Rohingya Book-Shelf ရုိဟင္ဂ်ာ စာအုပ္စင္ : 150 - Community Provisions (Restrictive Measures

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

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;

(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

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: 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

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’.

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: 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