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Document 02004R0798-20050803
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
No longer in force
2004R0798 — EN — 03.08.2005 — 004.001
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 |
18 |
27.8.2004 |
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L 323 |
11 |
26.10.2004 |
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L 51 |
13 |
24.2.2005 |
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L 108 |
35 |
29.4.2005 |
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L 201 |
25 |
2.8.2005 |
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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
1.
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
1.
Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking
Egmont 1
Karmelietenstraat 15
B-1000 Brussel
Directie-generaal Bilaterale Zaken
Dienst Zuid- en Oost-Azië en Oceanië
Telefoon (32-2) 501 82 74
Dienst Vervoer
Telefoon (32-2) 501 37 62
Fax: (32-2) 501 88 27
Directie-generaal Europese Zaken en coördinatie
Coördinatie Handelsbeleid
Telefoon (32-2) 501 83 20
2.
Service Public Fédéral Économie, P.M.E., Classes Moyennes & Énergie
Potentiel économique
Direction Industries
Textile — Diamants et autres secteurs
City Atrium
Rue du Progrès 50
5e étage
B-1210 Bruxelles
Tél.: (32-2) 277 51 11
Fax: (32-2) 277 53 09
Fax: (32-2) 277 53 10
2.
Federale Overheidsdienst Economie, K.M.O., Middenstand & Energie
Economisch potentieel
Directie Nijverheid
Textiel — Diamant en andere sectoren
City Atrium
Vooruitgangstraat 50
5de verdieping
B-1210 Brussel
Tel.: (32-2) 277 51 11
Fax: (32-2) 277 53 09
Fax: (32-2) 277 53 10
3.
Service public fédéral des finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax (32-2) 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
3.
Federale Overheidsdienst Financiën
Administratie van de Thesaurie
Kunstlaan 30
B-1040 Brussel
Fax (32-2) 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
4. Brussels Hoofdstedelijk Gewest
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
4. Région de Bruxelles-Capitale
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
5. 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
6. 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 22406 2720
Fax: +420 22422 1811
Ministerstvo financí
Finanční analytický útvar
P.O. Box 675
Jindřišská 14
111 21 Praha 1
Tel: +420 25704 4501
Fax: +420 25704 4502
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 6 317 100
Fax: +372 6 317 199
Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel: +372 6680500
Fax: +372 6680501
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
Β. 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
Tél.: (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 Étrangère 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 25 62
ITALY
Ministero degli Affari Esteri
Piazzale della Farnesina, 1
I-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
I-00187 Roma
Tel. (39) 06 4761 3942
Fax. (39) 06 4761 3032
Ministero delle Attività Produttive
Direzione Generale Politica Commerciale
Viale Boston, 35
I-00144 Roma
Tel. (39) 06 59931
Fax. (39) 06 5964 7531
CYPRUS
Υπουργείο Εξωτερικών
Λεωφ. Προεδρικού Μεγάρου
1447 Λευκωσία
Τηλ: +357-22-300600
Φαξ: +357-22-661881
Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Tel: +357-22-300600
Fax: +357-22-661881
LATVIA
Latvijas Republikas Ārlietu ministrija
Brīvības iela 36
Rīga LV1395
Tel. Nr. (371) 7016201
Fax Nr. (371) 7828121
Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvārī 6,
Rīgā, LV 1081
Tel: +7044 431
Fax: +7044 549
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
Article 4
Ministry of Economic Affairs and Transport - Hungarian Trade Licencing Office
Margit krt.85.
H-1024 Budapest
Hungary
Postbox: 1537 Pf.: 345
Tel.: +36-1-336-7300
Gazdasági és Közlekedési Minisztérium - Kereskedelmi Engedélyezési Hivatal
Margit krt.85.
H-1024 Budapest
Magyarország
Postafiók: 1537 Pf.:345
Tel.: +36-1-336-7300
Article 7
Hungarian National Police
Teve u. 4-6.
H-1139 Budapest
Hungary
Tel./fax: +36-1-443-5554
Országos Rendőrfőkapitányság
1139 Budapest, Teve u. 4-6.
Magyarország
Tel./fax: +36-1-443-5554
Article 8
Ministry of Finance
József nádor tér. 2-4.
H-1051 Budapest
Hungary
Postbox: 1369 Pf.:481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749
Pénzügyminisztérium
1051 Budapest, József nádor tér 2-4
Magyarország
Postafiók: 1369 Pf.:481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749
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
Minister van Economische Zaken
Belastingdienst/Douane Noord
Postbus 40200
NL-8004 DE Zwolle
Tel.: (31-38) 467 25 41
Fax: (31-38) 469 5229
Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
NL-2500 EE Den Haag
Tel.: (31-70) 342 8997
Fax: (31-70) 342 7984
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
Österreichische 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 ochranspotrebiteľa
Mierová 19
827 15 Bratislava
tel: +421 2 4854 2116
fax: + 421 2 4854 3116
For funds and economic resources:
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
817 82 Bratislava
tel: +421 2 5958 2201
fax: + 421 2 5249 3531
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
Article 4
Inspektionen för strategiska produkter
Box 70252
SE-107 22 Stockholm
Tfn (46-8) 406 31 00
Fax (46-8) 20 31 00
Article 7
Försäkringskassan
SE-103 51 Stockholm
Tfn (46-8) 786 90 00
Fax (46-8) 411 27 89
Articles 8 and 9
Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tfn (46-8) 787 80 00
Fax (46-8) 24 13 35
Article 8 a
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
SE-103 39 Stockholm
Tfn (46-8) 405 10 00
Fax (46-8) 723 11 76
UNITED KINGDOM
Sanctions Licensing Unit
Export Control Organisation
Department of Trade and Industry
4 Abbey Orchard Street
London SW1P 2HT
United Kingdom
Tel. (44-207) 215 0594
Fax (44-207) 215 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
For Gibraltar:
Ernest Montado
Chief Secretary
Government Secretariat
No 6 Convent Place
Gibraltar
Tel. (350) 75707
Fax (350) 5875700
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and contribution
Unit A.2: Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process
CHAR 12/163
B-1049 Bruxelles/Brussel
ANNEX III
List referred to in Article 6
Table Notes:
1. U is the Burmese equivalent of (English) Mr. and Daw that of Mrs.
2. Aliases or variations in spelling are denoted by ‘a.k.a.’
3. The reference given in the first column is indicating the category and family affiliation of the listed person.
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
|
Name (first name, last name, gender) |
Identifying information (poss. aliases, function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …) |
|
|
A1a |
Senior General Than Shwe |
Chairman, d.o.b. 2.2.1933 |
|
A1b |
Kyaing Kyaing |
spouse of Senior General Than Shwe |
|
A1c |
Thandar Shwe |
daughter of Senior General Than Shwe |
|
A1d |
Khin Pyone Shwe |
daughter of Senior General Than Shwe |
|
A1e |
Aye Aye Thit Shwe |
daughter of Senior General Than Shwe |
|
A1f |
Tun Naing Shwe |
a.k.a. Tun Tun Naing, son of Than Shwe |
|
A1g |
Khin Thanda |
spouse of Tun Naing Shwe |
|
A1h |
Kyaing San Shwe |
son of Than Shwe |
|
A1i |
Dr Khin Win Sein |
spouse of Kyaing San Shwe |
|
A1j |
Thant Zaw Shwe |
a.k.a. Maung Maung, son of Than Shwe |
|
A1k |
Dewar Shwe |
daughter of Than Shwe |
|
A1l |
Kyi Kyi Shwe |
daughter of Than Shwe |
|
A2a |
Vice-Senior General Maung Aye |
Vice-Chairman, d.o.b. 25.12.1937 |
|
A2b |
Mya Mya San |
spouse of Vice-Senior General Maung Aye |
|
A2c |
Nandar Aye |
daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d) |
|
A3a |
General Thura Shwe Mann |
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) |
|
A3b |
Khin Lay Thet |
spouse of Shwe Mann |
|
A3c |
Aung Thet Mann |
son of Gen Thura Shwe Mann, Ayeya Shwe Wa Company |
|
A3d |
Toe Naing Mann |
son of Shwe Mann |
|
A3e |
Zay Zin Latt |
spouse of Toe Naing Mann, daughter of Khin Shwe (ref. L1), d.o.b. 24.3.1981 |
|
A3f |
Shwe Mann Ko Ko |
son of Gen Thura Shwe Mann |
|
A4a |
Lt-Gen Soe Win |
Prime Minister since 19.10.2004, born 1946 |
|
A4b |
Than Than Nwe |
spouse of Lt-Gen Soe Win |
|
A5a |
Lt-Gen Thein Sein |
Secretary 1 (since 19.10.2004) & Adjutant General |
|
A5b |
Khin Khin Win |
spouse of Lt-Gen Thein Sein |
|
A6a |
Lt-Gen (Thiha Thura) Tin Aung Myint Oo |
(Thiha Thura is a title) Quartermaster-General |
|
A6b |
Khin Saw Hnin |
spouse of Lt-Gen Thiha Thura Tin Aung Myint Oo |
|
A7a |
Lt-Gen Kyaw Win |
Chief of Armed Forces Training |
|
A7b |
San San Yee |
spouse of Lt-Gen Kyaw Win |
|
A7c |
Nyi Nyi Aung |
son of Lt-Gen Kyaw Win |
|
A7d |
San Thida Win |
spouse of Nyi Nyi Aung |
|
A7e |
Min Nay Kyaw Win |
son of Lt-Gen Kyaw Win |
|
A7f |
Dr Phone Myint Htun |
son of Lt-Gen Kyaw Win |
|
A7g |
San Sabai Win |
spouse of Dr Phone Myint Htun |
|
A8a |
Lt-Gen Tin Aye |
Chief of Military Ordnance, Chairman UMEH |
|
A8b |
Kyi Kyi Ohn |
spouse of Lt-Gen Tin Aye |
|
A9a |
Lt-Gen Ye Myint |
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) |
|
A9b |
Tin Lin Myint |
spouse of Lt-Gen Ye Myint, d.o.b. 25.1.1947 |
|
A9c |
Theingi Ye Myint |
daughter of Lt-Gen Ye Myint |
|
A9d |
Aung Zaw Ye Myint |
son of Lt-Gen Ye Myint, Yetagun Construction Co. |
|
A9e |
Kay Khaing Ye Myint |
daughter of Lt-Gen Ye Myint |
|
A10a |
Lt-Gen Aung Htwe |
Chief of Bureau of Special Operations 2 (Kayah, Shan) |
|
A10b |
Khin Hnin Wai |
spouse of Lt-Gen Aung Htwe |
|
A11a |
Lt-Gen Khin Maung Than |
Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan) |
|
A11b |
Marlar Tint |
spouse of Lt-Gen Khin Maung Than |
|
A12a |
Lt-Gen Maung Bo |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) |
|
A12b |
Khin Lay Myint |
spouse of Lt-Gen Maung Bo |
B. REGIONAL COMMANDERS
|
Name |
Identifying information (inc. Command) |
|
|
B1a |
Maj-Gen Myint Swe |
Rangoon (and Chief of Military Affairs Security) |
|
B1b |
Khin Thet Htay |
spouse of Maj-Gen Myint Swe |
|
B2a |
Maj-Gen Ye Myint |
Central-Mandalay Division |
|
B2b |
Myat Ngwe |
spouse of Maj-Gen Ye Myint |
|
B3a |
Maj-Gen Thar Aye |
a.k.a. Tha Aye, North Western-Sagaing Division |
|
B3b |
Wai Wai Khaing |
a.k.a. Wei Wei Khaing, spouse of Maj-Gen Thar Aye |
|
B4a |
Maj-Gen Maung Maung Swe |
North-Kachin State |
|
B4b |
Tin Tin New |
spouse of Maj-Gen Maung Maung Swe |
|
B4c |
Ei Thet Thet Swe |
daughter of Maj-Gen Maung Maung Swe |
|
B4d |
Kaung Kyaw Swe |
son of Maj-Gen Maung Maung Swe |
|
B5a |
Maj-Gen Myint Hlaing |
North Eastern-Shan State (North) |
|
B5b |
Khin Thant Sin |
a.k.a. Khin Thant Zin, spouse of Maj-Gen Myint Hlaing |
|
B6a |
Maj-Gen Khin Zaw |
Triangle-Shan State (East) |
|
B6b |
Khin Pyone Win |
spouse of Maj-Gen Khin Zaw |
|
B6c |
Kyi Tha Khin Zaw |
son of Maj-Gen Khin Zaw |
|
B6d |
Su Khin Zaw |
daughter of Maj-Gen Khin Zaw |
|
B7a |
Maj-Gen Khin Maung Myint |
Eastern-Shan State (South) |
|
B7b |
Win Win Nu |
spouse of Maj-Gen Khin Maung Myint |
|
B8a |
Maj-Gen Thura Myint Aung |
South Eastern-Mon State |
|
B8b |
Than Than New |
spouse of Maj-Gen Thura Myint Aung |
|
B9a |
Maj-Gen Ohn Myint |
Coastal-Tenasserim Division |
|
B9b |
Nu Nu Swe |
spouse of Maj-Gen Ohn Myint |
|
B10a |
Maj-Gen Ko Ko |
South-Pegu Division |
|
B10b |
Sao Nwan Khun Sum |
spouse of Maj-Gen Ko Ko |
|
B11a |
Maj-Gen Soe Naing |
South Western-Irrawaddy Division |
|
B11b |
Tin Tin Latt |
spouse of Maj-Gen Soe Naing |
|
B12a |
Brig Gen Min Aung Hlaing |
Western-Arakan State |
C. DEPUTY REGIONAL COMMANDERS
|
Name |
Identifying information (inc. Command) |
|
|
C1a |
Brig-Gen Wai Lwin |
Yangon |
|
C1b |
Swe Swe Oo |
spouse of Brig-Gen Wai Lwin |
|
C1c |
Wai Phyo |
son of Brig-Gen Wai Lwin |
|
C1d |
Lwin Yamin |
daughter of Brig-Gen Wai Lwin |
|
C2a |
Brig-Gen Nay Win |
Central |
|
C2b |
Nan Aye Mya |
spouse of Brig-Gen Nay Win |
|
C3a |
Brig-Gen Tin Maung Ohn |
North-Western |
|
C4a |
Brig-Gen San Tun |
Northern |
|
C4b |
Tin Sein |
spouse of Brig-Gen San Tun |
|
C5a |
Brig-Gen Hla Myint |
North-Eastern |
|
C5b |
Su Su Hlaing |
spouse of Brig-Gen Hla Myint |
|
C7a |
Brig Gen. Win Myint |
Eastern |
|
C8a |
Brig-Gen Myo Hla |
South-Eastern |
|
C8b |
Khin Hnin Aye |
spouse of Brig-Gen Myo Hla |
|
C9a |
Brig-Gen Hone Ngaing |
a.k.a. Hon Ngai, Coastal |
|
C10a |
Brig-Gen Thura Maung Ni |
Southern |
|
C10b |
Nan Myint Sein |
spouse of Brig-Gen Thura Maung Ni |
|
C11a |
Brig-Gen Tint Swe |
South-Western |
|
C11b |
Khin Thaung |
spouse of Brig-Gen Tint Swe |
|
C11c |
Ye Min |
a.k.a. Ye Kyaw Swar Swe, son of Brig-Gen Tint Swe |
|
C11d |
Su Mon Swe |
spouse of Ye Min |
|
C12a |
Brig Gen Tin Hlaing |
Western |
D. MINISTERS
|
Name |
Identifying information (inc. Ministry) |
|
|
D1a |
Than Shwe |
PM's Office |
|
D1b |
Yin Yin Mya |
spouse of U Than Shwe |
|
D2a |
Brig-Gen Pyi Sone |
PM's Office since 18.9.2004 (previously Commerce) |
|
D2b |
Aye Pyay Wai Khin |
spouse of Brig-Gen Pyi Sone |
|
D2c |
Kalyar Pyay Wai Shan |
daughter of Brig-Gen Pyi Sone, husband (deceased) Major Kyaw San Win |
|
D2d |
Pan Thara Pyay Shan |
daughter of Brig-Gen Pyi Sone |
|
D3a |
Maj-Gen Htay Oo |
Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003) |
|
D3b |
Ni Ni Win |
spouse of Maj-Gen Htay Oo |
|
D4a |
Brig-Gen Tin Naing Thein |
Commerce (since 18.9.2004), previously Dep Minister of Forestry |
|
D4b |
Aye Aye |
spouse of Brig-Gen Tin Naing Thein |
|
D5a |
Maj-Gen Saw Tun |
Construction, d.o.b. 8.5.1935 |
|
D5b |
Myint Myint Ko |
spouse of Maj-Gen Saw Tun, d.o.b. 11.1.1945 |
|
D5c |
Me Me Tun |
daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967 Passport 415194 |
|
D5d |
Maung Maung Lwin |
spouse of Me Me Tun, d.o.b. 2.1.1969 |
|
D6a |
Col Zaw Min |
Cooperatives since 18.9.2004, previously Chairman Magwe PDC |
|
D6b |
Khin Mi Mi |
wife of Col Zaw Min |
|
D7a |
Maj-Gen Kyi Aung |
Culture |
|
D7b |
Khin Khin Lay |
spouse of Maj-Gen Kyi Aung |
|
D8a |
Than Aung |
Education |
|
D8b |
Win Shwe |
spouse of U Than Aung |
|
D9a |
Maj-Gen Tin Htut |
Electric Power |
|
D9b |
Tin Tin Nyunt |
spouse of Maj-Gen Tin Htut |
|
D10a |
Brig-Gen Lun Thi |
Energy |
|
D10b |
Khin Mar Aye |
spouse of Brig-Gen Lun Thi |
|
D10c |
Mya Sein Aye |
daughter of Brig-Gen Lun Thi |
|
D10d |
Zin Maung Lun |
son of Brig-Gen Lun Thi |
|
D10e |
Zar Chi Ko |
spouse of Zin Maung Lun |
|
D11a |
Maj-Gen Hla Tun |
Finance & Revenue |
|
D11b |
Khin Than Win |
spouse of Maj-Gen Hla Tun |
|
D12a |
U Nyan Win |
Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 |
|
D12b |
Myint Myint Soe |
spouse of U Nyan Win |
|
D13a |
Brig-Gen Thein Aung |
Forestry |
|
D13b |
Khin Htay Myint |
spouse of Brig-Gen Thein Aung |
|
D14a |
Prof. Dr. Kyaw Myint |
Health |
|
D14b |
Nilar Thaw |
spouse of Prof. Dr. Kyaw Myint |
|
D15a |
Maj-Gen Maung Oo |
Home Affairs |
|
D15b |
Nyunt Nyunt Oo |
spouse of Maj-Gen Maung Oo |
|
D16a |
Maj-Gen Sein Htwa |
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement |
|
D16b |
Khin Aye |
spouse of Maj-Gen Sein Htwa |
|
D17a |
Aung Thaung |
Industry 1 |
|
D17b |
Khin Khin Yi |
spouse of U Aung Thaung |
|
D17c |
Captain Nay Aung |
son of U Aung Thaung |
|
D17d |
Major Pyi Aung |
a.k.a. Pye Aung, son of U Aung Thaung (married to A2c) |
|
D17e |
Major Moe Aung |
son of U Aung Thaung |
|
D17f |
Dr. Thu Nandi Aung |
daughter of Aung Thaung |
|
D18a |
Maj-Gen Saw Lwin |
Industry 2 |
|
D18b |
Moe Moe Myint |
spouse of Maj-Gen Saw Lwin |
|
D19a |
Brig-Gen Kyaw Hsan |
Information |
|
D19b |
Kyi Kyi Win |
spouse of Brig-Gen Kyaw Hsan |
|
D20a |
Brig-Gen Maung Maung Thein |
Livestock & Fisheries |
|
D20b |
Myint Myint Aye |
spouse of Brig-Gen Maung Maung Thein |
|
D20c |
Min Thein |
son of Brig-Gen Maung Maung Thein |
|
D21a |
Brig-Gen Ohn Myint |
Mines |
|
D21b |
San San |
spouse of Brig-Gen Ohn Myint |
|
D21c |
Thet Naing Oo |
son of Brig-Gen Ohn Myint |
|
D21d |
Min Thet Oo |
son of Brig-Gen Ohn Myint |
|
D22a |
Soe Tha |
National Planning & Economic Development |
|
D22b |
Kyu Kyu Win |
spouse of U Soe Tha |
|
D22c |
Kyaw Myat Soe |
son of U Soe Tha |
|
D22d |
Wei Wei Lay |
spouse of Kyaw Myat Soe |
|
D23a |
Col Thein Nyunt |
Progress of Border Areas & National Races & Development Affairs |
|
D23b |
Kyin Khaing |
spouse of Col Thein Nyunt |
|
D24a |
Maj-Gen Aung Min |
Rail Transportation |
|
D24b |
Wai Wai Thar |
spouse of Maj-Gen Aung Min |
|
D25a |
Brig-Gen Thura Myint Maung |
Religious Affairs |
|
D25b |
Aung Kyaw Soe |
son of Brig-Gen Thura Myint Maung |
|
D25c |
Su Su Sandi |
spouse of Aung Kyaw Soe |
|
D25d |
Zin Myint Maung |
daughter of Brig-Gen Thura Myint Maung |
|
D26a |
(U) Thaung |
Science & Technology Concurrently Labour (since 5.11.2004) |
|
D26b |
May Kyi Sein |
spouse of U Thaung |
|
D27a |
Brig-Gen Thura Aye Myint |
Sports |
|
D27b |
Aye Aye |
spouse of Brig-Gen Thura Aye Myint |
|
D27c |
Nay Linn |
son of Brig-Gen Thura Aye Myint |
|
D28a |
Brig-Gen Thein Zaw |
Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism |
|
D28b |
Mu Mu Win |
spouse of Brig-Gen Thein Zaw |
|
D29a |
Maj-Gen Thein Swe |
Transport, since 18.9.2004 (previously PM's Office since 25.8.2003) |
|
D29b |
Mya Theingi |
spouse of Maj-Gen Thein Swe |
E. DEPUTY MINISTERS
|
Name |
Identifying information (inc. Ministry) |
|
|
E1a |
Ohn Myint |
Agriculture & Irrigation |
|
E1b |
Thet War |
spouse of U Ohn Myint |
|
E2a |
Brig-Gen Aung Tun |
Commerce |
|
E3a |
Brig-Gen Myint Thein |
Construction |
|
E3b |
Mya Than |
spouse of Brig-Gen Myint Thein |
|
E4a |
Brig-Gen Soe Win Maung |
Culture |
|
E4b |
Myint Myint Wai |
spouse of Brig-Gen Soe Win Maung |
|
E5a |
Brig-Gen Khin Maung Win |
Defence |
|
E6a |
Maj-Gen Aung Hlaing |
Defence (since 23.8.2003) |
|
E6b |
Soe San |
son of Maj-Gen Aung Hlaing |
|
E7a |
Myo Nyunt |
Education |
|
E7b |
Marlar Thein |
wife of Myo Nyunt |
|
E8a |
Brig-Gen Aung Myo Min |
Education |
|
E8b |
Thazin New |
wife of Brig-Gen Aung Myo Min |
|
E9a |
Myo Myint |
Electric Power |
|
E9b |
Tin Tin Myint |
spouse of Myo Myint |
|
E10a |
Brig-Gen Than Htay |
Energy (since 25.8.2003) |
|
E10b |
Soe Wut Yi |
wife of Brig-Gen Than Htay |
|
E11a |
Col Hla Thein Swe |
Finance & Revenue |
|
E11b |
Thida Win |
wife of Col Hla Thein Swe |
|
E12a |
Kyaw Thu |
Foreign Affairs; d.o.b. 15.8.1949 |
|
E12b |
Lei Lei Kyi |
spouse of U Kyaw Thu |
|
E13a |
Maung Myint |
Foreign Affairs w.e.f. 18.9.2004 |
|
E14a |
Prof. Dr. Mya Oo |
Health, d.o.b. 25.1.1940 |
|
E14b |
Tin Tin Mya |
spouse of Prof. Dr. Mya Oo |
|
E14c |
Dr. Tun Tun Oo |
son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965 |
|
E14d |
Dr. Mya Thuzar |
daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971 |
|
E14e |
Mya Thidar |
daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973 |
|
E14f |
Mya Nandar |
daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976 |
|
E15a |
Brig-Gen Phone Swe |
Home Affairs (since 25.8.2003) |
|
E15b |
San San Wai |
wife of Brig-Gen Phone Swe |
|
E16a |
Brig-Gen Aye Myint Kyu |
Hotels & Tourism |
|
E16b |
Khin Swe Myint |
spouse of Brig-Gen Aye Myint Kyu |
|
E17a |
Maung Aung |
Immigration & Population |
|
E17b |
Hmwe Hmwe |
wife of Maung Aung |
|
E18a |
Brig-Gen Thein Tun |
Industry 1 |
|
E19a |
Lt-Col Khin Maung Kyaw |
Industry 2 |
|
E19b |
Mi Mi Wai |
spouse of Lt-Col Khin Maung Kyaw |
|
E20a |
Brig-Gen Aung Thein |
Information |
|
E20b |
Tin Tin New |
spouse of Brig-Gen Aung Thein |
|
E21a |
Thein Sein |
Information, USDA CEC member |
|
E21b |
Khin Khin Wai |
spouse of U Thein Sein |
|
E21c |
Thein Aung Thaw |
son of U Thein Sein |
|
E21d |
Su Su Cho |
spouse of Thein Aung Thaw |
|
E22a |
Brig-Gen Win Sein |
Labour |
|
E22b |
Wai Wai Linn |
spouse of Brig-Gen Win Sein |
|
E23a |
Myint Thein |
Mines |
|
E23b |
Khin May San |
spouse of U Myint Thein |
|
E24a |
Col Tin Ngwe |
Progress of Border Areas & National Races & Development Affairs |
|
E24b |
Khin Mya Chit |
wife of Col Tin Ngwe |
|
E25a |
Brig-Gen Than Tun |
Progress of Border Areas & National Races & Development Affairs |
|
E25b |
May Than Tun |
daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970 |
|
E25c |
Ye Htun Myat |
spouse of May Than Tun |
|
E26a |
(Thura U) Thaung Lwin |
(Thura is a title), Rail Transportation |
|
E26b |
Dr. Yi Yi Htwe |
spouse of Thura U Thaung Lwin |
|
E27a |
Brig-Gen (Thura) Aung Ko |
(Thura is a title), Religious Affairs, USDA CEC member |
|
E27b |
Myint Myint Yee |
a.k.a. Yi Yi Myint, spouse of Brig-Gen Thura Aung Ko |
|
E28a |
Kyaw Soe |
Science and Technology |
|
E29a |
Dr. Chan Nyein |
Science & Technology |
|
E29b |
Sandar Aung |
spouse of Dr. Chan Nyein |
|
E30a |
Brig-Gen Kyaw Myint |
Social Welfare, Relief & Resettlement |
|
E30b |
Khin Nwe Nwe |
spouse of Brig-Gen Kyaw Myint |
|
E31a |
Pe Than |
Both Min. of Transport and Min. of Rail Transportation |
|
E31b |
Cho Cho Tun |
spouse of U Pe Than |
|
E32a |
Col Nyan Tun Aung |
Transport |
F. OTHER TOURISM-RELATED APPOINTMENTS
|
Name |
Identifying information (inc. post held) |
|
|
F1a |
Capt. (Retd.) Htay Aung |
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) |
|
F2 |
Tin Maung Shwe |
Deputy Director General, Hotels and Tourism Directorate |
|
F3 |
Soe Thein |
Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager) |
|
F4 |
Khin Maung Soe |
General Manager |
|
F5 |
Tint Swe |
General Manager |
|
F6 |
Lt-Col Yan Naing |
General Manager, Ministry of Hotels & Tourism |
|
F7 |
Nyunt Nyunt Than |
Director for Tourism Promotion, Ministry of Hotels & Tourism (female) |
G. SENIOR MILITARY OFFICERS (Brigadier-General and above)
|
Name |
Identifying information (inc. function) |
|
|
G1a |
Maj-Gen Hla Shwe |
Deputy Adjutant General |
|
G3a |
Maj-Gen Soe Maung |
Judge Advocate General |
|
G4a |
Brig-Gen Thein Htaik |
a.k.a. Hteik, Inspector General |
|
G5a |
Maj-Gen Saw Hla |
Provost Marshal |
|
G6a |
Maj Gen Khin Maung Tun |
Vice Quarter Master General |
|
G7a |
Maj-Gen Lun Maung |
Auditor General |
|
G8a |
Maj-Gen Nay Win |
Military Assistant to the SPDC Chairman |
|
G9a |
Maj-Gen Hsan Hsint |
Military Appointments General, d.o.b. 1951 |
|
G9b |
Khin Ma Lay |
spouse of Maj-Gen Hsan Hsint |
|
G9c |
Okkar San Sint |
son of Maj-Gen Hsan Hsint |
|
G10a |
Maj-Gen Hla Aung Thein |
Camp Commandant, Rangoon |
|
G10b |
Amy Khaing |
spouse of Hla Aung Thein |
|
G11a |
Maj-Gen Win Myint |
Deputy Chief of Armed Forces Training |
|
G12a |
Maj-Gen Aung Kyi |
Deputy Chief of Armed Forces Training |
|
G12b |
Thet Thet Swe |
spouse of Maj-Gen Aung Kyi |
|
G13a |
Maj-Gen Moe Hein |
Commandant, National Defence College |
|
G14a |
Maj-Gen Khin Aung Myint |
Director of Public Relations & Psychological Warfare, Board Member UMEHL |
|
G15a |
Maj Gen Thein Tun |
Director of Signals; member of National Convention Convening Management Committee |
|
G16a |
Maj-Gen Than Htay |
Director of Supply & Transport |
|
G17a |
Maj-Gen Khin Maung Tint |
Director of Security Printing Works |
|
G18a |
Maj Gen Sein Lin |
Director, MOD (Precise job not known. Formerly Director Ordnance) |
|
G19a |
Maj-Gen Kyi Win |
Director of Artillery & Armour, Board member UMEHL |
|
G20a |
Maj-Gen Tin Tun |
Director, Military Engineers |
|
G21a |
Maj-Gen Aung Thein |
Director, Resettlement |
|
G22a |
Maj-Gen Aye Myint |
MOD |
|
G23a |
Brig-Gen Myo Myint |
Commandant Defence Services Records Office |
|
G24a |
Brig-Gen Than Maung |
Deputy Commandant of National Defence College |
|
G25a |
Brig-Gen Win Myint |
Rector DSTA |
|
G26a |
Brig-Gen Than Sein |
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago |
|
G26b |
Rosy Mya Than |
spouse of Brig-Gen Than Sein |
|
G28a |
Brig-Gen Than Maung |
Director of Peoples' Militia & Frontier Forces |
|
G29a |
Brig-Gen Khin Naing Win |
Director, Defence Industries |
|
G30a |
Brig-Gen Zaw Win |
Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army) |
|
Navy |
||
|
G31a |
Vice-Admiral Soe Thein |
Commander-in-Chief (Navy) |
|
G31b |
Khin Aye Kyin |
spouse of Rear Admiral Soe Thein |
|
G31c |
Yimon Aye |
daughter of Rear Admiral Soe Thein, d.o.b. 12.7.1980 |
|
G31d |
Aye Chan |
son of Rear Admiral Soe Thein, d.o.b. 23.9.1973 |
|
G31e |
Thida Aye |
daughter of Rear Admiral Soe Thein, d.o.b. 23.3.1979 |
|
G32a |
Commodore Nyan Tun |
Chief of Staff (Navy), Board member UMEHL |
|
Air Force |
||
|
G33a |
Lt-Gen Myat Hein |
Commander-in-Chief (Air) |
|
G33b |
Htwe Htwe Nyunt |
spouse of Lt-Gen Myat Hein |
|
G34a |
Brig-Gen Ye Chit Pe |
Staff of C in C Air, Mingaladon |
|
G35a |
Brig-Gen Khin Maung Tin |
Commandant of Shande Air Training School, Meiktila |
|
G36a |
Brig-Gen Zin Yaw |
Chief of Staff (Air), Member of UMEHL Board |
|
Light Infantry Divisions (LID) |
||
|
G37a |
Brig-Gen Hla Htay Win |
11 LID Yemon |
|
G39a |
Brig-Gen Tin Tun Aung |
33 LID, Sagaing |
|
G41a |
Brig-Gen Thet Oo |
55 LID, Kalaw/Aungban |
|
G42a |
Brig-Gen Khin Zaw Oo |
66 LID, Pyay/Inma |
|
G43a |
Brig-Gen Than Htay |
77 LID, Bago |
|
G44a |
Brig-Gen Aung Than Htut |
88 LID, Magwe |
|
Other Brigadier-Generals |
||
|
G47a |
Brig-Gen Htein Win |
Taikkyi Station |
|
G48a |
Brig-Gen Khin Maung Aye |
Meiktila Station Comander |
|
G49a |
Brig-Gen Khin Maung Aye |
ROC-Kale, Sagaing Division |
|
G50a |
Brig-Gen Khin Zaw Win |
Khamaukgyi station |
|
G51a |
Brig-Gen Kyaw Aung |
Southern MR, Toungoo Station Commander |
|
G52a |
Brig-Gen Kyaw Aung |
MOC-8, Dawei/Tavoy Station |
|
G53a |
Brig-Gen Kyaw Oo Lwin |
ROC Tanai |
|
G54a |
Brig-Gen Kyaw Thu |
Phugyi Station |
|
G55a |
Brig-Gen Maung Maung Shein |
Kawkareik |
|
G56a |
Brig-Gen Min Thein |
MOC-3, Mogaung Station, |
|
G57a |
Brig-Gen Mya Win |
MOC-10, Kyigone Station |
|
G58a |
Brig-Gen Mya Win |
Kalaw |
|
G59a |
Brig-Gen Myo Lwin |
MOC-7, Pekon Station |
|
G60a |
Brig-Gen Myint Soe |
MOC-5, Taungup Station |
|
G61a |
Brig-Gen Myint Aye |
MOC-9, Kyauktaw Station |
|
G62a |
Brig-Gen Nyunt Hlaing |
MOC-17, Mong Pan Station |
|
G63a |
Brig-Gen Ohn Myint |
Mon State USDA CEC member |
|
G64a |
Brig-Gen Soe New |
MOC-21 Bhamo Station |
|
G65a |
Brig-Gen Soe Oo |
MOC-16, Hsenwi Station |
|
G66a |
Brig-Gen Than Tun |
Kyaukpadaung Station |
|
G67a |
Brig-Gen Than Win |
ROC-Laukkai |
|
G68a |
Brig-Gen Than Tun Aung |
ROC-Sittwe |
|
G69a |
Brig-Gen Thaung Aye |
Mongnaung Station |
|
G70a |
Brig-Gen Thaung Htaik |
Aungban station |
|
G71a |
Brig-Gen Thein Hteik |
MOC-13, Bokpyin Station |
|
G72a |
Brig-Gen Thura Myint Thein |
Namhsan TOC |
|
G72a |
Brig-Gen Win Aung |
Mong Hsat |
|
G73a |
Brig-Gen Myo Tint |
Officer on Special Duty, Ministry of Transport |
|
G74a |
Brig-Gen Thura Sein Thaung |
Officer on Special Duty, Ministry for Social Welfare |
|
G75a |
Brig-Gen Phone Zaw Han |
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme |
|
G76a |
Brig Gen Hla Min |
Pegu West Division PDC, Chairman |
|
G77a |
Brig-Gen Win Myint |
Pyinmana Station |
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
|
Name |
Identifying information (inc. function) |
|
|
H1a |
Maj-Gen Khin Yi |
DG, Myanmar Police Force |
|
H1b |
Khin May Soe |
spouse of Maj-Gen Khin Yi |
|
H2a |
Police Brig-Gen Zaw Win |
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force. Former military. |
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere)
|
Name |
Identifying information (inc. function) |
|
|
I1a |
Brig-Gen Aung Thein Lin |
Mayor & Chairman of the Yangon City Development Committee (Secretary) |
|
I1b |
Khin San New |
spouse of Brig-Gen Aung Thein Lin |
|
I1b |
Thidar Myo |
daughter of Brig-Gen Aung Thein Lin |
|
I2a |
Col Maung Par |
Vice Mayor of YCDC (CEC Member) |
|
I2b |
Khin Nyunt Myaing |
spouse of Col Maung Par |
|
I2c |
Naing Win Par |
son of Col Maung Par |
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
|
Name |
Identifying information (inc. company) |
|
|
J1a |
Tay Za |
Managing Director, Htoo Trading Co., d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934) |
|
J1b |
Thidar Zaw |
spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents U Zaw Nyunt (dec'd), Daw Htoo (dec'd) |
|
J1c |
Pye Phyo Tay Za |
son of Tay Za (J1a); d.o.b. 29.1.1987 |
|
J2a |
Thiha |
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading) |
|
J3a |
Aung Ko Win |
a.k.a. Saya Kyaung, Kanbawza Bank |
|
J3b |
Nan Than Htwe |
spouse of U Aung Ko Win |
|
J4a |
Tun Myint Naing |
a.k.a. Steven Law, Asia World Co. |
|
J4b |
(Ng) Seng Hong |
spouse of U Tun Myint Naing |
|
J5a |
Khin Shwe |
Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23 |
|
J5b |
San San Kywe |
spouse of U Khin Shwe |
|
J5c |
Zay Thiha |
son of U Khin Shwe; d.o.b. 1.1.1977 |
|
J6a |
Htay Myint |
Yuzana Co., d.o.b. 6.2.1955 |
|
J6b |
Aye Aye Maw |
spouse of U Htay Myint, d.o.b. 17.11.1957 |
|
J6c |
Zar Chi Htay |
daughter of U Htay Myint, d.o.b. 17.2.1981 |
|
J7a |
Kyaw Win |
Shwe Thanlwin Trading Co. |
|
J7b |
Nan Mauk Loung Sai |
a.k.a. Nang Mauk Lao Hsai, wife of Kyaw Win |
|
J8a |
Ko Lay |
Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003 |
|
J8b |
Khin Khin |
spouse of U Ko Lay |
|
J8c |
San Min |
son of U Ko Lay |
|
J8d |
Than Han |
son of U Ko Lay |
|
J8e |
Khin Thida |
daughter of U Ko Lay |
|
J8f |
Zaw Htun Oo |
spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo |
|
J9a |
Aung Phone |
Former Minister for Forestry; d.o.b. 20.11.1939, Rtd July 2003 |
|
J9b |
Khin Sitt Aye |
spouse of U Aung Phone, d.o.b. 14.9.1943 |
|
J9c |
Sitt Thwe Aung |
a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b. 10.7.1977 |
|
J9d |
Thin Zar Tun |
spouse of Sitt Thwe Aung, d.o.b. 14.4.1978 |
|
J9e |
Sitt Thaing Aung |
a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b. 13.11.1971 |
|
J10a |
Maj-Gen Nyunt Tin |
Former Minister of Agriculture & Irrigation Rtd September 2004 |
|
J10b |
Khin Myo Oo |
spouse of Maj-Gen Nyunt Tin |
|
J10c |
Kyaw Myo Nyunt |
son of Maj-Gen Nyunt Tin |
|
J10d |
Thu Thu Ei Han |
daughter of Maj-Gen Nyunt Tin |
|
J11a |
Khin Maung Thein |
Former Minister for Finance & Revenue Rtd 1.2.2003 |
|
J11b |
Su Su Thein |
spouse of U Khin Maung Thein |
|
J11c |
Daywar Thein |
son of U Khin Maung Thein, d.o.b. 25.12.1960 |
|
J11d |
Thawdar Thein |
daughter of U Khin Maung Thein, d.o.b. 6.3.1958 |
|
J11e |
Maung Maung Thein |
son of U Khin Maung Thein, d.o.b. 23.10.1963 |
|
J11f |
Khin Yadana Thein |
daughter of U Khin Maung Thein, d.o.b. 6.5.1968 |
|
J11g |
Marlar Thein |
daughter of U Khin Maung Thein, d.o.b. 25.2.1965 |
|
J11h |
Hnwe Thida Thein |
daughter of U Khin Maung Thein, d.o.b. 28.7.1966 |
K. MILITARY-OWNED ENTERPRISES
|
Name |
Identifying information (inc. company) |
|
|
K1a |
Maj-Gen (Retd) Win Hlaing |
MD, Union of Myanmar Economic Holdings |
|
K1b |
Ma Ngeh |
daughter of Maj-Gen (Retd) Win Hlaing |
|
K1c |
Zaw Win Naing |
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3b) |
|
K1d |
Win Htway Hlaing |
son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company |
|
K2 |
Col Ye Htut |
Myanmar Economic Corporation |
|
K3 |
Col Myint Aung |
MD at Myawaddy Trading Co. |
|
K4 |
Col Myo Myint |
MD Bandoola Transportation Co. |
|
K5 |
Col (Retd) Thant Zin |
MD at Myanmar Land and Development |
|
K6 |
Lt-Col (Retd) Maung Maung Aye |
UMEHL, Chairman Myanmar Breweries |
|
K7 |
Col Aung San |
MD at Hsinmin Cement Plant Construction Project |
L. FORMER MEMBERS OF THE SPDC
|
L1a |
(Retd) General Khin Nyunt |
Former Prime Minister (Aug 3-October 2004), d.o.b. 11.10.1939 |
|
L1b |
Dr. Khin Win Shwe |
wife of Khin Nyunt, d.o.b. 6.10.1940 |
|
L1c |
Dr. Ye Naing Win |
son of Khin Nyunt |
|
L1d |
Thin Le Le Win |
daughter of Khin Nyunt |
|
L1e |
Zaw Naing Oo |
son of Khin Nyunt |
ANNEX IV
List of Burmese State-owned enterprises referred to in Article 8(a)
|
Name |
Address |
Name of Director |
|
I. UNION OF MYANMAR ECONOMIC HOLDING LTD |
||
|
UNION OF MYANMAR ECONOMIC HOLDING LTD |
189/191 MAHABANDOOLA ROAD CORNER OF 50th STREET YANGON |
MAJ-GEN WIN HLAING MANAGING DIRECTOR |
|
A. MANUFACTURING |
||
|
1. MYANMAR RUBY ENTERPRISE |
24/26, 2nd FL., SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING) |
|
|
2. MYANMAR IMPERIAL JADE CO. LTD |
24/26, 2nd FL., SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING) |
|
|
3. MYANMAR RUBBER WOOD CO. LTD |
||
|
4. MYANMAR PINEAPPLE JUICE PRODUCTION |
||
|
5. MYAWADDY CLEAN DRINKING WATER SERVICE |
4/A, No 3 MAIN ROAD, MINGALARDON TSP, YANGON |
|
|
6. SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE) |
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
COL MAUNG MAUNG AYE, MANAGING DIRECTOR |
|
7. TAILORING SHOP SERVICE |
||
|
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 |
|
|
9. GRANITE TILE FACTORY (KYAIKTO) |
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
|
10. SOAP FACTORY (PAUNG) |
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
|
B. TRADING |
||
|
1. MYAWADDY TRADING LTD |
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
COL MYINT AUNG, MANAGING DIRECTOR |
|
C. SERVICES |
||
|
1. MYAWADDY BANK LTD |
24-26 SULE PAGODA ROAD, YANGON |
BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS |
|
2. BANDOOLA TRANSPORTATION CO. LTD |
399, THIRI MINGALAR ROAD, INSEIN TSP, YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA, YANGON |
COL MYO MYINT, MANAGING DIRECTOR |
|
3. MYAWADDY TRAVEL SERVICES |
24-26 SULE PAGODA ROAD, YANGON |
|
|
4. NAWADAY HOTEL AND TRAVEL SERVICES |
335/357, BOGYOKE AUNG SAN ROAD, PADEBAN TSP, YANGON |
COL (RETD) MAUNG THAUNG, MANAGING DIRECTOR |
|
5. MYAWADDY AGRICULTURE SERVICES |
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
|
6. MYANMAR AR (POWER) CONSTRUCTION SERVICES |
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
|
JOINT VENTURES |
||
|
A. MANUFACTURING |
||
|
1. MYANMAR SEGAL INTERNATIONAL LTD |
PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
U BE AUNG, MANAGER |
|
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 |
LT-COL (RETD) 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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B. 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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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.