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Document 32006R0817

    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

    OJ L 148, 02/06/2006, p. 1–29 (ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, NL, PL, PT, SK, SL, FI, SV)
    OJ L 335M, 13/12/2008, p. 279–364 (MT)

    ⏵This document has been published in a special edition(s) (BG, RO)

    Legal status of the document No longer in force, Date of end of validity: 09/03/2008; Repealed by 32008R0194

    ELI: http://data.europa.eu/eli/reg/2006/817/oj

    Date of document:
    29/05/2006
    Date of effect:
    02/06/2006; Entry into force Date pub. See Art 16
    Date of end of validity:
    09/03/2008; Repealed by 32008R0194
    Author:
    Council of the European Union
    Form:
    Regulation
    Treaty:
    Treaty establishing the European Community
    Legal basis:
    Proposal:
    Link
    Select all documents based on this document
    Link
    Link
    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Repeal 32004R0798
    Implicit repeal 32004R1517 02/06/2006
    Implicit repeal 32004R1853 02/06/2006
    Implicit repeal 32005R0300 02/06/2006
    Implicit repeal 32005R0667 02/06/2006
    Implicit repeal 32005R1263 02/06/2006
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Corrected by 32006R0817R(01) (DE)
    Corrected by 32006R0817R(02) (MT)
    Modified by 32006R1411 Addition article 7.3 02/06/2006
    Modified by 32006R1791 Completion annex 2 01/01/2007
    Modified by 32007R0481 Replacement annex 3 28/04/2007
    Modified by 32007R0830 Replacement article 8.2 06/08/2007
    Modified by 32007R0830 Replacement article 8.1 06/08/2007
    Modified by 32007R0830 Replacement article 7.1 06/08/2007
    Modified by 32007R0830 Amendment article 4.1 06/08/2007
    Modified by 32007R0830 Replacement article 9.5 06/08/2007
    Modified by 32007R0830 Addition article 13 BI 06/08/2007
    Repealed by 32008R0194
    Subsequent related instruments:
    Instruments cited:
    Link
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    2.6.2006   

    EN

    Official Journal of the European Union

    L 148/1

    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).

    (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.

    (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

    1.   By way of derogation from Articles 2 and 3, the competent authorities of Member States as 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 of a Member States as 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 relevant competent authority has notified all other competent authorities and the Commission, of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.

    The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.

    2.   Article 6(2) shall not apply to the addition to frozen accounts of:

    (i)

    interest or other earnings on those accounts; or

    (ii)

    payments due under contracts, agreements or obligations that were concluded or arose 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).

    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 of the Member States 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 listed in Annex II in any verification of this information.

    2.   Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

    3.   Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

    Article 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 listed in Annex II, and the Commission shall be informed before any such transaction takes place. The Commission shall inform the competent authorities of 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 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.

    Done at Brussels, 29 May 2006.

    For the Council

    The President

    M. BARTENSTEIN

    (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).

    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

    List of competent authorities referred to in Articles 4, 7, 8, 9 and 12

    BELGIUM

    Concerning freezing of funds, financing and financial assistance:

    Service Public Fédéral des Finances

    Administration de la Trésorerie

    30 Avenue des Arts

    B-1040 Bruxelles

    Fax (32-2) 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    Federale Overheidsdienst Financiën

    Administratie van de Thesaurie

    Kunstlaan 30

    B-1040 Brussel

    Fax (32-2) 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    Concerning goods, technical assistance and other services:

    Federal Authority in charge of sales, purchases and technical assistance by Belgian defence forces and security services, and of financial and technical services in relation to the production or delivery of weapons and military and paramilitary equipment:

    Service Public Fédéral Économie, P.M.E., Classes Moyennes & Énergie

    Direction générale du Potentiel économique

    Service Licences

    Rue de Louvain 44

    1er étage

    B-1000 Bruxelles

    Tel. (32-2) 548 62 11

    Fax (32-2) 548 65 70

    Federale Overheidsdienst Economie, K.M.O., Middenstand & Energie

    Algemene Directie van het Economisch Potentieel

    Dienst vergunningen

    Leuvenseweg 44

    1ste verdieping

    B-1000 Brussel

    Tel. (32-2) 548 62 11

    Fax (32-2) 548 65 70

    Regional Authorities in charge of other export, import and transit licences for weapons, military and paramilitary equipment:

    Brussels Hoofdstedelijk Gewest/Région de Bruxelles-Capitale:

    Directie Externe Betrekkingen/Direction des Relations extérieures

    City Center

    Kruidtuinlaan/Boulevard du Jardin Botanique 20

    1035 Brussel/Bruxelles

    Tel. (32-2) 800 37 59 (Cédric Bellemans)

    Fax (32-2) 800 38 20

    E-mail: cbellemans@mrbc.irisnet.be

    Région wallonne:

    Direction Générale Économie et Emploi

    Dir Gestion des Licences,

    chaussée de Louvain 14,

    5000 Namur

    Tel. 081/649751

    Fax 081/649760

    E-mail: m.moreels@mrw.wallonie.be

    Vlaams Gewest:

    Administratie Buitenlands Beleid

    Cel Wapenexport

    Boudewijnlaan 30

    B-1000 Brussel

    Tel. (32-2) 553 59 28

    Fax (32-2) 553 60 37

    E-mail: wapenexport@vlaanderen.be

    CZECH REPUBLIC

    Ministerstvo průmyslu a obchodu

    Licenční správa

    Na Františku 32

    110 15 Praha 1

    Tel. +420 22406 2720

    Fax +420 22422 1811

    Ministerstvo financí

    Finanční analytický útvar

    P.O. Box 675

    Jindřišská 14

    111 21 Praha 1

    Tel. + 420 25704 4501

    Fax + 420 25704 4502

    DENMARK

    Erhvervs- og Boligstyrelsen

    Dahlerups Pakhus

    Langelinie Allé 17

    DK-2100 København Ø

    Tel. (45) 35 46 60 00

    Fax (45) 35 46 60 01

    Udenrigsministeriet

    Asiatisk Plads 2

    DK-1448 København K

    Tel. (45) 33 92 00 00

    Fax (45) 32 54 05 33

    Justitsministeriet

    Slotsholmsgade 10

    DK-1216 København K

    Tel. (45) 33 92 33 40

    Fax (45) 33 93 35 10

    GERMANY

    Concerning freezing of funds, financing and financial assistance:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    Postfach

    D-80281 München

    Tel. (49-89) 2889 3800

    Fax (49-89) 350163 3800

    Concerning goods, technical assistance and other services:

    Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)

    Frankfurter Straße 29—35

    D-65760 Eschborn

    Tel. (49-61) 96 908-0

    Fax (49-61) 96 908-800

    ESTONIA

    Eesti Välisministeerium

    Islandi väljak 1

    15049 Tallinn

    Tel. +372 6 317 100

    Fax +372 6 317 199

    Finantsinspektsioon

    Sakala 4

    15030 Tallinn

    Tel. +372 6680500

    Fax +372 6680501

    GREECE

    A.

    		 Freezing of Assets

    Ministry of Economy and Finance

    General Directory of Economic Policy

    Address: 5 Nikis Str., 101 80

    Athens, Greece

    Tel. + 30 210 3332786

    Fax + 30 210 3332810

    Α.

    		 ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Δ/νση Οικονομικής Πολιτικής

    Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80

    Τηλ. + 30 210 3332786

    Φαξ + 30 210 3332810

    B.

    		 Import — Export restrictions

    Ministry of Economy and Finance

    General Directorate for Policy Planning and Management

    Address Kornaroy Str.,

    GR-105 63 Athens

    Tel. + 30 210 3286401-3

    Fax + 30 210 3286404

    Β.

    		 ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Δ/νση(49-61) Σχεδιασμού και Διαχείρισης Πολιτικής

    Δ/νση: Κορνάρου 1, Τ.Κ. 105 63

    Αθήνα — Ελλάς

    Τηλ. + 30 210 3286401-3

    Φαξ + 30 210 3286404

    SPAIN

    Ministerio de Industria, Comercio y Turismo

    Secretaría General de Comercio Exterior

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel. (34) 913 49 38 60

    Fax (34) 914 57 28 63

    Ministerio de Economía y Hacienda

    Dirección General del Tesoro y Política Financiera

    Subdirección General de Inspección y Control De Movimientos de Capitales

    Paseo del Prado, 6

    E-28014 Madrid

    Tel. (34) 91 209 95 11

    Fax (34) 91 209 96 56

    FRANCE

    Ministère de l'économie, des finances et de l'industrie

    Direction générale des douanes et des droits indirects

    Cellule embargo — Bureau E2

    Tel. (33) 1 44 74 48 93

    Fax (33) 1 44 74 48 97

    Ministère de l'économie, des finances et de l'industrie

    Direction du Trésor et de la politique économique

    Service des affaires multilatérales et de développement

    Sous-direction Multicom

    139, rue du Bercy

    75572 Paris Cedex 12

    Tel. (33) 1 44 87 72 85

    Fax (33) 1 53 18 96 55

    Ministère des Affaires étrangères

    Direction de la coopération européenne

    Sous-direction des relations extérieures de la Communauté

    Tel. (33) 1 43 17 44 52

    Fax (33) 1 43 17 56 95

    Direction générale des affaires politiques et de sécurité

    Service de la Politique Étrangère et de Sécurité Commune

    Tel. (33) 1 43 17 45 16

    Fax (33) 1 43 17 45 84

    IRELAND

    Central Bank of Ireland

    Financial Markets Department

    PO Box 559

    Dame Street

    Dublin 2

    Tel. (353) 1 671 66 66

    Fax (353) 1 671 65 61

    Department of Foreign Affairs

    Bilateral Economic Relations Division

    80 St. Stephen's Green

    Dublin 2

    Tel. (353) 1 408 21 53

    Fax (353) 1 408 20 03

    Department of Enterprise, Trade and Employment

    Export Licensing Unit

    Block C

    Earlsfort Centre

    Lower Hatch St.

    Dublin 2

    Tel. (353) 1 631 25 34

    Fax (353) 1 631 25 62

    ITALY

    Ministero degli Affari Esteri

    Piazzale della Farnesina, 1

    I-00194 Roma

    D.G.A.U. — Ufficio II

    Tel. (39) 06 3691 3820

    Fax (39) 06 3691 5161

    U.A.M.A.

    Tel. (39) 06 3691 3605

    Fax (39) 06 3691 8815

    Ministero dell'Economia e delle Finanze

    Dipartimento del Tesoro

    Comitato di Sicurezza Finanziaria

    Via XX Settembre, 97

    I-00187 Roma

    Tel. (39) 06 4761 3942

    Fax (39) 06 4761 3032

    Ministero delle Attività Produttive

    Direzione Generale Politica Commerciale

    Viale Boston, 35

    I-00144 Roma

    Tel. (39) 06 59931

    Fax (39) 06 5964 7531

    CYPRUS

    Υπουργείο Εξωτερικών

    Λεωφ. Προεδρικού Μεγάρου

    1447 Λευκωσία

    Τηλ: +357-22-300600

    Φαξ: +357-22-661881

    Ministry of Foreign Affairs

    Presidential Palace Avenue

    1447 Nicosia

    Tel. +357-22-300600

    Fax +357-22-661881

    LATVIA

    Latvijas Republikas Ārlietu ministrija

    Brīvības iela 36

    Rīga, LV 1395

    Tel. (371) 7016201

    Fax (371) 7828121

    Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

    Kalpaka bulvārī 6,

    Rīgā, LV 1081

    Tel. + 7044 431

    Fax + 7044 549

    LITHUANIA

    Saugumo policijos departamentas

    Užsienio reikalų ministerija

    J.Tumo-Vaižganto 2

    LT-01511 Vilnius

    Tel. +370 5 236 25 16

    Fax +370 5 231 30 90

    LUXEMBOURG

    Ministère des Affaires Étrangères

    Direction des relations économiques internationales

    6, rue de la Congrégation

    L-1352 Luxembourg

    Tel. (352) 478 23 46

    Fax (352) 22 20 48

    Ministère des Finances

    3, rue de la Congrégation

    L-1352 Luxembourg

    Tel. (352) 478-2712

    Fax (352) 47 52 41

    HUNGARY

    Article 4

    Ministry of Economic Affairs and Transport – Hungarian Trade

    Licencing Office

    Margit krt. 85.

    H-1024 Budapest

    Hungary

    Postbox: 1537 Pf.: 345

    Tel. +36-1-336-7300

    Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

    Margit krt. 85.

    H-1024 Budapest

    Magyarország

    Postafiók: 1537 Pf.: 345

    Tel. +36-1-336-7300

    Article 7

    Hungarian National Police

    Teve u. 4–6.

    H-1139 Budapest

    Hungary

    Tel./Fax +36-1-443-5554

    Országos Rendőrfőkapitányság

    1139 Budapest, Teve u. 4–6.

    Magyarország

    Tel./Fax +36-1-443-5554

    Article 8

    Ministry of Finance

    József nádor tér. 2–4.

    H-1051 Budapest

    Hungary

    Postbox: 1369 Pf.: 481

    Tel. +36-1-318-2066, +36-1-327-2100

    Fax +36-1-318-2570, +36-1-327-2749

    Pénzügyminisztérium

    1051 Budapest, József nádor tér 2–4.

    Magyarország

    Postafiók: 1369 Pf.: 481

    Tel. +36-1-318-2066, +36-1-327-2100

    Fax +36-1-318-2570, +36-1-327-2749

    MALTA

    Bord ta' Sorveljanza dwar is-Sanzjonijiet

    Direttorat ta' l-Affarijiet Multilaterali

    Ministeru ta' l-Affarijiet Barranin

    Palazzo Parisio

    Triq il-Merkanti

    Valletta CMR 02

    Tel. +356 21 24 28 53

    Fax +356 21 25 15 20

    NETHERLANDS

    Belastingdienst/Douane Noord

    Centrale Dienst In- en Uitvoer

    Engelse Kamp 2

    Postbus 30003

    9700 RD Groningen

    Tel. 050-523 2600

    Fax 050-523 2183

    Ministerie van Financiën

    Directie Financiële Markten/Afdeling Integriteit

    Postbus 20201

    NL-2500 EE Den Haag

    Tel. (31-70) 342 8997

    Fax (31-70) 342 7984

    AUSTRIA

    Bundesministerium für Wirtschaft und Arbeit

    Abteilung C/2/2

    Stubenring 1

    A-1010 Wien

    Tel. (43-1) 711 00

    Fax (43-1) 711 00-8386

    Österreichische Nationalbank

    Otto Wagner Platz 3,

    A-1090 Wien

    Tel. (01-4042043 1) 404 20-0

    Fax (43 1) 404 20-73 99

    Bundesministerium für Inneres

    Bundeskriminalamt

    Josef Holaubek Platz 1

    A-1090 Wien

    Tel. (43 1) 313 45-0

    Fax (43 1) 313 45-85290

    POLAND

    Ministerstwo Spraw Zagranicznych

    Departament Prawno – Traktatowy

    Al. J. CH. Szucha 23

    PL-00-580 Warszawa

    Tel. (48 22) 523 93 48

    Fax (48 22) 523 91 29

    PORTUGAL

    Ministério dos Negócios Estrangeiros

    Direcção-Geral dos Assuntos Multilaterais

    Largo do Rilvas

    P-1350-179 Lisboa

    Tel. (351) 21 394 60 72

    Fax (351) 21 394 60 73

    Ministério das Finanças

    Direcção-Geral dos Assuntos Europeus e Relações Internacionais

    Avenida Infante D. Henrique, n.o 1, C 2.o

    P-1100 Lisboa

    Tel. (351) 21 882 32 40/47

    Fax (351) 21 882 32 49

    SLOVENIA

    Bank of Slovenia

    Slovenska 35

    1505 Ljubljana

    Tel. +386 (1) 471 90 00

    Fax +386 (1) 251 55 16

    URL: http://www.bsi.si

    Ministry of Foreign Affairs of the Republic of Slovenia

    Prešernova 25

    1000 Ljubljana

    Tel. +386 (1) 478 20 00

    Fax +386 (1) 478 23 47

    URL: http://www.gov.si/mzz

    SLOVAKIA

    Ministerstvo hospodárstva SR

    Mierová 19

    827 15 Bratislava 212

    Tel. 00421 2 4854 1111

    Fax 00421 2 4333 782

    Ministerstvo financií SR

    Štefanovičova 5

    P. O. BOX 82

    817 82 Bratislava

    Tel. 00421 2 5958 1111

    Fax 00421 2 5249 3048

    FINLAND

    Ulkoasiainministeriö/Utrikesministeriet

    PL/PB 176

    FIN-00161 Helsinki/Helsingfors

    Tel. (358) 9 16 05 59 00

    Fax (358) 9 16 05 57 07

    Puolustusministeriö/Försvarsministeriet

    Eteläinen Makasiinikatu 8

    PL/PB 31

    FIN-00131 Helsinki/Helsingfors

    Tel. (358) 9 16 08 81 28

    Fax (358) 9 16 08 81 11

    SWEDEN

    Article 4

    Inspektionen för strategiska produkter

    Box 70252

    SE-107 22 Stockholm

    Tel. (46-8) 406 31 00

    Fax (46-8) 20 31 00

    Article 7

    Försäkringskassan

    SE-103 51 Stockholm

    Tel. (46-8) 786 90 00

    Fax (46-8) 411 27 89

    Article 8

    Finansinspektionen

    Box 6750

    SE-113 85 Stockholm

    Tel. (46-8) 787 80 00

    Fax (46-8) 24 13 35

    Article 9

    Regeringskansliet

    Utrikesdepartementet

    Rättssekretariatet för EU-frågor

    SE-103 39 Stockholm

    Tel. (46-8) 405 10 00

    Fax (46-8) 723 11 76

    UNITED KINGDOM

    Sanctions Licensing Unit

    Export Control Organisation

    Department of Trade and Industry

    4 Abbey Orchard Street

    London SW1P 2HT

    United Kingdom

    Tel. (44-207) 215-0594

    Fax (44-207) 215-0593

    HM Treasury

    Financial Systems and International Standards

    1, Horse Guards Road

    London SW1A 2HQ

    United Kingdom

    Tel. (44-207) 270-5977

    Fax (44-207) 270-5430

    Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    London EC2R 8AH

    United Kingdom

    Tel. (44-207) 601 4607

    Fax (44-207) 601 4309

    For Gibraltar:

    Ernest Montado

    Chief Secretary

    Government Secretariat

    No 6 Convent Place

    Gibraltar

    Tel. (350) 75707

    Fax (350) 5875700

    EUROPEAN COMMUNITY

    Commission of the European Communities

    Directorate-General for External Relations

    Directorate 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 08 73

    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.’

    A.   STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

     

    Name (first name, last name, gender; poss. aliases)

    Identifying information (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

    Wife 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 Senior General Than Shwe

    A1g

    Khin Thanda

    Wife of Tun Naing Shwe

    A1h

    Kyaing San Shwe

    Son of Senior General Than Shwe

    A1i

    Dr Khin Win Sein

    Wife of Kyaing San Shwe

    A1j

    Thant Zaw Shwe a.k.a. Maung Maung

    Son of Senior General Than Shwe

    A1k

    Dewar Shwe

    Daughter of Senior General Than Shwe

    A1l

    Kyi Kyi Shwe

    Daughter of Senior General Than Shwe

    A2a

    Vice-Senior General Maung Aye

    Vice-Chairman, d.o.b. 25.12.1937

    A2b

    Mya Mya San

    Wife 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) d.o.b. 11.7.1947

    A3b

    Khin Lay Thet

    Wife of General Thura Shwe Mann d.o.b. 19.6.1947

    A3c

    Aung Thet Mann

    Son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.6.1977 ppt no — CM102233

    A3d

    Toe Naing Mann

    Son of Shwe Mann d.o.b. 29.6.1978

    A3e

    Zay Zin Latt

    Wife of Toe Naing Mann; daughter of Khin Shwe (ref J5a) d.o.b. 24.3.1981

    A4a

    Gen Soe Win

    Prime Minister since 19.10.2004, born 1946

    A4b

    Than Than Nwe

    Wife of -Gen Soe Win

    A5a

    Lt-Gen Thein Sein

    Secretary 1 (since 19.10.2004) & Adjutant General

    A5b

    Khin Khin Win

    Wife 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

    Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

    A7a

    Lt-Gen Kyaw Win

    Chief of Bureau of Special Operations 2 (Kayah State)

    A7b

    San San Yee a.k.a. San San Yi

    Wife of Lt-Gen Kyaw Win

    A7c

    Nyi Nyi Aung

    Son of Lt-Gen Kyaw Win

    A7d

    San Thida Win

    Wife 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

    Wife of Dr Phone Myint Htun

    A8a

    Lt-Gen Tin Aye

    Chief of Military Ordnance, Head of UMEH

    A8b

    Kyi Kyi Ohn

    Wife of Lt-Gen Tin Aye

    A8c

    Zaw Min Aye

    Son 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

    Wife 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 Armed Forces Training

    A10b

    Khin Hnin Wai

    Wife 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

    Wife 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

    Wife of Lt-Gen Maung Bo

    A12c

    Kyaw Swa Myint

    Son of Lt-Gen Maung Bo. Businessman

    A13a

    Lt-Gen Myint Swe

    Chief of Military Affairs Security

    A13b

    Khin Thet Htay

    Wife of Lt-Gen Myint Swe


    B.   REGIONAL COMMANDERS

     

    Name

    Identifying information (inc. command)

    B1a

    Brig-Gen Hla Htay Win

    Rangoon

    B1b

    Mar Mar Wai

    Wife Brig-Gen Hla Htay Win

    B2a

    Maj-Gen Ye Myint

    Eastern (Shan State (South))

    B2b

    Myat Ngwe

    Wife 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

    Wife of Maj-Gen Thar Aye

    B4a

    Maj-Gen Maung Maung Swe

    Coastal (Tanintharyi Division)

    B4b

    Tin Tin Nwe

    Wife 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

    Wife of Maj-Gen Myint Hlaing

    B5c

    Hnin Nandar Hlaing

    Daughter of Maj-Gen Myint Hlaing

    B5d

    Cadet Thant Sin Hlaing

    Son of Maj-Gen Myint Hlaing

    B6a

    Maj-Gen Khin Zaw

    Central (Mandalay Division)

    B6b

    Khin Pyone Win

    Wife 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

    Western (Rakhine State)

    B7b

    Win Win Nu

    Wife of Maj-Gen Khin Maung Myint

    B8a

    Maj-Gen Thura Myint Aung

    South Western (Irrawaddy Division)

    B8b

    Than Than Nwe

    Wife of Maj-Gen Thura Myint Aung

    B9a

    Maj-Gen Ohn Myint

    North (Kachin State)

    B9b

    Nu Nu Swe

    Wife of Maj-Gen Ohn Myint

    B10a

    Maj-Gen Ko Ko

    South (Pegu Division)

    B10b

    Sao Nwan Khun Sum

    Wife of Maj-Gen Ko Ko

    B11a

    Maj-Gen Soe Naing

    South Eastern (Mon State)

    B11b

    Tin Tin Latt

    Wife of Maj-Gen Soe Naing

    B11c

    Wut Yi Oo

    Daughter of Maj-Gen Soe Naing

    B11d

    Captain Htun Zaw Win

    Husband of Wut Yi Oo (B11c)

    B11e

    Yin Thu Aye

    Daughter of Maj-Gen Soe Naing

    B11f

    Yi Phone Zaw

    Son of Maj-Gen Soe Naing

    B12a

    Maj-Gen Min Aung Hlaing

    Triangle (Shan State (East))


    C.   DEPUTY REGIONAL COMMANDERS

     

    Name

    Identifying information (inc. command)

    C1a

    Brig-Gen Wai Lwin

    Yangon

    C1b

    Swe Swe Oo

    Wife 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

    Wife of Brig-Gen Nay Win

    C3a

    Brig-Gen Tin Maung Ohn

    North-Western

    C4a

    Brig-Gen San Tun

    Northern

    C4b

    Tin Sein

    Wife of Brig-Gen San Tun

    C5a

    Brig-Gen Hla Myint

    North-Eastern

    C5b

    Su Su Hlaing

    Wife of Brig-Gen Hla Myint

    C6

    Brig-Gen Wai Lin

    Triangle

    C7a

    Brig-Gen Win Myint

    Eastern

    C8a

    Col Zaw Min

    South-Eastern

    C9a

    Brig-Gen Hone Ngaing/Hon Ngai

    Coastal

    C10a

    Brig-Gen Thura Maung Ni

    Southern

    C10b

    Nan Myint Sein

    Wife of Brig-Gen Thura Maung Ni

    C11a

    Brig-Gen Tint Swe

    South-Western

    C11b

    Khin Thaung

    Wife 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

    Wife of Ye Min

    C12a

    Brig Gen Tin Hlaing

    Western


    D.   MINISTERS

     

    Name

    Identifying information (inc. Ministry)

    D3a

    Maj-Gen Htay Oo

    Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)

    D3b

    Ni Ni Win

    Wife of Maj-Gen Htay Oo

    D3c

    Thein Zaw Nyo

    Cadet. son of Maj-Gen Htay Oo

    D4a

    Brig-Gen Tin Naing Thein

    Commerce (since 18.9.2004), Previously Dep. Minister of Forestry

    D4b

    Aye Aye

    Wife of Brig-Gen Tin Naing Thein

    D5a

    Maj-Gen Saw Tun

    Construction d.o.b. 8.5.1935

    D5b

    Myint Myint Ko

    Wife 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

    Husband 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

    Wife of Maj-Gen Kyi Aung

    D8a

    Dr. Chan Nyein

    Education. Previously E29a Deputy Minister of Science & Technology

    D8b

    Sandar Aung

    Wife of Dr. Chan Nyein (prev E29b)

    D9a

    Maj-Gen Tin Htut

    Electric Power

    D9b

    Tin Tin Nyunt

    Wife of Maj-Gen Tin Htut

    D10a

    Brig-Gen Lun Thi

    Energy

    D10b

    Khin Mar Aye

    Wife 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

    Wife of Zin Maung Lun

    D11a

    Maj-Gen Hla Tun

    Finance & Revenue

    D11b

    Khin Than Win

    Wife of Maj-Gen Hla Tun

    D12a

    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

    Wife of Nyan Win

    D13a

    Brig-Gen Thein Aung

    Forestry

    D13b

    Khin Htay Myint

    Wife of Brig-Gen Thein Aung

    D14a

    Prof. Dr. Kyaw Myint

    Health

    D14b

    Nilar Thaw

    Wife of Prof. Dr. Kyaw Myint

    D15a

    Maj-Gen Maung Oo

    Home Affairs

    D15b

    Nyunt Nyunt Oo

    Wife 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

    Wife of Maj-Gen Sein Htwa

    D17a

    Aung Thaung

    Industry 1

    D17b

    Khin Khin Yi

    Wife of Aung Thaung

    D17c

    Major Moe Aung

    Son of Aung Thaung

    D17d

    Dr Aye Khaing Nyunt

    Wife of Major Moe Aung

    D17e

    Nay Aung

    Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd

    D17f

    Khin Moe Nyunt

    Wife of Nay Aung

    D17g

    Captain Pyi Aung a.k.a. Pye Aung

    Son of Aung Thaung (married to A2c)

    D17h

    Khin Ngu Yi Phyo

    Daughter of Aung Thaung

    D17i

    Dr Thu Nanda Aung

    Daughter of Aung Thaung

    D17j

    Aye Myat Po Aung

    Daughter of Aung Thaung

    D18a

    Maj-Gen Saw Lwin

    Industry 2

    D18b

    Moe Moe Myint

    Wife of Maj-Gen Saw Lwin

    D19a

    Brig-Gen Kyaw Hsan

    Information

    D19b

    Kyi Kyi Win

    Wife of Brig-Gen Kyaw Hsan

    D20a

    Brig-Gen Maung Maung Thein

    Livestock & Fisheries

    D20b

    Myint Myint Aye

    Wife 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

    Wife 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

    Wife of Soe Tha

    D22c

    Kyaw Myat Soe

    Son of Soe Tha

    D22d

    Wei Wei Lay

    Wife of Kyaw Myat Soe

    D23a

    Col Thein Nyunt

    Progress of Border Areas & National Races & Development Affairs, possibly Mayor of Naypyidaw (Pyinmana)

    D23b

    Kyin Khaing

    Wife of Col Thein Nyunt

    D24a

    Maj-Gen Aung Min

    Rail Transportation

    D24b

    Wai Wai Thar a.k.a. Wai Wai Tha

    Wife 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

    Wife of Aung Kyaw Soe

    D25d

    Zin Myint Maung

    Daughter of Brig-Gen Thura Myint Maung

    D26a

    Thaung

    Science & Technology Concurrently Labour (since 5.11.2004)

    D26b

    May Kyi Sein

    Wife of Thaung

    D27a

    Brig-Gen Thura Aye Myint

    Sports

    D27b

    Aye Aye

    Wife 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

    Wife 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

    Wife of Maj-Gen Thein Swe


    E.   DEPUTY MINISTERS

     

    Name

    Identifying information (inc. Ministry)

    E1a

    Ohn Myint

    Agriculture & Irrigation

    E1b

    Thet War

    Wife of Ohn Myint

    E2a

    Brig-Gen Aung Tun

    Commerce

    E3a

    Brig-Gen Myint Thein

    Construction

    E3b

    Mya Than

    Wife of Brig-Gen Myint Thein

    E4a

    Brig-Gen Soe Win Maung

    Culture

    E4b

    Myint Myint Wai a.k.a. Khin Myint Wai

    Wife of Brig-Gen Soe Win Maung

    E5a

    Brig-Gen Khin Maung Win

    Defence

    E7a

    Myo Nyunt

    Education

    E7b

    Marlar Thein

    Wife of Myo Nyunt

    E8a

    Brig-Gen Aung Myo Min

    Education

    E8b

    Thazin Nwe

    Wife of Brig-Gen Aung Myo Min

    E9a

    Myo Myint

    Electric Power

    E9b

    Tin Tin Myint

    Wife 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

    Wife of Kyaw Thu

    E13a

    Maung Myint

    Foreign Affairs since 18.9.04

    E13b

    Dr Khin Mya Win

    Wife of Maung Myint

    E14a

    Prof. Dr. Mya Oo

    Health, d.o.b. 25.1.1940

    E14b

    Tin Tin Mya

    Wife 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

    Wife 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

    Wife of Lt-Col Khin Maung Kyaw

    E20a

    Brig-Gen Aung Thein

    Information

    E20b

    Tin Tin Nwe

    Wife of Brig-Gen Aung Thein

    E21a

    Thein Sein

    Information, USDA CEC member

    E21b

    Khin Khin Wai

    Wife of Thein Sein

    E21c

    Thein Aung Thaw

    Son of Thein Sein

    E21d

    Su Su Cho

    Wife of Thein Aung Thaw

    E22a

    Brig-Gen Win Sein

    Labour

    E22b

    Wai Wai Linn

    Wife of Brig-Gen Win Sein

    E23a

    Myint Thein

    Mines

    E23b

    Khin May San

    Wife of 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

    Wife of May Than Tun

    E26a

    Thura Thaung Lwin

    (Thura is a title), Rail Transportation

    E26b

    Dr Yi Yi Htwe

    Wife of Thura 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

    Wife of Brig-Gen Thura Aung Ko

    E28a

    Kyaw Soe

    Science and Technology

    E29a

    Col Thurein Zaw

    National Planning and Economic Development

    E30a

    Brig-Gen Kyaw Myint

    Social Welfare, Relief & Resettlement

    E30b

    Khin Nwe Nwe

    Wife of Brig-Gen Kyaw Myint

    E31a

    Pe Than

    Both Min. of Transport and Min. of Rail Transportation

    E31b

    Cho Cho Tun

    Wife of 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


    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

    Wife 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

    Wife 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

    Wife 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

    Wife of Brig-Gen Than Sein

    G27a

    Brig-Gen Win Than

    Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a)

    G28a

    Brig-Gen Than Maung

    Director of Peoples' Militia & Frontier Forces

    G29a

    Brig-Gen Khin Naing Win

    Director Defense 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

    Wife of Vice Admiral Soe Thein

    G31c

    Yimon Aye

    Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980

    G31d

    Aye Chan

    Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973

    G31e

    Thida Aye

    Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979

    G32a

    Commodore Nyan Tun

    Chief of Staff (Navy), Board member UMEHL

    G32b

    Khin Aye Myint

    Wife of Nyan Tun

    Airforce

    G33a

    Lt-Gen Myat Hein

    Commander-in-Chief (Air)

    G33b

    Htwe Htwe Nyunt

    Wife of Lt-Gen Myat Hein

    G34a

    Brig-Gen Ye Chit Pe

    Staff of Commander in Chief 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) (those of Brig-Gen rank)

    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 Win Myint

    77 LID, Bago

    G44a

    Brig-Gen Aung Than Htut

    88 LID, Magwe

    G45a

    Brig-Gen Tin Oo Lwin

    99 LID, Meiktila

    Other Brigadier-Generals

    G47a

    Brig-Gen Htein Win

    Taikkyi Station

    G48a

    Brig-Gen Khin Maung Aye

    Meiktila Station Commander

    G49a

    Brig-Gen Khin Maung Aye

    Regional Operations Command-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

    Military Operations Command-8, Dawei/Tavoy Station

    G53a

    Brig-Gen Kyaw Oo Lwin

    Regional Operations Command-Tanai

    G54a

    N/K Successor to Brig-Gen Kyaw Thu

    Phugyi Station

    G55a

    Brig-Gen Maung Maung Shein

    Kawkareik

    G56a

    Brig-Gen Myint Hein

    Military Operations Command-3, Mogaung Station,

    G57a

    Brig-Gen Mya Win

    Military Operations Command-10, Kyigone Station

    G58a

    Brig-Gen Mya Win

    Kalaw

    G59a

    Brig-Gen Myo Lwin

    Military Operations Command-7, Pekon Station

    G60a

    Brig-Gen Myint Soe

    Military Operations Command-5, Taungup Station

    G61a

    Brig-Gen Myint Aye

    Military Operations Command-9, Kyauktaw Station

    G62a

    Brig-Gen Nyunt Hlaing

    Military Operations Command-17, Mong Pan Station

    G63a

    Brig-Gen Ohn Myint

    Mon State USDA CEC member

    G64a

    Brig-Gen Soe Nwe

    Military Operations Command-21 Bhamo Station

    G65a

    Brig-Gen Soe Oo

    Military Operations Command-16, Hsenwi Station

    G66a

    Brig-Gen Than Tun

    Kyaukpadaung Station

    G67a

    Brig-Gen Than Win

    Regional Operations Command-Laukkai

    G68a

    Brig-Gen Than Tun Aung

    Regional Operations Command-Sittwe

    G69a

    Brig-Gen Thaung Aye

    Mongnaung Station

    G70a

    Brig-Gen Thaung Htaik

    Aungban station

    G71a

    Brig-Gen Thein Hteik

    Military Operations Command-13, Bokpyin Station

    G72a

    Brig-Gen Thura Myint Thein

    Namhsan Tactical Operations Command

    G73a

    Brig-Gen Win Aung

    Mong Hsat

    G74a

    Brig-Gen Myo Tint

    Officer on Special Duty Ministry of Transport

    G75a

    Brig-Gen Thura Sein Thaung

    Officer on Special Duty Ministry for Social Welfare

    G76a

    Brig-Gen Phone Zaw Han

    Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme

    G77a

    Brig-Gen Hla Min

    Pegu West Division PDC chairman

    G78a

    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

    Wife of Maj-Gen Khin Yi

    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

    H3a

    Aung Saw Win

    Director General, Bureau of Special Investigation


    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 Nwe

    Wife 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

    Wife 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

    Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec'd), 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

    Wife of Aung Ko Win

    J4a

    Tun Myint Naing a.k.a. Steven Law

    Asia World Co.

    J4b

    (Ng) Seng Hong

    Wife of Tun Myint Naing

    J5a

    Khin Shwe

    Zaykabar Co; d.o.b. 21.1.1952. See also A3e

    J5b

    San San Kywe

    Wife of Khin Shwe

    J5c

    Zay Thiha

    Son of Khin Shwe, d.o.b. 1.1.1977

    J6a

    Htay Myint

    Yuzana Co., d.o.b. 6.2.1955

    J6b

    Aye Aye Maw

    Wife of Htay Myint, d.o.b. 17.11.1957

    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

    Wife of Ko Lay

    J8c

    San Min

    Son of Ko Lay

    J8d

    Than Han

    Son of Ko Lay

    J8e

    Khin Thida

    Daughter of Ko Lay

    J9a

    Aung Phone

    Former Minister for Forestry; d.o.b. 20.11.1939 Retd July 03

    J9b

    Khin Sitt Aye

    Wife of Aung Phone, d.o.b. 14.9.1943

    J9c

    Sitt Thwe Aung a.k.a. Sit Thway Aung

    Son of Aung Phone, d.o.b. 10.7.1977

    J9d

    Thin Zar Tun

    Wife of Sitt Thwe Aung, d.o.b. 14.4.1978

    J9e

    Sitt Thaing Aung a.k.a. Sit Taing Aung

    Son of Aung Phone, d.o.b. 13.11.1971

    J10a

    Maj-Gen (Retd) Nyunt Tin

    Former Minister of Agriculture & Irrigation Retd September 2004

    J10b

    Khin Myo Oo

    Wife of Maj-Gen (Retd) Nyunt Tin

    J10c

    Kyaw Myo Nyunt

    Son of Maj-Gen (Retd) Nyunt Tin

    J10d

    Thu Thu Ei Han

    Daughter of Maj-Gen (Retd)Nyunt Tin

    J11a

    Khin Maung Thein

    Former Minister for Finance & Revenue Retd 1.2.2003

    J11b

    Su Su Thein

    Wife of Khin Maung Thein

    J11c

    Daywar Thein

    Son of Khin Maung Thein, d.o.b. 25.12.1960

    J11d

    Thawdar Thein

    Daughter of Khin Maung Thein, d.o.b. 6.3.1958

    J11e

    Maung Maung Thein

    Son of Khin Maung Thein, d.o.b. 23.10.1963

    J11f

    Khin Yadana Thein

    Daughter of Khin Maung Thein, d.o.b. 6.5.1968

    J11g

    Marlar Thein

    Daughter of Khin Maung Thein, d.o.b. 25.2.1965

    J11h

    Hnwe Thida Thein

    Daughter of Khin Maung Thein, d.o.b. 28.7.1966


    K.   MILITARY OWNED ENTERPRISES

     

    Name

    Identifying information (inc. company)

    K1a

    Maj-Gen (Retd) Win Hlaing

    Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank

    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 (J3a)

    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

    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 ROAD

    CORNER OF 50th STREET

    YANGON

    MAJ-GEN WIN HLAING, MANAGING DIRECTOR
    A.   

    MANUFACTURING

    1.

    MYANMAR RUBY ENTERPRISE

    24/26, 2nd FL, SULE PAGODA ROAD,

    YANGON

    (MIDWAY BANK BUILDING)

     

    2.

    MYANMAR IMPERIAL JADE CO. LTD

    24/26, 2nd FL, SULE PAGODA ROAD,

    YANGON

    (MIDWAY BANK BUILDING)

     

    3.

    MYANMAR RUBBER WOOD CO. LTD.

     

     

    4.

    MYANMAR PINEAPPLE JUICE PRODUCTION

     

     

    5.

    MYAWADDY CLEAN DRINKING WATER SERVICE

    4/A, No. 3 MAIN ROAD,

    MINGALARDON TSP

    YANGON

     

    6.

    SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)

    189/191 MAHABANDOOLA ROAD,

    CORNER OF 50th STREET

    YANGON

    COL MAUNG MAUNG AYE, MANAGING DIRECTOR

    7.

    TAILORING SHOP SERVICE

     

     

    8.

    NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO.

    1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II,

    WARD 63,

    SOUTH DAGON TSP,

    YANGON

     

    9.

    GRANITE TILE FACTORY (KYAIKTO)

    189/191 MAHABANDOOLA ROAD,

    CORNER OF 50th STREET

    YANGON

     

    10.

    SOAP FACTORY (PAUNG)

    189/191 MAHABANDOOLA ROAD,

    CORNER OF 50th STREET

    YANGON

     
    B.   

    TRADING

    1.

    MYAWADDY TRADING LTD

    189/191 MAHABANDOOLA ROAD,

    CORNER OF 50th STREET

    YANGON

    COL MYINT AUNG MANAGING DIRECTOR
    C.   

    SERVICES

    1.

    MYAWADDY BANK LTD

    24-26 SULE PAGODA ROAD,

    YANGON

    BRIG-GEN WIN HLAING AND U TUN KYI, MANAGING DIRECTORS

    2.

    BANDOOLA TRANSPORTATION CO. LTD.

    399, THIRI MINGALAR ROAD,

    INSEIN TSP. YANGON AND/OR PARAMI ROAD, SOUTH OKKALAPA,

    YANGON

    COL. MYO MYINT, MANAGING DIRECTOR

    3.

    MYAWADDY TRAVEL SERVICES

    24-26 SULE PAGODA ROAD,

    YANGON

     

    4.

    NAWADAY HOTEL AND TRAVEL SERVICES

    335/357, BOGYOKE AUNG SAN ROAD,

    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 TSP

    YANGON

    U BE AUNG, MANAGER

    2.

    MYANMAR DAEWOOINTERNATIONAL

    PYAY ROAD,

    PYINMABIN INDUSTRIAL ZONE,

    MINGALARDON TSP

    YANGON

     

    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 TSP

    YANGON

    LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN

    5.

    MYANMAR POSCO STEEL CO. LTD.

    PLOT 22, NO. 3, TRUNK ROAD,

    PYINMABIN INDUSTRIAL ZONE,

    MINGALARDON TSP

    YANGON

     

    6.

    MYANMAR NOUVEAU STEEL CO. LTD

    NO. 3, TRUNK ROAD,

    PYINMABIN INDUSTRIAL ZONE,

    MINGALARDON TSP

    YANGON

     

    7.

    BERGER PAINT MANUFACTORING CO. LTD

    PLOT NO. 34/A,

    PYINMABIN INDUSTRIAL ZONE,

    MINGALARDON TSP

    YANGON

     

    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 ROAD

    DAGON 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 PYI

    THAR 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

     
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