Council Common Position 2008/349/CFSP

of 29 April 2008

renewing restrictive measures against Burma/Myanmar

THE COUNCIL OF THE EUROPEAN UNION,

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

Whereas:

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

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

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

HAS ADOPTED THIS COMMON POSITION:

Article 1

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

Article 2

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

Article 3

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

Article 4

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

Done at Luxembourg, 29 April 2008.

For the Council

The President

D. Rupel

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

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 Common Position repealed by Common Position 2003/297/CFSP (OJ L 106, 29.4.2003, p. 36).

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ANNEX II

"ANNEX II

List referred to in Articles 4, 5 and 8

Table Notes:

1. Aliases or variations in spelling are denoted by "aka".

2. D.o.b means date of birth.

3. P.o.b means place of birth.

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

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

| Name (and possible aliases) | Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of) | Sex (M/F) |

A1a | Senior General Than Shwe | Chairman, d.o.b. 2.2.1933 | M |

A1b | Kyaing Kyaing | Wife of Senior General Than Shwe | F |

A1c | Thandar Shwe | Daughter of Senior General Than Shwe | F |

A1ci | Major Zaw Phyo Win | Husband of Thandar Shwe Deputy Director Export Section, Ministry of Trade | M |

A1d | Khin Pyone Shwe | Daughter of Senior General Than Shwe | F |

A1e | Aye Aye Thit Shwe | Daughter of Senior General Than Shwe | F |

A1f | Tun Naing Shwe a.k.a. Tun Tun Naing | Son of Senior General Than Shwe | M |

A1g | Khin Thanda | Wife of Tun Naing Shwe | F |

A1h | Kyaing San Shwe | Son of Senior General Than Shwe, Owner of J's Donuts | M |

A1i | Dr. Khin Win Sein | Wife of Kyaing San Shwe | F |

A1j | Thant Zaw Shwe a.k.a. Maung Maung | Son of Senior General Than Shwe | M |

A1k | Dewar Shwe | Daughter of Senior General Than Shwe | F |

A1l | Kyi Kyi Shwe | Daughter of Senior General Than Shwe | F |

A2a | Vice-Senior General Maung Aye | Vice-Chairman, d.o.b. 25.12.1937 | M |

A2b | Mya Mya San | Wife of Vice-Senior General Maung Aye | F |

A2c | Nandar Aye | Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D17g) | F |

A3a | General Thura Shwe Mann | Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947 | M |

A3b | Khin Lay Thet | Wife of General Thura Shwe Mann d.o.b. 19.6.1947 | F |

A3c | Aung Thet Mann aka Shwe Mann Ko Ko | Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977, Passport No CM102233 | M |

A3d | Khin Hnin Thandar | Wife of Aung Thet Mann | F |

A3e | Toe Naing Mann | Son of General Thura Shwe Mann, d.o.b. 29.6.1978 | M |

A3f | Zay Zin Latt | Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a), d.o.b. 24.3.1981 | F |

A5a | Lt-Gen Thein Sein | "Prime Minister", d.o.b. 20.4 1945 | M |

A5b | Khin Khin Win | Wife of Lt-Gen Thein Sein | F |

A6a | Lt-Gen (Thiha Thura) Tin Aung Myint Oo | (Thiha Thura is a title) "Secretary 1", d.o.b. 29.5.1950 | M |

A6b | Khin Saw Hnin | Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo | F |

A6c | Captain Naing Lin Oo | Son of Lt-Gen Thiha Thura Tin Aung Myint Oo | M |

A6d | Hnin Yee Mon | Wife of Capt. Naing Lin Oo | F |

A7a | Lt-Gen Kyaw Win | Chief of Bureau of Special Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944 | M |

A7b | San San Yee aka San San Yi | Wife of Lt-Gen Kyaw Win | F |

A7c | Nyi Nyi Aung | Son of Lt-Gen Kyaw Win | M |

A7d | San Thida Win | Wife of Nyi Nyi Aung | F |

A7e | Min Nay Kyaw Win | Son of Lt-Gen Kyaw Win | M |

A7f | Dr. Phone Myint Htun | Son of Lt-Gen Kyaw Win | M |

A7g | San Sabai Win | Wife of Dr. Phone Myint Htun | F |

A8a | Lt-Gen Tin Aye | Chief of Military Ordnance, Head of UMEHL | M |

A8b | Kyi Kyi Ohn | Wife of Lt-Gen Tin Aye | F |

A8c | Zaw Min Aye | Son of Lt-Gen Tin Aye | M |

A9a | Lt-Gen Ye Myint | Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay), d.o.b. 21.10.1943 | M |

A9b | Tin Lin Myint | Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947 | F |

A9c | Theingi Ye Myint | Daughter of Lt-Gen Ye Myint | F |

A9d | Aung Zaw Ye Myint | Son of Lt-Gen Ye Myint, Yetagun Construction Co | M |

A9e | Kay Khaing Ye Myint | Daughter of Lt-Gen Ye Myint | F |

A10a | Lt-Gen Aung Htwe | Chief of Armed Forces Training, d.o.b. 1.2.1943 | M |

A10b | Khin Hnin Wai | Wife of Lt-Gen Aung Htwe | F |

A11a | Lt-Gen Khin Maung Than | Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) | M |

A11b | Marlar Tint | Wife of Lt-Gen Khin Maung Than | F |

A12a | Maj-Gen Thar Aye aka Tha Aye | Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), d.o.b. 16.2.1945 (formerly B3a) | M |

A12b | Wai Wai Khaing a.k.a. Wei Wei Khaing | Wife of Maj-Gen Thar Aye | F |

A13a | Lt-Gen Myint Swe | Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon) | M |

A13b | Khin Thet Htay | Wife of Lt-Gen Myint Swe | F |

A14a | Arnt Maung | Retired Director General, Directorate of Religious Affairs | M |

B. REGIONAL COMMANDERS

| Name | Identifying information (inc. Command) | Sex (M/F) |

B1a | Maj-Gen Hla Htay Win | Rangoon (Yangon) | M |

B1b | Mar Mar Wai | Wife of Maj-Gen Hla Htay Win | F |

B2a | Maj-Gen Thaung Aye | Eastern (Shan State (South)) | M |

B2b | Thin Myo Myo Aung | Wife of Maj-Gen Thaung Aye | F |

B3a | Brig-Gen Myint Soe | North Western (Sagaing Division) | M |

B4a | Brig-Gen Khin Zaw Oo | Coastal (Tanintharyi Division), d.o.b. 24.6.1951 | M |

B5a | Brig-Gen Aung Than Htut | North Eastern (Shan State(North)) | M |

B6a | Brig-Gen Tin Ngwe | Central (Mandalay Division) | M |

B6b | Khin Thida | Wife of Brig-Gen Tin Ngwe | F |

B7a | Brig-Gen Maung Shein | Western (Rakhine State) | M |

B7b | Kyawt Kyawt San | Wife of Brig-Gen Maung Shein | F |

B8a | Brig-Gen Kyaw Swe | South Western (Irrawaddy Division) | M |

B9a | Maj-Gen Ohn Myint | North (Kachin State) | M |

B9b | Nu Nu Swe | Wife of Maj-Gen Ohn Myint | F |

B9c | Kyaw Thiha aka Kyaw Thura | Son of Maj-Gen Ohn Myint | M |

B9d | Nwe Ei Ei Zin | Wife of Kyaw Thiha | F |

B10a | Maj-Gen Ko Ko | South (Bago Division) | M |

B10b | Sao Nwan Khun Sum | Wife of Maj-Gen Ko Ko | F |

B11a | Brig-Gen Thet Naing Win | South Eastern (Mon State) | M |

B12a | Maj-Gen Min Aung Hlaing | Triangle (Shan State (East)) | M |

B12b | Kyu Kyu Hla | Wife of Maj-Gen Min Aung Hlaing | F |

B13a | Brig-Gen Wai Lwin | Naypyidaw | M |

B13b | Wai Phyo Aung | Son of Brig-Gen Wai Lwin | M |

B13c | Oanmar (Ohnmar) Kyaw Tun | Wife of Wai Phyo Aung | F |

B13d | Swe Swe Oo | Wife of Brig-Gen Wai Lwin | F |

B13e | Wai Phyo | Son of Brig-Gen Wai Lwin | M |

B13f | Lwin Yamin | Daughter of Brig-Gen Wai Lwin | F |

C. DEPUTY REGIONAL COMMANDERS

| Name | Identifying information (inc. Command) | Sex (M/F) |

C1a | Brig-Gen Kyaw Kyaw Tun | Rangoon (Yangon) | M |

C1b | Khin May Latt | Wife of Brig-Gen Kyaw Kyaw Tun | F |

C2a | Brig-Gen Nay Win | Central | M |

C2b | Nan Aye Mya | Wife of Brig-Gen Nay Win | F |

C3a | Brig-Gen Tin Maung Ohn | North-Western | M |

C4a | Brig-Gen San Tun | Northern | M |

C4b | Tin Sein | Wife of Brig-Gen San Tun | F |

C5a | Brig-Gen Hla Myint | North-Eastern | M |

C5b | Su Su Hlaing | Wife of Brig-Gen Hla Myint | F |

C6a | Brig-Gen Wai Lin | Triangle | M |

C7a | Brig-Gen Win Myint | Eastern | M |

C8a | Brig-Gen Zaw Min | South-Eastern | M |

C8b | Nyunt Nyunt Wai | Wife of Brig-Gen Zaw Min | F |

C9a | Brig-Gen Hone Ngaing aka Hon Ngai | Coastal | M |

C10a | Brig-Gen Thura Maung Ni | Southern | M |

C10b | Nan Myint Sein | Wife of Brig-Gen Thura Maung Ni | F |

C11a | Brig-Gen Tint Swe | South-Western | M |

C11b | Khin Thaung | Wife of Brig-Gen Tint Swe | F |

C11c | Ye Min a.k.a.: Ye Kyaw Swar Swe | Son of Brig-Gen Tint Swe | M |

C11d | Su Mon Swe | Wife of Ye Min | F |

C12a | Brig-Gen Tin Hlaing | Western | M |

C12b | Hla Than Htay | Wife of Brig-Gen Tin Hlaing | F |

D. MINISTERS

| Name | Identifying information (inc. Ministry) | Sex (M/F) |

D3a | Maj-Gen Htay Oo | Agriculture and Irrigation (since 18.9.2004) (formerly Cooperatives since 25.8.2003); Secretary-General of the USDA | M |

D3b | Ni Ni Win | Wife of Maj-Gen Htay Oo | F |

D3c | Thein Zaw Nyo | Cadet Son of Maj-Gen Htay Oo | M |

D4a | Brig-Gen Tin Naing Thein | Commerce (since 18.9.2004), formerly Deputy Minister of Forestry, d.o.b. 1955 | M |

D4b | Aye Aye | Wife of Brig-Gen Tin Naing Thein | F |

D5a | Maj-Gen Saw Tun | Construction d.o.b. 8.5.1935 (since 15.6.1995) | M |

D5b | Myint Myint Ko | Wife of Maj-Gen Saw Tun, d.o.b. 11.1.1945 | F |

D5c | Me Me Tun | Daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967, Passport No 415194 | F |

D5d | Maung Maung Lwin | Husband of Me Me Tun, d.o.b. 2.1.1969 | M |

D6a | Maj-Gen Tin Htut | Cooperatives (since 15.5.2006) | M |

D6b | Tin Tin Nyunt | Wife of Maj-Gen Tin Htut | F |

D7a | Maj-Gen Khin Aung Myint | Culture (since 15.5.2006) | M |

D7b | Khin Phyone | Wife of Maj-Gen Khin Aung Myint | F |

D8a | Dr. Chan Nyein | Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944 | M |

D8b | Sandar Aung | Wife of Dr. Chan Nyein | F |

D9a | Col Zaw Min | Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949 | M |

D9b | Khin Mi Mi | Wife of Col Zaw Min | F |

D10a | Brig-Gen Lun Thi | Energy (since 20.12.1997), d.o.b. 18.7.1940 | M |

D10b | Khin Mar Aye | Wife of Brig-Gen Lun Thi | F |

D10c | Mya Sein Aye | Daughter of Brig-Gen Lun Thi | F |

D10d | Zin Maung Lun | Son of Brig-Gen Lun Thi | M |

D10e | Zar Chi Ko | Wife of Zin Maung Lun | F |

D11a | Maj-Gen Hla Tun | Finance & Revenue (since 1.2.2003), d.o.b. 11.7.1951 | M |

D11b | Khin Than Win | Wife of Maj-Gen Hla Tun | F |

D12a | Nyan Win | Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 | M |

D12b | Myint Myint Soe | Wife of Nyan Win, d.o.b. 15.1.1953 | F |

D13a | Brig-Gen Thein Aung | Forestry (since 25.8.2003) | M |

D13b | Khin Htay Myint | Wife of Brig-Gen Thein Aung | F |

D14a | Prof. Dr. Kyaw Myint | Health (since 1.2.2003), d.o.b. 1940 | M |

D14b | Nilar Thaw | Wife of Prof. Dr. Kyaw Myint | F |

D15a | Maj-Gen Maung Oo | Home Affairs (since 5.11.2004), d.o.b. 1952 | M |

D15b | Nyunt Nyunt Oo | Wife of Maj-Gen Maung Oo | F |

D16a | Maj-Gen Maung Maung Swe | Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006) | M |

D16b | Tin Tin Nwe | Wife of Maj-Gen Maung Maung Swe | F |

D16c | Ei Thet Thet Swe | Daughter of Maj-Gen Maung Maung Swe | F |

D16d | Kaung Kyaw Swe | Son of Maj-Gen Maung Maung Swe | M |

D17a | Aung Thaung | Industry 1 (since 15.11.1997) | M |

D17b | Khin Khin Yi | Wife of Aung Thaung | F |

D17c | Major Moe Aung | Son of Aung Thaung | M |

D17d | Dr. Aye Khaing Nyunt | Wife of Major Moe Aung | F |

D17e | Nay Aung | Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd | M |

D17f | Khin Moe Nyunt | Wife of Nay Aung | F |

D17g | Major Pyi Aung aka Pye Aung | Son of Aung Thaung (married to A2c) | M |

D17h | Khin Ngu Yi Phyo | Daughter of Aung Thaung | F |

D17i | Dr Thu Nanda Aung | Daughter of Aung Thaung | F |

D17j | Aye Myat Po Aung | Daughter of Aung Thaung | F |

D18a | Maj-Gen Saw Lwin | Industry 2 (since 14.11.1998), d.o.b. 1939 | M |

D18b | Moe Moe Myint | Wife of Maj-Gen Saw Lwin | F |

D19a | Brig-Gen Kyaw Hsan | Information (since 13.9.2002) | M |

D19b | Kyi Kyi Win | Wife of Brig-Gen Kyaw Hsan | F |

D20a | Brig-Gen Maung Maung Thein | Livestock & Fisheries | M |

D20b | Myint Myint Aye | Wife of Brig-Gen Maung Maung Thein | F |

D20c | Min Thein aka Ko Pauk | Son of Brig-Gen Maung Maung Thein | M |

D21a | Brig-Gen Ohn Myint | Mines (since 15.11.1997) | M |

D21b | San San | Wife of Brig-Gen Ohn Myint | F |

D21c | Thet Naing Oo | Son of Brig-Gen Ohn Myint | M |

D21d | Min Thet Oo | Son of Brig-Gen Ohn Myint | M |

D22a | Soe Tha | National Planning & Economic Development (since 20.12.1997), d.o.b. 1945 | M |

D22b | Kyu Kyu Win | Wife of Soe Tha | F |

D22c | Kyaw Myat Soe | Son of Soe Tha | M |

D22d | Wei Wei Lay | Wife of Kyaw Myat Soe | F |

D22e | Aung Soe Tha | Son of Soe Tha | M |

D23a | Col Thein Nyunt | Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw | M |

D23b | Kyin Khaing | Wife of Col Thein Nyunt | F |

D24a | Maj-Gen Aung Min | Rail Transportation (since 1.2.2003) | M |

D24b | Wai Wai Thar aka Wai Wai Tha | Wife of Maj-Gen Aung Min | F |

D25a | Brig-Gen Thura Myint Maung | Religious Affairs (since 25.8.2003) | M |

D25b | Aung Kyaw Soe | Son of Brig-Gen Thura Myint Maung | M |

D25c | Su Su Sandi | Wife of Aung Kyaw Soe | F |

D25d | Zin Myint Maung | Daughter of Brig-Gen Thura Myint Maung | F |

D26a | Thaung | Science & Technology (since 11.1998), d.o.b. 6.7.1937 | M |

D26b | May Kyi Sein | Wife of Thaung | F |

D26c | Aung Kyi | Son of Thaung, d.o.b. 1971 | M |

D27a | Brig-Gen Thura Aye Myint | Sports (since 29.10.1999) | M |

D27b | Aye Aye | Wife of Brig-Gen Thura Aye Myint | F |

D27c | Nay Linn | Son of Brig-Gen Thura Aye Myint | M |

D28a | Brig-Gen Thein Zaw | Minister of Telecommunications, Post & Telegraphs (since 10.5.2001) | M |

D28b | Mu Mu Win | Wife of Brig-Gen Thein Zaw | F |

D29a | Maj-Gen Thein Swe | Transport, since 18.9.2004 (formerly PM's Office from 25.8.2003) | M |

D29b | Mya Theingi | Wife of Maj-Gen Thein Swe | F |

D30a | Maj-Gen Soe Naing | Minister for Hotels and Tourism (since 15.5.2006) | M |

D30b | Tin Tin Latt | Wife of Maj-Gen Soe Naing | F |

D30c | Wut Yi Oo | Daughter of Maj-Gen Soe Naing | F |

D30d | Captain Htun Zaw Win | Husband of Wut Yi Oo | M |

D30e | Yin Thu Aye | Daughter of Maj-Gen Soe Naing | F |

D30f | Yi Phone Zaw | Son of Maj-Gen Soe Naing | M |

D31a | Maj-Gen Khin Maung Myint | Electric Power (2) (New Ministry) (since 15.5.2006) | M |

D31b | Win Win Nu | Wife of Maj-Gen Khin Maung Myint | F |

D32a | Aung Kyi | Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) | M |

D32b | Thet Thet Swe | Wife of Aung Kyi | F |

E. DEPUTY MINISTERS

| Name | Identifying information (inc. Ministry) | Sex (M/F) |

E1a | Ohn Myint | Agriculture & Irrigation (since 15.11.1997) | M |

E1b | Thet War | Wife of Ohn Myint | F |

E2a | Brig-Gen Aung Tun | Commerce (since 13.9.2003) | M |

E3a | Brig-Gen Myint Thein | Construction (since 5.1.2000) | M |

E3b | Mya Than | Wife of Brig-Gen Myint Thein | F |

E4a | U Tint Swe | Construction (since 7.5.1998) | M |

E5a | Maj-Gen Aye Myint (since 15.5.2006) | Defence | M |

E6a | Myo Nyunt | Education (since 8.7.1999) | M |

E6b | Marlar Thein | Wife of Myo Nyunt | F |

E7a | Brig-Gen Aung Myo Min | Education (since 19.11.2003) | M |

E7b | Thazin Nwe | Wife of Brig-Gen Aung Myo Min | F |

E8a | Myo Myint | Electric Power 1 (since 29.10.1999) | M |

E8b | Tin Tin Myint | Wife of Myo Myint | F |

E8c | Aung Khaing Moe | Son of Myo Myint, d.o.b. 25.6.1967 (believed to be currently in UK; went before entered on list) | M |

E9a | Brig-Gen Than Htay | Energy (since 25.8.2003) | M |

E9b | Soe Wut Yi | Wife of Brig-Gen Than Htay | F |

E10a | Col Hla Thein Swe | Finance & Revenue (since 25.8.2003) | M |

E10b | Thida Win | Wife of Col Hla Thein Swe | F |

E11a | Kyaw Thu | Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949 | M |

E11b | Lei Lei Kyi | Wife of Kyaw Thu | F |

E12a | Maung Myint | Foreign Affairs (since 18.9.2004) | M |

E12b | Dr Khin Mya Win | Wife of Maung Myint | F |

E13a | Prof. Dr. Mya Oo | Health (since 16.11.1997), d.o.b. 25.1.1940 | M |

E13b | Tin Tin Mya | Wife of Prof. Dr. Mya Oo | F |

E13c | Dr. Tun Tun Oo | Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965 | M |

E13d | Dr. Mya Thuzar | Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971 | F |

E13e | Mya Thidar | Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973 | F |

E13f | Mya Nandar | Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976 | F |

E14a | Brig-Gen Phone Swe | Home Affairs (since 25.8.2003) | M |

E14b | San San Wai | Wife of Brig-Gen Phone Swe | F |

E15a | Brig-Gen Aye Myint Kyu | Hotels & Tourism (since 16.11.1997) | M |

E15b | Khin Swe Myint | Wife of Brig-Gen Aye Myint Kyu | F |

E16a | Brig-Gen Win Sein | Immigration & Population (since November 2006) | M |

E16b | Wai Wai Linn | Wife of Brig-Gen Win Sein | F |

E17a | Lt-Col Khin Maung Kyaw | Industry 2 (since 5.1.2000) | M |

E17b | Mi Mi Wai | Wife of Lt-Col Khin Maung Kyaw | F |

E19a | Col Tin Ngwe | Progress of Border Areas & National Races & Development Affairs (since 25.8.2003) | M |

E19b | Khin Mya Chit | Wife of Col Tin Ngwe | F |

E20a | Thura Thaung Lwin | (Thura is a title), Rail Transportation (since 16.11.1997) | M |

E20b | Dr. Yi Yi Htwe | Wife of Thura Thaung Lwin | F |

E21a | Brig-Gen Thura Aung Ko | (Thura is a title), Religious Affairs, USDA, member of the Central Executive Committee (since 17.11.1997) | M |

E21b | Myint Myint Yee aka Yi Yi Myint | Wife of Brig-Gen Thura Aung Ko | F |

E22a | Kyaw Soe | Science and Technology (since 15.11.2004) | M |

E23a | Col Thurein Zaw | National Planning and Economic Development (since 10.8.2005) | M |

E23b | Tin Ohn Myint | Wife of Col Thurein Zaw | F |

E24a | Brig-Gen Kyaw Myint | Social Welfare, Relief & Resettlement (since 25.8.2003) | M |

E24b | Khin Nwe Nwe | Wife of Brig-Gen Kyaw Myint | F |

E25a | Pe Than | Rail Transportation (since 14.11.1998) | M |

E25b | Cho Cho Tun | Wife of Pe Than | F |

E26a | Col Nyan Tun Aung | Transport (since 25.8.2003) | M |

E26b | Wai Wai | Wife of Col Nyan Tun Aung | F |

E27a | Dr. Paing Soe | Health (additional Deputy Minister) (since 15.5.2006) | M |

E27b | Khin Mar Swe | Wife of Dr. Paing Soe | F |

E28a | Maj-Gen Thein Tun | Deputy Minister for Posts and Telecommunications | M |

E28b | Mya Mya Win | Wife of Thein Tun | F |

E29a | Maj-Gen Kyaw Swa Khaing | Deputy Minister for Industry | M |

E29b | Khin Phyu Mar | Wife of Kyaw Swa Khaing | F |

E30a | Maj-Gen Thein Htay | Deputy Minister for Defence | M |

E30b | Myint Myint Khine | Wife of Maj-Gen Thein Htay | F |

E31a | Brig-Gen Tin Tun Aung | Deputy Minister for Labour (since 7.11.2007) | M |

E32a | Brig-Gen Win Myint | Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007) | M |

F. OTHER TOURISM-RELATED APPOINTMENTS

| Name | Identifying information (inc. post held) | Sex (M/F) |

F1a | Capt. (Retired) Htay Aung | Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) | M |

F2a | Tin Maung Shwe | Deputy Director General, Hotels and Tourism Directorate | M |

F3a | Soe Thein | Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager) | M |

F4a | Khin Maung Soe | General Manager | M |

F5a | Tint Swe | General Manager | M |

F6a | Lt-Col Yan Naing | General Manager, Ministry of Hotels & Tourism | M |

F7a | Kyi Kyi Aye | Director for Tourism Promotion, Ministry of Hotels & Tourism | F |

G. SENIOR MILITARY OFFICERS

| Name | Identifying information (inc. function) | Sex (M/F) |

G1a | Maj-Gen Hla Shwe | Deputy Adjutant General | M |

G2a | Maj-Gen Soe Maung | Judge Advocate General | M |

G2b | Nang Phyu Phyu Aye | Wife of Maj-Gen Soe Maung | F |

G3a | Maj-Gen Thein Htaik aka Hteik | Inspector General | M |

G4a | Maj-Gen Saw Hla | Provost Marshal | M |

G4b | Cho Cho Maw | Wife of Maj-Gen Saw Hla | F |

G5a | Maj-Gen Htin Aung Kyaw | Vice Quarter Master General | M |

G5b | Khin Khin Maw | Wife of Maj-Gen Htin Aung Kyaw | F |

G6a | Maj-Gen Lun Maung | Auditor General | M |

G6b | May Mya Sein | Wife of Maj-Gen Lun Maung | F |

G7a | Maj-Gen Nay Win | Military Assistant to the SPDC Chairman | M |

G8a | Maj-Gen Hsan Hsint | Military Appointments General; d.o.b. 1951 | M |

G8b | Khin Ma Lay | Wife of Maj-Gen Hsan Hsint | F |

G8c | Okkar San Sint | Son of Maj-Gen Hsan Hsint | M |

G9a | Maj-Gen Hla Aung Thein | Camp Commandant, Rangoon | M |

G9b | Amy Khaing | Wife of Hla Aung Thein | F |

G10a | Maj-Gen Ye Myint | Chief of Military Affairs Security | M |

G10b | Myat Ngwe | Wife of Maj-Gen Ye Myint | F |

G11a | Brig-Gen Mya Win | Commandant, National Defence College | M |

G12a | Brig-Gen Tun Tun Oo | Director of Public Relations and Psychological Warfare | M |

G13a | Maj-Gen Thein Tun | Director of Signals; member of National Convention Convening Management Committee | M |

G14a | Maj-Gen Than Htay | Director of Supply & Transport | M |

G14b | Nwe Nwe Win | Wife of Maj-Gen Than Htay | F |

G15a | Maj-Gen Khin Maung Tint | Director of Security Printing Works | M |

G16a | Maj-Gen Sein Lin | Director, MOD (Precise job not known. Formerly Director Ordnance) | M |

G17a | Maj-Gen Kyi Win | Director of Artillery & Armour, Board member UMEHL | M |

G17b | Khin Mya Mon | Wife of Maj-Gen Kyi Win | F |

G18a | Maj-Gen Tin Tun | Director Military Engineers | M |

G18b | Khin Myint Wai | Wife of Maj-Gen Tin Tun | F |

G19a | Maj-Gen Aung Thein | Director Resettlement | M |

G19b | Htwe Yi aka Htwe Htwe Yi | Wife of Maj-Gen Aung Thein | F |

G20a | Brig-Gen Zaw Win | Deputy Chief of Armed Forces Training | M |

G21a | Brig-Gen Than Maung | Deputy Commandant of National Defence College | M |

G22a | Brig-Gen Win Myint | Rector Defence Services Technological Academy | M |

G23a | Brig-Gen Yar Pyae | Rector; Defence Services Medical Academy | M |

G24a | Brig-Gen Than Sein | Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago | M |

G24b | Rosy Mya Than | Wife of Brig-Gen Than Sein | F |

G25a | Brig-Gen Win Than | Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev. Maj-Gen Win Hlaing, K1a) | M |

G26a | Brig-Gen Than Maung | Director of Peoples' Militia & Frontier Forces | M |

G27a | Maj-Gen Khin Maung Win | Director Defence Industries | M |

G28a | Brig-Gen Kyaw Swa Khine | Director Defence Industries | M |

G29a | Brig-Gen Win Aung | Member of Civil Service Selection and Training Board | M |

G30a | Brig-Gen Soe Oo | Member of Civil Service Selection and Training Board | M |

G31a | Brig-Gen Nyi Tun aka Nyi Htun | Member of Civil Service Selection and Training Board | M |

G32a | Brig-Gen Kyaw Aung | Member of Civil Service Selection and Training Board | M |

G33a | Maj-Gen Myint Hlaing | Chief of Staff (Air Defence) | M |

G33b | Khin Thant Sin | Wife of Maj-Gen Myint Hlaing | F |

G33c | Hnin Nandar Hlaing | Daughter of Maj-Gen Myint Hlaing | F |

G33d | Thant Sin Hlaing | Son of Maj-Gen Myint Hlaing | M |

G34a | Maj-Gen Mya Win | Director, Ministry of Defence | M |

G35a | Maj-Gen Tin Soe | Director, Ministry of Defence | M |

G36a | Maj-Gen Than Aung | Director, Ministry of Defence | M |

G37a | Maj-Gen Ngwe Thein | Ministry of Defence | M |

G78a | Col Thant Shin | Secretary, Government of the Union of Burma | M |

G86a | Maj-Gen Thura Myint Aung | Adjutant General (formerly B8a, promoted from South Western Regional Command) | M |

G87a | Lt-Gen Maung Bo | Chief of Inspector General (formerly A12a) | M |

G87b | Khin Lay Myint | Wife of Lt-Gen Maung Bo (formerly A12b) | F |

G87c | Kyaw Swa Myint | Son of Lt-Gen Maung Bo, Businessman (formerly A12c) | M |

G88a | Maj-Gen Khin Zaw | Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command | M |

G88b | Khin Pyone Win | Wife of Maj-Gen Khin Zaw | F |

G88c | Kyi Tha Khin Zaw | Son of Maj-Gen Khin Zaw | M |

G88d | Su Khin Zaw | Daughter of Maj-Gen Khin Zaw | F |

G89a | Maj-Gen Tha Aye | Ministry of Defence | M |

G90a | Colonel Myat Thu | Commander Rangoon Military Region 1 (northern Rangoon) | M |

G91a | Colonel Nay Myo | Commander Military Region 2 (Eastern Rangoon) | M |

G92a | Colonel Tin Hsan | Commander Military Region 3 (Western Rangoon) | M |

G93a | Colonel Khin Maung Htun | Commander Military Region 4 (Southern Rangoon) | M |

G94a | Colonel Tint Wai | Commander Operation Control Command No. 4 (Mawbi) | M |

G95a | San Nyunt | Commander Military Support Unit No. 2 of Military Security Affairs | M |

G96a | Lt. Col Zaw Win | Commander Lon Htein Battalion Base 3 Shwemyayar | M |

G97a | Major Mya Thaung | Commander Lon Htein Battalion Base 5 Mawbi | M |

G98a | Major Aung San Win | Commander Lon Htein Battalion Base 7 Thanlin Township | M |

Navy

G38a | Vice-Admiral Soe Thein | Commander-in-Chief (Navy) | M |

G38b | Khin Aye Kyin | Wife of Vice Admiral Soe Thein | F |

G38c | Yimon Aye | Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980 | F |

G38d | Aye Chan | Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973 | M |

G38e | Thida Aye | Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979 | F |

G39a | Commodore Nyan Tun | Chief of Staff (Navy), Board member UMEHL | M |

G39b | Khin Aye Myint | Wife of Nyan Tun | F |

G40a | Commodore Win Shein | Commander, Naval Training Headquarters | M |

G99a | Commodore Brig-Gen Thura Thet Swe | Commander Taninthayi Naval Region Command | M |

Air Force

G41a | Lt-Gen Myat Hein | Commander-in-Chief (Air) | M |

G41b | Htwe Htwe Nyunt | Wife of Lt-Gen Myat Hein | F |

G42a | Brig-Gen Ye Chit Pe | Staff of Commander in Chief Air, Mingaladon | M |

G43a | Brig-Gen Khin Maung Tin | Commandant of Shande Air Training School, Meiktila | M |

G44a | Brig-Gen Zin Yaw | Chief of Staff (Air), Member of UMEHL Board | M |

G44b | Khin Thiri | Wife of Brig-Gen Zin Yaw | F |

Light Infantry Divisions (LID)

G45a | Brig-Gen Hla Min | 11 LID | M |

G46a | Brig-Gen Tun Nay Lin | 22 LID | M |

G47a | Brig-Gen Tin Tun Aung | 33 LID, Sagaing | M |

G48a | Brig-Gen Hla Myint Shwe | 44 LID | M |

G49a | Brig-Gen Win Myint | 77 LID, Bago | M |

G50a | Brig-Gen Tin Oo Lwin | 99 LID, Meiktila | M |

G79a | Brig-Gen Muang Maung Aye | Commander, brigade 66 | M |

G79b | San San Yee | Wife of Brig-Gen Maung Maung Aye | F |

G80a | Col Than Han | LID 66 | M |

G81a | Lt-Col Htwe Hla | LID 66 | M |

G82a | Lt-Col Han Nyunt | LID 66 | M |

G83a | Col Ohn Myint | LID 77 | M |

G84a | Lt-Col Aung Kyaw Zaw | LID 77 | M |

G85a | Major Hla Phyo | LID 77 | M |

G100a | Colonel Myat Thu | Tactical Commander 11th LID | M |

G101a | Colonel Htein Lin | Tactical Commander 11th LID | M |

G102a | Lt. Col. Tun Hla Aung | Tactical Commander 11th LID | M |

G103a | Col. Aung Tun | Brigade 66 | M |

G104a | Capt. Thein Han | Brigade 66 | M |

G104b | Hnin Wutyi Aung | Wife of Capt. Thein Han | F |

G105a | Lt. Col Mya Win | Tactical Commander 77th LID | M |

G106a | Colonel Win Te | Tactical Commander 77th LID | M |

G107a | Colonel Soe Htway | Tactical Commander 77th LID | M |

G108a | Lt. Col. Tun Aye | Commander 702nd Light Infantry Battalion | M |

G109a | Nyan Myint Kyaw | Commander Infantry Battalion 281 (Mongyang Shan State East) | M |

Other Brigadier-Generals

G51a | Brig-Gen Htein Win | Taikkyi Station | M |

G52a | Brig-Gen Khin Maung Aye | Meiktila Station Commander | M |

G53a | Brig-Gen Kyaw Oo Lwin | Kalay Station Commander | M |

G54a | Brig-Gen Khin Zaw Win | Khamaukgyi Station | M |

G55a | Brig-Gen Kyaw Aung, | Southern MR, Toungoo Station Commander | M |

G56a | Brig-Gen Thet Oo | Commander of Military Operations Command - 16 | M |

G57a | Brig-Gen Myint Hein | Military Operations Command -3, Mogaung Station, | M |

G58a | Brig-Gen Tin Ngwe | Ministry of Defence | M |

G59a | Brig-Gen Myo Lwin | Military Operations Command -7, Pekon Station | M |

G60a | Brig-Gen Myint Soe | Military Operations Command -5, Taungup Station | M |

G61a | Brig-Gen Myint Aye | Military Operations Command -9, Kyauktaw Station | M |

G62a | Brig-Gen Nyunt Hlaing | Military Operations Command -17, Mong Pan Station | M |

G63a | Brig-Gen Ohn Myint | Mon State USDA CEC member | M |

G64a | Brig-Gen Soe Nwe | Military Operations Command -21 Bhamo Station | M |

G65a | Brig-Gen Than Tun | Kyaukpadaung Station Commander | M |

G66a | Brig-Gen Than Tun Aung | Regional Operations Command-Sittwe | M |

G67a | Brig-Gen Thaung Htaik | Aungban Station Commander | M |

G68a | Brig-Gen Thein Hteik | Military Operations Command -13, Bokpyin Station | M |

G69a | Brig-Gen Thura Myint Thein | Namhsan Tactical Operations Command | M |

G70a | Brig-Gen Win Aung | Mong Hsat Station Commander | M |

G71a | Brig-Gen Myo Tint | Officer on Special Duty Ministry of Transport | M |

G72a | Brig-Gen Thura Sein Thaung | Officer on Special Duty Ministry for Social Welfare | M |

G73a | Brig-Gen Phone Zaw Han | Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme | M |

G73b | Moe Thidar | Wife of Brig-Gen Phone Zaw Han | F |

G74a | Brig-Gen Win Myint | Pyinmana Station Commander | M |

G75a | Brig-Gen Kyaw Swe | Pyin Oo Lwin Station Commander | M |

G76a | Brig-Gen Soe Win | Bahtoo Station Commander | M |

G77a | Brig-Gen Thein Htay | Ministry of Defence | M |

G110a | Brig-Gen Myint Soe | Rangoon Station Commander | M |

G111a | Brig-Gen Myo Myint Thein | Commandant, Defence Services Hospital Pyin Oo Lwin | M |

G112a | Brig-Gen Sein Myint | Vice Chairman of Bago Division Peace and Development Council | M |

G113a | Brig-Gen Hong Ngai (Ngaing) | Chairman of Chin State Peace and Development Council | M |

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

| Name | Identifying information (inc. function) | Sex (M/F) |

H1a | Maj-Gen Khin Yi | DG Myanmar Police Force | M |

H1b | Khin May Soe | Wife of Maj-Gen Khin Yi | F |

H2a | Zaw Win | Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military. | M |

H2b | Nwe Ni San | Wife of Zaw Win | F |

H3a | Aung Saw Win | Director General, Bureau of Special Investigation | M |

H4a | Police Brig-Gen Khin Maung Si | Chief of Police Headquarters | M |

H5a | Lt-Col Tin Thaw | Commander of Government Technical Institute | M |

H6a | Maung Maung Oo | Head of Military Security Affairs interrogation team at Insein Prison | M |

H7a | Myo Aung | Director of Rangoon Detention Facilities | M |

H8a | Police Brig-Gen Zaw Win | Deputy Director of Police | M |

I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

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

| Name | Identifying information (inc. function) | Sex (M/F) |

I1a | Brig-Gen Aung Thein Lin | Mayor & Chairman of the Yangon City Development Committee (Secretary), d.o.b. 1952 | M |

I1b | Khin San Nwe | Wife of Brig-Gen Aung Thein Lin | F |

I1c | Thidar Myo | Daughter of Brig-Gen Aung Thein Lin | F |

I2a | Col Maung Par | Vice Mayor of Yangon City Development I (Member of the Central Eexecutive I) | M |

I2b | Khin Nyunt Myaing | Wife of Col Maung Par | F |

I2c | Naing Win Par | Son of Col Maung Par | M |

I3a | Nyan Tun Aung | Member of the Central Executive Committee | M |

I4a | Aye Myint | Member of Rangoon Executive Committee | M |

I5a | Tin Hlaing | Member of Rangoon Executive Committee | M |

I6a | Soe Nyunt | Staff Officer Yangon East | M |

I7a | Chit Ko Ko | Chairman of the Peace and Development Council in Mingala Taungnyunt Township | M |

I8a | Soe Hlaing Oo | Secretary of the Peace and Development Council in Mingala Taungnyunt Township | M |

I9a | Captain Kan Win | Head of Mingala Taungnyunt Township Police Force | M |

I10a | That Zin Thein | Head of Mingala Taungnyunt Development Affairs Committee | M |

I11a | Khin Maung Myint | Head of Mingala Taungnyunt Immigration and Population Dept | M |

I12a | Zaw Lin | Secretary Mingala Taungnyunt Township USDA | M |

I13a | Win Hlaing | Joint Secretary Mingala Taungnyunt Township USDA | M |

I14a | San San Kyaw | Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala Taungnyunt Township | F |

I15a | Lt-Gen Myint Hlaing | Ministry of Defence and USDA Member | M |

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

| Name | Identifying information (inc. company) | Sex (M/F) |

J1a | Tay Za | Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b 18.7.1964; ID card MYGN 006415. Father: U Myint Swe ( 6.11.1924) Mother: Daw Ohn ( 12.8.1934) | M |

J1b | Thidar Zaw | Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (deceased), Htoo (deceased) | F |

J1c | Pye Phyo Tay Za | Son of Tay Za , d.o.b. 29.1.1987 | M |

J1e | Ohn | Mother of Tay Za, d.o.b. 12.8.1934 | F |

J2a | Thiha | Brother of Tay Za (J1a), d.o.b. 24.6.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) | M |

J2b | Shwe Shwe Lin | Wife of Thiha | F |

J3a | Aung Ko Win a.k.a. Saya Kyaung | Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States | M |

J3b | Nan Than Htwe | Wife of Aung Ko Win | F |

J3c | Nang Lang Kham | Daughter of Aung Ko Win , d.o.b. 1.6.1988 | F |

J4a | Tun Myint Naing aka. Steven Law | Asia World Co. | M |

J4b | (Ng) Seng Hong, called Cecilia Ng | Wife of Tun Myint Naing | F |

J4c | Lo Hsing-han | Father of Tun Myint Naing aka Steven Law of Asia World | M |

J5a | Khin Shwe | Zaykabar Co; d.o.b. 21.1.1952. See also A3f | M |

J5b | San San Kywe | Wife of Khin Shwe | F |

J5c | Zay Thiha | Son of Khin Shwe, d.o.b. 1.1.1977 | M |

J6a | Htay Myint | Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel | M |

J6b | Aye Aye Maw | Wife of Htay Myint, d.o.b. 17.11.1957 | F |

J6c | Win Myint | Brother of Htay Myint, d.o.b. 29.5.1952 | M |

J6d | Lay Myint | Brother of Htay Myint, d.o.b. 6.2.1955 | M |

J6e | Kyin Toe | Brother of Htay Myint, d.o.b. 29.4.1957 | M |

J6f | Zar Chi Htay | Daughter of Htay Myint | F |

J6g | Khin Htay Lin | Director, Yuzana Co., d.o.b. 14.4.1969 | M |

J7a | Kyaw Win | Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2) | M |

J7b | Nan Mauk Loung Sai aka. Nang Mauk Lao Hsai | Wife of Kyaw Win | F |

J10a | Maj-Gen (Retired) Nyunt Tin | Former Minister of Agriculture & Irrigation, retired September 2004 | M |

J10b | Khin Myo Oo | Wife of Maj-Gen (Retired) Nyunt Tin | F |

J10c | Kyaw Myo Nyunt | Son of Maj-Gen (Retired) Nyunt Tin | M |

J10d | Thu Thu Ei Han | Daughter of Maj-Gen (Retired) Nyunt Tin | F |

J11a | Than Than Nwe | Wife of Gen Soe Win, former Prime Minister (deceased) | F |

J11b | Nay Soe | Son of Gen Soe Win, former Prime Minister (deceased) | M |

J11c | Theint Theint Soe | Daughter of Gen Soe Win, former Prime Minister (deceased) | F |

J11d | Sabai Myaing | Wife of Nay Soe | F |

J11e | Htin Htut | Husband of Theint Theint Soe | M |

J12a | Maung Maung Myint | Managing Director of Myangon Myint Co. Ltd | M |

J13a | Maung Ko | Manager, Htarwara mining company | M |

J14a | Zaw Zaw | Managing Director of Max Myanmar | M |

J14b | Htay Htay Khine | Wife of Zaw Zaw | F |

J15a | Chit Khaing aka Chit Khine | Eden group of companies | M |

J16a | Maung Weik | Maung Weik & Co Ltd | M |

J17a | Aung Htwe | Managing Director, Golden Flower Company | M |

J18a | Kyaw Thein | Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947 | M |

J19a | Kyaw Myint | Owner, Golden Flower Company | M |

J20a | Nay Win Tun | CEO Ruby Dragon Jade and Gems Co. Ltd | M |

J21a | Win Myint | President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co | M |

J22a | Eike Htun aka Ayke Htun | Managing Director of Olympic Construction Co. and Asia Wealth Bank | M |

J23a | "Dagon" Win Aung | Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b Pyay, ID Card No: PRE 127435 | M |

J23b | Moe Mya Mya | Wife of "Dagon" Win Aung, d.ob. 28.8.1958, ID Card: B/RGN 021998 | F |

J23c | Ei Hnin Pwint aka Christabelle Aung | Daughter of "Dagon" Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung | F |

J23d | Thurane (Thurein) Aung aka Christopher Aung | Son of "Dagon" Win Aung, d.o.b 23.7.1982 | M |

J23e | Ei Hnin Khine aka Christina Aung | Daughter of "Dagon" Win Aung, d.o.b 18.12.1983 | F |

J24a | Aung Myat | Mother Trading | M |

J25a | Win Lwin | Kyaw Tha Company | M |

J26a | Dr. Sai Sam Tun | Loi Hein Co. working in collaboration with Ministry of Industry No. 1 | M |

J27a | San San Yee (Yi) | Super One Group of Companies | F |

J28a | Aung Toe | Chief Justice | M |

J29a | Aye Maung | Attorney General | M |

J30a | Thaung Nyunt | Legal Adviser | M |

J31a | Dr Tun Shin | Deputy Attorney General | M |

J32a | Tun Tun Oo | Deputy Attorney General | M |

J33a | Tun Tun Oo | Deputy Chief Justice | M |

J34a | Thein Soe | Deputy Chief Justice | M |

J35a | Tin Aung Aye | Supreme Court Judge | M |

J36a | Tin Aye | Supreme Court Judge | M |

J37a | Myint Thein | Supreme Court Judge | M |

J38a | Chit Lwin | Supreme Court Judge | M |

J39a | Judge Thaung Lwin | Kyauktada Township Court | M |

K. MILITARY OWNED ENTERPRISES

| Name | Identifying information (inc. company) | Sex (M/F) |

K1a | Maj-Gen (Retired) Win Hlaing | Formerly Managing Director, Union of Myanmar Economic Holdings, Myawaddy Bank | M |

K1b | Ma Ngeh | Daughter of Maj-Gen (Ret'd) Win Hlaing | F |

K1c | Zaw Win Naing | Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) | M |

K1d | Win Htway Hlaing | Son of Maj-Gen (Retired) Win Hlaing, representative for KESCO company | M |

K2a | Col Ye Htut | Myanmar Economic Corporation | M |

K3a | Col Myint Aung | Managing Director at Myawaddy Trading Co. d.o.b. 11.8.1949 | M |

K3b | Nu Nu Yee | Wife of Myint Aung, lab technician, d.o.b. 11.11.1954 | F |

K3c | Thiha Aung | Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, Passport No 795543 | M |

K3d | Nay Linn Aung | Son of Myint Aung, seaman, d.o.b. 11.4.1981 | M |

K4a | Col Myo Myint | Managing Director at Bandoola Transportation Co. | M |

K5a | Col (Retired) Thant Zin | Managing Director at Myanmar Land and Development | M |

K6a | Lt-Col (Retired) Maung Maung Aye | UMEHL | M |

K7a | Col Aung San | Managing Director at Hsinmin Cement Plant Construction Project | M |

K8a | Maj-Gen Mg Nyo | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K9a | Maj-Gen Kyaw Win | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K10a | Brig-Gen Khin Aung Myint | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K11a | Col Nyun Tun (marines) | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K12a | Col Thein Htay (Retired) | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K13a | Lt-Col Chit Swe (Retired) | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K14a | Myo Nyunt | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K15a | Myint Kyine | Board of Directors, Union of Myanmar economic holdings Ltd | M |

K16a | Lt-Col Nay Wynn | Departmental Managing Director, Myawaddy trading | M |

K17a | Than Nyein | Governor of Central Bank of Myanmar | M |

K18a | Mya Than | Acting Managing Director of Myanmar Investment and Commercial Bank (MICB) | M |

K19a | Myo Myint Aung | General Manager of MICB | M" |

--------------------------------------------------

ANNEX II

"ANNEX III

List of enterprises referred to in Articles 5 and 9

Name | Address | Director/Owner/additional information | Date of listing |

I.UNION OF MYANMAR ECONOMIC HOLDING LTD. (UMEHL)

Union Of Myanmar Economic Holding Ltd | 189/191 Mahabandoola Road Corner Of 50th Street Yangon | Maj-Gen Win Hlaing, Managing Director | 25.10.2004 |

A.MANUFACTURING

1.Myanmar Ruby Enterprise | 24/26, 2nd fl, Sule Pagoda Road, Yangon (Midway Bank Building) | | 25.10.2004 |

2.Myanmar Imperial Jade Co. Ltd | 24/26, 2nd fl, Sule Pagoda Road, Yangon (Midway Bank Building) | | 25.10.2004 |

3.Myanmar Rubber Wood co. Ltd. | | | 25.10.2004 |

4.Myanmar Pineapple Juice Production | | | 25.10.2004 |

5.Myawaddy Clean Drinking Water Service | 4/A, No. 3 Main Road, Mingalardon Tsp Yangon | | 25.10.2004 |

6.Sin Min (King Elephants) Cement Factory (Kyaukse) | 189/191 Mahabandoola Road Corner Of 50th Street Yangon | Col Maung Maung Aye, Managing Director | 25.10.2004 |

7.Tailoring Shop Service | | | 25.10.2004 |

8.Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co. | 1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, Yangon | | 25.10.2004 |

9.Granite Tile Factory (Kyaikto) | 189/191 Mahabandoola Road, Corner Of 50th Street Yangon | | 25.10.2004 |

10.Soap Factory (Paung) | 189/191 Mahabandoola Road, Corner of 50th Street Yangon | | 25.10.2004 |

B.TRADING

1.Myawaddy Trading Ltd | 189/191 Mahabandoola Road, Corner of 50th Street Yangon | Col Myint Aung Managing Director | 25.10.2004 |

C.SERVICES

1.Myawaddy Bank Ltd | 24-26 Sule Pagoda Road, Yangon | Brig-Gen Win Hlaing and U Tun Kyi, Managing Directors | 25.10.2004 |

2.Bandoola Transportation Co. Ltd. | 399, Thiri Mingalar Road, Insein Tsp. Yangon and/or Parami Road, South Okkalapa, Yangon | Col. Myo Myint, Managing Director | 25.10.2004 |

3.Myawaddy Travel Services | 24-26 Sule Pagoda Road, Yangon | | 25.10.2004 |

4.Nawaday Hotel And Travel Services | 335/357, Bogyoke Aung San Road, Pabedan Tsp. Yangon | Col. (retired) Maung Thaung, Managing Director | 25.10.2004 |

5.Myawaddy Agriculture Services | 189/191 Mahabandoola Road, Corner of 50th Street, Yangon | | 25.10.2004 |

6.Myanmar Ar (Power) Construction Services | 189/191 Mahabandoola Road, Corner of 50th Street, Yangon | | 25.10.2004 |

JOINT VENTURES

A.MANUFACTURING

1.Myanmar Segal International Ltd. | Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon | U Be Aung, Manager | 25.10.2004 |

2.Myanmar Daewoo International | Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon | | 25.10.2004 |

3.Rothman Of Pall Mall Myanmar Private Ltd. | No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, Yangon | | 25.10.2004 |

4.Myanmar Brewery Ltd. | No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon | Lt-Col (Retired) Ne Win, Chairman | 25.10.2004 |

5.Myanmar Posco Steel Co. Ltd. | Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon | | 25.10.2004 |

6.Myanmar Nouveau Steel Co. Ltd. | No. 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon | | 25.10.2004 |

7.Berger Paint Manufactoring Co. Ltd | Plot No. 34/A, Pyinmabin Industrial Zone, Mingalardon Tsp Yangon | | 25.10.2004 |

8.The First Automotive Co. Ltd | Plot No. 47, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon | U Aye Cho and/or Lt-Col Tun Myint, Managing Director | 25.10.2004 |

B.SERVICES

1.National Development Corp. | 3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon | Dr. Khin Shwe, Chairman | 25.10.2004 |

2.Hantha Waddy Golf Resort and Myodaw (City) Club Ltd | No 1, Konemyinttha Street, 7 Mile, Mayangone Tsp, Yangon and Thiri Mingalar Road, Insein Tsp, Yangon | | 25.10.2004 |

II.MYANMAR ECONOMIC CORPORATION (MEC)

Myanma Economic Corporation (Mec) | Shwedagon Pagoda Road Dagon Tsp, Yangon | Col Ye Htut Or Brig Gen Kyaw Win, Managing Director | 25.10.2004 |

1.Innwa Bank | 554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon | U Yin Sein, General Manager | 25.10.2004 |

2.Myaing Galay (Rhino Brand Cement Factory) | Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon | Col Khin Maung Soe | 25.10.2004 |

3.Dagon Brewery | 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon | | 25.10.2004 |

4.Mec Steel Mills (Hmaw Bi/Pyi/Ywama | Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon | Col Khin Maung Soe | 25.10.2004 |

5.Mec Sugar Mill | Kant Balu | | 25.10.2004 |

6.Mec Oxygen and Gases Factory | Mindama Road, Mingalardon Tsp, Yangon | | 25.10.2004 |

7.Mec Marble Mine | Pyinmanar | | 25.10.2004 |

8.Mec Marble Tiles Factory | Loikaw | | 25.10.2004 |

9.Mec Myanmar Cable Wire Factory | No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon | | 25.10.2004 |

10.Mec Ship Breaking Service | Thilawar, Than Nyin Tsp | | 25.10.2004 |

11.Mec Disposable Syringe Factory | Factories Dept, Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon | | 25.10.2004 |

12.Gypsum Mine | Thibaw' | | 25.10.2004 |

GOVERNMENT OWNED COMMERCIAL ENTERPRISES

1.Myanma Salt and Marine Chemicals Enterprise | Thakayta Township, Yangon | Managing Director U Win Htain (Ministry of Mines) | 29.4.2008 |

2.Myanma Electric Power Enterprise | | (Ministry of Electric Power 2) | 29.4.2008 |

3.Myanma Agricultural Produce Trading | | Managing Director: Kyaw Htoo (Ministry of Commerce) | 29.4.2008 |

4.Myanma Machine Tool and Electrical Industries | | Director: Win Tint (Ministry of Industry 2) | 29.4.2008 |

5.Myanmar Tyre and Rubber Industries | | (Ministry of Industry 2) | 29.4.2008 |

6.Myanmar Defence Products Industry | Ngyaung Chay Dauk | (Ministry of Defence) | 29.4.2008 |

7.Co-Operative Import Export Enterprise | | (Ministry of Co-Operatives) | 29.4.2008 |

OTHERS

1.Htoo Trading Co | 5 Pyay Road, Hlaing Township, Yangon | Tay Za | 10.3.2008 |

2.Htoo Transportation Services | | Tay Za | 10.3.2008 |

3.Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood | 21 Thukha Waddy Rd, Yankin Township, Yangon | Tay Za | 29.4.2008 |

4.Treasure Hotels and Resorts | No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon | Tay Za | 10.3.2008 |

5.Aureum Palace Hotels And Resorts | No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon | Tay Za | 10.3.2008 |

6.Air Bagan | No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon | | 10.3.2008 |

7.Myanmar Avia Export | | Tay Za | 10.3.2008 |

8.Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd. | | Tay Za | 29.4.2008 |

9.Kanbawza Bank | Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon | Aung Ko Win | 10.3.2008 |

10.Zaykabar Co | 3 Main Road, Mingalardon Garden City, Mingalardon, Yangon | Khin Shwe | 10.3.2008 |

11.Shwe Thanlwin Trading Co | 262 Pazundaung Main Road Lower, Pazundaung, Yangon | Kyaw Win | 10.3.2008 |

12.Max Myanmar Co., Ltd | 1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon | Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw | 10.3.2008 |

13.Hsinmin Cement Plant Construction Project | Union of Myanmar Economic Holdings Ltd, Kyaukse | Col Aung San | 10.3.2008 |

14.Ayer Shwe Wa (Wah, War) | 5 Pyay Road, Hlaing Township, Yangon | Aung Thet Mann aka Shwe Mann Ko Ko | 10.3.2008 |

15.Myanmar Land and Development | | Col (Retired) Thatnt Zin | 10.3.2008 |

16.Eden Group of Companies | 30-31 Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp Yangon | Chit Khaing aka Chit Khine | 10.3.2008 |

17.Golden Flower Co., Ltd | 214 Wardan Street, Lamadaw, Yangon | Managing Director: Aung Htwe, Owner: Kyaw Myint | 10.3.2008 |

18.Maung Weik Et Co., Ltd. | 334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon | Maung Weik | 10.3.2008 |

19.National Development Company Ltd. | 3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon | | 10.3.2008 |

20.A1 Construction and Trading Co., Ltd | 41 Nawady St, Alfa Hotel Building, Dagon, Yangon Tel: 00-95-1-241905/245323/254812 Fax: 00 95 1 252806 E-mail: aone@mptmail.net.mm | Managing Director U Yan Win | 10.3.2008 |

21.Asia World Co., Ltd | 6062 Wardan Street, Bahosi Development, Lamadaw, Yangon | Tun Myint Naing aka Steven Law (J4a, Annex II) | 10.3.2008 |

22.Subsidiaries of Asia World:Asia World IndustriesAsia Light Co. Ltd.Asia World Port Management Co.Ahlon Warves | | Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex II) | 29.4.2008 |

23.Yuzana Co., Ltd | No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon | Chairman/Director: Htay Myint | 10.3.2008 |

24.Yuzana Construction | No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon | Chairman/Director: Htay Myint | 10.3.2008 |

25.Myangonmyint Co (enterprise held by the USDA) | | | 10.3.2008 |

26.Dagon International/Dagon Timber Ltd, | 262-264 Pyay Road Dagon Centre Sanchaung Yangon | Directors: "Dagon" Win Aung and Daw Moe Mya Mya | 29.4.2008 |

27.Palm Beach Resort, | Ngwe Saung | Owned by Dagon International. Directors, "Dagon" Win Aung , Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung | 29.4.2008 |

28.IGE Co Ltd | No.27-B, Kaba Aye Pagoda Road, Bahan Township Yangon Tel: 95-1-558266 Fax: 95-1-555369 and No.H-11, Naypyitaw, Naypuitaw Tel: 95-67-41-4211 | Directors Nay Aung (D17e Annex II) and Pyi (Pye) Aung (D17g Annex II) and Managing Director Win Kyaing | 29.4.2008 |

29.Mother Trading and Construction | 77/78,Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 E-mail: mother.trade@mptmail.net.mm | Director Aung Myat | 29.4.2008 |

30.Kyaw Tha Company and Kyaw Tha Construction Group | No. 98, 50th Street, Pazundaung Township, Yangon, Tel : 95-1-296733 Fax : 95-1-296914 E-mail: kyawtha.wl@mptmail.net.mm Website: http://www.kyawtha.com | Director U Win Lwin and Managing Director Maung Aye | 29.4.2008 |

31.Ye Ta Khun (Yetagun) Construction Group | Yuzana Plaza West, Tamwe Township Tangoon | Owner Aung Zaw Ye Myint (A9d Annex II) son of General Ye Myint (A9a) | 29.4.2008 |

32.J’s Donuts | 26-28 Lanmadaw Street Lanmadaw Tsp Yangon Tel: 95-1-710242 Junction 8 Shopping Centre 8th Mile Mayangon Tsp Yangon Tel: 95-1-650771 (2nd Floor) Yuzana Plaza Banyar Dala Road Mingalar Taung Nyunt Tsp Yangon Tel: 95-1-200747 173-175 Pansodan Street Kyauktada Tsp Yangon Tel: 95-1-287525 381-383 Near Bogyoke Aung San Market Shwebontha Street Pabedan Tsp Yangon Tel: 95-1-243178 | Owner: Kyaing San Shwe(A1h Annex II) son of Senior General Than Shwe (A1a) | 29.4.2008 |

33.Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd. | 151 (B) Thiri Mingalar Lane Mayangon Township Yangon Tel: 01-650021 654463 | Owner: Sit Taing Aung son of Aung Phone | 29.4.2008 |

34.(MMS) Min Min Soe Group of Companies | 23-A, Inya Myaing Street, Bahan Tsp. Tel : 95-1-511098, 514262 E-mail: mms@mptmail.net.mm | Shareholder Kyaw Myo Nyunt (J10c Annex II) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex II) | 29.4.2008 |

35.Myanmar Information and Communication Technology aka Myanmar Infotech | MICT Park, Hlaing University Campus | Part Owner: Aung Soe Tha (D22e Annex II) | 29.4.2008 |

36.MNT (Myanmar New Technology) | | Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex II) | 29.4.2008 |

37.Forever Group | No ( 14 02/03 ), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street Kyauktada Township. Yangon. Tel: 95-1-204013, 95-1-204107 E-mail: forevergroup@mptmail.net.mm | Managing Director: Daw Khin Khin Lay Member of Board of Directors: U Khin Maung Htay Senior Manager U Kyaw Kyaw | 29.4.2008" |

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