Gen Hsan Hsint |
Military Appointments General |
1951 |
Khin Ma Lay |
Okkar San Sint |
|
|
Maj-Gen Win Myint |
Deputy Chief of Armed Forces Training |
||||
|
Maj-Gen Aung Kyi |
Deputy Chief of Armed Forces Training |
Thet Thet Swe |
|||
|
Brig-Gen Nyan Win |
Deputy Chief of Armed Forces Training |
MEMBERS OF THE OFFICE OF THE CHIEF OF MILITARY INTELLIGENCE (OCMI)
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Maj-Gen Kyaw Win |
Vice Chief of Military Intelligence |
||||
|
Brig-Gen Myint Aung Zaw |
Administration |
||||
|
Brig-Gen Hla Aung |
Training |
||||
|
Brig-Gen Thein Swe |
International Relations |
Sonny Myat Swe (wife- Yamin Htin Aung) |
|||
|
Brig-Gen Kyaw Han |
Science & Technology |
||||
|
Brig-Gen Than Tun |
Politics & Counter Intelligence |
||||
|
Col Hla Min |
Deputy |
||||
|
Col Tin Hla |
Deputy |
||||
|
Brig-Gen Myint Zaw |
Border Security & Intelligence |
||||
|
Brig-Gen Kyaw Thein |
Ethnic Nationalities & Ceasefire Groups, Drugs Suppression and Naval and Air Intelligence |
||||
|
Col San Pwint |
Deputy Head of Department |
MILITARY OFFICERS RUNNING PRISONS AND POLICE
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Col Ba Myint |
Director General of the Prisons Dept. (Ministry of Home Affairs) |
UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Brig-Gen Aung Thein Lin |
Mayor & Chairman of the Yangon City Development Committee (Secretary) |
Khin San Nwe |
Thidar Myo |
||
|
Col Maung Par |
Vice Mayor of YCDC (CEC Member) |
Khin Nyunt Myaing |
Naing Win Par |
PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
|
Name |
Business |
Date of birth |
Spouse |
Children |
Grand-children |
|
U Khin Shwe |
Zaykabar Co. |
21.01.1952 |
San San Kywe |
Zay Zin Latt (24.03.1981) husband: Toe Naing Mann, Zay Thiha (01.01.1977) |
|
|
U Aung Ko Win (a) Saya Kyaung |
Kanbawza Bank |
Nan Than Htwe |
|||
|
U Aik Tun |
Asia Wealth Bank and Olympic Co. |
21.10.1948 |
Than Win (03.12.1948) |
Sandar Htun (23.08.1974), Aung Zaw Naing (01.09.1973), Mi Mi Khaing (17.06.1976) |
|
|
U Tun Myint Naing (a) Steven Law |
Asia World Co. |
Ng Seng Hong |
|||
|
U Htay Myint |
Yuzana Co. |
06.02.1955 |
Aye Aye Maw (17.11.1957) |
Eve Eve Htay Myint (12.06.1977), Zay Chi Htay (17.02.1981) |
|
|
U Tayza |
Htoo Trading Co. |
18.07.1964 |
Thidar Zaw (24.02.1964) |
Pye Phyo Tayza (29.01.1987), Htoo Htet Tayza (24.01.1993), Htoo Htwe Tayza (14.09.1996) |
|
|
U Kyaw Win |
Shwe Thanlwin Trading Co. |
||||
|
U Win Aung |
Dagon International |
30.09.1953 |
Moe Mya Mya (28.08.1958), Yangon |
Ei Hnin Pwint (a) Christabelle Aung (22.02.1981), Thurane Aung (a) Christopher Aung (23.07.1982), Ei Hnin Khin (a) Christina Aung (18.12.1983) |
STATE ECONOMIC ENTERPRISES
|
Name |
Function |
Date of birth |
Spouse |
Children |
Grand-children |
|
Col Myint Aung |
MD at Myawaddy Trading Co. |
||||
|
Col Myo Myint |
MD Bandoola Transportation Co. |
||||
|
Col (Retd) Thant Zin |
MD at Myanmar Land and Development |
||||
|
Maj Hla Kyaw |
Director at Myawaddy Advertising Enterprises |
||||
|
Col Aung San |
MD at Hsinmin Cement Plant Construction Project |
||||
|
Col Ye Htut |
Myanmar Economic Corporation |
ANNEX IV
List of Burmese State-owned enterprises referred to in article 8 (a)
|
Name |
Address |
Name of Director |
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I. UNION OF MYANMAR ECONOMIC HOLDING LTD |
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UNION OF MYANMAR ECONOMIC HOLDING LTD |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
MAJ-GEN WIN HLAING, MANAGING DIRECTOR |
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A. MANUFACTURING |
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1. MYANMAR RUBY ENTERPRISE |
24/26, 2ND FL., SULE PAGODA ROAD,YANGON(MIDWAY BANK BUILDING) |
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2. MYANMAR IMPERIAL JADE CO. LTD |
24/26, 2ND FL., SULE PAGODA ROAD,YANGON(MIDWAY BANK BUILDING) |
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3. MYANMAR RUBBER WOOD CO. LTD |
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4. MYANMAR PINEAPPLE JUICE PRODUCTION |
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5. MYAWADDY CLEAN DRINKING WATER SERVICE |
4/A, NO 3 MAIN ROAD,MINGALARDON TSP,YANGON |
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6. SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE) |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
COL MAUNG MAUNG AYE, MANAGING DIRECTOR |
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7. TAILORING SHOP SERVICE |
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8. NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO. |
1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II,WARD 63,SOUTH DAGON TSP,YANGON |
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9. GRANITE TILE FACTORY (KYAIKTO) |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
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10. SOAP FACTORY (PAUNG) |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
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B. TRADING |
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1. MYAWADDY TRADING LTD |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
COL MYINT AUNG, MANAGING DIRECTOR |
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C. SERVICES |
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1. MYAWADDY BANK LTD |
24-26 SULE PAGODA ROAD,YANGON |
BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS |
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2. BANDOOLA TRANSPORTATION CO. LTD |
399, THIRI MINGALAR ROAD, INSEIN TSP,YANGON AND/OR PARAMI ROAD,SOUTH OKKALAPA,YANGON |
COL MYO MYINT, MANAGING DIRECTOR |
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3. MYAWADDY TRAVEL SERVICES |
24-26, SULE PAGODA ROAD,YANGON |
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4. NAWADAY HOTEL AND TRAVEL SERVICES |
335/357, BOGYOKE AUNG SAN ROAD,PADEBAN TSP,YANGON |
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5. MYAWADDY AGRICULTURE SERVICES |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
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6. MYANMAR AR (POWER) CONSTRUCTION SERVICES |
189/191 MAHABANDOOLA ROAD,CORNER OF 50TH STREET,YANGON |
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JOINT VENTURES AND SUBSIDIARIES |
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A. MANUFACTURING |
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1. MYANMAR SEGAL INTERNATIONAL LTD |
PYAY ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSP,YANGON |
U BE AUNG, MANAGER |
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2. MYANMAR DAEWOO INTERNATIONAL |
PYAY ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSP,YANGON |
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3. ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD |
NO 38, VIRGINIA PARK,NO 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,YANGON |
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4. MYANMAR BREWERY LTD |
NO 45, NO 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSP,YANGON |
RETD LT-COL MAUNG MAUNG AYE, CHAIRMAN |
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5. MYANMAR POSCO STEEL CO. LTD |
PLOT 22, NO 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSP,YANGON |
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6. MYANMAR NOUVEAU STEEL CO. LTD |
NO 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSP,YANGON |
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7. BERGER PAINT MANUFACTURING CO. LTD |
PLOT NO 34/A,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSP,YANGON |
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8. 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 |
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▼M3 ————— |
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B. TRADING |
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▼M3 ————— |
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C. SERVICES |
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1. NATIONAL DEVELOPMENT CORP. |
3/A, THAMTHUMAR STREET,7 MILE,MAYANGONE TSP,YANGON |
DR. KHIN SHWE, CHAIRMAN |
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2. 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 |
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▼M3 ————— |
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II. MYANMA ECONOMIC CORPORATION (MEC) |
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MYANMA ECONOMIC CORPORATION (MEC) |
SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
COL YE HTUT OR BRIG-GEN KYAW WIN, MANAGING DIRECTOR |
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1. INNWA BANK |
554-556, MERCHANT STREET,CORNER OF 35TH STREET,KYAUKTADA TSP,YANGON |
U YIN SEIN, GENERAL MANAGER |
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2. MYAING GALAY (RHINO BRAND) CEMENT FACTORY |
FACTORIES DEPT,MEC HEAD OFFICE,SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
COL KHIN MAUNG SOE |
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3. DAGON BREWERY |
555/B, NO 4,HIGHWAY ROAD,HLAW GAR WARD,SHWE PYI THAR TSP,YANGON |
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4. MEC STEEL MILLS (HMAW BI/PYI/YWAMA) |
FACTORIES DEPT,MEC HEAD OFFICE,SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
COL KHIN MAUNG SOE |
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5. MEC SUGAR MILL |
KANT BALU |
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6. MEC OXYGEN AND GASES FACTORY |
MINDAMA ROAD,MINGALARDON TSP,YANGON |
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7. MEC MARBLE MINE |
PYINMANAR |
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8. MEC MARBLE TILES FACTORY |
LOIKAW |
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9. MEC MYANMAR CABLE WIRE FACTORY |
NO 48, BAMAW A TWIN WUN ROAD,ZONE (4),HLAING THAR YAR INDUSTRIAL ZONE,YANGON |
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10. MEC SHIP BREAKING SERVICE |
THILAWAR,THAN NYIN TSP |
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11. MEC DISPOSABLE SYRINGE FACTORY |
FACTORIES DEPT,MEC HEAD OFFICE,SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
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12. GYPSUM MINE |
THIBAW |
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( 1 ) OJ L 125, 28.4.2004, p. 61.
( 2 ) OJ L 287, 8.11.1996, p. 1.
( 3 ) OJ L 106, 29.4.2003, p. 36. Common position as last amended by Council Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).
( 4 ) OJ L 122, 24.5.2000, p. 29. Regulation as last amended by Commission Regulation (EC) No 2297/2003 (OJ L 340, 24.12.2003, p. 37).
( 5 ) OJ L 323, 26.10.2004, p. 17.