Official Journal of the European Union L 116/57

Transcription

1 Official Journal of the European Union L 116/57 COUNCIL COON POSITION 2008/349/CFSP of 29 April 2008 renewing restrictive measures against Burma/yanmar 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/yanmar ( 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/yanmar and the absence of substantive progress towards an inclusive democratisation process, notwithstanding the announcement by the Government of Burma/yanmar that a referendum on a new Constitution will be held in ay 2008 and that multi-party elections will be held in (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/yanmar, as well as in the personal situations of the individuals concerned, in order to include other persons associated with the regime in Burma/yanmar 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/yanmar or by persons associated with the regime, HAS ADOPTED THIS COON POSITION: Article 1 Common Position 2006/318/CFSP is hereby extended until 30 April 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 For the Council The President D. RUPEL ( 1 ) OJ L 116, , p. 77. Common Position as last amended by Common Position 2007/750/CFSP (OJ L 308, , p. 1). ( 2 ) OJ L 287, , p. 1. Common Position repealed by Common Position 2003/297/CFSP (OJ L 106, , p. 36).

2 L 116/58 Official Journal of the European Union 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/yanmar. A. STATE PEACE AND DEVELOPENT COUNCIL (SPDC) (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of) (/F) A1a Senior General Than Shwe Chairman, d.o.b A1b Kyaing Kyaing Wife of Senior General Than Shwe F A1c Thandar Shwe Daughter of Senior General Than Shwe F A1ci ajor Zaw Phyo Win Husband of Thandar Shwe Deputy Director Export Section, inistry of Trade 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 A1g Khin Thanda Wife of Tun Naing Shwe F A1h Kyaing San Shwe Son of Senior General Than Shwe, Owner of J's Donuts A1i Dr. Khin Win Sein Wife of Kyaing San Shwe F A1j Thant Zaw Shwe a.k.a. aung aung Son of Senior General Than Shwe 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 aung Aye Vice-Chairman, d.o.b A2b ya ya San Wife of Vice-Senior General aung Aye F A2c Nandar Aye Daughter of Vice-Senior General aung Aye, wife of ajor Pye Aung (D17g) A3a General Thura Shwe ann Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b F A3b Khin Lay Thet Wife of General Thura Shwe ann d.o.b F A3c Aung Thet ann aka Shwe ann Ko Ko Son of General Thura Shwe ann, Ayeya Shwe War (Wah) Company, d.o.b , Passport No C A3d Khin Hnin Thandar Wife of Aung Thet ann F A3e Toe Naing ann Son of General Thura Shwe ann, d.o.b

3 Official Journal of the European Union L 116/59 (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of) (/F) A3f Zay Zin Latt Wife of Toe Naing ann; Daughter of Khin Shwe (ref J5a), d.o.b F A5a Lt-Gen Thein Sein Prime inister, d.o.b A5b Khin Khin Win Wife of Lt-Gen Thein Sein F A6a Lt-Gen (Thiha Thura) Tin Aung yint Oo (Thiha Thura is a title) Secretary 1, d.o.b A6b Khin Saw Hnin Wife of Lt-Gen Thiha Thura Tin Aung yint Oo F A6c Captain Naing Lin Oo Son of Lt-Gen Thiha Thura Tin Aung yint Oo A6d Hnin Yee on Wife of Capt. Naing Lin Oo F A7a Lt-Gen Kyaw Win Chief of Bureau of Special Operations 2 (Kayah, Shan States), ember of the Union Solidarity and Development Association (USDA), d.o.b 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 A7d San Thida Win Wife of Nyi Nyi Aung F A7e in Nay Kyaw Win Son of Lt-Gen Kyaw Win A7f Dr. Phone yint Htun Son of Lt-Gen Kyaw Win A7g San Sabai Win Wife of Dr. Phone yint Htun F A8a Lt-Gen Tin Aye Chief of ilitary Ordnance, Head of UEHL A8b Kyi Kyi Ohn Wife of Lt-Gen Tin Aye F A8c Zaw in Aye Son of Lt-Gen Tin Aye A9a Lt-Gen Ye yint Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, agwe, andalay), d.o.b A9b Tin Lin yint Wife of Lt-Gen Ye yint, d.o.b F A9c Theingi Ye yint Daughter of Lt-Gen Ye yint F A9d Aung Zaw Ye yint Son of Lt-Gen Ye yint, Yetagun Construction Co A9e Kay Khaing Ye yint Daughter of Lt-Gen Ye yint F A10a Lt-Gen Aung Htwe Chief of Armed Forces Training, d.o.b A10b Khin Hnin Wai Wife of Lt-Gen Aung Htwe F A11a Lt-Gen Khin aung Than Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) A11b arlar Tint Wife of Lt-Gen Khin aung Than F A12a aj-gen Thar Aye aka Tha Aye Chief of Bureau of Special Operations 4 (Karen, on, Tenas serim), d.o.b (formerly B3a)

4 L 116/60 Official Journal of the European Union (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of) (/F) A12b Wai Wai Khaing a.k.a. Wei Wei Khaing Wife of aj-gen Thar Aye F A13a Lt-Gen yint Swe Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/) A13b Khin Thet Htay Wife of Lt-Gen yint Swe F A14a Arnt aung Retired Director General, Directorate of Religious Affairs B. REGIONAL COANDERS Identifying information (inc. Command) (/F) B1a aj-gen Hla Htay Win Rangoon () B1b ar ar Wai Wife of aj-gen Hla Htay Win F B2a aj-gen Thaung Aye Eastern (Shan State (South)) B2b Thin yo yo Aung Wife of aj-gen Thaung Aye F B3a Brig-Gen yint Soe North Western (Sagaing Division) B4a Brig-Gen Khin Zaw Oo Coastal (Tanintharyi Division), d.o.b B5a Brig-Gen Aung Than Htut North Eastern (Shan State(North)) B6a Brig-Gen Tin Ngwe Central (andalay Division) B6b Khin Thida Wife of Brig-Gen Tin Ngwe F B7a Brig-Gen aung Shein Western (Rakhine State) B7b Kyawt Kyawt San Wife of Brig-Gen aung Shein F B8a Brig-Gen Kyaw Swe South Western (Irrawaddy Division) B9a aj-gen Ohn yint North (Kachin State) B9b Nu Nu Swe Wife of aj-gen Ohn yint F B9c Kyaw Thiha aka Kyaw Thura Son of aj-gen Ohn yint B9d Nwe Ei Ei Zin Wife of Kyaw Thiha F B10a aj-gen Ko Ko South (Bago Division) B10b Sao Nwan Khun Sum Wife of aj-gen Ko Ko F B11a Brig-Gen Thet Naing Win South Eastern (on State) B12a aj-gen in Aung Hlaing Triangle (Shan State (East)) B12b Kyu Kyu Hla Wife of aj-gen in Aung Hlaing F B13a Brig-Gen Wai Lwin Naypyidaw

5 Official Journal of the European Union L 116/61 Identifying information (inc. Command) (/F) B13b Wai Phyo Aung Son of Brig-Gen Wai Lwin 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 B13f Lwin Yamin Daughter of Brig-Gen Wai Lwin F C. DEPUTY REGIONAL COANDERS Identifying information (inc. Command) (/F) C1a Brig-Gen Kyaw Kyaw Tun Rangoon () C1b Khin ay Latt Wife of Brig-Gen Kyaw Kyaw Tun F C2a Brig-Gen Nay Win Central C2b Nan Aye ya Wife of Brig-Gen Nay Win F C3a Brig-Gen Tin aung Ohn North-Western C4a Brig-Gen San Tun Northern C4b Tin Sein Wife of Brig-Gen San Tun F C5a Brig-Gen Hla yint North-Eastern C5b Su Su Hlaing Wife of Brig-Gen Hla yint F C6a Brig-Gen Wai Lin Triangle C7a Brig-Gen Win yint Eastern C8a Brig-Gen Zaw in South-Eastern C8b Nyunt Nyunt Wai Wife of Brig-Gen Zaw in F C9a Brig-Gen Hone Ngaing aka Hon Ngai Coastal C10a Brig-Gen Thura aung Ni Southern C10b Nan yint Sein Wife of Brig-Gen Thura aung Ni F C11a Brig-Gen Tint Swe South-Western C11b Khin Thaung Wife of Brig-Gen Tint Swe F C11c Ye in a.k.a.: Ye Kyaw Swar Swe Son of Brig-Gen Tint Swe C11d Su on Swe Wife of Ye in F C12a Brig-Gen Tin Hlaing Western C12b Hla Than Htay Wife of Brig-Gen Tin Hlaing F

6 L 116/62 Official Journal of the European Union D. INISTERS Identifying information (inc. inistry) (/F) D3a aj-gen Htay Oo Agriculture and Irrigation (since ) (formerly Cooperatives since ); Secretary-General of the USDA D3b Ni Ni Win Wife of aj-gen Htay Oo F D3c Thein Zaw Nyo Cadet Son of aj-gen Htay Oo D4a Brig-Gen Tin Naing Thein Commerce (since ), formerly Deputy inister of Forestry, d.o.b D4b Aye Aye Wife of Brig-Gen Tin Naing Thein F D5a aj-gen Saw Tun Construction d.o.b (since ) D5b yint yint Ko Wife of aj-gen Saw Tun, d.o.b F D5c e e Tun Daughter of aj-gen Saw Tun, d.o.b , Passport No F D5d aung aung Lwin Husband of e e Tun, d.o.b D6a aj-gen Tin Htut Cooperatives (since ) D6b Tin Tin Nyunt Wife of aj-gen Tin Htut F D7a aj-gen Khin Aung yint Culture (since ) D7b Khin Phyone Wife of aj-gen Khin Aung yint F D8a Dr. Chan Nyein Education (since ), formerly Deputy inister of Science & Technology, ember of the Executive Committee of the USDA, d.o.b D8b Sandar Aung Wife of Dr. Chan Nyein F D9a Col Zaw in Electric Power (1) (since ), d.o.b D9b Khin i i Wife of Col Zaw in F D10a Brig-Gen Lun Thi Energy (since ), d.o.b D10b Khin ar Aye Wife of Brig-Gen Lun Thi F D10c ya Sein Aye Daughter of Brig-Gen Lun Thi F D10d Zin aung Lun Son of Brig-Gen Lun Thi D10e Zar Chi Ko Wife of Zin aung Lun F D11a aj-gen Hla Tun Finance & Revenue (since ), d.o.b D11b Khin Than Win Wife of aj-gen Hla Tun F D12a Nyan Win Foreign Affairs (since ), formerly Deputy Chief of Armed Forces Training, d.o.b D12b yint yint Soe Wife of Nyan Win, d.o.b F

7 Official Journal of the European Union L 116/63 Identifying information (inc. inistry) (/F) D13a Brig-Gen Thein Aung Forestry (since ) D13b Khin Htay yint Wife of Brig-Gen Thein Aung F D14a Prof. Dr. Kyaw yint Health (since ), d.o.b D14b Nilar Thaw Wife of Prof. Dr. Kyaw yint F D15a aj-gen aung Oo Home Affairs (since ), d.o.b D15b Nyunt Nyunt Oo Wife of aj-gen aung Oo F D16a aj-gen aung aung Swe inistry of Immigration & Population, as well as inistry of Social Welfare, Relief & Resettlement (since ) D16b Tin Tin Nwe Wife of aj-gen aung aung Swe F D16c Ei Thet Thet Swe Daughter of aj-gen aung aung Swe F D16d Kaung Kyaw Swe Son of aj-gen aung aung Swe D17a Aung Thaung Industry 1 (since ) D17b Khin Khin Yi Wife of Aung Thaung F D17c ajor oe Aung Son of Aung Thaung D17d Dr. Aye Khaing Nyunt Wife of ajor oe Aung F D17e Nay Aung Son of Aung Thaung, businessman, anaging Director, Aung Yee Phyoe Co. Ltd D17f Khin oe Nyunt Wife of Nay Aung F D17g ajor Pyi Aung aka Pye Aung Son of Aung Thaung (married to A2c) D17h Khin Ngu Yi Phyo Daughter of Aung Thaung F D17i Dr Thu Nanda Aung Daughter of Aung Thaung F D17j Aye yat Po Aung Daughter of Aung Thaung F D18a aj-gen Saw Lwin Industry 2 (since ), d.o.b D18b oe oe yint Wife of aj-gen Saw Lwin F D19a Brig-Gen Kyaw Hsan Information (since ) D19b Kyi Kyi Win Wife of Brig-Gen Kyaw Hsan F D20a Brig-Gen aung aung Thein Livestock & Fisheries D20b yint yint Aye Wife of Brig-Gen aung aung Thein F D20c in Thein aka Ko Pauk Son of Brig-Gen aung aung Thein D21a Brig-Gen Ohn yint ines (since ) D21b San San Wife of Brig-Gen Ohn yint F

8 L 116/64 Official Journal of the European Union Identifying information (inc. inistry) (/F) D21c Thet Naing Oo Son of Brig-Gen Ohn yint D21d in Thet Oo Son of Brig-Gen Ohn yint D22a Soe Tha National Planning & Economic Development (since ), d.o.b D22b Kyu Kyu Win Wife of Soe Tha F D22c Kyaw yat Soe Son of Soe Tha D22d Wei Wei Lay Wife of Kyaw yat Soe F D22e Aung Soe Tha Son of Soe Tha D23a Col Thein Nyunt Progress of Border Areas & National Races & Development Affairs (since ), and ayor of Naypyidaw D23b Kyin Khaing Wife of Col Thein Nyunt F D24a aj-gen Aung in Rail Transportation (since ) D24b Wai Wai Thar aka Wai Wai Tha Wife of aj-gen Aung in F D25a Brig-Gen Thura yint aung Religious Affairs (since ) D25b Aung Kyaw Soe Son of Brig-Gen Thura yint aung D25c Su Su Sandi Wife of Aung Kyaw Soe F D25d Zin yint aung Daughter of Brig-Gen Thura yint aung F D26a Thaung Science & Technology (since ), d.o.b D26b ay Kyi Sein Wife of Thaung F D26c Aung Kyi Son of Thaung, d.o.b D27a Brig-Gen Thura Aye yint Sports (since ) D27b Aye Aye Wife of Brig-Gen Thura Aye yint F D27c Nay Linn Son of Brig-Gen Thura Aye yint D28a Brig-Gen Thein Zaw inister of Telecommunications, Post & Telegraphs (since ) D28b u u Win Wife of Brig-Gen Thein Zaw F D29a aj-gen Thein Swe Transport, since (formerly P's Office from ) D29b ya Theingi Wife of aj-gen Thein Swe F D30a aj-gen Soe Naing inister for Hotels and Tourism (since ) D30b Tin Tin Latt Wife of aj-gen Soe Naing F D30c Wut Yi Oo Daughter of aj-gen Soe Naing F

9 Official Journal of the European Union L 116/65 Identifying information (inc. inistry) (/F) D30d Captain Htun Zaw Win Husband of Wut Yi Oo D30e Yin Thu Aye Daughter of aj-gen Soe Naing F D30f Yi Phone Zaw Son of aj-gen Soe Naing D31a aj-gen Khin aung yint Electric Power (2) (New inistry) (since ) D31b Win Win Nu Wife of aj-gen Khin aung yint F D32a Aung Kyi Employment/Labour (appointed inister for Relations on , in charge of relations with Aung San Suu Kyi) D32b Thet Thet Swe Wife of Aung Kyi F E. DEPUTY INISTERS Identifying information (inc. inistry) (/F) E1a Ohn yint Agriculture & Irrigation (since ) E1b Thet War Wife of Ohn yint F E2a Brig-Gen Aung Tun Commerce (since ) E3a Brig-Gen yint Thein Construction (since ) E3b ya Than Wife of Brig-Gen yint Thein F E4a U Tint Swe Construction (since ) E5a aj-gen Aye yint (since ) Defence E6a yo Nyunt Education (since ) E6b arlar Thein Wife of yo Nyunt F E7a Brig-Gen Aung yo in Education (since ) E7b Thazin Nwe Wife of Brig-Gen Aung yo in F E8a yo yint Electric Power 1 (since ) E8b Tin Tin yint Wife of yo yint F E8c Aung Khaing oe Son of yo yint, d.o.b (believed to be currently in UK; went before entered on list) E9a Brig-Gen Than Htay Energy (since ) E9b Soe Wut Yi Wife of Brig-Gen Than Htay F E10a Col Hla Thein Swe Finance & Revenue (since ) E10b Thida Win Wife of Col Hla Thein Swe F E11a Kyaw Thu Foreign Affairs (since ), d.o.b E11b Lei Lei Kyi Wife of Kyaw Thu F

10 L 116/66 Official Journal of the European Union Identifying information (inc. inistry) (/F) E12a aung yint Foreign Affairs (since ) E12b Dr Khin ya Win Wife of aung yint F E13a Prof. Dr. ya Oo Health (since ), d.o.b E13b Tin Tin ya Wife of Prof. Dr. ya Oo F E13c Dr. Tun Tun Oo Son of Prof. Dr. ya Oo, d.o.b E13d Dr. ya Thuzar Daughter of Prof. Dr. ya Oo, d.o.b F E13e ya Thidar Daughter of Prof. Dr. ya Oo, d.o.b F E13f ya Nandar Daughter of Prof. Dr. ya Oo, d.o.b F E14a Brig-Gen Phone Swe Home Affairs (since ) E14b San San Wai Wife of Brig-Gen Phone Swe F E15a Brig-Gen Aye yint Kyu Hotels & Tourism (since ) E15b Khin Swe yint Wife of Brig-Gen Aye yint Kyu F E16a Brig-Gen Win Sein Immigration & Population (since November 2006) E16b Wai Wai Linn Wife of Brig-Gen Win Sein F E17a Lt-Col Khin aung Kyaw Industry 2 (since ) E17b i i Wai Wife of Lt-Col Khin aung Kyaw F E19a Col Tin Ngwe Progress of Border Areas & National Races & Development Affairs (since ) E19b Khin ya Chit Wife of Col Tin Ngwe F E20a Thura Thaung Lwin (Thura is a title), Rail Transportation (since ) 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 ) E21b yint yint Yee aka Yi Yi yint Wife of Brig-Gen Thura Aung Ko F E22a Kyaw Soe Science and Technology (since ) E23a Col Thurein Zaw National Planning and Economic Development (since ) E23b Tin Ohn yint Wife of Col Thurein Zaw F E24a Brig-Gen Kyaw yint Social Welfare, Relief & Resettlement (since ) E24b Khin Nwe Nwe Wife of Brig-Gen Kyaw yint F E25a Pe Than Rail Transportation (since ) E25b Cho Cho Tun Wife of Pe Than F E26a Col Nyan Tun Aung Transport (since )

11 Official Journal of the European Union L 116/67 Identifying information (inc. inistry) (/F) E26b Wai Wai Wife of Col Nyan Tun Aung F E27a Dr. Paing Soe Health (additional Deputy inister) (since ) E27b Khin ar Swe Wife of Dr. Paing Soe F E28a aj-gen Thein Tun Deputy inister for Posts and Telecommunications E28b ya ya Win Wife of Thein Tun F E29a aj-gen Kyaw Swa Khaing Deputy inister for Industry E29b Khin Phyu ar Wife of Kyaw Swa Khaing F E30a aj-gen Thein Htay Deputy inister for Defence E30b yint yint Khine Wife of aj-gen Thein Htay F E31a Brig-Gen Tin Tun Aung Deputy inister for Labour (since ) E32a Brig-Gen Win yint Deputy inister Electric Power 2 or Industry-2 (since ) F. OTHER TOURIS-RELATED APPOINTENTS Identifying information (inc. post held) (/F) F1a Capt. (Retired) Htay Aung Director General at Hotels & Tourism Directorate (anaging Director, yanmar Hotels and Tourism Services until August 2004) F2a Tin aung Shwe Deputy Director General, Hotels and Tourism Directorate F3a Soe Thein anaging Director, yanmar Hotels and Tourism Services since October 2004 (previously General anager) F4a Khin aung Soe General anager F5a Tint Swe General anager F6a Lt-Col Yan Naing General anager, inistry of Hotels & Tourism F7a Kyi Kyi Aye Director for Tourism Promotion, inistry of Hotels & Tourism F G. SENIOR ILITARY OFFICERS Identifying information (inc. function) (/F) G1a aj-gen Hla Shwe Deputy Adjutant General G2a aj-gen Soe aung Judge Advocate General G2b Nang Phyu Phyu Aye Wife of aj-gen Soe aung F

12 L 116/68 Official Journal of the European Union Identifying information (inc. function) (/F) G3a aj-gen Thein Htaik aka Hteik Inspector General G4a aj-gen Saw Hla Provost arshal G4b Cho Cho aw Wife of aj-gen Saw Hla F G5a aj-gen Htin Aung Kyaw Vice Quarter aster General G5b Khin Khin aw Wife of aj-gen Htin Aung Kyaw F G6a aj-gen Lun aung Auditor General G6b ay ya Sein Wife of aj-gen Lun aung F G7a aj-gen Nay Win ilitary Assistant to the SPDC Chairman G8a aj-gen Hsan Hsint ilitary Appointments General; d.o.b G8b Khin a Lay Wife of aj-gen Hsan Hsint F G8c Okkar San Sint Son of aj-gen Hsan Hsint G9a aj-gen Hla Aung Thein Camp Commandant, Rangoon G9b Amy Khaing Wife of Hla Aung Thein F G10a aj-gen Ye yint Chief of ilitary Affairs Security G10b yat Ngwe Wife of aj-gen Ye yint F G11a Brig-Gen ya Win Commandant, National Defence College G12a Brig-Gen Tun Tun Oo Director of Public Relations and Psychological Warfare G13a aj-gen Thein Tun Director of Signals; member of National Convention Convening anagement Committee G14a aj-gen Than Htay Director of Supply & Transport G14b Nwe Nwe Win Wife of aj-gen Than Htay F G15a aj-gen Khin aung Tint Director of Security Printing Works G16a aj-gen Sein Lin Director, OD (Precise job not known. Formerly Director Ordnance) G17a aj-gen Kyi Win Director of Artillery & Armour, Board member UEHL G17b Khin ya on Wife of aj-gen Kyi Win F G18a aj-gen Tin Tun Director ilitary Engineers G18b Khin yint Wai Wife of aj-gen Tin Tun F G19a aj-gen Aung Thein Director Resettlement G19b Htwe Yi aka Htwe Htwe Yi Wife of aj-gen Aung Thein F G20a Brig-Gen Zaw Win Deputy Chief of Armed Forces Training

13 Official Journal of the European Union L 116/69 Identifying information (inc. function) (/F) G21a Brig-Gen Than aung Deputy Commandant of National Defence College G22a Brig-Gen Win yint Rector Defence Services Technological Academy G23a Brig-Gen Yar Pyae Rector; Defence Services edical Academy G24a Brig-Gen Than Sein Commandant, Defence Services Hospital, ingaladon, d.o.b , p.o.b. Bago G24b Rosy ya Than Wife of Brig-Gen Than Sein F G25a Brig-Gen Win Than Director of Procurement and anaging Director Union of yanmar Economic Holdings (prev. aj-gen Win Hlaing, K1a) G26a Brig-Gen Than aung Director of Peoples' ilitia & Frontier Forces G27a aj-gen Khin aung Win Director Defence Industries G28a Brig-Gen Kyaw Swa Khine Director Defence Industries G29a Brig-Gen Win Aung ember of Civil Service Selection and Training Board G30a Brig-Gen Soe Oo ember of Civil Service Selection and Training Board G31a Brig-Gen Nyi Tun aka Nyi Htun ember of Civil Service Selection and Training Board G32a Brig-Gen Kyaw Aung ember of Civil Service Selection and Training Board G33a aj-gen yint Hlaing Chief of Staff (Air Defence) G33b Khin Thant Sin Wife of aj-gen yint Hlaing F G33c Hnin Nandar Hlaing Daughter of aj-gen yint Hlaing F G33d Thant Sin Hlaing Son of aj-gen yint Hlaing G34a aj-gen ya Win Director, inistry of Defence G35a aj-gen Tin Soe Director, inistry of Defence G36a aj-gen Than Aung Director, inistry of Defence G37a aj-gen Ngwe Thein inistry of Defence G78a Col Thant Shin Secretary, Government of the Union of Burma G86a aj-gen Thura yint Aung Adjutant General (formerly B8a, promoted from South Western Regional Command) G87a Lt-Gen aung Bo Chief of Inspector General (formerly A12a) G87b Khin Lay yint Wife of Lt-Gen aung Bo (formerly A12b) F G87c Kyaw Swa yint Son of Lt-Gen aung Bo, Businessman (formerly A12c) G88a aj-gen Khin Zaw Chief of Bureau of Special Operations 6 (Naypidaw, andalay) Promoted from Central Command G88b Khin Pyone Win Wife of aj-gen Khin Zaw F

14 L 116/70 Official Journal of the European Union Identifying information (inc. function) (/F) G88c Kyi Tha Khin Zaw Son of aj-gen Khin Zaw G88d Su Khin Zaw Daughter of aj-gen Khin Zaw F G89a aj-gen Tha Aye inistry of Defence G90a Colonel yat Thu Commander Rangoon ilitary Region 1 (northern Rangoon) G91a Colonel Nay yo Commander ilitary Region 2 (Eastern Rangoon) G92a Colonel Tin Hsan Commander ilitary Region 3 (Western Rangoon) G93a Colonel Khin aung Htun Commander ilitary Region 4 (Southern Rangoon) G94a Colonel Tint Wai Commander Operation Control Command No. 4 (awbi) G95a San Nyunt Commander ilitary Support Unit No. 2 of ilitary Security Affairs G96a Lt. Col Zaw Win Commander Lon Htein Battalion Base 3 Shwemyayar G97a ajor ya Thaung Commander Lon Htein Battalion Base 5 awbi G98a ajor Aung San Win Commander Lon Htein Battalion Base 7 Thanlin Township Navy G38a Vice-Admiral Soe Thein Commander-in-Chief (Navy) G38b Khin Aye Kyin Wife of Vice Admiral Soe Thein F G38c Yimon Aye Daughter of Vice Admiral Soe Thein, d.o.b F G38d Aye Chan Son of Vice Admiral Soe Thein, d.o.b G38e Thida Aye Daughter of Vice Admiral Soe Thein, d.o.b F G39a Commodore Nyan Tun Chief of Staff (Navy), Board member UEHL G39b Khin Aye yint Wife of Nyan Tun F G40a Commodore Win Shein Commander, Naval Training Headquarters G99a Commodore Brig-Gen Thura Thet Swe Commander Taninthayi Naval Region Command Air Force G41a Lt-Gen yat Hein Commander-in-Chief (Air) G41b Htwe Htwe Nyunt Wife of Lt-Gen yat Hein F G42a Brig-Gen Ye Chit Pe Staff of Commander in Chief Air, ingaladon G43a Brig-Gen Khin aung Tin Commandant of Shande Air Training School, eiktila

15 Official Journal of the European Union L 116/71 Identifying information (inc. function) (/F) G44a Brig-Gen Zin Yaw Chief of Staff (Air), ember of UEHL Board G44b Khin Thiri Wife of Brig-Gen Zin Yaw F Light Infantry Divisions (LID) G45a Brig-Gen Hla in 11 LID G46a Brig-Gen Tun Nay Lin 22 LID G47a Brig-Gen Tin Tun Aung 33 LID, Sagaing G48a Brig-Gen Hla yint Shwe 44 LID G49a Brig-Gen Win yint 77 LID, Bago G50a Brig-Gen Tin Oo Lwin 99 LID, eiktila G79a Brig-Gen uang aung Aye Commander, brigade 66 G79b San San Yee Wife of Brig-Gen aung aung Aye F G80a Col Than Han LID 66 G81a Lt-Col Htwe Hla LID 66 G82a Lt-Col Han Nyunt LID 66 G83a Col Ohn yint LID 77 G84a Lt-Col Aung Kyaw Zaw LID 77 G85a ajor Hla Phyo LID 77 G100a Colonel yat Thu Tactical Commander 11 th LID G101a Colonel Htein Lin Tactical Commander 11 th LID G102a Lt. Col. Tun Hla Aung Tactical Commander 11 th LID G103a Col. Aung Tun Brigade 66 G104a Capt. Thein Han Brigade 66 G104b Hnin Wutyi Aung Wife of Capt. Thein Han F G105a Lt. Col ya Win Tactical Commander 77 th LID G106a Colonel Win Te Tactical Commander 77 th LID G107a Colonel Soe Htway Tactical Commander 77 th LID G108a Lt. Col. Tun Aye Commander 702 nd Light Infantry Battalion G109a Nyan yint Kyaw Commander Infantry Battalion 281 (ongyang Shan State East)

16 L 116/72 Official Journal of the European Union Identifying information (inc. function) (/F) Other Brigadier-Generals G51a Brig-Gen Htein Win Taikkyi Station G52a Brig-Gen Khin aung Aye eiktila Station Commander G53a Brig-Gen Kyaw Oo Lwin Kalay Station Commander G54a Brig-Gen Khin Zaw Win Khamaukgyi Station G55a Brig-Gen Kyaw Aung, Southern R, Toungoo Station Commander G56a Brig-Gen Thet Oo Commander of ilitary Operations Command - 16 G57a Brig-Gen yint Hein ilitary Operations Command -3, ogaung Station, G58a Brig-Gen Tin Ngwe inistry of Defence G59a Brig-Gen yo Lwin ilitary Operations Command -7, Pekon Station G60a Brig-Gen yint Soe ilitary Operations Command -5, Taungup Station G61a Brig-Gen yint Aye ilitary Operations Command -9, Kyauktaw Station G62a Brig-Gen Nyunt Hlaing ilitary Operations Command -17, ong Pan Station G63a Brig-Gen Ohn yint on State USDA CEC member G64a Brig-Gen Soe Nwe ilitary Operations Command -21 Bhamo Station G65a Brig-Gen Than Tun Kyaukpadaung Station Commander G66a Brig-Gen Than Tun Aung Regional Operations Command-Sittwe G67a Brig-Gen Thaung Htaik Aungban Station Commander G68a Brig-Gen Thein Hteik ilitary Operations Command -13, Bokpyin Station G69a Brig-Gen Thura yint Thein Namhsan Tactical Operations Command G70a Brig-Gen Win Aung ong Hsat Station Commander G71a Brig-Gen yo Tint Officer on Special Duty inistry of Transport G72a Brig-Gen Thura Sein Thaung Officer on Special Duty inistry for Social Welfare G73a Brig-Gen Phone Zaw Han ayor of andalay since Feb 2005, formerly commander of Kyaukme G73b oe Thidar Wife of Brig-Gen Phone Zaw Han F G74a Brig-Gen Win yint Pyinmana Station Commander G75a Brig-Gen Kyaw Swe Pyin Oo Lwin Station Commander G76a Brig-Gen Soe Win Bahtoo Station Commander G77a Brig-Gen Thein Htay inistry of Defence

17 Official Journal of the European Union L 116/73 Identifying information (inc. function) (/F) G110a Brig-Gen yint Soe Rangoon Station Commander G111a Brig-Gen yo yint Thein Commandant, Defence Services Hospital Pyin Oo Lwin G112a Brig-Gen Sein yint Vice Chairman of Bago Division Peace and Development Council G113a Brig-Gen Hong Ngai (Ngaing) Chairman of Chin State Peace and Development Council H. ILITARY OFFICERS RUNNING PRISONS AND POLICE Identifying information (inc. function) (/F) H1a aj-gen Khin Yi DG yanmar Police Force H1b Khin ay Soe Wife of aj-gen Khin Yi F H2a Zaw Win Director General of the Prisons Dept. (inistry of Home Affairs) since August 2004, previously Deputy DG yanmar Police Force, and former Brig-Gen. Former military. H2b Nwe Ni San Wife of Zaw Win F H3a Aung Saw Win Director General, Bureau of Special Investigation H4a Police Brig-Gen Khin aung Si Chief of Police Headquarters H5a Lt-Col Tin Thaw Commander of Government Technical Institute H6a aung aung Oo Head of ilitary Security Affairs interrogation team at Insein Prison H7a yo Aung Director of Rangoon Detention Facilities H8a Police Brig-Gen Zaw Win Deputy Director of Police I. UNION SOLIDARITY AND DEVELOPENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere) Identifying information (inc. function) (/F) I1a Brig-Gen Aung Thein Lin ayor & Chairman of the City Development Committee (Secretary), d.o.b I1b Khin San Nwe Wife of Brig-Gen Aung Thein Lin F I1c Thidar yo Daughter of Brig-Gen Aung Thein Lin F I2a Col aung Par Vice ayor of City Development I (ember of the Central Eexecutive I)

18 L 116/74 Official Journal of the European Union Identifying information (inc. function) (/F) I2b Khin Nyunt yaing Wife of Col aung Par F I2c Naing Win Par Son of Col aung Par I3a Nyan Tun Aung ember of the Central Executive Committee I4a Aye yint ember of Rangoon Executive Committee I5a Tin Hlaing ember of Rangoon Executive Committee I6a Soe Nyunt Staff Officer East I7a Chit Ko Ko Chairman of the Peace and Development Council in ingala Taungnyunt Township I8a Soe Hlaing Oo Secretary of the Peace and Development Council in ingala Taungnyunt Township I9a Captain Kan Win Head of ingala Taungnyunt Township Police Force I10a That Zin Thein Head of ingala Taungnyunt Development Affairs Committee I11a Khin aung yint Head of ingala Taungnyunt Immigration and Population Dept I12a Zaw Lin Secretary ingala Taungnyunt Township USDA I13a Win Hlaing Joint Secretary ingala Taungnyunt Township USDA I14a San San Kyaw Staff Officer of the Information and Public Relations Department of the inistry of Information in ingala Taungnyunt Township F I15a Lt-Gen yint Hlaing inistry of Defence and USDA ember J. PERSONS WHO BENEFIT FRO GOVERNENT ECONOIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIE Identifying information (inc. company) (/F) J1a Tay Za anaging Director, Htoo Trading Co; Htoo Construction Co., d.o.b ; ID card YGN Father: U yint Swe ( ) other: Daw Ohn ( ) J1b Thidar Zaw Wife of Tay Za; d.o.b , ID card KYT Parents: Zaw Nyunt (deceased), Htoo (deceased) F J1c Pye Phyo Tay Za Son of Tay Za, d.o.b J1e Ohn other of Tay Za, d.o.b F J2a Thiha Brother of Tay Za (J1a), d.o.b Director Htoo Trading. Distributor of London cigarettes (yawaddy Trading) J2b Shwe Shwe Lin Wife of Thiha F

19 Official Journal of the European Union L 116/75 Identifying information (inc. company) (/F) J3a Aung Ko Win a.k.a. Saya Kyaung Kanbawza Bank also yanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States J3b Nan Than Htwe Wife of Aung Ko Win F J3c Nang Lang Kham Daughter of Aung Ko Win, d.o.b F J4a Tun yint Naing aka. Steven Law Asia World Co. J4b (Ng) Seng Hong, called Cecilia Ng Wife of Tun yint Naing F J4c Lo Hsing-han Father of Tun yint Naing aka Steven Law of Asia World J5a Khin Shwe Zaykabar Co; d.o.b See also A3f J5b San San Kywe Wife of Khin Shwe F J5c Zay Thiha Son of Khin Shwe, d.o.b J6a Htay yint Yuzana Co., d.o.b , also Yuzana Supermarket, Yuzana Hotel J6b Aye Aye aw Wife of Htay yint, d.o.b F J6c Win yint Brother of Htay yint, d.o.b J6d Lay yint Brother of Htay yint, d.o.b J6e Kyin Toe Brother of Htay yint, d.o.b J6f Zar Chi Htay Daughter of Htay yint F J6g Khin Htay Lin Director, Yuzana Co., d.o.b J7a Kyaw Win Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under inistry of Industry 2) J7b Nan auk Loung Sai aka. Nang auk Lao Hsai Wife of Kyaw Win F J10a aj-gen (Retired) Nyunt Tin Former inister of Agriculture & Irrigation, retired September 2004 J10b Khin yo Oo Wife of aj-gen (Retired) Nyunt Tin F J10c Kyaw yo Nyunt Son of aj-gen (Retired) Nyunt Tin J10d Thu Thu Ei Han Daughter of aj-gen (Retired) Nyunt Tin F J11a Than Than Nwe Wife of Gen Soe Win, former Prime inister (deceased) F J11b Nay Soe Son of Gen Soe Win, former Prime inister (deceased) J11c Theint Theint Soe Daughter of Gen Soe Win, former Prime inister (deceased) F J11d Sabai yaing Wife of Nay Soe F J11e Htin Htut Husband of Theint Theint Soe

20 L 116/76 Official Journal of the European Union Identifying information (inc. company) (/F) J12a aung aung yint anaging Director of yangon yint Co. Ltd J13a aung Ko anager, Htarwara mining company J14a Zaw Zaw anaging Director of ax yanmar J14b Htay Htay Khine Wife of Zaw Zaw F J15a Chit Khaing aka Chit Khine Eden group of companies J16a aung Weik aung Weik & Co Ltd J17a Aung Htwe anaging Director, Golden Flower Company J18a Kyaw Thein Financial Front an for Tay Za s Htoo Trading, d.o.b J19a Kyaw yint Owner, Golden Flower Company J20a Nay Win Tun CEO Ruby Dragon Jade and Gems Co. Ltd J21a Win yint President of the Union of yanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar in Co J22a Eike Htun aka Ayke Htun anaging Director of Olympic Construction Co. and Asia Wealth Bank J23a Dagon Win Aung Dagon International Co. Ltd, d.o.b , p. o.b Pyay, ID Card No: PRE J23b oe ya ya Wife of Dagon Win Aung, d.ob , ID Card: B/ RGN J23c Ei Hnin Pwint aka Christabelle Aung Daughter of Dagon Win Aung, d.o.b , Director of Palm Beach Resort Ngwe Saung F F J23d Thurane (Thurein) Aung aka Christopher Aung Son of Dagon Win Aung, d.o.b J23e Ei Hnin Khine aka Christina Aung Daughter of Dagon Win Aung, d.o.b F J24a Aung yat other Trading J25a Win Lwin Kyaw Tha Company J26a Dr. Sai Sam Tun Loi Hein Co. working in collaboration with inistry of Industry No. 1 J27a San San Yee (Yi) Super One Group of Companies F J28a Aung Toe Chief Justice J29a Aye aung Attorney General J30a Thaung Nyunt Legal Adviser J31a Dr Tun Shin Deputy Attorney General J32a Tun Tun Oo Deputy Attorney General J33a Tun Tun Oo Deputy Chief Justice

21 Official Journal of the European Union L 116/77 Identifying information (inc. company) (/F) J34a Thein Soe Deputy Chief Justice J35a Tin Aung Aye Supreme Court Judge J36a Tin Aye Supreme Court Judge J37a yint Thein Supreme Court Judge J38a Chit Lwin Supreme Court Judge J39a Judge Thaung Lwin Kyauktada Township Court K. ILITARY OWNED ENTERPRISES Identifying information (inc. company) (/F) K1a aj-gen (Retired) Win Hlaing Formerly anaging Director, Union of yanmar Economic Holdings, yawaddy Bank K1b a Ngeh Daughter of aj-gen (Ret'd) Win Hlaing F K1c Zaw Win Naing anaging Director of Kambawza Bank. Husband of a Ngeh (K1b), and nephew of Aung Ko Win (J3a) K1d Win Htway Hlaing Son of aj-gen (Retired) Win Hlaing, representative for KESCO company K2a Col Ye Htut yanmar Economic Corporation K3a Col yint Aung anaging Director at yawaddy Trading Co. d.o.b K3b Nu Nu Yee Wife of yint Aung, lab technician, d.o.b F K3c Thiha Aung Son of yint Aung, employed by Schlumberger, d.o.b , Passport No K3d Nay Linn Aung Son of yint Aung, seaman, d.o.b K4a Col yo yint anaging Director at Bandoola Transportation Co. K5a Col (Retired) Thant Zin anaging Director at yanmar Land and Development K6a Lt-Col (Retired) aung aung Aye UEHL K7a Col Aung San anaging Director at Hsinmin Cement Plant Construction Project K8a aj-gen g Nyo Board of Directors, Union of yanmar economic holdings Ltd K9a aj-gen Kyaw Win Board of Directors, Union of yanmar economic holdings Ltd K10a Brig-Gen Khin Aung yint Board of Directors, Union of yanmar economic holdings Ltd

22 L 116/78 Official Journal of the European Union Identifying information (inc. company) (/F) K11a Col Nyun Tun (marines) Board of Directors, Union of yanmar economic holdings Ltd K12a Col Thein Htay (Retired) Board of Directors, Union of yanmar economic holdings Ltd K13a Lt-Col Chit Swe (Retired) Board of Directors, Union of yanmar economic holdings Ltd K14a yo Nyunt Board of Directors, Union of yanmar economic holdings Ltd K15a yint Kyine Board of Directors, Union of yanmar economic holdings Ltd K16a Lt-Col Nay Wynn Departmental anaging Director, yawaddy trading K17a Than Nyein Governor of Central Bank of yanmar K18a ya Than Acting anaging Director of yanmar Investment and Commercial Bank (ICB) K19a yo yint Aung General anager of ICB

23 Official Journal of the European Union L 116/79 ANNEX II ANNEX III List of enterprises referred to in Articles 5 and 9 Address Director/Owner/additional information Date of listing I. UNION OF YANAR ECONOIC HOLDING LTD. (UEHL) Union Of yanmar Economic Holding Ltd 189/191 ahabandoola Road Corner Of 50th Street aj-gen Win Hlaing, anaging Director A. ANUFACTURING 1. yanmar Ruby Enterprise 24/26, 2nd fl, Sule Pagoda Road, (idway Bank Building) 2. yanmar Imperial Jade Co. Ltd 24/26, 2nd fl, Sule Pagoda Road, (idway Bank Building) 3. yanmar Rubber Wood co. Ltd. 4. yanmar Pineapple Juice Production 5. yawaddy Clean Drinking Water Service 4/A, No. 3 ain Road, ingalardon Tsp 6. Sin in (King Elephants) Cement Factory (Kyaukse) 189/191 ahabandoola Road Corner Of 50th Street Col aung aung Aye, anaging Director 7. Tailoring Shop Service 8. Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co. 9. Granite Tile Factory (Kyaikto) 1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, 189/191 ahabandoola Road, Corner Of 50th Street 10. Soap Factory (Paung) 189/191 ahabandoola Road, Corner of 50th Street B. TRADING 1. yawaddy Trading Ltd 189/191 ahabandoola Road, Corner of 50th Street Col yint Aung anaging Director C. SERVICES 1. yawaddy Bank Ltd Sule Pagoda Road, Brig-Gen Win Hlaing and U Tun Kyi, anaging Directors 2. Bandoola Transportation Co. Ltd. 399, Thiri ingalar Road, Insein Tsp. and/or Parami Road, South Okkalapa, Col. yo yint, anaging Director 3. yawaddy Travel Services Sule Pagoda Road,

24 L 116/80 Official Journal of the European Union Address Director/Owner/additional information Date of listing 4. Nawaday Hotel And Travel Services 335/357, Bogyoke Aung San Road, Pabedan Tsp. Col. (retired) aung Thaung, anaging Director 5. yawaddy Agriculture Services 189/191 ahabandoola Road, Corner of 50th Street, 6. yanmar Ar (Power) Construction Services 189/191 ahabandoola Road, Corner of 50th Street, JOINT VENTURES A. ANUFACTURING 1. yanmar Segal International Ltd. 2. yanmar Daewoo International Pyay Road, Pyinmabin Industrial Zone, ingalardon Tsp Pyay Road, Pyinmabin Industrial Zone, ingalardon Tsp U Be Aung, anager 3. Rothman Of Pall all yanmar Private Ltd. No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, 4. yanmar Brewery Ltd. No 45, No 3, Trunk Road Pyinmabin Industrial Zone, ingalardon Tsp, Lt-Col (Retired) Ne Win, Chairman 5. yanmar Posco Steel Co. Ltd. Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, ingalardon Tsp 6. yanmar Nouveau Steel Co. Ltd. No. 3, Trunk Road, Pyinmabin Industrial Zone, ingalardon Tsp 7. Berger Paint anufactoring Co. Ltd Plot No. 34/A, Pyinmabin Industrial Zone, ingalardon Tsp 8. The First Automotive Co. Ltd Plot No. 47, Pyinmabin Industrial Zone, ingalardon Tsp, U Aye Cho and/or Lt-Col Tun yint, anaging Director B. SERVICES 1. National Development Corp. 2. Hantha Waddy Golf Resort and yodaw (City) Club Ltd 3/A, Thamthumar Street, 7 ile, ayangone Tsp, No 1, Konemyinttha Street, 7 ile, ayangone Tsp, and Thiri ingalar Road, Insein Tsp, Dr. Khin Shwe, Chairman

25 Official Journal of the European Union L 116/81 Address Director/Owner/additional information Date of listing II. YANAR ECONOIC CORPORATION (EC) yanma Economic Corporation (ec) Shwedagon Pagoda Road Dagon Tsp, Col Ye Htut Or Brig Gen Kyaw Win, anaging Director 1. Innwa Bank , erchant Street, Corner of 35th Street, Kyauktada Tsp, U Yin Sein, General anager 2. yaing Galay (Rhino Brand Cement Factory) Factories Dept. ec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Col Khin aung Soe 3. Dagon Brewery 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, 4. ec Steel ills (Hmaw Bi/Pyi/Ywama Factories Dept. ec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Col Khin aung Soe 5. ec Sugar ill Kant Balu 6. ec Oxygen and Gases Factory indama Road, ingalardon Tsp, 7. ec arble ine Pyinmanar 8. ec arble Tiles Factory Loikaw 9. ec yanmar Cable Wire Factory No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, 10. ec Ship Breaking Service Thilawar, Than Nyin Tsp 11. ec Disposable Syringe Factory Factories Dept, ec Head Office, Shwedagon Pagoda Road, Dagon Tsp, 12. Gypsum ine Thibaw' GOVERNENT OWNED COERCIAL ENTERPRISES 1. yanma Salt and arine Chemicals Enterprise Thakayta Township, anaging Director U Win Htain (inistry of ines) yanma Electric Power Enterprise (inistry of Electric Power 2) yanma Agricultural Produce Trading 4. yanma achine Tool and Electrical Industries anaging Director: Kyaw Htoo (inistry of Commerce) Director: Win Tint (inistry of Industry 2) yanmar Tyre and Rubber Industries 6. yanmar Defence Products Industry 7. Co-Operative Import Export Enterprise (inistry of Industry 2) Ngyaung Chay Dauk (inistry of Defence) (inistry of Co-Operatives)

26 L 116/82 Official Journal of the European Union Address Director/Owner/additional information Date of listing OTHERS 1. Htoo Trading Co 5 Pyay Road, Hlaing Township, 2. Htoo Transportation Services Tay Za Tay Za Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood 4. Treasure Hotels and Resorts 5. Aureum Palace Hotels And Resorts 21 Thukha Waddy Rd, Yankin Township, No. 41, Shwe Taung Gyar Street, Bahan Township, No. 41, Shwe Taung Gyar Street, Bahan Township, Tay Za Tay Za Tay Za Air Bagan No. 56, Shwe Taung Gyar Street, Bahan Township, yanmar Avia Export Tay Za Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd. 9. Kanbawza Bank Head Office: 615/1 Pyay Road, Kamaryut, Township, 10. Zaykabar Co 3 ain Road, ingalardon Garden City, ingalardon, Tay Za Aung Ko Win Khin Shwe Shwe Thanlwin Trading Co 262 Pazundaung ain Road Lower, Pazundaung, Kyaw Win ax yanmar Co., Ltd 1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw Hsinmin Cement Plant Construction Project Union of yanmar Economic Holdings Ltd, Kyaukse Col Aung San Ayer Shwe Wa (Wah, War) 5 Pyay Road, Hlaing Township, Aung Thet ann aka Shwe ann Ko Ko yanmar Land and Development 16. Eden Group of Companies Shwe Padauk Yeikmon Bayint Naung Road Kamayut Tsp Col (Retired) Thatnt Zin Chit Khaing aka Chit Khine Golden Flower Co., Ltd 214 Wardan Street, Lamadaw, anaging Director: Aung Htwe, Owner: Kyaw yint

27 Official Journal of the European Union L 116/83 Address Director/Owner/additional information Date of listing 18. aung Weik Et Co., Ltd. 334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, aung Weik National Development Company Ltd. 3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, A1 Construction and Trading Co., Ltd 41 Nawady St, Alfa Hotel Building, Dagon, Tel: / / Fax: aone@mptmail.net.mm anaging Director U Yan Win Asia World Co., Ltd 6062 Wardan Street, Bahosi Development, Lamadaw, 22. Subsidiaries of Asia World: Asia World Industries Asia Light Co. Ltd. Asia World Port anagement Co. Ahlon Warves Tun yint Naing aka Steven Law (J4a, Annex II) Chairman/Director: Tun yint Naing aka Steven Law (J4a, Annex II) Yuzana Co., Ltd No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, 24. Yuzana Construction No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, 25. yangonmyint Co (enterprise held by the USDA) Chairman/Director: Htay yint Chairman/Director: Htay yint Dagon International/ Dagon Timber Ltd, Pyay Road Dagon Centre Sanchaung Directors: Dagon Win Aung and Daw oe ya ya Palm Beach Resort, Ngwe Saung Owned by Dagon International. Directors, Dagon Win Aung, Daw oe ya ya and Ei Hnin Chistabelle Aung IGE Co Ltd No.27-B, Kaba Aye Pagoda Road, Bahan Township Tel: Fax: and No.H-11, Naypyitaw, Naypuitaw Tel: Directors Nay Aung (D17e Annex II) and Pyi (Pye) Aung (D17g Annex II) and anaging Director Win Kyaing

28 L 116/84 Official Journal of the European Union Address Director/Owner/additional information Date of listing 29. other Trading and Construction 77/78,Wadan Street, Bahosi Ward, Lanmadaw, Tel: Director Aung yat Kyaw Tha Company and Kyaw Tha Construction Group No. 98, 50th Street, Pazundaung Township,, Tel : Fax : kyawtha.wl@mptmail.net.mm Website: Director U Win Lwin and anaging Director aung Aye Ye Ta Khun (Yetagun) Construction Group Yuzana Plaza West, Tamwe Township Tangoon Owner Aung Zaw Ye yint (A9d Annex II) son of General Ye yint (A9a) J s Donuts Lanmadaw Street Lanmadaw Tsp Tel: Junction 8 Shopping Centre 8th ile ayangon Tsp Tel: (2nd Floor) Yuzana Plaza Banyar Dala Road ingalar Taung Nyunt Tsp Tel: Pansodan Street Kyauktada Tsp Tel: Near Bogyoke Aung San arket Shwebontha Street Pabedan Tsp Tel: Owner: Kyaing San Shwe(A1h Annex II) son of Senior General Than Shwe (A1a) Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd. 151 (B) Thiri ingalar Lane ayangon Township Tel: Owner: Sit Taing Aung son of Aung Phone (S) in in Soe Group of Companies 23-A, Inya yaing Street, Bahan Tsp. Tel : , mms@mptmail.net.mm Shareholder Kyaw yo Nyunt (J10c Annex II) son of Gen Nyunt Tin, inister of Agriculture (Retired) (J10a Annex II) yanmar Information and Communication Technology aka yanmar Infotech ICT Park, Hlaing University Campus Part Owner: Aung Soe Tha (D22e Annex II)

29 Official Journal of the European Union L 116/85 Address Director/Owner/additional information Date of listing 36. NT (yanmar New Technology) Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex II) Forever Group No ( 14 02/03 ), Olympic Tower I, Corner of Boaungkyaw Street and ahabandoola Street Kyauktada Township.. Tel: , forevergroup@mptmail.net.mm anaging Director: Daw Khin Khin Lay ember of Board of Directors: U Khin aung Htay Senior anager U Kyaw Kyaw