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Document 32009R0353
Commission Regulation (EC) No 353/2009 of 28 April 2009 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
Commission Regulation (EC) No 353/2009 of 28 April 2009 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
Commission Regulation (EC) No 353/2009 of 28 April 2009 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
OJ L 108, 29.4.2009, p. 20–52
(BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
Special edition in Croatian: Chapter 18 Volume 007 P. 78 - 110
No longer in force, Date of end of validity: 02/05/2013; Repealed by 32013R0401
|
29.4.2009 |
EN |
Official Journal of the European Union |
L 108/20 |
COMMISSION REGULATION (EC) No 353/2009
of 28 April 2009
amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (1), and in particular Article 18(1)(b) thereof,
Whereas:
|
(1) |
Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. |
|
(2) |
Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation. |
|
(3) |
Common Position 2009/351/CFSP of 27 April 2009 (2) amends Annexes II and III to Common Position 2006/318/CFSP of 27 April 2006. Annexes VI and VII to Regulation (EC) No 194/2008 should, therefore, be amended accordingly. |
|
(4) |
In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately, |
HAS ADOPTED THIS REGULATION:
Article 1
1. Annex VI to Regulation (EC) No 194/2008 is hereby replaced by the text of Annex I to this Regulation.
2. Annex VII to Regulation (EC) No 194/2008 is hereby replaced by the text of Annex II to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 28 April 2009.
For the Commission
Eneko LANDÁBURU
Director-General for External Relations
(2) See page 54 of this Official Journal.
ANNEX I
‘ANNEX VI
List of members of the Government of Burma/Myanmar and persons, entities and bodies associated with them referred to in Article 11
Notes
|
1. |
Aliases or variations in spelling are denoted by “a.k.a.”. |
|
2. |
D.o.b means date of birth. |
|
3. |
P.o.b means place of birth. |
|
4. |
If not stated otherwise, all passport and ID cards are those of Burma/Myanmar. |
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
|
# |
Name (and possible aliases) |
Identifying data and reason for listing (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) |
Sex (M/F) |
|
A1a |
Senior General Than Shwe |
Chairman, d.o.b. 2.2.1933 |
M |
|
A1b |
Kyaing Kyaing |
Wife of Senior General Than Shwe |
F |
|
A1c |
Thandar Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1d |
Major Zaw Phyo Win |
Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade |
M |
|
A1e |
Khin Pyone Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1f |
Aye Aye Thit Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1g |
Tun Naing Shwe a.k.a. Tun Tun Naing |
Son of Senior General Than Shwe. Owner of J and J Company |
M |
|
A1h |
Khin Thanda |
Wife of Tun Naing Shwe |
F |
|
A1i |
Kyaing San Shwe |
Son of Senior General Than Shwe, Owner of J's Donuts |
M |
|
A1j |
Dr. Khin Win Sein |
Wife of Kyaing San Shwe |
F |
|
A1k |
Thant Zaw Shwe a.k.a. Maung Maung |
Son of Senior General Than Shwe |
M |
|
A1l |
Dewar Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1m |
Kyi Kyi Shwe a.k.a. Ma Aw |
Daughter of Senior General Than Shwe |
F |
|
A1n |
Lt. Col. Nay Soe Maung |
Husband of Kyi Kyi Shwe |
M |
|
A1o |
Pho La Pyae alias Nay Shwe Thway Aung |
Son of Kyi Kyi Shwe and Nay Soe Maung |
M |
|
A2a |
Vice-Senior General Maung Aye |
Vice-Chairman, d.o.b. 25.12.1937 |
M |
|
A2b |
Mya Mya San |
Wife of Vice-Senior General Maung Aye |
F |
|
A2c |
Nandar Aye |
Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D17g). Owner of Queen Star Computer Co. |
F |
|
A3a |
General Thura Shwe Mann |
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947 |
M |
|
A3b |
Khin Lay Thet |
Wife of General Thura Shwe Mann, d.o.b. 19.6.1947 |
F |
|
A3c |
Aung Thet Mann a.k.a. Shwe Mann Ko Ko |
Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977 |
M |
|
A3d |
Khin Hnin Thandar |
Wife of Aung Thet Mann |
F |
|
A3e |
Toe Naing Mann |
Son of General Thura Shwe Mann, d.o.b. 29.6.1978 |
M |
|
A3f |
Zay Zin Latt |
Wife of Toe Naing Mann, Daughter of Khin Shwe (J5a), d.o.b. 24.3.1981 |
F |
|
A4a |
Lt-Gen Thein Sein |
“Prime Minister”, d.o.b. 20.4.1945 |
M |
|
A4b |
Khin Khin Win |
Wife of Lt-Gen Thein Sein |
F |
|
A5a |
Gen (Thiha Thura) Tin Aung Myint Oo |
(Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950, Chairman of the Myanmar National Olympic Council and Chairman of Myanmar Economic Corporation |
M |
|
A5b |
Khin Saw Hnin |
Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo |
F |
|
A5c |
Captain Naing Lin Oo |
Son of Lt-Gen Thiha Thura Tin Aung Myint Oo |
M |
|
A5d |
Hnin Yee Mon |
Wife of Capt. Naing Lin Oo |
F |
|
A6a |
Maj. Gen. Min Aung Hlaing |
Chief of Bureau of Special Operations 2 (Kayah, Shan States). Since 23.6.2008. |
M |
|
A6b |
Kyu Kyu Hla |
Wife of Maj-Gen Min Aung Hlaing |
F |
|
A7a |
Lt-Gen Tin Aye |
Chief of Military Ordnance, Head of UMEHL |
M |
|
A7b |
Kyi Kyi Ohn |
Wife of Lt-Gen Tin Aye |
F |
|
A7c |
Zaw Min Aye |
Son of Lt-Gen Tin Aye |
M |
|
A8a |
Lt-Gen Ohn Myint |
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay. Since 23.6.2008. |
M |
|
A8b |
Nu Nu Swe |
Wife of Lt-Gen Ohn Myint |
F |
|
A8c |
Kyaw Thiha a.k.a. Kyaw Thura |
Son of Lt-Gen Ohn Myint |
M |
|
A8d |
Nwe Ei Ei Zin |
Wife of Kyaw Thiha |
F |
|
A9a |
Maj-Gen Hla Htay Win |
Chief of Armed Forces Training, Since 23.6.2008. Owner of Htay Co. (logging and timber) |
M |
|
A9b |
Mar Mar Wai |
Wife of Maj-Gen Hla Htay Win |
F |
|
A10a |
Maj-Gen Ko Ko |
Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan). Since 23.6.2008. |
M |
|
A10b |
Sao Nwan Khun Sum |
Wife of Maj-Gen Ko Ko |
F |
|
A11a |
Maj-Gen Thar Aye a.k.a. Tha Aye |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), d.o.b. 16.2.1945 |
M |
|
A11b |
Wai Wai Khaing a.k.a. Wei Wei Khaing |
Wife of Maj-Gen Thar Aye |
F |
|
A11c |
See Thu Aye |
Son of Maj-Gen Thar Aye |
M |
|
A12a |
Lt-Gen Myint Swe |
Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon) |
M |
|
A12b |
Khin Thet Htay |
Wife of Lt-Gen Myint Swe |
F |
|
A13a |
Arnt Maung |
Retired Director General, Directorate of Religious Affairs |
M |
B. REGIONAL COMMANDERS
|
# |
Name |
Identifying information (including Command or other reason for listing) |
Sex (M/F) |
|
B1a |
Brig-Gen Win Myint |
Rangoon (Yangon) |
M |
|
B1b |
Kyin Myaing |
Wife of Brig-Gen Win Myint |
F |
|
B2a |
Brig-Gen Yar (Ya) Pyae (Pye) (Pyrit) |
Eastern (Shan State (South)) |
M |
|
B2b |
Thinzar Win Sein |
Wife of Brig-Gen Yar (Ya) Pyae (Pye) (Pyrit) |
F |
|
B3a |
Brig-Gen Myint Soe |
North Western (Sagaing Division) and Regional Minister without portfolio |
M |
|
B4a |
Brig-Gen Khin Zaw Oo |
Coastal (Tanintharyi Division), d.o.b. 24.6.1951 |
M |
|
B5a |
Brig-Gen Aung Than Htut |
North Eastern (Shan State(North)) |
M |
|
B5b |
Daw Cherry |
Wife Brig-Gen Aung Than Htut |
F |
|
B6a |
Brig-Gen Tin Ngwe |
Central (Mandalay Division) |
M |
|
B6b |
Khin Thida |
Wife of Brig-Gen Tin Ngwe |
F |
|
B7a |
Maj-Gen Thaung Aye |
Western (Rakhine State) |
M |
|
B7b |
Thin Myo Myo Aung |
Wife of Maj-Gen Thaung Aye |
F |
|
B8a |
Brig-Gen Kyaw Swe |
South Western (Irrawaddy Division) and Regional Minister without portfolio |
M |
|
B8b |
Win Win Maw |
Wife of Brig-Gen Kyaw Swe |
F |
|
B9a |
Maj-Gen Soe Win |
North (Kachin State) |
M |
|
B9b |
Than Than Nwe |
Wife of Maj-Gen Soe Win |
F |
|
B10a |
Maj-Gen Hla Min |
South (Bago Division) |
M |
|
B11a |
Brig-Gen Thet Naing Win |
South Eastern (Mon State) |
M |
|
B12a |
Maj-Gen Kyaw Phyo |
Triangle (Shan State (East)) |
M |
|
B13a |
Maj-Gen Wai Lwin |
Naypyidaw |
M |
|
B13b |
Swe Swe Oo |
Wife of Maj-Gen Wai Lwin |
F |
|
B13c |
Wai Phyo Aung |
Son of Maj-Gen Wai Lwin |
M |
|
B13d |
Oanmar (Ohnmar) Kyaw Tun |
Wife of Wai Phyo Aung |
F |
|
B13e |
Wai Phyo |
Son of Maj-Gen Wai Lwin |
M |
|
B13f |
Lwin Yamin |
Daughter of Maj-Gen Wai Lwin |
F |
C. DEPUTY REGIONAL COMMANDERS
|
# |
Name |
Identifying information (including Command or other reason for listing) |
Sex (M/F) |
|
C1a |
Brig-Gen Kyaw Kyaw Tun |
Rangoon (Yangon) |
M |
|
C1b |
Khin May Latt |
Wife of Brig-Gen Kyaw Kyaw Tun |
F |
|
C2a |
Brig-Gen Than Htut Aung |
Centre |
M |
|
C2b |
Moe Moe Nwe |
Wife of Brig-Gen Than Htut Aung |
F |
|
C3a |
Brig-Gen Tin Maung Ohn |
North-Western |
M |
|
C4a |
Brig-Gen San Tun |
Northern, d.o.b 2.3.1951, Rangoon/Yangon |
M |
|
C4b |
Tin Sein |
Wife of Brig-Gen San Tun, d.o.b. 27.9.1950, Rangoon/Yangon |
F |
|
C4c |
Ma Khin Ei Ei Tun |
Daughter of Brig-Gen San Tun, d.o.b. 16.9.1979, Director of Ar Let Yone Co. Ltd |
F |
|
C4d |
Min Thant |
Son of Brig-Gen San Tun, d.o.b. 11.11.1982, Rangoon/Yangon, Director of Ar Let Yone Co. Ltd |
M |
|
C4e |
Khin Mi Mi Tun |
Daughter of Brig-Gen San Tun, d.o.b. 25.10.1984, Rangoon/Yangon, Director of Ar Let Yone Co. Ltd |
F |
|
C5a |
Brig-Gen Hla Myint |
North-Eastern |
M |
|
C5b |
Su Su Hlaing |
Wife of Brig-Gen Hla Myint |
F |
|
C6a |
Brig-Gen Wai Lin |
Triangle |
M |
|
C7a |
Brig-Gen Win Myint |
Eastern |
M |
|
C8a |
Brig-Gen Zaw Min |
South-Eastern |
M |
|
C8b |
Nyunt Nyunt Wai |
Wife of Brig-Gen Zaw Min |
F |
|
C9a |
Brig-Gen Hone Ngaing a.k.a. Hon Ngai |
Coastal |
M |
|
C10a |
Brig-Gen Thura Maung Ni |
Southern |
M |
|
C10b |
Nan Myint Sein |
Wife of Brig-Gen Thura Maung Ni |
F |
|
C11a |
Brig-Gen Tint Swe |
South-Western |
M |
|
C11b |
Khin Thaung |
Wife of Brig-Gen Tint Swe |
F |
|
C11c |
Ye Min a.k.a. Ye Kyaw Swar Swe |
Son of Brig-Gen Tint Swe |
M |
|
C11d |
Su Mon Swe |
Wife of Ye Min |
F |
|
C12a |
Brig-Gen Tin Hlaing |
Western |
M |
|
C12b |
Hla Than Htay |
Wife of Brig-Gen Tin Hlaing |
F |
D. MINISTERS
|
# |
Name |
Identifying information (including Ministry or other reason for listing) |
Sex (M/F) |
|
D1a |
Maj-Gen Htay Oo |
Agriculture and Irrigation (since 18.9.2004) (formerly Cooperatives since 25.8.2003), Secretary-General of the Union Solidarity and Development Association |
M |
|
D1b |
Ni Ni Win |
Wife of Maj-Gen Htay Oo |
F |
|
D1c |
Thein Zaw Nyo |
Cadet Son of Maj-Gen Htay Oo |
M |
|
D2a |
Brig-Gen Tin Naing Thein |
Commerce (since 18.9.2004), formerly Deputy Minister of Forestry, d.o.b. 1955 |
M |
|
D2b |
Aye Aye |
Wife of Brig-Gen Tin Naing Thein |
F |
|
D3a |
Maj-Gen Khin Maung Myint |
Construction, also Minister of Electric Power 2 |
M |
|
D4a |
Maj-Gen Tin Htut |
Cooperatives (since 15.5.2006) |
M |
|
D4b |
Tin Tin Nyunt |
Wife of Maj-Gen Tin Htut |
F |
|
D5a |
Maj-Gen Khin Aung Myint |
Culture (since 15.5.2006) |
M |
|
D5b |
Khin Phyone |
Wife of Maj-Gen Khin Aung Myint |
F |
|
D6a |
Dr. Chan Nyein |
Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944 |
M |
|
D6b |
Sandar Aung |
Wife of Dr. Chan Nyein |
F |
|
D7a |
Col Zaw Min |
Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949 |
M |
|
D7b |
Khin Mi Mi |
Wife of Col Zaw Min |
F |
|
D8a |
Brig-Gen Lun Thi |
Energy (since 20.12.1997), d.o.b. 18.7.1940 |
M |
|
D8b |
Khin Mar Aye |
Wife of Brig-Gen Lun Thi |
F |
|
D8c |
Mya Sein Aye |
Daughter of Brig-Gen Lun Thi |
F |
|
D8d |
Zin Maung Lun |
Son of Brig-Gen Lun Thi |
M |
|
D8e |
Zar Chi Ko |
Wife of Zin Maung Lun |
F |
|
D9a |
Maj-Gen Hla Tun |
Finance & Revenue (since 1.2.2003), d.o.b. 11.7.1951 |
M |
|
D9b |
Khin Than Win |
Wife of Maj-Gen Hla Tun |
F |
|
D10a |
Nyan Win |
Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 |
M |
|
D10b |
Myint Myint Soe |
Wife of Nyan Win, d.o.b. 15.1.1953 |
F |
|
D11a |
Brig-Gen Thein Aung |
Forestry (since 25.8.2003) |
M |
|
D11b |
Khin Htay Myint |
Wife of Brig-Gen Thein Aung |
F |
|
D12a |
Prof. Dr. Kyaw Myint |
Health (since 1.2.2003), d.o.b. 1940 |
M |
|
D12b |
Nilar Thaw |
Wife of Prof. Dr. Kyaw Myint |
F |
|
D13a |
Maj-Gen Maung Oo |
Home Affairs (since 5.11.2004) and Minister for Immigration and Population from February 2009, d.o.b. 1952 |
M |
|
D13b |
Nyunt Nyunt Oo |
Wife of Maj-Gen Maung Oo |
F |
|
D14a |
Maj-Gen Maung Maung Swe |
Social Welfare, Relief & Resettlement (since 15.5.2006) |
M |
|
D14b |
Tin Tin Nwe |
Wife of Maj-Gen Maung Maung Swe |
F |
|
D14c |
Ei Thet Thet Swe |
Daughter of Maj-Gen Maung Maung Swe |
F |
|
D14d |
Kaung Kyaw Swe |
Son of Maj-Gen Maung Maung Swe |
M |
|
D15a |
Aung Thaung |
Industry 1 (since 15.11.1997) |
M |
|
D15b |
Khin Khin Yi |
Wife of Aung Thaung |
F |
|
D15c |
Major Moe Aung |
Son of Aung Thaung |
M |
|
D15d |
Dr. Aye Khaing Nyunt |
Wife of Major Moe Aung |
F |
|
D15e |
Nay Aung |
Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd and Director IGE Co.Ltd |
M |
|
D15f |
Khin Moe Nyunt |
Wife of Nay Aung |
F |
|
D15g |
Major Pyi Aung a.k.a. Pye Aung |
Son of Aung Thaung (married to Nandar Aye). Director IGE Co. Ltd |
M |
|
D15h |
Khin Ngu Yi Phyo |
Daughter of Aung Thaung |
F |
|
D15i |
Dr Thu Nanda Aung |
Daughter of Aung Thaung |
F |
|
D15j |
Aye Myat Po Aung |
Daughter of Aung Thaung |
F |
|
D16a |
Vice Admiral Soe Thein |
Industry 2 (since June 2008) |
M |
|
D16b |
Khin Aye Kyin |
Wife of Vice Admiral Soe Thein |
F |
|
D16c |
Yimon Aye |
Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980 |
F |
|
D16d |
Aye Chan |
Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973 |
M |
|
D16e |
Thida Aye |
Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979 |
F |
|
D17a |
Brig-Gen Kyaw Hsan |
Information (since 13.9.2002) |
M |
|
D17b |
Kyi Kyi Win |
Wife of Brig-Gen Kyaw Hsan. Head of Information Department of Myanmar Women's Affairs Federation. |
F |
|
D18a |
Brig-Gen Maung Maung Thein |
Livestock & Fisheries |
M |
|
D18b |
Myint Myint Aye |
Wife of Brig-Gen Maung Maung Thein |
F |
|
D18c |
Min Thein a.k.a. Ko Pauk |
Son of Brig-Gen Maung Maung Thein |
M |
|
D19a |
Brig-Gen Ohn Myint |
Mines (since 15.11.1997) |
M |
|
D19b |
San San |
Wife of Brig-Gen Ohn Myint |
F |
|
D19c |
Thet Naing Oo |
Son of Brig-Gen Ohn Myint |
M |
|
D19d |
Min Thet Oo |
Son of Brig-Gen Ohn Myint |
M |
|
D20a |
Soe Tha |
National Planning & Economic Development (since 20.12.1997), d.o.b. 7.11.1944 |
M |
|
D20b |
Kyu Kyu Win |
Wife of Soe Tha, d.o.b. 5.10.1980 |
F |
|
D20c |
Kyaw Myat Soe |
Son of Soe Tha, d.o.b. 14.2.1973 |
M |
|
D20d |
Wei Wei Lay |
Wife of Kyaw Myat Soe, d.o.b. 12.9.1978 |
F |
|
D20e |
Aung Soe Tha |
Son of Soe Tha, d.o.b. 5.10.1983 |
M |
|
D20f |
Myat Myitzu Soe |
Daughter of Soe Tha, d.o.b. 14.2.1973 |
F |
|
D20g |
San Thida Soe |
Daughter of Soe Tha, d.o.b. 12.9.1978 |
F |
|
D20h |
Phone Myat Soe |
Son of Soe Tha, d.o.b. 3.3.1983 |
M |
|
D21a |
Col Thein Nyunt |
Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw |
M |
|
D21b |
Kyin Khaing (Khine) |
Wife of Col Thein Nyunt |
F |
|
D22a |
Maj-Gen Aung Min |
Rail Transportation (since 1.2.2003) |
M |
|
D22b |
Wai Wai Thar a.k.a. Wai Wai Tha |
Wife of Maj-Gen Aung Min |
F |
|
D22c |
Aye Min Aung |
Daughter of Maj-Gen Aung Min |
F |
|
D22d |
Htoo Char Aung |
Son of Maj-Gen Aung Min |
M |
|
D23a |
Brig-Gen Thura Myint Maung |
Religious Affairs (since 25.8.2003) |
M |
|
D23b |
Aung Kyaw Soe |
Son of Brig-Gen Thura Myint Maung |
M |
|
D23c |
Su Su Sandi |
Wife of Aung Kyaw Soe |
F |
|
D23d |
Zin Myint Maung |
Daughter of Brig-Gen Thura Myint Maung |
F |
|
D24a |
Thaung |
Science & Technology (since 11.1998), d.o.b. 6.7.1937 |
M |
|
D24b |
May Kyi Sein |
Wife of Thaung |
F |
|
D24c |
Aung Kyi |
Son of Thaung, d.o.b. 1971 |
M |
|
D25a |
Brig-Gen Thura Aye Myint |
Sports (since 29.10.1999) |
M |
|
D25b |
Aye Aye |
Wife of Brig-Gen Thura Aye Myint |
F |
|
D25c |
Nay Linn |
Son of Brig-Gen Thura Aye Myint |
M |
|
D26a |
Brig-Gen Thein Zaw |
Minister of Telecommunications, Post & Telegraphs (since 10.5.2001) |
M |
|
D26b |
Mu Mu Win |
Wife of Brig-Gen Thein Zaw |
F |
|
D27a |
Maj-Gen Thein Swe |
Transport, since 18.9.2004 (formerly PM's Office from 25.8.2003) |
M |
|
D27b |
Mya Theingi |
Wife of Maj-Gen Thein Swe |
F |
|
D28a |
Maj-Gen Soe Naing |
Minister for Hotels and Tourism (since 15.5.2006) |
M |
|
D28b |
Tin Tin Latt |
Wife of Maj-Gen Soe Naing |
F |
|
D28c |
Wut Yi Oo |
Daughter of Maj-Gen Soe Naing |
F |
|
D28d |
Captain Htun Zaw Win |
Husband of Wut Yi Oo |
M |
|
D28e |
Yin Thu Aye |
Daughter of Maj-Gen Soe Naing |
F |
|
D28f |
Yi Phone Zaw |
Son of Maj-Gen Soe Naing |
M |
|
D29a |
Maj-Gen Khin Maung Myint |
Electric Power (2) (New Ministry) (since 15.5.2006) |
M |
|
D29b |
Win Win Nu |
Wife of Maj-Gen Khin Maung Myint |
F |
|
D30a |
Aung Kyi |
Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) |
M |
|
D30b |
Thet Thet Swe |
Wife of Aung Kyi |
F |
|
D31a |
Kyaw Thu |
Chairman of Civil Service Selection and Training Board, d.o.b. 15.8.1949 |
M |
|
D31b |
Lei Lei Kyi |
Wife of Kyaw Thu |
F |
E. DEPUTY MINISTERS
|
# |
Name |
Identifying information (including Ministry or other reason for listing) |
Sex (M/F) |
|
E1a |
Ohn Myint |
Agriculture & Irrigation (since 15.11.1997) |
M |
|
E1b |
Thet War |
Wife of Ohn Myint |
F |
|
E2a |
Brig-Gen Aung Tun |
Commerce (since 13.9.2003) |
M |
|
E3a |
Brig-Gen Myint Thein |
Construction (since 5.1.2000) |
M |
|
E3b |
Mya Than |
Wife of Brig-Gen Myint Thein |
F |
|
E4a |
U Tint Swe |
Construction (since 7.5.1998) |
M |
|
E5a |
Maj-Gen Aye Myint |
Defence (since 15.5.2006) |
M |
|
E6a |
Brig-Gen Aung Myo Min |
Education (since 19.11.2003) |
M |
|
E6b |
Thazin Nwe |
Wife of Brig-Gen Aung Myo Min |
F |
|
E6c |
Si Thun Aung |
Son of Brig-Gen Aung Myo Min |
M |
|
E7a |
Myo Myint |
Electric Power 1 (since 29.10.1999) |
M |
|
E7b |
Tin Tin Myint |
Wife of Myo Myint |
F |
|
E7c |
Aung Khaing Moe |
Son of Myo Myint, d.o.b. 25.6.1967 |
M |
|
E8a |
Brig-Gen Than Htay |
Energy (since 25.8.2003) |
M |
|
E8b |
Soe Wut Yi |
Wife of Brig-Gen Than Htay |
F |
|
E9a |
Col Hla Thein Swe |
Finance & Revenue (since 25.8.2003) |
M |
|
E9b |
Thida Win |
Wife of Col Hla Thein Swe |
F |
|
E10a |
Brig-Gen Win Myint |
Electric Power (2) |
M |
|
E10b |
Daw Tin Ma Ma Than |
Wife of Brig-Gen Win Myint |
F |
|
E11a |
Maung Myint |
Foreign Affairs (since 18.9.2004) |
M |
|
E11b |
Dr Khin Mya Win |
Wife of Maung Myint |
F |
|
E12a |
Prof. Dr. Mya Oo |
Health (since 16.11.1997), d.o.b. 25.1.1940 |
M |
|
E12b |
Tin Tin Mya |
Wife of Prof. Dr. Mya Oo |
F |
|
E12c |
Dr. Tun Tun Oo |
Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965 |
M |
|
E12d |
Dr. Mya Thuzar |
Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971 |
F |
|
E12e |
Mya Thidar |
Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973 |
F |
|
E12f |
Mya Nandar |
Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976 |
F |
|
E13a |
Brig-Gen Phone Swe |
Home Affairs (since 25.8.2003) |
M |
|
E13b |
San San Wai |
Wife of Brig-Gen Phone Swe |
F |
|
E14a |
Brig-Gen Aye Myint Kyu |
Hotels & Tourism (since 16.11.1997) |
M |
|
E14b |
Khin Swe Myint |
Wife of Brig-Gen Aye Myint Kyu |
F |
|
E15a |
Brig-Gen Win Sein |
Immigration & Population (since November 2006) |
M |
|
E15b |
Wai Wai Linn |
Wife of Brig-Gen Win Sein |
F |
|
E16a |
Lt-Col Khin Maung Kyaw |
Industry 2 (since 5.1.2000) |
M |
|
E16b |
Mi Mi Wai |
Wife of Lt-Col Khin Maung Kyaw |
F |
|
E17a |
Col Tin Ngwe |
Progress of Border Areas & National Races & Development Affairs (since 25.8.2003) |
M |
|
E17b |
Khin Mya Chit |
Wife of Col Tin Ngwe |
F |
|
E18a |
Thura Thaung Lwin |
(Thura is a title), Rail Transportation (since 16.11.1997) |
M |
|
E18b |
Dr. Yi Yi Htwe |
Wife of Thura Thaung Lwin |
F |
|
E19a |
Brig-Gen Thura Aung Ko |
(Thura is a title), Religious Affairs, USDA, member of the Central Executive Committee (since 17.11.1997) |
M |
|
E19b |
Myint Myint Yee aka Yi Yi Myint |
Wife of Brig-Gen Thura Aung Ko |
F |
|
E20a |
Kyaw Soe |
Science and Technology (since 15.11.2004) |
M |
|
E21a |
Col Thurein Zaw |
National Planning and Economic Development (since 10.8.2005) |
M |
|
E21b |
Tin Ohn Myint |
Wife of Col Thurein Zaw |
F |
|
E22a |
Brig-Gen Kyaw Myint |
Social Welfare, Relief & Resettlement (since 25.8.2003) |
M |
|
E22b |
Khin Nwe Nwe |
Wife of Brig-Gen Kyaw Myin |
F |
|
E23a |
Pe Than |
Rail Transportation (since 14.11.1998) |
M |
|
E23b |
Cho Cho Tun |
Wife of Pe Than |
F |
|
E24a |
Col Nyan Tun Aung |
Transport (since 25.8.2003) |
M |
|
E24b |
Wai Wai |
Wife of Col Nyan Tun Aung |
F |
|
E25a |
Dr. Paing Soe |
Health (additional Deputy Minister) (since 15.5.2006) |
M |
|
E25b |
Khin Mar Swe |
Wife of Dr. Paing Soe |
F |
|
E26a |
Maj-Gen Thein Tun |
Deputy Minister for Posts and Telecommunications |
M |
|
E26b |
Mya Mya Win |
Wife of Thein Tun |
F |
|
E27a |
Maj-Gen Kyaw Swa Khaing |
Deputy Minister for Industry |
M |
|
E27b |
Khin Phyu Mar |
Wife of Kyaw Swa Khaing |
F |
|
E28a |
Maj-Gen Thein Htay |
Deputy Minister for Defence |
M |
|
E28b |
Myint Myint Khine |
Wife of Maj-Gen Thein Htay |
F |
|
E29a |
Brig-Gen Tin Tun Aung |
Deputy Minister for Labour (since 7.11.2007) |
M |
F. OTHER TOURISM RELATED APPOINTMENTS
|
# |
Name |
Identifying information (including post held or other reason for listing) |
Sex (M/F) |
|
F1a |
U Hla Htay |
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) |
M |
|
F2a |
Tin Maung Shwe |
Deputy Director General, Hotels and Tourism Directorate |
M |
|
F3a |
Soe Thein |
Managing Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager) |
M |
|
F4a |
Khin Maung Soe |
General Manager |
M |
|
F5a |
Tint Swe |
General Manager |
M |
|
F6a |
Lt-Col Yan Naing |
General Manager, Ministry of Hotels & Tourism |
M |
|
F7a |
Kyi Kyi Aye |
Director for Tourism Promotion, Ministry of Hotels & Tourism |
F |
G. SENIOR MILITARY OFFICERS
|
# |
Name |
Identifying information (including function or other reason for listing) |
Sex (M/F) |
|
G1a |
Maj-Gen Hla Shwe |
Deputy Adjutant General |
M |
|
G2a |
Maj-Gen Soe Maung |
Judge Advocate General |
M |
|
G2b |
Nang Phyu Phyu Aye |
Wife of Maj-Gen Soe Maung |
F |
|
G3a |
Maj-Gen Thein Htaik a.k.a. Hteik |
Inspector General |
M |
|
G4a |
Maj-Gen Saw Hla |
Provost Marshal |
M |
|
G4b |
Cho Cho Maw |
Wife of Maj-Gen Saw Hla |
F |
|
G5a |
Maj-Gen Htin Aung Kyaw |
Vice Quarter Master General |
M |
|
G5b |
Khin Khin Maw |
Wife of Maj-Gen Htin Aung Kyaw |
F |
|
G6a |
Maj-Gen Lun Maung |
Auditor General |
M |
|
G6b |
May Mya Sein |
Wife of Maj-Gen Lun Maung |
F |
|
G7a |
Maj-Gen Nay Win |
Military Assistant to the SPDC Chairman |
M |
|
G8a |
Maj-Gen Hsan Hsint |
Military Appointments General, d.o.b. 1951 |
M |
|
G8b |
Khin Ma Lay |
Wife of Maj-Gen Hsan Hsint |
F |
|
G8c |
Okkar San Sint |
Son of Maj-Gen Hsan Hsint |
M |
|
G9a |
Maj-Gen Hla Aung Thein |
Camp Commandant, Rangoon |
M |
|
G9b |
Amy Khaing |
Wife of Hla Aung Thein |
F |
|
G10a |
Maj-Gen Ye Myint |
Chief of Military Affairs Security |
M |
|
G10b |
Myat Ngwe |
Wife of Maj-Gen Ye Myint |
F |
|
G11a |
Brig-Gen Mya Win |
Commandant, National Defence College |
M |
|
G12a |
Brig-Gen Maung Maung Aye |
Commandant, General Staff College (since June 2008) |
M |
|
G12b |
San San Yee |
Wife of Brig-Gen Maung Maung Aye |
F |
|
G13a |
Brig-Gen Tun Tun Oo |
Director of Public Relations and Psychological Warfare |
M |
|
G14a |
Maj-Gen Thein Tun |
Director of Signals; member of National Convention Convening Management Committee |
M |
|
G15a |
Maj-Gen Than Htay |
Director of Supply & Transport |
M |
|
G15b |
Nwe Nwe Win |
Wife of Maj-Gen Than Htay |
F |
|
G16a |
Maj-Gen Khin Maung Tint |
Director of Security Printing Works |
M |
|
G17a |
Maj-Gen Sein Lin |
Director, MOD (Precise job not known. Formerly Director Ordnance) |
M |
|
G18a |
Maj-Gen Kyi Win |
Director of Artillery & Armour, Board member Union of Myanmar Economic Holdings Ltd |
M |
|
G18b |
Khin Mya Mon |
Wife of Maj-Gen Kyi Win |
F |
|
G19a |
Maj-Gen Tin Tun |
Director Military Engineers |
M |
|
G19b |
Khin Myint Wai |
Wife of Maj-Gen Tin Tun |
F |
|
G20a |
Maj-Gen Aung Thein |
Director Resettlement |
M |
|
G20b |
Htwe Yi aka Htwe Htwe Yi |
Wife of Maj-Gen Aung Thein |
F |
|
G21a |
Brig-Gen Hla Htay Win |
Deputy Chief of Armed Forces Training |
M |
|
G22a |
Brig-Gen Than Maung |
Deputy Commandant of National Defence College |
M |
|
G23a |
Brig-Gen Win Myint |
Rector Defence Services Technological Academy |
M |
|
G24a |
Brig-Gen Tun Nay Lin |
Rector/Commandant, Defence Services Medical Academy |
M |
|
G25a |
Brig-Gen Than Sein |
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago |
M |
|
G25b |
Rosy Mya Than |
Wife of Brig-Gen Than Sein |
F |
|
G26a |
Brig-Gen Win Than |
Director of Procurement and Managing Director Union of Myanmar Economic Holdings |
M |
|
G27a |
Brig-Gen Than Maung |
Director of Peoples' Militia & Frontier Forces |
M |
|
G28a |
Maj-Gen Khin Maung Win |
Director Defence Industries |
M |
|
G29a |
Brig-Gen Kyaw Swa Khine |
Director Defence Industries |
M |
|
G30a |
Brig-Gen Win Aung |
Member of Civil Service Selection and Training Board |
M |
|
G31a |
Brig-Gen Soe Oo |
Member of Civil Service Selection and Training Board |
M |
|
G32a |
Brig-Gen Nyi Tun aka Nyi Htun |
Member of Civil Service Selection and Training Board |
M |
|
G33a |
Brig-Gen Kyaw Aung |
Member of Civil Service Selection and Training Board |
M |
|
G34a |
Maj-Gen Myint Hlaing |
Chief of Staff (Air Defence) |
M |
|
G34b |
Khin Thant Sin |
Wife of Maj-Gen Myint Hlaing |
F |
|
G34c |
Hnin Nandar Hlaing |
Daughter of Maj-Gen Myint Hlaing |
F |
|
G34d |
Thant Sin Hlaing |
Son of Maj-Gen Myint Hlaing |
M |
|
G35a |
Maj-Gen Mya Win |
Director, Ministry of Defence |
M |
|
G36a |
Maj-Gen Tin Soe |
Director, Ministry of Defence |
M |
|
G37a |
Maj-Gen Than Aung |
Director, Ministry of Defence |
M |
|
G38a |
Maj-Gen Ngwe Thein |
Ministry of Defence |
M |
|
G39a |
Col Thant Shin |
Secretary, Government of the Union of Burma |
M |
|
G40a |
Maj-Gen Thura Myint Aung |
Adjutant General (promoted from South Western Regional Command) |
M |
|
G41a |
Maj-Gen Maung Shein |
Defence Services Inspection and Auditor General |
M |
|
G42a |
Maj-Gen Khin Zaw |
Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command |
M |
|
G42b |
Khin Pyone Win |
Wife of Maj-Gen Khin Zaw |
F |
|
G42c |
Kyi Tha Khin Zaw |
Son of Maj-Gen Khin Zaw |
M |
|
G42d |
Su Khin Zaw |
Daughter of Maj-Gen Khin Zaw |
F |
|
G43a |
Maj-Gen Tha Aye |
Ministry of Defence |
M |
|
G44a |
Colonel Myat Thu |
Commander Rangoon Military Region 1 (northern Rangoon) |
M |
|
G45a |
Colonel Nay Myo |
Commander Military Region 2 (Eastern Rangoon) |
M |
|
G46a |
Colonel Tin Hsan |
Commander Military Region 3 (Western Rangoon) |
M |
|
G47a |
Colonel Khin Maung Htun |
Commander Military Region 4 (Southern Rangoon) |
M |
|
G48a |
Colonel Tint Wai |
Commander Operation Control Command No. 4 (Mawbi) |
M |
|
G49a |
San Nyunt |
Commander Military Support Unit No. 2 of Military Security Affairs |
M |
|
G50a |
Lt. Col Zaw Win |
Commander Lon Htein Battalion Base 3 Shwemyayar |
M |
|
G51a |
Major Mya Thaung |
Commander Lon Htein Battalion Base 5 Mawbi |
M |
|
G52a |
Major Aung San Win |
Commander Lon Htein Battalion Base 7 Thanlin Township |
M |
|
Navy |
|||
|
G53a |
Rear Admiral Nyan Tun |
Commander in Chief (Navy). Since June 2008. Board member UMEHL |
M |
|
G53b |
Khin Aye Myint |
Wife of Nyan Tun |
F |
|
G54a |
Commodore Win Shein |
Commander, Naval Training Headquarters |
M |
|
G55a |
Commodore Brig-Gen Thura Thet Swe |
Commander Taninthayi Naval Region Command |
M |
|
G56a |
Commodore Myint Lwin |
Commander Irrawaddy Naval Region |
M |
|
Air Force |
|||
|
G57a |
Lt-Gen Myat Hein |
Commander-in-Chief (Air) |
M |
|
G57b |
Htwe Htwe Nyunt |
Wife of Lt-Gen Myat Hein |
F |
|
G58a |
Maj-Gen Khin Aung Myint |
Chief of Staff (Air) |
M |
|
G59a |
Brig-Gen Ye Chit Pe |
Staff of Commander in Chief Air, Mingaladon |
M |
|
G60a |
Brig-Gen Khin Maung Tin |
Commandant of Shande Air Training School, Meiktila |
M |
|
G61a |
Brig-Gen Zin Yaw |
Commander Pathein Air Base, Chief of Staff (Air), Member of UMEHL Board |
M |
|
G61b |
Khin Thiri |
Wife of Brig-Gen Zin Yaw |
F |
|
G61c |
Zin Mon Aye |
Daughter of Brig-Gen Zin Yaw, d.o.b. 26.3.1985 |
F |
|
G61d |
Htet Aung |
Son of Brig-Gen Zin Yaw, d.o.b. 9.7.1988 |
M |
|
Light Infantry Divisions (LID) |
|||
|
G62a |
Brig-Gen Than Htut |
11 LID |
M |
|
G63a |
Brig-Gen Tun Nay Lin |
22 LID |
M |
|
G64a |
Brig-Gen Tin Tun Aung |
33 LID, Sagaing |
M |
|
G65a |
Brig-Gen Hla Myint Shwe |
44 LID |
M |
|
G66a |
Brig-Gen Aye Khin |
55 LID, Lalaw |
M |
|
G67a |
Brig-Gen San Myint |
66 LID, Pyi |
M |
|
G68a |
Brig-Gen Tun Than |
77 LID, Bago |
M |
|
G69a |
Brig-Gen Aung Kyaw Hla |
88 LID, Magwe |
M |
|
G70a |
Brig-Gen Tin Oo Lwin |
99 LID, Meiktila |
M |
|
G71a |
Brig Gen Sein Win |
101 LID, Pakokku |
M |
|
G72a |
Col Than Han |
LID 66 |
M |
|
G73a |
Lt-Col Htwe Hla |
LID 66 |
M |
|
G74a |
Lt-Col Han Nyunt |
LID 66 |
M |
|
G75a |
Col Ohn Myint |
LID 77 |
M |
|
G76a |
Lt-Col Aung Kyaw Zaw |
LID 77 |
M |
|
G77a |
Major Hla Phyo |
LID 77 |
M |
|
G78a |
Colonel Myat Thu |
Tactical Commander 11th LID |
M |
|
G79a |
Colonel Htein Lin |
Tactical Commander 11th LID |
M |
|
G80a |
Lt. Col. Tun Hla Aung |
Tactical Commander 11th LID |
M |
|
G81a |
Col. Aung Tun |
Brigade 66 |
M |
|
G82a |
Capt. Thein Han |
Brigade 66 |
M |
|
G82b |
Hnin Wutyi Aung |
Wife of Capt. Thein Han |
F |
|
G83a |
Lt. Col Mya Win |
Tactical Commander 77th LID |
M |
|
G84a |
Colonel Win Te |
Tactical Commander 77th LID |
M |
|
G85a |
Colonel Soe Htway |
Tactical Commander 77th LID |
M |
|
G86a |
Lt. Col. Tun Aye |
Commander 702nd Light Infantry Battalion |
M |
|
G87a |
Nyan Myint Kyaw |
Commander Infantry Battalion 281 (Mongyang Shan State East) |
M |
|
Other Brigadier-Generals |
|||
|
G88a |
Brig-Gen Htein Win |
Taikkyi Station |
M |
|
G89a |
Brig-Gen Khin Maung Aye |
Meiktila Station Commander |
M |
|
G90a |
Brig-Gen Kyaw Oo Lwin |
Kalay Station Commander |
M |
|
G91a |
Brig-Gen Khin Zaw Win |
Khamaukgyi Station |
M |
|
G92a |
Brig-Gen Kyaw Aung, |
Southern MR, Toungoo Station Commander |
M |
|
G93a |
Brig-Gen Myint Hein |
Military Operations Command -3, Mogaung Station, |
M |
|
G94a |
Brig-Gen Tin Ngwe |
Ministry of Defence |
M |
|
G95a |
Brig-Gen Myo Lwin |
Military Operations Command -7, Pekon Station |
M |
|
G96a |
Brig-Gen Myint Soe |
Military Operations Command -5, Taungup Station |
M |
|
G97a |
Brig-Gen Myint Aye |
Military Operations Command -9, Kyauktaw Station |
M |
|
G98a |
Brig-Gen Nyunt Hlaing |
Military Operations Command -17, Mong Pan Station |
M |
|
G99a |
Brig-Gen Ohn Myint |
Mon State USDA CEC member |
M |
|
G100a |
Brig-Gen Soe Nwe |
Military Operations Command -21 Bhamo Station |
M |
|
G101a |
Brig-Gen Than Tun |
Kyaukpadaung Station Commander |
M |
|
G102a |
Brig-Gen Than Tun Aung |
Regional Operations Command-Sittwe |
M |
|
G103a |
Brig-Gen Thaung Htaik |
Aungban Station Commander |
M |
|
G104a |
Brig-Gen Thein Hteik |
Military Operations Command -13, Bokpyin Station |
M |
|
G105a |
Brig-Gen Thura Myint Thein |
Namhsan Tactical Operations Command |
M |
|
G106a |
Brig-Gen Win Aung |
Mong Hsat Station Commander |
M |
|
G107a |
Brig-Gen Myo Tint |
Officer on Special Duty Ministry of Transport |
M |
|
G108a |
Brig-Gen Thura Sein Thaung |
Officer on Special Duty Ministry for Social Welfare |
M |
|
G109a |
Brig-Gen Phone Zaw Han |
Mayor of Mandalay since Feb 2005 and Chairmain of Mandalay City Development Committee, formerly commander of Kyaukme |
M |
|
G109b |
Moe Thidar |
Wife of Brig-Gen Phone Zaw Han |
F |
|
G110a |
Brig-Gen Win Myint |
Pyinmana Station Commander |
M |
|
G111a |
Brig-Gen Kyaw Swe |
Pyin Oo Lwin Station Commander |
M |
|
G112a |
Brig-Gen Soe Win |
Bahtoo Station Commander |
M |
|
G113a |
Brig-Gen Thein Htay |
Ministry of Defence |
M |
|
G114a |
Brig-Gen Myint Soe |
Rangoon Station Commander |
M |
|
G115a |
Brig-Gen Myo Myint Thein |
Commandant, Defence Services Hospital Pyin Oo Lwin |
M |
|
G116a |
Brig-Gen Sein Myint |
Vice Chairman of Bago Division Peace and Development Council |
M |
|
G117a |
Brig-Gen Hong Ngai (Ngaing) |
Chairman of Chin State Peace and Development Council |
M |
|
G118a |
Brig-Gen Win Myint |
Chairman of Kayah State Peace and Development Council |
M |
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
|
# |
Name |
Identifying information (including function or other reason for listing) |
Sex (M/F) |
|
H1a |
Brig-Gen Khin Yi |
DG Myanmar Police Force |
M |
|
H1b |
Khin May Soe |
Wife of Brig-Gen Khin Yi |
F |
|
H2a |
Zaw Win |
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military. |
M |
|
H2b |
Nwe Ni San |
Wife of Zaw Win |
F |
|
H3a |
Aung Saw Win |
Director General, Bureau of Special Investigation |
M |
|
H4a |
Police Brig-Gen Khin Maung Si |
Chief of Police Headquarters |
M |
|
H5a |
Lt-Col Tin Thaw |
Commander of Government Technical Institute |
M |
|
H6a |
Maung Maung Oo |
Head of Military Security Affairs interrogation team at Insein Prison |
M |
|
H7a |
Myo Aung |
Director of Rangoon Detention Facilities |
M |
|
H8a |
Police Brig-Gen Zaw Win |
Deputy Director of Police |
M |
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
(senior USDA office-holders who have not been included elsewhere)
|
# |
Name |
Identifying information (including function or other reason for listing) |
Sex (M/F) |
|
I1a |
Brig-Gen Aung Thein Lin (Lynn) |
Mayor of Yangon & Chairman of the Yangon City Development Committee (Secretary) and USDA Central Executive Committee member, d.o.b. 1952 |
M |
|
I1b |
Khin San Nwe |
Wife of Brig-Gen Aung Thein Lin |
F |
|
I1c |
Thidar Myo |
Daughter of Brig-Gen Aung Thein Lin |
F |
|
I2a |
Col Maung Par (Pa) |
Vice Mayor of Yangon City Development I (Member of the Central Executive I) |
M |
|
I2b |
Khin Nyunt Myaing |
Wife of Col Maung Par |
F |
|
I2c |
Naing Win Par |
Son of Col Maung Par |
M |
|
I3a |
Nyan Tun Aung |
Member of the Central Executive Committee |
M |
|
I4a |
Aye Myint |
Member of Rangoon Executive Committee |
M |
|
I5a |
Tin Hlaing |
Member of Rangoon Executive Committee |
M |
|
I6a |
Soe Nyunt |
Staff Officer Yangon East |
M |
|
I7a |
Chit Ko Ko |
Chairman of the Peace and Development Council in Mingala Taungnyunt Township |
M |
|
I8a |
Soe Hlaing Oo |
Secretary of the Peace and Development Council in Mingala Taungnyunt Township |
M |
|
I9a |
Captain Kan Win |
Head of Mingala Taungnyunt Township Police Force |
M |
|
I10a |
That Zin Thein |
Head of Mingala Taungnyunt Development Affairs Committee |
M |
|
I11a |
Khin Maung Myint |
Head of Mingala Taungnyunt Immigration and Population Dept |
M |
|
I12a |
Zaw Lin |
Secretary Mingala Taungnyunt Township USDA |
M |
|
I13a |
Win Hlaing |
Joint Secretary Mingala Taungnyunt Township USDA |
M |
|
I14a |
San San Kyaw |
Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala Taungnyunt Township |
F |
|
I15a |
Lt-Gen Myint Hlaing |
Ministry of Defence and USDA Member |
M |
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME
|
# |
Name |
Identifying information (including company or other reason for listing) |
Sex (M/F) |
|
J1a |
Tay Za |
Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934) |
M |
|
J1b |
Thidar Zaw |
Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (deceased), Htoo (deceased) |
F |
|
J1c |
Pye Phyo Tay Za |
Son of Tay Za, d.o.b. 29.1.1987 |
M |
|
J1d |
Ohn |
Mother of Tay Za, d.o.b. 12.8.1934 |
F |
|
J2a |
Thiha |
Brother of Tay Za (J1a), d.o.b. 24.6.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) |
M |
|
J2b |
Shwe Shwe Lin |
Wife of Thiha |
F |
|
J3a |
Aung Ko Win a.k.a. Saya Kyaung |
Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States |
M |
|
J3b |
Nan Than Htwe (Htay) |
Wife of Aung Ko Win |
F |
|
J3c |
Nang Lang Kham a.k.a. Nan Lan Khan |
Daughter of Aung Ko Win, d.o.b. 1.6.1988 |
F |
|
J4a |
Tun (Htun, Htoon) Myint Naing a.k.a. Steven Law |
Steven Law Asia World Co., d.o.b. 15.5.1958 or 27.8.1960 |
M |
|
J4b |
(Ng) Seng Hong, called Cecilia Ng or Ng Sor Hon |
Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore) |
F |
|
J4c |
Lo Hsing-han |
Father of Tun Myint Naing a.k.a. Steven Law of Asia World Co., d.o.b. 1938 or 1935 |
M |
|
J5a |
Khin Shwe |
Zaykabar Co, d.o.b. 21.1.1952. See also A3f |
M |
|
J5b |
San San Kywe |
Wife of Khin Shwe |
F |
|
J5c |
Zay Thiha |
Son of Khin Shwe, d.o.b. 1.1.1977, Managing Director of Zaykabar Co. Ltd |
M |
|
J5d |
Nandar Hlaing |
Wife of Zay Thiha |
F |
|
J6a |
Htay Myint |
Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel, Yuzana Oil Palm Project |
M |
|
J6b |
Aye Aye Maw |
Wife of Htay Myint, d.o.b. 17.11.1957 |
F |
|
J6c |
Win Myint |
Brother of Htay Myint, d.o.b. 29.5.1952 |
M |
|
J6d |
Lay Myint |
Brother of Htay Myint, d.o.b. 6.2.1955 |
M |
|
J6e |
Kyin Toe |
Brother of Htay Myint, d.o.b. 29.4.1957 |
M |
|
J6f |
Zar Chi Htay |
Daughter of Htay Myint, Director of Yuzana Co., d.o.b. 17/2/1981 |
F |
|
J6g |
Khin Htay Lin |
Director, Yuzana Co., d.o.b. 14.4.1969 |
M |
|
J7a |
Kyaw Win |
Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2) |
M |
|
J7b |
Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai |
Wife of Kyaw Win |
F |
|
J8a |
Maj-Gen (Retired) Nyunt Tin |
Former Minister of Agriculture & Irrigation, retired September 2004 |
M |
|
J8b |
Khin Myo Oo |
Wife of Maj-Gen (Retired) Nyunt Tin |
F |
|
J8c |
Kyaw Myo Nyunt |
Son of Maj-Gen (Retired) Nyunt Tin |
M |
|
J8d |
Thu Thu Ei Han |
Daughter of Maj-Gen (Retired) Nyunt Tin |
F |
|
J9a |
Than Than Nwe |
Wife of Gen Soe Win, former Prime Minister (deceased) |
F |
|
J9b |
Nay Soe |
Son of Gen Soe Win, former Prime Minister (deceased) |
M |
|
J9c |
Theint Theint Soe |
Daughter of Gen Soe Win, former Prime Minister (deceased) |
F |
|
J9d |
Sabai Myaing |
Wife of Nay Soe |
F |
|
J9e |
Htin Htut |
Husband of Theint Theint Soe |
M |
|
J10a |
Maung Maung Myint |
Managing Director of Myangon Myint Co. Ltd |
M |
|
J11a |
Maung Ko |
Manager, Htarwara mining company |
M |
|
J12a |
Zaw Zaw a.k.a. Phoe Zaw |
Managing Director of Max Myanmar, d.o.b. 22.10.1966 |
M |
|
J12b |
Htay Htay Khine (Khaing) |
Wife of Zaw Zaw |
F |
|
J13a |
Chit Khaing aka Chit Khine |
Managing Director Eden group of companies |
M |
|
J14a |
Maung Weik |
Maung Weik & Co Ltd |
M |
|
J15a |
Aung Htwe |
Managing Director, Golden Flower Construction Company |
M |
|
J16a |
Kyaw Thein |
Director and Partner of Htoo Trading, d.o.b. 25.10.1947 |
M |
|
J17a |
Kyaw Myint |
Owner, Golden Flower Co. Ltd., 214 Wardan Street, Lamadaw, Yangon |
M |
|
J18a |
Nay Win Tun |
Ruby Dragon Jade and Gems Co. Ltd |
M |
|
J19a |
Win Myint |
President of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) and owner of Shwe Nagar Min Co |
M |
|
J20a |
Eike (Eik) Htun aka Ayke Htun a.k.a. Aik Tun |
Managing Director of Olympic Construction Co. and Asia Wealth Bank |
M |
|
J20b |
Sandar Tun |
Daughter of Eike Htun |
F |
|
J20c |
Aung Zaw Naing |
Son of Eike Htun |
M |
|
J20d |
Mi Mi Khaing |
Son of Eike Htun |
M |
|
J21a |
“Dagon” Win Aung |
Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b Pyay, ID Card No: PRE 127435 |
M |
|
J21b |
Moe Mya Mya |
Wife of “Dagon” Win Aung, d.ob. 28.8.1958, ID Card: B/RGN 021998 |
F |
|
J21c |
Ei Hnin Pwint aka Christabelle Aung |
Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung |
F |
|
J21d |
Thurane (Thurein) Aung aka Christopher Aung |
Son of “Dagon” Win Aung, d.o.b 23.7.1982 |
M |
|
J21e |
Ei Hnin Khine aka Christina Aung |
Daughter of “Dagon” Win Aung, d.o.b 18.12.1983 |
F |
|
J22a |
Aung Myat a.k.a. Aung Myint |
Mother Trading |
M |
|
J23a |
Win Lwin |
Kyaw Tha Company |
M |
|
J24a |
Dr. Sai Sam Tun |
Loi Hein Co. working in collaboration with Ministry of Industry No. 1 |
M |
|
J25a |
San San Yee (Yi) |
Super One Group of Companies |
F |
|
J26a |
Aung Zaw Ye Myint |
Owner of Yetagun Construction Co |
M |
|
Members of the Judiciary |
|||
|
J27a |
Aung Toe |
Chief Justice |
M |
|
J28a |
Aye Maung |
Attorney General |
M |
|
J29a |
Thaung Nyunt |
Legal Adviser |
M |
|
J30a |
Dr Tun Shin |
Deputy Attorney General |
M |
|
J31a |
Tun Tun (Htun Htun) Oo |
Deputy Attorney General |
M |
|
J32a |
Tun Tun Oo |
Deputy Chief Justice |
M |
|
J33a |
Thein Soe |
Deputy Chief Justice |
M |
|
J34a |
Tin Aung Aye |
Supreme Court Judge |
M |
|
J35a |
Tin Aye |
Supreme Court Judge |
M |
|
J36a |
Myint Thein |
Supreme Court Judge |
M |
|
J37a |
Chit Lwin |
Supreme Court Judge |
M |
|
J38a |
Judge Thaung Lwin |
Kyauktada Township Court |
M |
K. MILITARY OWNED ENTERPRISES
|
# |
Name |
Identifying information (including company or other reason for listing) |
Sex (M/F) |
|
K1a |
Maj-Gen (Retired) Win Hlaing |
Formerly Managing Director, Union of Myanmar Economic Holdings Ltd, Myawaddy Bank |
M |
|
K1b |
Ma Ngeh |
Daughter of Maj-Gen (Retired) Win Hlaing |
F |
|
K1c |
Zaw Win Naing |
Managing Director of Kambawza (Kanbawza) Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) |
M |
|
K1d |
Win Htway Hlaing |
Son of Maj-Gen (Retired) Win Hlaing, representative for KESCO company |
M |
|
K2a |
Col Myo Myint |
Managing Director Union of Myanmar Economic Holding Ltd |
|
|
K2b |
Daw Khin Htay Htay |
Wife of Col Myo Myint |
|
|
K3a |
Col Ye Htut |
Myanmar Economic Corporation |
M |
|
K4a |
Col Myint Aung |
Managing Director at Myawaddy Trading Co. d.o.b. 11.8.1949 |
M |
|
K4b |
Nu Nu Yee |
Wife of Myint Aung, lab technician, d.o.b. 11.11.1954 |
F |
|
K4c |
Thiha Aung |
Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982 |
M |
|
K4d |
Nay Linn Aung |
Son of Myint Aung, seaman, d.o.b. 11.4.1981 |
M |
|
K5a |
Col Myo Myint |
Managing Director at Bandoola Transportation Co. |
M |
|
K6a |
Col (Retired) Thant Zin |
Managing Director at Myanmar Land and Development |
M |
|
K7a |
Lt-Col (Retired) Maung Maung Aye |
Union of Myanmar Economic Holding Ltd |
M |
|
K8a |
Col Aung San |
Managing Director at Hsinmin Cement Plant Construction Project |
M |
|
K9a |
Maj-Gen Mg Nyo |
Board of Directors, Union of Myanmar economic holdings Ltd |
M |
|
K10a |
Maj-Gen Kyaw Win |
Board of Directors, Union of Myanmar economic holdings Ltd |
M |
|
K11a |
Brig-Gen Khin Aung Myint |
Board of Directors, Union of Myanmar economic holdings Ltd |
M |
|
K12a |
Col Nyun Tun (marines) |
Board of Directors, Union of Myanmar economic holdings Ltd |
M |
|
K13a |
Col Thein Htay (Retired) |
Board of Directors, Union of Myanmar economic holdings Ltd |
M |
|
K14a |
Lt-Col Chit Swe (Retired) |
Board of Directors, Union of Myanmar Economic Holdings Ltd |
M |
|
K15a |
Myo Nyunt |
Board of Directors, Union of Myanmar economic holdings Ltd |
M |
|
K16a |
Myint Kyine |
Board of Directors, Union of Myanmar Economic Holdings Ltd |
M |
|
K17a |
Lt-Col Nay Wynn |
Departmental Managing Director, Myawaddy Trading |
M |
|
K18a |
Than Nyein |
Governor of Central Bank of Myanmar |
M |
|
K19a |
Maung Maung Win |
Governor of Central Bank of Myanmar |
M |
|
K20a |
Mya Than |
Acting Managing Director of Myanmar Investment and Commercial Bank (MICB) |
M |
|
K21a |
Myo Myint Aung |
General Manager of Myanmar Investment and Commercial Bank |
M’ |
ANNEX II
‘ANNEX VII
List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, referred to in Article 15
|
Name |
Address |
Director/Owner/additional information |
Date of listing |
|||||||||||||||||
|
I. UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL) |
||||||||||||||||||||
|
Union Of Myanmar Economic Holding Ltd |
|
Chairman: Lt-Gen Tin Aye, Managing Director: Maj-Gen Win Than |
25.10.2004 |
|||||||||||||||||
| A. MANUFACTURING |
||||||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
Col Maung Maung Aye, Managing Director |
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
| B. TRADING |
||||||||||||||||||||
|
|
Col Myint Aung Managing Director |
25.10.2004 |
|||||||||||||||||
| C. SERVICES |
||||||||||||||||||||
|
|
Brig-Gen Win Hlaing and U Tun Kyi, Managing Directors |
25.10.2004 |
|||||||||||||||||
|
399, Thiri Mingalar Road, Insein Tsp. Yangon and/or Parami Road, South Okkalapa, Yangon |
Col. Myo Myint, Managing Director |
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
|
Col. (Retired) Maung Thaung, Managing Director |
25.10.2004 |
|||||||||||||||||
|
|
|
25.10.2004 |
|||||||||||||||||
|
189/191 Mahabandoola Road, Corner of 50th Street, Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Joint ventures |
||||||||||||||||||||
| A. MANUFACTURING |
||||||||||||||||||||
|
Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
U Be Aung, Manager |
25.10.2004 |
|||||||||||||||||
|
Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
25.10.2004 |
|||||||||||||||||
|
No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, Yangon |
CEO Lai Wei Chin |
25.10.2004 |
|||||||||||||||||
|
No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon |
Lt-Col (Retired) Ne (Nay) Win, Chairman |
25.10.2004 |
|||||||||||||||||
|
Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
25.10.2004 |
|||||||||||||||||
|
No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Plot No. 34/A, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Plot No. 47, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon |
U Aye Cho and/or Lt-Col Tun Myint, Managing Director |
25.10.2004 |
|||||||||||||||||
| B. SERVICES |
||||||||||||||||||||
|
3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon |
Dr. Khin Shwe, Chairman |
25.10.2004 |
|||||||||||||||||
|
No 1, Konemyinttha Street, 7 Mile, Mayangone Tsp, Yangon and Thiri Mingalar Road, Insein Tsp, Yangon |
|
25.10.2004 |
|||||||||||||||||
|
II. MYANMAR ECONOMIC CORPORATION (MEC) |
||||||||||||||||||||
|
Myanma Economic Corporation (Mec) |
Shwedagon Pagoda Road Dagon Tsp, Yangon |
Chairman, Lt-Gen Tin Aung Myint Oo, Col Ye Htut or Brig-Gen Kyaw Win, Managing Director |
25.10.2004 |
|||||||||||||||||
|
554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon |
U Yin Sein, General Manager |
25.10.2004 |
|||||||||||||||||
|
Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon |
Col Khin Maung Soe |
25.10.2004 |
|||||||||||||||||
|
555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon |
Col Khin Maung Soe |
25.10.2004 |
|||||||||||||||||
|
Kant Balu |
|
25.10.2004 |
|||||||||||||||||
|
Mindama Road, Mingalardon Tsp, Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Pyinmanar |
|
25.10.2004 |
|||||||||||||||||
|
Loikaw |
|
25.10.2004 |
|||||||||||||||||
|
No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Thilawar, Than Nyin Tsp |
|
25.10.2004 |
|||||||||||||||||
|
Factories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon |
|
25.10.2004 |
|||||||||||||||||
|
Thibaw' |
|
25.10.2004 |
|||||||||||||||||
|
Government owned commercial enterprises |
||||||||||||||||||||
|
|
Managing Director: U Win Htain (Ministry of Mines) |
29.4.2008 |
|||||||||||||||||
|
|
(Ministry of Electric Power 2) Managing Director: Dr. San (Sann) Oo |
29.4.2008 |
|||||||||||||||||
|
|
(Ministry of Electric Power 2), Managing Director: Tin Aung |
29.4.2008 |
|||||||||||||||||
|
|
Managing Director: Kyaw Htoo (Ministry of Commerce) |
29.4.2008 |
|||||||||||||||||
|
|
Director: Win Tint (Ministry of Industry 2) |
29.4.2008 |
|||||||||||||||||
|
No. 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar |
(Ministry of Industry 2), Managing Director: Oo Zune |
29.4.2008 |
|||||||||||||||||
|
Ngyaung Chay Dauk |
(Ministry of Defence) |
29.4.2008 |
|||||||||||||||||
|
|
(Ministry of Co-Operatives), Managing Director: Hla Moe |
29.4.2008 |
|||||||||||||||||
|
Myanma Timber Enterprise Head Office, Ahlone, Yangon and 504-506, Merchant Road, Kyauktada, Yangon |
Managing Director: Win Tun |
29.4.2008 |
|||||||||||||||||
|
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: Thein Swe |
29.4.2008 |
|||||||||||||||||
|
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Director: Maung Toe |
29.4.2008 |
|||||||||||||||||
|
(Ministry of Mines), Head Office Building 19, Naypyitaw |
Managing Directors, No 1, Saw Lwin, No. 2, Hla Theing, No. 3 San Tun |
29.4.2008 |
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Others |
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5 Pyay Road, Hlaing Township, Yangon |
Tay Za |
10.3.2008 |
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Tay Za |
10.3.2008 |
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21 Thukha Waddy Rd, Yankin Township, Yangon |
Tay Za |
29.4.2008 |
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No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon |
Tay Za |
10.3.2008 |
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No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon |
Tay Za |
10.3.2008 |
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No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon |
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10.3.2008 |
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Tay Za |
10.3.2008 |
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Tay Za |
29.4.2008 |
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Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon |
Aung Ko Win |
10.3.2008 |
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3 Main Road, Mingalardon Garden City, Mingalardon, Yangon |
Chairman: Khin Shwe, Managing Direction: Zay Thiha |
10.3.2008 |
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Kyaw Win |
10.3.2008 |
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U Zaw Zaw a.k.a. Phoe Zaw, Daw Htay Htay Khaing, wife of Zaw Zaw. Senior Executive Officer, U Than Zaw |
10.3.2008 |
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Union of Myanmar Economic Holdings Ltd, Kyaukse |
Col Aung San |
10.3.2008 |
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Aung Thet Mann a.k.a. Shwe Mann Ko Ko |
10.3.2008 |
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Col (Retired) Thant Zin |
10.3.2008 |
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Chit Khaing a.k.a. Chit Khine |
10.3.2008 |
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214 Wardan Street, Lamadaw, Yangon |
Managing Director: Aung Htwe, Owner: Kyaw Myint |
10.3.2008 |
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334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon |
Maung Weik |
10.3.2008 |
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3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon |
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10.3.2008 |
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Managing Director: U Yan Win |
10.3.2008 |
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6062 Wardan Street, Bahosi Development, Lamadaw, Yangon |
Tun Myint Naing a.k.a. Steven Law (J4a, Annex VI) |
10.3.2008 |
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Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex VI) |
29.4.2008 |
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No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon |
Chairman/Director: Htay Myint |
10.3.2008 |
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No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon |
Chairman/Director: Htay Myint |
10.3.2008 |
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10.3.2008 |
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Directors: “Dagon” Win Aung and Daw Moe Mya Mya |
29.4.2008 |
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Ngwe Saung |
Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint a.k.a. Chistabelle Aung |
29.4.2008 |
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Directors Nay Aung (D15e Annex VI) and Pyi (Pye) Aung (D15g Annex VI) and Managing Director Win Kyaing |
29.4.2008 |
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Owned by family of Aung Thaung (Ministry of Industry 1) |
29.4.2008 |
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Owned by family of Aung Thaung |
29.4.2008 |
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Owned by Maj-Gen Hla Htay Win (A9a Annex VI) |
29.4.2008 |
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Director Aung Myat a.k.a. Aung Myint |
29.4.2008 |
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Director: U Win Lwin, Managing Director: Maung Aye |
29.4.2008 |
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Owner Aung Zaw Ye Myint (Previously A9d Annex VI) son of General Ye Myint (Previously A9a) |
29.4.2008 |
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Owner: Kyaing San Shwe(A1h Annex VI) son of Senior General Than Shwe (A1a) |
29.4.2008 |
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Owner: Sit Taing Aung, son of Aung Phone (former Minister of Forestry) |
29.4.2008 |
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Shareholder Kyaw Myo Nyunt (J8c Annex VI) son of Maj-Gen Nyunt Tin, Minister of Agriculture (Retired) (J8a Annex VI) |
29.4.2008 |
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MICT Park, Hlaing University Campus |
Part Owner: Aung Soe Tha (D20e Annex VI) |
29.4.2008 |
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Owner: Yin Win Thu, Partner: Nandar Aye (A2c Annex VI) |
29.4.2008 |
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Managing Director: Daw Khin Khin Lay Member of Board of Directors: U Khin Maung Htay Senior Manager U Kyaw Kyaw |
29.4.2008’ |
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