Council Regulation (EC) No 817/2006

of 29 May 2006

renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004 (repealed)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

Having regard to Council Common Position 2006/318/CFSP of 27 April 2006 renewing restrictive measures in respect of Burma/Myanmar1,

Having regard to the proposal from the Commission,

Whereas:

(1)

On 28 October 1996, the Council, concerned at the absence of progress towards democratisation and at the continuing violation of human rights in Burma/Myanmar, imposed certain restrictive measures against Burma/Myanmar by Common Position 1996/635/CFSP2. These measures were subsequently extended and amended by Common Position 2000/346/CFSP3, repealed by Common Position 2003/297/CFSP4, and then renewed by Common Position 2004/423/CFSP5, reinforced by Common Position 2004/730/CFSP6, amended by Common Position 2005/149/CFSP7 and extended and amended by Common Position 2005/340/CFSP8. Some of the restrictive measures imposed against Burma/Myanmar were implemented at Community level by Council Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/20009.

(2)In view of the current political situation in Burma/Myanmar, as witnessed by:

  • the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy,

  • the failure to allow a genuine and open National Convention,

  • the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees,

  • the continued harassment of the NLD and other organised political movements,

  • the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation's High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions; and

  • recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations,

Common Position 2006/318/CFSP provides for the maintenance of the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule and those who actively frustrate the process of national reconciliation, respect for human rights and democracy.

(3)

The restrictive measures provided for by Common Position 2006/318/CFSP include a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, the freezing of funds and economic resources of members of the Government of Burma/Myanmar and of any natural or legal persons, entities or bodies associated with them, and a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.

(4)

These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned.

(5)

For the sake of clarity, a new text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 798/2004, which should be repealed.

(6)

This Regulation should enter into force on the day of its publication so as to ensure that the measures provided for in it are effective,

HAS ADOPTED THIS REGULATION:

Article 1

For the purposes of this Regulation, the following definitions shall apply:

  1. 1.

    ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance;

  2. 2.

    ‘funds’ means financial assets and benefits of every kind, including but not limited to:

    1. (a)

      cash, cheques, claims on money, drafts, money orders and other payment instruments;

    2. (b)

      deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

    3. (c)

      publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

    4. (d)

      interest, dividends or other income on or value accruing from or generated by assets;

    5. (e)

      credit, right of set-off, guarantees, performance bonds or other financial commitments;

    6. (f)

      letters of credit, bills of lading, bills of sale;

    7. (g)

      documents evidencing an interest in funds or financial resources;

  3. 3.

    ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

  4. 4.

    ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;

  5. 5.

    ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

  6. 6.

    ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.

Article 2

It shall be prohibited:

  1. (a)

    to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

  2. (b)

    to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;

  3. (c)

    to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b).

Article 3

It shall be prohibited:

  1. (a)

    to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

  2. (b)

    to provide technical assistance related to the equipment referred to in point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

  3. (c)

    to provide financing or financial assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

  4. (d)

    to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) or (c).

Article 4

1

By way of derogation from Articles 2 and 3, the competent authorities of Member States as listed in Annex II may authorise, under such conditions as they deem appropriate:

a

the provision of financing and financial assistance and technical assistance related to:

  1. (i)

    non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;

  2. (ii)

    material intended for European Union and United Nations crisis-management operations;

b

the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;

c

the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations;

d

the provision of financing and financial assistance related to equipment or to programmes and operations as referred to in points (b) and (c);

e

the provision of technical assistance related to equipment or to programmes and operations as referred to in points (b) and (c).

2

Authorisations referred to in paragraph 1 may be granted only prior to the activity for which they are requested.

Article 5

Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 6

1

All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.

2

No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.

3

The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at paragraphs 1 and 2 shall be prohibited.

Article 7

1

The competent authority of a Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

a

necessary to satisfy the basic needs of persons listed in Annex III and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

b

intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

c

intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

d

necessary for extraordinary expenses, provided that the relevant competent authority has notified all other competent authorities and the Commission, of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.

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

2

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

  1. (i)

    interest or other earnings on those accounts; or

  2. (ii)

    payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000, Regulation (EC) No 798/2004 or this Regulation, whichever is the earlier,

provided that any such interest, other earnings and payments continue to be subject to Article 6(1).

Article 8

1

Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

a

supply immediately the competent authorities of the Member States listed in Annex II where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, and shall forward such information, directly or through these competent authorities, to the Commission;

b

cooperate with the competent authorities listed in Annex II in any verification of this information.

2

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

3

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

Article 9

1

The following shall be prohibited:

a

the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex IV, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;

b

the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex IV, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.

2

The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 1 shall be prohibited.

3

Paragraph 1 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.

4

Provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.

5

The prohibition in paragraph 1(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex IV, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before 25 October 2004. The relevant competent authority, as listed in Annex II, and the Commission shall be informed before any such transaction takes place. The Commission shall inform the competent authorities of the other Member States.

Article 10

The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

Article 11

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts.

Article 12

The Commission shall be empowered to:

  1. (a)

    amend Annex II on the basis of information supplied by Member States;

  2. (b)

    amend Annexes III and IV on the basis of decisions taken in respect of the Annexes I and II to Common Position 2006/318/CFSP.

Article 13

1

Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.

2

Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 14

This Regulation shall apply:

  1. (a)

    within the territory of the Community, including its airspace;

  2. (b)

    on board any aircraft or any vessel under the jurisdiction of a Member State;

  3. (c)

    to any person inside or outside the territory of the Community who is a national of a Member State;

  4. (d)

    to any legal person, entity or body which is incorporated or constituted under the law of a Member State;

  5. (e)

    to any legal person, entity or body in respect of any business done in whole or in part within the Community.

Article 15

Regulation (EC) No 798/2004 is hereby repealed.

Article 16

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 29 May 2006.

For the Council

The President

M. Bartenstein

ANNEX IList of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that have been specially designed or modified for military use.

  1. 1.

    Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.

  2. 2.

    Specially designed fingerprint equipment.

  3. 3.

    Power controlled searchlights.

  4. 4.

    Construction equipment provided with ballistic protection.

  5. 5.

    Hunting knives.

  6. 6.

    Specially designed production equipment to make shotguns.

  7. 7.

    Ammunition hand-loading equipment.

  8. 8.

    Communications intercept devices.

  9. 9.

    Solid-state optical detectors.

  10. 10.

    Image-intensifier tubes.

  11. 11.

    Telescopic weapon sights.

  12. 12.

    Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:

    • signal pistols,

    • air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

  13. 13.

    Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.

  14. 14.

    Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.

  15. 15.

    Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.

  16. 16.

    All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.

  17. 17.

    Water cannon and specially designed or modified components therefor.

  18. 18.

    Vehicles equipped with a water cannon.

  19. 19.

    Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.

  20. 20.

    Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.

  21. 21.

    Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:

    • handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

  22. 22.

    Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

  23. 23.

    Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shock batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.

  24. 24.

    Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

    • TV or X-ray inspection equipment.

  25. 25.

    Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.

  26. 26.

    Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:

    • those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g. car air-bag inflators, electric-surge arresters or fire sprinkler actuators).

  27. 27.

    Equipment and devices designed for explosive ordnance disposal; except:

    • bomb blankets,

    • containers designed for folding objects known to be, or suspected of being improvised explosive devices.

  28. 28.

    Night vision and thermal imaging equipment and image intensifier tubes or solid-state sensors therefor.

  29. 29.

    Linear cutting explosive charges.

  30. 30.

    Explosives and related substances as follows:

    • amatol,

    • nitrocellulose (containing more than 12,5 % nitrogen),

    • nitroglycol,

    • pentaerythritol tetranitrate (PETN),

    • picryl chloride,

    • tinitorphenylmethylnitramine (tetryl),

    • 2,4,6-trinitrotoluene (TNT).

  31. 31.

    Software specially designed and technology required for all listed items.

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

BELGIUM

Concerning freezing of funds, financing and financial assistance:

Service Public Fédéral des Finances

Administration de la Trésorerie

30 Avenue des Arts

B-1040 Bruxelles

Fax (32-2) 233 74 65

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

Federale Overheidsdienst Financiën

Administratie van de Thesaurie

Kunstlaan 30

B-1040 Brussel

Fax (32-2) 233 74 65

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

Concerning goods, technical assistance and other services:

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

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

Direction générale du Potentiel économique

Service Licences

Rue de Louvain 44

1er étage

B-1000 Bruxelles

Tel. (32-2) 548 62 11

Fax (32-2) 548 65 70

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

Algemene Directie van het Economisch Potentieel

Dienst vergunningen

Leuvenseweg 44

1ste verdieping

B-1000 Brussel

Tel. (32-2) 548 62 11

Fax (32-2) 548 65 70

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

Brussels Hoofdstedelijk Gewest/Région de Bruxelles-Capitale:

Directie Externe Betrekkingen/Direction des Relations extérieures

City Center

Kruidtuinlaan/Boulevard du Jardin Botanique 20

1035 Brussel/Bruxelles

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

Fax (32-2) 800 38 20

E-mail: cbellemans@mrbc.irisnet.be

Région wallonne:

Direction Générale Économie et Emploi

Dir Gestion des Licences,

chaussée de Louvain 14,

5000 Namur

Tel. 081/649751

Fax 081/649760

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

Vlaams Gewest:

Administratie Buitenlands Beleid

Cel Wapenexport

Boudewijnlaan 30

B-1000 Brussel

Tel. (32-2) 553 59 28

Fax (32-2) 553 60 37

E-mail: wapenexport@vlaanderen.be

CZECH REPUBLIC

Ministerstvo průmyslu a obchodu

Licenční správa

Na Františku 32

110 15 Praha 1

Tel. +420 22406 2720

Fax +420 22422 1811

Ministerstvo financí

Finanční analytický útvar

P.O. Box 675

Jindřišská 14

111 21 Praha 1

Tel. + 420 25704 4501

Fax + 420 25704 4502

DENMARK

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tel. (45) 35 46 60 00

Fax (45) 35 46 60 01

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tel. (45) 33 92 00 00

Fax (45) 32 54 05 33

Justitsministeriet

Slotsholmsgade 10

DK-1216 København K

Tel. (45) 33 92 33 40

Fax (45) 33 93 35 10

GERMANY

Concerning freezing of funds, financing and financial assistance:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel. (49-89) 2889 3800

Fax (49-89) 350163 3800

Concerning goods, technical assistance and other services:

Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29—35

D-65760 Eschborn

Tel. (49-61) 96 908-0

Fax (49-61) 96 908-800

ESTONIA

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel. +372 6 317 100

Fax +372 6 317 199

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel. +372 6680500

Fax +372 6680501

GREECE

A.Freezing of Assets

Ministry of Economy and Finance

General Directory of Economic Policy

Address: 5 Nikis Str., 101 80

Athens, Greece

Tel. + 30 210 3332786

Fax + 30 210 3332810

Α.ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση Οικονομικής Πολιτικής

Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80

Τηλ. + 30 210 3332786

Φαξ + 30 210 3332810

B.Import — Export restrictions

Ministry of Economy and Finance

General Directorate for Policy Planning and Management

Address Kornaroy Str.,

GR-105 63 Athens

Tel. + 30 210 3286401-3

Fax + 30 210 3286404

Β.ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ

Υπουργείο Οικονομίας και Οικονομικών

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

Δ/νση: Κορνάρου 1, Τ.Κ. 105 63

Αθήνα — Ελλάς

Τηλ. + 30 210 3286401-3

Φαξ + 30 210 3286404

SPAIN

Ministerio de Industria, Comercio y Turismo

Secretaría General de Comercio Exterior

Paseo de la Castellana, 162

E-28046 Madrid

Tel. (34) 913 49 38 60

Fax (34) 914 57 28 63

Ministerio de Economía y Hacienda

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control De Movimientos de Capitales

Paseo del Prado, 6

E-28014 Madrid

Tel. (34) 91 209 95 11

Fax (34) 91 209 96 56

FRANCE

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

Direction générale des douanes et des droits indirects

Cellule embargo — Bureau E2

Tel. (33) 1 44 74 48 93

Fax (33) 1 44 74 48 97

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

Direction du Trésor et de la politique économique

Service des affaires multilatérales et de développement

Sous-direction Multicom

139, rue du Bercy

75572 Paris Cedex 12

Tel. (33) 1 44 87 72 85

Fax (33) 1 53 18 96 55

Ministère des Affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Tel. (33) 1 43 17 44 52

Fax (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la Politique Étrangère et de Sécurité Commune

Tel. (33) 1 43 17 45 16

Fax (33) 1 43 17 45 84

IRELAND

Central Bank of Ireland

Financial Markets Department

PO Box 559

Dame Street

Dublin 2

Tel. (353) 1 671 66 66

Fax (353) 1 671 65 61

Department of Foreign Affairs

Bilateral Economic Relations Division

80 St. Stephen's Green

Dublin 2

Tel. (353) 1 408 21 53

Fax (353) 1 408 20 03

Department of Enterprise, Trade and Employment

Export Licensing Unit

Block C

Earlsfort Centre

Lower Hatch St.

Dublin 2

Tel. (353) 1 631 25 34

Fax (353) 1 631 25 62

ITALY

Ministero degli Affari Esteri

Piazzale della Farnesina, 1

I-00194 Roma

D.G.A.U. — Ufficio II

Tel. (39) 06 3691 3820

Fax (39) 06 3691 5161

U.A.M.A.

Tel. (39) 06 3691 3605

Fax (39) 06 3691 8815

Ministero dell'Economia e delle Finanze

Dipartimento del Tesoro

Comitato di Sicurezza Finanziaria

Via XX Settembre, 97

I-00187 Roma

Tel. (39) 06 4761 3942

Fax (39) 06 4761 3032

Ministero delle Attività Produttive

Direzione Generale Politica Commerciale

Viale Boston, 35

I-00144 Roma

Tel. (39) 06 59931

Fax (39) 06 5964 7531

CYPRUS

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Τηλ: +357-22-300600

Φαξ: +357-22-661881

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel. +357-22-300600

Fax +357-22-661881

LATVIA

Latvijas Republikas Ārlietu ministrija

Brīvības iela 36

Rīga, LV 1395

Tel. (371) 7016201

Fax (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvārī 6,

Rīgā, LV 1081

Tel. + 7044 431

Fax + 7044 549

LITHUANIA

Saugumo policijos departamentas

Užsienio reikalų ministerija

J.Tumo-Vaižganto 2

LT-01511 Vilnius

Tel. +370 5 236 25 16

Fax +370 5 231 30 90

LUXEMBOURG

Ministère des Affaires Étrangères

Direction des relations économiques internationales

6, rue de la Congrégation

L-1352 Luxembourg

Tel. (352) 478 23 46

Fax (352) 22 20 48

Ministère des Finances

3, rue de la Congrégation

L-1352 Luxembourg

Tel. (352) 478-2712

Fax (352) 47 52 41

HUNGARY

Article 4

Ministry of Economic Affairs and Transport – Hungarian Trade

Licencing Office

Margit krt. 85.

H-1024 Budapest

Hungary

Postbox: 1537 Pf.: 345

Tel. +36-1-336-7300

Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

Margit krt. 85.

H-1024 Budapest

Magyarország

Postafiók: 1537 Pf.: 345

Tel. +36-1-336-7300

Article 7

Hungarian National Police

Teve u. 4–6.

H-1139 Budapest

Hungary

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

Országos Rendőrfőkapitányság

1139 Budapest, Teve u. 4–6.

Magyarország

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

Article 8

Ministry of Finance

József nádor tér. 2–4.

H-1051 Budapest

Hungary

Postbox: 1369 Pf.: 481

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

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

Pénzügyminisztérium

1051 Budapest, József nádor tér 2–4.

Magyarország

Postafiók: 1369 Pf.: 481

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

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

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet

Direttorat ta' l-Affarijiet Multilaterali

Ministeru ta' l-Affarijiet Barranin

Palazzo Parisio

Triq il-Merkanti

Valletta CMR 02

Tel. +356 21 24 28 53

Fax +356 21 25 15 20

NETHERLANDS

Belastingdienst/Douane Noord

Centrale Dienst In- en Uitvoer

Engelse Kamp 2

Postbus 30003

9700 RD Groningen

Tel. 050-523 2600

Fax 050-523 2183

Ministerie van Financiën

Directie Financiële Markten/Afdeling Integriteit

Postbus 20201

NL-2500 EE Den Haag

Tel. (31-70) 342 8997

Fax (31-70) 342 7984

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit

Abteilung C/2/2

Stubenring 1

A-1010 Wien

Tel. (43-1) 711 00

Fax (43-1) 711 00-8386

Österreichische Nationalbank

Otto Wagner Platz 3,

A-1090 Wien

Tel. (01-4042043 1) 404 20-0

Fax (43 1) 404 20-73 99

Bundesministerium für Inneres

Bundeskriminalamt

Josef Holaubek Platz 1

A-1090 Wien

Tel. (43 1) 313 45-0

Fax (43 1) 313 45-85290

POLAND

Ministerstwo Spraw Zagranicznych

Departament Prawno – Traktatowy

Al. J. CH. Szucha 23

PL-00-580 Warszawa

Tel. (48 22) 523 93 48

Fax (48 22) 523 91 29

PORTUGAL

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel. (351) 21 394 60 72

Fax (351) 21 394 60 73

Ministério das Finanças

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

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

P-1100 Lisboa

Tel. (351) 21 882 32 40/47

Fax (351) 21 882 32 49

SLOVENIA

Bank of Slovenia

Slovenska 35

1505 Ljubljana

Tel. +386 (1) 471 90 00

Fax +386 (1) 251 55 16

URL: http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

Tel. +386 (1) 478 20 00

Fax +386 (1) 478 23 47

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

SLOVAKIA

Ministerstvo hospodárstva SR

Mierová 19

827 15 Bratislava 212

Tel. 00421 2 4854 1111

Fax 00421 2 4333 782

Ministerstvo financií SR

Štefanovičova 5

P. O. BOX 82

817 82 Bratislava

Tel. 00421 2 5958 1111

Fax 00421 2 5249 3048

FINLAND

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FIN-00161 Helsinki/Helsingfors

Tel. (358) 9 16 05 59 00

Fax (358) 9 16 05 57 07

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8

PL/PB 31

FIN-00131 Helsinki/Helsingfors

Tel. (358) 9 16 08 81 28

Fax (358) 9 16 08 81 11

SWEDEN

Article 4

Inspektionen för strategiska produkter

Box 70252

SE-107 22 Stockholm

Tel. (46-8) 406 31 00

Fax (46-8) 20 31 00

Article 7

Försäkringskassan

SE-103 51 Stockholm

Tel. (46-8) 786 90 00

Fax (46-8) 411 27 89

Article 8

Finansinspektionen

Box 6750

SE-113 85 Stockholm

Tel. (46-8) 787 80 00

Fax (46-8) 24 13 35

Article 9

Regeringskansliet

Utrikesdepartementet

Rättssekretariatet för EU-frågor

SE-103 39 Stockholm

Tel. (46-8) 405 10 00

Fax (46-8) 723 11 76

UNITED KINGDOM

Sanctions Licensing Unit

Export Control Organisation

Department of Trade and Industry

4 Abbey Orchard Street

London SW1P 2HT

United Kingdom

Tel. (44-207) 215-0594

Fax (44-207) 215-0593

HM Treasury

Financial Systems and International Standards

1, Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. (44-207) 270-5977

Fax (44-207) 270-5430

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. (44-207) 601 4607

Fax (44-207) 601 4309

For Gibraltar:

Ernest Montado

Chief Secretary

Government Secretariat

No 6 Convent Place

Gibraltar

Tel. (350) 75707

Fax (350) 5875700

EUROPEAN COMMUNITY

Commission of the European Communities

Directorate-General for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis management and conflict prevention

CHAR 12/108

B-1049 Brussels

Tel. (32-2) 299 1176/295 5585

Fax (32-2) 299 08 73

ANNEX III

List of persons referred to in Articles 6, 7 and 12

Table Notes:

1.

Aliases or variations in spelling are denoted by ‘a.k.a.’

A.STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

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

Identifying information (function/title, date and place of birth (d.o.b. & p.o.b), passport/id number, spouse or son/daughter of …)

A1a

Senior General Than Shwe

Chairman, d.o.b. 2.2.1933

A1b

Kyaing Kyaing

Wife of Senior General Than Shwe

A1c

Thandar Shwe

Daughter of Senior General Than Shwe

A1d

Khin Pyone Shwe

Daughter of Senior General Than Shwe

A1e

Aye Aye Thit Shwe

Daughter of Senior General Than Shwe

A1f

Tun Naing Shwe a.k.a. Tun Tun Naing

Son of Senior General Than Shwe

A1g

Khin Thanda

Wife of Tun Naing Shwe

A1h

Kyaing San Shwe

Son of Senior General Than Shwe

A1i

Dr Khin Win Sein

Wife of Kyaing San Shwe

A1j

Thant Zaw Shwe a.k.a. Maung Maung

Son of Senior General Than Shwe

A1k

Dewar Shwe

Daughter of Senior General Than Shwe

A1l

Kyi Kyi Shwe

Daughter of Senior General Than Shwe

A2a

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

A2b

Mya Mya San

Wife of Vice-Senior General Maung Aye

A2c

Nandar Aye

Daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d)

A3a

General Thura Shwe Mann

Chief of Staff, Coordinator of Special Operations (Army, Navy and Air) d.o.b. 11.7.1947

A3b

Khin Lay Thet

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

A3c

Aung Thet Mann

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

A3d

Toe Naing Mann

Son of Shwe Mann d.o.b. 29.6.1978

A3e

Zay Zin Latt

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

A4a

Gen Soe Win

Prime Minister since 19.10.2004, born 1946

A4b

Than Than Nwe

Wife of -Gen Soe Win

A5a

Lt-Gen Thein Sein

Secretary 1 (since 19.10.2004) & Adjutant General

A5b

Khin Khin Win

Wife of Lt-Gen Thein Sein

A6a

Lt-Gen (Thiha Thura) Tin Aung Myint Oo

(Thiha Thura is a title) Quartermaster-General

A6b

Khin Saw Hnin

Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

A7a

Lt-Gen Kyaw Win

Chief of Bureau of Special Operations 2 (Kayah State)

A7b

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

Wife of Lt-Gen Kyaw Win

A7c

Nyi Nyi Aung

Son of Lt-Gen Kyaw Win

A7d

San Thida Win

Wife of Nyi Nyi Aung

A7e

Min Nay Kyaw Win

Son of Lt-Gen Kyaw Win

A7f

Dr Phone Myint Htun

Son of Lt-Gen Kyaw Win

A7g

San Sabai Win

Wife of Dr Phone Myint Htun

A8a

Lt-Gen Tin Aye

Chief of Military Ordnance, Head of UMEH

A8b

Kyi Kyi Ohn

Wife of Lt-Gen Tin Aye

A8c

Zaw Min Aye

Son of Lt-Gen Tin Aye

A9a

Lt-Gen Ye Myint

Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)

A9b

Tin Lin Myint

Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947

A9c

Theingi Ye Myint

Daughter of Lt-Gen Ye Myint

A9d

Aung Zaw Ye Myint

Son of Lt-Gen Ye Myint, Yetagun Construction Co

A9e

Kay Khaing Ye Myint

Daughter of Lt-Gen Ye Myint

A10a

Lt-Gen Aung Htwe

Chief of Armed Forces Training

A10b

Khin Hnin Wai

Wife of Lt-Gen Aung Htwe

A11a

Lt-Gen Khin Maung Than

Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)

A11b

Marlar Tint

Wife of Lt-Gen Khin Maung Than

A12a

Lt-Gen Maung Bo

Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)

A12b

Khin Lay Myint

Wife of Lt-Gen Maung Bo

A12c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo. Businessman

A13a

Lt-Gen Myint Swe

Chief of Military Affairs Security

A13b

Khin Thet Htay

Wife of Lt-Gen Myint Swe

B.REGIONAL COMMANDERS

Name

Identifying information (inc. command)

B1a

Brig-Gen Hla Htay Win

Rangoon

B1b

Mar Mar Wai

Wife Brig-Gen Hla Htay Win

B2a

Maj-Gen Ye Myint

Eastern (Shan State (South))

B2b

Myat Ngwe

Wife of Maj-Gen Ye Myint

B3a

Maj-Gen Thar Aye a.k.a. Tha Aye

North Western (Sagaing Division)

B3b

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

Wife of Maj-Gen Thar Aye

B4a

Maj-Gen Maung Maung Swe

Coastal (Tanintharyi Division)

B4b

Tin Tin Nwe

Wife of Maj-Gen Maung Maung Swe

B4c

Ei Thet Thet Swe

Daughter of Maj-Gen Maung Maung Swe

B4d

Kaung Kyaw Swe

Son of Maj-Gen Maung Maung Swe

B5a

Maj-Gen Myint Hlaing

North Eastern (Shan State(North))

B5b

Khin Thant Sin

Wife of Maj-Gen Myint Hlaing

B5c

Hnin Nandar Hlaing

Daughter of Maj-Gen Myint Hlaing

B5d

Cadet Thant Sin Hlaing

Son of Maj-Gen Myint Hlaing

B6a

Maj-Gen Khin Zaw

Central (Mandalay Division)

B6b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

B6c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

B6d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

B7a

Maj-Gen Khin Maung Myint

Western (Rakhine State)

B7b

Win Win Nu

Wife of Maj-Gen Khin Maung Myint

B8a

Maj-Gen Thura Myint Aung

South Western (Irrawaddy Division)

B8b

Than Than Nwe

Wife of Maj-Gen Thura Myint Aung

B9a

Maj-Gen Ohn Myint

North (Kachin State)

B9b

Nu Nu Swe

Wife of Maj-Gen Ohn Myint

B10a

Maj-Gen Ko Ko

South (Pegu Division)

B10b

Sao Nwan Khun Sum

Wife of Maj-Gen Ko Ko

B11a

Maj-Gen Soe Naing

South Eastern (Mon State)

B11b

Tin Tin Latt

Wife of Maj-Gen Soe Naing

B11c

Wut Yi Oo

Daughter of Maj-Gen Soe Naing

B11d

Captain Htun Zaw Win

Husband of Wut Yi Oo (B11c)

B11e

Yin Thu Aye

Daughter of Maj-Gen Soe Naing

B11f

Yi Phone Zaw

Son of Maj-Gen Soe Naing

B12a

Maj-Gen Min Aung Hlaing

Triangle (Shan State (East))

C.DEPUTY REGIONAL COMMANDERS

Name

Identifying information (inc. command)

C1a

Brig-Gen Wai Lwin

Yangon

C1b

Swe Swe Oo

Wife of Brig-Gen Wai Lwin

C1c

Wai Phyo

Son of Brig-Gen Wai Lwin

C1d

Lwin Yamin

Daughter of Brig-Gen Wai Lwin

C2a

Brig-Gen Nay Win

Central

C2b

Nan Aye Mya

Wife of Brig-Gen Nay Win

C3a

Brig-Gen Tin Maung Ohn

North-Western

C4a

Brig-Gen San Tun

Northern

C4b

Tin Sein

Wife of Brig-Gen San Tun

C5a

Brig-Gen Hla Myint

North-Eastern

C5b

Su Su Hlaing

Wife of Brig-Gen Hla Myint

C6

Brig-Gen Wai Lin

Triangle

C7a

Brig-Gen Win Myint

Eastern

C8a

Col Zaw Min

South-Eastern

C9a

Brig-Gen Hone Ngaing/Hon Ngai

Coastal

C10a

Brig-Gen Thura Maung Ni

Southern

C10b

Nan Myint Sein

Wife of Brig-Gen Thura Maung Ni

C11a

Brig-Gen Tint Swe

South-Western

C11b

Khin Thaung

Wife of Brig-Gen Tint Swe

C11c

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

Son of Brig-Gen Tint Swe

C11d

Su Mon Swe

Wife of Ye Min

C12a

Brig Gen Tin Hlaing

Western

D.MINISTERS

Name

Identifying information (inc. Ministry)

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)

D3b

Ni Ni Win

Wife of Maj-Gen Htay Oo

D3c

Thein Zaw Nyo

Cadet. son of Maj-Gen Htay Oo

D4a

Brig-Gen Tin Naing Thein

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

D4b

Aye Aye

Wife of Brig-Gen Tin Naing Thein

D5a

Maj-Gen Saw Tun

Construction d.o.b. 8.5.1935

D5b

Myint Myint Ko

Wife of Maj-Gen Saw Tun d.o.b. 11.1.1945

D5c

Me Me Tun

Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport 415194

D5d

Maung Maung Lwin

Husband of Me Me Tun d.o.b. 2.1.1969

D6a

Col Zaw Min

Cooperatives since 18.9.2004, previously Chairman Magwe PDC

D6b

Khin Mi Mi

Wife of Col Zaw Min

D7a

Maj-Gen Kyi Aung

Culture

D7b

Khin Khin Lay

Wife of Maj-Gen Kyi Aung

D8a

Dr. Chan Nyein

Education. Previously E29a Deputy Minister of Science & Technology

D8b

Sandar Aung

Wife of Dr. Chan Nyein (prev E29b)

D9a

Maj-Gen Tin Htut

Electric Power

D9b

Tin Tin Nyunt

Wife of Maj-Gen Tin Htut

D10a

Brig-Gen Lun Thi

Energy

D10b

Khin Mar Aye

Wife of Brig-Gen Lun Thi

D10c

Mya Sein Aye

Daughter of Brig-Gen Lun Thi

D10d

Zin Maung Lun

Son of Brig-Gen Lun Thi

D10e

Zar Chi Ko

Wife of Zin Maung Lun

D11a

Maj-Gen Hla Tun

Finance & Revenue

D11b

Khin Than Win

Wife of Maj-Gen Hla Tun

D12a

Nyan Win

Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953

D12b

Myint Myint Soe

Wife of Nyan Win

D13a

Brig-Gen Thein Aung

Forestry

D13b

Khin Htay Myint

Wife of Brig-Gen Thein Aung

D14a

Prof. Dr. Kyaw Myint

Health

D14b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

D15a

Maj-Gen Maung Oo

Home Affairs

D15b

Nyunt Nyunt Oo

Wife of Maj-Gen Maung Oo

D16a

Maj-Gen Sein Htwa

Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement

D16b

Khin Aye

Wife of Maj-Gen Sein Htwa

D17a

Aung Thaung

Industry 1

D17b

Khin Khin Yi

Wife of Aung Thaung

D17c

Major Moe Aung

Son of Aung Thaung

D17d

Dr Aye Khaing Nyunt

Wife of Major Moe Aung

D17e

Nay Aung

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

D17f

Khin Moe Nyunt

Wife of Nay Aung

D17g

Captain Pyi Aung a.k.a. Pye Aung

Son of Aung Thaung (married to A2c)

D17h

Khin Ngu Yi Phyo

Daughter of Aung Thaung

D17i

Dr Thu Nanda Aung

Daughter of Aung Thaung

D17j

Aye Myat Po Aung

Daughter of Aung Thaung

D18a

Maj-Gen Saw Lwin

Industry 2

D18b

Moe Moe Myint

Wife of Maj-Gen Saw Lwin

D19a

Brig-Gen Kyaw Hsan

Information

D19b

Kyi Kyi Win

Wife of Brig-Gen Kyaw Hsan

D20a

Brig-Gen Maung Maung Thein

Livestock & Fisheries

D20b

Myint Myint Aye

Wife of Brig-Gen Maung Maung Thein

D20c

Min Thein

Son of Brig-Gen Maung Maung Thein

D21a

Brig-Gen Ohn Myint

Mines

D21b

San San

Wife of Brig-Gen Ohn Myint

D21c

Thet Naing Oo

Son of Brig-Gen Ohn Myint

D21d

Min Thet Oo

Son of Brig-Gen Ohn Myint

D22a

Soe Tha

National Planning & Economic Development

D22b

Kyu Kyu Win

Wife of Soe Tha

D22c

Kyaw Myat Soe

Son of Soe Tha

D22d

Wei Wei Lay

Wife of Kyaw Myat Soe

D23a

Col Thein Nyunt

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

D23b

Kyin Khaing

Wife of Col Thein Nyunt

D24a

Maj-Gen Aung Min

Rail Transportation

D24b

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

Wife of Maj-Gen Aung Min

D25a

Brig-Gen Thura Myint Maung

Religious Affairs

D25b

Aung Kyaw Soe

Son of Brig-Gen Thura Myint Maung

D25c

Su Su Sandi

Wife of Aung Kyaw Soe

D25d

Zin Myint Maung

Daughter of Brig-Gen Thura Myint Maung

D26a

Thaung

Science & Technology Concurrently Labour (since 5.11.2004)

D26b

May Kyi Sein

Wife of Thaung

D27a

Brig-Gen Thura Aye Myint

Sports

D27b

Aye Aye

Wife of Brig-Gen Thura Aye Myint

D27c

Nay Linn

Son of Brig-Gen Thura Aye Myint

D28a

Brig-Gen Thein Zaw

Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism

D28b

Mu Mu Win

Wife of Brig-Gen Thein Zaw

D29a

Maj-Gen Thein Swe

Transport, since 18.9.2004 (previously PM's Office since 25.8.2003)

D29b

Mya Theingi

Wife of Maj-Gen Thein Swe

E.DEPUTY MINISTERS

Name

Identifying information (inc. Ministry)

E1a

Ohn Myint

Agriculture & Irrigation

E1b

Thet War

Wife of Ohn Myint

E2a

Brig-Gen Aung Tun

Commerce

E3a

Brig-Gen Myint Thein

Construction

E3b

Mya Than

Wife of Brig-Gen Myint Thein

E4a

Brig-Gen Soe Win Maung

Culture

E4b

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

Wife of Brig-Gen Soe Win Maung

E5a

Brig-Gen Khin Maung Win

Defence

E7a

Myo Nyunt

Education

E7b

Marlar Thein

Wife of Myo Nyunt

E8a

Brig-Gen Aung Myo Min

Education

E8b

Thazin Nwe

Wife of Brig-Gen Aung Myo Min

E9a

Myo Myint

Electric Power

E9b

Tin Tin Myint

Wife of Myo Myint

E10a

Brig-Gen Than Htay

Energy (since 25.8.2003)

E10b

Soe Wut Yi

Wife of Brig-Gen Than Htay

E11a

Col Hla Thein Swe

Finance & Revenue

E11b

Thida Win

Wife of Col Hla Thein Swe

E12a

Kyaw Thu

Foreign Affairs, d.o.b. 15.8.1949

E12b

Lei Lei Kyi

Wife of Kyaw Thu

E13a

Maung Myint

Foreign Affairs since 18.9.04

E13b

Dr Khin Mya Win

Wife of Maung Myint

E14a

Prof. Dr. Mya Oo

Health, d.o.b. 25.1.1940

E14b

Tin Tin Mya

Wife of Prof. Dr. Mya Oo

E14c

Dr. Tun Tun Oo

Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965

E14d

Dr. Mya Thuzar

Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971

E14e

Mya Thidar

Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973

E14f

Mya Nandar

Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976

E15a

Brig-Gen Phone Swe

Home Affairs (since 25.8.2003)

E15b

San San Wai

Wife of Brig-Gen Phone Swe

E16a

Brig-Gen Aye Myint Kyu

Hotels & Tourism

E16b

Khin Swe Myint

Wife of Brig-Gen Aye Myint Kyu

E17a

Maung Aung

Immigration & Population

E17b

Hmwe Hmwe

Wife of Maung Aung

E18a

Brig-Gen Thein Tun

Industry 1

E19a

Lt-Col Khin Maung Kyaw

Industry 2

E19b

Mi Mi Wai

Wife of Lt-Col Khin Maung Kyaw

E20a

Brig-Gen Aung Thein

Information

E20b

Tin Tin Nwe

Wife of Brig-Gen Aung Thein

E21a

Thein Sein

Information, USDA CEC member

E21b

Khin Khin Wai

Wife of Thein Sein

E21c

Thein Aung Thaw

Son of Thein Sein

E21d

Su Su Cho

Wife of Thein Aung Thaw

E22a

Brig-Gen Win Sein

Labour

E22b

Wai Wai Linn

Wife of Brig-Gen Win Sein

E23a

Myint Thein

Mines

E23b

Khin May San

Wife of Myint Thein

E24a

Col Tin Ngwe

Progress of Border Areas & National Races & Development Affairs

E24b

Khin Mya Chit

Wife of Col Tin Ngwe

E25a

Brig-Gen Than Tun

Progress of Border Areas & National Races & Development Affairs

E25b

May Than Tun

Daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970

E25c

Ye Htun Myat

Wife of May Than Tun

E26a

Thura Thaung Lwin

(Thura is a title), Rail Transportation

E26b

Dr Yi Yi Htwe

Wife of Thura Thaung Lwin

E27a

Brig-Gen Thura Aung Ko

(Thura is a title), Religious Affairs, USDA CEC member

E27b

Myint Myint Yee a.k.a. Yi Yi Myint

Wife of Brig-Gen Thura Aung Ko

E28a

Kyaw Soe

Science and Technology

E29a

Col Thurein Zaw

National Planning and Economic Development

E30a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement

E30b

Khin Nwe Nwe

Wife of Brig-Gen Kyaw Myint

E31a

Pe Than

Both Min. of Transport and Min. of Rail Transportation

E31b

Cho Cho Tun

Wife of Pe Than

E32a

Col Nyan Tun Aung

Transport

F.OTHER TOURISM RELATED APPOINTMENTS

Name

Identifying information (inc. post held)

F1a

Capt. (Retd.) Htay Aung

Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)

F2

Tin Maung Shwe

Deputy Director General, Hotels and Tourism Directorate

F3

Soe Thein

Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager)

F4

Khin Maung Soe

General Manager

F5

Tint Swe

General Manager

F6

Lt-Col Yan Naing

General Manager, Ministry of Hotels & Tourism

F7

Nyunt Nyunt Than

Director for Tourism Promotion, Ministry of Hotels & Tourism

G.SENIOR MILITARY OFFICERS (Brigadier-General and above)

Name

Identifying information (inc. function)

G1a

Maj-Gen Hla Shwe

Deputy Adjutant General

G3a

Maj-Gen Soe Maung

Judge Advocate General

G4a

Brig-Gen Thein Htaik a.k.a. Hteik

Inspector General

G5a

Maj-Gen Saw Hla

Provost Marshal

G6a

Maj-Gen Khin Maung Tun

Vice Quarter Master General

G7a

Maj-Gen Lun Maung

Auditor General

G8a

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

G9a

Maj-Gen Hsan Hsint

Military Appointments General; d.o.b. 1951

G9b

Khin Ma Lay

Wife of Maj-Gen Hsan Hsint

G9c

Okkar San Sint

Son of Maj-Gen Hsan Hsint

G10a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

G10b

Amy Khaing

Wife of Hla Aung Thein

G11a

Maj-Gen Win Myint

Deputy Chief of Armed Forces Training

G12a

Maj-Gen Aung Kyi

Deputy Chief of Armed Forces Training

G12b

Thet Thet Swe

Wife of Maj-Gen Aung Kyi

G13a

Maj-Gen Moe Hein

Commandant, National Defence College

G14a

Maj-Gen Khin Aung Myint

Director of Public Relations & Psychological Warfare, Board Member UMEHL

G15a

Maj-Gen Thein Tun

Director of Signals; member of National Convention Convening Management Committee

G16a

Maj-Gen Than Htay

Director of Supply & Transport

G17a

Maj-Gen Khin Maung Tint

Director of Security Printing Works

G18a

Maj-Gen Sein Lin

Director, MOD (Precise job not known. Formerly Director Ordnance

G19a

Maj-Gen Kyi Win

Director of Artillery & Armour, Board member UMEHL

G20a

Maj-Gen Tin Tun

Director Military Engineers

G21a

Maj-Gen Aung Thein

Director Resettlement

G22a

Maj-Gen Aye Myint

MOD

G23a

Brig-Gen Myo Myint

Commandant Defence Services Records Office

G24a

Brig-Gen Than Maung

Deputy Commandant of National Defence College

G25a

Brig-Gen Win Myint

Rector DSTA

G26a

Brig-Gen Than Sein

Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago

G26b

Rosy Mya Than

Wife of Brig-Gen Than Sein

G27a

Brig-Gen Win Than

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

G28a

Brig-Gen Than Maung

Director of Peoples' Militia & Frontier Forces

G29a

Brig-Gen Khin Naing Win

Director Defense Industries

G30a

Brig-Gen Zaw Win

Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army)

Navy

G31a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

G31b

Khin Aye Kyin

Wife of Vice Admiral Soe Thein

G31c

Yimon Aye

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

G31d

Aye Chan

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

G31e

Thida Aye

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

G32a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

G32b

Khin Aye Myint

Wife of Nyan Tun

Airforce

G33a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

G33b

Htwe Htwe Nyunt

Wife of Lt-Gen Myat Hein

G34a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief Air, Mingaladon

G35a

Brig-Gen Khin Maung Tin

Commandant of Shande Air Training School, Meiktila

G36a

Brig-Gen Zin Yaw

Chief of Staff (Air), Member of UMEHL Board

Light Infantry Divisions (LID) (those of Brig-Gen rank)

G39a

Brig-Gen Tin Tun Aung

33 LID, Sagaing

G41a

Brig-Gen Thet Oo

55 LID, Kalaw/Aungban

G42a

Brig-Gen Khin Zaw Oo

66 LID, Pyay/Inma

G43a

Brig-Gen Win Myint

77 LID, Bago

G44a

Brig-Gen Aung Than Htut

88 LID, Magwe

G45a

Brig-Gen Tin Oo Lwin

99 LID, Meiktila

Other Brigadier-Generals

G47a

Brig-Gen Htein Win

Taikkyi Station

G48a

Brig-Gen Khin Maung Aye

Meiktila Station Commander

G49a

Brig-Gen Khin Maung Aye

Regional Operations Command-Kale, Sagaing Division

G50a

Brig-Gen Khin Zaw Win

Khamaukgyi Station

G51a

Brig-Gen Kyaw Aung

Southern MR, Toungoo Station Commander

G52a

Brig-Gen Kyaw Aung

Military Operations Command-8, Dawei/Tavoy Station

G53a

Brig-Gen Kyaw Oo Lwin

Regional Operations Command-Tanai

G54a

N/K Successor to Brig-Gen Kyaw Thu

Phugyi Station

G55a

Brig-Gen Maung Maung Shein

Kawkareik

G56a

Brig-Gen Myint Hein

Military Operations Command-3, Mogaung Station,

G57a

Brig-Gen Mya Win

Military Operations Command-10, Kyigone Station

G58a

Brig-Gen Mya Win

Kalaw

G59a

Brig-Gen Myo Lwin

Military Operations Command-7, Pekon Station

G60a

Brig-Gen Myint Soe

Military Operations Command-5, Taungup Station

G61a

Brig-Gen Myint Aye

Military Operations Command-9, Kyauktaw Station

G62a

Brig-Gen Nyunt Hlaing

Military Operations Command-17, Mong Pan Station

G63a

Brig-Gen Ohn Myint

Mon State USDA CEC member

G64a

Brig-Gen Soe Nwe

Military Operations Command-21 Bhamo Station

G65a

Brig-Gen Soe Oo

Military Operations Command-16, Hsenwi Station

G66a

Brig-Gen Than Tun

Kyaukpadaung Station

G67a

Brig-Gen Than Win

Regional Operations Command-Laukkai

G68a

Brig-Gen Than Tun Aung

Regional Operations Command-Sittwe

G69a

Brig-Gen Thaung Aye

Mongnaung Station

G70a

Brig-Gen Thaung Htaik

Aungban station

G71a

Brig-Gen Thein Hteik

Military Operations Command-13, Bokpyin Station

G72a

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

G73a

Brig-Gen Win Aung

Mong Hsat

G74a

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

G75a

Brig-Gen Thura Sein Thaung

Officer on Special Duty Ministry for Social Welfare

G76a

Brig-Gen Phone Zaw Han

Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme

G77a

Brig-Gen Hla Min

Pegu West Division PDC chairman

G78a

Brig-Gen Win Myint

Pyinmana Station

H.MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name

Identifying information (inc. function)

H1a

Maj-Gen Khin Yi

DG Myanmar Police Force

H1b

Khin May Soe

Wife of Maj-Gen Khin Yi

H2a

Zaw Win

Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military

H3a

Aung Saw Win

Director General, Bureau of Special Investigation

I.UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere)

Name

Identifying information (inc. function)

I1a

Brig-Gen Aung Thein Lin

Mayor & Chairman of the Yangon City Development Committee (Secretary)

I1b

Khin San Nwe

Wife of Brig-Gen Aung Thein Lin

I1b

Thidar Myo

Daughter of Brig-Gen Aung Thein Lin

I2a

Col Maung Par

Vice Mayor of YCDC (CEC Member)

I2b

Khin Nyunt Myaing

Wife of Col Maung Par

I2c

Naing Win Par

Son of Col Maung Par

J.PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

Name

Identifying information (inc. company)

J1a

Tay Za

Managing Director, Htoo Trading Co; d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)

J1b

Thidar Zaw

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

J1c

Pye Phyo Tay Za

Son of Tay Za (J1a), d.o.b. 29.1.1987

J2a

Thiha

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

J3a

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank

J3b

Nan Than Htwe

Wife of Aung Ko Win

J4a

Tun Myint Naing a.k.a. Steven Law

Asia World Co.

J4b

(Ng) Seng Hong

Wife of Tun Myint Naing

J5a

Khin Shwe

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

J5b

San San Kywe

Wife of Khin Shwe

J5c

Zay Thiha

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

J6a

Htay Myint

Yuzana Co., d.o.b. 6.2.1955

J6b

Aye Aye Maw

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

J7a

Kyaw Win

Shwe Thanlwin Trading Co.

J7b

Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai

Wife of Kyaw Win

J8a

Ko Lay

Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003

J8b

Khin Khin

Wife of Ko Lay

J8c

San Min

Son of Ko Lay

J8d

Than Han

Son of Ko Lay

J8e

Khin Thida

Daughter of Ko Lay

J9a

Aung Phone

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

J9b

Khin Sitt Aye

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

J9c

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

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

J9d

Thin Zar Tun

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

J9e

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

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

J10a

Maj-Gen (Retd) Nyunt Tin

Former Minister of Agriculture & Irrigation Retd September 2004

J10b

Khin Myo Oo

Wife of Maj-Gen (Retd) Nyunt Tin

J10c

Kyaw Myo Nyunt

Son of Maj-Gen (Retd) Nyunt Tin

J10d

Thu Thu Ei Han

Daughter of Maj-Gen (Retd)Nyunt Tin

J11a

Khin Maung Thein

Former Minister for Finance & Revenue Retd 1.2.2003

J11b

Su Su Thein

Wife of Khin Maung Thein

J11c

Daywar Thein

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

J11d

Thawdar Thein

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

J11e

Maung Maung Thein

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

J11f

Khin Yadana Thein

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

J11g

Marlar Thein

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

J11h

Hnwe Thida Thein

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

K.MILITARY OWNED ENTERPRISES

Name

Identifying information (inc. company)

K1a

Maj-Gen (Retd) Win Hlaing

Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank

K1b

Ma Ngeh

Daughter of Maj-Gen (Retd) Win Hlaing

K1c

Zaw Win Naing

Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)

K1d

Win Htway Hlaing

Son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company

K2

Col Ye Htut

Myanmar Economic Corporation

K3

Col Myint Aung

MD at Myawaddy Trading Co.

K4

Col Myo Myint

MD Bandoola Transportation Co.

K5

Col (Retd) Thant Zin

MD at Myanmar Land and Development

K6

Lt-Col (Retd) Maung Maung Aye

UMEHL, Chairman Myanmar Breweries

K7

Col Aung San

MD at Hsinmin Cement Plant Construction Project

ANNEX IV

List of Burmese State owned enterprises referred to in Articles 9 and 12

Name

Address

Name of Director

I. UNION OF MYANMAR ECONOMIC HOLDING LTD.

UNION OF MYANMAR ECONOMIC HOLDING LTD

189/191 MAHABANDOOLA ROAD

CORNER OF 50th STREET

YANGON

MAJ-GEN WIN HLAING, MANAGING DIRECTOR

A. MANUFACTURING

1.

MYANMAR RUBY ENTERPRISE

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

YANGON

(MIDWAY BANK BUILDING)

2.

MYANMAR IMPERIAL JADE CO. LTD

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

YANGON

(MIDWAY BANK BUILDING)

3.

MYANMAR RUBBER WOOD CO. LTD.

4.

MYANMAR PINEAPPLE JUICE PRODUCTION

5.

MYAWADDY CLEAN DRINKING WATER SERVICE

4/A, No. 3 MAIN ROAD,

MINGALARDON TSP

YANGON

6.

SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)

189/191 MAHABANDOOLA ROAD,

CORNER OF 50th STREET

YANGON

COL MAUNG MAUNG AYE, MANAGING DIRECTOR

7.

TAILORING SHOP SERVICE

8.

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

1093, SHWE TAUNG GYAR ST. INDUSTRIAL ZONE II,

WARD 63,

SOUTH DAGON TSP,

YANGON

9.

GRANITE TILE FACTORY (KYAIKTO)

189/191 MAHABANDOOLA ROAD,

CORNER OF 50th STREET

YANGON

10.

SOAP FACTORY (PAUNG)

189/191 MAHABANDOOLA ROAD,

CORNER OF 50th STREET

YANGON

B. TRADING

1.

MYAWADDY TRADING LTD

189/191 MAHABANDOOLA ROAD,

CORNER OF 50th STREET

YANGON

COL MYINT AUNG MANAGING DIRECTOR

C. SERVICES

1.

MYAWADDY BANK LTD

24-26 SULE PAGODA ROAD,

YANGON

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

2.

BANDOOLA TRANSPORTATION CO. LTD.

399, THIRI MINGALAR ROAD,

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

YANGON

COL. MYO MYINT, MANAGING DIRECTOR

3.

MYAWADDY TRAVEL SERVICES

24-26 SULE PAGODA ROAD,

YANGON

4.

NAWADAY HOTEL AND TRAVEL SERVICES

335/357, BOGYOKE AUNG SAN ROAD,

PABEDAN TSP.

YANGON

COL. (RETD) MAUNG THAUNG, MANAGING DIRECTOR

5.

MYAWADDY AGRICULTURE SERVICES

189/191 MAHABANDOOLA ROAD,

CORNER OF 50th STREET,

YANGON

6.

MYANMAR AR (POWER) CONSTRUCTION SERVICES

189/191 MAHABANDOOLA ROAD,

CORNER OF 50th STREET,

YANGON

JOINT VENTURES

A. MANUFACTURING

1.

MYANMAR SEGALINTERNATIONAL LTD

PYAY ROAD,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP

YANGON

U BE AUNG, MANAGER

2.

MYANMAR DAEWOOINTERNATIONAL

PYAY ROAD,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP

YANGON

3.

ROTHMAN OF PALL MALLMYANMAR PRIVATE LTD

NO. 38, VIRGINIA PARK,

NO. 3, TRUNK ROAD,

PYINMABIN INDUSTRIAL ZONE,

YANGON

4.

MYANMAR BREWERY LTD

NO 45, NO 3, TRUNK ROAD,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP

YANGON

LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN

5.

MYANMAR POSCO STEEL CO. LTD.

PLOT 22, NO. 3, TRUNK ROAD,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP

YANGON

6.

MYANMAR NOUVEAU STEEL CO. LTD

NO. 3, TRUNK ROAD,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP

YANGON

7.

BERGER PAINT MANUFACTORING CO. LTD

PLOT NO. 34/A,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP

YANGON

8.

THE FIRST AUTOMOTIVE CO. LTD

PLOT NO. 47,

PYINMABIN INDUSTRIAL ZONE,

MINGALARDON TSP,

YANGON

U AYE CHO AND/OR LT-COL TUN MYINT, MANAGING DIRECTOR

B. SERVICES

1.

NATIONAL DEVELOPMENT CORP.

3/A, THAMTHUMAR STREET,

7 MILE,

MAYANGONE TSP,

YANGON

DR. KHIN SHWE, CHAIRMAN

2.

HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD

NO 1, KONEMYINTTHA STREET,

7 MILE, MAYANGONE TSP,

YANGON AND THIRI MINGALAR ROAD,

INSEIN TSP,

YANGON

II. MYANMAR ECONOMIC CORPORATION (MEC)

MYANMA ECONOMIC CORPORATION (MEC)

SHWEDAGON PAGODA ROAD

DAGON TSP,

YANGON

COL YE HTUT OR BRIG GEN KYAW WIN, MANAGING DIRECTOR

1.

INNWA BANK

554-556, MERCHANT STREET,

CORNER OF 35th STREET,

KYAUKTADA TSP,

YANGON

U YIN SEIN, GENERAL MANAGER

2.

MYAING GALAY (RHINO BRAND) CEMENT FACTORY

FACTORIES DEPT.

MEC HEAD OFFICE,

SHWEDAGON PAGODA ROAD,

DAGON TSP,

YANGON

COL KHIN MAUNG SOE

3.

DAGON BREWERY

555/B, NO 4,

HIGHWAY ROAD,

HLAW GAR WARD, SHWE PYI

THAR TSP,

YANGON

4.

MEC STEEL MILLS (HMAW BI/PYI/YWAMA)

FACTORIES DEPT.

MEC HEAD OFFICE,

SHWEDAGON PAGODA ROAD,

DAGON TSP,

YANGON

COL KHIN MAUNG SOE

5.

MEC SUGAR MILL

KANT BALU

6.

MEC OXYGEN AND GASES FACTORY

MINDAMA ROAD,

MINGALARDON TSP,

YANGON

7.

MEC MARBLE MINE

PYINMANAR

8.

MEC MARBLE TILES FACTORY

LOIKAW

9.

MEC MYANMAR CABLE WIRE FACTORY

NO 48, BAMAW A TWIN WUN ROAD,

ZONE (4),

HLAING THAR YAR INDUSTRIAL ZONE,

YANGON

10.

MEC SHIP BREAKING SERVICE

THILAWAR, THAN NYIN TSP

11.

MEC DISPOSABLE SYRINGE FACTORY

FACTORIES DEPT,

MEC HEAD OFFICE,

SHWEDAGON PAGODA ROAD,

DAGON TSP,

YANGON

12.

GYPSUM MINE

THIBAW