COMMISSION REGULATION (EU)

Transcription

1 L 118/10 Official Journal of the European Union COISSION REGULATION (EU) No 411/2010 of 10 ay 2010 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/yanmar THE EUROPEAN COISSION, Having regard to the Treaty on the unctioning of the European Union, Having regard to Council Regulation (EC) No 194/2008 of 25 ebruary 2008 renewing and strengthening the restrictive measures in respect of Burma/yanmar and repealing Regulation (EC) No 817/2006 ( 1 ) and in particular Article 18(1)(b) thereof, legal persons to whom restrictions are to apply as provided for in Article 10 of that Decision, and Regulation (EC) No 194/2008 gives effect to that Decision to the extent that action at Union level is required. Annexes VI and VII to Regulation (EC) No 194/2008 should therefore be amended accordingly. (4) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication, Whereas: HAS ADOPTED THIS REGULATION: (1) Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. (2) Annex VII to Regulation (EC) No 194/2008 lists the enterprises owned or controlled by the Government of Burma/yanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation. (3) Council Decision 2010/232/CSP of 26 April 2010 ( 2 ) identifies, in its Annexes II and III, the natural and Article 1 1. Annex VI to Regulation (EC) No 194/2008 is replaced by the text of Annex I to this Regulation. 2. Annex VII to Regulation (EC) No 194/2008 is replaced by the text of Annex II to this Regulation. Article 2 This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all ember States. Done at Brussels, 10 ay or the Commission, On behalf of the President, João VALE DE ALEIDA Director General for External Relations ( 1 ) OJ L 66, , p. 1. ( 2 ) OJ L 105, , p. 22.

2 Official Journal of the European Union L 118/11 ANNEX I ANNEX VI List of members of the Government of Burma/yanmar and persons, entities and bodies associated with them referred to in Article 11 Notes (1) Aliases or variations in spelling are denoted by a.k.a. ; (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) # Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of ) Sex (/) A1a Senior General Than Shwe Chairman, d.o.b A1b Kyaing Kyaing Wife of Senior General Than Shwe A1c Thandar Shwe Daughter of Senior General Than Shwe A1d ajor Zaw Phyo Win Husband of Thandar Shwe, Deputy Director Export Section, inistry of Trade A1e Khin Pyone Shwe Daughter of Senior General Than Shwe A1f Aye Aye Thit Shwe Daughter of Senior General Than Shwe A1g Tun Naing Shwe a.k.a. Tun Tun Naing Son of Senior General Than Shwe. Owner of J and J Company A1h Khin Thanda Wife of Tun Naing Shwe A1i Kyaing San Shwe Son of Senior General Than Shwe, Owner of J's Donuts A1j Dr. Khin Win Sein Wife of Kyaing San Shwe A1k Thant Zaw Shwe a.k.a. aung aung Son of Senior General Than Shwe A1l Dewar Shwe Daughter of Senior General Than Shwe A1m Kyi Kyi Shwe a.k.a. a Aw Daughter of Senior General Than Shwe A1n Lt. Col. Nay Soe aung Husband of Kyi Kyi Shwe A1o Pho La Pyae (ull oon) a.k.a. Nay Shwe Thway Aung Son of Kyi Kyi Shwe and Nay Soe aung, Director Yadanabon Cybercity A2a Vice-Senior General aung Aye Vice-Chairman, d.o.b A2b ya ya San Wife of Vice-Senior General aung Aye A2c Nandar Aye Daughter of Vice-Senior General aung Aye, wife of ajor Pye Aung (D15g). Owner of Queen Star Computer Co.

3 L 118/12 Official Journal of the European Union # Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of ) Sex (/) A3a General Thura Shwe ann Chief of Staff, Coordinator of Special Operations (Army, Navy and Air orce) d.o.b A3b Khin Lay Thet Wife of General Thura Shwe ann, d.o.b A3c Aung Thet ann a.k.a. Shwe ann Ko Ko Son of General Thura Shwe ann, Ayeya Shwe War (Wah) Company, 5, Pyay Road, Hlaing Township, and Co-owner of RedLink Communications Co. Ltd, No. 20, Building B, ya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township,, d.o.b A3d Khin Hnin Thandar Wife of Aung Thet ann A3e Toe Naing ann Son of General Thura Shwe ann, d.o.b Owner of Global Net and Red Link Communications Co. Ltd, No. 20, Building B, ya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township,, Internet Service Providers A3f Zay Zin Latt Wife of Toe Naing ann, Daughter of Khin Shwe (J5a), d.o.b A4a Lt-Gen Thein Sein Prime inister, d.o.b , Pathein A4b Khin Khin Win Wife of Lt-Gen Thein Sein A5a Gen (Thiha Thura) Tin Aung yint Oo (Thiha Thura is a title) Secretary 1, d.o.b , Chairman of the yanmar National Olympic Council and Chairman of yanmar Economic Corporation A5b Khin Saw Hnin Wife of Lt-Gen Thiha Thura Tin Aung yint Oo A5c Captain Naing Lin Oo Son of Lt-Gen Thiha Thura Tin Aung yint Oo A5d Hnin Yee on Wife of Capt. Naing Lin Oo A6a aj. Gen. in Aung Hlaing Chief of Bureau of Special Operations 2 (Kayah, Shan States). Since A6b Kyu Kyu Hla Wife of aj-gen in Aung Hlaing A7a Lt-Gen Tin Aye Chief of ilitary Ordnance, Head of UEHL A7b Kyi Kyi Ohn Wife of Lt-Gen Tin Aye A7c Zaw in Aye Son of Lt-Gen Tin Aye A8a aj-gen Thar Aye a.k.a. Tha Aye Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing) since ay 2009, d.o.b (previously A11a) A8b Wai Wai Khaing a.k.a. Wei Wei Khaing Wife of aj-gen Thar Aye (Previously A11b) A8c See Thu Aye Son of aj-gen Thar Aye (Previously A11c) A9a aj-gen Hla Htay Win Chief of Armed orces Training, Since (Previously B1a). Owner of Htay Co. (logging and timber) A9b ar ar Wai Wife of aj-gen Hla Htay Win A10a aj-gen Ko Ko Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan). Since

4 Official Journal of the European Union L 118/13 # Name (and possible aliases) Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of ) Sex (/) A10b Sao Nwan Khun Sum Wife of aj-gen Ko Ko A11a Lt-Gen Khin Zaw Chief of Bureau of Special Operations 4 (Karen, on, Tenas serim), Since ay 2009, previously Chief of BSO 6 since June 2008 (previously G42a) A11b Khin Pyone Win Wife of Lt-Gen Khin Zaw (Previously G42b) A11c Kyi Tha Khin Zaw Son of Lt-Gen Khin Zaw (Previously G42c) A11d Su Khin Zaw Daughter of Lt-Gen Khin Zaw (Previously G42d) A12a Lt-Gen yint Swe Chief of Bureau of Special Operations 5 (Rangoon/ ) A12b Khin Thet Htay Wife of Lt-Gen yint Swe A13a Arnt aung Retired Director General, Directorate of Religious Affairs A14a Lt-Gen Ohn yint Chief of Bureau of Special Operations 6 (Naypyidaw and andalay). Since ay (Previously A8a) A14b Nu Nu Swe Wife of Lt-Gen Ohn yint A14c Kyaw Thiha a.k.a. Kyaw Thura Son of Lt-Gen Ohn yint A14d Nwe Ei Ei Zin Wife of Kyaw Thiha B. REGIONAL COANDERS # Name Identifying information (inc. Command) Sex (/) B1a aj-gen Win yint Rangoon () B1b Kyin yaing Wife of aj-gen Win yint B2a aj-gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit Eastern (Shan State (South)) B2b Thinzar Win Sein Wife of aj-gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit B3a aj-gen yint Soe North Western (Sagaing Division) and Regional inister without portfolio B4a aj-gen Khin Zaw Oo Coastal (Tanintharyi Division), d.o.b B5a aj-gen Aung Than Htut North Eastern (Shan State(North)) B5b Cherry Wife of aj-gen Aung Than Htut B6a aj-gen Tin Ngwe Central (andalay Division) B6b Khin Thida Wife of aj-gen Tin Ngwe B7a aj-gen Thaung Aye Western (Rakhine State) B7b Thin yo yo Aung Wife of aj-gen Thaung Aye B8a aj-gen Kyaw Swe South Western (Irrawaddy Division) and Regional inister without portfolio

5 L 118/14 Official Journal of the European Union # Name Identifying information (inc. Command) Sex (/) B8b Win Win aw Wife of aj-gen Kyaw Swe B9a aj-gen Soe Win North (Kachin State) B9b Than Than Nwe Wife of aj-gen Soe Win B10a aj-gen Hla in South (Bago Division) B11a aj-gen Thet Naing Win South Eastern (on State) B12a aj-gen Kyaw Phyo Triangle (Shan State (East)) B13a aj-gen Wai Lwin Naypyidaw B13b Swe Swe Oo Wife of aj-gen Wai Lwin B13c Wai Phyo Aung Son of aj-gen Wai Lwin B13d Oanmar Kyaw Tun a.k.a Ohnmar Kyaw Tun Wife of Wai Phyo Aung B13e Wai Phyo Son of aj-gen Wai Lwin B13f Lwin Yamin Daughter of aj-gen Wai Lwin C. DEPUTY REGIONAL COANDERS # Name Identifying information (inc. Command) Sex (/) C1a Brig-Gen Kyaw Kyaw Tun Rangoon () C1b Khin ay Latt Wife of Brig-Gen Kyaw Kyaw Tun C2a Brig-Gen Than Htut Aung Centre C2b oe oe Nwe Wife of Brig-Gen Than Htut Aung C3a Brig-Gen Tin aung Ohn North-Western C4a Brig-Gen San Tun Northern, d.o.b , Rangoon/ C4b Tin Sein Wife of Brig-Gen San Tun, d.o.b , Rangoon/ C4c a Khin Ei Ei Tun Daughter of Brig-Gen San Tun, d.o.b , Director of Ar Let Yone Co. Ltd C4d in Thant Son of Brig-Gen San Tun, d.o.b , Rangoon/, Director of Ar Let Yone Co. Ltd C4e Khin i i Tun Daughter of Brig-Gen San Tun, d.o.b , Rangoon/, Director of Ar Let Yone Co. Ltd C5a Brig-Gen Hla yint North-Eastern C5b Su Su Hlaing Wife of Brig-Gen Hla yint C6a Brig-Gen Wai Lin Triangle C7a Brig-Gen Chit Oo Eastern

6 Official Journal of the European Union L 118/15 # Name Identifying information (inc. Command) Sex (/) C7b Kyin yaing Wife of Brig-Gen Chit Oo C8a Brig-Gen Zaw in South-Eastern C8b Nyunt Nyunt Wai Wife of Brig-Gen Zaw in C9a Brig-Gen Hone Ngaing a.k.a. Hon Ngai Coastal C9b Wah Wah Wife of Brig-Gen Hone Ngaing a.k.a. Hon Ngai C10a Brig-Gen Win yint (previously C7a) Southern C10b ya ya Aye Wife of Brig-Gen Win yint C11a Brig-Gen Tint Swe South-Western C11b Khin Thaung Wife of Brig-Gen Tint Swe C11c Ye in a.k.a. Ye Kyaw Swar Swe Son of Brig-Gen Tint Swe C11d Su on Swe Wife of Ye in C12a Brig-Gen Tin Hlaing Western C12b Hla Than Htay Wife of Brig-Gen Tin Hlaing D. INISTERS # Name Identifying information (inc. inistry) Sex (/) D1a aj-gen Htay Oo Agriculture and Irrigation (since ) (formerly Cooperatives since ), Secretary-General of the USDA, d.o.b , p.o.b. Hintada, Passport No. D , ID No. 10/Khatana (N) D1b Ni Ni Win Wife of aj-gen Htay Oo D1c Thein Zaw Nyo Cadet Son of aj-gen Htay Oo D2a Brig-Gen Tin Naing Thein Commerce (since ), formerly Deputy inister of orestry, d.o.b D2b Aye Aye Wife of Brig-Gen Tin Naing Thein D3a aj-gen Khin aung yint Construction, also inister of Electric Power 2 D3b Win Win Nu Wife of aj-gen Khin aung yint D4a aj-gen Tin Htut Cooperatives (since ) D4b Tin Tin Nyunt Wife of aj-gen Tin Htut D5a aj-gen Khin Aung yint Culture (since ) D5b Khin Phyone Wife of aj-gen Khin Aung yint D6a Dr. Chan Nyein Education (since ), formerly Deputy inister of Science & Technology, ember of the Executive Committee of the USDA, d.o.b D6b Sandar Aung Wife of Dr. Chan Nyein

7 L 118/16 Official Journal of the European Union # Name Identifying information (inc. inistry) Sex (/) D7a Col Zaw in Electric Power (1) (since ), d.o.b D7b Khin i i Wife of Col Zaw in D8a Brig-Gen Lun Thi Energy (since ), d.o.b D8b Khin ar Aye Wife of Brig-Gen Lun Thi D8c ya Sein Aye Daughter of Brig-Gen Lun Thi D8d Zin aung Lun Son of Brig-Gen Lun Thi D8e Zar Chi Ko Wife of Zin aung Lun D9a aj-gen Hla Tun inance & Revenue (since ), d.o.b D9b Khin Than Win Wife of aj-gen Hla Tun D10a Nyan Win oreign Affairs (since ), formerly Deputy Chief of Armed orces Training, d.o.b D10b yint yint Soe Wife of Nyan Win, d.o.b D11a Brig-Gen Thein Aung orestry (since ) D11b Khin Htay yint Wife of Brig-Gen Thein Aung D12a Prof. Dr. Kyaw yint Health (since ), d.o.b D12b Nilar Thaw Wife of Prof. Dr. Kyaw yint D13a aj-gen aung Oo Home Affairs (since ) and inister for Immigration and Population from ebruary 2009, d.o.b D13b Nyunt Nyunt Oo Wife of aj-gen aung Oo D14a aj-gen aung aung Swe Social Welfare, Relief & Resettlement (since ) D14b Tin Tin Nwe Wife of aj-gen aung aung Swe D14c Ei Thet Thet Swe Daughter of aj-gen aung aung Swe D14d Kaung Kyaw Swe Son of aj-gen aung aung Swe D15a Aung Thaung Industry 1 (since ) D15b Khin Khin Yi Wife of Aung Thaung D15c ajor oe Aung Son of Aung Thaung D15d Dr. Aye Khaing Nyunt Wife of ajor oe Aung D15e Nay Aung Son of Aung Thaung, businessman, anaging Director, Aung Yee Phyoe Co. Ltd and Director IGE Co.Ltd D15f Khin oe Nyunt Wife of Nay Aung D15g ajor Pyi Aung a.k.a. Pye Aung Son of Aung Thaung (married to A2c). Director IGE Co.Ltd D15h Khin Ngu Yi Phyo Daughter of Aung Thaung D15i Dr Thu Nanda Aung Daughter of Aung Thaung D15j Aye yat Po Aung Daughter of Aung Thaung D16a Vice Admiral Soe Thein Industry 2 (since June 2008). (Previously G38a)

8 Official Journal of the European Union L 118/17 # Name Identifying information (inc. inistry) Sex (/) D16b Khin Aye Kyin a.k.a. Aye Aye Wife of Vice Admiral Soe Thein D16c Yimon Aye Daughter of Vice Admiral Soe Thein, d.o.b , currently in the USA D16d Aye Chan Son of Vice Admiral Soe Thein, d.o.b D16e Thida Aye Daughter of Vice Admiral Soe Thein, d.o.b D17a Brig-Gen Kyaw Hsan Information (since ) D17b Kyi Kyi Win Wife of Brig-Gen Kyaw Hsan. Head of Information Department of yanmar Women's Affairs ederation. D18a Brig-Gen aung aung Thein Livestock & isheries D18b yint yint Aye Wife of Brig-Gen aung aung Thein D18c in Thein a.k.a. Ko Pauk Son of Brig-Gen aung aung Thein D19a Brig-Gen Ohn yint ines (since ) D19b San San Wife of Brig-Gen Ohn yint D19c Thet Naing Oo Son of Brig-Gen Ohn yint D19d in Thet Oo Son of Brig-Gen Ohn yint D20a Soe Tha National Planning & Economic Development (since ), d.o.b D20b Kyu Kyu Win Wife of Soe Tha, d.o.b D20c Kyaw yat Soe aka Aung yat Soe Son of Soe Tha, d.o.b / , currently in Australia D20d Wei Wei Lay Wife of Kyaw yat Soe, d.o.b / , currently in Australia D20e Aung Soe Tha Son of Soe Tha, d.o.b D20f yat yitzu Soe Daughter of Soe Tha, d.o.b D20g San Thida Soe Daughter of Soe Tha, d.o.b D20h Phone yat Soe Son of Soe Tha, d.o.b D21a Col Thein Nyunt Progress of Border Areas & National Races & Development Affairs (since ), and ayor of Naypyidaw D21b Kyin Khaing a.k.a. Kyin Khine Wife of Col Thein Nyunt D22a aj-gen Aung in Rail Transportation (since ) D22b Wai Wai Thar a.k.a. Wai Wai Tha Wife of aj-gen Aung in D22c Aye in Aung Daughter of aj-gen Aung in D22d Htoo Char Aung Son of aj-gen Aung in D23a Brig-Gen Thura yint aung Religious Affairs (since ) D23b Aung Kyaw Soe Son of Brig-Gen Thura yint aung D23c Su Su Sandi Wife of Aung Kyaw Soe D23d Zin yint aung Daughter of Brig-Gen Thura yint aung

9 L 118/18 Official Journal of the European Union # Name Identifying information (inc. inistry) Sex (/) D24a Thaung Science & Technology (since ), d.o.b , Kyaukse D24b ay Kyi Sein Wife of Thaung D24c Aung Kyi Son of Thaung, d.o.b D25a Brig-Gen Thura Aye yint Sports (since ) D25b Aye Aye Wife of Brig-Gen Thura Aye yint D25c Nay Linn Son of Brig-Gen Thura Aye yint D26a Brig-Gen Thein Zaw inister of Telecommunications, Post & Telegraphs (since ) D26b u u Win Wife of Brig-Gen Thein Zaw D27a aj-gen Thein Swe Transport, since (formerly P's Office from ) D27b ya Theingi Wife of aj-gen Thein Swe D28a aj-gen Soe Naing inister for Hotels and Tourism (since ) D28b Tin Tin Latt Wife of aj-gen Soe Naing D28c Wut Yi Oo Daughter of aj-gen Soe Naing D28d Captain Htun Zaw Win Husband of Wut Yi Oo D28e Yin Thu Aye Daughter of aj-gen Soe Naing D28f Yi Phone Zaw Son of aj-gen Soe Naing D29a Aung Kyi Employment/Labour (appointed inister for Relations on , in charge of relations with Aung San Suu Kyi) D29b Thet Thet Swe Wife of Aung Kyi D30a Kyaw Thu Chairman of Civil Service Selection and Training Board, d.o.b D30b Lei Lei Kyi Wife of Kyaw Thu E. DEPUTY INISTERS # Name Identifying information (inc. inistry) Sex (/) E1a Ohn yint Agriculture & Irrigation (since ) E1b Thet War Wife of Ohn yint E2a Brig-Gen Aung Tun Commerce (since ) E3a Brig-Gen yint Thein Construction (since ) E3b ya Than Wife of Brig-Gen yint Thein E4a Tint Swe Construction d.o.b (since ) E5a aj-gen Aye yint Defence (since ) E6a Brig-Gen Aung yo in Education (since )

10 Official Journal of the European Union L 118/19 # Name Identifying information (inc. inistry) Sex (/) E6b Thazin Nwe Wife of Brig-Gen Aung yo in E6c Si Thun Aung Son of Brig-Gen Aung yo in E7a yo yint Electric Power 1 (since ) E7b Tin Tin yint Wife of yo yint E8a Brig-Gen Than Htay Energy (since ) E8b Soe Wut Yi Wife of Brig-Gen Than Htay E9a Col Hla Thein Swe d.o.b inance & Revenue (since ) E9b Thida Win Wife of Col Hla Thein Swe E10a Brig-Gen Win yint Electric Power (2) E10b Tin a a Than Wife of Brig-Gen Win yint E11a aung yint oreign Affairs d.o.b , andalay (since ) E11b Dr Khin ya Win d.o.b , wife of aung yint E12a Prof. Dr. ya Oo Health (since ), d.o.b E12b Tin Tin ya Wife of Prof. Dr. ya Oo E12c Dr. Tun Tun Oo Son of Prof. Dr. ya Oo, d.o.b E12d Dr. ya Thuzar Daughter of Prof. Dr. ya Oo, d.o.b E12e ya Thidar Daughter of Prof. Dr. ya Oo, d.o.b E12f ya Nandar Daughter of Prof. Dr. ya Oo, d.o.b E13a Brig-Gen Phone Swe Home Affairs (since ) E13b San San Wai Wife of Brig-Gen Phone Swe E14a Brig-Gen Aye yint Kyu Hotels & Tourism (since ) E14b Prof. Khin Swe yint Wife of Brig-Gen Aye yint Kyu E15a Brig-Gen Win Sein Immigration & Population (since November 2006) E15b Wai Wai Linn Wife of Brig-Gen Win Sein E16a Brig-Gen Thein Tun Industry 1 (Additional Deputy inister) E17a Lt-Col Khin aung Kyaw Industry 2 (since ) E17b i i Wai Wife of Lt-Col Khin aung Kyaw E18a aj-gen Kyaw Swa Khine Industry 2 (since ) (previously G29a), (Additional Deputy inister) E18b Khin Phyu ar Wife of aj-gen Kyaw Swa Khine

11 L 118/20 Official Journal of the European Union # Name Identifying information (inc. inistry) Sex (/) E19a Col Tin Ngwe Progress of Border Areas & National Races & Development Affairs (since ) E19b Khin ya Chit Wife of Col Tin Ngwe E20a Thaung Lwin Rail Transportation (since ) E20b Dr. Yi Yi Htwe Wife of Thura Thaung Lwin E21a Brig-Gen Aung Ko 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 E22a Kyaw Soe Science and Technology d.o.b (since ) E23a Col Thurein Zaw National Planning and Economic Development (since ) E23b Tin Ohn yint Wife of Col Thurein Zaw E24a Brig-Gen Kyaw yin Social Welfare, Relief & Resettlement (since ) E24b Khin Nwe Nwe Wife of Brig-Gen Kyaw yin E25a Pe Than Rail Transportation (since ) E25b Cho Cho Tun Wife of Pe Than E26a Col Nyan Tun Aung Transport (since ) E26b Wai Wai Wife of Col Nyan Tun Aung E27a Dr. Paing Soe Health (additional Deputy inister) (since ) E27b Khin ar Swe Wife of Dr. Paing Soe E28a aj-gen Thein Tun Deputy inister for Posts and Telecommunications E28b ya ya Win Wife of Thein Tun E29a aj-gen Kyaw Swa Khaing Deputy inister for Industry 2 E29b Khin Phyu ar Wife of Kyaw Swa Khaing E30a aj-gen Thein Htay Deputy inister for Defence E30b yint yint Khine Wife of aj-gen Thein Htay E31a Brig-Gen Tin Tun Aung Deputy inister for Labour (since ). OTHER TOURIS RELATED APPOINTENTS # Name Identifying information (inc. post held) Sex (/) 1a Hla Htay Director General at Hotels & Tourism Directorate (anaging Director, yanmar Hotels and Tourism Services until August 2004) 2a Tin aung Shwe Deputy Director General, Hotels and Tourism Directorate

12 Official Journal of the European Union L 118/21 # Name Identifying information (inc. post held) Sex (/) 3a Soe Thein anaging Director, yanmar Hotels and Tourism Services since October 2004 (Previously General anager) 4a Khin aung Soe General anager 5a Tint Swe General anager 6a Lt-Col Yan Naing General anager, inistry of Hotels & Tourism 7a Kyi Kyi Aye Director for Tourism Promotion, inistry of Hotels & Tourism G. SENIOR ILITARY OICERS # Name Identifying information (inc. function) Sex (/) 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 G3a aj-gen Thein Htaik a.k.a. Hteik Inspector General G4a aj-gen Saw Hla Provost arshal G4b Cho Cho aw Wife of aj-gen Saw Hla G5a aj-gen Htin Aung Kyaw Vice Quarter aster General G5b Khin Khin aw Wife of aj-gen Htin Aung Kyaw G6a Lt-Gen Lun aung Auditor General G6b ay ya Sein Wife of Lt-Gen Lun aung 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 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 G10a Lt-Gen Ye yint Chief of ilitary Affairs Security G10b yat Ngwe Wife of Lt-Gen Ye yint G11a Brig-Gen ya Win Commandant, National Defence College G12a Brig-Gen aung aung Aye Commandant, General Staff College (since June 2008) G12b San San Yee Wife of Brig-Gen aung aung Aye

13 L 118/22 Official Journal of the European Union # Name Identifying information (inc. function) Sex (/) G13a Brig-Gen Tun Tun Oo Director of Public Relations and Psychological Warfare G14a aj-gen Thein Tun Director of Signals; member of National Convention Convening anagement Committee G15a aj-gen Than Htay Director of Supply & Transport G15b Nwe Nwe Win Wife of aj-gen Than Htay G16a aj-gen Khin aung Tint Director of Security Printing Works G17a aj-gen Sein Lin Director, OD (Precise job not known. ormerly Director Ordnance) G18a aj-gen Kyi Win Director of Artillery & Armour, Board member UEHL G18b Khin ya on Wife of aj-gen Kyi Win G19a aj-gen Tin Tun Director ilitary Engineers G19b Khin yint Wai Wife of aj-gen Tin Tun G20a aj-gen Aung Thein Director Resettlement G20b Htwe Yi a.k.a. Htwe Htwe Yi Wife of aj-gen Aung Thein G21a Brig-Gen Than aung Deputy Commandant of National Defence College G22a Brig-Gen Win yint Rector Defence Services Technological Academy G23a Brig-Gen Tun Nay Lin Rector/Commandant, 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 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 & rontier orces G27a aj-gen Khin aung Win Director Defence Industries G28a Brig-Gen Win Aung ember of Civil Service Selection and Training Board G29a Brig-Gen Soe Oo ember of Civil Service Selection and Training Board G30a Brig-Gen Nyi Tun aka Nyi Htun ember of Civil Service Selection and Training Board G31a Brig-Gen Kyaw Aung ember of Civil Service Selection and Training Board G32a Lt-Gen yint Hlaing Chief of Staff (Air Defence) G32b Khin Thant Sin Wife of Lt-Gen yint Hlaing G32c Hnin Nandar Hlaing Daughter of Lt-Gen yint Hlaing G32d Thant Sin Hlaing Son of Lt-Gen yint Hlaing G33a aj-gen ya Win Director of Artillery, inistry of Defence

14 Official Journal of the European Union L 118/23 # Name Identifying information (inc. function) Sex (/) G34a aj-gen Tin Soe Director of Armoured Vehicles, inistry of Defence G35a aj-gen Than Aung Director, inistry of Defence, Directorate of edical Staff G36a aj-gen Ngwe Thein inistry of Defence G37a Col Thant Shin Director General Prime inister's Office G38a Lt-Gen Thura yint Aung Adjutant General (formerly B8a, promoted from South Western Regional Command) G39a aj-gen aung Shein Defence Services Inspection and Auditor General G40a aj-gen Tha Aye inistry of Defence G41a Colonel yat Thu Commander Rangoon ilitary Region 1 (northern Rangoon) G42a Colonel Nay yo Commander ilitary Region 2 (Eastern Rangoon) G43a Colonel Tin Hsan Commander ilitary Region 3 (Western Rangoon) G44a Colonel Khin aung Htun Commander ilitary Region 4 (Southern Rangoon) G45a Colonel Tint Wai Commander Operation Control Command No. 4 (awbi) G46a San Nyunt Commander ilitary Support Unit No. 2 of ilitary Security Affairs G47a Lt. Col Zaw Win Commander Lon Htein Battalion Base 3 Shwemyayar G48a ajor ya Thaung Commander Lon Htein Battalion Base 5 awbi G49a ajor Aung San Win Commander Lon Htein Battalion Base 7 Thanlin Township Navy # Name Identifying information (inc. function) Sex (/) G50a Rear Admiral Nyan Tun Commander in Chief (Navy). Since June Board member UEHL. (Previously G39a) G50b Khin Aye yint Wife of Nyan Tun G51a Commodore Win Shein Commander, Naval Training Headquarters G52a Commodore Brig-Gen Thura Thet Swe Commander Taninthayi Naval Region Command G53a Commodore yint Lwin Commander Irrawaddy Naval Region Air orce # Name Identifying information (inc. function) Sex (/) G54a Lt-Gen yat Hein Commander-in-Chief (Air) G54b Htwe Htwe Nyunt Wife of Lt-Gen yat Hein G55a aj-gen Khin Aung yint Chief of Staff (Air)

15 L 118/24 Official Journal of the European Union # Name Identifying information (inc. function) Sex (/) G56a Brig-Gen Ye Chit Pe Staff of Commander in Chief Air, ingaladon G57a Brig-Gen Khin aung Tin Commandant of Shande Air Training School, eiktila G58a Brig-Gen Zin Yaw Commander Pathein Air Base, Chief of Staff (Air), ember of UEHL Board G58b Khin Thiri Wife of Brig-Gen Zin Yaw G58c Zin on Aye Daughter of Brig-Gen Zin Yaw, d.o.b G58d Htet Aung Son of Brig-Gen Zin Yaw, d.o.b Light Infantry Divisions (LID) # Name Identifying information (inc. function) Sex (/) G59a Brig-Gen Than Htut 11 LID G60a Brig-Gen Tun Nay Lin 22 LID G61a Brig-Gen Kyaw Htoo Lwin 33 LID, Sagaing G62a Brig-Gen Taut Tun 44 LID G63a Brig-Gen Aye Khin 55 LID, Lalaw G64a Brig-Gen San yint 66 LID, Pyi G65a Brig-Gen Tun Than 77 LID, Bago G66a Brig-Gen Aung Kyaw Hla 88 LID, agwe G67a Brig-Gen Tin Oo Lwin 99 LID, eiktila G68a Brig Gen Sein Win 101 LID, Pakokku G69a Col Than Han LID 66 G70a Lt-Col Htwe Hla LID 66 G71a Lt-Col Han Nyunt LID 66 G72a Col Ohn yint LID 77 G73a Lt-Col Aung Kyaw Zaw LID 77 G74a ajor Hla Phyo LID 77 G75a Colonel yat Thu Tactical Commander 11th LID G76a Colonel Htein Lin Tactical Commander 11th LID G77a Lt. Col. Tun Hla Aung Tactical Commander 11th LID G78a Col. Aung Tun Brigade 66 G79a Capt. Thein Han Brigade 66 G79b Hnin Wutyi Aung Wife of Capt. Thein Han G80a Lt. Col ya Win Tactical Commander 77th LID

16 Official Journal of the European Union L 118/25 # Name Identifying information (inc. function) Sex (/) G81a Colonel Win Te Tactical Commander 77th LID G82a Colonel Soe Htway Tactical Commander 77th LID G83a Lt. Col. Tun Aye Commander 702nd Light Infantry Battalion G84a Nyan yint Kyaw Commander Infantry Battalion 281 (ongyang Shan State East) Other Brigadier-Generals # Name Identifying information (inc. function) Sex (/) G85a Brig-Gen Htein Win Taikkyi Station G86a Brig-Gen Khin aung Htay eiktila Station Commander G87a Brig-Gen Kyaw Oo Lwin Kalay Station Commander G88a Brig-Gen Khin Zaw Win Khamaukgyi Station G89a Brig-Gen Kyaw Aung Southern R, Toungoo Station Commander G90a Brig-Gen yint Hein ilitary Operations Command -3, ogaung Station G91a Brig-Gen Tin Ngwe inistry of Defence G92a Brig-Gen yo Lwin ilitary Operations Command -7, Pekon Station G93a Brig-Gen yint Soe ilitary Operations Command -5, Taungup Station G94a Brig-Gen yint Aye ilitary Operations Command -9, Kyauktaw Station G95a Brig-Gen Nyunt Hlaing ilitary Operations Command -17, ong Pan Station G96a Brig-Gen Ohn yint on State USDA CEC member G97a Brig-Gen Soe Nwe ilitary Operations Command -21 Bhamo Station G98a Brig-Gen Than Tun Kyaukpadaung Station Commander G99a Brig-Gen Than Tun Aung Regional Operations Command-Sittwe G100a Brig-Gen Thet Naing Aungban Station Commander G101a Brig-Gen Thein Hteik ilitary Operations Command -13, Bokpyin Station G102a Brig-Gen Thura yint Thein Namhsan Tactical Operations Command now anaging Director of yanmar Economic Corporation (EC) G103a Brig-Gen Win Aung ong Hsat Station Commander G104a Brig-Gen yo Tint Officer on Special Duty inistry of Transport G105a Brig-Gen Thura Sein Thaung Officer on Special Duty inistry for Social Welfare

17 L 118/26 Official Journal of the European Union # Name Identifying information (inc. function) Sex (/) G106a Brig-Gen Phone Zaw Han ayor of andalay since eb 2005 and Chairman of andalay City Development Committee, formerly commander of Kyaukme G106b oe Thidar Wife of Brig-Gen Phone Zaw Han G107a Brig-Gen Win yint Pyinmana Station Commander G108a Brig-Gen Kyaw Swe Pyin Oo Lwin Station Commander G109a Brig-Gen Soe Win Bahtoo Station Commander G110a Brig-Gen Thein Htay Vice Chief of ilitary Weapons Production, inistry of Defence G111a Brig-Gen yint Soe Rangoon Station Commander G112a Brig-Gen yo yint Thein Commandant, Defence Services Hospital Pyin Oo Lwin G113a Brig-Gen Sein yint Chairman of Bago (Pegu) Division Peace and Development Council G114a Brig-Gen Hong Ngai (Ngaing) Chairman of Chin State Peace and Development Council G115a Brig-Gen Win yint Chairman of Kayah State Peace and Development Council H. ILITARY OICERS RUNNING PRISONS AND POLICE # Name Identifying information (inc. function) Sex (/) H1a Brig-Gen Khin Yi DG yanmar Police orce d.o.b H1b Khin ay Soe Wife of Brig-Gen Khin Yi H2a Zaw Win Director General of the Prisons Dept. (inistry of Home Affairs) since August 2004, previously Deputy DG yanmar Police orce, and former Brig-Gen. ormer military H2b Nwe Ni San Wife of Zaw Win 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 acilities H8a Police Brig-Gen Zaw Win Deputy Director of Police H9a Police Lt. Col. Zaw in Aung Special Branch

18 Official Journal of the European Union L 118/27 I. UNION SOLIDARITY AND DEVELOPENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere) # Name Identifying information (inc. function) Sex (/) I1a Brig-Gen Aung Thein Lin a.k.a Aung Thein Lynn ayor of & Chairman of the City Development Committee (Secretary) and USDA Central Executive Committee member, d.o.b I1b Khin San Nwe Wife of Brig-Gen Aung Thein Lin I1c Thidar yo Daughter of Brig-Gen Aung Thein Lin I2a Col aung Par a.k.a. aung Pa Vice ayor of City Development I (ember of the Central Executive I) I2b Khin Nyunt yaing Wife of Col aung Par 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 orce 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 TaungnyuntTownship I15a Lt-Gen yint Hlaing inistry of Defence and USDA ember J. PERSONS WHO BENEIT RO GOVERNENT ECONOIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIE # Name Identifying information (inc. company) Sex (/) J1a Tay Za anaging Director, Htoo Trading Co; Htoo Construction Co., d.o.b ; ID card YGN Owner of United ootball Club. ather: yint Swe ( ) other: Ohn ( )

19 L 118/28 Official Journal of the European Union # Name Identifying information (inc. company) Sex (/) J1b Thidar Zaw Wife of Tay Za; d.o.b , ID card KYT Parents: Zaw Nyunt (deceased), Htoo (deceased) J1c Pye Phyo Tay Za Son of Tay Za, d.o.b J1d Ohn other of Tay Za, d.o.b 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 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 and owner of Kanbawza ootball Club J3b Nan Than Htwe a.k.a. Nan Than Htay Wife of Aung Ko Win J3c Nang Lang Kham a.k.a. Nan Lan Khan Daughter of Aung Ko Win, d.o.b J4a Tun yint Naing a.k.a. Steven Law, Htun yint Naing, Htoon yint Naing Asia World Co., d.o.b or owner of agway ootball Club J4b Ng Seng Hong, a.k.a. Seng Hong, Cecilia Ng or Ng Sor Hon Wife of Tun yint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore) J4c Lo Hsing-han ather of Tun yint Naing a.k.a. Steven Law of Asia World Co., d.o.b or 1935 J5a Khin Shwe Zaykabar Co, d.o.b See also A3f J5b San San Kywe Wife of Khin Shwe J5c Zay Thiha Son of Khin Shwe, d.o.b , anaging Director of Zaykabar Co. Ltd J5d Nandar Hlaing Wife of Zay Thiha J6a Htay yint Yuzana Co., d.o.b , also Yuzana Supermarket, Yuzana Hotel, Yuzana Oil Palm Project and owner of Southern yanmar United ootball Club J6b Aye Aye aw Wife of Htay yint, d.o.b J6c Win yint Brother of Htay yint, d.o.b Director Yuzana Co. J6d Lay yint Brother of Htay yint, d.o.b Director Yuzana Co. J6e Kyin Toe Brother of Htay yint, d.o.b Director Yuzana Co. J6f Zar Chi Htay Daughter of Htay yint, Director of Yuzana Co., d.o.b J6g Khin Htay Lin Director, Yuzana Co., d.o.b

20 Official Journal of the European Union L 118/29 # Name Identifying information (inc. company) Sex (/) J7a Kyaw Win Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under inistry of Industry 2) J7b Nan auk Loung Sai a.k.a. Nang auk Lao Hsai Wife of Kyaw Win J8a aj-gen (Retired) Nyunt Tin ormer inister of Agriculture & Irrigation, retired September 2004 J8b Khin yo Oo Wife of aj-gen (Retired) Nyunt Tin J8c Kyaw yo Nyunt Son of aj-gen (Retired) Nyunt Tin J8d Thu Thu Ei Han Daughter of aj-gen (Retired) Nyunt Tin J9a Than Than Nwe Wife of Gen Soe Win, former Prime inister (deceased) J9b Nay Soe Son of Gen Soe Win, former Prime inister (deceased) J9c Theint Theint Soe Daughter of Gen Soe Win, former Prime inister (deceased) J9d Sabai yaing Wife of Nay Soe J9e Htin Htut Husband of Theint Theint Soe J10a aung aung yint anaging Director of yangon yint Co. Ltd J11a aung Ko anager, Htarwara mining company J12a Zaw Zaw a.k.a. Phoe Zaw anaging Director of ax yanmar, d.o.b J12b Htay Htay Khine (Khaing) Wife of Zaw Zaw J13a Chit Khaing aka Chit Khine anaging Director Eden group of companies and owner of Delta United ootball Club J14a aung Weik aung Weik & Co Ltd J15a Aung Htwe anaging Director, Golden lower Construction Company J16a Kyaw Thein Director and Partner of Htoo Trading, d.o.b J17a Kyaw yint Owner, Golden lower Co. Ltd., 214 Wardan Street, Lamadaw, J18a Nay Win Tun Ruby Dragon Jade and Gems Co. Ltd J19a Win yint President of the Union of yanmar ederation of Chambers of Commerce and Industry (UCCI) and owner of Shwe Nagar in Co and owner of Zeya Shwe yay ootball Club J20a Eike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linn d.o.b , p.o.b. ongkai anaging Director of Olympic Construction Co. and Shwe Taung Development Co. Ltd (584, 5 High Tech Tower Corner 7th Street and Strand Road, Lanmadaw Township, ) and Asia Wealth Bank J20b Sandar Tun Daughter of Eike Htun d.o.b

21 L 118/30 Official Journal of the European Union # Name Identifying information (inc. company) Sex (/) J20c Aung Zaw Naing Son of Eike Htun J20d i i Khaing Son of Eike Htun J21a Dagon Win Aung Dagon International Co. Ltd, d.o.b , p.o.b. Pyay, ID Card No: PRE J21b oe ya ya Wife of Dagon Win Aung, d.o.b , ID Card: B/ RGN J21c Ei Hnin Pwint aka Christabelle Aung Daughter of Dagon Win Aung, d.o.b , Director of Palm Beach Resort Ngwe Saung J21d Thurane Aung aka Christopher Aung, Thurein Aung Son of Dagon Win Aung, d.o.b J21e Ei Hnin Khine aka Christina Aung Daughter of Dagon Win Aung, d.o.b , currently in the UK J22a Aung yat a.k.a. Aung yint other Trading J23a Win Lwin Kyaw Tha Company J24a Dr. Sai Sam Tun Loi Hein Co. working in collaboration with inistry of Industry No. 1 owner of Yadanabon ootball Club) J25a San San Yee (Yi) Super One Group of Companies J26a Aung Zaw Ye yint Owner of Yetagun Construction Co embers of the Judiciary # Name Identifying information (inc. company) Sex (/) J27a Aung Toe Chief Justice J28a Aye aung Attorney General J29a Thaung Nyunt Legal Adviser J30a Dr Tun Shin d.o.b , Deputy Attorney General J31a Tun Tun Oo a.k.a. Htun Htun Oo Deputy Attorney General J32a Tun Tun Oo Deputy Chief Justice J33a Thein Soe Deputy Chief Justice J34a Tin Aung Aye Supreme Court Judge J35a Tin Aye Supreme Court Judge J36a yint Thein Supreme Court Judge J37a Chit Lwin Supreme Court Judge J38a Judge Thaung Lwin Kyauktada Township Court

22 Official Journal of the European Union L 118/31 # Name Identifying information (inc. company) Sex (/) J39a Thaung Nyunt Judge, Northern District Court; Also National Convention Convening Work Committee Secretary J40a Nyi Nyi Soe Judge, Western District Court Address: No. (39) Ni-Gyaw-Da Street, (corner of Sake-Ta- Thu-Kha Street), Kyar-Kwet-Thit Ward, Tamway Township, Rangoon, Burma J41a yint Kyine Government Prosecutor, Northern District Court Individuals K. ILITARY OWNED ENTERPRISES # Name Identifying information (inc. company) Sex (/) K1a aj-gen (Retired) Win Hlaing ormerly anaging Director, Union of yanmar Economic Holdings, yawaddy Bank K1b a Ngeh Daughter of aj-gen (Retired) Win Hlaing K1c Zaw Win Naing anaging Director of Kambawza (Kanbawza) 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 yo yint anaging Director Union of yanmar Economic Holding LTD (UEHL) K2b Khin Htay Htay Wife of Col yo yint K3a Col Ye Htut yanmar Economic Corporation K4a Col yint Aung anaging Director at yawaddy Trading Co. d.o.b K4b Nu Nu Yee Wife of yint Aung, lab technician, d.o.b K4c Thiha Aung Son of yint Aung, employed by Schlumberger, d.o.b K4d Nay Linn Aung Son of yint Aung, seaman, d.o.b K5a Col yo yint anaging Director at Bandoola Transportation Co. K6a Col (Retired) Thant Zin anaging Director at yanmar Land and Development K7a Lt-Col (Retired) aung aung Aye anaging Director Union of yanmar Economic Holdings Ltd (UEHL) K8a Col Aung San anaging Director at Hsinmin Cement Plant Construction Project K9a aj-gen aung Nyo Board of Directors, Union of yanmar economic holdings Ltd

23 L 118/32 Official Journal of the European Union # Name Identifying information (inc. company) Sex (/) K10a aj-gen Kyaw Win Board of Directors, Union of yanmar economic holdings Ltd K11a Brig-Gen Khin Aung yint Board of Directors, Union of yanmar economic holdings Ltd K12a Col Nyun Tun (marines) Board of Directors, Union of yanmar economic holdings Ltd K13a Col Thein Htay (Retired) Board of Directors, Union of yanmar economic holdings Ltd K14a Lt-Col Chit Swe (Retired) Board of Directors, Union of yanmar economic holdings Ltd K15a yo Nyunt Board of Directors, Union of yanmar economic holdings Ltd K16a yint Kyine Board of Directors, Union of yanmar economic holdings Ltd K17a Lt-Col Nay Wynn Departmental anaging Director, yawaddy trading Government financial institutions # Name Identifying information (inc. company) Sex (/) K18a Than Nyein Governor of Central Bank of yanmar (under inistry of inance) K19a aung aung Win Vice Governor of Central Bank of yanmar (under inistry of inance) K20a ya Than Acting anaging Director of yanmar Investment and Commercial Bank (ICB) K21a Soe in General anager of ICB Enterprises # Name Address Director/Owner/additional information Date of listing I. UNION O YANAR ECONOIC HOLDINGS LTD. (UEHL) aka UNION O YANA ECONOIC HOLDINGS LTD. K22a Union Of yanmar Economic Holdings Ltd. aka Union Of yanma Economic Holdings Ltd. (UEHL) 189/191 ahabandoola Road Corner of 50th Street Chairman: Lt-Gen Tin Aye, anaging Director: aj-gen Win Than A. ANUACTURING K22b yanmar Ruby Enterprise aka ayanma Ruby Enterprise 24/26, 2ND fl, Sule Pagoda Road, (idway Bank Building) K22c yanmar Imperial Jade Co. Ltd aka yanma Imperial Jade Co. Ltd 24/26, 2nd fl, Sule Pagoda Road, (idway Bank Building)

24 Official Journal of the European Union L 118/33 # Name Address Director/Owner/additional information Date of listing K22d yanmar Rubber Wood Co. Ltd. aka yanma Rubber Wood Co. Ltd. K22e yanmar Pineapple Juice Production aka yanma Pineapple Juice Production K22f yawaddy Clean Drinking Water Service 4/A, No. 3 ain Road, ingalardon Tsp K22g Sin in (King Elephants) Cement actory (Kyaukse) 189/191 ahabandoola Road Corner of 50th Street, Col aung aung Aye, anaging Director K22h Tailoring Shop Service K22i Ngwe Pin Le (Silver Sea) Livestock Breeding And ishery Co. 1093, Shwe Taung Gyar Street, Industrial Zone Ii, Ward 63, South Dagon Tsp, K22j Granite Tile actory (Kyaikto) 189/191 ahabandoola Road, Corner of 50th Street K22k Soap actory (Paung) 189/191 ahabandoola Road, Corner of 50th Street B. TRADING K22l yawaddy Trading Ltd 189/191 ahabandoola Road, Corner of 50th Street C. SERVICES Col yint Aung, anaging Director Col yint Aung, anaging Director K22m Bandoola Transportation Co. Ltd. 399, Thiri ingalar Road, Insein Tsp. and/or Parami Road, South Okkalapa, Col. yo yint, anaging Director K22n yawaddy Travel Services Sule Pagoda Road, K22o Nawaday Hotel And Travel Services 335/357, Bogyoke Aung San Road, Pabedan Tsp. Col. (Retired) aung Thaung, anaging Director K22p yawaddy Agriculture Services 189/191 ahabandoola Road, Corner of 50th Street, K22q yanmar Ar (Power) Construction Services aka yanma Ar (Power) Construction Services 189/191 ahabandoola Road, Corner of 50th Street, JOINT VENTURES A. ANUACTURING # Name Address Director/Owner/additional information Date of listing K22r yanmar Segal International Ltd. aka yanma Segal International Ltd. Pyay Road, Pyinmabin Industrial Zone, ingalardon Tsp Be Aung, anager

25 L 118/34 Official Journal of the European Union # Name Address Director/Owner/additional information Date of listing K22s yanmar Daewoo International aka yanma Daewoo International Pyay Road, Pyinmabin Industrial Zone, ingalardon Tsp K22t Rothman Of Pall all yanmar Private Ltd. aka Rothman Of Pall all yanma Private Ltd. No. 38, Virginia Park, No. 3, Trunk Road, Pyinmabin Industrial Zone, CEO Lai Wei Chin K22u yanmar Brewery Ltd. aka yanma Brewery Ltd. No 45, No 3, Trunk Road Pyinmabin Industrial Zone, ingalardon Tsp, Lt-Col (Retired) Ne Win, Chairman a.k.a. Nay Win K22v yanmar Posco Steel Co. Ltd. aka yanma Posco Steel Co. Ltd. Plot 22, No. 3, Trunk Road, Pyinmabin Industrial Zone, ingalardon Tsp K22w yanmar Nouveau Steel Co. Ltd. aka yanma Nouveau Steel Co. Ltd. No. 3, Trunk Road, Pyinmabin Industrial Zone, ingalardon Tsp K22x Berger Paint anufactoring Co. Ltd. Plot No. 34/A, Pyinmabin Industrial Zone, ingalardon Tsp K22y The irst Automotive Co. Ltd. Plot No. 47, Pyinmabin Industrial Zone, ingalardon Tsp, U Aye Cho and/or Lt-Col Tun yint, anaging Director B. SERVICES K22z National Development Corp. 3/A, Thamthumar Street, 7 ile, ayangone Tsp, Dr. Khin Shwe, Chairman K22aa Hantha Waddy Golf Resort and yodaw (City) Club Ltd. No 1, Konemyinttha Street, 7 ile, ayangone Tsp, and Thiri ingalar Road, Insein Tsp, II. YANAR ECONOIC CORPORATION (EC) aka YANA ECONOIC CORPORATION (EC) K23a yanmar Economic Corporation (EC) aka yanma Economic Corporation (EC) Shwedagon Pagoda Road Dagon Tsp, Chairman, Lt-Gen Tin Aung yint Oo, Col Ye Htut or Brig-Gen Kyaw Win, anaging Director: Brig-Gen (Retd) Thura yint Thein K23b yaing Galay (Rhino Brand Cement actory) actories Dept. ec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Col Khin aung Soe K23c Dagon Brewery 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, K23d ec Steel ills (Hmaw Bi/Pyi/ Ywama actories Dept. ec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Col Khin aung Soe

26 Official Journal of the European Union L 118/35 # Name Address Director/Owner/additional information Date of listing K23e ec Sugar ill Kant Balu K23f ec Oxygen and Gases actory indama Road, ingalardon Tsp, K23g ec arble ine Pyinmanar K23h ec arble Tiles actory Loikaw K23i ec yanmar Cable Wire actory aka ec yanma Cable Wire actory No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, K23j ec Ship Breaking Service Thilawar, Than Nyin Tsp K23k ec Disposable Syringe actory actories Dept, ec Head Office, Shwedagon Pagoda Road, Dagon Tsp, K23l Gypsum ine Thibaw III. GOVERNENT-OWNED COERCIAL ENTERPRISES K24a yanma Salt and arine Chemicals Enterprise aka yanmar Salt and arine Chemicals Enterprise Thakayta Township, anaging Director: Win Htain (inistry of ines) K25a yanmar Defence Products Industry aka yanma Defence Products Industry Ngyaung Chay Dauk (inistry of Defence) K26a yanma Timber Enterprise aka yanma Timber Enterprise yanma Timber Enterprise Head Office, Ahlone, and , erchant Road, Kyauktada, anaging Director: Win Tun K27a yanmar Gems Enterprise aka yanma Gems Enterprise (inistry of ines), Head Office Building 19, Naypyitaw anaging Director: Thein Swe K28a yanmar Pearls Enterprise aka yanma Pearls Enterprise (inistry of ines), Head Office Building 19, Naypyitaw anaging Director: aung Toe K29a yanmar ining Enterprise Number 1 aka yanma ining Enterprise Number 1 (inistry of ines), Head Office Building 19, Naypyitaw anaging Director: Saw Lwin K30a yanmar ining Enterprise Number 2 aka yanma ining Enterprise Number 2 (inistry of ines), Head Office Building 19, Naypyitaw anaging Director: Hla Theing K31a yanmar ining Enterprise Number 3 aka yanma ining Enterprise Number 1 (inistry of ines), Head Office Building 19, Naypyitaw anaging Director: San Tun

27 L 118/36 Official Journal of the European Union # Name Address Director/Owner/additional information Date of listing K32a yanma achine Tool and Electrical Industries (TEI) aka yanmar achine Tool and Electrical Industries (TEI) Block No. (12), Parami Road, Hlaing Township, yanmar Telephone: , , anaging Director: Kyaw Win Director: Win Tint K33a K34a yanmar Paper & Chemical Industries aka yanma Paper & Chemical Industries yanma General and aintenance Industries aka yanmar General and aintenance Industries anaging Director: Nyunt Aung anaging Director: Aye auk K35a Road Transport Enterprise (inistry of Transport) anaging Director: Thein Swe K36a Inland Water Transport No.50, Pansodan Street, Kyauktada Township,, Union of yanmar anaging Director: Soe Tint K37a yanma Shipyards, aka yanmar Shipyards, Sinmalike Bayintnaung Road, Kamayut Township anaging Director: Kyi Soe K38a yanma ive Star Line, aka yanmar ive Star Line , Theinbyu Road, P.O. Box,1221, anaging Director: aung aung Nyein K39a yanma Automobile and Diesel Engine Industries aka yanmar Automobile and Diesel Engine Industries 56, Kaba Aye Pagoda Road, Yankin Township, anaging Director: Hla yint Thein K40a yanmar Infotech aka yanma Infotech (inistry of Post and Telecommunications) K41a yanma Industrial Construction Services aka yanmar Industrial Construction Services No. (1), Thitsa Road, Yankin Township,, yanmar anaging Director: Soe Win K42a yanmar achinery and Electric Appliances Enterprise aka yanma achinery and Electric Appliances Enterprise Hlaing Township, IV. STATE-OWNED EDIA COPANIES INVOLVED IN PROOTING THE REGIE S POLICIES AND PROPAGANDA K43a yanmar News and Periodicals Enterprise aka yanma News and Periodicals Enterprise 212 Theinbyu Road, Botahtaung Township, (tel: , ) anaging Director: Soe Win (wife: Than Than Aye, member of WA) K44a yanmar Radio and Television (RTV) aka yanma Radio and Television (RTV) Pyay Road, Kamayut Township, (tel: , ) Director General: Khin aung Htay (wife: Nwe New, member of WA)

28 Official Journal of the European Union L 118/37 # Name Address Director/Owner/additional information Date of listing K45a yawaddy Television, Tatmadaw Telecasting Unit Hmawbi Township, (tel: ) K46a yanma otion Picture Enterprise, aka yanmar otion Picture Enterprise anaging Director: Aung yo yint (wife: alar Win, member of WA)

29 L 118/38 Official Journal of the European Union ANNEX II ANNEX VII List of enterprises owned or controlled by the Government of Burma/yanmar or its members or persons associated with them, referred to in Article 15 Name Address Director/Owner/additional information Date of listing I. UNION O YANAR ECONOIC HOLDING LTD. (UEHL) SERVICES yawaddy Bank Ltd Sule Pagoda Road, Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi, anaging Directors II. YANAR ECONOIC CORPORATION (EC) Innwa Bank , erchant Street, Corner of 35th Street, Kyauktada Tsp, U Yin Sein, General anager III. GOVERNENT OWNED COERCIAL ENTERPRISES 1. yanma Electric Power Enterprise 2. Electric Power Distribution Enterprise 3. yanma Agricultural Produce Trading (inistry of Electric Power 2) anaging Director: Dr. San Oo a.k.a. Sann Oo (inistry of Electric Power 2), anaging Director: Tin Aung anaging Director: Kyaw Htoo (inistry of Commerce) yanmar Tyre and Rubber Industries No. 30, Kaba Aye Pagoda Road, ayangone Township,, yanmar (inistry of Industry 2), anaging Director: Oo Zune 5. Co-Operative Import Export Enterprise (inistry of Co-Operatives), anaging Director: Hla oe IV. OTHERS 1. Htoo Trading Co 5 Pyay Road, Hlaing Township, 2. Htoo Group of Companies 5 Pyay Road, Hlaing Township Tay Za (J1a, Annex II) (*) 3. Htoo Transportation Services Tay Za Htoo urniture, a.k.a. Htoo Wood Products, a.k.a. Htoo Wood based Industry, a.k.a. Htoo Wood 5. Treasure Hotels and Resorts (including yanmar Treasure Resort, Ngwe Saung; yanmar Treasure Resort, Bagan; yanmar Treasure Resort, Inle; 21 Thukha Waddy Rd, Yankin Township, And5 Pyay Road, Hlaing Township No. 41, Shwe Taung Gyar Street, Bahan Township, Tay Za Tay Za