Commission Regulation (EC) No 667/2005
of 28 April 2005
amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar , and in particular Article 12 thereof,
Whereas:
(1)
Annex II to Regulation (EC) No 798/2004 lists the competent authorities to which specific functions related to the implementation of that regulation are attributed. Article 12(a) of Regulation (EC) No 798/2004 empowers the Commission to amend Annex II on the basis of information supplied by Member States. Belgium, Hungary, the Netherlands and Sweden have informed the Commission of changes regarding their competent authorities. Annex II to Regulation (EC) No 798/2004 should, therefore, be amended.
(2)
Annex III to Regulation (EC) No 798/2004 lists the persons covered by the financial restrictive measures set out in Article 6 of that Regulation.
(3)
Annex IV to Regulation (EC) No 798/2004 lists the Burmese state-owned enterprises subject to the restrictive measures set out in Article 8a of that Regulation.
(4)
Article 12(b) of Regulation (EC) No 798/2004 empowers the Commission to amend Annexes III and IV on the basis of decisions taken in respect of Annexes I and II to Common Position 2004/423/CFSP , renewing restrictive measures against Burma/Myanmar.
(5)
Common Position 2005/340/CFSP amends Annexes I and II to Common Position 2004/423/CFSP. Annexes III and IV to Regulation (EC) No 798/2004 should, therefore, be amended accordingly. In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately,
HAS ADOPTED THIS REGULATION:
Article 1
Annexes II, III and IV to Regulation (EC) No 798/2004 are replaced with the Annexes I, II and III to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 28 April 2005.
For the Commission
Benita Ferrero-Waldner
Member of the Commission
ANNEX I
ANNEX II

List of competent authorities referred to in Article 4, 7 and 8
- BELGIUM
Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement
Egmont 1
Rue des Petits Carmes 19
B-1000 Bruxelles
Direction générale des affaires bilatérales
Service “Asie du sud et de l'Est, Océanie”
Téléphone (32-2) 501 82 74
Service des transports
Téléphone (32-2) 501 37 62
Fax: (32-2) 501 88 27
Direction générale coordination et des affaires européennes
Coordination de la politique commerciale
Téléphone (32-2) 501 83 20
Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking
Egmont 1
Karmelietenstraat 15
B-1000 Brussel
Directie-generaal Bilaterale Zaken
Dienst Zuid- en Oost-Azië en Oceanië
Telefoon (32-2) 501 82 74
Dienst Vervoer
Telefoon (32-2) 501 37 62
Fax: (32-2) 501 88 27
Directie-generaal Europese Zaken en coördinatie
Coördinatie Handelsbeleid
Telefoon (32-2) 501 83 20
Service public fédéral de l'économie, des PME, des classes moyennes et de l'énergie
Potentiel économique
Direction Industries
Textile — Diamants et autres secteurs
City Atrium
Rue du Progrès 50
5ème étage
B-1210 Bruxelles
Tél général: 0032 (0) 2. 277.51.11
Fax: 0032 (0) 2.277.53.09
Fax: 0032 (0) 2.277.53.10
Federale Overheidsdienst Economie, KMO, Middenstand en Energie
Economisch potentieel
Directie Nijverheid
Textiel — Diamant en andere sectoren
City Atrium
Vooruitgangstraat 50
5de verdieping
B-1210 Brussel
Algemeen tel: 0032 (0) 2.277.51.11
Fax: 0032 (0) 2.277.53.09
Fax: 0032 (0) 2.277.53.10
Service Public Fédéral des Finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax 00 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 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale:
Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regering
Kunstlaan 9
B-1210 Brussel
Telefoon: (32-2) 209 28 25
Fax: (32-2) 209 28 12
Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale
Avenue des Arts, 9
B-1210 Bruxelles
Téléphone (32-2) 209 28 25
Fax: (32-2) 209 28 12
Région wallonne:
Cabinet du ministre-président du gouvernement wallon
Rue May, 25-27
B-5100 Jambes-Namur
Téléphone (32-81) 33 12 11
Fax: (32-81) 33 13 13
Vlaams Gewest:
  - Administratie Buitenlands Beleid
Boudewijnlaan 30
B-1000 Brussel
Tel. (32-2) 553 59 28
Fax (32-2) 553 60 37
- 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
Slotholmsgade 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
  1. 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
  2. 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
  3. 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
  4. ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση 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 Economía
Dirección General de Comercio e Inversiones
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (00-34) 91 209 95 11
Fax (00-34) 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
Tél.: (33) 1 44 74 48 93
Télécopie: (33) 1 44 74 48 97
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
75572 Paris Cedex 12
Tél.: (33) 1 44 87 72 85
Télécopie: (33) 1 53 18 96 37
Ministère des Affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la Communauté
Tél.: (33) 1 43 17 44 52
Télécopie: (33) 1 43 17 56 95
Direction générale des affaires politiques et de sécurité
Service de la Politique Étrangère et de Sécurité Commune
Tél.: (33) 1 43 17 45 16
Télécopie: (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 — 00194 Roma
D.G.A.O. — 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 — 00187 Roma
Tel. (39) 06 4761 3942
Fax. (39) 06 4761 3032
Ministero delle Attività Produttive
Direzione Generale Politica Commerciale
Viale Boston, 35 — 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 LV1395
Tel. Nr. (371) 7016201
Fax Nr. (371) 7828121
Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvārī 6,
Rīgā, LV 1081
Tel: +7044 431
Fax: +7044 549
- LITHUANIA
Economics Department
Ministry of Foreign Affairs of the Republic of Lithuania
J.Tumo-Vaižganto 2
LT-2600 Vilnius
Tel.: 370 5 236 25 92
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
Minister van Economische Zaken
Belastingdienst/Douane Noord
Postbus 40200
8004 DE ZWOLLE
Telefoon: (31-38) — 467 25 41
Telefax: (31-38) — 469 5229
Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE DEN HAAG
Telefoon: (31-70) — 342 8997
Telefax: (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 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
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
http://www.gov.si/mzz
- SLOVAKIA
For financial and technical assistance related to military activities:
Ministerstvo hospodárstva Slovenskej republiky
Sekcia obchodných vzťahov a ochranspotrebiteľa
Mierová 19
827 15 Bratislava
tel: +421 2 4854 2116
fax: + 421 2 4854 3116
For funds and economic resources:
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
817 82 Bratislava
tel: +421 2 5958 2201
fax: + 421 2 5249 3531
- FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
00161 Helsinki/Helsingfors
Tel. (358) 9 16 05 59 00
Fax (358) 9 16 05 57 07
Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8
00131 Helsinki/Helsingfors
PL/PB 31
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
Tfn (46-8) 406 31 00
Fax (46-8) 20 31 00
Article 7
Försäkringskassan
SE-103 51 Stockholm
Tfn (46-8) 786 90 00
Fax (46-8) 411 27 89
Articles 8 and 9
Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tfn (46-8) 787 80 00
Fax (46-8) 24 13 35
Article 8 a
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
SE-103 39 Stockholm
Tfn (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) 20 7215 0594
Fax (44) 20 7215 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
- EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and contribution
Unit A.2: Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process
CHAR 12/163
B-1049 Bruxelles/Brussel
ANNEX II
ANNEX III

List referred to in Article 6
Table Notes:
1.
U is the Burmese equivalent of (English) Mr. and Daw that of Mrs.
2.
Aliases or variations in spelling are denoted by “a.k.a.”
3.
The reference given in the first column is indicating the category and family affiliation of the listed person.
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
| Name (first name, last name, gender) | Identifying information (poss. aliases, function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …)
A1a | Senior General Than Shwe | Chairman, d.o.b. 2.2.1933
A1b | Kyaing Kyaing | spouse of Senior General Than Shwe
A1c | Thandar Shwe | daughter of Senior General Than Shwe
A1d | Khin Pyone Shwe | daughter of Senior General Than Shwe
A1e | Aye Aye Thit Shwe | daughter of Senior General Than Shwe
A1f | Tun Naing Shwe | a.k.a. Tun Tun Naing, son of Than Shwe
A1g | Khin Thanda | spouse of Tun Naing Shwe
A1h | Kyaing San Shwe | son of Than Shwe
A1i | Dr Khin Win Sein | spouse of Kyaing San Shwe
A1j | Thant Zaw Shwe | a.k.a. Maung Maung, son of Than Shwe
A1k | Dewar Shwe | daughter of Than Shwe
A1l | Kyi Kyi Shwe | daughter of Than Shwe
A2a | Vice-Senior General Maung Aye | Vice-Chairman, d.o.b. 25.12.1937
A2b | Mya Mya San | spouse of Vice-Senior General Maung Aye
A2c | Nandar Aye | daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d)
A3a | General Thura Shwe Mann | Chief of Staff, Coordinator of Special Operations (Army, Navy and Air)
A3b | Khin Lay Thet | spouse of Shwe Mann
A3c | Aung Thet Mann | son of Gen Thura Shwe Mann, Ayeya Shwe Wa Company
A3d | Toe Naing Mann | son of Shwe Mann
A3e | Zay Zin Latt | spouse of Toe Naing Mann, daughter of Khin Shwe (ref. L1), d.o.b. 24.3.1981
A3f | Shwe Mann Ko Ko | son of Gen Thura Shwe Mann
A4a | Lt-Gen Soe Win | Prime Minister since 19.10.2004, born 1946
A4b | Than Than Nwe | spouse of Lt-Gen Soe Win
A5a | Lt-Gen Thein Sein | Secretary 1 (since 19.10.2004) & Adjutant General
A5b | Khin Khin Win | spouse of Lt-Gen Thein Sein
A6a | Lt-Gen (Thiha Thura) Tin Aung Myint Oo | (Thiha Thura is a title) Quartermaster-General
A6b | Khin Saw Hnin | spouse of Lt-Gen Thiha Thura Tin Aung Myint Oo
A7a | Lt-Gen Kyaw Win | Chief of Armed Forces Training
A7b | San San Yee | spouse of Lt-Gen Kyaw Win
A7c | Nyi Nyi Aung | son of Lt-Gen Kyaw Win
A7d | San Thida Win | spouse of Nyi Nyi Aung
A7e | Min Nay Kyaw Win | son of Lt-Gen Kyaw Win
A7f | Dr Phone Myint Htun | son of Lt-Gen Kyaw Win
A7g | San Sabai Win | spouse of Dr Phone Myint Htun
A8a | Lt-Gen Tin Aye | Chief of Military Ordnance, Chairman UMEH
A8b | Kyi Kyi Ohn | spouse of Lt-Gen Tin Aye
A9a | Lt-Gen Ye Myint | Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)
A9b | Tin Lin Myint | spouse of Lt-Gen Ye Myint, d.o.b. 25.1.1947
A9c | Theingi Ye Myint | daughter of Lt-Gen Ye Myint
A9d | Aung Zaw Ye Myint | son of Lt-Gen Ye Myint, Yetagun Construction Co.
A9e | Kay Khaing Ye Myint | daughter of Lt-Gen Ye Myint
A10a | Lt-Gen Aung Htwe | Chief of Bureau of Special Operations 2 (Kayah, Shan)
A10b | Khin Hnin Wai | spouse of Lt-Gen Aung Htwe
A11a | Lt-Gen Khin Maung Than | Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)
A11b | Marlar Tint | spouse of Lt-Gen Khin Maung Than
A12a | Lt-Gen Maung Bo | Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)
A12b | Khin Lay Myint | spouse of Lt-Gen Maung Bo
B. REGIONAL COMMANDERS
| Name | Identifying information (inc. Command)
B1a | Maj-Gen Myint Swe | Rangoon (and Chief of Military Affairs Security)
B1b | Khin Thet Htay | spouse of Maj-Gen Myint Swe
B2a | Maj-Gen Ye Myint | Central-Mandalay Division
B2b | Myat Ngwe | spouse of Maj-Gen Ye Myint
B3a | Maj-Gen Thar Aye | a.k.a. Tha Aye, North Western-Sagaing Division
B3b | Wai Wai Khaing | a.k.a. Wei Wei Khaing, spouse of Maj-Gen Thar Aye
B4a | Maj-Gen Maung Maung Swe | North-Kachin State
B4b | Tin Tin New | spouse of Maj-Gen Maung Maung Swe
B4c | Ei Thet Thet Swe | daughter of Maj-Gen Maung Maung Swe
B4d | Kaung Kyaw Swe | son of Maj-Gen Maung Maung Swe
B5a | Maj-Gen Myint Hlaing | North Eastern-Shan State (North)
B5b | Khin Thant Sin | a.k.a. Khin Thant Zin, spouse of Maj-Gen Myint Hlaing
B6a | Maj-Gen Khin Zaw | Triangle-Shan State (East)
B6b | Khin Pyone Win | spouse of Maj-Gen Khin Zaw
B6c | Kyi Tha Khin Zaw | son of Maj-Gen Khin Zaw
B6d | Su Khin Zaw | daughter of Maj-Gen Khin Zaw
B7a | Maj-Gen Khin Maung Myint | Eastern-Shan State (South)
B7b | Win Win Nu | spouse of Maj-Gen Khin Maung Myint
B8a | Maj-Gen Thura Myint Aung | South Eastern-Mon State
B8b | Than Than New | spouse of Maj-Gen Thura Myint Aung
B9a | Maj-Gen Ohn Myint | Coastal-Tenasserim Division
B9b | Nu Nu Swe | spouse of Maj-Gen Ohn Myint
B10a | Maj-Gen Ko Ko | South-Pegu Division
B10b | Sao Nwan Khun Sum | spouse of Maj-Gen Ko Ko
B11a | Maj-Gen Soe Naing | South Western-Irrawaddy Division
B11b | Tin Tin Latt | spouse of Maj-Gen Soe Naing
B12a | Brig Gen Min Aung Hlaing | Western-Arakan State
C. DEPUTY REGIONAL COMMANDERS
| Name | Identifying information (inc. Command)
C1a | Brig-Gen Wai Lwin | Yangon
C1b | Swe Swe Oo | spouse of Brig-Gen Wai Lwin
C1c | Wai Phyo | son of Brig-Gen Wai Lwin
C1d | Lwin Yamin | daughter of Brig-Gen Wai Lwin
C2a | Brig-Gen Nay Win | Central
C2b | Nan Aye Mya | spouse of Brig-Gen Nay Win
C3a | Brig-Gen Tin Maung Ohn | North-Western
C4a | Brig-Gen San Tun | Northern
C4b | Tin Sein | spouse of Brig-Gen San Tun
C5a | Brig-Gen Hla Myint | North-Eastern
C5b | Su Su Hlaing | spouse of Brig-Gen Hla Myint
C7a | Brig Gen. Win Myint | Eastern
C8a | Brig-Gen Myo Hla | South-Eastern
C8b | Khin Hnin Aye | spouse of Brig-Gen Myo Hla
C9a | Brig-Gen Hone Ngaing | a.k.a. Hon Ngai, Coastal
C10a | Brig-Gen Thura Maung Ni | Southern
C10b | Nan Myint Sein | spouse of Brig-Gen Thura Maung Ni
C11a | Brig-Gen Tint Swe | South-Western
C11b | Khin Thaung | spouse of Brig-Gen Tint Swe
C11c | Ye Min | a.k.a. Ye Kyaw Swar Swe, son of Brig-Gen Tint Swe
C11d | Su Mon Swe | spouse of Ye Min
C12a | Brig Gen Tin Hlaing | Western
D. MINISTERS
| Name | Identifying information (inc. Ministry)
D1a | Than Shwe | PM's Office
D1b | Yin Yin Mya | spouse of U Than Shwe
D2a | Brig-Gen Pyi Sone | PM's Office since 18.9.2004 (previously Commerce)
D2b | Aye Pyay Wai Khin | spouse of Brig-Gen Pyi Sone
D2c | Kalyar Pyay Wai Shan | daughter of Brig-Gen Pyi Sone, husband (deceased) Major Kyaw San Win
D2d | Pan Thara Pyay Shan | daughter of Brig-Gen Pyi Sone
D3a | Maj-Gen Htay Oo | Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)
D3b | Ni Ni Win | spouse of Maj-Gen Htay Oo
D4a | Brig-Gen Tin Naing Thein | Commerce (since 18.9.2004), previously Dep Minister of Forestry
D4b | Aye Aye | spouse of Brig-Gen Tin Naing Thein
D5a | Maj-Gen Saw Tun | Construction, d.o.b. 8.5.1935
D5b | Myint Myint Ko | spouse of Maj-Gen Saw Tun, d.o.b. 11.1.1945
D5c | Me Me Tun | daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967 Passport 415194
D5d | Maung Maung Lwin | spouse of Me Me Tun, d.o.b. 2.1.1969
D6a | Col Zaw Min | Cooperatives since 18.9.2004, previously Chairman Magwe PDC
D6b | Khin Mi Mi | wife of Col Zaw Min
D7a | Maj-Gen Kyi Aung | Culture
D7b | Khin Khin Lay | spouse of Maj-Gen Kyi Aung
D8a | Than Aung | Education
D8b | Win Shwe | spouse of U Than Aung
D9a | Maj-Gen Tin Htut | Electric Power
D9b | Tin Tin Nyunt | spouse of Maj-Gen Tin Htut
D10a | Brig-Gen Lun Thi | Energy
D10b | Khin Mar Aye | spouse of Brig-Gen Lun Thi
D10c | Mya Sein Aye | daughter of Brig-Gen Lun Thi
D10d | Zin Maung Lun | son of Brig-Gen Lun Thi
D10e | Zar Chi Ko | spouse of Zin Maung Lun
D11a | Maj-Gen Hla Tun | Finance & Revenue
D11b | Khin Than Win | spouse of Maj-Gen Hla Tun
D12a | U Nyan Win | Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953
D12b | Myint Myint Soe | spouse of U Nyan Win
D13a | Brig-Gen Thein Aung | Forestry
D13b | Khin Htay Myint | spouse of Brig-Gen Thein Aung
D14a | Prof. Dr. Kyaw Myint | Health
D14b | Nilar Thaw | spouse of Prof. Dr. Kyaw Myint
D15a | Maj-Gen Maung Oo | Home Affairs
D15b | Nyunt Nyunt Oo | spouse of Maj-Gen Maung Oo
D16a | Maj-Gen Sein Htwa | Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement
D16b | Khin Aye | spouse of Maj-Gen Sein Htwa
D17a | Aung Thaung | Industry 1
D17b | Khin Khin Yi | spouse of U Aung Thaung
D17c | Captain Nay Aung | son of U Aung Thaung
D17d | Major Pyi Aung | a.k.a. Pye Aung, son of U Aung Thaung (married to A2c)
D17e | Major Moe Aung | son of U Aung Thaung
D17f | Dr. Thu Nandi Aung | daughter of Aung Thaung
D18a | Maj-Gen Saw Lwin | Industry 2
D18b | Moe Moe Myint | spouse of Maj-Gen Saw Lwin
D19a | Brig-Gen Kyaw Hsan | Information
D19b | Kyi Kyi Win | spouse of Brig-Gen Kyaw Hsan
D20a | Brig-Gen Maung Maung Thein | Livestock & Fisheries
D20b | Myint Myint Aye | spouse of Brig-Gen Maung Maung Thein
D20c | Min Thein | son of Brig-Gen Maung Maung Thein
D21a | Brig-Gen Ohn Myint | Mines
D21b | San San | spouse of Brig-Gen Ohn Myint
D21c | Thet Naing Oo | son of Brig-Gen Ohn Myint
D21d | Min Thet Oo | son of Brig-Gen Ohn Myint
D22a | Soe Tha | National Planning & Economic Development
D22b | Kyu Kyu Win | spouse of U Soe Tha
D22c | Kyaw Myat Soe | son of U Soe Tha
D22d | Wei Wei Lay | spouse of Kyaw Myat Soe
D23a | Col Thein Nyunt | Progress of Border Areas & National Races & Development Affairs
D23b | Kyin Khaing | spouse of Col Thein Nyunt
D24a | Maj-Gen Aung Min | Rail Transportation
D24b | Wai Wai Thar | spouse of Maj-Gen Aung Min
D25a | Brig-Gen Thura Myint Maung | Religious Affairs
D25b | Aung Kyaw Soe | son of Brig-Gen Thura Myint Maung
D25c | Su Su Sandi | spouse of Aung Kyaw Soe
D25d | Zin Myint Maung | daughter of Brig-Gen Thura Myint Maung
D26a | (U) Thaung | Science & Technology Concurrently Labour (since 5.11.2004)
D26b | May Kyi Sein | spouse of U Thaung
D27a | Brig-Gen Thura Aye Myint | Sports
D27b | Aye Aye | spouse of Brig-Gen Thura Aye Myint
D27c | Nay Linn | son of Brig-Gen Thura Aye Myint
D28a | Brig-Gen Thein Zaw | Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism
D28b | Mu Mu Win | spouse of Brig-Gen Thein Zaw
D29a | Maj-Gen Thein Swe | Transport, since 18.9.2004 (previously PM's Office since 25.8.2003)
D29b | Mya Theingi | spouse of Maj-Gen Thein Swe
E. DEPUTY MINISTERS
| Name | Identifying information (inc. Ministry)
E1a | Ohn Myint | Agriculture & Irrigation
E1b | Thet War | spouse of U Ohn Myint
E2a | Brig-Gen Aung Tun | Commerce
E3a | Brig-Gen Myint Thein | Construction
E3b | Mya Than | spouse of Brig-Gen Myint Thein
E4a | Brig-Gen Soe Win Maung | Culture
E4b | Myint Myint Wai | spouse of Brig-Gen Soe Win Maung
E5a | Brig-Gen Khin Maung Win | Defence
E6a | Maj-Gen Aung Hlaing | Defence (since 23.8.2003)
E6b | Soe San | son of Maj-Gen Aung Hlaing
E7a | Myo Nyunt | Education
E7b | Marlar Thein | wife of Myo Nyunt
E8a | Brig-Gen Aung Myo Min | Education
E8b | Thazin New | wife of Brig-Gen Aung Myo Min
E9a | Myo Myint | Electric Power
E9b | Tin Tin Myint | spouse of Myo Myint
E10a | Brig-Gen Than Htay | Energy (since 25.8.2003)
E10b | Soe Wut Yi | wife of Brig-Gen Than Htay
E11a | Col Hla Thein Swe | Finance & Revenue
E11b | Thida Win | wife of Col Hla Thein Swe
E12a | Kyaw Thu | Foreign Affairs; d.o.b. 15.8.1949
E12b | Lei Lei Kyi | spouse of U Kyaw Thu
E13a | Maung Myint | Foreign Affairs w.e.f. 18.9.04
E14a | Prof. Dr. Mya Oo | Health, d.o.b. 25.1.1940
E14b | Tin Tin Mya | spouse of Prof. Dr. Mya Oo
E14c | Dr. Tun Tun Oo | son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965
E14d | Dr. Mya Thuzar | daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971
E14e | Mya Thidar | daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973
E14f | Mya Nandar | daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976
E15a | Brig-Gen Phone Swe | Home Affairs (since 25.8.2003)
E15b | San San Wai | wife of Brig-Gen Phone Swe
E16a | Brig-Gen Aye Myint Kyu | Hotels & Tourism
E16b | Khin Swe Myint | spouse of Brig-Gen Aye Myint Kyu
E17a | Maung Aung | Immigration & Population
E17b | Hmwe Hmwe | wife of Maung Aung
E18a | Brig-Gen Thein Tun | Industry 1
E19a | Lt-Col Khin Maung Kyaw | Industry 2
E19b | Mi Mi Wai | spouse of Lt-Col Khin Maung Kyaw
E20a | Brig-Gen Aung Thein | Information
E20b | Tin Tin New | spouse of Brig-Gen Aung Thein
E21a | Thein Sein | Information, USDA CEC member
E21b | Khin Khin Wai | spouse of U Thein Sein
E21c | Thein Aung Thaw | son of U Thein Sein
E21d | Su Su Cho | spouse of Thein Aung Thaw
E22a | Brig-Gen Win Sein | Labour
E22b | Wai Wai Linn | spouse of Brig-Gen Win Sein
E23a | Myint Thein | Mines
E23b | Khin May San | spouse of U Myint Thein
E24a | Col Tin Ngwe | Progress of Border Areas & National Races & Development Affairs
E24b | Khin Mya Chit | wife of Col Tin Ngwe
E25a | Brig-Gen Than Tun | Progress of Border Areas & National Races & Development Affairs
E25b | May Than Tun | daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970
E25c | Ye Htun Myat | spouse of May Than Tun
E26a | (Thura U) Thaung Lwin | (Thura is a title), Rail Transportation
E26b | Dr. Yi Yi Htwe | spouse of Thura U Thaung Lwin
E27a | Brig-Gen (Thura) Aung Ko | (Thura is a title), Religious Affairs, USDA CEC member
E27b | Myint Myint Yee | a.k.a. Yi Yi Myint, spouse of Brig-Gen Thura Aung Ko
E28a | Kyaw Soe | Science and Technology
E29a | Dr. Chan Nyein | Science & Technology
E29b | Sandar Aung | spouse of Dr. Chan Nyein
E30a | Brig-Gen Kyaw Myint | Social Welfare, Relief & Resettlement
E30b | Khin Nwe Nwe | spouse of Brig-Gen Kyaw Myint
E31a | Pe Than | Both Min. of Transport and Min. of Rail Transportation
E31b | Cho Cho Tun | spouse of U Pe Than
E32a | Col Nyan Tun Aung | Transport
F. OTHER TOURISM-RELATED APPOINTMENTS
| Name | Identifying information (inc. post held)
F1a | Capt. (Retd.) Htay Aung | Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)
F2 | Tin Maung Shwe | Deputy Director General, Hotels and Tourism Directorate
F3 | Soe Thein | Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager)
F4 | Khin Maung Soe | General Manager
F5 | Tint Swe | General Manager
F6 | Lt-Col Yan Naing | General Manager, Ministry of Hotels & Tourism
F7 | Nyunt Nyunt Than | Director for Tourism Promotion, Ministry of Hotels & Tourism (female)
G. SENIOR MILITARY OFFICERS (Brigadier-General and above)
| Name | Identifying information (inc. function)
G1a | Maj-Gen Hla Shwe | Deputy Adjutant General
G3a | Maj-Gen Soe Maung | Judge Advocate General
G4a | Brig-Gen Thein Htaik | a.k.a. Hteik, Inspector General
G5a | Maj-Gen Saw Hla | Provost Marshal
G6a | Maj Gen Khin Maung Tun | Vice Quarter Master General
G7a | Maj-Gen Lun Maung | Auditor General
G8a | Maj-Gen Nay Win | Military Assistant to the SPDC Chairman
G9a | Maj-Gen Hsan Hsint | Military Appointments General, d.o.b. 1951
G9b | Khin Ma Lay | spouse of Maj-Gen Hsan Hsint
G9c | Okkar San Sint | son of Maj-Gen Hsan Hsint
G10a | Maj-Gen Hla Aung Thein | Camp Commandant, Rangoon
G10b | Amy Khaing | spouse of Hla Aung Thein
G11a | Maj-Gen Win Myint | Deputy Chief of Armed Forces Training
G12a | Maj-Gen Aung Kyi | Deputy Chief of Armed Forces Training
G12b | Thet Thet Swe | spouse of Maj-Gen Aung Kyi
G13a | Maj-Gen Moe Hein | Commandant, National Defence College
G14a | Maj-Gen Khin Aung Myint | Director of Public Relations & Psychological Warfare, Board Member UMEHL
G15a | Maj Gen Thein Tun | Director of Signals; member of National Convention Convening Management Committee
G16a | Maj-Gen Than Htay | Director of Supply & Transport
G17a | Maj-Gen Khin Maung Tint | Director of Security Printing Works
G18a | Maj Gen Sein Lin | Director, MOD (Precise job not known. Formerly Director Ordnance)
G19a | Maj-Gen Kyi Win | Director of Artillery & Armour, Board member UMEHL
G20a | Maj-Gen Tin Tun | Director, Military Engineers
G21a | Maj-Gen Aung Thein | Director, Resettlement
G22a | Maj-Gen Aye Myint | MOD
G23a | Brig-Gen Myo Myint | Commandant Defence Services Records Office
G24a | Brig-Gen Than Maung | Deputy Commandant of National Defence College
G25a | Brig-Gen Win Myint | Rector DSTA
G26a | Brig-Gen Than Sein | Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago
G26b | Rosy Mya Than | spouse of Brig-Gen Than Sein
G28a | Brig-Gen Than Maung | Director of Peoples' Militia & Frontier Forces
G29a | Brig-Gen Khin Naing Win | Director, Defence Industries
G30a | Brig-Gen Zaw Win | Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army)
Navy
G31a | Vice-Admiral Soe Thein | Commander-in-Chief (Navy)
G31b | Khin Aye Kyin | spouse of Rear Admiral Soe Thein
G31c | Yimon Aye | daughter of Rear Admiral Soe Thein, d.o.b. 12.7.1980
G31d | Aye Chan | son of Rear Admiral Soe Thein, d.o.b. 23.9.1973
G31e | Thida Aye | daughter of Rear Admiral Soe Thein, d.o.b. 23.3.1979
G32a | Commodore Nyan Tun | Chief of Staff (Navy), Board member UMEHL
Air Force
G33a | Lt-Gen Myat Hein | Commander-in-Chief (Air)
G33b | Htwe Htwe Nyunt | spouse of Lt-Gen Myat Hein
G34a | Brig-Gen Ye Chit Pe | Staff of C in C Air, Mingaladon
G35a | Brig-Gen Khin Maung Tin | Commandant of Shande Air Training School, Meiktila
G36a | Brig-Gen Zin Yaw | Chief of Staff (Air), Member of UMEHL Board
Light Infantry Divisions (LID)
G37a | Brig-Gen Hla Htay Win | 11 LID Yemon
G39a | Brig-Gen Tin Tun Aung | 33 LID, Sagaing
G41a | Brig-Gen Thet Oo | 55 LID, Kalaw/Aungban
G42a | Brig-Gen Khin Zaw Oo | 66 LID, Pyay/Inma
G43a | Brig-Gen Than Htay | 77 LID, Bago
G44a | Brig-Gen Aung Than Htut | 88 LID, Magwe
Other Brigadier-Generals
G47a | Brig-Gen Htein Win | Taikkyi Station
G48a | Brig-Gen Khin Maung Aye | Meiktila Station Comander
G49a | Brig-Gen Khin Maung Aye | ROC-Kale, Sagaing Division
G50a | Brig-Gen Khin Zaw Win | Khamaukgyi station
G51a | Brig-Gen Kyaw Aung | Southern MR, Toungoo Station Commander
G52a | Brig-Gen Kyaw Aung | MOC-8, Dawei/Tavoy Station
G53a | Brig-Gen Kyaw Oo Lwin | ROC Tanai
G54a | Brig-Gen Kyaw Thu | Phugyi Station
G55a | Brig-Gen Maung Maung Shein | Kawkareik
G56a | Brig-Gen Min Thein | MOC-3, Mogaung Station,
G57a | Brig-Gen Mya Win | MOC-10, Kyigone Station
G58a | Brig-Gen Mya Win | Kalaw
G59a | Brig-Gen Myo Lwin | MOC-7, Pekon Station
G60a | Brig-Gen Myint Soe | MOC-5, Taungup Station
G61a | Brig-Gen Myint Aye | MOC-9, Kyauktaw Station
G62a | Brig-Gen Nyunt Hlaing | MOC-17, Mong Pan Station
G63a | Brig-Gen Ohn Myint | Mon State USDA CEC member
G64a | Brig-Gen Soe New | MOC-21 Bhamo Station
G65a | Brig-Gen Soe Oo | MOC-16, Hsenwi Station
G66a | Brig-Gen Than Tun | Kyaukpadaung Station
G67a | Brig-Gen Than Win | ROC-Laukkai
G68a | Brig-Gen Than Tun Aung | ROC-Sittwe
G69a | Brig-Gen Thaung Aye | Mongnaung Station
G70a | Brig-Gen Thaung Htaik | Aungban station
G71a | Brig-Gen Thein Hteik | MOC-13, Bokpyin Station
G72a | Brig-Gen Thura Myint Thein | Namhsan TOC
G72a | Brig-Gen Win Aung | Mong Hsat
G73a | Brig-Gen Myo Tint | Officer on Special Duty, Ministry of Transport
G74a | Brig-Gen Thura Sein Thaung | Officer on Special Duty, Ministry for Social Welfare
G75a | Brig-Gen Phone Zaw Han | Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
G76a | Brig Gen Hla Min | Pegu West Division PDC, Chairman
G77a | Brig-Gen Win Myint | Pyinmana Station
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
| Name | Identifying information (inc. function)
H1a | Maj-Gen Khin Yi | DG, Myanmar Police Force
H1b | Khin May Soe | spouse of Maj-Gen Khin Yi
H2a | Police Brig-Gen Zaw Win | Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force. Former military.
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere)
| Name | Identifying information (inc. function)
I1a | Brig-Gen Aung Thein Lin | Mayor & Chairman of the Yangon City Development Committee (Secretary)
I1b | Khin San New | spouse of Brig-Gen Aung Thein Lin
I1b | Thidar Myo | daughter of Brig-Gen Aung Thein Lin
I2a | Col Maung Par | Vice Mayor of YCDC (CEC Member)
I2b | Khin Nyunt Myaing | spouse of Col Maung Par
I2c | Naing Win Par | son of Col Maung Par
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
| Name | Identifying information (inc. company)
J1a | Tay Za | Managing Director, Htoo Trading Co., d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)
J1b | Thidar Zaw | spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents U Zaw Nyunt (dec'd), Daw Htoo (dec'd)
J1c | Pye Phyo Tay Za | son of Tay Za (J1a); d.o.b. 29.1.1987
J2a | Thiha | Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading)
J3a | Aung Ko Win | a.k.a. Saya Kyaung, Kanbawza Bank
J3b | Nan Than Htwe | spouse of U Aung Ko Win
J4a | Tun Myint Naing | a.k.a. Steven Law, Asia World Co.
J4b | (Ng) Seng Hong | spouse of U Tun Myint Naing
J5a | Khin Shwe | Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23
J5b | San San Kywe | spouse of U Khin Shwe
J5c | Zay Thiha | son of U Khin Shwe; d.o.b. 1.1.1977
J6a | Htay Myint | Yuzana Co., d.o.b. 6.2.1955
J6b | Aye Aye Maw | spouse of U Htay Myint, d.o.b. 17.11.1957
J6c | Zar Chi Htay | daughter of U Htay Myint, d.o.b. 17.2.1981
J7a | Kyaw Win | Shwe Thanlwin Trading Co.
J7b | Nan Mauk Loung Sai | a.k.a. Nang Mauk Lao Hsai, wife of Kyaw Win
J8a | Ko Lay | Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003
J8b | Khin Khin | spouse of U Ko Lay
J8c | San Min | son of U Ko Lay
J8d | Than Han | son of U Ko Lay
J8e | Khin Thida | daughter of U Ko Lay
J8f | Zaw Htun Oo | spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo
J9a | Aung Phone | Former Minister for Forestry; d.o.b. 20.11.1939, Rtd July 2003
J9b | Khin Sitt Aye | spouse of U Aung Phone, d.o.b. 14.9.1943
J9c | Sitt Thwe Aung | a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b. 10.7.1977
J9d | Thin Zar Tun | spouse of Sitt Thwe Aung, d.o.b. 14.4.1978
J9e | Sitt Thaing Aung | a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b. 13.11.1971
J10a | Maj-Gen Nyunt Tin | Former Minister of Agriculture & Irrigation Rtd September 2004
J10b | Khin Myo Oo | spouse of Maj-Gen Nyunt Tin
J10c | Kyaw Myo Nyunt | son of Maj-Gen Nyunt Tin
J10d | Thu Thu Ei Han | daughter of Maj-Gen Nyunt Tin
J11a | Khin Maung Thein | Former Minister for Finance & Revenue Rtd 1.2.2003
J11b | Su Su Thein | spouse of U Khin Maung Thein
J11c | Daywar Thein | son of U Khin Maung Thein, d.o.b. 25.12.1960
J11d | Thawdar Thein | daughter of U Khin Maung Thein, d.o.b. 6.3.1958
J11e | Maung Maung Thein | son of U Khin Maung Thein, d.o.b. 23.10.1963
J11f | Khin Yadana Thein | daughter of U Khin Maung Thein, d.o.b. 6.5.1968
J11g | Marlar Thein | daughter of U Khin Maung Thein, d.o.b. 25.2.1965
J11h | Hnwe Thida Thein | daughter of U Khin Maung Thein, d.o.b. 28.7.1966
K. MILITARY-OWNED ENTERPRISES
| Name | Identifying information (inc. company)
K1a | Maj-Gen (Retd) Win Hlaing | MD, Union of Myanmar Economic Holdings
K1b | Ma Ngeh | daughter of Maj-Gen (Retd) Win Hlaing
K1c | Zaw Win Naing | Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3b)
K1d | Win Htway Hlaing | son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company
K2 | Col Ye Htut | Myanmar Economic Corporation
K3 | Col Myint Aung | MD at Myawaddy Trading Co.
K4 | Col Myo Myint | MD Bandoola Transportation Co.
K5 | Col (Retd) Thant Zin | MD at Myanmar Land and Development
K6 | Lt-Col (Retd) Maung Maung Aye | UMEHL, Chairman Myanmar Breweries
K7 | Col Aung San | MD at Hsinmin Cement Plant Construction Project
L. FORMER MEMBERS OF THE SPDC
L1a | (Retd) General Khin Nyunt | Former Prime Minister (Aug 3-October 2004), d.o.b. 11.10.1939
L1b | Dr. Khin Win Shwe | wife of Khin Nyunt, d.o.b. 6.10.1940
L1c | Dr. Ye Naing Win | son of Khin Nyunt
L1d | Thin Le Le Win | daughter of Khin Nyunt
L1e | Zaw Naing Oo | son of Khin Nyunt
ANNEX III
ANNEX IV

List of Burmese State-owned enterprises referred to in Article 8(a)
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, PADEBAN 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 SEGAL INTERNATIONAL LTD | PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON | U BE AUNG, MANAGER
2. MYANMAR DAEWOO INTERNATIONAL | PYAY ROAD, PYINMABIN INDUSTRIAL ZONE, MINGALARDON TSP, YANGON |
3. ROTHMAN OF PALL MALL MYANMAR 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 MANUFACTURING 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. MYANMA 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 |
OJ L 125, 28.4.2004, p. 4. Regulation as last amended by Council Regulation (EC) No 1853/2004 (OJ L 323, 26.10.2004, p. 11).
OJ L 125, 28.4.2004, p. 61. Common Position as amended by Common Position 2004/730/CFSP (OJ L 323, 26.10.2004, p. 17).
See page 88 of this Official Journal.