
Article 1 
For the purposes of this Regulation, the following definitions shall apply:

1.. ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance;
2.. ‘funds’ means financial assets and benefits of every kind, including but not limited to:

((a)) cash, cheques, claims on money, drafts, money orders and other payment instruments;
((b)) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
((c)) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
((d)) interest, dividends or other income on or value accruing from or generated by assets;
((e)) credit, right of set-off, guarantees, performance bonds or other financial commitments;
((f)) letters of credit, bills of lading, bills of sale;
((g)) documents evidencing an interest in funds or financial resources;
3.. ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
4.. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
5.. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
6.. ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.
Article 2 
It shall be prohibited:

((a)) to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
((b)) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;
((c)) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b).
Article 3 
It shall be prohibited:

((a)) to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
((b)) to provide technical assistance related to the equipment referred to in point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
((c)) to provide financing or financial assistance related to the equipment referred to at point (a), directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;
((d)) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) or (c).
Article 4 

1. By way of derogation from Articles 2 and 3, the competent authorities of Member States as listed in Annex II may authorise, under such conditions as they deem appropriate:
(a) the provision of financing and financial assistance and technical assistance related to:
((i)) non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;
((ii)) material intended for European Union and United Nations crisis-management operations;
(b) the sale, supply, transfer or export of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;
(c) the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations;
(d) the provision of financing and financial assistance related to equipment or to programmes and operations as referred to in points (b) and (c);
(e) the provision of technical assistance related to equipment or to programmes and operations as referred to in points (b) and (c).
2. Authorisations referred to in paragraph 1 may be granted only prior to the activity for which they are requested.
Article 5 
Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.
Article 6 

1. All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.
3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at paragraphs 1 and 2 shall be prohibited.
Article 7 

1. The competent authority of a Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of persons listed in Annex III and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;
(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified all other competent authorities and the Commission, of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.
2. Article 6(2) shall not apply to the addition to frozen accounts of:
((i)) interest or other earnings on those accounts; or
((ii)) payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000, Regulation (EC) No 798/2004 or this Regulation, whichever is the earlier,provided that any such interest, other earnings and payments continue to be subject to Article 6(1).
Article 8 

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
(a) supply immediately the competent authorities of the Member States listed in Annex II where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, and shall forward such information, directly or through these competent authorities, to the Commission;
(b) cooperate with the competent authorities listed in Annex II in any verification of this information.
2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.
3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
Article 9 

1. The following shall be prohibited:
(a) the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex IV, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;
(b) the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex IV, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.
2. The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph 1 shall be prohibited.
3. Paragraph 1 shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.
4. Provisions of paragraph 1(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.
5. The prohibition in paragraph 1(b) shall not prevent the extension of a participation in Burmese State-owned enterprises as listed in Annex IV, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before 25 October 2004. The relevant competent authority, as listed in Annex II, and the Commission shall be informed before any such transaction takes place. The Commission shall inform the competent authorities of the other Member States.
Article 10 
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.
Article 11 
The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts.
Article 12 
The Commission shall be empowered to:

((a)) amend Annex II on the basis of information supplied by Member States;
((b)) amend Annexes III and IV on the basis of decisions taken in respect of the Annexes I and II to Common Position 2006/318/CFSP.
Article 13 

1. Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.
2. Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.
Article 14 
This Regulation shall apply:

((a)) within the territory of the Community, including its airspace;
((b)) on board any aircraft or any vessel under the jurisdiction of a Member State;
((c)) to any person inside or outside the territory of the Community who is a national of a Member State;
((d)) to any legal person, entity or body which is incorporated or constituted under the law of a Member State;
((e)) to any legal person, entity or body in respect of any business done in whole or in part within the Community.
Article 15 
Regulation (EC) No 798/2004 is hereby repealed.
Article 16 
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.Done at Brussels, 29 May 2006.
For the Council
The President
M. BARTENSTEIN
ANNEX I

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

1.. Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.
2.. Specially designed fingerprint equipment.
3.. Power controlled searchlights.
4.. Construction equipment provided with ballistic protection.
5.. Hunting knives.
6.. Specially designed production equipment to make shotguns.
7.. Ammunition hand-loading equipment.
8.. Communications intercept devices.
9.. Solid-state optical detectors.
10.. Image-intensifier tubes.
11.. Telescopic weapon sights.
12.. Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:

— signal pistols,
— air- and cartridge-powered guns designed as industrial tools or humane animal stunners.
13.. Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.
14.. Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.
15.. Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.
16.. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.
17.. Water cannon and specially designed or modified components therefor.
18.. Vehicles equipped with a water cannon.
19.. Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.
20.. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.
21.. Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:

— handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.
22.. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.
23.. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shock batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.
24.. Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

— TV or X-ray inspection equipment.
25.. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.
26.. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:

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

— bomb blankets,
— containers designed for folding objects known to be, or suspected of being improvised explosive devices.
28.. Night vision and thermal imaging equipment and image intensifier tubes or solid-state sensors therefor.
29.. Linear cutting explosive charges.
30.. Explosives and related substances as follows:

— amatol,
— nitrocellulose (containing more than 12,5 % nitrogen),
— nitroglycol,
— pentaerythritol tetranitrate (PETN),
— picryl chloride,
— tinitorphenylmethylnitramine (tetryl),
— 2,4,6-trinitrotoluene (TNT).
31.. Software specially designed and technology required for all listed items.

ANNEX II
Service Public Fédéral des FinancesAdministration de la Trésorerie30 Avenue des ArtsB-1040 BruxellesFax (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be

Federale Overheidsdienst FinanciënAdministratie van de ThesaurieKunstlaan 30B-1040 BrusselFax (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be

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 & ÉnergieDirection générale du Potentiel économiqueService LicencesRue de Louvain 441er étageB-1000 BruxellesTel. (32-2) 548 62 11Fax (32-2) 548 65 70

Federale Overheidsdienst Economie, K.M.O., Middenstand & EnergieAlgemene Directie van het Economisch PotentieelDienst vergunningenLeuvenseweg 441ste verdiepingB-1000 BrusselTel. (32-2) 548 62 11Fax (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 extérieuresCity CenterKruidtuinlaan/Boulevard du Jardin Botanique 201035 Brussel/BruxellesTel. (32-2) 800 37 59 (Cédric Bellemans)Fax (32-2) 800 38 20E-mail: cbellemans@mrbc.irisnet.be

Région wallonne:

Direction Générale Économie et EmploiDir Gestion des Licences,chaussée de Louvain 14,5000 NamurTel. 081/649751Fax 081/649760E-mail: m.moreels@mrw.wallonie.be

Vlaams Gewest:

Administratie Buitenlands BeleidCel WapenexportBoudewijnlaan 30B-1000 BrusselTel. (32-2) 553 59 28Fax (32-2) 553 60 37E-mail: wapenexport@vlaanderen.be

Ministerstvo průmyslu a obchoduLicenční správaNa Františku 32110 15 Praha 1Tel. +420 22406 2720Fax +420 22422 1811

Ministerstvo financíFinanční analytický útvarP.O. Box 675Jindřišská 14111 21 Praha 1Tel. + 420 25704 4501Fax + 420 25704 4502

Erhvervs- og BoligstyrelsenDahlerups PakhusLangelinie Allé 17DK-2100 København ØTel. (45) 35 46 60 00Fax (45) 35 46 60 01

UdenrigsministerietAsiatisk Plads 2DK-1448 København KTel. (45) 33 92 00 00Fax (45) 32 54 05 33

JustitsministerietSlotsholmsgade 10DK-1216 København KTel. (45) 33 92 33 40Fax (45) 33 93 35 10

Deutsche BundesbankServicezentrum FinanzsanktionenPostfachD-80281 MünchenTel. (49-89) 2889 3800Fax (49-89) 350163 3800

Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)Frankfurter Straße 29—35D-65760 EschbornTel. (49-61) 96 908-0Fax (49-61) 96 908-800

Eesti VälisministeeriumIslandi väljak 115049 TallinnTel. +372 6 317 100Fax +372 6 317 199

FinantsinspektsioonSakala 415030 TallinnTel. +372 6680500Fax +372 6680501
 A. 
Ministry of Economy and FinanceGeneral Directory of Economic PolicyAddress: 5 Nikis Str., 101 80Athens, GreeceTel. + 30 210 3332786Fax + 30 210 3332810
 Α. 
Υπουργείο Οικονομίας και ΟικονομικώνΓενική Δ/νση Οικονομικής ΠολιτικήςΔ/νση: Νίκης 5, ΑΘΗΝΑ 101 80Τηλ. + 30 210 3332786Φαξ + 30 210 3332810
 B. 
Ministry of Economy and FinanceGeneral Directorate for Policy Planning and ManagementAddress Kornaroy Str.,GR-105 63 AthensTel. + 30 210 3286401-3Fax + 30 210 3286404
 Β. 
Υπουργείο Οικονομίας και ΟικονομικώνΓενική Δ/νση(49-61) Σχεδιασμού και Διαχείρισης ΠολιτικήςΔ/νση: Κορνάρου 1, Τ.Κ. 105 63Αθήνα — ΕλλάςΤηλ. + 30 210 3286401-3Φαξ + 30 210 3286404

Ministerio de Industria, Comercio y TurismoSecretaría General de Comercio ExteriorPaseo de la Castellana, 162E-28046 MadridTel. (34) 913 49 38 60Fax (34) 914 57 28 63

Ministerio de Economía y HaciendaDirección General del Tesoro y Política FinancieraSubdirección General de Inspección y Control De Movimientos de CapitalesPaseo del Prado, 6E-28014 MadridTel. (34) 91 209 95 11Fax (34) 91 209 96 56

Ministère de l'économie, des finances et de l'industrieDirection générale des douanes et des droits indirectsCellule embargo — Bureau E2Tel. (33) 1 44 74 48 93Fax (33) 1 44 74 48 97

Ministère de l'économie, des finances et de l'industrieDirection du Trésor et de la politique économiqueService des affaires multilatérales et de développementSous-direction Multicom139, rue du Bercy75572 Paris Cedex 12Tel. (33) 1 44 87 72 85Fax (33) 1 53 18 96 55

Ministère des Affaires étrangèresDirection de la coopération européenneSous-direction des relations extérieures de la CommunautéTel. (33) 1 43 17 44 52Fax (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécuritéService de la Politique Étrangère et de Sécurité CommuneTel. (33) 1 43 17 45 16Fax (33) 1 43 17 45 84

Central Bank of IrelandFinancial Markets DepartmentPO Box 559Dame StreetDublin 2Tel. (353) 1 671 66 66Fax (353) 1 671 65 61

Department of Foreign AffairsBilateral Economic Relations Division80 St. Stephen's GreenDublin 2Tel. (353) 1 408 21 53Fax (353) 1 408 20 03

Department of Enterprise, Trade and EmploymentExport Licensing UnitBlock CEarlsfort CentreLower Hatch St.Dublin 2Tel. (353) 1 631 25 34Fax (353) 1 631 25 62

Ministero degli Affari EsteriPiazzale della Farnesina, 1I-00194 RomaD.G.A.U. — Ufficio IITel. (39) 06 3691 3820Fax (39) 06 3691 5161U.A.M.A.Tel. (39) 06 3691 3605Fax (39) 06 3691 8815

Ministero dell'Economia e delle FinanzeDipartimento del TesoroComitato di Sicurezza FinanziariaVia XX Settembre, 97I-00187 RomaTel. (39) 06 4761 3942Fax (39) 06 4761 3032

Ministero delle Attività ProduttiveDirezione Generale Politica CommercialeViale Boston, 35I-00144 RomaTel. (39) 06 59931Fax (39) 06 5964 7531

Υπουργείο ΕξωτερικώνΛεωφ. Προεδρικού Μεγάρου1447 ΛευκωσίαΤηλ: +357-22-300600Φαξ: +357-22-661881

Ministry of Foreign AffairsPresidential Palace Avenue1447 NicosiaTel. +357-22-300600Fax +357-22-661881

Latvijas Republikas Ārlietu ministrijaBrīvības iela 36Rīga, LV 1395Tel. (371) 7016201Fax (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienestsKalpaka bulvārī 6,Rīgā, LV 1081Tel. + 7044 431Fax + 7044 549

Saugumo policijos departamentasUžsienio reikalų ministerijaJ.Tumo-Vaižganto 2LT-01511 VilniusTel. +370 5 236 25 16Fax +370 5 231 30 90

Ministère des Affaires ÉtrangèresDirection des relations économiques internationales6, rue de la CongrégationL-1352 LuxembourgTel. (352) 478 23 46Fax (352) 22 20 48

Ministère des Finances3, rue de la CongrégationL-1352 LuxembourgTel. (352) 478-2712Fax (352) 47 52 41

Ministry of Economic Affairs and Transport – Hungarian TradeLicencing OfficeMargit krt. 85.H-1024 BudapestHungaryPostbox: 1537 Pf.: 345Tel. +36-1-336-7300

Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési HivatalMargit krt. 85.H-1024 BudapestMagyarországPostafiók: 1537 Pf.: 345Tel. +36-1-336-7300

Hungarian National PoliceTeve u. 4–6.H-1139 BudapestHungaryTel./Fax +36-1-443-5554

Országos Rendőrfőkapitányság1139 Budapest, Teve u. 4–6.MagyarországTel./Fax +36-1-443-5554

Ministry of FinanceJózsef nádor tér. 2–4.H-1051 BudapestHungaryPostbox: 1369 Pf.: 481Tel. +36-1-318-2066, +36-1-327-2100Fax +36-1-318-2570, +36-1-327-2749

Pénzügyminisztérium1051 Budapest, József nádor tér 2–4.MagyarországPostafiók: 1369 Pf.: 481Tel. +36-1-318-2066, +36-1-327-2100Fax +36-1-318-2570, +36-1-327-2749

Bord ta' Sorveljanza dwar is-SanzjonijietDirettorat ta' l-Affarijiet MultilateraliMinisteru ta' l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel. +356 21 24 28 53Fax +356 21 25 15 20

Belastingdienst/Douane NoordCentrale Dienst In- en UitvoerEngelse Kamp 2Postbus 300039700 RD GroningenTel. 050-523 2600Fax 050-523 2183

Ministerie van FinanciënDirectie Financiële Markten/Afdeling IntegriteitPostbus 20201NL-2500 EE Den HaagTel. (31-70) 342 8997Fax (31-70) 342 7984

Bundesministerium für Wirtschaft und ArbeitAbteilung C/2/2Stubenring 1A-1010 WienTel. (43-1) 711 00Fax (43-1) 711 00-8386

Österreichische NationalbankOtto Wagner Platz 3,A-1090 WienTel. (01-4042043 1) 404 20-0Fax (43 1) 404 20-73 99

Bundesministerium für InneresBundeskriminalamtJosef Holaubek Platz 1A-1090 WienTel. (43 1) 313 45-0Fax (43 1) 313 45-85290

Ministerstwo Spraw ZagranicznychDepartament Prawno – TraktatowyAl. J. CH. Szucha 23PL-00-580 WarszawaTel. (48 22) 523 93 48Fax (48 22) 523 91 29

Ministério dos Negócios EstrangeirosDirecção-Geral dos Assuntos MultilateraisLargo do RilvasP-1350-179 LisboaTel. (351) 21 394 60 72Fax (351) 21 394 60 73

Ministério das FinançasDirecção-Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique, n.o 1, C 2.oP-1100 LisboaTel. (351) 21 882 32 40/47Fax (351) 21 882 32 49

Bank of SloveniaSlovenska 351505 LjubljanaTel. +386 (1) 471 90 00Fax +386 (1) 251 55 16URL: http://www.bsi.si

Ministry of Foreign Affairs of the Republic of SloveniaPrešernova 251000 LjubljanaTel. +386 (1) 478 20 00Fax +386 (1) 478 23 47URL: http://www.gov.si/mzz

Ministerstvo hospodárstva SRMierová 19827 15 Bratislava 212Tel. 00421 2 4854 1111Fax 00421 2 4333 782

Ministerstvo financií SRŠtefanovičova 5P. O. BOX 82817 82 BratislavaTel. 00421 2 5958 1111Fax 00421 2 5249 3048

Ulkoasiainministeriö/UtrikesministerietPL/PB 176FIN-00161 Helsinki/HelsingforsTel. (358) 9 16 05 59 00Fax (358) 9 16 05 57 07

Puolustusministeriö/FörsvarsministerietEteläinen Makasiinikatu 8PL/PB 31FIN-00131 Helsinki/HelsingforsTel. (358) 9 16 08 81 28Fax (358) 9 16 08 81 11

Inspektionen för strategiska produkterBox 70252SE-107 22 StockholmTel. (46-8) 406 31 00Fax (46-8) 20 31 00

FörsäkringskassanSE-103 51 StockholmTel. (46-8) 786 90 00Fax (46-8) 411 27 89

FinansinspektionenBox 6750SE-113 85 StockholmTel. (46-8) 787 80 00Fax (46-8) 24 13 35

RegeringskanslietUtrikesdepartementetRättssekretariatet för EU-frågorSE-103 39 StockholmTel. (46-8) 405 10 00Fax (46-8) 723 11 76

Sanctions Licensing UnitExport Control OrganisationDepartment of Trade and Industry4 Abbey Orchard StreetLondon SW1P 2HTUnited KingdomTel. (44-207) 215-0594Fax (44-207) 215-0593

HM TreasuryFinancial Systems and International Standards1, Horse Guards RoadLondon SW1A 2HQUnited KingdomTel. (44-207) 270-5977Fax (44-207) 270-5430

Bank of EnglandFinancial Sanctions UnitThreadneedle StreetLondon EC2R 8AHUnited KingdomTel. (44-207) 601 4607Fax (44-207) 601 4309

For Gibraltar:

Ernest MontadoChief SecretaryGovernment SecretariatNo 6 Convent PlaceGibraltarTel. (350) 75707Fax (350) 5875700

Commission of the European CommunitiesDirectorate-General for External RelationsDirectorate A. Crisis Platform and Policy Coordination in CFSPUnit A.2. Crisis management and conflict preventionCHAR 12/108B-1049 BrusselsTel. (32-2) 299 1176/295 5585Fax (32-2) 299 08 73

ANNEX III
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
Name Address Name of Director
I. UNION OF MYANMAR ECONOMIC HOLDING LTD.
UNION OF MYANMAR ECONOMIC HOLDING LTD 
189/191 MAHABANDOOLA ROADCORNER OF 50th STREETYANGON
 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 TSPYANGON
 

6. SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)
 
189/191 MAHABANDOOLA ROAD,CORNER OF 50th STREETYANGON
 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 STREETYANGON
 

10. SOAP FACTORY (PAUNG)
 
189/191 MAHABANDOOLA ROAD,CORNER OF 50th STREETYANGON
 
B. TRADING

1. MYAWADDY TRADING LTD
 
189/191 MAHABANDOOLA ROAD,CORNER OF 50th STREETYANGON
 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 TSPYANGON
 U BE AUNG, MANAGER

2. MYANMAR DAEWOOINTERNATIONAL
 
PYAY ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON
 

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 TSPYANGON
 LT-COL (RETD) MAUNG MAUNG AYE, CHAIRMAN

5. MYANMAR POSCO STEEL CO. LTD.
 
PLOT 22, NO. 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON
 

6. MYANMAR NOUVEAU STEEL CO. LTD
 
NO. 3, TRUNK ROAD,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON
 

7. BERGER PAINT MANUFACTORING CO. LTD
 
PLOT NO. 34/A,PYINMABIN INDUSTRIAL ZONE,MINGALARDON TSPYANGON
 

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 ROADDAGON 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 PYITHAR 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 