29.4.2005 |
EN |
Official Journal of the European Union |
L 108/88 |
COUNCIL COMMON POSITION 2005/340/CFSP
of 25 April 2005
extending restrictive measures against Burma/Myanmar and amending Common Position 2004/423/CFSP
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 15 thereof,
Whereas:
(1) |
On 26 April 2004, the Council adopted Common Position 2004/423/CFSP renewing restrictive measures against Burma/Myanmar (1). |
(2) |
On 25 October 2004, the Council adopted Common Position 2004/730/CFSP on additional restrictive measures against Burma/Myanmar and amending Common Position 2004/423/CFSP (2). |
(3) |
On 21 February 2005, the Council adopted Common Position 2005/149/CFSP amending Annex II to Common Position 2004/423/CFSP (3). |
(4) |
The Council would recall its position on the political situation in Burma/Myanmar and considers that recent developments do not justify suspension of the restrictive measures. |
(5) |
The restrictive measures against Burma/Myanmar set out in Common Position 2004/423/CFSP, as amended by Common Positions 2004/730/CFSP and 2005/149/CFSP respectively, should therefore remain in force. |
(6) |
The Council considers that, although certain measures imposed by Common Position 2004/423/CFSP are directed at persons associated with the Burmese/Myanmar regime and members of their families, children under 18 should not, in principle, be targeted. |
(7) |
Technical amendments should be made to the lists annexed to Common Position 2004/423/CFSP. |
(8) |
In the event of a substantial improvement in the overall political situation in Burma/Myanmar, the suspension of these restrictive measures and a gradual resumption of cooperation with Burma/Myanmar will be considered, after the Council has assessed developments. |
(9) |
Action by the Community is needed in order to implement some of these measures, |
HAS ADOPTED THIS COMMON POSITION:
Article 1
Annexes I and II to Common Position 2004/423/CFSP shall be replaced by Annexes I and II to this Common Position.
Article 2
Common Position 2004/423/CFSP is hereby renewed for a period of 12 months.
Article 3
This Common Position shall take effect on the date of its adoption.
Article 4
This Common Position shall be published in the Official Journal of the European Union.
Done at Luxembourg, 25 April 2005.
For the Council
The President
J. ASSELBORN
(1) OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/149/CFSP (OJ L 49, 22.2.2005, p. 37).
ANNEX I
‘ANNEX I
List referred to in Articles 6, 7 and 9
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.” |
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. 18.9.04 |
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 II
‘ANNEX II
List of Burmese State-owned enterprises referred to in Articles 7 and 10
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 |
||||
|
24/26, 2nd FL., SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING) |
|
||
|
24/26, 2nd FL., SULE PAGODA ROAD, YANGON (MIDWAY BANK BUILDING) |
|
||
|
|
|
||
|
|
|
||
|
4/A, No 3 MAIN ROAD, MINGALARDON TSP, YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
COL MAUNG MAUNG AYE, MANAGING DIRECTOR |
||
|
|
|
||
|
1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II, WARD 63, SOUTH DAGON TSP, YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
B. TRADING |
||||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
COL MYINT AUNG, MANAGING DIRECTOR |
||
C. SERVICES |
||||
|
24-26 SULE PAGODA ROAD, YANGON |
BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS |
||
|
399, THIRI MINGALAR ROAD, INSEIN TSP, YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA, YANGON |
COL MYO MYINT, MANAGING DIRECTOR |
||
|
24-26 SULE PAGODA ROAD, YANGON |
|
||
|
335/357, BOGYOKE AUNG SAN ROAD, PADEBAN TSP, YANGON |
COL (RETD) MAUNG THAUNG, MANAGING DIRECTOR |
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
|
189/191 MAHABANDOOLA ROAD, CORNER OF 50th STREET YANGON |
|
||
JOINT VENTURES |
||||
A. MANUFACTURING |
||||
|
PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
U BE AUNG, MANAGER |
||
|
PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
No 38, VIRGINIA PARK, No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, YANGON |
|
||
|
No 45, No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN |
||
|
PLOT 22, No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
No 3, TRUNK ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
PLOT No 34/A, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
|
||
|
PLOT No 47, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR |
||
B. SERVICES |
||||
|
3/A, THAMTHUMAR STREET, 7 MILE, MAYANGONE TSP, YANGON |
DR. KHIN SHWE, CHAIRMAN |
||
|
No 1, KONEMYINTTHA STREET, 7 MILE, MAYANGONE TSP, YANGON AND THIRI MINGALAR ROAD, INSEIN TSP, YANGON |
|
||
II. MYANMA ECONOMIC CORPORATION (MEC) |
||||
MYANMA ECONOMIC CORPORATION (MEC) |
SHWEDAGON PAGODA ROAD DAGON TSP, YANGON |
COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR |
||
|
554-556, MERCHANT STREET, CORNER OF 35th STREET, KYAUKTADA TSP, YANGON |
U YIN SEIN, GENERAL MANAGER |
||
|
FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON |
COL KHIN MAUNG SOE |
||
|
555/B, No 4, HIGHWAY ROAD, HLAW GAR WARD, SHWE PYI THAR TSP, YANGON |
|
||
|
FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON |
COL KHIN MAUNG SOE |
||
|
KANT BALU |
|
||
|
MINDAMA ROAD, MINGALARDON TSP, YANGON |
|
||
|
PYINMANAR |
|
||
|
LOIKAW |
|
||
|
No 48, BAMAW A TWIN WUN ROAD, ZONE (4), HLAING THAR YAR INDUSTRIAL ZONE, YANGON |
|
||
|
THILAWAR, THAN NYIN TSP |
|
||
|
FACTORIES DEPT, MEC HEAD OFFICE, SHWEDAGON PAGODA ROAD, DAGON TSP, YANGON |
|
||
|
THIBAW’ |
|