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Commission Regulation (EU) No 411/2010 (repealed)Show full title

Commission Regulation (EU) No 411/2010 of 10 May 2010 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar (repealed)

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Commission Regulation (EU) No 411/2010

of 10 May 2010

amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar (repealed)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006(1) and in particular Article 18(1)(b) thereof,

Whereas:

(1) Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.

(2) Annex VII to Regulation (EC) No 194/2008 lists the enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation.

(3) Council Decision 2010/232/CFSP of 26 April 2010(2) identifies, in its Annexes II and III, the natural and legal persons to whom restrictions are to apply as provided for in Article 10 of that Decision, and Regulation (EC) No 194/2008 gives effect to that Decision to the extent that action at Union level is required. Annexes VI and VII to Regulation (EC) No 194/2008 should therefore be amended accordingly.

(4) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication,

HAS ADOPTED THIS REGULATION:

Article 1U.K.

1.Annex VI to Regulation (EC) No 194/2008 is replaced by the text of Annex I to this Regulation.

2.Annex VII to Regulation (EC) No 194/2008 is replaced by the text of Annex II to this Regulation.

Article 2U.K.

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, 10 May 2010.

For the Commission, On behalf of the President,

João Vale de Almeida

Director General for External Relations

ANNEX IU.K.

ANNEX VI List of members of the Government of Burma/Myanmar and persons, entities and bodies associated with them referred to in Article 11

NotesU.K.

(1)Aliases or variations in spelling are denoted by “a.k.a.”;U.K.
(2)“D.o.b” means date of birth;U.K.
(3)“P.o.b.” means place of birth;U.K.
(4)If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.U.K.

A.

STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

#Name (and possible aliases)Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …)Sex (M/F)
A1aSenior General Than ShweChairman, d.o.b. 2.2.1933M
A1bKyaing KyaingWife of Senior General Than ShweF
A1cThandar ShweDaughter of Senior General Than ShweF
A1dMajor Zaw Phyo WinHusband of Thandar Shwe, Deputy Director Export Section, Ministry of TradeM
A1eKhin Pyone ShweDaughter of Senior General Than ShweF
A1fAye Aye Thit ShweDaughter of Senior General Than ShweF
A1gTun Naing Shwe a.k.a. Tun Tun NaingSon of Senior General Than Shwe. Owner of J and J CompanyM
A1hKhin ThandaWife of Tun Naing ShweF
A1iKyaing San ShweSon of Senior General Than Shwe, Owner of J's DonutsM
A1jDr. Khin Win SeinWife of Kyaing San ShweF
A1kThant Zaw Shwe a.k.a. Maung MaungSon of Senior General Than ShweM
A1lDewar ShweDaughter of Senior General Than ShweF
A1mKyi Kyi Shwe a.k.a. Ma AwDaughter of Senior General Than ShweF
A1nLt. Col. Nay Soe MaungHusband of Kyi Kyi ShweM
A1oPho La Pyae (Full Moon) a.k.a. Nay Shwe Thway AungSon of Kyi Kyi Shwe and Nay Soe Maung, Director Yadanabon CybercityM
A2aVice-Senior General Maung AyeVice-Chairman, d.o.b. 25.12.1937M
A2bMya Mya SanWife of Vice-Senior General Maung AyeF
A2cNandar AyeDaughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D15g). Owner of Queen Star Computer Co.F
A3aGeneral Thura Shwe MannChief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947M
A3bKhin Lay ThetWife of General Thura Shwe Mann, d.o.b. 19.6.1947F
A3cAung Thet Mann a.k.a. Shwe Mann Ko KoSon of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, 5, Pyay Road, Hlaing Township, Yangon and Co-owner of RedLink Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, d.o.b. 19.6.1977M
A3dKhin Hnin ThandarWife of Aung Thet MannF
A3eToe Naing MannSon of General Thura Shwe Mann, d.o.b. 29.6.1978 Owner of Global Net and Red Link Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, Internet Service ProvidersM
A3fZay Zin LattWife of Toe Naing Mann, Daughter of Khin Shwe (J5a), d.o.b. 24.3.1981F
A4aLt-Gen Thein Sein“Prime Minister”, d.o.b. 20.4.1945, PatheinM
A4bKhin Khin WinWife of Lt-Gen Thein SeinF
A5aGen (Thiha Thura) Tin Aung Myint Oo(Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950, Chairman of the Myanmar National Olympic Council and Chairman of Myanmar Economic CorporationM
A5bKhin Saw HninWife of Lt-Gen Thiha Thura Tin Aung Myint OoF
A5cCaptain Naing Lin OoSon of Lt-Gen Thiha Thura Tin Aung Myint OoM
A5dHnin Yee MonWife of Capt. Naing Lin OoF
A6aMaj. Gen. Min Aung HlaingChief of Bureau of Special Operations 2 (Kayah, Shan States). Since 23.6.2008M
A6bKyu Kyu HlaWife of Maj-Gen Min Aung HlaingF
A7aLt-Gen Tin AyeChief of Military Ordnance, Head of UMEHLM
A7bKyi Kyi OhnWife of Lt-Gen Tin AyeF
A7cZaw Min AyeSon of Lt-Gen Tin AyeM
A8aMaj-Gen Thar Aye a.k.a. Tha AyeChief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing) since May 2009, d.o.b. 16.2.1945 (previously A11a)M
A8bWai Wai Khaing a.k.a. Wei Wei KhaingWife of Maj-Gen Thar Aye (Previously A11b)F
A8cSee Thu AyeSon of Maj-Gen Thar Aye (Previously A11c)M
A9aMaj-Gen Hla Htay WinChief of Armed Forces Training, Since 23.6.2008. (Previously B1a). Owner of Htay Co. (logging and timber)M
A9bMar Mar WaiWife of Maj-Gen Hla Htay WinF
A10aMaj-Gen Ko KoChief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan). Since 23.6.2008M
A10bSao Nwan Khun SumWife of Maj-Gen Ko KoF
A11aLt-Gen Khin ZawChief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), Since May 2009, previously Chief of BSO 6 since June 2008 (previously G42a)M
A11bKhin Pyone WinWife of Lt-Gen Khin Zaw (Previously G42b)F
A11cKyi Tha Khin ZawSon of Lt-Gen Khin Zaw (Previously G42c)M
A11dSu Khin ZawDaughter of Lt-Gen Khin Zaw (Previously G42d)F
A12aLt-Gen Myint SweChief of Bureau of Special Operations 5 (Rangoon/Yangon)M
A12bKhin Thet HtayWife of Lt-Gen Myint SweF
A13aArnt MaungRetired Director General, Directorate of Religious AffairsM
A14aLt-Gen Ohn MyintChief of Bureau of Special Operations 6 (Naypyidaw and Mandalay). Since May 2009. (Previously A8a)M
A14bNu Nu SweWife of Lt-Gen Ohn MyintF
A14cKyaw Thiha a.k.a. Kyaw ThuraSon of Lt-Gen Ohn MyintM
A14dNwe Ei Ei ZinWife of Kyaw ThihaF

B.

REGIONAL COMMANDERS

#NameIdentifying information (inc. Command)Sex (M/F)
B1aMaj-Gen Win MyintRangoon (Yangon)M
B1bKyin MyaingWife of Maj-Gen Win MyintF
B2aMaj-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar PyritEastern (Shan State (South))M
B2bThinzar Win SeinWife of Maj-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar PyritF
B3aMaj-Gen Myint SoeNorth Western (Sagaing Division) and Regional Minister without portfolioM
B4aMaj-Gen Khin Zaw OoCoastal (Tanintharyi Division), d.o.b. 24.6.1951M
B5aMaj-Gen Aung Than HtutNorth Eastern (Shan State(North))M
B5bCherryWife of Maj-Gen Aung Than HtutF
B6aMaj-Gen Tin NgweCentral (Mandalay Division)M
B6bKhin ThidaWife of Maj-Gen Tin NgweF
B7aMaj-Gen Thaung AyeWestern (Rakhine State)M
B7bThin Myo Myo AungWife of Maj-Gen Thaung AyeF
B8aMaj-Gen Kyaw SweSouth Western (Irrawaddy Division) and Regional Minister without portfolioM
B8bWin Win MawWife of Maj-Gen Kyaw SweF
B9aMaj-Gen Soe WinNorth (Kachin State)M
B9bThan Than NweWife of Maj-Gen Soe WinF
B10aMaj-Gen Hla MinSouth (Bago Division)M
B11aMaj-Gen Thet Naing WinSouth Eastern (Mon State)M
B12aMaj-Gen Kyaw PhyoTriangle (Shan State (East))M
B13aMaj-Gen Wai LwinNaypyidawM
B13bSwe Swe OoWife of Maj-Gen Wai LwinF
B13cWai Phyo AungSon of Maj-Gen Wai LwinM
B13dOanmar Kyaw Tun a.k.a Ohnmar Kyaw TunWife of Wai Phyo AungF
B13eWai PhyoSon of Maj-Gen Wai LwinM
B13fLwin YaminDaughter of Maj-Gen Wai LwinF

C.

DEPUTY REGIONAL COMMANDERS

#NameIdentifying information (inc. Command)Sex (M/F)
C1aBrig-Gen Kyaw Kyaw TunRangoon (Yangon)M
C1bKhin May LattWife of Brig-Gen Kyaw Kyaw TunF
C2aBrig-Gen Than Htut AungCentreM
C2bMoe Moe NweWife of Brig-Gen Than Htut AungF
C3aBrig-Gen Tin Maung OhnNorth-WesternM
C4aBrig-Gen San TunNorthern, d.o.b. 2.3.1951, Rangoon/YangonM
C4bTin SeinWife of Brig-Gen San Tun, d.o.b. 27.9.1950, Rangoon/ YangonF
C4cMa Khin Ei Ei TunDaughter of Brig-Gen San Tun, d.o.b. 16.9.1979, Director of Ar Let Yone Co. LtdF
C4dMin ThantSon of Brig-Gen San Tun, d.o.b. 11.11.1982, Rangoon/ Yangon, Director of Ar Let Yone Co. LtdM
C4eKhin Mi Mi TunDaughter of Brig-Gen San Tun, d.o.b. 25.10.1984, Rangoon/Yangon, Director of Ar Let Yone Co. LtdF
C5aBrig-Gen Hla MyintNorth-EasternM
C5bSu Su HlaingWife of Brig-Gen Hla MyintF
C6aBrig-Gen Wai LinTriangleM
C7aBrig-Gen Chit OoEasternM
C7bKyin MyaingWife of Brig-Gen Chit OoF
C8aBrig-Gen Zaw MinSouth-EasternM
C8bNyunt Nyunt WaiWife of Brig-Gen Zaw MinF
C9aBrig-Gen Hone Ngaing a.k.a. Hon NgaiCoastalM
C9bWah WahWife of Brig-Gen Hone Ngaing a.k.a. Hon NgaiF
C10aBrig-Gen Win Myint(previously C7a) SouthernM
C10bMya Mya AyeWife of Brig-Gen Win MyintF
C11aBrig-Gen Tint SweSouth-WesternM
C11bKhin ThaungWife of Brig-Gen Tint SweF
C11cYe Min a.k.a. Ye Kyaw Swar SweSon of Brig-Gen Tint SweM
C11dSu Mon SweWife of Ye MinF
C12aBrig-Gen Tin HlaingWesternM
C12bHla Than HtayWife of Brig-Gen Tin HlaingF

D.

MINISTERS

#NameIdentifying information (inc. Ministry)Sex (M/F)
D1aMaj-Gen Htay OoAgriculture and Irrigation (since 18.9.2004) (formerly Cooperatives since 25.8.2003), Secretary-General of the USDA, d.o.b. 20.1.1950, p.o.b. Hintada, Passport No. DM 105413, ID No. 10/Khatana (N) 009325M
D1bNi Ni WinWife of Maj-Gen Htay OoF
D1cThein Zaw NyoCadet Son of Maj-Gen Htay Oo MM
D2aBrig-Gen Tin Naing TheinCommerce (since 18.9.2004), formerly Deputy Minister of Forestry, d.o.b. 1955M
D2bAye AyeWife of Brig-Gen Tin Naing TheinF
D3aMaj-Gen Khin Maung MyintConstruction, also Minister of Electric Power 2M
D3bWin Win NuWife of Maj-Gen Khin Maung MyintF
D4aMaj-Gen Tin HtutCooperatives (since 15.5.2006)M
D4bTin Tin NyuntWife of Maj-Gen Tin HtutF
D5aMaj-Gen Khin Aung MyintCulture (since 15.5.2006)M
D5bKhin PhyoneWife of Maj-Gen Khin Aung MyintF
D6aDr. Chan NyeinEducation (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 15.12.1944M
D6bSandar AungWife of Dr. Chan NyeinF
D7aCol Zaw MinElectric Power (1) (since 15.5.2006), d.o.b. 10.1.1949M
D7bKhin Mi MiWife of Col Zaw MinF
D8aBrig-Gen Lun ThiEnergy (since 20.12.1997), d.o.b. 18.7.1940M
D8bKhin Mar AyeWife of Brig-Gen Lun ThiF
D8cMya Sein AyeDaughter of Brig-Gen Lun ThiF
D8dZin Maung LunSon of Brig-Gen Lun ThiM
D8eZar Chi KoWife of Zin Maung LunF
D9aMaj-Gen Hla TunFinance & Revenue (since 1.2.2003), d.o.b. 11.7.1951M
D9bKhin Than WinWife of Maj-Gen Hla TunF
D10aNyan WinForeign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953M
D10bMyint Myint SoeWife of Nyan Win, d.o.b. 15.1.1953F
D11aBrig-Gen Thein AungForestry (since 25.8.2003)M
D11bKhin Htay MyintWife of Brig-Gen Thein AungF
D12aProf. Dr. Kyaw MyintHealth (since 1.2.2003), d.o.b. 1940M
D12bNilar ThawWife of Prof. Dr. Kyaw MyintF
D13aMaj-Gen Maung OoHome Affairs (since 5.11.2004) and Minister for Immigration and Population from February 2009, d.o.b. 1952M
D13bNyunt Nyunt OoWife of Maj-Gen Maung OoF
D14aMaj-Gen Maung Maung SweSocial Welfare, Relief & Resettlement (since 15.5.2006)M
D14bTin Tin NweWife of Maj-Gen Maung Maung SweF
D14cEi Thet Thet SweDaughter of Maj-Gen Maung Maung SweF
D14dKaung Kyaw SweSon of Maj-Gen Maung Maung SweM
D15aAung ThaungIndustry 1 (since 15.11.1997)M
D15bKhin Khin YiWife of Aung ThaungF
D15cMajor Moe AungSon of Aung ThaungM
D15dDr. Aye Khaing NyuntWife of Major Moe AungF
D15eNay AungSon of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd and Director IGE Co.LtdM
D15fKhin Moe NyuntWife of Nay AungF
D15gMajor Pyi Aung a.k.a. Pye AungSon of Aung Thaung (married to A2c). Director IGE Co.LtdM
D15hKhin Ngu Yi PhyoDaughter of Aung ThaungF
D15iDr Thu Nanda AungDaughter of Aung ThaungF
D15jAye Myat Po AungDaughter of Aung ThaungF
D16aVice Admiral Soe TheinIndustry 2 (since June 2008). (Previously G38a)M
D16bKhin Aye Kyin a.k.a. Aye AyeWife of Vice Admiral Soe TheinF
D16cYimon AyeDaughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980, currently in the USAF
D16dAye ChanSon of Vice Admiral Soe Thein, d.o.b. 23.9.1973M
D16eThida AyeDaughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979F
D17aBrig-Gen Kyaw HsanInformation (since 13.9.2002)M
D17bKyi Kyi WinWife of Brig-Gen Kyaw Hsan. Head of Information Department of Myanmar Women's Affairs Federation.F
D18aBrig-Gen Maung Maung TheinLivestock & FisheriesM
D18bMyint Myint AyeWife of Brig-Gen Maung Maung TheinF
D18cMin Thein a.k.a. Ko PaukSon of Brig-Gen Maung Maung TheinM
D19aBrig-Gen Ohn MyintMines (since 15.11.1997)M
D19bSan SanWife of Brig-Gen Ohn MyintF
D19cThet Naing OoSon of Brig-Gen Ohn MyintM
D19dMin Thet OoSon of Brig-Gen Ohn MyintM
D20aSoe ThaNational Planning & Economic Development (since 20.12.1997), d.o.b. 7.11.1944M
D20bKyu Kyu WinWife of Soe Tha, d.o.b. 3.11.1949F
D20cKyaw Myat Soe aka Aung Myat SoeSon of Soe Tha, d.o.b. 14.2.1973/7.10.1974, currently in AustraliaM
D20dWei Wei LayWife of Kyaw Myat Soe, d.o.b. 12.9.1978/18.8.1975, currently in AustraliaF
D20eAung Soe ThaSon of Soe Tha, d.o.b. 5.10.1980M
D20fMyat Myitzu SoeDaughter of Soe Tha, d.o.b. 14.2.1973F
D20gSan Thida SoeDaughter of Soe Tha, d.o.b. 12.9.1978F
D20hPhone Myat SoeSon of Soe Tha, d.o.b. 3.3.1983M
D21aCol Thein NyuntProgress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of NaypyidawM
D21bKyin Khaing a.k.a. Kyin KhineWife of Col Thein NyuntF
D22aMaj-Gen Aung MinRail Transportation (since 1.2.2003)M
D22bWai Wai Thar a.k.a. Wai Wai ThaWife of Maj-Gen Aung MinF
D22cAye Min AungDaughter of Maj-Gen Aung MinF
D22dHtoo Char AungSon of Maj-Gen Aung MinM
D23aBrig-Gen Thura Myint MaungReligious Affairs (since 25.8.2003)M
D23bAung Kyaw SoeSon of Brig-Gen Thura Myint MaungM
D23cSu Su SandiWife of Aung Kyaw SoeF
D23dZin Myint MaungDaughter of Brig-Gen Thura Myint MaungF
D24aThaungScience & Technology (since 1.11.1998) , d.o.b. 6.7.1937, KyaukseM
D24bMay Kyi SeinWife of ThaungF
D24cAung KyiSon of Thaung, d.o.b. 1971M
D25aBrig-Gen Thura Aye MyintSports (since 29.10.1999)M
D25bAye AyeWife of Brig-Gen Thura Aye MyintF
D25cNay LinnSon of Brig-Gen Thura Aye MyintM
D26aBrig-Gen Thein ZawMinister of Telecommunications, Post & Telegraphs (since 10.5.2001)M
D26bMu Mu WinWife of Brig-Gen Thein ZawF
D27aMaj-Gen Thein SweTransport, since 18.9.2004 (formerly PM's Office from 25.8.2003)M
D27bMya TheingiWife of Maj-Gen Thein SweF
D28aMaj-Gen Soe NaingMinister for Hotels and Tourism (since 15.5.2006)M
D28bTin Tin LattWife of Maj-Gen Soe NaingF
D28cWut Yi OoDaughter of Maj-Gen Soe NaingF
D28dCaptain Htun Zaw WinHusband of Wut Yi OoM
D28eYin Thu AyeDaughter of Maj-Gen Soe NaingF
D28fYi Phone ZawSon of Maj-Gen Soe NaingM
D29aAung KyiEmployment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi)M
D29bThet Thet SweWife of Aung KyiF
D30aKyaw ThuChairman of Civil Service Selection and Training Board, d.o.b. 15.8.1949M
D30bLei Lei KyiWife of Kyaw ThuF

E.

DEPUTY MINISTERS

#NameIdentifying information (inc. Ministry)Sex (M/F)
E1aOhn MyintAgriculture & Irrigation (since 15.11.1997)M
E1bThet WarWife of Ohn MyintF
E2aBrig-Gen Aung TunCommerce (since 13.9.2003)M
E3aBrig-Gen Myint TheinConstruction (since 5.1.2000)M
E3bMya ThanWife of Brig-Gen Myint TheinF
E4aTint SweConstruction d.o.b. 7.11.1936 (since 7.5.1998)M
E5aMaj-Gen Aye MyintDefence (since 15.5.2006)M
E6aBrig-Gen Aung Myo MinEducation (since 19.11.2003)M
E6bThazin NweWife of Brig-Gen Aung Myo MinF
E6cSi Thun AungSon of Brig-Gen Aung Myo MinM
E7aMyo MyintElectric Power 1 (since 29.10.1999)M
E7bTin Tin MyintWife of Myo MyintF
E8aBrig-Gen Than HtayEnergy (since 25.8.2003)M
E8bSoe Wut YiWife of Brig-Gen Than HtayF
E9aCol Hla Thein Swed.o.b. 8.3.1957 Finance & Revenue (since 25.8.2003)M
E9bThida WinWife of Col Hla Thein SweF
E10aBrig-Gen Win MyintElectric Power (2)M
E10bTin Ma Ma ThanWife of Brig-Gen Win MyintF
E11aMaung MyintForeign Affairs d.o.b. 21.5.1958, Mandalay (since 18.9.2004)M
E11bDr Khin Mya Wind.o.b. 21.1.1956, wife of Maung MyintF
E12aProf. Dr. Mya OoHealth (since 16.11.1997), d.o.b. 25.1.1940M
E12bTin Tin MyaWife of Prof. Dr. Mya OoF
E12cDr. Tun Tun OoSon of Prof. Dr. Mya Oo, d.o.b. 26.7.1965M
E12dDr. Mya ThuzarDaughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971F
E12eMya ThidarDaughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973F
E12fMya NandarDaughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976F
E13aBrig-Gen Phone SweHome Affairs (since 25.8.2003)M
E13bSan San WaiWife of Brig-Gen Phone SweF
E14aBrig-Gen Aye Myint KyuHotels & Tourism (since 16.11.1997)M
E14bProf. Khin Swe MyintWife of Brig-Gen Aye Myint KyuF
E15aBrig-Gen Win SeinImmigration & Population (since November 2006)M
E15bWai Wai LinnWife of Brig-Gen Win SeinF
E16aBrig-Gen Thein TunIndustry 1 (Additional Deputy Minister)M
E17aLt-Col Khin Maung KyawIndustry 2 (since 5.1.2000)M
E17bMi Mi WaiWife of Lt-Col Khin Maung KyawF
E18aMaj-Gen Kyaw Swa KhineIndustry 2 (since 24.10.2007) (previously G29a), (Additional Deputy Minister)M
E18bKhin Phyu MarWife of Maj-Gen Kyaw Swa KhineF
E19aCol Tin NgweProgress of Border Areas & National Races & Development Affairs (since 25.8.2003)M
E19bKhin Mya ChitWife of Col Tin NgweF
E20aThaung LwinRail Transportation (since 16.11.1997)M
E20bDr. Yi Yi HtweWife of Thura Thaung LwinF
E21aBrig-Gen Aung KoReligious Affairs, USDA, member of the Central Executive Committee (since 17.11.1997)M
E21bMyint Myint Yee aka Yi Yi MyintWife of Brig-Gen Thura Aung KoF
E22aKyaw SoeScience and Technology d.o.b. 16.10.1944 (since 15.11.2004)M
E23aCol Thurein ZawNational Planning and Economic Development (since 10.8.2005)M
E23bTin Ohn MyintWife of Col Thurein ZawF
E24aBrig-Gen Kyaw MyinSocial Welfare, Relief & Resettlement (since 25.8.2003)M
E24bKhin Nwe NweWife of Brig-Gen Kyaw MyinF
E25aPe ThanRail Transportation (since 14.11.1998)M
E25bCho Cho TunWife of Pe ThanF
E26aCol Nyan Tun AungTransport (since 25.8.2003)M
E26bWai WaiWife of Col Nyan Tun AungF
E27aDr. Paing SoeHealth (additional Deputy Minister) (since 15.5.2006)M
E27bKhin Mar SweWife of Dr. Paing SoeF
E28aMaj-Gen Thein TunDeputy Minister for Posts and TelecommunicationsM
E28bMya Mya WinWife of Thein TunF
E29aMaj-Gen Kyaw Swa KhaingDeputy Minister for Industry 2M
E29bKhin Phyu MarWife of Kyaw Swa KhaingF
E30aMaj-Gen Thein HtayDeputy Minister for DefenceM
E30bMyint Myint KhineWife of Maj-Gen Thein HtayF
E31aBrig-Gen Tin Tun AungDeputy Minister for Labour (since 7.11.07)M

F.

OTHER TOURISM RELATED APPOINTMENTS

#NameIdentifying information(inc. post held)Sex (M/F)
F1aHla HtayDirector General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)M
F2aTin Maung ShweDeputy Director General, Hotels and Tourism DirectorateM
F3aSoe TheinManaging Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager)M
F4aKhin Maung SoeGeneral ManagerM
F5aTint SweGeneral ManagerM
F6aLt-Col Yan NaingGeneral Manager, Ministry of Hotels & TourismM
F7aKyi Kyi AyeDirector for Tourism Promotion, Ministry of Hotels & TourismF

G.

SENIOR MILITARY OFFICERS

#NameIdentifying information (inc. function)Sex (M/F)
G1aMaj-Gen Hla ShweDeputy Adjutant GeneralM
G2aMaj-Gen Soe MaungJudge Advocate GeneralM
G2bNang Phyu Phyu AyeWife of Maj-Gen Soe MaungF
G3aMaj-Gen Thein Htaik a.k.a. HteikInspector GeneralM
G4aMaj-Gen Saw HlaProvost MarshalM
G4bCho Cho MawWife of Maj-Gen Saw HlaF
G5aMaj-Gen Htin Aung KyawVice Quarter Master GeneralM
G5bKhin Khin MawWife of Maj-Gen Htin Aung KyawF
G6aLt-Gen Lun MaungAuditor GeneralM
G6bMay Mya SeinWife of Lt-Gen Lun MaungF
G7aMaj-Gen Nay WinMilitary Assistant to the SPDC ChairmanM
G8aMaj-Gen Hsan HsintMilitary Appointments General, d.o.b. 1951M
G8bKhin Ma LayWife of Maj-Gen Hsan HsintF
G8cOkkar San SintSon of Maj-Gen Hsan HsintM
G9aMaj-Gen Hla Aung TheinCamp Commandant, RangoonM
G9bAmy KhaingWife of Hla Aung TheinF
G10aLt-Gen Ye MyintChief of Military Affairs SecurityM
G10bMyat NgweWife of Lt-Gen Ye MyintF
G11aBrig-Gen Mya WinCommandant, National Defence CollegeM
G12aBrig-Gen Maung Maung AyeCommandant, General Staff College (since June 2008)M
G12bSan San YeeWife of Brig-Gen Maung Maung AyeF
G13aBrig-Gen Tun Tun OoDirector of Public Relations and Psychological WarfareM
G14aMaj-Gen Thein TunDirector of Signals; member of National Convention Convening Management CommitteeM
G15aMaj-Gen Than HtayDirector of Supply & TransportM
G15bNwe Nwe WinWife of Maj-Gen Than HtayF
G16aMaj-Gen Khin Maung TintDirector of Security Printing WorksM
G17aMaj-Gen Sein LinDirector, MOD (Precise job not known. Formerly Director Ordnance)M
G18aMaj-Gen Kyi WinDirector of Artillery & Armour, Board member UMEHLM
G18bKhin Mya MonWife of Maj-Gen Kyi WinF
G19aMaj-Gen Tin TunDirector Military EngineersM
G19bKhin Myint WaiWife of Maj-Gen Tin TunF
G20aMaj-Gen Aung TheinDirector ResettlementM
G20bHtwe Yi a.k.a. Htwe Htwe YiWife of Maj-Gen Aung TheinF
G21aBrig-Gen Than MaungDeputy Commandant of National Defence CollegeM
G22aBrig-Gen Win MyintRector Defence Services Technological AcademyM
G23aBrig-Gen Tun Nay LinRector/Commandant, Defence Services Medical AcademyM
G24aBrig-Gen Than SeinCommandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. BagoM
G24bRosy Mya ThanWife of Brig-Gen Than SeinF
G25aBrig-Gen Win ThanDirector of Procurement and Managing Director Union of Myanmar Economic Holdings (prev. Maj-Gen Win Hlaing, K1a)M
G26aBrig-Gen Than MaungDirector of Peoples’ Militia & Frontier ForcesM
G27aMaj-Gen Khin Maung WinDirector Defence IndustriesM
G28aBrig-Gen Win AungMember of Civil Service Selection and Training BoardM
G29aBrig-Gen Soe OoMember of Civil Service Selection and Training BoardM
G30aBrig-Gen Nyi Tun aka Nyi HtunMember of Civil Service Selection and Training BoardM
G31aBrig-Gen Kyaw AungMember of Civil Service Selection and Training BoardM
G32aLt-Gen Myint HlaingChief of Staff (Air Defence)M
G32bKhin Thant SinWife of Lt-Gen Myint HlaingF
G32cHnin Nandar HlaingDaughter of Lt-Gen Myint HlaingF
G32dThant Sin HlaingSon of Lt-Gen Myint HlaingM
G33aMaj-Gen Mya WinDirector of Artillery, Ministry of DefenceM
G34aMaj-Gen Tin SoeDirector of Armoured Vehicles, Ministry of DefenceM
G35aMaj-Gen Than AungDirector, Ministry of Defence, Directorate of Medical StaffM
G36aMaj-Gen Ngwe TheinMinistry of DefenceM
G37aCol Thant ShinDirector General Prime Minister's OfficeM
G38aLt-Gen Thura Myint AungAdjutant General (formerly B8a, promoted from South Western Regional Command)M
G39aMaj-Gen Maung SheinDefence Services Inspection and Auditor GeneralM
G40aMaj-Gen Tha AyeMinistry of DefenceM
G41aColonel Myat ThuCommander Rangoon Military Region 1 (northern Rangoon)M
G42aColonel Nay MyoCommander Military Region 2 (Eastern Rangoon)M
G43aColonel Tin HsanCommander Military Region 3 (Western Rangoon)M
G44aColonel Khin Maung HtunCommander Military Region 4 (Southern Rangoon)M
G45aColonel Tint WaiCommander Operation Control Command No. 4 (Mawbi)M
G46aSan NyuntCommander Military Support Unit No. 2 of Military Security AffairsM
G47aLt. Col Zaw WinCommander Lon Htein Battalion Base 3 ShwemyayarM
G48aMajor Mya ThaungCommander Lon Htein Battalion Base 5 MawbiM
G49aMajor Aung San WinCommander Lon Htein Battalion Base 7 Thanlin TownshipM
Navy
#NameIdentifying information (inc. function)Sex (M/F)
G50aRear Admiral Nyan TunCommander in Chief (Navy). Since June 2008. Board member UMEHL. (Previously G39a)M
G50bKhin Aye MyintWife of Nyan TunF
G51aCommodore Win SheinCommander, Naval Training HeadquartersM
G52aCommodore Brig-Gen Thura Thet SweCommander Taninthayi Naval Region CommandM
G53aCommodore Myint LwinCommander Irrawaddy Naval RegionM
Air Force
#NameIdentifying information (inc. function)Sex (M/F)
G54aLt-Gen Myat HeinCommander-in-Chief (Air)M
G54bHtwe Htwe NyuntWife of Lt-Gen Myat HeinF
G55aMaj-Gen Khin Aung MyintChief of Staff (Air)M
G56aBrig-Gen Ye Chit PeStaff of Commander in Chief Air, MingaladonM
G57aBrig-Gen Khin Maung TinCommandant of Shande Air Training School, MeiktilaM
G58aBrig-Gen Zin YawCommander Pathein Air Base, Chief of Staff (Air), Member of UMEHL BoardM
G58bKhin ThiriWife of Brig-Gen Zin YawF
G58cZin Mon AyeDaughter of Brig-Gen Zin Yaw, d.o.b. 26.3.1985F
G58dHtet AungSon of Brig-Gen Zin Yaw, d.o.b. 9.7.1988M
Light Infantry Divisions (LID)
#NameIdentifying information (inc. function)Sex (M/F)
G59aBrig-Gen Than Htut11 LIDM
G60aBrig-Gen Tun Nay Lin22 LIDM
G61aBrig-Gen Kyaw Htoo Lwin33 LID, SagaingM
G62aBrig-Gen Taut Tun44 LIDM
G63aBrig-Gen Aye Khin55 LID, LalawM
G64aBrig-Gen San Myint66 LID, PyiM
G65aBrig-Gen Tun Than77 LID, BagoM
G66aBrig-Gen Aung Kyaw Hla88 LID, MagweM
G67aBrig-Gen Tin Oo Lwin99 LID, MeiktilaM
G68aBrig Gen Sein Win101 LID, PakokkuM
G69aCol Than HanLID 66M
G70aLt-Col Htwe HlaLID 66M
G71aLt-Col Han NyuntLID 66M
G72aCol Ohn MyintLID 77M
G73aLt-Col Aung Kyaw ZawLID 77M
G74aMajor Hla PhyoLID 77M
G75aColonel Myat ThuTactical Commander 11th LIDM
G76aColonel Htein LinTactical Commander 11th LIDM
G77aLt. Col. Tun Hla AungTactical Commander 11th LIDM
G78aCol. Aung TunBrigade 66M
G79aCapt. Thein HanBrigade 66M
G79bHnin Wutyi AungWife of Capt. Thein HanF
G80aLt. Col Mya WinTactical Commander 77th LIDM
G81aColonel Win TeTactical Commander 77th LIDM
G82aColonel Soe HtwayTactical Commander 77th LIDM
G83aLt. Col. Tun AyeCommander 702nd Light Infantry BattalionM
G84aNyan Myint KyawCommander Infantry Battalion 281 (Mongyang Shan State East)M
Other Brigadier-Generals
#NameIdentifying information (inc. function)Sex (M/F)
G85aBrig-Gen Htein WinTaikkyi StationM
G86aBrig-Gen Khin Maung HtayMeiktila Station CommanderM
G87aBrig-Gen Kyaw Oo LwinKalay Station CommanderM
G88aBrig-Gen Khin Zaw WinKhamaukgyi StationM
G89aBrig-Gen Kyaw AungSouthern MR, Toungoo Station CommanderM
G90aBrig-Gen Myint HeinMilitary Operations Command -3, Mogaung StationM
G91aBrig-Gen Tin NgweMinistry of DefenceM
G92aBrig-Gen Myo LwinMilitary Operations Command -7, Pekon StationM
G93aBrig-Gen Myint SoeMilitary Operations Command -5, Taungup StationM
G94aBrig-Gen Myint AyeMilitary Operations Command -9, Kyauktaw StationM
G95aBrig-Gen Nyunt HlaingMilitary Operations Command -17, Mong Pan StationM
G96aBrig-Gen Ohn MyintMon State USDA CEC memberM
G97aBrig-Gen Soe NweMilitary Operations Command -21 Bhamo StationM
G98aBrig-Gen Than TunKyaukpadaung Station CommanderM
G99aBrig-Gen Than Tun AungRegional Operations Command-SittweM
G100aBrig-Gen Thet NaingAungban Station CommanderM
G101aBrig-Gen Thein HteikMilitary Operations Command -13, Bokpyin StationM
G102aBrig-Gen Thura Myint TheinNamhsan Tactical Operations Command now Managing Director of Myanmar Economic Corporation (MEC)M
G103aBrig-Gen Win AungMong Hsat Station CommanderM
G104aBrig-Gen Myo TintOfficer on Special Duty Ministry of TransportM
G105aBrig-Gen Thura Sein ThaungOfficer on Special Duty Ministry for Social WelfareM
G106aBrig-Gen Phone Zaw HanMayor of Mandalay since Feb 2005 and Chairman of Mandalay City Development Committee, formerly commander of KyaukmeM
G106bMoe ThidarWife of Brig-Gen Phone Zaw HanF
G107aBrig-Gen Win MyintPyinmana Station CommanderM
G108aBrig-Gen Kyaw SwePyin Oo Lwin Station CommanderM
G109aBrig-Gen Soe WinBahtoo Station CommanderM
G110aBrig-Gen Thein HtayVice Chief of Military Weapons Production, Ministry of DefenceM
G111aBrig-Gen Myint SoeRangoon Station CommanderM
G112aBrig-Gen Myo Myint TheinCommandant, Defence Services Hospital Pyin Oo LwinM
G113aBrig-Gen Sein MyintChairman of Bago (Pegu) Division Peace and Development CouncilM
G114aBrig-Gen Hong Ngai (Ngaing)Chairman of Chin State Peace and Development CouncilM
G115aBrig-Gen Win MyintChairman of Kayah State Peace and Development CouncilM

H.

MILITARY OFFICERS RUNNING PRISONS AND POLICE

#NameIdentifying information (inc. function)Sex (M/F)
H1aBrig-Gen Khin YiDG Myanmar Police Force d.o.b. 29.12.1952M
H1bKhin May SoeWife of Brig-Gen Khin YiF
H2aZaw WinDirector General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former militaryM
H2bNwe Ni SanWife of Zaw WinF
H3aAung Saw WinDirector General, Bureau of Special InvestigationM
H4aPolice Brig-Gen Khin Maung SiChief of Police HeadquartersM
H5aLt-Col Tin ThawCommander of Government Technical InstituteM
H6aMaung Maung OoHead of Military Security Affairs interrogation team at Insein PrisonM
H7aMyo AungDirector of Rangoon Detention FacilitiesM
H8aPolice Brig-Gen Zaw WinDeputy Director of PoliceM
H9aPolice Lt. Col. Zaw Min AungSpecial BranchM

I.

UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

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

#NameIdentifying information(inc. function)Sex (M/F)
I1aBrig-Gen Aung Thein Lin a.k.a Aung Thein LynnMayor of Yangon & Chairman of the Yangon City Development Committee (Secretary) and USDA Central Executive Committee member, d.o.b. 1952M
I1bKhin San NweWife of Brig-Gen Aung Thein LinF
I1cThidar MyoDaughter of Brig-Gen Aung Thein LinF
I2aCol Maung Par a.k.a. Maung PaVice Mayor of Yangon City Development I (Member of the Central Executive I)M
I2bKhin Nyunt MyaingWife of Col Maung ParF
I2cNaing Win ParSon of Col Maung ParM
I3aNyan Tun AungMember of the Central Executive CommitteeM
I4aAye MyintMember of Rangoon Executive CommitteeM
I5aTin HlaingMember of Rangoon Executive CommitteeM
I6aSoe NyuntStaff Officer Yangon EastM
I7aChit Ko KoChairman of the Peace and Development Council in Mingala Taungnyunt TownshipM
I8aSoe Hlaing OoSecretary of the Peace and Development Council in Mingala Taungnyunt TownshipM
I9aCaptain Kan WinHead of Mingala Taungnyunt Township Police ForceM
I10aThat Zin TheinHead of Mingala Taungnyunt Development Affairs CommitteeM
I11aKhin Maung MyintHead of Mingala Taungnyunt Immigration and Population DeptM
I12aZaw LinSecretary Mingala Taungnyunt Township USDAM
I13aWin HlaingJoint Secretary Mingala Taungnyunt Township USDAM
I14aSan San KyawStaff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownshipF
I15aLt-Gen Myint HlaingMinistry of Defence and USDA MemberM

J.

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

#NameIdentifying information(inc. company)Sex (M/F)
J1aTay Za

Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b 18.7.1964; ID card MYGN 006415.

Owner of Yangon United Football Club. Father: Myint Swe (6.11.1924) Mother: Ohn (12.8.1934)

M
J1bThidar Zaw

Wife of Tay Za; d.o.b. 24.2.1964,

ID card KMYT 006865.

Parents: Zaw Nyunt (deceased), Htoo (deceased)

F
J1cPye Phyo Tay ZaSon of Tay Za , d.o.b. 29.1.1987M
J1dOhnMother of Tay Za, d.o.b. 12.8.1934F
J2aThiha

Brother of Tay Za (J1a), d.o.b. 24.6.1960.

Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)

M
J2bShwe Shwe LinWife of ThihaF
J3aAung Ko Win a.k.a. Saya KyaungKanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States and owner of Kanbawza Football ClubM
J3bNan Than Htwe a.k.a. Nan Than HtayWife of Aung Ko WinF
J3cNang Lang Kham a.k.a. Nan Lan KhanDaughter of Aung Ko Win , d.o.b. 1.6.1988F
J4aTun Myint Naing a.k.a. Steven Law, Htun Myint Naing, Htoon Myint NaingAsia World Co., d.o.b. 15.5.1958 or 27.8.1960 owner of Magway Football ClubM
J4bNg Seng Hong, a.k.a. Seng Hong, Cecilia Ng or Ng Sor HonWife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore)F
J4cLo Hsing-hanFather of Tun Myint Naing a.k.a. Steven Law of Asia World Co., d.o.b. 1938 or 1935M
J5aKhin ShweZaykabar Co, d.o.b. 21.1.1952. See also A3fM
J5bSan San KyweWife of Khin ShweF
J5cZay ThihaSon of Khin Shwe, d.o.b. 1.1.1977, Managing Director of Zaykabar Co. LtdM
J5dNandar HlaingWife of Zay ThihaF
J6aHtay MyintYuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel, Yuzana Oil Palm Project and owner of Southern Myanmar United Football ClubM
J6bAye Aye MawWife of Htay Myint, d.o.b. 17.11.1957F
J6cWin MyintBrother of Htay Myint, d.o.b. 29.5.1952 Director Yuzana Co.M
J6dLay MyintBrother of Htay Myint, d.o.b. 6.2.1955 Director Yuzana Co.M
J6eKyin ToeBrother of Htay Myint, d.o.b. 29.4.1957 Director Yuzana Co.M
J6fZar Chi HtayDaughter of Htay Myint, Director of Yuzana Co., d.o.b. 17.2.1981F
J6gKhin Htay LinDirector, Yuzana Co., d.o.b. 14.4.1969M
J7aKyaw WinShwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2)M
J7bNan Mauk Loung Sai a.k.a. Nang Mauk Lao HsaiWife of Kyaw WinF
J8aMaj-Gen (Retired) Nyunt TinFormer Minister of Agriculture & Irrigation, retired September 2004M
J8bKhin Myo OoWife of Maj-Gen (Retired) Nyunt TinF
J8cKyaw Myo NyuntSon of Maj-Gen (Retired) Nyunt TinM
J8dThu Thu Ei HanDaughter of Maj-Gen (Retired) Nyunt TinF
J9aThan Than NweWife of Gen Soe Win, former Prime Minister (deceased)F
J9bNay SoeSon of Gen Soe Win, former Prime Minister (deceased)M
J9cTheint Theint SoeDaughter of Gen Soe Win, former Prime Minister (deceased)F
J9dSabai MyaingWife of Nay SoeF
J9eHtin HtutHusband of Theint Theint SoeM
J10aMaung Maung MyintManaging Director of Myangon Myint Co. LtdM
J11aMaung KoManager, Htarwara mining companyM
J12aZaw Zaw a.k.a. Phoe ZawManaging Director of Max Myanmar, d.o.b. 22.10.1966M
J12bHtay Htay Khine (Khaing)Wife of Zaw ZawF
J13aChit Khaing aka Chit KhineManaging Director Eden group of companies and owner of Delta United Football ClubM
J14aMaung WeikMaung Weik & Co LtdM
J15aAung HtweManaging Director, Golden Flower Construction CompanyM
J16aKyaw TheinDirector and Partner of Htoo Trading, d.o.b. 25.10.1947M
J17aKyaw MyintOwner, Golden Flower Co. Ltd., 214 Wardan Street, Lamadaw, YangonM
J18aNay Win TunRuby Dragon Jade and Gems Co. LtdM
J19aWin MyintPresident of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) and owner of Shwe Nagar Min Co and owner of Zeya Shwe Myay Football ClubM
J20aEike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linnd.o.b. 21.10.1948, p.o.b. Mongkai Managing Director of Olympic Construction Co. and Shwe Taung Development Co. Ltd (584, 5F High Tech Tower Corner 7th Street and Strand Road, Lanmadaw Township, Yangon) and Asia Wealth BankM
J20bSandar TunDaughter of Eike Htun d.o.b. 23.8.1974 YangonF
J20cAung Zaw NaingSon of Eike HtunM
J20dMi Mi KhaingSon of Eike HtunM
J21a“Dagon” Win AungDagon International Co. Ltd, d.o.b. 30.9.1953, p.o.b. Pyay, ID Card No: PRE 127435M
J21bMoe Mya MyaWife of “Dagon” Win Aung, d.o.b. 28.8.1958, ID Card: B/ RGN 021998F
J21cEi Hnin Pwint aka Christabelle Aung

Daughter of “Dagon” Win Aung,

d.o.b. 22.2.1981,

Director of Palm Beach Resort Ngwe Saung

F
J21dThurane Aung aka Christopher Aung, Thurein AungSon of “Dagon” Win Aung, d.o.b 23.7.1982M
J21eEi Hnin Khine aka Christina AungDaughter of “Dagon” Win Aung, d.o.b 18.12.1983, currently in the UKF
J22aAung Myat a.k.a. Aung MyintMother TradingM
J23aWin LwinKyaw Tha CompanyM
J24aDr. Sai Sam TunLoi Hein Co. working in collaboration with Ministry of Industry No. 1 owner of Yadanabon Football Club)M
J25aSan San Yee (Yi)Super One Group of CompaniesF
J26aAung Zaw Ye MyintOwner of Yetagun Construction CoM
Members of the Judiciary
#NameIdentifying information(inc. company)Sex (M/F)
J27aAung ToeChief JusticeM
J28aAye MaungAttorney GeneralM
J29aThaung NyuntLegal AdviserM
J30aDr Tun Shind.o.b. 2.10.1948, Deputy Attorney GeneralM
J31aTun Tun Oo a.k.a. Htun Htun OoDeputy Attorney GeneralM
J32aTun Tun OoDeputy Chief JusticeM
J33aThein SoeDeputy Chief JusticeM
J34aTin Aung AyeSupreme Court JudgeM
J35aTin AyeSupreme Court JudgeM
J36aMyint TheinSupreme Court JudgeM
J37aChit LwinSupreme Court JudgeM
J38aJudge Thaung LwinKyauktada Township CourtM
J39aThaung NyuntJudge, Northern District Court; Also National Convention Convening Work Committee SecretaryM
J40aNyi Nyi Soe

Judge, Western District Court

Address: No. (39) Ni-Gyaw-Da Street, (corner of Sake-Ta- Thu-Kha Street), Kyar-Kwet-Thit Ward, Tamway Township, Rangoon, Burma

M
J41aMyint KyineGovernment Prosecutor, Northern District CourtM

K.

MILITARY OWNED ENTERPRISES

Individuals
#NameIdentifying information(inc. company)Sex (M/F)
K1aMaj-Gen (Retired) Win HlaingFormerly Managing Director, Union of Myanmar Economic Holdings, Myawaddy BankM
K1bMa NgehDaughter of Maj-Gen (Retired) Win HlaingF
K1cZaw Win NaingManaging Director of Kambawza (Kanbawza) Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)M
K1dWin Htway HlaingSon of Maj-Gen (Retired) Win Hlaing, representative for KESCO companyM
K2aCol Myo MyintManaging Director Union of Myanmar Economic Holding LTD (UMEHL)M
K2bKhin Htay HtayWife of Col Myo MyintF
K3aCol Ye HtutMyanmar Economic CorporationM
K4aCol Myint AungManaging Director at Myawaddy Trading Co. d.o.b. 11.8.1949M
K4bNu Nu YeeWife of Myint Aung, lab technician, d.o.b. 11.11.1954F
K4cThiha AungSon of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982M
K4dNay Linn AungSon of Myint Aung, seaman, d.o.b. 11.4.1981M
K5aCol Myo MyintManaging Director at Bandoola Transportation Co.M
K6aCol (Retired) Thant ZinManaging Director at Myanmar Land and DevelopmentM
K7aLt-Col (Retired) Maung Maung AyeManaging Director – Union of Myanmar Economic Holdings Ltd (UMEHL)M
K8aCol Aung SanManaging Director at Hsinmin Cement Plant Construction ProjectM
K9aMaj-Gen Maung NyoBoard of Directors, Union of Myanmar economic holdings LtdM
K10aMaj-Gen Kyaw WinBoard of Directors, Union of Myanmar economic holdings LtdM
K11aBrig-Gen Khin Aung MyintBoard of Directors, Union of Myanmar economic holdings LtdM
K12aCol Nyun Tun (marines)Board of Directors, Union of Myanmar economic holdings LtdM
K13aCol Thein Htay (Retired)Board of Directors, Union of Myanmar economic holdings LtdM
K14aLt-Col Chit Swe (Retired)Board of Directors, Union of Myanmar economic holdings LtdM
K15aMyo NyuntBoard of Directors, Union of Myanmar economic holdings LtdM
K16aMyint KyineBoard of Directors, Union of Myanmar economic holdings LtdM
K17aLt-Col Nay WynnDepartmental Managing Director, Myawaddy tradingM
Government financial institutions
#NameIdentifying information(inc. company)Sex (M/F)
K18aThan NyeinGovernor of Central Bank of Myanmar (under Ministry of Finance)M
K19aMaung Maung WinVice Governor of Central Bank of Myanmar (under Ministry of Finance)M
K20aMya ThanActing Managing Director of Myanmar Investment and Commercial Bank (MICB)M
K21aSoe MinGeneral Manager of MICBM
Enterprises
#NameAddressDirector/Owner/additional informationDate of listing
I. UNION OF MYANMAR ECONOMIC HOLDINGS LTD. (UMEHL) aka UNION OF MYANMA ECONOMIC HOLDINGS LTD.
K22aUnion Of Myanmar Economic Holdings Ltd. aka Union Of Myanma Economic Holdings Ltd. (UMEHL)189/191 Mahabandoola Road Corner of 50th Street YangonChairman: Lt-Gen Tin Aye, Managing Director: Maj-Gen Win Than13.8.2009
A. MANUFACTURING
K22bMyanmar Ruby Enterprise aka Mayanma Ruby Enterprise24/26, 2ND fl, Sule Pagoda Road, Yangon (Midway Bank Building)13.8.2009
K22cMyanmar Imperial Jade Co. Ltd aka Myanma Imperial Jade Co.Ltd 24/26, 2nd fl, Sule Pagoda Road, Yangon (Midway Bank Building)13.8.2009
K22dMyanmar Rubber Wood Co. Ltd. aka Myanma Rubber Wood Co. Ltd.13.8.2009
K22eMyanmar Pineapple Juice Production aka Myanma Pineapple Juice Production13.8.2009
K22fMyawaddy Clean Drinking Water Service4/A, No. 3 Main Road, Mingalardon Tsp Yangon13.8.2009
K22gSin Min (King Elephants) Cement Factory (Kyaukse)189/191 Mahabandoola Road Corner of 50th Street, YangonCol Maung Maung Aye, Managing Director13.8.2009
K22hTailoring Shop Service13.8.2009
K22iNgwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co.1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon13.8.2009
K22jGranite Tile Factory (Kyaikto)189/191 Mahabandoola Road, Corner of 50th Street Yangon13.8.2009
K22kSoap Factory (Paung)189/191 Mahabandoola Road, Corner of 50th Street YangonCol Myint Aung, Managing Director13.8.2009
B. TRADING
K22lMyawaddy Trading Ltd189/191 Mahabandoola Road, Corner of 50th Street YangonCol Myint Aung, Managing Director13.8.2009
C. SERVICES
K22mBandoola Transportation Co. Ltd.399, Thiri Mingalar Road, Insein Tsp. Yangon and/or Parami Road, South Okkalapa, YangonCol. Myo Myint, Managing Director13.8.2009
K22nMyawaddy Travel Services24-26 Sule Pagoda Road, Yangon13.8.2009
K22oNawaday Hotel And Travel Services335/357, Bogyoke Aung San Road, Pabedan Tsp. YangonCol. (Retired) Maung Thaung, Managing Director13.8.2009
K22pMyawaddy Agriculture Services189/191 Mahabandoola Road, Corner of 50th Street, Yangon13.8.2009
K22qMyanmar Ar (Power) Construction Services aka Myanma Ar (Power) Construction Services189/191 Mahabandoola Road, Corner of 50th Street, Yangon13.8.2009
JOINT VENTURES
A. MANUFACTURING
#NameAddressDirector/Owner/additional informationDate of listing
K22rMyanmar Segal International Ltd. aka Myanma Segal International Ltd.Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp YangonBe Aung, Manager13.8.2009
K22sMyanmar Daewoo International aka Myanma Daewoo InternationalPyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon13.8.2009
K22t

Rothman Of Pall Mall

Myanmar Private Ltd. aka

Rothman Of Pall Mall

Myanma Private Ltd.

No. 38, Virginia Park, No. 3,

Trunk Road, Pyinmabin

Industrial Zone, Yangon

CEO Lai Wei Chin13.8.2009
K22u

Myanmar Brewery Ltd. aka

Myanma Brewery Ltd.

No 45, No 3, Trunk Road

Pyinmabin Industrial Zone,

Mingalardon Tsp, Yangon

Lt-Col (Retired) Ne Win,

Chairman a.k.a. Nay Win

13.8.2009
K22v

Myanmar Posco Steel Co. Ltd.

aka Myanma Posco Steel Co.

Ltd.

Plot 22, No. 3, Trunk Road,

Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

13.8.2009
K22w

Myanmar Nouveau Steel Co.

Ltd. aka Myanma Nouveau

Steel Co. Ltd.

No. 3, Trunk Road,

Pyinmabin Industrial Zone,

Mingalardon Tsp Yangon

138.2009
K22x

Berger Paint Manufactoring

Co. Ltd.

Plot No. 34/A, Pyinmabin

Industrial Zone, Mingalardon

Tsp Yangon

13.8.2009
K22yThe First Automotive Co. Ltd.

Plot No. 47, Pyinmabin

Industrial Zone, Mingalardon

Tsp, Yangon

U Aye Cho and/or Lt-Col Tun Myint, Managing Director13.8.2009
B. SERVICES
K22zNational Development Corp.3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, YangonDr. Khin Shwe, Chairman13.8.2009
K22aa

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

13.8.2009
II. MYANMAR ECONOMIC CORPORATION (MEC) aka MYANMA ECONOMIC CORPORATION (MEC)
K23a

Myanmar Economic

Corporation (MEC) aka

Myanma Economic

Corporation (MEC)

Shwedagon Pagoda Road

Dagon Tsp, Yangon

Chairman, Lt-Gen Tin Aung

Myint Oo,

Col Ye Htut or Brig-Gen

Kyaw Win,

Managing Director: Brig-Gen (Retd) Thura Myint Thein

13.8.2009
K23b

Myaing Galay (Rhino Brand

Cement Factory)

Factories Dept. Mec Head

Office, Shwedagon Pagoda

Road, Dagon Tsp, Yangon

Col Khin Maung Soe13.8.2009
K23cDagon Brewery

555/B, No 4, Highway Road,

Hlaw Gar Ward, Shwe Pyi

Thar Tsp, Yangon

13.8.2009
K23dMec Steel Mills (Hmaw Bi/Pyi/ Ywama

Factories Dept. Mec Head

Office, Shwedagon Pagoda

Road, Dagon Tsp, Yangon

Col Khin Maung Soe13.8.2009
K23eMec Sugar MillKant Balu13.8.2009
K23fMec Oxygen and Gases FactoryMindama Road, Mingalardon Tsp, Yangon13.8.2009
K23gMec Marble MinePyinmanar13.8.2009
K23hMec Marble Tiles FactoryLoikaw13.8.2009
K23iMec Myanmar Cable Wire Factory aka Mec Myanma Cable Wire FactoryNo 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon13.8.2009
K23jMec Ship Breaking ServiceThilawar, Than Nyin Tsp13.8.2009
K23kMec Disposable Syringe FactoryFactories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon13.8.2009
K23lGypsum MineThibaw13.8.2009
III. GOVERNMENT-OWNED COMMERCIAL ENTERPRISES
K24aMyanma Salt and Marine Chemicals Enterprise aka Myanmar Salt and Marine Chemicals EnterpriseThakayta Township, YangonManaging Director: Win Htain (Ministry of Mines)13.8.2009
K25aMyanmar Defence Products Industry aka Myanma Defence Products IndustryNgyaung Chay Dauk(Ministry of Defence)13.8.2009
K26aMyanma Timber Enterprise aka Myanma Timber EnterpriseMyanma Timber Enterprise Head Office, Ahlone, Yangon and 504-506, Merchant Road, Kyauktada, YangonManaging Director: Win Tun13.8.2009
K27aMyanmar Gems Enterprise aka Myanma Gems Enterprise(Ministry of Mines), Head Office Building 19, NaypyitawManaging Director: Thein Swe13.8.2009
K28aMyanmar Pearls Enterprise aka Myanma Pearls Enterprise(Ministry of Mines), Head Office Building 19, NaypyitawManaging Director: Maung Toe13.8.2009
K29aMyanmar Mining Enterprise Number 1 aka Myanma Mining Enterprise Number 1(Ministry of Mines), Head Office Building 19, NaypyitawManaging Director: Saw Lwin13.8.2009
K30aMyanmar Mining Enterprise Number 2 aka Myanma Mining Enterprise Number 2(Ministry of Mines), Head Office Building 19, NaypyitawManaging Director: Hla Theing13.8.2009
K31aMyanmar Mining Enterprise Number 3 aka Myanma Mining Enterprise Number 1(Ministry of Mines), Head Office Building 19, NaypyitawManaging Director: San Tun13.8.2009
K32aMyanma Machine Tool and Electrical Industries (MTEI) aka Myanmar Machine Tool and Electrical Industries (MTEI)Block No. (12), Parami Road, Hlaing Township Yangon, Myanmar Telephone: 095-1-660437, 662324, 650822

Managing Director: Kyaw Win

Director: Win Tint

13.8.2009
K33aMyanmar Paper & Chemical Industries aka Myanma Paper & Chemical IndustriesManaging Director: Nyunt Aung13.8.2009
K34aMyanma General and Maintenance Industries aka Myanmar General and Maintenance IndustriesManaging Director: Aye Mauk13.8.2009
K35aRoad Transport Enterprise(Ministry of Transport)

Managing Director: Thein

Swe

13.8.2009
K36aInland Water TransportNo.50, Pansodan Street, Kyauktada Township, Yangon, Union of MyanmarManaging Director: Soe Tint13.8.2009
K37aMyanma Shipyards, aka Myanmar Shipyards, SinmalikeBayintnaung Road, Kamayut Township YangonManaging Director: Kyi Soe13.8.2009
K38aMyanma Five Star Line, aka Myanmar Five Star Line132-136, Theinbyu Road, P.O. Box,1221,YangonManaging Director: Maung Maung Nyein13.8.2009
K39aMyanma Automobile and Diesel Engine Industries aka Myanmar Automobile and Diesel Engine Industries56, Kaba Aye Pagoda Road, Yankin Township, YangonManaging Director: Hla Myint Thein13.8.2009
K40aMyanmar Infotech aka Myanma Infotech(Ministry of Post and Telecommunications)13.8.2009
K41aMyanma Industrial Construction Services aka Myanmar Industrial Construction Services

No. (1), Thitsa Road, Yankin

Township, Yangon, Myanmar

Managing Director: Soe Win13.8.2009
K42aMyanmar Machinery and Electric Appliances Enterprise aka Myanma Machinery and Electric Appliances EnterpriseHlaing Township, Yangon13.8.2009
IV. STATE-OWNED MEDIA COMPANIES INVOLVED IN PROMOTING THE REGIME’S POLICIES AND PROPAGANDA
K43aMyanmar News and Periodicals Enterprise aka Myanma News and Periodicals Enterprise212 Theinbyu Road, Botahtaung Township, Yangon (tel: +95-1-200810, +95-1-200809)Managing Director: Soe Win (wife: Than Than Aye, member of MWAF)13.8.2009
K44aMyanmar Radio and Television (MRTV) aka Myanma Radio and Television (MRTV)Pyay Road, Kamayut Township, Yangon (tel: +95-1-527122, +95-1-527119)Director General: Khin Maung Htay (wife: Nwe New, member of MWAF)13.8.2009
K45aMyawaddy Television, Tatmadaw Telecasting Unit

Hmawbi Township, Yangon

(tel: +95-1-600294)

13.8.2009
K46aMyanma Motion Picture Enterprise, aka Myanmar Motion Picture EnterpriseManaging Director: Aung Myo Myint (wife: Malar Win, member of MWAF)13.8.2009

ANNEX IIU.K.

‘ANNEX VII

List of enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, referred to in Article 15

a

OJ: Please insert date of adoption of the Decision.’

NameAddressDirector/Owner/additional informationDate of listing
I. UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL)
SERVICES
Myawaddy Bank Ltd

24-26 Sule Pagoda Road,

Yangon

Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi, Managing Directors25.10.2004
II. MYANMAR ECONOMIC CORPORATION (MEC)
Innwa Bank

554-556, Merchant Street,

Corner of 35th Street,

Kyauktada Tsp, Yangon

U Yin Sein, General Manager25.10.2004
III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES
1. Myanma Electric Power Enterprise

(Ministry of Electric Power 2)

Managing Director: Dr. San Oo a.k.a. Sann Oo

29.4.2008
2. Electric Power Distribution Enterprise

(Ministry of Electric Power 2),

Managing Director: Tin Aung

27.4.2009
3. Myanma Agricultural Produce Trading
Managing Director: Kyaw Htoo (Ministry of Commerce)29.4.2008
4. Myanmar Tyre and Rubber Industries
No. 30, Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar(Ministry of Industry 2), Managing Director: Oo Zune29.4.2008
5. Co-Operative Import Export Enterprise

(Ministry of Co-Operatives),

Managing Director: Hla Moe

29.4.2008
IV. OTHERS
1. Htoo Trading Co
5 Pyay Road, Hlaing Township, YangonTay Za (J1a, Annex II)10.3.2008
2. Htoo Group of Companies
5 Pyay Road, Hlaing Township Yangon a
3. Htoo Transportation Services
Tay Za10.3.2008
4. Htoo Furniture, a.k.a. Htoo Wood Products, a.k.a. Htoo Wood based Industry, a.k.a. Htoo Wood
21 Thukha Waddy Rd, Yankin Township, Yangon And5 Pyay Road, Hlaing Township YangonTay Za29.4.2008
5. Treasure Hotels and Resorts (including Myanmar Treasure Resort, Ngwe Saung; Myanmar Treasure Resort, Bagan; Myanmar Treasure Resort, Inle;
No. 41, Shwe Taung Gyar Street, Bahan Township, YangonTay Za10.3.2008
6. Aureum Palace Hotels And Resorts (including Aureum Palace Hotel and Resort, Ngapali; Aureum Hotel-Resort, Naypyitaw; Aureum Palace Hotel and Resort, Bagan; Aureum Palace Hotel and Resort, Pyin Oo Lwin; Aureum Resort and Spa, Ngwe Saung)
No. 41, Shwe Taung Gyar Street, Bahan Township, YangonTay Za10.3.2008
7. Malikha Lodge, Putao; Popa Mountain Resort; Kandawgyi Hill Resort, Pyin Oo Lwin
No 41 Shwe Taung Gyar Street, bahan Township, YangonTay Za a
8. Espace Avenir
523, Pyay Road Kamayut Township, YangonTay Za a
9. Yangon United Football Club
No. 718, Ywar Ma Kyaung Street, One Ward, Hlaing Township Yangon, MyanmarTay Za a
10. Air Bagan
No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon10.3.2008
11. Myanmar Avia Export
Tay Za10.3.2008
12. Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.
Tay Za29.4.2008
13. Kanbawza Bank
Head Office: 615/1 Pyay Road, Kamaryut, Township, YangonAung Ko Win (J3a, Annex II)10.3.2008
14. Zaykabar Co
3 Main Road, Mingalardon Garden City, Mingalardon, YangonChairman: Khin Shwe (J5a, Annex II), Managing Direction: Zay Thiha (J5c, Annex II)10.3.2008
15. Shwe Thanlwin Trading Co
262 Pazundaung Main Road Lower, Pazundaung, YangonKyaw Win (J7a, Annex II)10.3.2008
16. Max Myanmar Co. Ltd (including Hotel Max, Chaungtha Beach; Royal Kumudra Hotel, Naypyitaw; Max Myanmar Construction Co. Ltd)
1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, YangonU Zaw Zaw a.k.a. Phoe Zaw (J12a, Annex II), Daw Htay Htay Khaing (J12b, Annex II), wife of Zaw Zaw. Senior Executive Officer, U Than Zaw10.3.2008
17. Hsinmin Cement Plant

Construction Project

Union of Myanmar Economic Holdings Ltd, KyaukseCol Aung San (K8a, Annex II)10.3.2008
18. Ayer Shwe Wa (Wah, War)
5 Pyay Road, Hlaing Township, YangonAung Thet Mann a.k.a. Shwe Mann Ko Ko (A3c, Annex II) and Tay Za10.3.2008
19. Myanmar Land And Development
Col (Retired) Thant Zin (K6a, Annex II)10.3.2008
20. Eden Group of Companies
30-31 Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp YangonChit Khaing a.k.a. Chit Khine (J13a, Annex II)10.3.2008
21. Eden Hotels and Resorts (including Marina Residence, Kaba Aye Pagoda Road, Yangon; The Tingaha Hotel, Naypyitaw; Aye Thar Yar Golf Resort, Taunggyi; Signature Restaurant and Garden Café Bistro, Yangon; Eden BBB Restaurant, Bagan)
Unit 107, Marina Residence Kaba Aye Pagoda Road YangonManaging Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II) a
22. Golden Flower Co. Ltd
214 Wardan Street, Lamadaw, Yangon

Managing Director: Aung Htwe (J15a, Annex II),

Owner: Kyaw Myint (J17a, Annex II)

10.3.2008
23. Maung Weik Et Co., Ltd.
334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, YangonMaung Weik (J14a, Annex II)10.3.2008
24. National Development

Company Ltd.

3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon10.3.2008
25. A1 Construction And Trading Co. Ltd

41 Nawady St, Alfa Hotel Building, Dagon, Yangon

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

Fax: 00 95 1 252806

Email: aone@mptmail.net.mm

Managing Director: U Yan Win10.3.2008
26. Asia World Co. Ltd
6062 Wardan Street, Bahosi Development, Lamadaw, Yangon And 61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, YangonTun Myint Naing a.k.a. Steven Law (J4a, Annex II)10.3.2008
27. Subsidiaries of Asia World:
  • Asia World Industries

  • Asia Light Co. Ltd.

  • Asia World Port

  • Management Co.

  • Ahlon Warves

61-62 Bahosi Development Housing, Wadan Street, Lanmadaw Township, YangonChairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II)29.4.2008
28. Leo Express Bus

23/25 Upper Pansodan Street, Aung San Stadium (East Wing),

Mingalar Taungnyunt Township, Yangon

Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) a
29. Yuzana Co. Ltd
No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, YangonChairman/Director: Htay Myint (J6a, Annex II)10.3.2008
30. Yuzana Construction
No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, YangonChairman/Director: Htay Myint (J6a, Annex II)10.3.2008
31. Yuzana Hotels (including Yuzana Hotel, Yangon; Yuzana Garden Hotel, Yangon; Yuzana Resort Hotel, Ngwe Saung)

130, Shwegondine (Shwegondaing) Road

Bahan Township

Yangon

Chairman/Director: Htay Myint a
32. Myangonmyint Co (enterprise held by the USDA)
10.3.2008
33. Dagon International/Dagon Timber Ltd,

262-264 Pyay Road

Dagon Centre

Sanchaung

Yangon

Directors: “Dagon” Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II)29.4.2008
34. Palm Beach Resort
Ngwe Saung

Owned by Dagon International. Directors, “Dagon” Win Aung (J21a, Annex II),

Daw Moe Mya Mya (J21b, Annex II) and Ei Hnin Pwint a.k.a. Chistabelle Aung (J21c, Annex II)

29.4.2008
35. IGE Co Ltd

No.27-B, Kaba Aye Pagoda

Road, Bahan Township

Yangon

Tel: 95-1-558266

Fax: 95-1-555369

and

No.H-11, Naypyitaw,

Naypuitaw

Tel: 95-67-41-4211

Directors Nay Aung (D15e, Annex II) and Pyi (Pye) Aung (D15g, Annex II) and

Managing Director Win Kyaing

29.4.2008
36. Aung Yee Phyo Co.
Owned by family of Aung Thaung (Ministry of Industry 1) (D15a, Annex II)27.4.2009
37. Queen Star Computer Company
Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye27.4.2009
38. Htay Co.
Owned by Maj-Gen Hla Htay Win (A9a, Annex II)27.4.2009
39. Mother Trading and Construction

77/78,Wadan Street,Bahosi

Ward, Lanmadaw, Yangon

Tel: 95-1-21-0514

Email:

mother.trade@mptmail.net.mm

Director Aung Myat a.k.a. Aung Myint (J22a, Annex II)29.4.2008
40. Kyaw Tha Company and Kyaw Tha Construction Group

No. 98, 50th Street,

Pazundaung Township,

Yangon,

Tel: 95-1-296733

Fax: 95-1-296914

E - mail:

kyawtha.wl@mptmail.net.mm

Website: http://www.kyawtha.com

Director: U Win Lwin (J23a, Annex II),

Managing Director: Maung Aye

29.4.2008
41. Ye Ta Khun (Yetagun) Construction Group

Yuzana Plaza West,

Tamwe Township

Yangoon

Owner: Aung Zaw Ye Myint (J26a, Annex II) son of General Ye Myint (previously A9a)29.4.2008
42. J’s Donuts

26-28 Lanmadaw Street

Lanmadaw Tsp, Yangon

Tel: 95-1-710242

Junction 8 Shopping Centre 8th Mile Mayangon Tsp, Yangon

Tel: 95-1-650771

(2nd Floor.) Yuzana Plaza

Banyar Dala Road

Mingalar Taung Nyunt Tsp,

Yangon

Tel: 95-1-200747

173-175 Pansodan Street

Kyauktada Tsp, Yangon

Tel: 95-1-287525

381-383 Near Bogyoke Aung

San Market Shwebontha Street

Pabedan Tsp, Yangon

Tel: 95-1-243178

Owner: Kyaing San Shwe(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II)29.4.2008
43. Sun Tac or Sun Tec Suntac Int'l Trading Co. Ltd.

151 (B) Thiri Mingalar Lane

Mayangon Township

Yangon

Tel: 01- 650021 654463

Owner: Sit Taing Aung, son of Aung Phone (former Minister of Forestry)29.4.2008
44. (MMS) Min Min Soe Group of Companies

23-A, Inya Myaing Street,

Bahan Tsp. Tel: 95-1-511098,

514262 E-mail:

mms@mptmail.net.mm

Shareholder Kyaw Myo Nyunt (J8c, Annex II) son of Maj-Gen Nyunt Tin, Minister of Agriculture (Retired) (J8a, Annex II)29.4.2008
45. Myanmar Information and Communication Technology a.k.a. Myanmar Infotech

MICT Park, Hlaing University

Campus

Part Owner: Aung Soe Tha (D20e, Annex II)29.4.2008
46. MNT (Myanmar New Technology)

Owner: Yin Win Thu, Partner:

Nandar Aye (A2c, Annex II)

29.4.2008
47. Forever Group

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

Street and Mahabandoola Street

Kyauktada Township.

Yangon.

Tel: 95-1-204013,

95-1-204107

email Address:

forevergroup@mptmail.net.mm

Managing Director: Daw Khin Khin Lay Member of Board of Directors: Khin Maung Htay

Senior Manager Kyaw Kyaw

29.4.2008

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