Wednesday, March 28, 2012

150 - Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008


Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008
Arrangement

Article








Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008
Made
8th August 2008
Coming into force
15th August 2008
THE CHIEF MINISTER, in pursuance of Article 2 of the European Communities Legislation (Implementation) (Jersey) Law 1996[1] and having regard to Council Regulation (EC) No. 194/2008 of 25 February 2008, as amended, renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No. 817/2006), orders as follows –

1      Interpretation
In this Order, unless the context otherwise requires –
“1999 Law” means the Customs and Excise (Jersey) Law 1999[2];
“Agent of the Impôts” means the officer appointed as such under Article 4 of the 1999 Law and includes every other officer appointed under that Article to assist him or her;
“Council Regulation” means Council Regulation (EC) No. 194/2008 of 25 February 2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No. 817/2006 (OJ No. L66/1, 10.3.2008) as the Council Regulation has been amended by Commission Regulation (EC) No. 385/2008 of 29 April 2008 (OJ No. L116/5, 30.4.2008);
“economic resources” means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
“exporter” means any natural or legal person on whose behalf an export declaration is made, that is to say the person who, at the time when the declaration is accepted, holds the contract with the consignee and has the power for determining the sending of the item out of Jersey;
“freezing of economic resources” means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
“freezing of funds” means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
“funds” means financial assets and benefits of every kind, including but not limited to –
(a)     cash, cheques, claims on money, drafts, money orders and other payment instruments;
(b)     deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(c)     publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(d)     interest, dividends or other income on or value accruing from or generated by assets;
(e)     credit, right of set-off, guarantees, performance bonds or other financial commitments;
(f)     letters of credit, bills of lading, bills of sale;
(g)     documents evidencing an interest in funds or financial resources;
“technical assistance” –
(a)     means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service;
(b)     may take such forms as instruction, advice, training, transmission of working knowledge or skills or consulting services; and
(c)     shall include verbal forms of assistance.
2      Prohibitions on importation, etc., of goods originating in or exported from Burma/Myanmar
(1)    It shall be prohibited –
(a)     to import goods listed in Schedule 1, if such goods –
(i)     originate in Burma/Myanmar, or
(ii)    have been exported from Burma/Myanmar;
(b)     to purchase goods located in Burma/Myanmar which are listed in Schedule 1;
(c)     to transport goods listed in Schedule 1, if such goods originated in Burma/Myanmar or have been exported from Burma/Myanmar; or
(d)     to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent any prohibition in sub-paragraph (a), (b) or (c).
(2)    The origin of goods shall be determined in accordance with the relevant provisions of Regulation (EEC) No. 2913/92 establishing the Community Customs Code (OJ No. L302, 19.10.1992).
(3)    Imports, purchases and transport of goods which are occasional and consist solely of products for the personal use of the recipients or travellers or their families shall not be considered as prohibited by paragraph (1).
3      Exceptions to prohibitions in Article 2
(1)    Article 2(1) shall not apply to goods which were, pursuant to a contractual obligation to supply the goods concerned to a contracting party in Jersey, in the course of shipment before this Order came into force.
(2)    For the purposes of paragraph (1), goods shall be deemed to be in the course of shipment if they left Burma/Myanmar before this Order came into force.
(3)    It shall be the responsibility of the interested party to show to the Agent of the Impôts by means of relevant documents that the conditions set out in paragraph (1) are met.
(4)    If the documents required by paragraph (3) are not submitted when the goods are declared, the Agent of the Impôts shall seize the goods.
(5)    Schedule 2 has effect to provide for the forfeiture and disposal of goods seized under paragraph (4).
4      Prohibition on exportation, etc., to Burma/Myanmar of goods which might be used for internal repression
(1)    It shall be prohibited to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Schedule 3, whether or not originating in Jersey, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.
(2)    Paragraph (1) shall not apply to protective clothing, including flak jackets and helmets, temporarily exported to Burma/Myanmar by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media or humanitarian and development workers, and associated personnel, for their personal use only.
5      Prohibition on exportation, etc., to Burma/Myanmar of goods for use in certain industries
(1)    It shall be prohibited to sell, supply, transfer or export goods or technology listed in Schedule 4, directly or indirectly, to enterprises in Burma/Myanmar engaged in the following industries –
(a)     logging and timber processing;
(b)     mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc;
(c)     mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds.
(2)    With a view to implementing paragraph (1), a prior authorization shall be required for the export, directly or indirectly, of the goods and technology listed in Schedule 4, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.
(3)    The exporter shall –
(a)     apply to the Minister for the authorization described in paragraph (2); and
(b)     supply the Minister with all relevant information required for the application.
(4)    If the exporter is not established in Jersey, responsibility for applying for the necessary prior authorization shall lie with either the seller, the supplier or the transferring party, whichever is established in Jersey.
(5)    Transporters shall be presented with the necessary authorization before the export takes place.
(6)    The Minister shall not grant any authorization for any export of the goods and technology listed in Schedule 4, where there are reasonable grounds to believe that the goods and technology will be made available to an enterprise in Burma/Myanmar engaged in the industries mentioned in paragraph (1).
(7)    The Minister shall only grant an authorization to an applicant established in Jersey.
(8)    The Minister may grant authorizations under such conditions as the Minister deems appropriate, such as an obligation to provide an end-user statement.
(9)    The Minister may annul, suspend, modify or revoke authorizations which the Minister has already granted.
(10)  The Minister may inform the Commission and any competent authority of a Member State listed in Annex IV to the Council Regulation of any authorization to be granted, annulled, suspended, modified or revoked under this Article.
6      Exception to Article 5
(1)    Article 5 shall not apply to goods which were in the course of shipment before this Order came into force.
(2)    Goods shall be deemed to be in the course of shipment if they left Jersey before this Order came into force for a final destination in Burma/Myanmar.
7      Prohibition on provision of technical or financial assistance to persons in Burma/Myanmar
(1)    It shall be prohibited –
(a)     to provide technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar;
(b)     to provide financing or financial assistance related to military activities, including, in particular, grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, directly or indirectly, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.
(2)    It shall be prohibited –
(a)     to provide technical assistance related to the equipment which might be used for internal repression as listed in Schedule 3, directly or indirectly to any natural or legal person, entity or body in, or for use in, Burma/Myanmar;
(b)     to provide financing or financial assistance related to the equipment listed in Schedule 3, including, in particular, grants, loans and export credit insurance, directly or indirectly, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.
(3)    As regards any of the enterprises, legal persons, entities or bodies listed in Schedule 5, it shall be prohibited to provide financing or financial assistance for any sale, supply, transfer or export of goods and technology listed in Schedule 4 or for the provision of related technical assistance or training.
(4)    It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent any prohibition in paragraph (1), (2) or (3).
(5)    The prohibitions set out in paragraphs (1)(b), (2)(b) and (3) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe these prohibitions.
8      Prohibition on provision of technical assistance to enterprises in Burma/Myanmar engaged in certain industries
(1)    It shall be prohibited to provide technical assistance related to goods or technology listed in Schedule 4, directly or indirectly, to enterprises in Burma/Myanmar engaged in the industries listed in Article 5(1).
(2)    With a view to implementing paragraph (1), a prior authorization shall be required for the provision of technical assistance related to goods and technology listed in Schedule 4, to any natural or legal person, entity or body in, or for use in, Burma/Myanmar.
(3)    An applicant established in Jersey shall apply to the Minister.
(4)    The natural or legal persons, entities or bodies providing the technical assistance shall supply the Minister with all relevant information required for the application for an authorization.
(5)    The Minister shall not grant any authorization for the provision of the technical assistance related to the goods and technology listed in Schedule 4, where there are reasonable grounds to believe that the technical assistance will be provided to, or in any other way be beneficial to, an enterprise in Burma/Myanmar engaged in the industries listed in Article 5(1).
(6)    Paragraphs (7) to (10) of Article 5 shall apply where an application for an authorization is made under this Article.
9      Derogation for certain authorizations
(1)    By way of derogation from Articles 4 and 7(2), the Minister may authorize, under such conditions as the Minister deems appropriate –
(a)     the sale, supply, transfer or export of equipment which might be used for internal repression as listed in Schedule 3, intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community, or for European Union and United Nations crisis-management operations;
(b)     the sale, supply, transfer or export of de-mining equipment and material for use in de-mining operations; and
(c)     the provision of financing and financial assistance and technical assistance related to equipment, material, programmes and operations referred to in sub-paragraphs (a) and (b).
(2)    By way of derogation from Articles 5(1), 7(3) and 8, the Minister may authorize, under such conditions as the Minister deems appropriate, the sale, supply, transfer or export of the goods and technology listed in Schedule 4 destined for enterprises mentioned in Article 5(1), or the provision of related technical assistance, financing or financial assistance, if all of the following conditions are met –
(a)     the transaction constitutes performance of a contractual obligation to sell, supply or transfer the goods concerned, or to provide the assistance or financing concerned, to an enterprise or joint venture in Burma/Myanmar;
(b)     the contract or agreement which created the obligation was concluded by the seller, supplier or transferring party before this Order came into force; and
(c)     that contract or agreement relates to an investment in, the acquisition or creation of the enterprise concerned or the creation of the joint venture concerned.
(3)    By way of derogation from Article 7(1), the Minister may authorize, under such conditions as the Minister deems appropriate, the provision of financing and financial assistance and technical assistance related to –
(a)     non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;
(b)     materiel intended for European Union and United Nations crisis-management operations.
10    Authorizations not to be retrospective
An authorization shall not be granted under any of the foregoing Articles for an activity that has already taken place.
11    Freezing of funds and economic resources
(1)    All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and to the natural or legal persons, entities or bodies associated with them, as listed Schedule 6, shall be frozen.
(2)    No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Schedule 6.
(3)    The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote any transaction referred to in paragraph (1) or (2) shall be prohibited.
(4)    The prohibition set out in paragraph (2) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.
12    Exception to Article 11
(1)    Article 11(2) shall not apply to the addition to frozen accounts of –
(a)     interest or other earnings on those accounts; or
(b)     payments due under contracts, agreements or obligations that were concluded or arose before whichever is the earlier of –
(i)     the date this Order came into force, or
(ii)    if, immediately before this Order came into force, the account was, according to the law of Jersey, frozen by virtue of a provision of substantially the like effect as Article 11(1), the earliest date from which the account was frozen and remained frozen until this Order came into force,
provided that any such interest, other earnings and payments are subject to Article 11(1).
(2)    Article 11(2) shall not prevent financial or credit institutions in Jersey from crediting frozen accounts where they receive funds transferred by third parties to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen.
(3)    The financial or credit institution shall inform the Minister about a transaction described in paragraph (2) without delay.
13    Authorization of release of frozen funds or economic resources
(1)    The Minister may authorize the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as the Minister deems appropriate, after having determined that the funds or economic resources concerned are –
(a)     necessary to satisfy the basic needs of persons listed in Schedule 6 and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b)     intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(c)     intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;
(d)     necessary for extraordinary expenses.
(2)    The Minister may inform the Commission and any Member State of an authorization granted, or proposed to be granted, under paragraph (1).
14    Limitation of liability for persons complying with this Order
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Order, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.
15    Restriction on financing of certain enterprises
(1)    The following shall be prohibited –
(a)     the granting of any financial loan or credit to any of the enterprises, legal persons, entities or bodies listed in Schedule 5 or 7, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by enterprises, legal persons, entities or bodies listed in Schedule 7;
(b)     the acquisition or extension of a participation in the enterprises, legal persons, entities or bodies listed in Schedule 5 or 7, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature;
(c)     the creation of any joint venture with the enterprises, legal persons, entities or bodies listed in Schedule 5 or 7, with subsidiary enterprises of such enterprises or with affiliated legal persons, entities or bodies under their control.
(2)    The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent the provisions of paragraph (1) shall be prohibited.
(3)    Paragraph (1) shall be without prejudice to the execution of trade contracts for the supply of goods or services on usual commercial payment conditions and the usual supplementary agreements in connection with the execution of these contracts such as export credit insurances.
(4)    The prohibitions in paragraph (1)(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before –
(a)     the date on which this Order came into force; or,
(b)     if, immediately before this Order came into force, the enterprise, was, according to the law of Jersey, subject to a prohibition of substantially the like effect as paragraph (1)(a), the earliest date on which it became subject to such a prohibition which had continuous effect until this Order came into force.
(5)    The prohibitions in paragraph (1)(b) shall not prevent the extension of a participation in enterprises, legal persons, entities or bodies listed in Schedule 5 or 7, if such extension is provided for under an agreement concluded with the enterprise concerned before –
(a)     the date on which this Order came into force; or,
(b)     if, immediately before this Order came into force, the enterprise, legal person, entity or body was, according to the law of Jersey, subject to a prohibition of substantially the like effect as paragraph (1)(b), the earliest date on which it became subject to such a prohibition which had continuous effect until this Order came into force.
(6)    The person, entity or body which intends to extend a participation in an enterprise, legal persons, entities or bodies listed in Schedule 5 or 7 shall inform the Minister, before any transaction referred to in paragraph (5) takes place.
(7)    The Minister may inform the Commission and any Member State of any information received under paragraph (6).
(8)    The prohibition set out in paragraph (1)(a) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would breach this prohibition.
16    Duty to supply information
Without prejudice to any provision of the law of Jersey concerning confidentiality, natural and legal persons, entities and bodies resident or located in Jersey shall –
(a)     supply immediately to the Minister any information which would facilitate compliance with this Order, such as information about accounts and amounts frozen in accordance with Article 11; and
(b)     co-operate with the Minister in any verification of such information.
17    Provision of information upon the request of the Minister
(1)    The Minister (or any person authorized by the Minister for that purpose either generally or in a particular case) may request any natural or legal person, entity or body in, or resident in, Jersey to –
(a)     provide to the Minister information; or
(b)     produce to the Minister a document,
in the person’s, entity’s or body’s possession or control, that the Minister may require for the purpose of ensuring compliance with this Order or of facilitating compliance with the Council Regulation.
(2)    A person, entity or body to whom a request is made under paragraph (1) must comply with it within such time and in such manner as may be specified in the request.
(3)    Nothing in paragraph (2) shall require a person, entity or body who has acted as legal adviser for a person to disclose a privileged communication made to the person in that capacity.
(4)    If a person, entity or body is convicted of an offence under this Order of failing to provide information or to produce a document, the court may make an order requiring the person, entity or body, within the period that may be specified in the order, to provide the information or produce the document.
(5)    The power conferred by this Article to request a person, entity or body to produce a document includes the power to take copies of or extracts from a document so produced and to request the person, entity or body or, if the person is a body corporate, any other person who is a present or past officer of, or is employed by, the body corporate, to provide an explanation of any such document.
(6)    Information provided or a document produced (including any copy or extract made of a document produced) by a person, entity or body in pursuance of a request made under paragraph (1) shall not be disclosed except –
(a)     subject to paragraph (7), with the consent of the person, entity or body by whom the information was provided or the document was produced;
(b)     to a person who would have been empowered under this Article to request that it be provided or produced or a person holding or acting in an office under or in the service of the States;
(c)     in accordance with Article 18(4); or
(d)     with a view to the institution of, or otherwise for the purposes of, proceedings for an offence under this Order.
(7)    A person, entity or body who has obtained information or is in possession of a document only in the person’s, entity’s or body’s capacity as an employee or agent of another person may not give consent for the purposes of paragraph (6)(a) but such consent may instead be given by a person who is entitled to that information or to possession of that document in the person’s own right.
18    Use and provision of information by Minister
(1)    The Minister shall only use information supplied or provided under this Order for the purposes described in this Order.
(2)    The Minister may inform the Commission of the measures taken under this Order.
(3)    The Minister may supply the Commission with any other relevant information at his or her disposal in connection with this Order, in particular information in respect of violation and enforcement problems and judgments handed down by any court in Jersey.
(4)    The Minister may, for the purpose of assisting the Commission or any competent authority of a Member State for which a website is listed in Annex IV to the Council Regulation to ensure compliance with the Council Regulation, supply to the Commission or authority information supplied or provided under Article 16 or 17.
19    Offences
(1)    A person who –
(a)     contravenes any of Article 2(1), 4(1), 5(1), 7(1), (2), (3) or (4), 8(1), 11(1), (2) or (3) or 15(1) or (2);
(b)     intentionally provides false information, a false document or a false explanation under Article 3(3), 5(3), 8(4), 16 or 17; or
(c)     with intent to evade Article 17, destroys, mutilates, defaces, secretes or removes any document,
shall be guilty of an offence and liable to imprisonment for a term of 2 years and to a fine.
(2)    A person who, without reasonable excuse, fails to comply with Article 16 or refuses or fails within the time and manner specified (or, if no time has been specified, within a reasonable time) to comply with a request made under Article 17 shall be guilty of an offence and liable to imprisonment for a term of 3 months and to a fine.
(3)    If an offence under this Order committed by a limited liability partnership or body corporate is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of –
(a)     a person who is a partner of the partnership, or director, manager, secretary or other similar officer of the body corporate; or
(b)     a person purporting to act in any such capacity,
the person shall also be guilty of the offence and liable in the same manner as the partnership or body corporate to the penalty provided for that offence.
(4)    If the affairs of a body corporate are managed by its members, paragraph (3) shall apply in relation to acts and defaults of a member in connection with the member’s functions of management as if the member were a director of the body corporate.
(5)    A person who aids, abets, counsels or procures the commission of an offence under this Order shall also be guilty of the offence and liable in the same manner as a principal offender to the penalty provided for that offence.
(6)    A prosecution for an offence under this Order shall not be instituted without the consent of the Attorney General.
20    Applicability of Customs and Excise (Jersey) Law 1999 to offences
(1)    Article 48 of the 1999 Law shall apply to the arrest of a person for an offence against Article 19 of this Order as it applies to the arrest of a person for an offence under that Law.
(2)    Articles 64 to 67 of the 1999 Law shall apply in relation to offences against Article 19 of this Order, and to penalties and proceedings for such offences, as those Articles apply in relation to offences, penalties, and proceedings for offences, under that Law.
21    Delegation
The Minister may, to such extent and subject to such restrictions and conditions as he or she may think proper, delegate or authorize the delegation of any of his or her functions under this Order to any person, or class or description of person, approved by the Minister.
22    Application
This Order shall apply to Jersey, including the territorial sea adjacent to Jersey and Jersey’s airspace, on board any aircraft or vessel under the jurisdiction of Jersey, to any body incorporated or constituted under the law of Jersey, and to any body in respect of business done, in whole or in part, in Jersey.
23    Revocation
The Community Provisions (Burma/Myanmar Sanctions) (Jersey) Order 2007[3] is revoked.
24    Citation and commencement
This Order may be cited as the Community Provisions (Restrictive Measures –Burma/Myanmar) (Jersey) Order 2008 and shall come into force 7 days after it is made.
senator t.a. le sueur
for and on behalf of
Chief Minister

SCHEDULE 1
(Article 2(1))
GOODS WHICH ARE SUBJECT TO THE IMPORT AND PURCHASE RESTRICTIONS IN ARTICLE 2
Note: If only part of the scope of the CN code referred to is covered by an entry in this Schedule, the CN code is preceded by ‘ex’.
List of goods which are subject to the import and purchase restrictions in Article 2
List of goods which are subject to the import and purchase restrictions in Article 2: continued
List of goods which are subject to the import and purchase restrictions in Article 2: continued
List of goods which are subject to the import and purchase restrictions in Article 2: continued
List of goods which are subject to the import and purchase restrictions in Article 2: continued
List of goods which are subject to the import and purchase restrictions in Article 2: continued

SCHEDULE 2
(Article 3(5))
FORFEITURE AND DISPOSAL OF GOODS
1      Application and interpretation of Schedule 2
(1)    This Schedule applies where goods are seized by the Agent of the Impôts under Article 3(4).
(2)    In this Schedule –
“goods” means goods seized under Article 3(4);
“interested party” means the party mentioned in Article 3(3).
2      Notice of seizure
(1)    Save as provided by sub-paragraph (2), the Agent of the Impôts shall give notice to the interested party and to any person known to be an owner of the goods –
(a)     of the seizure of the goods and that they are liable to forfeiture and disposal;
(b)     of the ground for seizure under Article 3(4).
(2)    Sub-paragraph (1) shall not apply if the seizure was made in the presence –
(a)     of the interested party; or
(b)     of the owner or any of the owners of the goods or the owner’s servant or agent.
(3)    Notice under sub-paragraph (1) shall be given in writing and shall be deemed to have been duly served on the person concerned –
(a)     if delivered to the person personally;
(b)     if addressed to the person and left or forwarded by post to the person at his or her usual or last known place of abode or business or, in the case of a body corporate, at their registered or principal office; or
(c)     where the person has no address within Jersey, or the person’s address is unknown, by publication of notice of seizure in the Jersey Gazette.
3      Submission of documents
Where, within the period of 2 months following the service of the notice required by paragraph 2, any person provides the documents required by Article 3(3) to the Agent of the Impôts and the Agent is satisfied that the conditions in Article 3(1) are met, the Agent of the Impôts shall release the goods.
4      Claim
(1)    Any person may claim that the goods are not liable to forfeiture on the ground that they are not goods to which Article 2(1) applies.
(2)    A claim must –
(a)     be made within the period of 2 months following the service of the notice required by paragraph 2;
(b)     be given, in writing, to the Agent of the Impôts; and
(c)     specify the name and address of the claimant and the advocate or solicitor (if any) in Jersey authorized to accept service of process and to act on behalf of the claimant.
(3)    Service of process upon an advocate or solicitor so specified shall be deemed to be proper service upon the claimant.
5      Condemnation
(1)    If on the expiration of the period of 2 months following the service of the notice required by paragraph 2, the documents described in paragraph 3 have not been submitted and a claim has not been made under paragraph 4, the goods shall be deemed to have been duly condemned as forfeited.
(2)    Where goods are deemed to have been duly condemned as forfeited, the Agent of the Impôts shall make such arrangements for their disposal as he or she thinks fit.
(3)    Where a claim has been made in according with paragraph 4, the Agent of the Impôts shall take proceedings for the condemnation of the goods and if the court is satisfied that the goods were at the time of seizure liable to forfeiture the court shall condemn them as forfeited.
(4)    Where a court condemns goods as forfeited, it shall make such order for their disposal as it thinks fit.
(5)    Forfeiture under this paragraph shall have effect as from the date when the liability to forfeiture arose.
6      Proceedings for condemnation by court
(1)    Proceedings for condemnation shall be civil proceedings and may be instituted –
(a)     in the Petty Debts Court where the value of the goods liable to forfeiture, excluding any duty payable on them, does not exceed the maximum amount of a debt recoverable in that court; or
(b)     the Royal Court in any other case.
(2)    In any proceedings for condemnation –
(a)     the claimant or the claimant’s advocate or solicitor shall make oath that the goods seized were, or were to the best of the claimant’s knowledge and belief, the property of the claimant at the time of the seizure;
(b)     the claimant shall, where such proceedings are instituted in the Royal Court, give such security for costs of the proceedings as that court may determine; and
(c)     where any requirement of this sub-paragraph is not complied with, the court shall give judgment for the Agent of the Impôts.
(3)    An appeal by either party shall lie from a decision on a question of forfeiture under this paragraph of the Petty Debts Court to the Royal Court and any goods which are the subject of such an appeal shall, pending the final determination of the matter, remain in the custody of the Agent of the Impôts.
7      Provisions as to proof
In any proceedings under this Schedule –
(a)     the fact, form and manner of the seizure shall be taken to have been as set out in the process without any further evidence of it, unless the contrary is proved; and
(b)     the condemnation by a court of any thing as forfeited may be proved by the production either of the order of condemnation or of a certified copy of it signed by the Judicial Greffier.
8      Special provisions as to certain claimants
For the purposes of any claim to, or proceedings for the condemnation of, any goods, where those goods are at the time of seizure the property of a body corporate, of 2 or more partners or of 6 or more persons, the oath required by this Schedule to be taken and any other thing required by this Schedule or by any rules of the court to be done by, or by any person authorized by, the claimant or owner may be taken or done by, or by any other person authorized by –
(a)     where the owner is a body corporate, the secretary or some duly authorized officer of that body;
(b)     where the owners are in partnership, any one of those owners;
(c)     where the owners are 6 or more persons who are not in partnership, any 2 of those persons on behalf of themselves and their co-owners.
9      Power to deal with seizures before condemnation
(1)    Where the goods are, in the opinion of the Agent of the Impôts, of a perishable nature, the Agent may, if he or she thinks fit, make arrangements for their disposal, notwithstanding that they have not yet been condemned, or deemed to have been condemned, as forfeited.
(2)    If, where any goods are disposed of under sub-paragraph (1), it is held in proceedings taken under this Schedule that the goods were not liable to forfeiture at the time of their seizure, the Agent of the Impôts shall, subject to any deduction allowed under sub-paragraph (3), on demand by the claimant, tender to the claimant the replacement value of the goods at the time of seizure.
(3)    Where the amount tendered under sub-paragraph (2) includes any sum on account of any duty chargeable on the thing which had not been paid before its seizure the Agent of the Impôts may deduct so much of that amount as represents that duty.
(4)    If the claimant accepts any amount tendered to the claimant under sub-paragraph (2), the claimant shall not be entitled to maintain any action on account of the seizure, detention or disposal of the goods.

SCHEDULE 3
(Article 4(1))
EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION
List of equipment which might be used for internal repression
List of equipment which might be used for internal repression: continued

SCHEDULE 4
(Article 5(1))
EQUIPMENT AND TECHNOLOGY USED BY ENTERPRISES REFERRED TO IN ARTICLES 5, 7 AND 8
Note: If only part of the scope of the CN code referred to is covered by an entry in this Schedule, the CN code is preceded by ‘ex’.
List of equipment and technology used by enterprises referred to in articles 5, 7 and 8

SCHEDULE 5
(Article 7(3))
ENTERPRISES IN BURMA/MYANMAR REFERRED TO IN ARTICLE 7
Note: Aliases or variations in spelling are denoted by ‘aka’ (also known as).
List of enterprises in Burma/Myanmar referred to in Article 7
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued
List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

List of enterprises in Burma/Myanmar referred to in Article 7: continued

SCHEDULE 6
(Article 11(1))
MEMBERS OF THE GOVERNMENT OF BURMA/MYANMAR AND PERSONS, ETC., ASSOCIATED WITH THEM REFERRED TO IN ARTICLE11
Notes:
1. Aliases or variations in spelling are denoted by “aka” (also known as).
2. D.o.b. means date of birth.
3. P.o.b. means place of birth.
4. If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

Name (and possible aliases)
Identifying information (function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …)
Sex (M/F)
A1a
Senior General Than Shwe
Chairman, d.o.b. 2.2.1933
M
A1b
Kyaing Kyaing
Wife of Senior General Than Shwe
F
A1c
Thandar Shwe
Daughter of Senior General Than Shwe
F
A1ci
Major Zaw Phyo Win
Husband of Thandar Shwe Deputy Director Export Section, Ministry of Trade
M
A1d
Khin Pyone Shwe
Daughter of Senior General Than Shwe
F
A1e
Aye Aye Thit Shwe
Daughter of Senior General Than Shwe
F
A1f
Tun Naing Shwe a.k.a. Tun Tun Naing
Son of Senior General Than Shwe
M
A1g
Khin Thanda
Wife of Tun Naing Shwe
F
A1h
Kyaing San Shwe
Son of Senior General Than Shwe, Owner of J's Donuts
M
A1i
Dr Khin Win Sein
Wife of Kyaing San Shwe
F
A1j
Thant Zaw Shwe a.k.a. Maung Maung
Son of Senior General Than Shwe
M
A1k
Dewar Shwe
Daughter of Senior General Than Shwe
F
A1l
Kyi Kyi Shwe
Daughter of Senior General Than Shwe
F
A2a
Vice-Senior General Maung Aye
Vice-Chairman, d.o.b. 25.12.1937
M
A2b
Mya Mya San
Wife of Vice-Senior General Maung Aye
F
A2c
Nandar Aye
Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D17g)
F
A3a
General Thura Shwe Mann
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947
M
A3b
Khin Lay Thet
Wife of General Thura Shwe Mann d.o.b. 19.6.1947
F
A3c
Aung Thet Mann aka Shwe Mann Ko Ko
Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977, Passport No CM102233
M
A3d
Khin Hnin Thandar
Wife of Aung Thet Mann
F
A3e
Toe Naing Mann
Son of General Thura Shwe Mann, d.o.b. 29.6.1978
M
A3f
Zay Zin Latt
Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a), d.o.b. 24.3.1981
F
A5a
LTL-Gen Thein Sein
“Prime Minister”, d.o.b. 20.4.1945
M
A5b
Khin Khin Win
Wife of LTL-Gen Thein Sein
F
A6a
LTL-Gen (Thiha Thura) Tin Aung Myint Oo
(Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950
M
A6b
Khin Saw Hnin
Wife of LTL-Gen Thiha Thura Tin Aung Myint Oo
F
A6c
Captain Naing Lin Oo
Son of Lt-Gen Thiha Thura Tin Aung Myint Oo
M
A6d
Hnin Yee Mon
Wife of Capt. Naing Lin Oo
F
A7a
Lt-Gen Kyaw Win
Chief of Bureau of Special Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944
M
A7b
San San Yee aka San San Yi
Wife of LTL-Gen Kyaw Win
F
A7c
Nyi Nyi Aung
Son of LTL-Gen Kyaw Win
M
A7d
San Thida Win
Wife of Nyi Nyi Aung
F
A7e
Min Nay Kyaw Win
Son of LTL-Gen Kyaw Win
M
A7f
Dr Phone Myint Htun
Son of LTL-Gen Kyaw Win
M
A7g
San Sabai Win
Wife of Dr Phone Myint Htun
F
A8a
Lt-Gen Tin Aye
Chief of Military Ordnance, Head of UMEHL
M
A8b
Kyi Kyi Ohn
Wife of LTL-Gen Tin Aye
F
A8c
Zaw Min Aye
Son of LTL-Gen Tin Aye
M
A9a
LTL-Gen Ye Myint
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay), d.o.b. 21.10.1943
M
A9b
Tin Lin Myint
Wife of LTL-Gen Ye Myint, d.o.b. 25.1.1947
F
A9c
Theingi Ye Myint
Daughter of LTL-Gen Ye Myint
F
A9d
Aung Zaw Ye Myint
Son of LTL-Gen Ye Myint, Yetagun Construction Co
M
A9e
Kay Khaing Ye Myint
Daughter of LTL-Gen Ye Myint
F
A10a
LTL-Gen Aung Htwe
Chief of Armed Forces Training, d.o.b. 1.2.1943
M
A10b
Khin Hnin Wai
Wife of LTL-Gen Aung Htwe
F
A11a
LTL-Gen Khin Maung Than
Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan)
M
A11b
Marlar Tint
Wife of LTL-Gen Khin Maung Than
F
A13a
LTL Gen Myint Swe
Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon)
M
A13b
Khin Thet Htay
Wife of LTL-Gen Myint Swe
F
A14a
Arnt Maung
Retired Director General, Directorate of Religious Affairs
M
A15a
Maj-Gen Thar Aye aka Tha Aye
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 (formerly B3a)
M
A15b
Wai Wai Khaing a.k.a. Wei Wei Khaing
Wife of Maj-Gen Thar Aye (formerly B3b)
F
B. REGIONAL COMMANDERS

Name
Identifying information (inc. Command)
Sex (M/F)
B1a
Maj-Gen Hla Htay Win
Rangoon (Yangon)
M
B1b
Mar Mar Wai
Wife of Maj-Gen Hla Htay Win
F
B2a
Maj-Gen Thaung Aye
Eastern (Shan State (South))
M
B2b
Thin Myo Myo Aung
Wife of Maj-Gen Thaung Aye
F
B4a
Brig-Gen Khin Zaw Oo
Coastal (Tanintharyi Division), d.o.b. 24.6.1951
M
B5a
Brig-Gen Aung Than Htut
North Eastern (Shan State(North))
M
B7a
Brig-Gen Maung Shein
Western (RakhineState)
M
B7b
Kyawt Kyawt San
Wife of Brig-Gen Maung Shein
F
B8a
Brig-Gen Kyaw Swe
South Western (Irrawaddy Division)
M
B9a
Maj-Gen Ohn Myint
North (KachinState)
M
B9b
Nu Nu Swe
Wife of Maj-Gen Ohn Myint
F
B9c
Kyaw Thiha
Son of Maj-Gen Ohn Myint
M
B9d
Nwe Ei Ei Zin
Wife of Kyaw Thiha
F
B10a
Maj-Gen Ko Ko
South (Bago Division)
M
B10b
Sao Nwan Khun Sum
Wife of Maj-Gen Ko Ko
F
B11a
Brig-Gen Thet Naing Win
South Eastern (MonState)
M
B12a
Maj-Gen Min Aung Hlaing
Triangle (Shan State (East))
M
B13a
Brig-Gen Wai Lwin
Naypyidaw
M
B13b
Swe Swe Oo
Wife of Brig-Gen Wai Lwin
F
B13c
Wai Phyo
Son of Brig-Gen Wai Lwin
M
B13d
Lwin Yamin
Daughter of Brig-Gen Wai Lwin
F
B13e
Wai Phyo Aung
Son of Brig-Gen Wai Lwin
M
B13f
Oanmar (Ohnmar) Kyaw Tun
Wife of Wai Phyo Aung
F
C. DEPUTY REGIONAL COMMANDERS

Name
Identifying information (inc. Command)
Sex (M/F)
C1a
Brig-Gen Kyaw Kyaw Tun
Rangoon (Yangon)
M
C1b
Khin May Latt
Wife of Brig-Gen Kyaw Kyaw Tun
F
C2a
Brig-Gen Nay Win
Central
M
C2b
Nan Aye Mya
Wife of Brig-Gen Nay Win
F
C3a
Brig-Gen Tin Maung Ohn
North-Western
M
C4a
Brig-Gen San Tun
Northern
M
C4b
Tin Sein
Wife of Brig-Gen San Tun
F
C5a
Brig-Gen Hla Myint
North-Eastern
M
C5b
Su Su Hlaing
Wife of Brig-Gen Hla Myint
F
C6a
Brig-Gen Wai Lin
Triangle
M
C7a
Brig-Gen Win Myint
Eastern
M
C8a
Brig-Gen Zaw Min
South-Eastern
M
C8b
Nyunt Nyunt Wai
Wife of Brig-Gen Zaw Min
F
C9a
Brig-Gen Hone Ngaing aka Hon Ngai
Coastal
M
C10a
Brig-Gen Thura Maung Ni
Southern
M
C10b
Nan Myint Sein
Wife of Brig-Gen Thura Maung Ni
F
C11a
Brig-Gen Tint Swe
South-Western
M
C11b
Khin Thaung
Wife of Brig-Gen Tint Swe
F
C11c
Ye Min a.k.a.: Ye Kyaw Swar Swe
Son of Brig-Gen Tint Swe
M
C11d
Su Mon Swe
Wife of Ye Min
F
C12a
Brig-Gen Tin Hlaing
Western
M
C12b
Hla Than Htay
Wife of Brig-Gen Tin Hlaing
F
D. MINISTERS

Name
Identifying information (inc. Ministry)
Sex (M/F)
D3a
Maj-Gen Htay Oo
Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA
M
D3b
Ni Ni Win
Wife of Maj-Gen Htay Oo
F
D3c
Thein Zaw Nyo
Cadet. Son of Maj-Gen Htay Oo
M
D4a
Brig-Gen Tin Naing Thein
Commerce (since 18.9.2004), Previously Dep Minister of Forestry, d.o.b. 1955
M
D4b
Aye Aye
Wife of Brig-Gen Tin Naing Thein
F
D5a
Maj-Gen Saw Tun
Construction d.o.b. 8.5.1935 (since 15.6.1995)
M
D5b
Myint Myint Ko
Wife of Maj-Gen Saw Tun, d.o.b. 11.1.1945
F
D5c
Me Me Tun
Daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967, Passport No 415194
F
D5d
Maung Maung Lwin
Husband of Me Me Tun, d.o.b. 2.1.1969
M
D6a
Maj-Gen Tin Htut
Cooperatives (since 15.5.2006)
M
D6b
Tin Tin Nyunt
Wife of Maj-Gen Tin Htut
F
D7a
Maj-Gen Khin Aung Myint
Culture (since 15.5.2006)
M
D7b
Khin Phyone
Wife of Maj-Gen Khin Aung Myint
F
D8a
Dr. Chan Nyein
Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944
M
D8b
Sandar Aung
Wife of Dr Chan Nyein
F
D9a
Col Zaw Min
Electric Power (1) (since 15.5.2006), d.o.b. 10.1.1949
M
D9b
Khin Mi Mi
Wife of Col Zaw Min
F
D10a
Brig-Gen Lun Thi
Energy (since 20.12.1997), d.o.b. 18.7.1940
M
D10b
Khin Mar Aye
Wife of Brig-Gen Lun Thi
F
D10c
Mya Sein Aye
Daughter of Brig-Gen Lun Thi
F
D10d
Zin Maung Lun
Son of Brig-Gen Lun Thi
M
D10e
Zar Chi Ko
Wife of Zin Maung Lun
F
D11a
Maj-Gen Hla Tun
Finance & Revenue (since 1.2.2003), d.o.b. 11.7.1951
M
D11b
Khin Than Win
Wife of Maj-Gen Hla Tun
F
D12a
Nyan Win
Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953
M
D12b
Myint Myint Soe
Wife of Nyan Win, d.o.b. 15.1.1953
F
D13a
Brig-Gen Thein Aung
Forestry (since 25.8.2003)
M
D13b
Khin Htay Myint
Wife of Brig-Gen Thein Aung
F
D14a
Prof. Dr Kyaw Myint
Health (since 1.2.2003), d.o.b. 1940
M
D14b
Nilar Thaw
Wife of Prof. Dr Kyaw Myint
F
D15a
Maj-Gen Maung Oo
Home Affairs (since 5.11.2004), d.o.b. 1952
M
D15b
Nyunt Nyunt Oo
Wife of Maj-Gen Maung Oo
F
D16a
Maj-Gen Maung Maung Swe
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006)
M
D16b
Tin Tin Nwe
Wife of Maj-Gen Maung Maung Swe
F
D16c
Ei Thet Thet Swe
Daughter of Maj-Gen Maung Maung Swe
F
D16d
Kaung Kyaw Swe
Son of Maj-Gen Maung Maung Swe
M
D17a
Aung Thaung
Industry 1 (since 15.11.1997)
M
D17b
Khin Khin Yi
Wife of Aung Thaung
F
D17c
Major Moe Aung
Son of Aung Thaung
M
D17d
Dr Aye Khaing Nyunt
Wife of Major Moe Aung
F
D17e
Nay Aung
Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd
M
D17f
Khin Moe Nyunt
Wife of Nay Aung
F
D17g
Major Pyi Aung aka Pye Aung
Son of Aung Thaung (married to A2c)
M
D17h
Khin Ngu Yi Phyo
Daughter of Aung Thaung
F
D17i
Dr Thu Nanda Aung
Daughter of Aung Thaung
F
D17j
Aye Myat Po Aung
Daughter of Aung Thaung
F
D18a
Maj-Gen Saw Lwin
Industry 2 (since 14.11.1998), d.o.b. 1939
M
D18b
Moe Moe Myint
Wife of Maj-Gen Saw Lwin
F
D19a
Brig-Gen Kyaw Hsan
Information (since 13.9.2002)
M
D19b
Kyi Kyi Win
Wife of Brig-Gen Kyaw Hsan
F
D20a
Brig-Gen Maung Maung Thein
Livestock & Fisheries
M
D20b
Myint Myint Aye
Wife of Brig-Gen Maung Maung Thein
F
D20c
Min Thein aka Ko Pauk
Son of Brig-Gen Maung Maung Thein
M
D21a
Brig-Gen Ohn Myint
Mines (since 15.11.1997)
M
D21b
San San
Wife of Brig-Gen Ohn Myint
F
D21c
Thet Naing Oo
Son of Brig-Gen Ohn Myint
M
D21d
Min Thet Oo
Son of Brig-Gen Ohn Myint
M
D22a
Soe Tha
National Planning & Economic Development (since 20.12.1997), d.o.b. 1945
M
D22b
Kyu Kyu Win
Wife of Soe Tha
F
D22c
Kyaw Myat Soe
Son of Soe Tha
M
D22d
Wei Wei Lay
Wife of Kyaw Myat Soe
F
D22e
Aung Soe Tha
Son of Soe Tha
M
D23a
Col Thein Nyunt
Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw
M
D23b
Kyin Khaing
Wife of Col Thein Nyunt
F
D24a
Maj-Gen Aung Min
Rail Transportation (since 1.2.2003)
M
D24b
Wai Wai Thar aka Wai Wai Tha
Wife of Maj-Gen Aung Min
F
D25a
Brig-Gen Thura Myint Maung
Religious Affairs (since 25.8.2003)
M
D25b
Aung Kyaw Soe
Son of Brig-Gen Thura Myint Maung
M
D25c
Su Su Sandi
Wife of Aung Kyaw Soe
F
D25d
Zin Myint Maung
Daughter of Brig-Gen Thura Myint Maung
F
D26a
Thaung
Science & Technology (since 11.1998), d.o.b. 6.7.1937
M
D26b
May Kyi Sein
Wife of Thaung
F
D26c
Aung Kyi
Son of Thaung, d.o.b. 1971
M
D27a
Brig-Gen Thura Aye Myint
Sports (since 29.10.1999)
M
D27b
Aye Aye
Wife of Brig-Gen Thura Aye Myint
F
D27c
Nay Linn
Son of Brig-Gen Thura Aye Myint
M
D28a
Brig-Gen Thein Zaw
Minister of Telecommunications, Post & Telegraphs (since 10.5.2001)
M
D28b
Mu Mu Win
Wife of Brig-Gen Thein Zaw
F
D29a
Maj-Gen Thein Swe
Transport, since 18.9.2004 (previously PM's Office from 25.8.2003)
M
D29b
Mya Theingi
Wife of Maj-Gen Thein Swe
F
D30a
Maj-Gen Soe Naing
Minister for Hotels and Tourism (since 15.5.2006)
M
D30b
Tin Tin Latt
Wife of Maj-Gen Soe Naing
F
D30c
Wut Yi Oo
Daughter of Maj-Gen Soe Naing
F
D30d
Captain Htun Zaw Win
Husband of Wut Yi Oo
M
D30e
Yin Thu Aye
Daughter of Maj-Gen Soe Naing
F
D30f
Yi Phone Zaw
Son of Maj-Gen Soe Naing
M
D31a
Maj-Gen Khin Maung Myint
Electric Power (2) (New Ministry) (since 15.5.2006)
M
D31b
Win Win Nu
Wife of Maj-Gen Khin Maung Myint
F
D32a
Aung Kyi
Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi)
M
D32b
Thet Thet Swe
Wife of Aung Kyi
F
E. DEPUTY MINISTERS

Name
Identifying information (inc. Ministry)
Sex (M/F)
E1a
Ohn Myint
Agriculture & Irrigation (since 15.11.1997)
M
E1b
Thet War
Wife of Ohn Myint
F
E2a
Brig-Gen Aung Tun
Commerce (since 13.9.2003)
M
E3a
Brig-Gen Myint Thein
Construction (since 5.1.2000)
M
E3b
Mya Than
Wife of Brig-Gen Myint Thein
F
E4a
U Tint Swe
Construction (since 7.5.1998)
M
E5a
Maj-Gen Aye Myint (since 15.05.2006)
Defence
M
E6a
Myo Nyunt
Education (since 8.7.1999)
M
E6b
Marlar Thein
Wife of Myo Nyunt
F
E7a
Brig-Gen Aung Myo Min
Education (since 19.11.2003)
M
E7b
Thazin Nwe
Wife of Brig-Gen Aung Myo Min
F
E8a
Myo Myint
Electric Power 1 (since 29.10.1999)
M
E8b
Tin Tin Myint
Wife of Myo Myint
F
E8c
Aung Khaing Moe
Son of Myo Myint, d.o.b. 25.6.1967 (believed to be currently in UK; went before entered on list)
M
E9a
Brig-Gen Than Htay
Energy (since 25.8.2003)
M
E9b
Soe Wut Yi
Wife of Brig-Gen Than Htay
F
E10a
Col Hla Thein Swe
Finance & Revenue (since 25.8.2003)
M
E10b
Thida Win
Wife of Col Hla Thein Swe
F
E11a
Kyaw Thu
Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949
M
E11b
Lei Lei Kyi
Wife of Kyaw Thu
F
E12a
Maung Myint
Foreign Affairs (since 18.9.2004)
M
E12b
Dr Khin Mya Win
Wife of Maung Myint
F
E13a
Prof. Dr Mya Oo
Health (since 16.11.1997), d.o.b. 25.1.1940
M
E13b
Tin Tin Mya
Wife of Prof. Dr Mya Oo
F
E13c
Dr Tun Tun Oo
Son of Prof. Dr Mya Oo, d.o.b. 26.7.1965
M
E13d
Dr Mya Thuzar
Daughter of Prof. Dr Mya Oo, d.o.b. 23.9.1971
F
E13e
Mya Thidar
Daughter of Prof. Dr Mya Oo, d.o.b. 10.6.1973
F
E13f
Mya Nandar
Daughter of Prof. Dr Mya Oo, d.o.b. 29.5.1976
F
E14a
Brig-Gen Phone Swe
Home Affairs (since 25.8.2003)
M
E14b
San San Wai
Wife of Brig-Gen Phone Swe
F
E15a
Brig-Gen Aye Myint Kyu
Hotels & Tourism (since 16.11.1997)
M
E15b
Khin Swe Myint
Wife of Brig-Gen Aye Myint Kyu
F
E16a
Brig-Gen Win Sein
Immigration & Population (since November 2006)
M
E16b
Wai Wai Linn
Wife of Brig-Gen Win Sein
F
E17a
LTL-Col Khin Maung Kyaw
Industry 2 (since 5.1.2000)
M
E17b
Mi Mi Wai
Wife of LTL-Col Khin Maung Kyaw
F
E19a
Col Tin Ngwe
Progress of Border Areas & National Races & Development Affairs (since 25.8.2003)
M
E19b
Khin Mya Chit
Wife of Col Tin Ngwe
F
E20a
Thura Thaung Lwin
(Thura is a title), Rail Transportation (since 16.11.1997)
M
E20b
Dr Yi Yi Htwe
Wife of Thura Thaung Lwin
F
E21a
Brig-Gen Thura Aung Ko
(Thura is a title), Religious Affairs, USDA CEC member (since 17.11.1997)
M
E21b
Myint Myint Yee aka Yi Yi Myint
Wife of Brig-Gen Thura Aung Ko
F
E22a
Kyaw Soe
Science and Technology (since 15.11.2004)
M
E23a
Col Thurein Zaw
National Planning and Economic Development (since 10.8.2005)
M
E23b
Tin Ohn Myint
Wife of Col Thurein Zaw
F
E24a
Brig-Gen Kyaw Myint
Social Welfare, Relief & Resettlement (since 25.8.2003)
M
E24b
Khin Nwe Nwe
Wife of Brig-Gen Kyaw Myint
F
E25a
Pe Than
Rail Transportation (since 14.11.1998)
M
E25b
Cho Cho Tun
Wife of Pe Than
F
E26a
Col Nyan Tun Aung
Transport (since 25.8.2003)
M
E26b
Wai Wai
Wife of Col Nyan Tun Aung
F
E27a
Dr Paing Soe
Health (additional Deputy Minister) (since 15.5.2006)
M
E27b
Khin Mar Swe
Wife of Dr. Paing Soe
F
E28a
Maj-Gen Thein Tun
Deputy Minister for Posts and Telecommunications
M
E28b
Mya Mya Win
Wife of Thein Tun
F
E29a
Maj-Gen Kyaw Swa Khaing
Deputy Minister for Industry
M
E29b
Khin Phyu Mar
Wife of Kyaw Swa Khaing
F
E30a
Maj-Gen Thein Htay
Deputy Minister for Defence
M
E30b
Myint Myint Khine
Wife of Maj-Gen Thein Htay
F
E31a
Brig-Gen Tin Tun Aung
Deputy Minister for Labour (since 7.11.2007)
M
E32a
Brig-Gen Win Myint
Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007)
M
F. OTHER TOURISM RELATED APPOINTMENTS

Name
Identifying information (inc. post held)
Sex (M/F)
F1a
Capt. (Ret’d.) Htay Aung
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)
M
F2a
Tin Maung Shwe
Deputy Director General, Hotels and Tourism Directorate
M
F3a
Soe Thein
Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager)
M
F4a
Khin Maung Soe
General Manager
M
F5a
Tint Swe
General Manager
M
F6a
LTL-Col Yan Naing
General Manager, Ministry of Hotels & Tourism
M
F7a
Kyi Kyi Aye
Director for Tourism Promotion, Ministry of Hotels & Tourism
F
G. SENIOR MILITARY OFFICERS

Name
Identifying information (inc. function)
Sex (M/F)
G1a
Maj-Gen Hla Shwe
Deputy Adjutant General
M
G2a
Maj-Gen Soe Maung
Judge Advocate General
M
G2b
Nang Phyu Phyu Aye
Wife of Maj-Gen Soe Maung
F
G3a
Maj-Gen Thein Htaik aka Hteik
Inspector General
M
G4a
Maj-Gen Saw Hla
Provost Marshal
M
G4b
Cho Cho Maw
Wife of Maj-Gen Saw Hla
F
G5a
Maj-Gen Htin Aung Kyaw
Vice Quarter Master General
M
G5b
Khin Khin Maw
Wife of Maj-Gen Htin Aung Kyaw
F
G6a
Maj-Gen Lun Maung
Auditor General
M
G6b
May Mya Sein
Wife of Maj-Gen Lun Maung
F
G7a
Maj-Gen Nay Win
Military Assistant to the SPDC Chairman
M
G8a
Maj-Gen Hsan Hsint
Military Appointments General; d.o.b. 1951
M
G8b
Khin Ma Lay
Wife of Maj-Gen Hsan Hsint
F
G8c
Okkar San Sint
Son of Maj-Gen Hsan Hsint
M
G9a
Maj-Gen Hla Aung Thein
CampCommandant, Rangoon
M
G9b
Amy Khaing
Wife of Hla Aung Thein
F
G10a
Maj-Gen Ye Myint
Chief of Military Affairs Security
M
G10b
Myat Ngwe
Wife of Maj-Gen Ye Myint
F
G11a
Brig-Gen Mya Win
Commandant, NationalDefenceCollege
M
G12a
Brig-Gen Tun Tun Oo
Director of Public Relations and Psychological Warfare
M
G13a
Maj-Gen Thein Tun
Director of Signals; member of National Convention Convening Management Committee
M
G14a
Maj-Gen Than Htay
Director of Supply & Transport
M
G14b
Nwe Nwe Win
Wife of Maj-Gen Than Htay
F
G15a
Maj-Gen Khin Maung Tint
Director of Security Printing Works
M
G16a
Maj-Gen Sein Lin
Director, MOD (Precise job not known. Formerly Director Ordnance)
M
G17a
Maj-Gen Kyi Win
Director of Artillery & Armour, Board member UMEHL
M
G17b
Khin Mya Mon
Wife of Maj-Gen Kyi Win
F
G18a
Maj-Gen Tin Tun
Director Military Engineers
M
G18b
Khin Myint Wai
Wife of Maj-Gen Tin Tun
F
G19a
Maj-Gen Aung Thein
Director Resettlement
M
G19b
Htwe Yi aka Htwe Htwe Yi
Wife of Maj-Gen Aung Thein
F
G20a
Brig-Gen Zaw Win
Deputy Chief of Armed Forces Training
M
G21a
Brig-Gen Than Maung
Deputy Commandant of NationalDefenceCollege
M
G22a
Brig-Gen Win Myint
Rector Defence Services Technological Academy
M
G23a
Brig-Gen Yar Pyae
Rector; DefenceServicesMedicalAcademy
M
G24a
Brig-Gen Than Sein
Commandant, DefenceServicesHospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago
M
G24b
Rosy Mya Than
Wife of Brig-Gen Than Sein
F
G25a
Brig-Gen Win Than
Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev. Maj-Gen Win Hlaing, K1a)
M
G26a
Brig-Gen Than Maung
Director of Peoples’ Militia & Frontier Forces
M
G27a
Maj-Gen Khin Maung Win
Director Defense Industries
M
G28a
Brig-Gen Kyaw Swa Khine
Director Defense Industries
M
G29a
Brig-Gen Win Aung
Member of Civil Service Selection and Training Board
M
G30a
Brig-Gen Soe Oo
Member of Civil Service Selection and Training Board
M
G31a
Brig-Gen Nyi Tun aka Nyi Htun
Member of Civil Service Selection and Training Board
M
G32a
Brig-Gen Kyaw Aung
Member of Civil Service Selection and Training Board
M
G33a
Maj-Gen Myint Hlaing
Chief of Staff (Air Defence)
M
G33b
Khin Thant Sin
Wife of Maj-Gen Myint Hlaing
F
G33c
Hnin Nandar Hlaing
Daughter of Maj-Gen Myint Hlaing
F
G33d
Thant Sin Hlaing
Son of Maj-Gen Myint Hlaing
M
G34a
Maj-Gen Mya Win
Director, Ministry of Defence
M
G35a
Maj-Gen Tin Soe
Director, Ministry of Defence
M
G36a
Maj-Gen Than Aung
Director, Ministry of Defence
M
G37a
Maj-Gen Ngwe Thein
Ministry of Defence
M
G78a
Col Thant Shin
Secretary, Government of the Union of Myanmar
M
Navy
G38a
Vice-Admiral Soe Thein
Commander-in-Chief (Navy)
M
G38b
Khin Aye Kyin
Wife of Vice Admiral Soe Thein
F
G38c
Yimon Aye
Daughter of Vice Admiral Soe Thein, d.o.b. 12.7.1980
F
G38d
Aye Chan
Son of Vice Admiral Soe Thein, d.o.b. 23.9.1973
M
G38e
Thida Aye
Daughter of Vice Admiral Soe Thein, d.o.b. 23.3.1979
F
G39a
Commodore Nyan Tun
Chief of Staff (Navy), Board member UMEHL
M
G39b
Khin Aye Myint
Wife of Nyan Tun
F
G40a
Commodore Win Shein
Commander, Naval Training Headquarters
M
G99a
Commodore Brig-Gen Thura Thet Swe
Commander Taninthayi Naval Region Command
M
Air Force
G41a
LTL-Gen Myat Hein
Commander-in-Chief (Air)
M
G41b
Htwe Htwe Nyunt
Wife of LTL-Gen Myat Hein
F
G42a
Brig-Gen Ye Chit Pe
Staff of Commander in Chief Air, Mingaladon
M
G43a
Brig-Gen Khin Maung Tin
Commandant of ShandeAirTraining School, Meiktila
M
G44a
Brig-Gen Zin Yaw
Chief of Staff (Air), Member of UMEHL Board
M
G44b
Khin Thiri
Wife of Brig-Gen Zin Yaw
F
Light Infantry Divisions (LID)
G45a
Brig-Gen Hla Min
11 LID
M
G46a
Brig-Gen Tun Nay Lin
22 LID
M
G47a
Brig-Gen Tin Tun Aung
33 LID, Sagaing
M
G48a
Brig-Gen Hla Myint Shwe
44 LID
M
G49a
Brig-Gen Win Myint
77 LID, Bago
M
G50a
Brig-Gen Tin Oo Lwin
99 LID, Meiktila
M
G79a
Brig-Gen Muang Maung Aye
Commander, brigade 66
M
G79b
San San Yee
Wife of Brig-Gen Maung Maung Aye
F
G80a
Col Than Han
Light Infantry Division 66
M
G81a
LTL-Col Htwe Hla
Light Infantry Division 66
M
G82a
LTL-Col Han Nyunt
Light Infantry Division 66
M
G83a
Col Ohn Myint
Light Infantry Division 77
M
G84a
LTL-Col Aung Kyaw Zaw
Light Infantry Division 77
M
G85a
Major Hla Phyo
Light Infantry Division 77
M
G100a
Colonel Myat Thu
Tactical Commander 11 LID
M
G101a
Colonel Htein Lin
Tactical Commander 11 LID
M
G102a
Lt. Col. Tun Hla Aung
Tactical Commander 11 LID
M
G103a
Col. Aung Tun
Brigade 66
M
G104a
Capt. Thein Han
Brigade 66
M
G104b
Hnin Wutyi Aung
Wife of Capt. Thein Han
F
G105a
Lt. Col Mya Win
Tactical Commander 77 LID
M
G106a
Colonel Win Te
Tactical Commander 77 LID
M
G107a
Colonel Soe Htway
Tactical Commander 77 LID
M
G108a
Lt. Col. Tun Aye
Commander 702nd Light Infantry Battalion
M
Other Brigadier-Generals
G51a
Brig-Gen Htein Win
Taikkyi Station
M
G52a
Brig-Gen Khin Maung Aye
Meiktila Station Commander
M
G53a
Brig-Gen Kyaw Oo Lwin
Kalay Station Commander
M
G54a
Brig-Gen Khin Zaw Win
Khamaukgyi Station
M
G55a
Brig-Gen Kyaw Aung,
Southern MR, Toungoo Station Commander
M
G56a
Brig-Gen Thet Oo
Commander of Military Operations Command - 16
M
G57a
Brig-Gen Myint Hein
Military Operations Command - 3, Mogaung Station
M
G58a
Brig-Gen Tin Ngwe
Ministry of Defence
M
G59a
Brig-Gen Myo Lwin
Military Operations Command - 7, Pekon Station
M
G60a
Brig-Gen Myint Soe
Military Operations Command - 5, Taungup Station
M
G61a
Brig-Gen Myint Aye
Military Operations Command - 9, Kyauktaw Station
M
G62a
Brig-Gen Nyunt Hlaing
Military Operations Command - 17, Mong Pan Station
M
G63a
Brig-Gen Ohn Myint
Mon State USDA CEC member
M
G64a
Brig-Gen Soe Nwe
Military Operations Command - 21, Bhamo Station
M
G65a
Brig-Gen Than Tun
Kyaukpadaung Station Commander
M
G66a
Brig-Gen Than Tun Aung
Regional Operations Command - Sittwe
M
G67a
Brig-Gen Thaung Htaik
Aungban Station Commander
M
G68a
Brig-Gen Thein Hteik
Military Operations Command - 13, Bokpyin Station
M
G69a
Brig-Gen Thura Myint Thein
Namhsan Tactical Operations Command
M
G70a
Brig-Gen Win Aung
Mong Hsat Station Commander
M
G71a
Brig-Gen Myo Tint
Officer on Special Duty Ministry of Transport
M
G72a
Brig-Gen Thura Sein Thaung
Officer on Special Duty Ministry for Social Welfare
M
G73a
Brig-Gen Phone Zaw Han
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
M
G73b
Moe Thidar
Wife of Brig-Gen Phone Zaw Han
F
G74a
Brig-Gen Win Myint
Pyinmana Station Commander
M
G75a
Brig-Gen Kyaw Swe
Pyin Oo Lwin Station Commander
M
G76a
Brig-Gen Soe Win
Bahtoo Station Commander
M
G77a
Brig-Gen Thein Htay
Ministry of Defence
M
G86a
Maj-Gen Thura Myint Aung
Adjutant General (formerly B8a, promoted from South Western Regional Command)
M
G87a
Lt-Gen Maung Bo
Chief of Inspector General (formerly A12a)
M
G87b
Khin Lay Myint
Wife of Lt-Gen Maung Bo (formerly A12b)
F
G87c
Kyaw Swa Myint
Son of Lt-Gen Maung Bo, Businessman (formerly A12c)
M
G88a
Maj-Gen Khin Zaw
Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command
M
G88b
Khin Pyone Win
Wife of Maj-Gen Khin Zaw
F
G88c
Kyi Tha Khin Zaw
Son of Maj-Gen Khin Zaw
M
G88d
Su Khin Zaw
Daughter of Maj-Gen Khin Zaw
F
G89a
Maj-Gen Tha Aye
Ministry of Defence
M
G90a
Colonel Myat Thu
Commander Rangoon Military Region 1 (northern Rangoon)
M
G91a
Colonel Nay Myo
Commander Military Region 2 (Eastern Rangoon)
M
G92a
Colonel Tin Hsan
Commander Military Region 3 (Western Rangoon)
M
G93a
Colonel Khin Maung Htun
Commander Military Region 4 (Southern Rangoon)
M
G94a
Colonel Tint Wai
Commander Operation Control Command No. 4 (Mawbi)
M
G95a
San Nyunt
Commander Military Support Unit No. 2 of Military Security Affairs
M
G96a
Lt. Col Zaw Win
Commander Lon Htein Battalion Base 3 Shwemyayar
M
G97a
Major Mya Thaung
Commander Lon Htein Battalion Base 5 Mawbi
M
G98a
Major Aung San Win
Commander Lon Htein Battalion Base 7 Thanlin Township
M
G110a
Brig-Gen Myint Soe
Rangoon Station Commander
M
G111a
Brig-Gen Myo Myint Thein
Commandant, Defence Services Hospital Pyin Oo Lwin
M
G112a
Brig-Gen Sein Myint
Vice Chairman of Bago Division Peace and Development Council
M
G113a
Brig-Gen Hong Ngai (Ngaing)
Chairman of Chin State Peace and Development Council
M
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name
Identifying information (inc. function)
Sex (M/F)
H1a
Maj-Gen Khin Yi
DG Myanmar Police Force
M
H1b
Khin May Soe
Wife of Maj-Gen Khin Yi
F
H2a
Zaw Win
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.
M
H2b
Nwe Ni San
Wife of Zaw Win
F
H3a
Aung Saw Win
Director General, Bureau of Special Investigation
M
H4a
Police Brig-Gen Khin Maung Si
Chief of Police Headquarters
M
H5a
Lt-Col Tin Thaw
Commander of Government Technical Institute
M
H6a
Maung Maung Oo
Head of Military Security Affairs interrogation team at Insein Prison
M
H7a
Myo Aung
Director of Rangoon Detention Facilities
M
H8a
Police Brig-Gen Zaw Win
Deputy Director of Police
M
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
(senior USDA office-holders who have not been included elsewhere)

Name
Identifying information (inc. function)
Sex (M/F)
I1a
Brig-Gen Aung Thein Lin
Mayor & Chairman of the Yangon City Development Committee (Secretary), d.o.b. 1952
M
I1b
Khin San Nwe
Wife of Brig-Gen Aung Thein Lin
F
I1b
Thidar Myo
Daughter of Brig-Gen Aung Thein Lin
F
I2a
Col Maung Par
Vice Mayor of YCDC (CEC Member)
M
I2b
Khin Nyunt Myaing
Wife of Col Maung Par
F
I2c
Naing Win Par
Son of Col Maung Par
M
I3a
Nyan Tun Aung
Member of the Central Executive Committee
M
I4a
Aye Myint
Member of Rangoon Executive Committee
M
I5a
Tin Hlaing
Member of Rangoon Executive Committee
M
I7a
Soe Nyunt
Staff Officer Yangon East
M
I8a
Chit Ko Ko
Chairman of the Peace and Development Council in Mingala Taungnyunt Township
M
I9a
Soe Hlaing Oo
Secretary of the Peace and Development Council in Mingala Taungnyunt Township
M
I10a
Captain Kan Win
Head of Mingala Taungnyunt Township Police Force
M
I11a
That Zin Thein
Head of Mingala Taungnyunt Development Affairs Committee
M
I12a
Khin Maung Myint
Head of Mingala Taungnyunt Immigration and Population Dept
M
I13a
Zaw Lin
Secretary Mingala Taungnyunt Township USDA
M
I14a
Win Hlaing
Joint Secretary Mingala Taungnyunt Township USDA
M
I15a
San San Kyaw
Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship
F
I16a
Lt-Gen Myint Hlaing
Ministry of Defence and USDA Member
M
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME

Name
Identifying information (inc. Company)
Sex (M/F)
J1a
Tay Za
Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b. 18.7.1964; ID card MYGN 006415. Father: U Myint Swe ( 6.11.1924) Mother: Daw Ohn ( 12.8.1934)
M
J1b
Thidar Zaw
Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (dec’d), Htoo (dec’d)
F
J1c
Pye Phyo Tay Za
Son of Tay Za (J1a), d.o.b. 29.1.1987
M
J1e
Ohn
Mother of Tay Za, d.o.b. 12.8.1934
F
J2a
Thiha
Brother of Tay Za (J1a), d.o.b. 24.6.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)
M
J2b
Shwe Shwe Lin
Wife of Thiha
F
J3a
Aung Ko Win a.k.a. Saya Kyaung
Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States
M
J3b
Nan Than Htwe
Wife of Aung Ko Win
F
J3c
Nang Lang Kham
Daughter of Aung Ko Win (J3a) and Nan Than Htwe (J3b), d.o.b. 1.6.1988
F
J4a
Tun Myint Naing a.k.a. Steven Law
Asia World Co.
M
J4b
(Ng) Seng Hong, called Cecilia Ng
Wife of Tun Myint Naing
F
J4c
Lo Hsing-han
Father of Tun Myint Naing aka Steven Law of Asia World
M
J5a
Khin Shwe
Zaykabar Co; d.o.b. 21.1.1952. See also A3f
M
J5b
San San Kywe
Wife of Khin Shwe
F
J5c
Zay Thiha
Son of Khin Shwe, d.o.b. 1.1.1977
M
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel
M
J6b
Aye Aye Maw
Wife of Htay Myint, d.o.b. 17.11.1957
F
J6c
Win Myint
Brother of Htay Myint, d.o.b. 29.5.1952
M
J6d
Lay Myint
Brother of Htay Myint, d.o.b. 6.2.1955
M
J6e
Kyin Toe
Brother of Htay Myint, d.o.b. 29.4.1957
M
J6f
Zar Chi Htay
Daughter of Htay Myint
F
J6g
Khin Htay Lin
Director, Yuzana Co., d.o.b. 14.4.1969
M
J7a
Kyaw Win
Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2)
M
J7b
Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai
Wife of Kyaw Win
F
J10a
Maj-Gen (Ret’d) Nyunt Tin
Former Minister of Agriculture & Irrigation, ret’d September 2004
M
J10b
Khin Myo Oo
Wife of Maj-Gen (Ret’d) Nyunt Tin
F
J10c
Kyaw Myo Nyunt
Son of Maj-Gen (Ret’d) Nyunt Tin
M
J10d
Thu Thu Ei Han
Daughter of Maj-Gen (Ret’d) Nyunt Tin
F
J11a
Than Than Nwe
Wife of Gen Soe Win, former Prime Minister (deceased)
F
J11b
Nay Soe
Son of Gen Soe Win, former Prime Minister (deceased)
M
J11c
Theint Theint Soe
Daughter of Gen Soe Win, former Prime Minister (deceased)
F
J11d
Sabai Myaing
Wife of Nay Soe
F
J11e
Htin Htut
Husband of Theint Theint Soe
M
J12a
Maung Maung Myint
Managing Director of Myangon Myint Co. Ltd
M
J13a
Maung Ko
Manager, Htarwara Mining Company
M
J14a
Zaw Zaw
Managing Director of Max Myanmar
M
J14b
Htay Htay Khine
Wife of Zaw Zaw
F
J15a
Chit Khaing
Eden group of companies
M
J16a
Maung Weik
Maung Weik & Co Ltd
M
J17a
Aung Htwe
Managing Director, Golden Flower Company
M
J18a
Kyaw Thein
Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947
M
J19a
Kyaw Myint
Owner, Golden Flower Company
M
J20a
Nay Win Tun
CEO Ruby Dragon Jade and Gems Co. Ltd
M
J21a
Win Myint
President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co
M
J22a
Eike Htun aka Ayke Htun
Managing Director of Olympic Construction Co. and Asia Wealth Bank
M
J23a
“Dagon” Win Aung
Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b. Pyay, ID Card No: PRE 127435
M
J23b
Moe Mya Mya
Wife of “Dagon” Win Aung, d.o.b. 28.8.1958, ID Card: B/RGN 021998
F
J23c
Ei Hnin Pwint aka Christabelle Aung
Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung
F
J23d
Thurane (Thurein) Aung aka Christopher Aung
Son of “Dagon” Win Aung, d.o.b. 23.7.1982
M
J23e
Ei Hnin Khine aka Christina Aung
Daughter of “Dagon” Win Aung, d.o.b. 18.12.1983
F
J24a
Aung Myat
Mother Trading
M
J25a
Win Lwin
Kyaw Tha Company
M
J26a
Dr. Sai Sam Tun
Loi Hein Co. working in collaboration with Ministry of Industry No. 1
M
J27a
San San Yee (Yi)
Super One Group of Companies
F
J28a
Aung Toe
Chief Justice
M
J29a
Aye Maung
Attorney General
M
J30a
Thaung Nyunt
Legal Adviser
M
J31a
Dr Tun Shin
Deputy Attorney General
M
J32a
Tun Tun Oo
Deputy Attorney General
M
J33a
Tun Tun Oo
Deputy Chief Justice
M
J34a
Thein Soe
Deputy Chief Justice
M
J35a
Tin Aung Aye
Supreme Court Judge
M
J36a
Tin Aye
Supreme Court Judge
M
J37a
Myint Thein
Supreme Court Judge
M
J38a
Chit Lwin
Supreme Court Judge
M
J39a
Judge Thaung Lwin
Kyauktada Township Court
M
K. MILITARY OWNED ENTERPRISES

Name
Identifying information (inc. function)
Sex (M/F)
K1a
Maj-Gen (Ret’d) Win Hlaing
Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank
M
K1b
Ma Ngeh
Daughter of Maj-Gen (Ret’d) Win Hlaing
F
K1c
Zaw Win Naing
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)
M
K1d
Win Htway Hlaing
Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO Company
M
K2
Col Ye Htut
Myanmar Economic Corporation
M
K3a
Col Myint Aung
MD at Myawaddy Trading Co., d.o.b. 11.8.1949
M
K3b
Nu Nu Yee
Wife of Myint Aung, lab technician, d.o.b. 11.11.1954
F
K3c
Thiha Aung
Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, Passport No 795543
M
K3d
Nay Linn Aung
Son of Myint Aung, seaman, d.o.b. 11.4.1981
M
K4a
Col Myo Myint
MD at Bandoola Transportation Co.
M
K5a
Col (Ret’d) Thant Zin
MD at MyanmarLand and Development
M
K6a
LTL-Col (Ret’d) Maung Maung Aye
UMEHL, Chairman Myanmar Breweries
M
K7a
Col Aung San
MD at Hsinmin Cement Plant Construction Project
M
K8a
Maj-Gen Mg Nyo
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K9a
Maj-Gen Kyaw Win
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K10a
Brig-Gen Khin Aung Myint
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K11a
Col Nyun Tun (marines)
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K12a
Col Thein Htay (Ret’d)
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K13a
LTL-Col Chit Swe (Ret’d)
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K14a
Myo Nyunt
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K15a
Myint Kyine
Board of Directors, Union of Myanmar Economic Holdings Ltd
M
K16a
LTL-Col Nay Wynn
Departmental Managing Director, Myawaddy Trading
M

SCHEDULE 7
(Article 15(1))
ENTERPRISES OWNED OR CONTROLLED BY THE GOVERNMENT OF BURMA/MYANMAR OR ITS MEMBERS OR PERSONS ASSOCIATED WITH THEM REFERRED TO IN ARTICLE 15
I.    UNION OF MYANMAR ECONOMIC HOLDING LTD.

Name
Address
Name of Director

Union of Myanmar Economic Holding Ltd
189/191 Mahabandoola Road, Corner of 50th Street, Yangon
Maj-Gen Win Hlaing, Managing Director
A.
MANUFACTURING

Name
Address
Name of Director
1.
Myanmar Ruby Enterprise
24/26, 2nd Fl, Sule Pagodo Road, Yangon (Midway Bank Building)

2.
Myanmar Imperial Jade Co. Ltd
24/26, 2nd Fl, Sule Pagodo Road, Yangon (Midway Bank Building)

3.
Myanmar Rubber Wood Co. Ltd.


4.
Myanmar Pineapple Juice Production


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

6.
Sin Min (King Elephants) Cement Factory (Kyaukse)
189/191 Mahabandoola Road, Corner of 50th Street, Yangon
Col Maung Maung Aye, Managing Director
7.
Tailoring Shop Service


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

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

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

B.
TRADING

Name
Address
Name of Director
1.
Myawaddy Trading Ltd
189/191 Mahabandoola Road, Corner of 50th Street, Yangon
Col Myint Aung, Managing Director
C.
SERVICES

Name
Address
Name of Director
1.
Myawaddy Bank Ltd
24-26 Sule Pagoda Road, Yangon
Brig-Gen Win Hlaing and U Tun Kyi, Managing Directors
2.
Bandoola Transportation Co. Ltd.
399, Thiri Mingalar Road, Insein Tsp. Yangon and/or Parami Road, South Okkalapa, Yangon
Col. Myo Myint, Managing Director
3.
Myawaddy Travel Services
24-26 Sule Pagoda Road, Yangon

4.
Nawaday Hotel and Travel Services
335/357, Bogyoke Aung San Road, Pabedan Tsp., Yangon
Col. (Retired) Maung Thaung, Managing Director
5.
Myawaddy Agriculture Services
189/191 Mahabandoola Road, Corner of 50th Street, Yangon

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

Joint Ventures
A.
MANUFACTURING

Name
Address
Name of Director
1.
Myanmar Segal International Ltd.
Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon
U Be Aung, Manager
2.
Myanmar Daewoo International
Pyay Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon

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

4.
Myanmar Brewery Ltd.
No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon
Lt-Col (Retired) Ne Win Maung Aye, Chairman
5.
Myanmar Posco Steel Co. Ltd.
Plot 22, No 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon

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

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

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

Name
Address
Name of Director
1.
National Development Corp.
3/A, Thamthumar Street, 7 Mile, Mayangone Tsp, Yangon
Dr Khin Shwe, Chairman
2.
Hantha Waddy Golf Resort and Myodaw (City) Club Ltd
No 1, Konemyinttha Street, 7 Mile, Mayangone Tsp, Yangon and Thiri Mingalar Road, Insein Tsp, Yangon

II.      MYANMAR ECONOMIC CORPORATION (MEC)

Name
Address
Name of Director

Myanma Economic Corporation (MEC)
Shwedagon Pagoda Road Dagon Tsp, Yangon
Col Ye Htut or Brig Gen Kyaw Win, Managing Director
1.
Innwa Bank
554-556, Merchant Street, Corner of 35th Street, Kyauktada Tsp, Yangon
U Yin Sein, General Manager
2.
Myaing Galay (Rhino Brand Cement Factory)
Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon
Col Khin Maung Soe
3.
Dagon Brewery
555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon

4.
MEC Steel Mills (Hmaw Bi/Pyi/Ywama)
Factories Dept. Mec Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon
Col Khin Maung Soe
5.
MEC Sugar Mill
Kant Balu

6.
MEC Oxygen and Gases Factory
Mindama Road, Mingalardon Tsp, Yangon

7.
MEC Marble Mine
Pyinmanar

8.
MEC Marble Tiles Factory
Loikaw

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

10.
MEC Ship Breaking Service
Thilawar, Than Nyin Tsp

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

12.
Gypsum Mine
Thibaw

III.    GOVERNMENT OWNED COMMERCIAL ENTERPRISES

Name
Address
Name of Director
1.
Myanma Salt and Marine Chemicals Enterprise
Thakayta Township, Yangon
Managing Director U Win Htain (Ministry of Mines)
2.
Myanma Electric Power Enterprise

(Ministry of Electric Power 2)
3.
Myanma Agricultural Produce Trading

Managing Director: Kyaw Htoo (Ministry of Commerce)
4.
Myanma Machine Tool and Electrical Industries

Director: Win Tint (Ministry of Industry 2)
5.
Myanmar Tyre and Rubber Industries

(Ministry of Industry 2)
6.
Myanmar Defence Products Industry
Ngyaung Chay Dauk
(Ministry of Defence)
7.
Co-Operative Import Export Enterprise

(Ministry of Co-Operatives)
IV.      OTHERS

Name
Address
Name of Director
1.
Htoo Trading Co
5 Pyay Road, Hlaing Township, Yangon
Tay Za
2.
Htoo Transportation Services
Tay Za

3.
Treasure Hotels and Resorts
No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon
Tay Za
4.
Aureum Palace Hotels And Resorts
No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon
Tay Za
5.
Air Bagan
No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon

6.
Myanmar Avia Export

Tay Za
7.
Kanbawza Bank
Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon
Aung Ko Win
8.
Zaykabar Co
3 Main Road, Mingalardon Garden City, Mingalardon, Yangon
Khin Shwe
9.
Shwe Thanlwin Trading Co
262 Pazundaung Main Road Lower, Pazundaung, Yangon
Kyaw Win
10.
Max Myanmar Co., Ltd
1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon
Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw
11.
Hsinmin Cement Plant Construction Project
Union of Myanmar Economic Holdings Ltd, Kyaukse
Col Aung San
12.
Ayer Shwe Wa (Wah, War)
5 Pyay Road, Hlaing Township, Yangon
Aung Thet Mann aka Shwe Mann Ko Ko
13.
Myanmar Land And Development

Col (Retired) Thant Zin
14.
Eden Group of Companies
30-31 Shwe Padauk, Yeikmon Bayint Naung Road, Kamayut Tsp Yangon
Chit Khaing aka Chit Khine
15.
Golden Flower Co., Ltd
214 Wardan Street, Lamadaw, Yangon
Managing Director: Aung Htwe, Owner: Kyaw Myint
16.
Maung Weik Et Co., Ltd.
334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon
Maung Weik
17.
National Development Company Ltd.
3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon

18.
A1 Construction And Trading Co., Ltd
41 Nawady St, Alfa Hotel Building, Dagon, Yangon Tel: 00-95-1-241905/245323/254812 Fax: 00 95 1 252806 Email: aone@mptmail.net.mm
Managing Director U Yan Win
19.
Asia World Co., Ltd
6062 Wardan Street, Bahosi Development, Lamadaw, Yangon
Tun Myint Naing aka Steven Law (J4a, Annex VI)
20.
Yuzana Co., Ltd
No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon
Chairman/Director: Htay Myint
21.
Yuzana Construction
No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon
Chairman/Director: Htay Myint
22.
Myangonmyint Co (enterprise held by the USDA)


23.
Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood
21 Thukha Waddy Rd, Yankin Township, Yangon
Tay Za
24.
Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.

Tay Za
25.
Subsidiaries of Asia World:Asia World Industries;Asia Light Co. Ltd.;Asia World Port Management Co.;Ahlon Warves.

Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex VI)
26.
Dagon International/Dagon Timber Ltd
262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon
Directors: “Dagon” Win Aung and Daw Moe Mya Mya
27.
Palm Beach Resort
Ngwe Saung
Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung
28.
IGE Co Ltd
No.27-B, Kaba Aye Pagoda Road, Bahan Township, Yangon Tel: 95-1-558266 Fax: 95-1-555369 and No.H-11, Naypyitaw, Naypuitaw Tel: 95-67-41-4211
Directors Nay Aung (D17e Annex VI) and Pyi (Pye) Aung (D17g Annex VI) and Managing Director Win Kyaing
29.
Mother Trading and Construction
77/78, Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 Email: mother.trade@mptmail.net.mm
Director Aung Myat
30.
Kyaw Tha Company and Kyaw Tha Construction Group
No. 98, 50th Street, Pazundaung Township, Yangon Tel: 95-1-296733 Fax: 95-1-296914 Email: kyawtha.wl@mptmail.net.mm Website: http://www.kyawtha.com
Director U Win Lwin and Managing Director Maung Aye
31.
Ye Ta Khun (Yetagun) Construction Group
Yuzana Plaza West, Tamwe Township Yangon
Owner Aung Zaw Ye Myint (A9d Annex VI) son of General Ye Myint (A9a)
32.
J’s Donuts
26-28 Lanmadaw Street Lanmadaw Tsp, Yangon Tel: 95-1-710242 Junction 8 Shopping Centre 8th Mile; Mayangon Tsp; Yangon Tel: 95-1-650771 (2nd Floor.) Yuzana Plaza Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon Tel: 95-1-200747 173-175 Pansodan Street, Kyauktada Tsp, Yangon Tel: 95-1-287525 381-383 Near Bogyoke Aung San Market Shwebontha Street, Pabedan Tsp, Yangon Tel: 95-1-243178
Owner: Kyaing San Shwe (A1h Annex VI) son of Senior General Than Shwe (A1a)
33.
Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd.
151 (B) Thiri Mingalar Lane Mayangon Township, Yangon Tel: 01-650021 654463
Owner: Sit Taing Aung son of Aung Phone
34.
(MMS) Min Min Soe Group of Companies
23-A, Inya Myaing Street, Bahan Tsp. Tel: 95-1-511098, 514262 Email: mms@mptmail.net.mm
Shareholder Kyaw Myo Nyunt (J10c Annex VI) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex VI)
35.
Myanmar Information and Communication Technology aka Myanmar Infotech
MICT Park, Hlaing University Campus
Part Owner: Aung Soe Tha (D22e Annex VI)
36.
MNT (Myanmar New Technology)

Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex VI)
37.
Forever Group
No (14 02/03), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street, Kyauktada Township, Yangon. Tel: 95-1-204013, 95-1-204107 Email: forevergroup@mptmail.net.mm
Managing Director: Daw Khin Khin Lay Member of Board of Directors: U Khin Maung Htay Senior Manager U Kyaw Kyaw


[1]
chapter 17.245
[2]
chapter 24.660
[3]
chapter 17.245.07
Page last updated 26 Aug 2008
 

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