30.4.2008   

EN

Official Journal of the European Union

L 116/57


COUNCIL COMMON POSITION 2008/349/CFSP

of 29 April 2008

renewing restrictive measures against Burma/Myanmar

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 15 thereof,

Whereas:

(1)

On 27 April 2006, the Council adopted Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar (1). Those measures replaced the previous measures, the first of which were adopted in 1996 in Common Position 96/635/CFSP (2).

(2)

The restrictive measures imposed by Common Position 2006/318/CFSP should be extended for a further period of twelve months because of the lack of improvement in the human rights situation in Burma/Myanmar and the absence of substantive progress towards an inclusive democratisation process, notwithstanding the announcement by the Government of Burma/Myanmar that a referendum on a new Constitution will be held in May 2008 and that multi-party elections will be held in 2010.

(3)

The lists of persons and enterprises subject to the restrictive measures should be amended in order to take account of changes in the government, the security forces, the State Peace and Development Council and the administration in Burma/Myanmar, as well as in the personal situations of the individuals concerned, in order to include other persons associated with the regime in Burma/Myanmar who are responsible for implementing acts of repression, and in order to include additional enterprises that are owned or controlled by the regime in Burma/Myanmar or by persons associated with the regime,

HAS ADOPTED THIS COMMON POSITION:

Article 1

Common Position 2006/318/CFSP is hereby extended until 30 April 2009.

Article 2

Annexes II and III to Common Position 2006/318/CFSP shall be replaced by the texts of Annexes I and II to this Common Position.

Article 3

This Common Position shall take effect on the date of its adoption.

Article 4

This Common Position shall be published in the Official Journal of the European Union.

Done at Luxembourg, 29 April 2008.

For the Council

The President

D. RUPEL


(1)  OJ L 116, 29.4.2006, p. 77. Common Position as last amended by Common Position 2007/750/CFSP (OJ L 308, 24.11.2007, p. 1).

(2)  OJ L 287, 8.11.1996, p. 1. Common Position repealed by Common Position 2003/297/CFSP (OJ L 106, 29.4.2003, p. 36).


ANNEX II

‘ANNEX II

List referred to in Articles 4, 5 and 8

Table Notes:

1.

Aliases or variations in spelling are denoted by “aka”.

2.

D.o.b means date of birth.

3.

P.o.b means place of birth.

4.

If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.

A.   STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

 

Name (and possible aliases)

Identifying 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, Owner of J's Donuts

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, wife 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 (Wah) 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 General Thura 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

A5a

Lt-Gen Thein Sein

“Prime Minister”, d.o.b. 20.4 1945

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) “Secretary 1”, d.o.b. 29.5.1950

M

A6b

Khin Saw Hnin

Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

F

A6c

Captain Naing Lin Oo

Son of Lt-Gen Thiha Thura Tin Aung Myint Oo

M

A6d

Hnin Yee Mon

Wife of Capt. Naing Lin Oo

F

A7a

Lt-Gen Kyaw Win

Chief of Bureau of Special Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944

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 UMEHL

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), d.o.b. 21.10.1943

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, d.o.b. 1.2.1943

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

Maj-Gen Thar Aye aka Tha Aye

Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), d.o.b. 16.2.1945 (formerly B3a)

M

A12b

Wai Wai Khaing a.k.a. Wei Wei Khaing

Wife of Maj-Gen Thar Aye

F

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

A14a

Arnt Maung

Retired Director General, Directorate of Religious Affairs

M


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

Maj-Gen Thaung Aye

Eastern (Shan State (South))

M

B2b

Thin Myo Myo Aung

Wife of Maj-Gen Thaung Aye

F

B3a

Brig-Gen Myint Soe

North Western (Sagaing Division)

M

B4a

Brig-Gen Khin Zaw Oo

Coastal (Tanintharyi Division), d.o.b. 24.6.1951

M

B5a

Brig-Gen Aung Than Htut

North Eastern (Shan State(North))

M

B6a

Brig-Gen Tin Ngwe

Central (Mandalay Division)

M

B6b

Khin Thida

Wife of Brig-Gen Tin Ngwe

F

B7a

Brig-Gen Maung Shein

Western (Rakhine State)

M

B7b

Kyawt Kyawt San

Wife of Brig-Gen Maung Shein

F

B8a

Brig-Gen Kyaw Swe

South Western (Irrawaddy Division)

M

B9a

Maj-Gen Ohn Myint

North (Kachin State)

M

B9b

Nu Nu Swe

Wife of Maj-Gen Ohn Myint

F

B9c

Kyaw Thiha aka Kyaw Thura

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

B12b

Kyu Kyu Hla

Wife of Maj-Gen Min Aung Hlaing

F

B13a

Brig-Gen Wai Lwin

Naypyidaw

M

B13b

Wai Phyo Aung

Son of Brig-Gen Wai Lwin

M

B13c

Oanmar (Ohnmar) Kyaw Tun

Wife of Wai Phyo Aung

F

B13d

Swe Swe Oo

Wife of Brig-Gen Wai Lwin

F

B13e

Wai Phyo

Son of Brig-Gen Wai Lwin

M

B13f

Lwin Yamin

Daughter of Brig-Gen Wai Lwin

F


C.   DEPUTY REGIONAL COMMANDERS

 

Name

Identifying information (inc. Command)

Sex

(M/F)

C1a

Brig-Gen Kyaw Kyaw Tun

Rangoon (Yangon)

M

C1b

Khin May Latt

Wife of Brig-Gen Kyaw Kyaw Tun

F

C2a

Brig-Gen 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

Brig-Gen Zaw Min

South-Eastern

M

C8b

Nyunt Nyunt Wai

Wife of Brig-Gen Zaw Min

F

C9a

Brig-Gen Hone Ngaing aka Hon Ngai

Coastal

M

C10a

Brig-Gen Thura Maung Ni

Southern

M

C10b

Nan Myint Sein

Wife of Brig-Gen Thura Maung Ni

F

C11a

Brig-Gen Tint Swe

South-Western

M

C11b

Khin Thaung

Wife of Brig-Gen Tint Swe

F

C11c

Ye Min a.k.a.: Ye Kyaw Swar Swe

Son of Brig-Gen Tint Swe

M

C11d

Su Mon Swe

Wife of Ye Min

F

C12a

Brig-Gen Tin Hlaing

Western

M

C12b

Hla Than Htay

Wife of Brig-Gen Tin Hlaing

F


D.   MINISTERS

 

Name

Identifying information (inc. Ministry)

Sex

(M/F)

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation (since 18.9.2004) (formerly 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), formerly Deputy Minister of Forestry, d.o.b. 1955

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 No 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), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944

M

D8b

Sandar Aung

Wife of Dr. Chan Nyein

F

D9a

Col Zaw Min

Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949

M

D9b

Khin Mi Mi

Wife of Col Zaw Min

F

D10a

Brig-Gen Lun Thi

Energy (since 20.12.1997), d.o.b. 18.7.1940

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), d.o.b. 11.7.1951

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, d.o.b. 15.1.1953

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), d.o.b. 1940

M

D14b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

F

D15a

Maj-Gen Maung Oo

Home Affairs (since 5.11.2004), d.o.b. 1952

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), d.o.b. 1939

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 aka Ko Pauk

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), d.o.b. 1945

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 11.1998), d.o.b. 6.7.1937

M

D26b

May Kyi Sein

Wife of Thaung

F

D26c

Aung Kyi

Son of Thaung, d.o.b. 1971

M

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 (formerly PM's Office from 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

D32a

Aung Kyi

Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi)

M

D32b

Thet Thet Swe

Wife of Aung Kyi

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

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, member of the Central Executive Committee (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

E27b

Khin Mar Swe

Wife of Dr. Paing Soe

F

E28a

Maj-Gen Thein Tun

Deputy Minister for Posts and Telecommunications

M

E28b

Mya Mya Win

Wife of Thein Tun

F

E29a

Maj-Gen Kyaw Swa Khaing

Deputy Minister for Industry

M

E29b

Khin Phyu Mar

Wife of Kyaw Swa Khaing

F

E30a

Maj-Gen Thein Htay

Deputy Minister for Defence

M

E30b

Myint Myint Khine

Wife of Maj-Gen Thein Htay

F

E31a

Brig-Gen Tin Tun Aung

Deputy Minister for Labour (since 7.11.2007)

M

E32a

Brig-Gen Win Myint

Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007)

M


F.   OTHER TOURISM-RELATED APPOINTMENTS

 

Name

Identifying information (inc. post held)

Sex

(M/F)

F1a

Capt. (Retired) 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

 

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

G2b

Nang Phyu Phyu Aye

Wife of Maj-Gen Soe Maung

F

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

F

G5a

Maj-Gen Htin Aung Kyaw

Vice Quarter Master General

M

G5b

Khin Khin Maw

Wife of Maj-Gen Htin Aung Kyaw

F

G6a

Maj-Gen Lun Maung

Auditor General

M

G6b

May Mya Sein

Wife of Maj-Gen Lun Maung

F

G7a

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

M

G8a

Maj-Gen Hsan Hsint

Military Appointments General; d.o.b. 1951

M

G8b

Khin Ma Lay

Wife of Maj-Gen Hsan Hsint

F

G8c

Okkar San Sint

Son of Maj-Gen Hsan Hsint

M

G9a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

M

G9b

Amy Khaing

Wife of Hla Aung Thein

F

G10a

Maj-Gen Ye Myint

Chief of Military Affairs Security

M

G10b

Myat Ngwe

Wife of Maj-Gen Ye Myint

F

G11a

Brig-Gen Mya Win

Commandant, National Defence College

M

G12a

Brig-Gen 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

G14b

Nwe Nwe Win

Wife of Maj-Gen Than Htay

F

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

G17b

Khin Mya Mon

Wife of Maj-Gen Kyi Win

F

G18a

Maj-Gen Tin Tun

Director Military Engineers

M

G18b

Khin Myint Wai

Wife of Maj-Gen Tin Tun

F

G19a

Maj-Gen Aung Thein

Director Resettlement

M

G19b

Htwe Yi aka Htwe 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, p.o.b. 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 Defence Industries

M

G28a

Brig-Gen Kyaw Swa Khine

Director Defence 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)

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

G78a

Col Thant Shin

Secretary, Government of the Union of Burma

M

G86a

Maj-Gen Thura Myint Aung

Adjutant General (formerly B8a, promoted from South Western Regional Command)

M

G87a

Lt-Gen Maung Bo

Chief of Inspector General (formerly A12a)

M

G87b

Khin Lay Myint

Wife of Lt-Gen Maung Bo (formerly A12b)

F

G87c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo, Businessman (formerly A12c)

M

G88a

Maj-Gen Khin Zaw

Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command

M

G88b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

F

G88c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

M

G88d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

F

G89a

Maj-Gen Tha Aye

Ministry of Defence

M

G90a

Colonel Myat Thu

Commander Rangoon Military Region 1 (northern Rangoon)

M

G91a

Colonel Nay Myo

Commander Military Region 2 (Eastern Rangoon)

M

G92a

Colonel Tin Hsan

Commander Military Region 3 (Western Rangoon)

M

G93a

Colonel Khin Maung Htun

Commander Military Region 4 (Southern Rangoon)

M

G94a

Colonel Tint Wai

Commander Operation Control Command No. 4 (Mawbi)

M

G95a

San Nyunt

Commander Military Support Unit No. 2 of Military Security Affairs

M

G96a

Lt. Col Zaw Win

Commander Lon Htein Battalion Base 3 Shwemyayar

M

G97a

Major Mya Thaung

Commander Lon Htein Battalion Base 5 Mawbi

M

G98a

Major Aung San Win

Commander Lon Htein Battalion Base 7 Thanlin Township

M

Navy

G38a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

M

G38b

Khin Aye Kyin

Wife of Vice Admiral Soe Thein

F

G38c

Yimon Aye

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

F

G38d

Aye Chan

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

M

G38e

Thida Aye

Daughter of Vice Admiral 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

G99a

Commodore Brig-Gen Thura Thet Swe

Commander Taninthayi Naval Region Command

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)

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

G79a

Brig-Gen Muang Maung Aye

Commander, brigade 66

M

G79b

San San Yee

Wife of Brig-Gen Maung Maung Aye

F

G80a

Col Than Han

LID 66

M

G81a

Lt-Col Htwe Hla

LID 66

M

G82a

Lt-Col Han Nyunt

LID 66

M

G83a

Col Ohn Myint

LID 77

M

G84a

Lt-Col Aung Kyaw Zaw

LID 77

M

G85a

Major Hla Phyo

LID 77

M

G100a

Colonel Myat Thu

Tactical Commander 11th LID

M

G101a

Colonel Htein Lin

Tactical Commander 11th LID

M

G102a

Lt. Col. Tun Hla Aung

Tactical Commander 11th LID

M

G103a

Col. Aung Tun

Brigade 66

M

G104a

Capt. Thein Han

Brigade 66

M

G104b

Hnin Wutyi Aung

Wife of Capt. Thein Han

F

G105a

Lt. Col Mya Win

Tactical Commander 77th LID

M

G106a

Colonel Win Te

Tactical Commander 77th LID

M

G107a

Colonel Soe Htway

Tactical Commander 77th LID

M

G108a

Lt. Col. Tun Aye

Commander 702nd Light Infantry Battalion

M

G109a

Nyan Myint Kyaw

Commander Infantry Battalion 281 (Mongyang Shan State East)

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

G73b

Moe Thidar

Wife of Brig-Gen Phone Zaw Han

F

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

G110a

Brig-Gen Myint Soe

Rangoon Station Commander

M

G111a

Brig-Gen Myo Myint Thein

Commandant, Defence Services Hospital Pyin Oo Lwin

M

G112a

Brig-Gen Sein Myint

Vice Chairman of Bago Division Peace and Development Council

M

G113a

Brig-Gen Hong Ngai (Ngaing)

Chairman of Chin State Peace and Development Council

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

H2b

Nwe Ni San

Wife of Zaw Win

F

H3a

Aung Saw Win

Director General, Bureau of Special Investigation

M

H4a

Police Brig-Gen Khin Maung Si

Chief of Police Headquarters

M

H5a

Lt-Col Tin Thaw

Commander of Government Technical Institute

M

H6a

Maung Maung Oo

Head of Military Security Affairs interrogation team at Insein Prison

M

H7a

Myo Aung

Director of Rangoon Detention Facilities

M

H8a

Police Brig-Gen Zaw Win

Deputy Director of Police

M


I.   UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

(senior USDA office-holders who have not been included elsewhere)

 

Name

Identifying information (inc. function)

Sex

(M/F)

I1a

Brig-Gen Aung Thein Lin

Mayor & Chairman of the Yangon City Development Committee (Secretary), d.o.b. 1952

M

I1b

Khin San Nwe

Wife of Brig-Gen Aung Thein Lin

F

I1c

Thidar Myo

Daughter of Brig-Gen Aung Thein Lin

F

I2a

Col Maung Par

Vice Mayor of Yangon City Development I (Member of the Central Eexecutive I)

M

I2b

Khin Nyunt Myaing

Wife of Col Maung Par

F

I2c

Naing Win Par

Son of Col Maung Par

M

I3a

Nyan Tun Aung

Member of the Central Executive Committee

M

I4a

Aye Myint

Member of Rangoon Executive Committee

M

I5a

Tin Hlaing

Member of Rangoon Executive Committee

M

I6a

Soe Nyunt

Staff Officer Yangon East

M

I7a

Chit Ko Ko

Chairman of the Peace and Development Council in Mingala Taungnyunt Township

M

I8a

Soe Hlaing Oo

Secretary of the Peace and Development Council in Mingala Taungnyunt Township

M

I9a

Captain Kan Win

Head of Mingala Taungnyunt Township Police Force

M

I10a

That Zin Thein

Head of Mingala Taungnyunt Development Affairs Committee

M

I11a

Khin Maung Myint

Head of Mingala Taungnyunt Immigration and Population Dept

M

I12a

Zaw Lin

Secretary Mingala Taungnyunt Township USDA

M

I13a

Win Hlaing

Joint Secretary Mingala Taungnyunt Township USDA

M

I14a

San San Kyaw

Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala Taungnyunt Township

F

I15a

Lt-Gen Myint Hlaing

Ministry of Defence and USDA Member

M


J.   PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME

 

Name

Identifying information (inc. company)

Sex

(M/F)

J1a

Tay Za

Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934)

M

J1b

Thidar Zaw

Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (deceased), Htoo (deceased)

F

J1c

Pye Phyo Tay Za

Son of Tay Za , d.o.b. 29.1.1987

M

J1e

Ohn

Mother of Tay Za, d.o.b. 12.8.1934

F

J2a

Thiha

Brother of Tay Za (J1a), d.o.b. 24.6.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)

M

J2b

Shwe Shwe Lin

Wife of Thiha

F

J3a

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States

M

J3b

Nan Than Htwe

Wife of Aung Ko Win

F

J3c

Nang Lang Kham

Daughter of Aung Ko Win , d.o.b. 1.6.1988

F

J4a

Tun Myint Naing aka. Steven Law

Asia World Co.

M

J4b

(Ng) Seng Hong, called Cecilia Ng

Wife of Tun Myint Naing

F

J4c

Lo Hsing-han

Father of Tun Myint Naing aka Steven Law of Asia World

M

J5a

Khin Shwe

Zaykabar Co; d.o.b. 21.1.1952. See also A3f

M

J5b

San San Kywe

Wife of Khin Shwe

F

J5c

Zay Thiha

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

M

J6a

Htay Myint

Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel

M

J6b

Aye Aye Maw

Wife of Htay Myint, d.o.b. 17.11.1957

F

J6c

Win Myint

Brother of Htay Myint, d.o.b. 29.5.1952

M

J6d

Lay Myint

Brother of Htay Myint, d.o.b. 6.2.1955

M

J6e

Kyin Toe

Brother of Htay Myint, d.o.b. 29.4.1957

M

J6f

Zar Chi Htay

Daughter of Htay Myint

F

J6g

Khin Htay Lin

Director, Yuzana Co., d.o.b. 14.4.1969

M

J7a

Kyaw Win

Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2)

M

J7b

Nan Mauk Loung Sai aka. Nang Mauk Lao Hsai

Wife of Kyaw Win

F

J10a

Maj-Gen (Retired) Nyunt Tin

Former Minister of Agriculture & Irrigation, retired September 2004

M

J10b

Khin Myo Oo

Wife of Maj-Gen (Retired) Nyunt Tin

F

J10c

Kyaw Myo Nyunt

Son of Maj-Gen (Retired) Nyunt Tin

M

J10d

Thu Thu Ei Han

Daughter of Maj-Gen (Retired) Nyunt Tin

F

J11a

Than Than Nwe

Wife of Gen Soe Win, former Prime Minister (deceased)

F

J11b

Nay Soe

Son of Gen Soe Win, former Prime Minister (deceased)

M

J11c

Theint Theint Soe

Daughter of Gen Soe Win, former Prime Minister (deceased)

F

J11d

Sabai Myaing

Wife of Nay Soe

F

J11e

Htin Htut

Husband of Theint Theint Soe

M

J12a

Maung Maung Myint

Managing Director of Myangon Myint Co. Ltd

M

J13a

Maung Ko

Manager, Htarwara mining company

M

J14a

Zaw Zaw

Managing Director of Max Myanmar

M

J14b

Htay Htay Khine

Wife of Zaw Zaw

F

J15a

Chit Khaing aka Chit Khine

Eden group of companies

M

J16a

Maung Weik

Maung Weik & Co Ltd

M

J17a

Aung Htwe

Managing Director, Golden Flower Company

M

J18a

Kyaw Thein

Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947

M

J19a

Kyaw Myint

Owner, Golden Flower Company

M

J20a

Nay Win Tun

CEO Ruby Dragon Jade and Gems Co. Ltd

M

J21a

Win Myint

President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co

M

J22a

Eike Htun aka Ayke Htun

Managing Director of Olympic Construction Co. and Asia Wealth Bank

M

J23a

“Dagon” Win Aung

Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b Pyay, ID Card No: PRE 127435

M

J23b

Moe Mya Mya

Wife of “Dagon” Win Aung, d.ob. 28.8.1958, ID Card: B/RGN 021998

F

J23c

Ei Hnin Pwint aka Christabelle Aung

Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung

F

J23d

Thurane (Thurein) Aung aka Christopher Aung

Son of “Dagon” Win Aung, d.o.b 23.7.1982

M

J23e

Ei Hnin Khine aka Christina Aung

Daughter of “Dagon” Win Aung, d.o.b 18.12.1983

F

J24a

Aung Myat

Mother Trading

M

J25a

Win Lwin

Kyaw Tha Company

M

J26a

Dr. Sai Sam Tun

Loi Hein Co. working in collaboration with Ministry of Industry No. 1

M

J27a

San San Yee (Yi)

Super One Group of Companies

F

J28a

Aung Toe

Chief Justice

M

J29a

Aye Maung

Attorney General

M

J30a

Thaung Nyunt

Legal Adviser

M

J31a

Dr Tun Shin

Deputy Attorney General

M

J32a

Tun Tun Oo

Deputy Attorney General

M

J33a

Tun Tun Oo

Deputy Chief Justice

M

J34a

Thein Soe

Deputy Chief Justice

M

J35a

Tin Aung Aye

Supreme Court Judge

M

J36a

Tin Aye

Supreme Court Judge

M

J37a

Myint Thein

Supreme Court Judge

M

J38a

Chit Lwin

Supreme Court Judge

M

J39a

Judge Thaung Lwin

Kyauktada Township Court

M


K.   MILITARY OWNED ENTERPRISES

 

Name

Identifying information (inc. company)

Sex

(M/F)

K1a

Maj-Gen (Retired) Win Hlaing

Formerly Managing Director, 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 (Retired) Win Hlaing, representative for KESCO company

M

K2a

Col Ye Htut

Myanmar Economic Corporation

M

K3a

Col Myint Aung

Managing Director 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, Passport No 795543

M

K3d

Nay Linn Aung

Son of Myint Aung, seaman, d.o.b. 11.4.1981

M

K4a

Col Myo Myint

Managing Director at Bandoola Transportation Co.

M

K5a

Col (Retired) Thant Zin

Managing Director at Myanmar Land and Development

M

K6a

Lt-Col (Retired) Maung Maung Aye

UMEHL

M

K7a

Col Aung San

Managing Director at Hsinmin Cement Plant Construction Project

M

K8a

Maj-Gen Mg Nyo

Board of Directors, Union of Myanmar economic holdings Ltd

M

K9a

Maj-Gen Kyaw Win

Board of Directors, Union of Myanmar economic holdings Ltd

M

K10a

Brig-Gen Khin Aung Myint

Board of Directors, Union of Myanmar economic holdings Ltd

M

K11a

Col Nyun Tun (marines)

Board of Directors, Union of Myanmar economic holdings Ltd

M

K12a

Col Thein Htay (Retired)

Board of Directors, Union of Myanmar economic holdings Ltd

M

K13a

Lt-Col Chit Swe (Retired)

Board of Directors, Union of Myanmar economic holdings Ltd

M

K14a

Myo Nyunt

Board of Directors, Union of Myanmar economic holdings Ltd

M

K15a

Myint Kyine

Board of Directors, Union of Myanmar economic holdings Ltd

M

K16a

Lt-Col Nay Wynn

Departmental Managing Director, Myawaddy trading

M

K17a

Than Nyein

Governor of Central Bank of Myanmar

M

K18a

Mya Than

Acting Managing Director of Myanmar Investment and Commercial Bank (MICB)

M

K19a

Myo Myint Aung

General Manager of MICB

M’


ANNEX II

‘ANNEX III

List of enterprises referred to in Articles 5 and 9

Name

Address

Director/Owner/additional information

Date of listing

I.   

UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL)

Union Of Myanmar Economic Holding Ltd

189/191 Mahabandoola Road

Corner Of 50th Street Yangon

Maj-Gen Win Hlaing, Managing Director

25.10.2004

A.   

MANUFACTURING

1.

Myanmar Ruby Enterprise

24/26, 2nd fl, Sule Pagoda Road, Yangon

(Midway Bank Building)

 

25.10.2004

2.

Myanmar Imperial Jade Co. Ltd

24/26, 2nd fl, Sule Pagoda Road, Yangon

(Midway Bank Building)

 

25.10.2004

3.

Myanmar Rubber Wood co. Ltd.

 

 

25.10.2004

4.

Myanmar Pineapple Juice Production

 

 

25.10.2004

5.

Myawaddy Clean Drinking Water Service

4/A, No. 3 Main Road,

Mingalardon Tsp Yangon

 

25.10.2004

6.

Sin Min (King Elephants) Cement Factory (Kyaukse)

189/191 Mahabandoola Road

Corner Of 50th Street Yangon

Col Maung Maung Aye, Managing Director

25.10.2004

7.

Tailoring Shop Service

 

 

25.10.2004

8.

Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co.

1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63,

South Dagon Tsp, Yangon

 

25.10.2004

9.

Granite Tile Factory (Kyaikto)

189/191 Mahabandoola Road, Corner Of 50th Street

Yangon

 

25.10.2004

10.

Soap Factory (Paung)

189/191 Mahabandoola Road, Corner of 50th Street

Yangon

 

25.10.2004

B.   

TRADING

1.

Myawaddy Trading Ltd

189/191 Mahabandoola Road, Corner of 50th Street

Yangon

Col Myint Aung Managing Director

25.10.2004

C.   

SERVICES

1.

Myawaddy Bank Ltd

24-26 Sule Pagoda Road,

Yangon

Brig-Gen Win Hlaing and U Tun Kyi, Managing Directors

25.10.2004

2.

Bandoola Transportation Co. Ltd.

399, Thiri Mingalar Road,

Insein Tsp. Yangon

and/or

Parami Road, South Okkalapa,

Yangon

Col. Myo Myint, Managing Director

25.10.2004

3.

Myawaddy Travel Services

24-26 Sule Pagoda Road,

Yangon

 

25.10.2004

4.

Nawaday Hotel And Travel Services

335/357, Bogyoke Aung San Road,

Pabedan Tsp.

Yangon

Col. (retired) Maung Thaung, Managing Director

25.10.2004

5.

Myawaddy Agriculture Services

189/191 Mahabandoola Road,

Corner of 50th Street, Yangon

 

25.10.2004

6.

Myanmar Ar (Power) Construction Services

189/191 Mahabandoola Road,

Corner of 50th Street, Yangon

 

25.10.2004

JOINT VENTURES

A.   

MANUFACTURING

1.

Myanmar Segal International Ltd.

Pyay Road, Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

U Be Aung, Manager

25.10.2004

2.

Myanmar Daewoo International

Pyay Road, Pyinmabin Industrial Zone,

Mingalardon Tsp

Yangon

 

25.10.2004

3.

Rothman Of Pall Mall Myanmar Private Ltd.

No. 38, Virginia Park, No. 3, Trunk Road,

Pyinmabin Industrial Zone,

Yangon

 

25.10.2004

4.

Myanmar Brewery Ltd.

No 45, No 3, Trunk Road Pyinmabin Industrial Zone,

Mingalardon Tsp, Yangon

Lt-Col (Retired) Ne Win, Chairman

25.10.2004

5.

Myanmar Posco Steel Co. Ltd.

Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

 

25.10.2004

6.

Myanmar Nouveau Steel Co. Ltd.

No. 3, Trunk Road, Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

 

25.10.2004

7.

Berger Paint Manufactoring Co. Ltd

Plot No. 34/A, Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

 

25.10.2004

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

25.10.2004

B.   

SERVICES

1.

National Development Corp.

3/A, Thamthumar Street, 7 Mile,

Mayangone Tsp, Yangon

Dr. Khin Shwe, Chairman

25.10.2004

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

 

25.10.2004

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

25.10.2004

1.

Innwa Bank

554-556, Merchant Street, Corner of 35th Street,

Kyauktada Tsp, Yangon

U Yin Sein, General Manager

25.10.2004

2.

Myaing Galay (Rhino Brand Cement Factory)

Factories Dept. Mec Head Office, Shwedagon Pagoda Road,

Dagon Tsp, Yangon

Col Khin Maung Soe

25.10.2004

3.

Dagon Brewery

555/B, No 4, Highway Road, Hlaw Gar Ward,

Shwe Pyi Thar Tsp, Yangon

 

25.10.2004

4.

Mec Steel Mills (Hmaw Bi/Pyi/Ywama

Factories Dept. Mec Head Office, Shwedagon Pagoda Road,

Dagon Tsp, Yangon

Col Khin Maung Soe

25.10.2004

5.

Mec Sugar Mill

Kant Balu

 

25.10.2004

6.

Mec Oxygen and Gases Factory

Mindama Road,

Mingalardon Tsp, Yangon

 

25.10.2004

7.

Mec Marble Mine

Pyinmanar

 

25.10.2004

8.

Mec Marble Tiles Factory

Loikaw

 

25.10.2004

9.

Mec Myanmar Cable Wire Factory

No 48, Bamaw A Twin Wun Road, Zone (4),

Hlaing Thar Yar Industrial Zone, Yangon

 

25.10.2004

10.

Mec Ship Breaking Service

Thilawar, Than Nyin Tsp

 

25.10.2004

11.

Mec Disposable Syringe Factory

Factories Dept, Mec Head Office, Shwedagon Pagoda Road,

Dagon Tsp,

Yangon

 

25.10.2004

12.

Gypsum Mine

Thibaw'

 

25.10.2004

GOVERNMENT OWNED COMMERCIAL ENTERPRISES

1.

Myanma Salt and Marine Chemicals Enterprise

Thakayta Township,

Yangon

Managing Director U Win Htain (Ministry of Mines)

29.4.2008

2.

Myanma Electric Power Enterprise

 

(Ministry of Electric Power 2)

29.4.2008

3.

Myanma Agricultural Produce Trading

 

Managing Director: Kyaw Htoo (Ministry of Commerce)

29.4.2008

4.

Myanma Machine Tool and Electrical Industries

 

Director: Win Tint (Ministry of Industry 2)

29.4.2008

5.

Myanmar Tyre and Rubber Industries

 

(Ministry of Industry 2)

29.4.2008

6.

Myanmar Defence Products Industry

Ngyaung Chay Dauk

(Ministry of Defence)

29.4.2008

7.

Co-Operative Import Export Enterprise

 

(Ministry of Co-Operatives)

29.4.2008

OTHERS

1.

Htoo Trading Co

5 Pyay Road, Hlaing Township,

Yangon

Tay Za

10.3.2008

2.

Htoo Transportation Services

 

Tay Za

10.3.2008

3.

Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood

21 Thukha Waddy Rd,

Yankin Township,

Yangon

Tay Za

29.4.2008

4.

Treasure Hotels and Resorts

No. 41, Shwe Taung Gyar Street, Bahan Township,

Yangon

Tay Za

10.3.2008

5.

Aureum Palace Hotels And Resorts

No. 41, Shwe Taung Gyar Street, Bahan Township,

Yangon

Tay Za

10.3.2008

6.

Air Bagan

No. 56, Shwe Taung Gyar Street, Bahan Township,

Yangon

 

10.3.2008

7.

Myanmar Avia Export

 

Tay Za

10.3.2008

8.

Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.

 

Tay Za

29.4.2008

9.

Kanbawza Bank

Head Office: 615/1 Pyay Road, Kamaryut, Township,

Yangon

Aung Ko Win

10.3.2008

10.

Zaykabar Co

3 Main Road, Mingalardon Garden City, Mingalardon,

Yangon

Khin Shwe

10.3.2008

11.

Shwe Thanlwin Trading Co

262 Pazundaung Main Road Lower, Pazundaung,

Yangon

Kyaw Win

10.3.2008

12.

Max Myanmar Co., Ltd

1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township,

Yangon

Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw

10.3.2008

13.

Hsinmin Cement Plant Construction Project

Union of Myanmar Economic Holdings Ltd,

Kyaukse

Col Aung San

10.3.2008

14.

Ayer Shwe Wa (Wah, War)

5 Pyay Road, Hlaing Township,

Yangon

Aung Thet Mann aka Shwe Mann Ko Ko

10.3.2008

15.

Myanmar Land and Development

 

Col (Retired) Thatnt Zin

10.3.2008

16.

Eden Group of Companies

30-31 Shwe Padauk Yeikmon Bayint Naung Road

Kamayut Tsp Yangon

Chit Khaing aka Chit Khine

10.3.2008

17.

Golden Flower Co., Ltd

214 Wardan Street, Lamadaw,

Yangon

Managing Director: Aung Htwe, Owner: Kyaw Myint

10.3.2008

18.

Maung Weik Et Co., Ltd.

334/344 2nd Floor, Anawratha Road, Bagan Bldg,

Lamadaw,

Yangon

Maung Weik

10.3.2008

19.

National Development Company Ltd.

3/A Thathumar Rd, Cor of Waizayantar Road,

Thingangyun,

Yangon

 

10.3.2008

20.

A1 Construction and Trading Co., Ltd

41 Nawady St, Alfa Hotel Building, Dagon, Yangon

Tel: 00-95-1-241905/245323/254812

Fax: 00 95 1 252806

E-mail: aone@mptmail.net.mm

Managing Director U Yan Win

10.3.2008

21.

Asia World Co., Ltd

6062 Wardan Street, Bahosi Development, Lamadaw,

Yangon

Tun Myint Naing aka Steven Law (J4a, Annex II)

10.3.2008

22.

Subsidiaries of Asia World:

 

Asia World Industries

 

Asia Light Co. Ltd.

 

Asia World Port Management Co.

 

Ahlon Warves

 

Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex II)

29.4.2008

23.

Yuzana Co., Ltd

No 130 Yuzana Centre, Shwegondaing Road, Bahan Township,

Yangon

Chairman/Director: Htay Myint

10.3.2008

24.

Yuzana Construction

No 130 Yuzana Centre, Shwegondaing Road, Bahan Township,

Yangon

Chairman/Director: Htay Myint

10.3.2008

25.

Myangonmyint Co (enterprise held by the USDA)

 

 

10.3.2008

26.

Dagon International/Dagon Timber Ltd,

262-264 Pyay Road

Dagon Centre

Sanchaung

Yangon

Directors: “Dagon” Win Aung and Daw Moe Mya Mya

29.4.2008

27.

Palm Beach Resort,

Ngwe Saung

Owned by Dagon International. Directors, “Dagon” Win Aung , Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung

29.4.2008

28.

IGE Co Ltd

No.27-B, Kaba Aye Pagoda Road,

Bahan Township

Yangon

Tel: 95-1-558266

Fax: 95-1-555369

and

No.H-11, Naypyitaw, Naypuitaw

Tel: 95-67-41-4211

Directors Nay Aung (D17e Annex II) and Pyi (Pye) Aung (D17g Annex II) and Managing Director Win Kyaing

29.4.2008

29.

Mother Trading and Construction

77/78,Wadan Street,

Bahosi Ward,

Lanmadaw,

Yangon

Tel: 95-1-21-0514

E-mail: mother.trade@mptmail.net.mm

Director Aung Myat

29.4.2008

30.

Kyaw Tha Company and Kyaw Tha Construction Group

No. 98, 50th Street,

Pazundaung Township,

Yangon,

Tel : 95-1-296733

Fax : 95-1-296914

E-mail: kyawtha.wl@mptmail.net.mm

Website: http://www.kyawtha.com

Director U Win Lwin and Managing Director Maung Aye

29.4.2008

31.

Ye Ta Khun (Yetagun) Construction Group

Yuzana Plaza West,

Tamwe Township

Tangoon

Owner Aung Zaw Ye Myint (A9d Annex II) son of General Ye Myint (A9a)

29.4.2008

32.

J’s Donuts

26-28 Lanmadaw Street

Lanmadaw Tsp

Yangon

Tel: 95-1-710242

Junction 8 Shopping Centre 8th Mile

Mayangon Tsp

Yangon

Tel: 95-1-650771

(2nd Floor) Yuzana Plaza Banyar Dala Road

Mingalar Taung Nyunt Tsp

Yangon

Tel: 95-1-200747

173-175 Pansodan Street

Kyauktada Tsp

Yangon

Tel: 95-1-287525

381-383 Near Bogyoke Aung

San Market Shwebontha Street

Pabedan Tsp

Yangon

Tel: 95-1-243178

Owner: Kyaing San Shwe(A1h Annex II) son of Senior General Than Shwe (A1a)

29.4.2008

33.

Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd.

151 (B) Thiri Mingalar Lane

Mayangon Township

Yangon

Tel: 01-650021 654463

Owner: Sit Taing Aung son of Aung Phone

29.4.2008

34.

(MMS) Min Min Soe Group of Companies

23-A, Inya Myaing Street, Bahan Tsp.

Tel : 95-1-511098, 514262

E-mail: mms@mptmail.net.mm

Shareholder Kyaw Myo Nyunt (J10c Annex II) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex II)

29.4.2008

35.

Myanmar Information and Communication Technology aka Myanmar Infotech

MICT Park,

Hlaing University Campus

Part Owner: Aung Soe Tha (D22e Annex II)

29.4.2008

36.

MNT (Myanmar New Technology)

 

Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex II)

29.4.2008

37.

Forever Group

No ( 14 02/03 ), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street

Kyauktada Township. Yangon.

Tel: 95-1-204013, 95-1-204107

E-mail: forevergroup@mptmail.net.mm

Managing Director: Daw Khin Khin Lay Member of Board of Directors: U Khin Maung Htay Senior Manager U Kyaw Kyaw

29.4.2008’