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Document 02006R0817-20070806
Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
Consolidated text: Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
Council Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
No longer in force
2006R0817 — EN — 06.08.2007 — 002.001
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
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COUNCIL REGULATION (EC) No 817/2006 of 29 May 2006 (OJ L 148, 2.6.2006, p.1) |
Amended by:
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Official Journal |
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No |
page |
date |
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L 267 |
1 |
27.9.2006 |
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L 363 |
1 |
20.12.2006 |
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L 111 |
50 |
28.4.2007 |
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L 185 |
1 |
17.7.2007 |
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COUNCIL REGULATION (EC) No 817/2006
of 29 May 2006
renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
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 2006/318/CFSP of 27 April 2006 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 1996/635/CFSP ( 2 ). These measures were subsequently extended and amended by Common Position 2000/346/CFSP ( 3 ), repealed by Common Position 2003/297/CFSP ( 4 ), and then renewed by Common Position 2004/423/CFSP ( 5 ), reinforced by Common Position 2004/730/CFSP ( 6 ), amended by Common Position 2005/149/CFSP ( 7 ) and extended and amended by Common Position 2005/340/CFSP ( 8 ). Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by 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 ( 9 ). |
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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 failure to allow a genuine and open National Convention, — the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees, — the continued harassment of the NLD and other organised political movements, — 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 and recommendations and proposals of subsequent ILO missions; and — recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations, Common Position 2006/318/CFSP provides for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy. |
|
(3) |
The restrictive measures provided for by Common Position 2006/318/CFSP include 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, 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, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises. |
|
(4) |
These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned. |
|
(5) |
For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 798/2004, which should be repealed. |
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(6) |
This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective, |
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 shall include 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;
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 may 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, by selling, hiring or mortgaging them;
6. ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.
Article 2
It shall be prohibited:
(a) to provide 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 natural or legal 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 to circumvent the prohibitions referred to in points (a) or (b).
Article 3
It shall be prohibited:
(a) 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 provide technical assistance related to the equipment referred to in 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 to circumvent the prohibitions referred to in points (a), (b) or (c).
Article 4
►M4 1. By way of derogation from Articles 2 and 3, the competent authorities as indicated in the websites listed in Annex II, may authorise, under such conditions as they deem appropriate: ◄
(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) material intended for European Union and United Nations crisis-management operations;
(b) the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;
(c) the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations;
(d) the provision of financing and financial assistance related to equipment or to programmes and operations as referred to in points (b) and (c);
(e) the provision of technical assistance related to equipment or to programmes and operations as referred to in points (b) and (c).
2. Authorisations referred to in paragraph 1 may be granted only 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, owned, held or controlled by 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 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 promote the transactions referred to at paragraphs 1 and 2 shall be prohibited.
Article 7
1. The competent authority as indicated in a website listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of persons listed in Annex III and their dependent family members, 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 Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.
Member States shall inform 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 before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000, Regulation (EC) No 798/2004 or this Regulation, whichever is the earlier,
provided that any such interest, other earnings and payments continue to be subject to Article 6(1).
3. Article 6(2) shall not prevent financial or credit institutions in the Community from crediting frozen accounts where they receive funds transferred by third parties to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.
Article 8
1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
(a) supply immediately the competent authorities indicated in the websites listed in Annex II where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, and shall forward such information, directly or through these competent authorities, to the Commission;
(b) cooperate with the competent authorities indicated in the websites 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 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 9
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. Provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.
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 25 October 2004. The relevant competent authority, as indicated in a website listed in Annex II, and the Commission shall be informed before any such transaction takes place. The Commission shall inform the other Member States.
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 judgements 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 the Annexes I and II to Common Position 2006/318/CFSP.
Article 13
1. Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.
2. Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.
Article 13a
1. Member States shall designate the competent authorities referred to in this Regulation and identify them in, or through, the websites listed in Annex II.
2. Member States shall notify the Commission of their competent authorities without delay after the entry into force of this Regulation and shall notify it of any subsequent changes.
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, entity or body which is incorporated or constituted under the law of a Member State;
(e) to any legal person, entity or body in respect of any business done in whole or in part within the Community.
Article 15
Regulation (EC) No 798/2004 is hereby repealed.
Article 16
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.
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 inflators, electric-surge arresters or 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. Linear cutting explosive charges.
30. 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).
31. Software specially designed and technology required for all listed items.
ANNEX II
Websites for information on the competent authorities referred to in Articles 4, 7, 8, 9, 12 and 13(a) and address for notifications to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/un_eu_restrictive_measures_ireland/competent_authorities
GREECE
http://www.ypex.gov.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/International+Sanctions/
SPAIN
www.mae.es/es/MenuPpal/Asuntos/Sanciones+Internacionales
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/UE/deroghe.html
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/nemzetkozi_szankciok.htm
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
http://www.fco.gov.uk/competentauthorities
Address for notifications to the European Commission:
Commission of the European Communities
Directorate-General for External Relations
Directorate A. Crisis Platform and Policy Coordination in CFSP
Unit A.2. Crisis management and conflict prevention
CHAR 12/108
B-1049 Brussels
Tel. (32-2) 299 1176/295 5585
Fax (32-2) 299 0873
ANNEX III
List of persons referred to in Articles 6, 7 and 12
Table Notes:
1. Aliases or variations in spelling are denoted by ‘a.k.a.’
2. ‘d.o.b.’ stands for date of birth
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
|
Name (and possible aliases) |
Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of…) |
Sex (M/F) |
|
|
A1a |
Senior General Than Shwe |
Chairman, d.o.b. 2.2.1933 |
M |
|
A1b |
Kyaing Kyaing |
Wife of Senior General Than Shwe |
F |
|
A1c |
Thandar Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1ci |
Major Zaw Phyo Win |
Husband of Thandar Shwe Deputy Director Export Section, Ministry of Trade |
M |
|
A1d |
Khin Pyone Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1e |
Aye Aye Thit Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1f |
Tun Naing Shwe a.k.a. Tun Tun Naing |
Son of Senior General Than Shwe |
M |
|
A1g |
Khin Thanda |
Wife of Tun Naing Shwe |
F |
|
A1h |
Kyaing San Shwe |
Son of Senior General Than Shwe |
M |
|
A1i |
Dr Khin Win Sein |
Wife of Kyaing San Shwe |
F |
|
A1j |
Thant Zaw Shwe a.k.a. Maung Maung |
Son of Senior General Than Shwe |
M |
|
A1k |
Dewar Shwe |
Daughter of Senior General Than Shwe |
F |
|
A1l |
Kyi Kyi Shwe |
Daughter of Senior General Than Shwe |
F |
|
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, spouse of Major Pye Aung (D17g) |
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 aka Shwe Mann Ko Ko |
Son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.6.1977 passport no — CM102233 |
M |
|
A3d |
Khin Hnin Thandar |
Wife of Aung Thet Mann |
F |
|
A3e |
Toe Naing Mann |
Son of Shwe Mann, d.o.b. 29.6.1978 |
M |
|
A3f |
Zay Zin Latt |
Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a) d.o.b. 24.3.1981 |
F |
|
A4a |
General Soe Win |
Prime Minister since 19.10.2004, born 1946 |
M |
|
A4b |
Than Than Nwe |
Wife of -Gen Soe Win |
F |
|
A5a |
Lt-Gen Thein Sein |
Secretary 1 (since 19.10.2004) & Adjutant General |
M |
|
A5b |
Khin Khin Win |
Wife of Lt-Gen Thein Sein |
F |
|
A6a |
Lt-Gen (Thiha Thura) Tin Aung Myint Oo |
(Thiha Thura is a title) Quartermaster-General |
M |
|
A6b |
Khin Saw Hnin |
Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo |
F |
|
A7a |
Lt-Gen Kyaw Win |
Chief of Bureau of Special Operations 2 (Kayah State), Patron of the USDA |
M |
|
A7b |
San San Yee aka San San Yi |
Wife of Lt-Gen Kyaw Win |
F |
|
A7c |
Nyi Nyi Aung |
Son of Lt-Gen Kyaw Win |
M |
|
A7d |
San Thida Win |
Wife of Nyi Nyi Aung |
F |
|
A7e |
Min Nay Kyaw Win |
Son of Lt-Gen Kyaw Win |
M |
|
A7f |
Dr Phone Myint Htun |
Son of Lt-Gen Kyaw Win |
M |
|
A7g |
San Sabai Win |
Wife of Dr Phone Myint Htun |
F |
|
A8a |
Lt-Gen Tin Aye |
Chief of Military Ordnance, Head of UMEH |
M |
|
A8b |
Kyi Kyi Ohn |
Wife of Lt-Gen Tin Aye |
F |
|
A8c |
Zaw Min Aye |
Son of Lt-Gen Tin Aye |
M |
|
A9a |
Lt-Gen Ye Myint |
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) |
M |
|
A9b |
Tin Lin Myint |
Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947 |
F |
|
A9c |
Theingi Ye Myint |
Daughter of Lt-Gen Ye Myint |
F |
|
A9d |
Aung Zaw Ye Myint |
Son of Lt-Gen Ye Myint, Yetagun Construction Co |
M |
|
A9e |
Kay Khaing Ye Myint |
Daughter of Lt-Gen Ye Myint |
F |
|
A10a |
Lt-Gen Aung Htwe |
Chief of Armed Forces Training |
M |
|
A10b |
Khin Hnin Wai |
Wife of Lt-Gen Aung Htwe |
F |
|
A11a |
Lt-Gen Khin Maung Than |
Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) |
M |
|
A11b |
Marlar Tint |
Wife of Lt-Gen Khin Maung Than |
F |
|
A12a |
Lt-Gen Maung Bo |
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) |
M |
|
A12b |
Khin Lay Myint |
Wife of Lt-Gen Maung Bo |
F |
|
A12c |
Kyaw Swa Myint |
Son of Lt-Gen Maung Bo, Businessman |
M |
|
A13a |
Lt Gen Myint Swe |
Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon) |
M |
|
A13b |
Khin Thet Htay |
Wife of Lt-Gen Myint Swe |
F |
B. REGIONAL COMMANDERS
|
Name |
Identifying information (inc. Command) |
Sex (M/F) |
|
|
B1a |
Maj-Gen Hla Htay Win |
Rangoon (Yangon) |
M |
|
B1b |
Mar Mar Wai |
Wife of Maj-Gen Hla Htay Win |
F |
|
B2a |
Brig-Gen Thaung Aye |
Eastern (Shan State (South)) |
M |
|
B2b |
Thin Myo Myo Aung |
Wife of Brig-Gen Thaung Aye |
F |
|
B3a |
Maj-Gen Thar Aye a.k.a. Tha Aye |
North Western (Sagaing Division) |
M |
|
B3b |
Wai Wai Khaing a.k.a. Wei Wei Khaing |
Wife of Maj-Gen Thar Aye |
F |
|
B4a |
Brig-Gen Khin Zaw Oo |
Coastal (Tanintharyi Division) |
M |
|
B5a |
Brig-Gen Aung Than Htut |
North Eastern (Shan State(North)) |
M |
|
B6a |
Maj-Gen Khin Zaw |
Central (Mandalay Division) |
M |
|
B6b |
Khin Pyone Win |
Wife of Maj-Gen Khin Zaw |
F |
|
B6c |
Kyi Tha Khin Zaw |
Son of Maj-Gen Khin Zaw |
M |
|
B6d |
Su Khin Zaw |
Daughter of Maj-Gen Khin Zaw |
F |
|
B7a |
Brig-Gen Maung Shein |
Western (Rakhine State) |
M |
|
B8a |
Maj-Gen Thura Myint Aung |
South Western (Irrawaddy Division) |
M |
|
B8b |
Than Than Nwe |
Wife of Maj-Gen Thura Myint Aung |
F |
|
B9a |
Maj-Gen Ohn Myint |
North (Kachin State) |
M |
|
B9b |
Nu Nu Swe |
Wife of Maj-Gen Ohn Myint |
F |
|
B9c |
Kyaw Thiha |
Son of Maj-Gen Ohn Myint |
M |
|
B9d |
Nwe Ei Ei Zin |
Wife of Kyaw Thiha |
F |
|
B10a |
Maj-Gen Ko Ko |
South (Bago Division) |
M |
|
B10b |
Sao Nwan Khun Sum |
Wife of Maj-Gen Ko Ko |
F |
|
B11a |
Brig-Gen Thet Naing Win |
South Eastern (Mon State) |
M |
|
B12a |
Maj-Gen Min Aung Hlaing |
Triangle (Shan State (East)) |
M |
|
B13a |
Brig-Gen Wai Lwin |
Naypyidaw (new regional commander position) |
M |
|
B13b |
Swe Swe Oo |
Wife of Brig-Gen Wai Lwin |
F |
|
B13c |
Wai Phyo |
Son of Brig-Gen Wai Lwin |
M |
|
B13d |
Lwin Yamin |
Daughter of Brig-Gen Wai Lwin |
F |
C. DEPUTY REGIONAL COMMANDERS
|
Name |
Identifying information (inc. Command) |
Sex (M/F) |
|
|
C1a |
Col Kyaw Kyaw Tun |
Rangoon (Yangon) |
M |
|
C1b |
Khin May Latt |
Wife of Col Kyaw Kyaw Tun |
F |
|
C2a |
Brig-Gen Nay Win |
Central |
M |
|
C2b |
Nan Aye Mya |
Wife of Brig-Gen Nay Win |
F |
|
C3a |
Brig-Gen Tin Maung Ohn |
North-Western |
M |
|
C4a |
Brig-Gen San Tun |
Northern |
M |
|
C4b |
Tin Sein |
Wife of Brig-Gen San Tun |
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 |
Col Zaw Min |
South-Eastern |
M |
|
C8b |
Nyunt Nyunt Wai |
Wife of Col Zaw Min |
F |
|
C9a |
Brig-Gen Hone Ngaing/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 |
D. MINISTERS
|
Name |
Identifying information (inc. Ministry) |
Sex (M/F) |
|
|
D3a |
Maj-Gen Htay Oo |
Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA |
M |
|
D3b |
Ni Ni Win |
Wife of Maj-Gen Htay Oo |
F |
|
D3c |
Thein Zaw Nyo |
Cadet. Son of Maj-Gen Htay Oo |
M |
|
D4a |
Brig-Gen Tin Naing Thein |
Commerce (since 18.9.2004), Previously Dep Minister of Forestry |
M |
|
D4b |
Aye Aye |
Wife of Brig-Gen Tin Naing Thein |
F |
|
D5a |
Maj-Gen Saw Tun |
Construction d.o.b. 8.5.1935 (since 15.6.1995) |
M |
|
D5b |
Myint Myint Ko |
Wife of Maj-Gen Saw Tun d.o.b. 11.1.1945 |
F |
|
D5c |
Me Me Tun |
Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport 415194 |
F |
|
D5d |
Maung Maung Lwin |
Husband of Me Me Tun, d.o.b. 2.1.1969 |
M |
|
D6a |
Maj-Gen Tin Htut |
Cooperatives (since 15.5.2006) |
M |
|
D6b |
Tin Tin Nyunt |
Wife of Maj-Gen Tin Htut |
F |
|
D7a |
Maj-Gen Khin Aung Myint |
Culture (since 15.5.2006) |
M |
|
D7b |
Khin Phyone |
Wife of Maj-Gen Khin Aung Myint |
F |
|
D8a |
Dr. Chan Nyein |
Education. (since 10.8.2005) Previously Deputy Minister of Science & Technology |
M |
|
D8b |
Sandar Aung |
Wife of Dr. Chan Nyein |
F |
|
D9a |
Col Zaw Min |
Electric Power (1) (since 15.5.2006) |
M |
|
D9b |
Khin Mi Mi |
Wife of Col Zaw Min |
F |
|
D10a |
Brig-Gen Lun Thi |
Energy (since 20.12.1997) |
M |
|
D10b |
Khin Mar Aye |
Wife of Brig-Gen Lun Thi |
F |
|
D10c |
Mya Sein Aye |
Daughter of Brig-Gen Lun Thi |
F |
|
D10d |
Zin Maung Lun |
Son of Brig-Gen Lun Thi |
M |
|
D10e |
Zar Chi Ko |
Wife of Zin Maung Lun |
F |
|
D11a |
Maj-Gen Hla Tun |
Finance & Revenue (since 1.2.2003) |
M |
|
D11b |
Khin Than Win |
Wife of Maj-Gen Hla Tun |
F |
|
D12a |
Nyan Win |
Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 |
M |
|
D12b |
Myint Myint Soe |
Wife of Nyan Win |
F |
|
D13a |
Brig-Gen Thein Aung |
Forestry (since 25.8.2003) |
M |
|
D13b |
Khin Htay Myint |
Wife of Brig-Gen Thein Aung |
F |
|
D14a |
Prof. Dr. Kyaw Myint |
Health (since 1.2.2003) |
M |
|
D14b |
Nilar Thaw |
Wife of Prof. Dr. Kyaw Myint |
F |
|
D15a |
Maj-Gen Maung Oo |
Home Affairs (since 5.11.2004) |
M |
|
D15b |
Nyunt Nyunt Oo |
Wife of Maj-Gen Maung Oo |
F |
|
D16a |
Maj-Gen Maung Maung Swe |
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006) |
M |
|
D16b |
Tin Tin Nwe |
Wife of Maj-Gen Maung Maung Swe |
F |
|
D16c |
Ei Thet Thet Swe |
Daughter of Maj-Gen Maung Maung Swe |
F |
|
D16d |
Kaung Kyaw Swe |
Son of Maj-Gen Maung Maung Swe |
M |
|
D17a |
Aung Thaung |
Industry 1 (since 15.11.1997) |
M |
|
D17b |
Khin Khin Yi |
Wife of Aung Thaung |
F |
|
D17c |
Major Moe Aung |
Son of Aung Thaung |
M |
|
D17d |
Dr Aye Khaing Nyunt |
Wife of Major Moe Aung |
F |
|
D17e |
Nay Aung |
Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd |
M |
|
D17f |
Khin Moe Nyunt |
Wife of Nay Aung |
F |
|
D17g |
Major Pyi Aung aka Pye Aung |
Son of Aung Thaung (married to A2c) |
M |
|
D17h |
Khin Ngu Yi Phyo |
Daughter of Aung Thaung |
F |
|
D17i |
Dr Thu Nanda Aung |
Daughter of Aung Thaung |
F |
|
D17j |
Aye Myat Po Aung |
Daughter of Aung Thaung |
F |
|
D18a |
Maj-Gen Saw Lwin |
Industry 2 (since 14.11.1998) |
M |
|
D18b |
Moe Moe Myint |
Wife of Maj-Gen Saw Lwin |
F |
|
D19a |
Brig-Gen Kyaw Hsan |
Information (since 13.9.2002) |
M |
|
D19b |
Kyi Kyi Win |
Wife of Brig-Gen Kyaw Hsan |
F |
|
D20a |
Brig-Gen Maung Maung Thein |
Livestock & Fisheries |
M |
|
D20b |
Myint Myint Aye |
Wife of Brig-Gen Maung Maung Thein |
F |
|
D20c |
Min Thein |
Son of Brig-Gen Maung Maung Thein |
M |
|
D21a |
Brig-Gen Ohn Myint |
Mines (since 15.11.1997) |
M |
|
D21b |
San San |
Wife of Brig-Gen Ohn Myint |
F |
|
D21c |
Thet Naing Oo |
Son of Brig-Gen Ohn Myint |
M |
|
D21d |
Min Thet Oo |
Son of Brig-Gen Ohn Myint |
M |
|
D22a |
Soe Tha |
National Planning & Economic Development (since 20.12.1997) |
M |
|
D22b |
Kyu Kyu Win |
Wife of Soe Tha |
F |
|
D22c |
Kyaw Myat Soe |
Son of Soe Tha |
M |
|
D22d |
Wei Wei Lay |
Wife of Kyaw Myat Soe |
F |
|
D22e |
Aung Soe Tha |
Son of Soe Tha |
M |
|
D23a |
Col Thein Nyunt |
Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw |
M |
|
D23b |
Kyin Khaing |
Wife of Col Thein Nyunt |
F |
|
D24a |
Maj-Gen Aung Min |
Rail Transportation (since 1.2.2003) |
M |
|
D24b |
Wai Wai Thar aka Wai Wai Tha |
Wife of Maj-Gen Aung Min |
F |
|
D25a |
Brig-Gen Thura Myint Maung |
Religious Affairs (since 25.8.2003) |
M |
|
D25b |
Aung Kyaw Soe |
Son of Brig-Gen Thura Myint Maung |
M |
|
D25c |
Su Su Sandi |
Wife of Aung Kyaw Soe |
F |
|
D25d |
Zin Myint Maung |
Daughter of Brig-Gen Thura Myint Maung |
F |
|
D26a |
Thaung |
Science & Technology (since 11.98) Concurrently Labour (since 5.11.2004) |
M |
|
D26b |
May Kyi Sein |
Wife of Thaung |
F |
|
D27a |
Brig-Gen Thura Aye Myint |
Sports (since 29.10.1999) |
M |
|
D27b |
Aye Aye |
Wife of Brig-Gen Thura Aye Myint |
F |
|
D27c |
Nay Linn |
Son of Brig-Gen Thura Aye Myint |
M |
|
D28a |
Brig-Gen Thein Zaw |
Minister of Telecommunications, Post & Telegraphs (since 10.5.2001) |
M |
|
D28b |
Mu Mu Win |
Wife of Brig-Gen Thein Zaw |
F |
|
D29a |
Maj-Gen Thein Swe |
Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003) |
M |
|
D29b |
Mya Theingi |
Wife of Maj-Gen Thein Swe |
F |
|
D30a |
Maj-Gen Soe Naing |
Minister for Hotels and Tourism (since 15.5.2006) |
M |
|
D30b |
Tin Tin Latt |
Wife of Maj-Gen Soe Naing |
F |
|
D30c |
Wut Yi Oo |
Daughter of Maj-Gen Soe Naing |
F |
|
D30d |
Captain Htun Zaw Win |
Husband of Wut Yi Oo |
M |
|
D30e |
Yin Thu Aye |
Daughter of Maj-Gen Soe Naing |
F |
|
D30f |
Yi Phone Zaw |
Son of Maj-Gen Soe Naing |
M |
|
D31a |
Maj-Gen Khin Maung Myint |
Electric Power (2) (New Ministry) (since 15.5.2006) |
M |
|
D31b |
Win Win Nu |
Wife of Maj-Gen Khin Maung Myint |
F |
E. DEPUTY MINISTERS
|
Name |
Identifying information (inc. Ministry) |
Sex (M/F) |
|
|
E1a |
Ohn Myint |
Agriculture & Irrigation (since 15.11.1997) |
M |
|
E1b |
Thet War |
Wife of Ohn Myint |
F |
|
E2a |
Brig-Gen Aung Tun |
Commerce (since 13.9.2003) |
M |
|
E3a |
Brig-Gen Myint Thein |
Construction (since 5.1.2000) |
M |
|
E3b |
Mya Than |
Wife of Brig-Gen Myint Thein |
F |
|
E4a |
U Tint Swe |
Construction (since 7.5.1998) |
M |
|
E5a |
Maj-Gen Aye Myint (since 15.5.2006) |
Defence |
M |
|
E6a |
Myo Nyunt |
Education (since 8.7.1999) |
M |
|
E6b |
Marlar Thein |
Wife of Myo Nyunt |
F |
|
E7a |
Brig-Gen Aung Myo Min |
Education (since 19.11.2003) |
M |
|
E7b |
Thazin Nwe |
Wife of Brig-Gen Aung Myo Min |
F |
|
E8a |
Myo Myint |
Electric Power 1 (since 29.10.1999) |
M |
|
E8b |
Tin Tin Myint |
Wife of Myo Myint |
F |
|
E8c |
Aung Khaing Moe |
Son of Myo Myint, d.o.b. 25.6.1967 (believed to be currently in UK, went before entered on list) |
M |
|
E9a |
Brig-Gen Than Htay |
Energy (since 25.8.2003) |
M |
|
E9b |
Soe Wut Yi |
Wife of Brig-Gen Than Htay |
F |
|
E10a |
Col Hla Thein Swe |
Finance & Revenue (since 25.8.2003) |
M |
|
E10b |
Thida Win |
Wife of Col Hla Thein Swe |
F |
|
E11a |
Kyaw Thu |
Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949 |
M |
|
E11b |
Lei Lei Kyi |
Wife of Kyaw Thu |
F |
|
E12a |
Maung Myint |
Foreign Affairs (since 18.9.2004) |
M |
|
E12b |
Dr Khin Mya Win |
Wife of Maung Myint |
F |
|
E13a |
Prof. Dr. Mya Oo |
Health (since 16.11.1997), d.o.b. 25.1.1940 |
M |
|
E13b |
Tin Tin Mya |
Wife of Prof. Dr. Mya Oo |
F |
|
E13c |
Dr. Tun Tun Oo |
Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965 |
M |
|
E13d |
Dr. Mya Thuzar |
Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971 |
F |
|
E13e |
Mya Thidar |
Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973 |
F |
|
E13f |
Mya Nandar |
Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976 |
F |
|
E14a |
Brig-Gen Phone Swe |
Home Affairs (since 25.8.2003) |
M |
|
E14b |
San San Wai |
Wife of Brig-Gen Phone Swe |
F |
|
E15a |
Brig-Gen Aye Myint Kyu |
Hotels & Tourism (since 16.11.1997) |
M |
|
E15b |
Khin Swe Myint |
Wife of Brig-Gen Aye Myint Kyu |
F |
|
E16a |
Brig-Gen Win Sein |
Immigration & Population (since November 2006) |
M |
|
E16b |
Wai Wai Linn |
Wife of Brig-Gen Win Sein |
F |
|
E17a |
Lt-Col Khin Maung Kyaw |
Industry 2 (since 5.1.2000) |
M |
|
E17b |
Mi Mi Wai |
Wife of Lt-Col Khin Maung Kyaw |
F |
|
E18a |
Maj-Gen Aung Kyi |
Labour (since November 2006) |
M |
|
E18b |
Thet Thet Swe |
Wife of Maj-Gen Aung Kyi |
F |
|
E19a |
Col Tin Ngwe |
Progress of Border Areas & National Races & Development Affairs (since 25.8.2003) |
M |
|
E19b |
Khin Mya Chit |
Wife of Col Tin Ngwe |
F |
|
E20a |
Thura Thaung Lwin |
(Thura is a title), Rail Transportation (since 16.11.1997) |
M |
|
E20b |
Dr Yi Yi Htwe |
Wife of Thura Thaung Lwin |
F |
|
E21a |
Brig-Gen Thura Aung Ko |
(Thura is a title), Religious Affairs, USDA CEC member (since 17.11.1997) |
M |
|
E21b |
Myint Myint Yee aka Yi Yi Myint |
Wife of Brig-Gen Thura Aung Ko |
F |
|
E22a |
Kyaw Soe |
Science and Technology (since 15.11.2004) |
M |
|
E23a |
Col Thurein Zaw |
National Planning and Economic Development (since 10.8.2005) |
M |
|
E23b |
Tin Ohn Myint |
Wife of Col Thurein Zaw |
F |
|
E24a |
Brig-Gen Kyaw Myint |
Social Welfare, Relief & Resettlement (since 25.8.2003) |
M |
|
E24b |
Khin Nwe Nwe |
Wife of Brig-Gen Kyaw Myint |
F |
|
E25a |
Pe Than |
Rail Transportation (since 14.11.1998) |
M |
|
E25b |
Cho Cho Tun |
Wife of Pe Than |
F |
|
E26a |
Col Nyan Tun Aung |
Transport (since 25.8.2003) |
M |
|
E26b |
Wai Wai |
Wife of Col Nyan Tun Aung |
F |
|
E27a |
Dr Paing Soe |
Health (additional Deputy Minister) (since 15.5.2006) |
M |
F. OTHER TOURISM RELATED APPOINTMENTS
|
Name |
Identifying information (inc. post held) |
Sex (M/F) |
|
|
F1a |
Capt. (Ret’d.) Htay Aung |
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 (Brigadier-General and above)
|
Name |
Identifying information (inc. function) |
Sex (M/F) |
|
|
G1a |
Maj-Gen Hla Shwe |
Deputy Adjutant General |
M |
|
G2a |
Maj-Gen Soe Maung |
Judge Advocate General |
M |
|
G3a |
Maj-Gen Thein Htaik aka Hteik |
Inspector General |
M |
|
G4a |
Maj-Gen Saw Hla |
Provost Marshal |
M |
|
G4b |
Cho Cho Maw |
Wife of Maj-Gen Saw Hla |
M |
|
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 |
|
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 Tun Tun Oo |
Director of Public Relations and Psychological Warfare |
M |
|
G13a |
Maj-Gen Thein Tun |
Director of Signals; member of National Convention Convening Management Committee |
M |
|
G14a |
Maj-Gen Than Htay |
Director of Supply & Transport |
M |
|
G15a |
Maj-Gen Khin Maung Tint |
Director of Security Printing Works |
M |
|
G16a |
Maj-Gen Sein Lin |
Director, MOD (Precise job not known. Formerly Director Ordnance |
M |
|
G17a |
Maj-Gen Kyi Win |
Director of Artillery & Armour, Board member UMEHL |
M |
|
G18a |
Maj-Gen Tin Tun |
Director Military Engineers |
M |
|
G19a |
Maj-Gen Aung Thein |
Director Resettlement |
M |
|
G19b |
Htwe Yi |
Wife of Maj-Gen Aung Thein |
F |
|
G20a |
Brig-Gen Zaw Win |
Deputy Chief of Armed Forces Training |
M |
|
G21a |
Brig-Gen Than Maung |
Deputy Commandant of National Defence College |
M |
|
G22a |
Brig-Gen Win Myint |
Rector Defence Services Technological Academy |
M |
|
G23a |
Brig-Gen Yar Pyae |
Rector; Defence Services Medical Academy |
M |
|
G24a |
Brig-Gen Than Sein |
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago |
M |
|
G24b |
Rosy Mya Than |
Wife of Brig-Gen Than Sein |
F |
|
G25a |
Brig-Gen Win Than |
Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a) |
M |
|
G26a |
Brig-Gen Than Maung |
Director of Peoples’ Militia & Frontier Forces |
M |
|
G27a |
Maj-Gen Khin Maung Win |
Director Defense Industries |
M |
|
G28a |
Brig-Gen Kyaw Swa Khine |
Director Defense Industries |
M |
|
G29a |
Brig-Gen Win Aung |
Member of Civil Service Selection and Training Board |
M |
|
G30a |
Brig-Gen Soe Oo |
Member of Civil Service Selection and Training Board |
M |
|
G31a |
Brig-Gen Nyi Tun aka Nyi Htun |
Member of Civil Service Selection and Training Board |
M |
|
G32a |
Brig-Gen Kyaw Aung |
Member of Civil Service Selection and Training Board |
M |
|
G33a |
Maj-Gen Myint Hlaing |
Chief of Staff (Air Defence) (not yet SPDC but expected to be announced soon) |
M |
|
G33b |
Khin Thant Sin |
Wife of Maj-Gen Myint Hlaing |
F |
|
G33c |
Hnin Nandar Hlaing |
Daughter of Maj-Gen Myint Hlaing |
F |
|
G33d |
Thant Sin Hlaing |
Son of Maj-Gen Myint Hlaing |
M |
|
G34a |
Maj-Gen Mya Win |
Director, Ministry of Defence |
M |
|
G35a |
Maj-Gen Tin Soe |
Director, Ministry of Defence |
M |
|
G36a |
Maj-Gen Than Aung |
Director, Ministry of Defence |
M |
|
G37a |
Maj-Gen Ngwe Thein |
Ministry of Defence |
M |
|
Navy |
|||
|
G38a |
Vice-Admiral Soe Thein |
Commander-in-Chief (Navy) |
M |
|
G38b |
Khin Aye Kyin |
Wife of Vice-Amiral Soe Thein |
F |
|
G38c |
Yimon Aye |
Daughter of Vice-Amiral Soe Thein, d.o.b. 12.7.1980 |
F |
|
G38d |
Aye Chan |
Son of Vice-Amiral Soe Thein, d.o.b. 23.9.1973 |
M |
|
G38e |
Thida Aye |
Daughter of Vice-Amiral Soe Thein, d.o.b. 23.3.1979 |
F |
|
G39a |
Commodore Nyan Tun |
Chief of Staff (Navy), Board member UMEHL |
M |
|
G39b |
Khin Aye Myint |
Wife of Nyan Tun |
F |
|
G40a |
Commodore Win Shein |
Commander, Naval Training Headquarters |
M |
|
Air Force |
|||
|
G41a |
Lt-Gen Myat Hein |
Commander-in-Chief (Air) |
M |
|
G41b |
Htwe Htwe Nyunt |
Wife of Lt-Gen Myat Hein |
F |
|
G42a |
Brig-Gen Ye Chit Pe |
Staff of Commander in Chief Air, Mingaladon |
M |
|
G43a |
Brig-Gen Khin Maung Tin |
Commandant of Shande Air Training School, Meiktila |
M |
|
G44a |
Brig-Gen Zin Yaw |
Chief of Staff (Air), Member of UMEHL Board |
M |
|
G44b |
Khin Thiri |
Wife of Brig-Gen Zin Yaw |
F |
|
Light Infantry Divisions (LID) (those of Brig-Gen rank) |
|||
|
G45a |
Brig-Gen Hla Min |
11 LID |
M |
|
G46a |
Brig-Gen Tun Nay Lin |
22 LID |
M |
|
G47a |
Brig-Gen Tin Tun Aung |
33 LID, Sagaing |
M |
|
G48a |
Brig-Gen Hla Myint Shwe |
44 LID |
M |
|
G49a |
Brig-Gen Win Myint |
77 LID, Bago |
M |
|
G50a |
Brig-Gen Tin Oo Lwin |
99 LID, Meiktila |
M |
|
Other Brigadier-Generals |
|||
|
G51a |
Brig-Gen Htein Win |
Taikkyi Station |
M |
|
G52a |
Brig-Gen Khin Maung Aye |
Meiktila Station Commander |
M |
|
G53a |
Brig-Gen Kyaw Oo Lwin |
Kalay Station Commander |
M |
|
G54a |
Brig-Gen Khin Zaw Win |
Khamaukgyi Station |
M |
|
G55a |
Brig-Gen Kyaw Aung, |
Southern MR, Toungoo Station Commander |
M |
|
G56a |
Brig-Gen Thet Oo |
Commander of Military Operations Command - 16 |
M |
|
G57a |
Brig-Gen Myint Hein |
Military Operations Command -3, Mogaung Station, |
M |
|
G58a |
Brig-Gen Tin Ngwe |
Ministry of Defence |
M |
|
G59a |
Brig-Gen Myo Lwin |
Military Operations Command -7, Pekon Station |
M |
|
G60a |
Brig-Gen Myint Soe |
Military Operations Command -5, Taungup Station |
M |
|
G61a |
Brig-Gen Myint Aye |
Military Operations Command -9, Kyauktaw Station |
M |
|
G62a |
Brig-Gen Nyunt Hlaing |
Military Operations Command -17, Mong Pan Station |
M |
|
G63a |
Brig-Gen Ohn Myint |
Mon State USDA CEC member |
M |
|
G64a |
Brig-Gen Soe Nwe |
Military Operations Command -21 Bhamo Station |
M |
|
G65a |
Brig-Gen Than Tun |
Kyaukpadaung Station Commander |
M |
|
G66a |
Brig-Gen Than Tun Aung |
Regional Operations Command-Sittwe |
M |
|
G67a |
Brig-Gen Thaung Htaik |
Aungban Station Commander |
M |
|
G68a |
Brig-Gen Thein Hteik |
Military Operations Command -13, Bokpyin Station |
M |
|
G69a |
Brig-Gen Thura Myint Thein |
Namhsan Tactical Operations Command |
M |
|
G70a |
Brig-Gen Win Aung |
Mong Hsat Station Commander |
M |
|
G71a |
Brig-Gen Myo Tint |
Officer on Special Duty Ministry of Transport |
M |
|
G72a |
Brig-Gen Thura Sein Thaung |
Officer on Special Duty Ministry for Social Welfare |
M |
|
G73a |
Brig-Gen Phone Zaw Han |
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme |
M |
|
G74a |
Brig-Gen Win Myint |
Pyinmana Station Commander |
M |
|
G75a |
Brig-Gen Kyaw Swe |
Pyin Oo Lwin Station Commander |
M |
|
G76a |
Brig-Gen Soe Win |
Bahtoo Station Commander |
M |
|
G77a |
Brig-Gen Thein Htay |
Ministry of Defence |
M |
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
|
Name |
Identifying information (inc. function) |
Sex (M/F) |
|
|
H1a |
Maj-Gen Khin Yi |
DG Myanmar Police Force |
M |
|
H1b |
Khin May Soe |
Wife of Maj-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 |
|
H3a |
Aung Saw Win |
Director General, Bureau of Special Investigation |
M |
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
(senior USDA office-holders who have not been included elsewhere)
|
Name |
Identifying information (inc. function |
Sex (M/F) |
|
|
I1a |
Brig-Gen Aung Thein Lin |
Mayor & Chairman of the Yangon City Development Committee (Secretary) |
M |
|
I1b |
Khin San Nwe |
Wife of Brig-Gen Aung Thein Lin |
F |
|
I1b |
Thidar Myo |
Daughter of Brig-Gen Aung Thein Lin |
F |
|
I2a |
Col Maung Par |
Vice Mayor of YCDC (CEC Member) |
M |
|
I2b |
Khin Nyunt Myaing |
Wife of Col Maung Par |
F |
|
I2c |
Naing Win Par |
Son of Col Maung Par |
M |
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
|
Name |
Identifying information (inc. company) |
Sex (M/F) |
|
|
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) |
M |
|
J1b |
Thidar Zaw |
Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec’d), Htoo (dec’d) |
F |
|
J1c |
Pye Phyo Tay Za |
Son of Tay Za (J1a), d.o.b. 29.1.1987 |
M |
|
J2a |
Thiha |
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) |
F |
|
J2b |
Shwe Shwe |
Wife of Thiha |
F |
|
J3a |
Aung Ko Win a.k.a. Saya Kyaung |
Kanbawza Bank |
M |
|
J3b |
Nan Than Htwe |
Wife of Aung Ko Win |
F |
|
J4a |
Tun Myint Naing a.k.a. Steven Law |
Asia World Co. |
M |
|
J4b |
(Ng) Seng Hong |
Wife of Tun Myint Naing |
F |
|
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 |
M |
|
J6a |
Htay Myint |
Yuzana Co., d.o.b. 6.2.1955 |
M |
|
J6b |
Aye Aye Maw |
Wife of Htay Myint, d.o.b. 17.11.1957 |
F |
|
J7a |
Kyaw Win |
Shwe Thanlwin Trading Co. |
M |
|
J7b |
Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai |
Wife of Kyaw Win |
F |
|
J10a |
Maj-Gen (Ret’d) Nyunt Tin |
Former Minister of Agriculture & Irrigation, ret’d September 2004 |
M |
|
J10b |
Khin Myo Oo |
Wife of Maj-Gen (Ret’d) Nyunt Tin |
F |
|
J10c |
Kyaw Myo Nyunt |
Son of Maj-Gen (Ret’d) Nyunt Tin |
M |
|
J10d |
Thu Thu Ei Han |
Daughter of Maj-Gen (Ret’d)Nyunt Tin |
F |
K. MILITARY OWNED ENTERPRISES
|
Name |
Identifying information (inc. company) |
Sex (M/F) |
|
|
K1a |
Maj-Gen (Ret’d) Win Hlaing |
Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank |
M |
|
K1b |
Ma Ngeh |
Daughter of Maj-Gen (Ret’d) Win Hlaing |
F |
|
K1c |
Zaw Win Naing |
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) |
M |
|
K1d |
Win Htway Hlaing |
Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company |
M |
|
K2 |
Col Ye Htut |
Myanmar Economic Corporation |
M |
|
K3a |
Col Myint Aung |
MD at Myawaddy Trading Co. d.o.b. 11.8.1949 |
M |
|
K3b |
Nu Nu Yee |
Wife of Myint Aung, lab technician, d.o.b. 11.11.1954 |
F |
|
K3c |
Thiha Aung |
Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, pp no 795543 |
M |
|
K3d |
Nay Linn Aung |
Son of Myint Aung, marin, d.o.b. 11.4.1981 |
M |
|
K4a |
Col Myo Myint |
MD, Bandoola Transportation Co. |
M |
|
K5a |
Col (Ret’d) Thant Zin |
MD, Myanmar Land and Development |
M |
|
K6a |
Lt-Col (Ret’d) Maung Maung Aye |
UMEHL, Chairman Myanmar Breweries |
M |
|
K7a |
Col Aung San |
MD at Hsinmin Cement Plant Construction Project |
M |
ANNEX IV
List of Burmese State owned enterprises referred to in Articles 9 and 12
|
Name |
Address |
Name of Director |
|
I. UNION OF MYANMAR ECONOMIC HOLDING LTD. |
||
|
UNION OF MYANMAR ECONOMIC HOLDING LTD |
189/191 MAHABANDOOLA ROADCORNER OF 50th STREETYANGON |
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 TSPYANGON |
|
|
6. SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE) |
189/191 MAHABANDOOLA ROAD,CORNER OF 50th STREETYANGON |
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 STREETYANGON |
|
|
10. SOAP FACTORY (PAUNG) |
189/191 MAHABANDOOLA ROAD,CORNER OF 50th STREETYANGON |
|
|
B. TRADING |
||
|
1. MYAWADDY TRADING LTD |
189/191 MAHABANDOOLA ROAD,CORNER OF 50th STREETYANGON |
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,PABEDAN 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 SEGALINTERNATIONAL LTD |
PYAY ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON |
U BE AUNG, MANAGER |
|
2. MYANMAR DAEWOOINTERNATIONAL |
PYAY ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON |
|
|
3. ROTHMAN OF PALL MALLMYANMAR PRIVATE LTD |
NO. 38, VIRGINIA PARK,NO. 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,YANGON |
|
|
4. MYANMAR BREWERY LTD |
NO 45, NO 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON |
LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN |
|
5. MYANMAR POSCO STEEL CO. LTD. |
PLOT 22, NO. 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON |
|
|
6. MYANMAR NOUVEAU STEEL CO. LTD |
NO. 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON |
|
|
7. BERGER PAINT MANUFACTORING CO. LTD |
PLOT NO. 34/A,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON |
|
|
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 |
|
B. SERVICES |
||
|
1. NATIONAL DEVELOPMENT CORP. |
3/A, THAMTHUMAR STREET,7 MILE,MAYANGONE TSP,YANGON |
DR. KHIN SHWE, CHAIRMAN |
|
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 |
|
|
II. MYANMAR ECONOMIC CORPORATION (MEC) |
||
|
MYANMA ECONOMIC CORPORATION (MEC) |
SHWEDAGON PAGODA ROADDAGON TSP,YANGON |
COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR |
|
1. INNWA BANK |
554-556, MERCHANT STREET,CORNER OF 35th STREET,KYAUKTADA TSP,YANGON |
U YIN SEIN, GENERAL MANAGER |
|
2. MYAING GALAY (RHINO BRAND) CEMENT FACTORY |
FACTORIES DEPT.MEC HEAD OFFICE,SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
COL KHIN MAUNG SOE |
|
3. DAGON BREWERY |
555/B, NO 4,HIGHWAY ROAD,HLAW GAR WARD, SHWE PYITHAR TSP,YANGON |
|
|
4. MEC STEEL MILLS (HMAW BI/PYI/YWAMA) |
FACTORIES DEPT.MEC HEAD OFFICE,SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
COL KHIN MAUNG SOE |
|
5. MEC SUGAR MILL |
KANT BALU |
|
|
6. MEC OXYGEN AND GASES FACTORY |
MINDAMA ROAD,MINGALARDON TSP,YANGON |
|
|
7. MEC MARBLE MINE |
PYINMANAR |
|
|
8. MEC MARBLE TILES FACTORY |
LOIKAW |
|
|
9. MEC MYANMAR CABLE WIRE FACTORY |
NO 48, BAMAW A TWIN WUN ROAD,ZONE (4),HLAING THAR YAR INDUSTRIAL ZONE,YANGON |
|
|
10. MEC SHIP BREAKING SERVICE |
THILAWAR, THAN NYIN TSP |
|
|
11. MEC DISPOSABLE SYRINGE FACTORY |
FACTORIES DEPT,MEC HEAD OFFICE,SHWEDAGON PAGODA ROAD,DAGON TSP,YANGON |
|
|
12. GYPSUM MINE |
THIBAW |
|
( 1 ) OJ L 116, 29.4.2006, p. 77.
( 2 ) OJ L 287, 8.11.1996, p. 1.
( 3 ) OJ L 122, 24.5.2000, p. 1.
( 4 ) OJ L 106, 29.4.2003, p. 36. Common Position as last amended by Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).
( 5 ) OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/340/CFSP (OJ L 108, 29.4.2005, p. 88).
( 6 ) OJ L 323, 26.10.2004, p. 17.
( 7 ) OJ L 49, 22.2.2005, p. 37.
( 8 ) OJ L 108, 29.4.2005, p. 88.
( 9 ) OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Commission Regulation (EC) No 1263/2005 (OJ L 201, 2.8.2005, p. 25).