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(a) "import" means any entry of goods into the customs territory of the Community or other territories to which the Treaty applies, under the conditions laid down in Article 299 thereof. It includes, within the meaning of Council Regulation (EEC) No 2913/92 of 12 October 1992 establishing the Community Customs CodeOJ L 302, 19.10.1992, p. 1 . Regulation as last amended by Regulation No 1791/2006 (OJ L 363, 20.12.2006, p. 1 ). (b) "export" means any departure of goods from the customs territory of the Community or other territories to which the Treaty applies, under the conditions laid down in Article 299 thereof. It includes, within the meaning of Regulation (EEC) No 2913/92, the departure of goods that requires a customs declaration and the departure of goods after their storage in a free zone of control type I or free warehouse, but it excludes transit; (c) "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 in the third country and has the power for determining the sending of the item out of the customs territory of the Community or other territories to which the Treaty applies; (d) "technical assistance" means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take such forms as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance shall include verbal forms of assistance; (e) "funds" means financial assets and benefits of every kind, including but not limited to: -
(i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; (vii) documents evidencing an interest in funds or financial resources;
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(f) "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; (g) "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; (h) "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; (i) "territory of the Community" means the territories to which the Treaty is applicable, under the conditions laid down in the Treaty.
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
Modified by
- Commission Regulation (EC) No 385/2008of 29 April 2008amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 Corrigendum to Commission Regulation (EC) No 385/2008 of 29 April 2008 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006(Official Journal of the European Union L 116 of 30 April 2008), 32008R038532008R0385R(01), April 30, 2008
- Commission Regulation (EC) No 353/2009of 28 April 2009amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32009R0353, April 29, 2009
- Commission Regulation (EC) No 747/2009of 14 August 2009amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32009R0747, August 15, 2009
- Commission Regulation (EU) No 1267/2009of 18 December 2009on amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32009R1267, December 22, 2009
- Council Regulation (EU) No 408/2010of 11 May 2010amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32010R0408, May 12, 2010
- Commission Regulation (EU) No 411/2010of 10 May 2010amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32010R0411, May 12, 2010
- Commission Implementing Regulation (EU) No 383/2011of 18 April 2011amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar(Text with EEA relevance), 32011R0383, April 19, 2011
- Commission Implementing Regulation (EU) No 891/2011of 1 September 2011amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32011R0891, September 7, 2011
- Council Regulation (EU) No 1083/2011of 27 October 2011amending Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32011R1083, October 28, 2011
- Council Implementing Regulation (EU) No 1345/2011of 19 December 2011implementing Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar, 32011R1345, December 21, 2011
Corrected by
- Corrigendum to Commission Regulation (EC) No 385/2008 of 29 April 2008 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006, 32008R0385R(01), July 26, 2008
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the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy, the failure to allow a genuine and open National Convention, the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees, the continued harassment of the NLD and other organised political movements, the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation’s High-Level Team report of 2001 and recommendations and proposals of subsequent ILO missions; and recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations.
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(a) round logs, timber and timber products; (b) coal and certain metals; and (c) precious and semi-precious stones.
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(a) to import goods listed in Annex I, if such goods -
(i) originate in Burma/Myanmar; or (ii) have been exported from Burma/Myanmar;
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(b) to purchase goods located in Burma/Myanmar which are listed in Annex I; (c) to transport goods listed in Annex I, if such goods originate in Burma/Myanmar or are being exported from Burma/Myanmar to any other country, and their final destination is in the Community; or (d) to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibitions in points (a), (b) or (c).
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(a) human rights, democracy, good governance, conflict prevention and building the capacity of civil society; (b) health and education, poverty alleviation and in particular the provision of basic needs and livelihoods for the poorest and most vulnerable populations; or (c) environmental protection and, in particular, programmes addressing the problem of non-sustainable, excessive logging resulting in deforestation.
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(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.
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(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.
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(a) to provide technical assistance related to the equipment which might be used for internal repression as listed in Annex II, 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 Annex II, 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.
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(a) enterprises in Burma/Myanmar engaged in the following industries: -
(i) logging and timber processing; (ii) mining of coal, gold, silver, iron, tin, copper, tungsten, lead, manganese, nickel and zinc; (iii) mining and processing of precious and semi-precious stones, including diamonds, rubies, sapphires, jade and emeralds; and
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(b) legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises owned or controlled by, or acting for or on behalf of, such enterprises.
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(a) the sale, supply, transfer or export of equipment which might be used for internal repression as listed in Annex II, 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 subparagraphs (a) and (b).
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(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 the 10 March 2008 ; 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.
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(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.
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(a) senior members of the former State Peace and Development Council (SPDC), Burmese authorities in the tourism sector, senior members of the military, the Government or the security forces who formulate, implement or benefit from policies that impede Burma/Myanmar’s transition to democracy, and members of their families; (b) senior serving members of the Burmese military and members of their families; (c) natural or legal persons, entities or bodies associated with persons referred to in points (a) and (b).
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(a) interest or other earnings on those accounts; or (b) payments due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to the provisions of Regulation (EC) No 1081/2000 Regulation (EC) No 1081/2000 of 22 May 2000 prohibiting the sale, supply and export to Burma/Myanmar of equipment which might be used for internal repression or terrorism, and freezing the funds of certain persons related to important governmental functions in that country (OJ L 122, 24.5.2000, p. 29 ).Regulation (EC) No 798/2004 of 26 April 2004 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000 (OJ L 125, 28.4.2004, p. 4 ).Regulation (EC) No 817/2006 of 29 May 2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004 (OJ L 148, 2.6.2006, p. 1 ). Regulation as last amended by Regulation (EC) No 830/2007 (OJ L 185, 17.7.2007, p. 1 ).
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(a) necessary to satisfy the basic needs of persons listed in Annex VI 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, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.
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(a) enterprises owned or controlled by the Government of Burma/Myanmar or the public bodies, corporations, including companies established under private law in which the public authorities have a majority stake, and agencies of that State; (b) enterprises owned or controlled by individual members of the Government of Burma/Myanmar or natural or legal persons, entities or bodies associated with them; and (c) legal persons, entities or bodies owned or controlled by, or acting for or on behalf of, enterprises referred to in point (a) or (b).
-
(a) the granting of any financial loan or credit to any of the enterprises, legal persons, entities or bodies listed in Annex V or VII, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by enterprises, legal persons, entities or bodies listed in Annex VII; (b) the acquisition or extension of a participation in the enterprises, legal persons, entities or bodies listed in Annex V or VII, 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 Annex V or VII, with subsidiary enterprises of such enterprises or with affiliated legal persons, entities or bodies under their control.
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(a) supply immediately the competent authorities indicated in the websites listed in Annex IV for the country where they are resident or located with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 11, and shall forward such information, directly or through these competent authorities, to the Commission; and (b) cooperate with the competent authorities indicated in the websites listed in Annex IV in any verification of this information.
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(a) within the territory of the Community, including its airspace; (b) on board any aircraft or any vessel under the jurisdiction of a Member State; (c) to any person inside or outside the territory of the Community who is a national of a Member State; (d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State; (e) to any legal person, entity or body in respect of any business done in whole or in part within the Community.
| CN code | Product description |
|---|---|
| Fuel wood, in logs, in billets, in twigs, in faggots or in similar forms; wood in chips or particles; sawdust and wood waste and scrap, whether or not agglomerated in logs, briquettes, pellets or similar forms | |
| Wood charcoal (including shell or nut charcoal), whether or not agglomerated | |
| Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared | |
| Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking-sticks, umbrellas, tool handles or the like; chipwood and the like | |
| Wood wool; wood flour | |
| Railway or tramway sleepers (cross-ties) of wood | |
| Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm | |
| Sheets for veneering (including those obtained by slicing laminated wood), for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a thickness not exceeding 6 mm | |
| Wood (including strips and friezes for parquet flooring, not assembled) continuously shaped (tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like) along any of its edges, ends or faces, whether or not planed, sanded or end-jointed | |
| Particle board, oriented strand board (OSB) and similar board (for example, waferboard) of wood or other ligneous materials, whether or not agglomerated with resins or other organic binding substances | |
| Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances | |
| Plywood, veneered panels and similar laminated wood | |
| Densified wood, in blocks, plates, strips or profile shapes | |
| Wooden frames for paintings, photographs, mirrors or similar objects | |
| Packing cases, boxes, crates, drums and similar packings, of wood; cable-drums of wood; pallets, box pallets and other load boards, of wood; pallet collars of wood | |
| Casks, barrels, vats, tubs and other coopers’ products and parts thereof, of wood, including staves | |
| Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood | |
| Builders’ joinery and carpentry of wood, including cellular wood panels, assembled flooring panels, shingles and shakes | |
| Tableware and kitchenware, of wood | |
| Wood marquetry and inlaid wood; caskets and cases for jewellery or cutlery, and similar articles, of wood; statuettes and other ornaments, of wood; wooden articles of furniture not falling in Chapter 94 CN | |
| Other articles of wood | |
| Mechanical wood pulp | |
| Chemical wood pulp, dissolving grades | |
| Chemical wood pulp, soda or sulphate, other than dissolving grades | |
| Chemical wood pulp, sulphite, other than dissolving grades | |
| Wood pulp obtained by a combination of mechanical and chemical pulping processes | |
| Other seats, with wooden frames, upholstered | |
| Other seats, with wooden frames, other | |
| Parts of seats of a kind used for aircraft, of wood | |
| Wooden furniture of a kind used in offices | |
| Wooden furniture of a kind used in the kitchen | |
| Wooden furniture of a kind used in the bedroom | |
| Other wooden furniture | |
| Prefabricated buildings of wood | |
| Collectors’ pieces of wood | |
| Wooden antiques |
| CN code | Product description |
|---|---|
| Iron ores and concentrates, including roasted iron pyrites | |
| Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight | |
| Copper ores and concentrates | |
| Nickel ores and concentrates | |
| Lead ores and concentrates | |
| Zinc ores and concentrates | |
| Tin ores and concentrates | |
| Tungsten ores and concentrates | |
| Silver ores and concentrates | |
| Gold ores and concentrates | |
| Slag, dross (other than granulated slag), scalings and other waste from the manufacture of iron or steel, suitable for the recovery of iron or manganese | |
| Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly zinc | |
| Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly lead | |
| Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly copper | |
| Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly nickel | |
| Slag, ash and residues (other than from the manufacture of iron or steel), containing mainly tin | |
| Other slag, ash and residues (other than from the manufacture of iron or steel), containing iron, manganese, tungsten, silver or gold. | |
| Coal; briquettes, ovoids and similar solid fuels manufactured from coal | |
| Coke and semi-coke of coal, whether or not agglomerated | |
| Coal gas | |
| Tar distilled from coal | |
| Pitch and pitch coke, obtained from coal tar or from other mineral tars: | |
| Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | |
| Base metals clad with silver, not further worked than semi-manufactured | |
| Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | |
| Base metals or silver, clad with gold, not further worked than semi-manufactured | |
| Ash containing gold or silver or gold or compounds of gold or silver | |
| Other waste and scrap of gold | |
| Other waste and scrap of silver | |
| Articles of jewelry and parts thereof, of precious metal or of metal clad with precious metal | |
| Articles fo goldsmiths or silversmiths wares and parts thereof, of precious metal or of metal clad with precious metal | |
| Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed) | |
| Silver coin, not being legal tender | |
| Gold coin, not being legal tender | |
| Pig iron and spiegeleisen in pigs, blocks or other primary forms | |
| Ferro-alloys | |
| Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms | |
| Ferrous waste and scrap; remelting scrap ingots of iron or steel | |
| Granules and powders, of pig iron, spiegeleisen, iron or steel | |
| Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading | |
| Semi-finished products of iron or non-alloy steel | |
| Copper mattes; cement copper (precipitated copper) | |
| Unrefined copper; copper anodes for electrolytic refining | |
| Refined copper and copper alloys, unwrought | |
| Copper waste and scrap | |
| Master alloys of copper | |
| Copper powders and flakes | |
| Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy | |
| Unwrought nickel | |
| Nickel waste and scrap | |
| Nickel powders and flakes | |
| Unwrought lead | |
| Lead waste and scrap | |
| Lead powders and flakes | |
| Unwrought zinc | |
| Zinc waste and scrap | |
| Zinc dust, powders and flakes | |
| Unwrought tin | |
| Tin waste and scrap | |
| Tungsten (wolfram) powders | |
| Unwrought tungsten, including bars and rods obtained simply by sintering | |
| Tungsten waste and scrap | |
| Unwrought manganese; powders | |
| Manganese waste and scrap | |
| Collectors’ pieces of silver or gold |
| CN code | Product description |
|---|---|
| Diamonds, whether or not worked, but not mounted or set | |
| Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport | |
| Dust and powder of natural precious or semi-precious stones |
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(a) amatol; (b) nitrocellulose (containing more than 12,5 % nitrogen); (c) nitroglycol; (d) pentaerythritol tetranitrate (PETN); (e) picryl chloride; (f) 2,4,6-trinitrotoluene (TNT).
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equipment specially designed for sports activities; equipment specially designed for safety of work requirements.
| CN code | Product description |
|---|---|
| Propellent powders | |
| Prepared explosives, other than propellent powders | |
| Safety fuses; detonating fuses; percussion or detonating caps; igniters; electric detonators | |
| Knives and cutting blades, for machines or for mechanical appliances, for metalworking | |
| Knives and cutting blades, for machines or for mechanical appliances, for woodworking | |
| Self-propelled bulldozers, angledozers, graders, levellers, scrapers, mechanical shovels, excavators, shovel loaders, tamping machines and roadrollers | |
| Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard | |
| Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries | |
| Metal-rolling mills and rolls therefore | |
| Machining centres, unit construction machines (single station) and multi-station transfer machines, for working metal | |
| Sawing machines | |
| Saws for working in the hand with self-contained electric motor | |
| Chainsaws for working in the hand without self-contained electric motor | |
| Parts of chainsaws | |
| Machinery for sorting, screening, separating, washing, crushing, grinding, mixing or kneading earth, stone, ores or other mineral substances, in solid (including powder or paste) form; and part therefore | |
| Moulding boxes for metal foundry | |
| Mould bases | |
| Moulding patterns | |
| Moulds for metal or metal carbides | |
| Moulds for mineral materials |
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| # | Name (and possible aliases) | Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) | |
|---|---|---|---|
| A1a | Senior General Than Shwe | Chairman of the SPDC, d.o.b. |
M |
| A1b | Kyaing Kyaing | Wife of Senior General Than Shwe | F |
| A1c | Thandar Shwe | Daughter of Senior General Than Shwe | F |
| A1d | Major Zaw Phyo Win | Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade | M |
| A1e | Khin Pyone Shwe | Daughter of Senior General Than Shwe | F |
| A1f | Aye Aye Thit Shwe | Daughter of Senior General Than Shwe | F |
| A1g | Tun Naing Shwe a.k.a. Tun Tun Naing | Son of Senior General Than Shwe. Owner of J and J Company | M |
| A1h | Khin Thanda | Wife of Tun Naing Shwe | F |
| A1i | Kyaing San Shwe | Son of Senior General Than Shwe | M |
| A1j | Dr. Khin Win Sein | Wife of Kyaing San Shwe | F |
| A1k | Thant Zaw Shwe a.k.a. Maung Maung | Son of Senior General Than Shwe | M |
| A1l | Dewar Shwe | Daughter of Senior General Than Shwe | F |
| A1m | Kyi Kyi Shwe a.k.a. Ma Aw | Daughter of Senior General Than Shwe | F |
| A1n | Lt. Col. Nay Soe Maung | Husband of Kyi Kyi Shwe | M |
| A1o | Pho La Pyae (Full Moon) a.k.a. Nay Shwe Thway Aung | Son of Kyi Kyi Shwe and Nay Soe Maung, Director Yadanabon Cybercity | M |
| A2a | Vice-Senior General Maung Aye | Vice-Chairman of the SPDC, d.o.b. |
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. Owner of Queen Star Computer Co | F |
| A3a | Thura Shwe Mann | Vice Chairman of the Union Solidarity and Development Party (USDP). Former SPDC Chief of Staff, Coordinator of Special Operations, d.o.b. |
M |
| A3b | Khin Lay Thet | Wife of Thura Shwe Mann | F |
| A3c | Aung Thet Mann a.k.a. Shwe Mann Ko Ko | Son of Thura Shwe Mann, |
M |
| A3d | Khin Hnin Thandar | Wife of Aung Thet Mann | F |
| A3e | Toe Naing Mann | Son of Thura Shwe Mann, d.o.b. |
M |
| A3f | Zay Zin Latt | Wife of Toe Naing Mann, Daughter of Khin Shwe, d.o.b. |
F |
| A4a | Tin Aye | Vice Chairman of the Union Solidarity and Development Party (USDP). Chairman of the Election Commission. Former Chief of Military Ordnance and Former Head of UMEHL. | M |
| A4b | Kyi Kyi Ohn | Wife of Tin Aye | F |
| A4c | Zaw Min Aye | Son of Tin Aye | M |
| # | Name (and possible aliases) | Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) | |
|---|---|---|---|
| B1a | Brig-Gen Tun Than | Former 77 LID, Bago. Yangon Command - Mingalardon (Yangon Region) | M |
| B2a | Brig-Gen Ye Aung | Central Command - Mandalay (Mandalay Region) | M |
| B3a | Brig-Gen Soe Lwin | North-Western Command - Sagaing (Sagaing Region) | M |
| B4a | Brig-Gen Zayar Aung a.k.a. Zeya Aung | Northern Command - Myitkyina (Kachin State) | M |
| B5a | Brig-Gen Aung Kyaw Zaw | Former 77 LID. North-Eastern Command - Lashio (Northern Shan State) | M |
| B6a | Brig-Gen Than Tun Oo | Triangle Region Command - Kentung (Eastern Shan State) | M |
| B7a | Brig-Gen San Oo a.k.a. Hsan Oo | Eastern Command - Taunggyi (Southern Shan State) | M |
| B8a | Brig-Gen Tun Nay Lin | Former Rector/Commandant, Defence Services Medical Academy. South-Eastern Command - Mawlamyine (Mon and Kayin States) | M |
| B9a | Brig-Gen Khin Maung Htay | Coastal Region Command - Myeik (Tanintharyi Region) | M |
| B10a | Brig-Gen Soe Htut | Southern Command - Taungoo (Bago and Magwe Region) | M |
| B11a | Brig-Gen Tin Maung Win | South-Western Command - Bassein (Ayeyarwady Region) | M |
| B12a | Brig-Gen Soe Thein | Western Command - An (Rakhine and Chin States) | M |
| B13a | Brig-Gen Maung Maung Aye | Nay Pyi Taw Command - Nay Pyi Taw | M |
| B13b | San San Yee | Wife of Brig-Gen Maung Maung Aye | F |
| B14a | Brig-Gen Mya Tun Oo | Middle-East Command - Kunhing (Shan State) | M |
| # | Name (and possible aliases) | Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) | |
|---|---|---|---|
| C1a | Brig-Gen Than Tun Aung | Former Regional Operatio Command - Sittwe; Centre Command | M |
| C2a | Brig-Gen Tin Maung Ohn | North-Western Command | M |
| C3a | Brig-Gen San Thein | Northern Command | M |
| C4a | Brig-Gen Hla Myint | North-Eastern Command | M |
| C4b | Su Su Hlaing | Wife of Brig-Gen Hla Myint | F |
| C5a | Brig-Gen Wai Lin | Triangle Command | M |
| C6a | Brig-Gen Chit Oo | Eastern Command | M |
| C6b | Kyin Myaing | Wife of Brig-Gen Chit Oo | F |
| C7a | Brig-Gen Win Myint | Southern Region Command | M |
| C7b | Mya Mya Aye | Wife of Brig-Gen Win Myint | F |
| C8a | Brig-Gen Tint Swe | South-Western Command | M |
| C8b | Khin Thaung | Wife of Brig-Gen Tint Swe | F |
| C8c | Ye Min a.k.a. Ye Kyaw Swar Swe | Son of Brig-Gen Tint Swe | M |
| C8d | Su Mon Swe | Wife of Ye Min | F |
| C9a | Brig-Gen Tin Hlaing | Western Command | M |
| C9b | Hla Than Htay | Wife of Brig-Gen Tin Hlaing | F |
| C10a | Brig-Gen Min Zaw | Nay Pyi Taw Command | M |
| C11a | Brig-Gen Kyaw Oo Lwin | Former Kalay Station Commander. Coastal Region Command | M |
| C12a | Brig-Gen Zaw Min | South-Eastern Command | M |
| C13a | Brig-Gen Soe Win | Former Bahtoo Station Commander; Rangoon Command | M |
| # | Name (and possible aliases) | Identifying information (inc. Ministry) | |
|---|---|---|---|
| D1a | Thein Sein | President and Executive Head of the Republic of the Union of Myanmar. Former Prime Minister. Former member of the SPDC. Former Chairman of the Union Solidarity and Development Party (USDP),d.o.b. |
M |
| D2a | Khin Khin Win | Wife of Thein Sein | F |
| D3a | Tin Aung Myint Oo | Vice-President of the Republic of the Union of Myanmar. Former SPDC Secretary 1. Former Vice Chairman of the Union Solidarity and Development Party (USDP), d.o.b. |
M |
| D3b | Khin Saw Hnin | Wife of Tin Aung Myint Oo | F |
| D3c | Captain Naing Lin Oo | Son of Tin Aung Myint Oo | M |
| D3d | Hnin Yee Mon | Wife of Captain Naing Lin Oo | F |
| D4a | Sai Mauk Kham | Vice-President of the Republic of the Union of Myanmar | M |
| D5a | Maj-Gen Hla Min | Minister for Defence. Former Chief of Bureau of Special Operations 3. Former South (Bago Division) Regional Commander, d.o.b. |
M |
| D6a | Lt-Gen Ko Ko | Minister for Home Affairs. Former Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan), p.o.b. Mandalay, d.o.b. |
M |
| D6b | Sao Nwan Khun Sum | Wife of Lt-Gen Ko Ko | F |
| D7a | Thein Htaik a.k.a. Hteik a.k.a. Htike | Minister for Mines. Former Military Inspector General, d.o.b. |
M |
| D8a | Thein Htay | Minister for Border Affairs & Industrial Development. Former Deputy Minister for Defence, p.o.b. Taunggyi, d.o.b. |
M |
| D8b | Myint Myint Khine | Wife of Thein Htay | F |
| D9a | Soe Maung | President’s Office. Former Judge Advocate General, d.o.b. |
M |
| D9b | Nang Phyu Phyu Aye | Wife of Soe Maung | F |
| D10a | Aye Myint | Minister for Science & Technology. Former Deputy Minister for Defence | M |
| D11a | Soe Thein | Minister for Industry 2, p.o.b. Yangon, d.o.b. |
M |
| D11b | Khin Aye Kyin a.k.a. Aye Aye | Wife of Soe Thein | F |
| D11c | Yimon Aye | Daughter of Soe Thein, d.o.b. |
F |
| D11d | Aye Chan | Son of Soe Thein, d.o.b. |
M |
| D11e | Thida Aye | Daughter of Soe Thein, d.o.b. |
F |
| D12a | Wunna Maung Lwin | Minister for Foreign Affairs | M |
| D13a | Dr. Pe Thet Khin | Minister for Health | M |
| D14a | Aung Min | Minister for Rail Transportation, p.o.b. Yangon, d.o.b. |
M |
| D14b | Wai Wai Thar a.k.a. Wai Wai Tha | Wife of Aung Min | F |
| D14c | Aye Min Aung | Daughter of Aung Min | F |
| D14d | Htoo Char Aung | Son of Aung Min | M |
| D15a | Khin Yi | Minister for Immigration and Population. Former DG Myanmar Police Force, d.o.b. |
M |
| D15b | Khin May Soe | Wife of Khin Yi | F |
| D16a | Myint Hlaing | Minister for Agriculture & Irrigation. Former Chief of Staff (Air Defence); p.o.b. Mogok, d.o.b. |
M |
| D17a | Thura Myint Maung | Minister for Religious Affairs, p.o.b. Yesagyo, d.o.b. |
M |
| D17b | Aung Kyaw Soe | Son of Thura Myint Maung | M |
| D17c | Su Su Sandi | Wife of Aung Kyaw Soe | F |
| D17d | Zin Myint Maung | Daughter of Thura Myint Maung | F |
| D18a | Khin Maung Myint | Minister for Construction. Former Minister for Electric Power 2, p.o.b. Sagaing, d.o.b. |
M |
| D18b | Win Win Nu | Wife of Khin Maung Myint | F |
| D19a | Tin Naing Thein | Minister for National Planning and Economic Development and Minister for Livestock & Fisheries. Former Minister for Commerce, formerly Deputy Minister for Forestry | M |
| D19b | Aye Aye | Wife of Tin Naing Thein | F |
| D20a | Kyaw Swa Khaing | Minister for Industry 1. Former Deputy Minister for Industry 2 | M |
| D20b | Khin Phyu Mar | Wife of Kyaw Swa Khaing | F |
| D21a | Than Htay | Minister for Energy. Former Deputy Minister for Energy, p.o.b. Myanaung, d.o.b. |
M |
| D21b | Soe Wut Yi | Wife of Than Htay | F |
| D22a | Dr Mya Aye | Minister for Education | M |
| D23a | Zaw Min | Minister for Electric Power (1), d.o.b. |
M |
| D23b | Khin Mi Mi | Wife of Zaw Min | F |
| D24a | Khin Maung Soe | Minister for Electric Power (2) | M |
| D25a | Hla Tun | Minister for Finance & Revenue. Former Minister for Finance & Revenue, d.o.b. |
M |
| D25b | Khin Than Win | Wife of Hla Tun | F |
| D26a | Thein Nyunt | President Office. Former Minister for Progress of Border Areas & National Races & Development Affairs, and Mayor of Nay Pyi Taw, p.o.b. Maubin, d.o.b. |
M |
| D27a | Kyin Khaing a.k.a. Kyin Khine | Wife of Thein Nyunt | F |
| D28a | (Wunna Kyaw Htin) Win Myint | Minister for Commerce. President of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) and owner of Shwe Nagar Min Co and owner of Zeya Shwe Myay Football Club, p.o.b. Ye Oo, d.o.b. |
M |
| D29a | Tint Hsan | Minister for Hotels & Tourism and Minister for Sports | M |
| D30a | Kyaw Hsan | Minister for Information and Minister for Culture. Former member of the Union Solidarity and Development Party (USDP), p.o.b. Monywa, d.o.b. |
M |
| D31b | Kyi Kyi Win | Wife of Kyaw Hsan. Head of Information Department of Myanmar Women’s Affairs Federation. | F |
| D32a | Win Tun | Minister for Forestry | M |
| D33a | Aung Kyi | Minister for Labour and Minister for Social Welfare, Relief and Resettlement. Former Minister for Employment/ Labour (appointed Minister for Relations on |
M |
| D33b | Thet Thet Swe | Wife of Aung Kyi | F |
| D34a | Ohn Myint | Minister for Cooperatives. Former Chief of Bureau of Special Operations 6 | M |
| D34b | Nu Nu Swe | Wife of Ohn Myint | F |
| D35a | Thein Tun a.k.a. Thein Htun | Minister for Communications, Posts and Telegraphs | M |
| D36a | Nyan Htun Aung | Minister for Transport | M |
| # | Name (and possible aliases) | Identifying information (inc. Ministry) | |
|---|---|---|---|
| E1a | Maj-Gen Kyaw Nyunt | Deputy Minister for Defence | M |
| E2a | Col Aung Thaw | Deputy Minister for Defence | M |
| E3a | Maj-Gen Zaw Win | Deputy Minister for Border Affairs. Former Commander Lon Htein Battalion Base 3 Shwemyayar | M |
| E4a | Maung Myint | Deputy Minister for Foreign Affairs, d.o.b. |
M |
| E4b | Dr Khin Mya Win | d.o.b. |
F |
| E5a | Dr Myo Myint | Deputy Minister for Foreign Affairs | M |
| E6a | Soe Win | Deputy Minister for Information | M |
| E7a | Ohn Than | Deputy Minister for Agriculture and Irrigation | M |
| E8a | Khin Zaw | Deputy Minister for Agriculture and Irrigation | M |
| E9a | Win Than | Deputy Minister for Finance and Revenue | M |
| E10a | Soe Tint | Deputy Minister for Construction | M |
| E11a | Kyaw Lwin | Deputy Minister for Construction | M |
| E12a | Dr Kan Zaw | Deputy Minister for National Planning and Economic Development | M |
| E13a | Dr Pwint Hsan | Deputy Minister for Commerce | M |
| E14a | Tint Lwin | Deputy Minister for Communications, Posts & Telegraphs | M |
| E15a | Phone Swe | Deputy Minister for Social Welfare, Relief & Resettlement. Former Deputy Minister for Home Affairs. | M |
| E15b | San San Wai | Wife of Brig-Gen Phone Swe | F |
| E16a | Than Tun | Deputy Minister for Cooperatives | M |
| E17a | Myint Thein | Deputy Minister for Labour. Former Supreme Court Judge | M |
| E18a | Win Shein | Deputy Minister for Transport. Former Commander, Naval Training Headquarters | M |
| E19a | Htay Aung | Deputy Minister for Hotels & Tourism | M |
| E20a | Thein Aung | Deputy Minister for Industry 1 | M |
| E21a | Myo Aung | Deputy Minister for Industry 2 | M |
| E22a | Thura U Thaung Lwin | Deputy Minister for Rail Transportation | M |
| E23a | Thant Shin | Deputy Minister for Rail Transportation | M |
| E24a | Soe Aung | Deputy Minister for Energy | M |
| E25a | Myint Zaw | Deputy Minister for Electric Power (1) | M |
| E26a | Aung Than Oo | Deputy Minister for Electric Power (2) | M |
| E27a | Aye Kyu | Deputy Minister for Education | M |
| E28a | Ba Shwe | Deputy Minister for Education | M |
| E29a | Dr (Daw) Myat Myat Ohn Khin | Deputy Minister for Health | F |
| E30a | Dr Win Myint | Deputy Minister for Health | M |
| E31a | (Daw) Sanda Khin | Deputy Minister for Culture | F |
| E32a | Dr Maung Maung Htay | Deputy Minister for Religious Affairs | M |
| E33a | Dr Ko Ko Oo | Deputy Minister for Science & Technology | M |
| E34a | Kyaw Kyaw Win | Deputy Minister for immigration & Population | M |
| E35a | Aye Myint Kyu | Deputy Minister for Sports | M |
| E36a | Han Sein | Deputy Minister for Myanma Industrial Development | M |
| E37a | Chan Maung | Deputy Minister for Myanma Industrial Development | M |
| E38a | Khin Maung Aye | Deputy Minister for Livestock & Fisheries | M |
| E39a | Kyaw Zan Myint | Deputy Minister for Home Affairs | M |
| # | Name (and possible aliases) | Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …) | |
|---|---|---|---|
| F1a | Thar Aye a.k.a. Tha Aye | Chief Minister for Sagaing Region. Former Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing), d.o.b. |
M |
| F1b | Wai Wai Khaing a.k.a. Wei Wei Khaing | Wife of Thar Aye | F |
| F1c | See Thu Aye | Son of Thar Aye | M |
| F2a | Khin Zaw | Chief Minister for Tanintharyi Region. Former Chief of Bureau of Special Operations 4 (Karen, Mon, Tenas serim), previously Chief of BSO 6 since June 2008 | M |
| F2b | Khin Pyone Win | Wife of Khin Zaw | F |
| F2c | Kyi Tha Khin Zaw | Son of Khin Zaw | M |
| F2d | Su Khin Zaw | Daughter of Khin Zaw | F |
| F3a | Myint Swe | Former Chief of Bureau of Special Operations 5 (Rangoon/Yangon). Chief Minister Yangon Region | M |
| F3b | Khin Thet Htay | Wife of Myint Swe | F |
| F4a | Brig-Gen Zaw Min | Chief Minister Karen State | M |
| F4b | Nyunt Nyunt Wai | Wife of Brig-Gen Zaw Min | F |
| F5a | Hone Ngaing a.k.a. Hon Ngai | Chief Minister Chin State | M |
| F5b | Wah Wah | Wife of Brig-Gen Hone Ngaing a.k.a. Hon Ngai | F |
| F6a | Nyan Win | Former Minister for Foreign Affairs, formerly Deputy Chief of Armed Forces Training, d.o.b. |
M |
| F6b | Myint Myint Soe | Wife of Nyan Win, d.o.b. |
F |
| F7a | Brig-Gen Thein Aung | Chief Minister Ayerarwaddy. Former Minister for Forestry | M |
| F7b | Khin Htay Myint | Wife of Brig-Gen Thein Aung | F |
| F8a | Ohn Myint | Chief Minister Mon State. Former Minister for Mines | M |
| F8b | San San | Wife of Ohn Myint | F |
| F8c | Thet Naing Oo | Son of Ohn Myint | M |
| F8d | Min Thet Oo | Son of Ohn Myint | M |
| F9a | Ye Myint | Chief Minister for Mandalay Region. Former Chief of Military Affairs Security | M |
| F9b | Myat Ngwe | Wife of Ye Myint | F |
| F10a | La John Ngan Sai | Chief Minister Kachin State | M |
| F11a | Khin Maung Oo a.k.a. U Bu Reh | Chief Minister Kayah State | M |
| F12a | Hla Maung Tin | Chief Minister Rakhine State | M |
| F13a | Sao Aung Myat | Chief Minister Shan State | M |
| F14a | Phone Maw Shwe | Chief Minister Magway Region | M |
| # | Name (and possible aliases) | Identifying information (inc. function) | |
|---|---|---|---|
| G1a | Lt-Gen. Min Aung Hlaing | Former Chief of Bureau of Special Operations 2. Commander in Chief | M |
| G1b | Kyu Kyu Hla | Wife of Lt-Gen Min Aung Hlaing | F |
| G2a | Maj-Gen Hla Shwe | Deputy Adjutant General | M |
| G3a | Brig-Gen Than Htut | Former 11 LID. Provost General | M |
| G4a | Lt-Gen Kyaw Swe | Former South Western (Irrawaddy Division) Regional Commander and Regional Minister without portfolio. Chief of Military Affairs Security | M |
| G4b | Win Win Maw | Wife of Lt-Gen Kyaw Swe | 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 | Lun Maung | Union Auditor General | M |
| G6b | May Mya Sein | Wife of Lt-Gen Lun Maung | F |
| G7a | Maj-Gen Nay Win | Personal Assistant to the SPDC Chairman | M |
| G8a | Brig-Gen Hla Myint Shwe | Commandant, National Defence College | M |
| G9a | Maj-Gen Mya Win | Former Commandant, National Defence College. Director of Artillery and Armour, Board member UMEHL | M |
| G10a | Maj-Gen Nay Lin | Director of Public Relations and Psychological Warfare | M |
| G11a | Brig-Gen Tun Tun Oo | Former Director of Public Relations and Psychological Warfare | M |
| G12a | Maj-Gen Thein Tun | Director of Signals; member of National Convention Convening Management Committee | M |
| G13a | Maj-Gen Than Htay | Director of Military Supplies & Transport | M |
| G13b | Nwe Nwe Win | Wife of Maj-Gen Than Htay | F |
| G14a | Maj-Gen Khin Maung Tint | Director of Security Printing Works | M |
| G15a | Maj-Gen Sein Lin | Director Ordnance | M |
| G16a | Maj-Gen Kyi Win | Former Director of Artillery & Armour, Board member UMEHL | M |
| G16b | Khin Mya Mon | Wife of Maj-Gen Kyi Win | F |
| G17a | Maj-Gen Tin Tun | Director Military Engineers | M |
| G17b | Khin Myint Wai | Wife of Maj-Gen Tin Tun | F |
| G18a | Maj-Gen Aung Thein | Director Resettlement | M |
| G18b | Htwe Yi a.k.a. Htwe Htwe Yi | Wife of Maj-Gen Aung Thein | F |
| G19a | Brig-Gen Than Maung | Deputy Commandant of National Defence College | M |
| G20a | Brig-Gen Win Myint | Rector Defence Services Technological Academy | M |
| G21a | Maj-Gen Sein Win | Chief of Staff (Air Defence) | M |
| G22a | Brig-Gen Than Sein | Commandant, Defence Services Hospital, Mingaladon, d.o.b. |
M |
| G22b | Rosy Mya Than | Wife of Brig-Gen Than Sein | F |
| G23a | Brig-Gen Win Than | Managing Director Union of Myanmar Economic Holdings, Former Director of Procurement | M |
| G24a | Brig-Gen Than Maung | Director of Peoples’ Militia & Frontier Forces | M |
| G25a | Maj-Gen Khin Maung Win | Director Defence Industries | M |
| G26a | Brig-Gen Win Aung | Member of Civil Service Selection and Training Board | M |
| G27a | Brig-Gen Soe Oo | Member of Civil Service Selection and Training Board | M |
| G28a | Brig-Gen Nyi Tun a.k.a. Nyi Htun | Member of Civil Service Selection and Training Board | M |
| G29a | Brig-Gen Kyaw Aung | Member of Civil Service Selection and Training Board | M |
| G29b | Khin Thant Sin | Wife of Lt-Gen Myint Hlaing | F |
| G29c | Hnin Nandar Hlaing | Daughter of Lt-Gen Myint Hlaing | F |
| G29d | Thant Sin Hlaing | Son of Lt-Gen Myint Hlaing | M |
| G30a | Maj-Gen Mya Win | Director of Artillery, Ministry of Defence | M |
| G31a | Maj-Gen Tin Soe | Director of Armoured Vehicles, Ministry of Defence | M |
| G32a | Maj-Gen Than Aung | Director, Ministry of Defence, Directorate of Medical Staff | M |
| G33a | Maj-Gen Ngwe Thein | Ministry of Defence | M |
| G34a | Col Thant Shin | Director General Prime Minister’s Office | M |
| G35a | Maj-Gen Tha Aye | Ministry of Defence | M |
| G36a | Colonel Myat Thu | Commander Rangoon Military Region 1 (northern Rangoon) | M |
| G37a | Colonel Nay Myo | Commander Military Region 2 (Eastern Rangoon) | M |
| G38a | Colonel Tin Hsan | Commander Military Region 3 (Western Rangoon) | M |
| G39a | Colonel Khin Maung Htun | Commander Military Region 4 (Southern Rangoon) | M |
| G40a | Colonel Tint Wai | Commander Operation Control Command No. 4 (Mawbi) | M |
| G41a | San Nyunt | Commander Military Support Unit No. 2 of Military Security Affairs | M |
| G42a | Maj-Gen Win Hsan | Director of Procurement | M |
| G43a | Major Mya Thaung | Commander Lon Htein Battalion Base 5 Mawbi | M |
| G44a | Major Aung San Win | Commander Lon Htein Battalion Base 7 Thanlin Township | M |
| G45a | Maj-Gen Khin Aung Myint | Former Chief of Staff (Air) | M |
| G46a | Maj-Gen Hla Htay Win | Chief of Armed Forces Training, Since |
M |
| G46b | Mar Mar Wai | Wife of Maj-Gen Hla Htay Win | F |
| G46c | Kyaw Thiha a.k.a. Kyaw Thura | Son of Lt-Gen Ohn Myint | M |
| G46d | Nwe Ei Ei Zin | Wife of Kyaw Thiha | F |
| G47a | Maj-Gen Win Myint | Military appointments General. Former Rangoon (Yangon) Regional Commander | M |
| G47b | Kyin Myaing | Wife of Maj-Gen Win Myint | F |
| G48a | Lt-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit | Judge Advocate General. Former Eastern (Shan State South) Regional Commander | M |
| G48b | Thinzar Win Sein | Wife of Lt-Gen Yar Pyae a.k.a. Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye and Yar Pyrit | F |
| G49a | Lt-Gen Thaung Aye | Defence Services Inspector General. Former Western (Rakhine State) Regional Commander | M |
| G49b | Thin Myo Myo Aung | Wife of Lt-Gen Thaung Aye | F |
| G50a | Lt-Gen Kyaw Phyo | Chief of Defence Services Inspection and Auditor General. Former Triangle (Shan State East) Regional Commander | M |
| G51a | Vice-Admiral Nyan Tun | Commander in Chief (Navy) | M |
| G51b | Khin Aye Myint | Wife of Nyan Tun | F |
| G52a | Commodore Brig-Gen Thura Thet Swe | Commander Taninthayi Naval Region Command | M |
| G53a | Commodore Myint Lwin | Commander Irrawaddy Naval Region | M |
| G54a | Lt-Gen Myat Hein | Commander-in-Chief (Air) | M |
| G54b | Htwe Htwe Nyunt | Wife of Lt-Gen Myat Hein | F |
| G55a | Brig-Gen Khin Maung Tin | Commandant of Shande Air Training School, Meiktila | M |
| G56a | Brig-Gen Kyaw Htoo Lwin | 33 LID, Sagaing | M |
| G57a | Brig-Gen Taut Tun | 44 LID | M |
| G58a | Brig-Gen Aye Khin | 55 LID, Lalaw | M |
| G59a | Brig-Gen San Myint | 66 LID, Pyi | M |
| G60a | Brig-Gen Aung Kyaw Hla | 88 LID, Magwe | M |
| G61a | Brig-Gen Tin Oo Lwin | 99 LID, Meiktila | M |
| G62a | Brig Gen Sein Win | 101 LID, Pakokku | M |
| G63a | Col Than Han | LID 66 | M |
| G64a | Lt-Col Htwe Hla | LID 66 | M |
| G65a | Lt-Col Han Nyunt | LID 66 | M |
| G66a | Col Ohn Myint | LID 77 | M |
| G67a | Major Hla Phyo | LID 77 | M |
| G68a | Colonel Myat Thu | Tactical Commander 11th LID | M |
| G69a | Colonel Htein Lin | Tactical Commander 11th LID | M |
| G70a | Lt. Col. Tun Hla Aung | Tactical Commander 11th LID | M |
| G71a | Col. Aung Tun | Brigade 66 | M |
| G72a | Capt. Thein Han | Brigade 66 | M |
| G72b | Hnin Wutyi Aung | Wife of Capt. Thein Han | F |
| G73a | Lt. Col Mya Win | Tactical Commander 77th LID | M |
| G74a | Colonel Win Te | Tactical Commander 77th LID | M |
| G75a | Colonel Soe Htway | Tactical Commander 77th LID | M |
| G76a | Lt. Col. Tun Aye | Commander 702nd Light Infantry Battalion | M |
| G77a | Nyan Myint Kyaw | Commander Infantry Battalion 281 (Mongyang Shan State East) | M |
| G78a | Brig-Gen Htein Win | Taikkyi Station | M |
| G79a | Brig-Gen Khin Zaw Win | Khamaukgyi Station | M |
| G80a | Brig-Gen Kyaw Aung | Southern MR, Toungoo Station Commander | M |
| G81a | Brig-Gen Myint Hein | Military Operations Command -3, Mogaung Station | M |
| G82a | Brig-Gen Myo Lwin | Military Operations Command -7, Pekon Station | F |
| G83a | Brig-Gen Myint Soe | Military Operations Command -5, Taungup Station | M |
| G84a | Brig-Gen Myint Aye | Military Operations Command -9, Kyauktaw Station | M |
| G85a | Brig-Gen Nyunt Hlaing | Military Operations Command -17, Mong Pan Station | M |
| G86a | Brig-Gen Soe Nwe | Military Operations Command -21 Bhamo Station | M |
| G87a | Brig-Gen Than Tun | Kyaukpadaung Station Commander | M |
| G88a | Brig-Gen Thet Naing | Aungban Station Commander | M |
| G89a | Brig-Gen Thein Hteik | Military Operations Command -13, Bokpyin Station | M |
| G90a | Brig-Gen Win Aung | Mong Hsat Station Commander | F |
| G91a | Brig-Gen Myo Tint | Officer on Special Duty Ministry of Transport | M |
| G92a | Brig-Gen Thura Sein Thaung | Officer on Special Duty Ministry for Social Welfare | M |
| G93a | Brig-Gen Phone Zaw Han | Mayor of Mandalay since Feb 2005 and Chairman of Mandalay City Development Committee, formerly commander of Kyaukme | M |
| G93b | Moe Thidar | Wife of Brig-Gen Phone Zaw Han | F |
| G94a | Brig-Gen Win Myint | Pyinmana Station Commander | M |
| G95a | Brig-Gen Kyaw Swe | Pyin Oo Lwin Station Commander | M |
| G96a | Maj-Gen Thein Htay | Former Vice Chief of Military Weapons Production, Ministry of Defence, new position: Director of Defence Industries | M |
| G97a | Brig-Gen Myo Myint Thein | Commandant, Defence Services Hospital Pyin Oo Lwin | M |
| G98a | Brig-Gen Sein Myint | Former Chairman of Bago (Pegu) Division Peace and Development Council | F |
| G99a | Lt-Gen Myint Soe | Chief of Bureau of Special Operations 1. Former North Western (Sagaing Division) Regional Commander and Regional Minister without portfolio | M |
| G100a | Lt-Gen Aung Than Htut | Chief of Bureau of Special Operations 2. Former North Eastern (Shan StateNorth) Regional Commander | M |
| G100b | Cherry | Wife of Lt-Gen Aung Than Htut | F |
| G101a | Lt-Gen Thet Naing Win | Chief of Bureau of Special Operations 4. Former South Eastern (Mon State) Regional Commander | M |
| G102a | Lt-Gen Tin Ngwe | Chief of Bureau of Special Operations 5. Former Central (Mandalay Division) Regional Commander | M |
| G102b | Khin Thida | Wife of Maj-Gen Tin Ngwe | F |
| G103a | Lt-Gen Soe Win | Chief of Bureau of Special Operations 6. Former North (Kachin State) Regional Commander | M |
| G103b | Than Than Nwe | Wife of Lt-Gen Soe Win | F |
| # | Name (and possible aliases) | Identifying information (inc. function) | |
|---|---|---|---|
| H1a | Brig-Gen Kyaw Kyaw Tun | DG Myanmar Police Force. Former Rangoon (Yangon) Deputy Regional Commander | M |
| H1b | Khin May Latt | Wife of Brig-Gen Kyaw Kyaw Tun | 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 Lt. Col. Zaw Min Aung | Special Branch | M |
| # | Name (and possible aliases) | Identifying information (inc. function) | |
|---|---|---|---|
| I1a | Aung Thein Lin a.k.a Aung Thein Lynn | Former Mayor of Yangon & Chairman of the Yangon City Development Committee (Secretary). Former USDA Central Executive Committee member and former member of the Union Solidarity and Development Party (USDP). Member of the Parliament, d.o.b. 1952 | M |
| I1b | Khin San Nwe | Wife of Aung Thein Lin | F |
| I1c | Thidar Myo | Daughter of Aung Thein Lin | F |
| I2a | Col Maung Par a.k.a. Maung Pa | Vice Mayor of Yangon City Development I. Former Member of the Central Executive I | M |
| I2b | Khin Nyunt Myaing | Wife of Col Maung Par | F |
| I2c | Naing Win Par | Son of Col Maung Par | M |
| I3a | Nyan Tun Aung | Former Member of the Central Executive Committee | M |
| I4a | Aye Myint | Former Member of Rangoon Executive Committee | M |
| I5a | Tin Hlaing | Former Member of Rangoon Executive Committee | M |
| I6a | Soe Nyunt | Former Staff Officer Yangon East | M |
| I7a | Chit Ko Ko | Former Chairman of the Peace and Development Council in Mingala Taungnyunt Township | M |
| I8a | Soe Hlaing Oo | Former Secretary of the Peace and Development Council in Mingala Taungnyunt Township | M |
| I9a | Captain Kan Win | Former Head of Mingala Taungnyunt Township Police Force | M |
| I10a | That Zin Thein | Former Head of Mingala Taungnyunt Development Affairs Committee | M |
| I11a | Khin Maung Myint | Former Head of Mingala Taungnyunt Immigration and Population Dept | M |
| I12a | Zaw Lin | Former Secretary Mingala Taungnyunt Township USDA | M |
| I13a | Win Hlaing | Former Joint Secretary Mingala Taungnyunt Township USDA | M |
| I14a | San San Kyaw | Former Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala Taungnyunt Township | F |
| I15a | Lt-Gen Myint Hlaing | Ministry of Defence. Former USDA Member | M |
| # | Name (and possible aliases) | Identifying information (inc. function) | |
|---|---|---|---|
| I16a | Htay Oo | Former Minister for Agriculture and Irrigation. Former Secretary-General of the USDA. Secretary-General of the Union Solidarity and Development Party (USDP), d.o.b. |
M |
| I16b | Ni Ni Win | Wife of Htay Oo | F |
| I16c | Thein Zaw Nyo | Cadet Son of Htay Oo | M |
| I17a | Tin Htut | Former Minister for Cooperatives. Member of the Parliament (Lower House) | M |
| I17b | Tin Tin Nyunt | Wife of Tin Htut | F |
| I18a | Aung Thaung | Former Minister for Industry 1, Member of the Parliament (Lower House). Former member of the Union Solidarity and Development Party (USDP) | M |
| I18b | Khin Khin Yi | Wife of Aung Thaung | F |
| I18c | Major Moe Aung | Son of Aung Thaung | M |
| I18d | Dr. Aye Khaing Nyunt | Wife of Major Moe Aung | F |
| I18e | Nay Aung | Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co Ltd (Annex III, IV, n |
M |
| I18f | Khin Moe Nyunt | Wife of Nay Aung | F |
| I18g | Major Pyi Aung a.k.a. Pye Aung | Son of Aung Thaung (married to A2c). Director IGE Co Ltd | M |
| I18h | Khin Ngu Yi Phyo | Daughter of Aung Thaung | F |
| I18i | Dr Thu Nanda Aung | Daughter of Aung Thaung | F |
| I18j | Aye Myat Po Aung | Daughter of Aung Thaung | F |
| I19a | Thaung | Former Minister for Science & Technology, member of the Parliament (Lower House), d.o.b. |
M |
| I19b | May Kyi Sein | Wife of Thaung | F |
| I19c | Aung Kyi | Son of Thaung, d.o.b. 1971 | M |
| I20a | Thein Zaw | Former Minister for Telecommunications, Post & Telegraphs, member of the Parliament (Lower House) | M |
| I20b | Mu Mu Win | Wife of Thein Zaw | F |
| # | Name (and possible aliases) | Identifying information (inc. company) | |
|---|---|---|---|
| J1a | Tay Za | Managing Director, Htoo Trading Co (Annex III, IV n |
M |
| J1b | Thidar Zaw | Wife of Tay Za; d.o.b. |
F |
| J1c | Pye Phyo Tay Za | Son of Tay Za, d.o.b. |
M |
| J1d | Ohn | Mother of Tay Za, d.o.b. |
F |
| J2a | Thiha | Brother of Tay Za, d.o.b. |
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 and owner of Kanbawza Football Club | M |
| J3b | Nan Than Htwe a.k.a. Nan Than Htay | Wife of Aung Ko Win | F |
| J3c | Nang Lang Kham a.k.a. Nan Lan Khan | Daughter of Aung Ko Win, d.o.b. |
F |
| J4a | Tun Myint Naing a.k.a. Steven Law, Htun Myint Naing, Htoon Myint Naing | Asia World Co (Annex III, IV, n |
M |
| J4b | Cecilia Ng a.k.a. Ng Seng Hong, a.k.a. Seng Hong or Ng Sor Hon | Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore) | F |
| J4c | Lo Hsing-han | Father of Tun Myint Naing a.k.a. Steven Law, d.o.b. 1938 or 1935 | M |
| J5a | Khin Shwe | Zaykabar Co (Annex III, IV n |
M |
| J5b | San San Kywe | Wife of Khin Shwe | F |
| J5c | Zay Thiha | Son of Khin Shwe, d.o.b. |
M |
| J5d | Nandar Hlaing | Wife of Zay Thiha | F |
| J6a | Htay Myint | Yuzana Co (Annex III, IV, n |
M |
| J6b | Aye Aye Maw | Wife of Htay Myint, d.o.b. |
F |
| J6c | Win Myint | Brother of Htay Myint, d.o.b. |
M |
| J6d | Lay Myint | Brother of Htay Myint, d.o.b. |
M |
| J6e | Kyin Toe | Brother of Htay Myint, d.o.b. |
M |
| J6f | Zar Chi Htay | Daughter of Htay Myint, Director of Yuzana Co, d.o.b. |
F |
| J6g | Khin Htay Lin | Director, Yuzana Co, d.o.b. |
M |
| J7a | Kyaw Win | Shwe Thanlwin Trading Co (Annex III, IV, n |
M |
| J7b | Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai | Wife of Kyaw Win | F |
| J8a | Than Than Nwe | Wife of Gen Soe Win. Former Prime Minister (deceased) | F |
| J8b | Nay Soe | Son of Gen Soe Win. Former Prime Minister (deceased) | M |
| J8c | Theint Theint Soe | Daughter of Gen Soe Win. Former Prime Minister (deceased) | F |
| J8d | Sabai Myaing | Wife of Nay Soe | F |
| J8e | Htin Htut | Husband of Theint Theint Soe | M |
| J9a | Maung Maung Myint | Managing Director of Myangon Myint Co Ltd (Annex III, IV, n |
M |
| J10a | Maung Ko | Manager, Htarwara mining company | M |
| J11a | Zaw Zaw a.k.a. Phoe Zaw | Managing Director of Max Myanmar. (Annex III, IV, n |
M |
| J11b | Htay Htay Khine (Khaing) | Wife of Zaw Zaw | F |
| J12a | Chit Khaing a.k.a. Chit Khine | Managing Director Eden group of companies (Annex III, IV, n |
M |
| J13a | Aung Htwe | Managing Director, Golden Flower Construction Company (Annex III, IV, n |
M |
| J14a | Kyaw Thein | Director and Partner of Htoo Trading (Annex III, IV, n |
M |
| J15a | Kyaw Myint | Owner, Golden Flower Co Ltd (Annex III, IV, n |
M |
| J16a | Nay Win Tun | Ruby Dragon Jade and Gems Co Ltd (Annex I, n |
M |
| J17a | Aung Zaw Ye Myint | Owner of Yetagun Construction Co (Annex III, IV, n |
M |
| J18a | Eike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linn | d.o.b. |
M |
| J18b | Sandar Tun | Daughter of Eike Htun d.o.b. |
F |
| J18c | Aung Zaw Naing | Son of Eike Htun | M |
| J18d | Mi Mi Khaing | Son of Eike Htun | M |
| J19a | "Dagon" Win Aung | Dagon International Co Ltd (annex I, n |
M |
| J19b | Moe Mya Mya | Wife of "Dagon" Win Aung, d.o.b. |
F |
| J19c | Ei Hnin Pwint a.k.a. Christabelle Aung | Daughter of "Dagon" Win Aung, d.o.b. |
F |
| J19d | Thurane Aung a.k.a. Christopher Aung, Thurein Aung | Son of "Dagon" Win Aung, d.o.b |
M |
| J20a | Aung Myat a.k.a. Aung Myint | Mother Trading (Annex III, IV, n |
M |
| J21a | Win Lwin | Kyaw Tha Company (Annex III, IV, n |
M |
| J22a | Dr. Sai Sam Tun | Loi Hein Co working in collaboration with Ministry of Industry No. 1 owner of Yadanabon Football Club | M |
| J23a | San San Yee (Yi) | Super One Group of Companies | F |
| J24a | Myint Aung | Former Adjutant General (promoted from South Western Regional Command) | M |
| J25a | Khin Aung Myint | Former Minister for Culture. Member of the Parliament (Upper House), Speaker of the Upper House. Former member of the Union Solidarity and Development Party (USDP) | M |
| J25b | Khin Phyone | Wife of Khin Aung Myint | F |
| J26a | Maung Oo | Former Minister for Home Affairs and former Minister for Immigration and Population, member of the Parliament (Lower House), d.o.b. 1952 | M |
| J26b | Nyunt Nyunt Oo | Wife of Maung Oo | F |
| J27a | Maung Maung Thein | Former Minister for Livestock & Fisheries, member of the Parliament (Lower House) | M |
| J27b | Myint Myint Aye | Wife of Maung Maung Thein | F |
| J27c | Min Thein a.k.a. Ko Pauk | Son of Maung Maung Thein | M |
| J28a | Soe Naing | Former Minister for Hotels and Tourism, member of the Parliament (Lower House) | M |
| J28b | Tin Tin Latt | Wife of Soe Naing | F |
| J28c | Wut Yi Oo | Daughter of Soe Naing | F |
| J28d | Captain Htun Zaw Win | Husband of Wut Yi Oo | M |
| J28e | Yin Thu Aye | Daughter of Soe Naing | F |
| J28f | Yi Phone Zaw | Son of Soe Naing | M |
| J29a | Hla Htay | Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) | M |
| J30a | Tin Maung Shwe | Deputy Director General, Hotels and Tourism Directorate | M |
| J31a | Soe Thein | Managing Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager) | M |
| J32a | Lt-Col Yan Naing | General Manager, Ministry of Hotels & Tourism | M |
| J33a | Kyi Kyi Aye | Director for Tourism Promotion, Ministry of Hotels & Tourism | F |
| J34a | Myint Kyine | Government Prosecutor, Northern District Court | M |
| J35a | Aung Toe | Former Chief Justice | M |
| J36a | Aye Maung | Former Attorney General | M |
| J37a | Thaung Nyunt | Legal Adviser | M |
| J38a | Dr Tun Shin | d.o.b. |
M |
| J39a | Tun Tun Oo a.k.a. Htun Htun Oo | Attorney General. Former Deputy Attorney General | M |
| J40a | Tun Tun Oo | Chief Justice. Former Deputy Chief Justice. | M |
| J41a | Thein Soe | Former Deputy Chief Justice. Member of the Constitutional Tribunal of the Union | M |
| J42a | Tin Aung Aye | Former Supreme Court Judge. Member of the Constitutional Tribunal of the Union | M |
| J43a | Tin Aye | Supreme Court Judge | M |
| J44a | Chit Lwin | Supreme Court Judge | M |
| J45a | Judge Thaung Lwin | Kyauktada Township Court | M |
| J46a | Thaung Nyunt | Judge, Northern District Court; Also National Convention Convening Work Committee Secretary | M |
| J47a | Nyi Nyi Soe | Judge, Western District Court, Address: |
M |
| # | Name (and possible aliases) | Identifying information (inc. company) | |
|---|---|---|---|
| K1a | Lt-Gen Khin Zaw Oo | Former Coastal (Tanintharyi Division) Regional Commander Adjutant General and Chairman of UMEHL, d.o.b. |
M |
| K2a | Maj-Gen Hla Aung Thein | Former Camp Commandant, Yangon; Vice Chairman of UMEHL | M |
| K2b | Amy Khaing | Wife of Maj-Gen Hla Aung Thein | F |
| K3a | Brig-Gen Zarni Win | Managing Director of UMEHL | M |
| K4a | Maj-Gen Wai Lwin | Former Quartermaster General and former (Nay Pyi Taw) Regional Commander. Chairman of Myanmar Economic Corporation (MEC) | M |
| K4b | Swe Swe Oo | Wife of Maj-Gen Wai Lwin | F |
| K4c | Wai Phyo Aung | Son of Maj-Gen Wai Lwin | M |
| K4d | Oanmar Kyaw Tun a.k.a Ohnmar Kyaw Tun | Wife of Wai Phyo Aung | F |
| K4e | Wai Phyo | Son of Maj-Gen Wai Lwin | M |
| K4f | Lwin Yamin | Daughter of Maj-Gen Wai Lwin | F |
| K5a | Brig-Gen Thura Myint Thein | Former Namhsan Tactical Operations Command. Managing Director of Myanmar Economic Corporation (MEC) | M |
| K6a | Col Ye Htut | Myanmar Economic Corporation (Annex II, K23a) | M |
| K7a | Col Myint Aung | Managing Director at Myawaddy Trading Co (Annex II, K22j) d.o.b. |
M |
| K7b | Nu Nu Yee | Wife of Myint Aung, lab technician, d.o.b. |
F |
| K7c | Thiha Aung | Son of Myint Aung, employed by Schlumberger, d.o.b. |
M |
| K7d | Nay Linn Aung | Son of Myint Aung, seaman, d.o.b. |
M |
| K8a | Col Myo Myint | Managing Director at Bandoola Transportation Co (Annex II, K22k) | M |
| K8b | Khin Htay Htay | Wife of Col Myo Myint | F |
| K9a | Col. Thaung Tin | Managing Director of Myanmar Land & Development Ltd | M |
| K10a | Col Aung San | Managing Director at Hsinmin Cement Plant Construction Project (Annex III, IV, n |
M |
| K11a | Maj-Gen Maung Nyo | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K12a | Maj-Gen Kyaw Win | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K13a | Brig-Gen Khin Aung Myint | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K14a | Col Nyun Tun (marines) | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K15a | Col Thein Htay (Retired) | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K16a | Lt-Col Chit Swe (Retired) | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K17a | Myo Nyunt | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K18a | Myint Kyine | Board of Directors, Union of Myanmar economic holdings Ltd (Annex II, K22a) | M |
| K19a | Lt-Col Nay Wynn | Departmental Managing Director, Myawaddy trading (Annex II, K22j) | M |
| K20a | Than Nyein | Governor of Central Bank of Myanmar (under Ministry of Finance) | M |
| K21a | Maung Maung Win | Vice Governor of Central Bank of Myanmar (under Ministry of Finance) | M |
| K22a | Soe Min | General Manager of MICB. Managing Director Myanma Investment and Commercial Bank | M |
| # | Name | Address | Director/Owner/ additional information | Date of listing |
|---|---|---|---|---|
| K22a | Union of Myanmar Economic Holdings Ltd a.k.a. Union Of Myanma Economic Holdings Ltd (UMEHL) | Former Chairman: (Lt-Gen) Tin Aye (new position Chairman of the Election Commission). New chairman: Lt-Gen Khin Zaw Oo, Managing Director: Maj-Gen Win Than | ||
| K22b | Myanmar Ruby Enterprise a.k.a. Mayanma Ruby Enterprise | |||
| K22c | Myanmar Imperial Jade Co Ltd a.k.a. Myanma Imperial Jade Co Ltd | |||
| K22d | Myanmar Rubber Wood Co Ltd a.k.a. Myanma Rubber Wood Co Ltd | |||
| K22e | Myawaddy Clean Drinking Water Service | |||
| K22f | Sin Min (King Elephants) Cement Factory (Kyaukse) | Col (retired) Maung Maung Aye, Managing Director | ||
| K22g | Ngwe Pin Le (Silver Sea) Livestock Breeding And Fishery Co | |||
| K22h | Granite Tile Factory (Kyaikto) | |||
| K22i | Soap Factory (Paung) | Col Myint Aung, Managing Director | ||
| K22j | Myawaddy Trading Ltd | Col Myint Aung, Managing Director | ||
| K22k | Bandoola Transportation Co Ltd | Col. Myo Myint, Managing Director | ||
| K22l | Myawaddy Travel Services | |||
| K22m | Nawaday Hotel And Travel Services | Col. (Retired) Maung Thaung, Managing Director | ||
| K22n | Myawaddy Agriculture Services | |||
| K22o | Myanmar Ar (Power) Construction Services a.k.a. Myanma Ar (Power) Construction Services | |||
| K22p | Myanmar Segal International Ltd a.k.a. Myanma Segal International Ltd | Be Aung, Manager | ||
| K22q | Myanmar Daewoo International a.k.a. Myanma Daewoo International | |||
| K22r | CEO Lai Wei Chin | |||
| K22s | ||||
| K22t | Myanmar Posco Steel Co Ltd a.k.a. Myanma Posco Steel Co Ltd | |||
| K22u | Myanmar Nouveau Steel Co Ltd a.k.a. Myanma Nouveau Steel Co Ltd | |||
| K22v | Berger Paint Manufactoring Co Ltd | |||
| K22w | The First Automotive Co Ltd | U Aye Cho and/or Lt-Col Tun Myint, Managing Director | ||
| K22x | National Development Corp. | Dr. Khin Shwe, Chairman | ||
| K22y | Hantha Waddy Golf Resort and Myodaw (City) Club Ltd | |||
| K23a | Managing Director: Brig-Gen (Retd) Thura Myint Thein | |||
| K23b | Myaing Galay (Rhino Brand Cement Factory) | Col Khin Maung Soe | ||
| K23c | Dagon Brewery | |||
| K23d | Mec Steel Mills (Hmaw Bi/Pyi/ Ywama) | Col Khin Maung Soe | ||
| K23e | Mec Sugar Mill | Kant Balu | ||
| K23f | Mec Oxygen and Gases Factory | |||
| K23g | Mec Marble Mine | Pyinmanar | ||
| K23h | Mec Marble Tiles Factory | Loikaw | ||
| K23i | Mec Myanmar Cable Wire Factory a.k.a. Mec Myanma Cable Wire Factory | |||
| K23j | Mec Ship Breaking Service | Thilawar, Than Nyin Tsp | ||
| K23k | Mec Disposable Syringe Factory | |||
| K23l | Gypsum Mine | Thibaw | ||
| K24a | Myanma Salt and Marine Chemicals Enterprise a.k.a. Myanmar Salt and Marine Chemicals Enterprise | Thakayta Township, Yangon | Managing Director: Win Htain (Ministry of Mines) | |
| K25a | Myanmar Defence Products Industry a.k.a. Myanma Defence Products Industry | Ngyaung Chay Dauk | (Ministry of Defence) | |
| K26a | Myanma Timber Enterprise a.k.a. Myanma Timber Enterprise | Former Managing Director: Win Tun. New position: Minister for Forestry | ||
| K27a | Myanmar Gems Enterprise a.k.a. Myanma Gems Enterprise | Managing Director: Thein Swe | ||
| K28a | Myanmar Pearls Enterprise a.k.a. Myanma Pearls Enterprise | Managing Director: Maung Toe | ||
| K29a | Myanmar Mining Enterprise Number 1 a.k.a. Myanma Mining Enterprise Number 1 | Managing Director: Saw Lwin | ||
| K30a | Myanmar Mining Enterprise Number 2 a.k.a. Myanma Mining Enterprise Number 2 | Managing Director: Hla Theing | ||
| K31a | Myanmar Mining Enterprise Number 3 a.k.a. Myanma Mining Enterprise Number 1 | Managing Director: San Tun | ||
| K32a | Myanma Machine Tool and Electrical Industries (MTEI) a.k.a. Myanmar Machine Tool and Electrical Industries (MTEI) | |||
| K33a | Myanmar Paper & Chemical Industries a.k.a. Myanma Paper & Chemical Industries | Managing Director: Nyunt Aung | ||
| K34a | Myanma General and Maintenance Industries a.k.a. Myanmar General and Maintenance Industries | Managing Director: Aye Mauk | ||
| K35a | Road Transport Enterprise | (Ministry of Transport) | Managing Director: Thein Swe | |
| K36a | Inland Water Transport | Managing Director: Soe Tint | ||
| K37a | Myanma Shipyards, a.k.a. Myanmar Shipyards, Sinmalike | Managing Director: Kyi Soe | ||
| K38a | Myanma Five Star Line, a.k.a. Myanmar Five Star Line | Managing Director: Maung Maung Nyein | ||
| K39a | Myanma Automobile and Diesel Engine Industries a.k.a. Myanmar Automobile and Diesel Engine Industries | Managing Director: Hla Myint Thein | ||
| K40a | Myanma Industrial Construction Services a.k.a. Myanmar Industrial Construction Services | Managing Director: Soe Win | ||
| K41a | Myanmar Machinery and Electric Appliances Enterprise a.k.a. Myanma Machinery and Electric Appliances Enterprise | Hlaing Township, Yangon | ||
| K42a | Myanmar News and Periodicals Enterprise a.k.a. Myanma News and Periodicals Enterprise | Managing Director: Soe Win (wife: Than Than Aye, member of MWAF) | ||
| K43a | Myanmar Radio and Television (MRTV) a.k.a. Myanma Radio and Television (MRTV) | Director General: Khin Maung Htay (wife: Nwe New, member of MWAF) | ||
| K44a | Myawaddy Television, Tatmadaw Telecasting Unit | |||
| K45a | Myanma Motion Picture Enterprise, a.k.a. Myanmar Motion Picture Enterprise | Managing Director: Aung Myo Myint (wife: Malar Win, member of MWAF) |
| Name | Address | Director/Owner/additional information | Date of listing |
|---|---|---|---|
| Myawaddy Bank Ltd | Managing Directors: Brig-Gen Win Hlaing (K1a, Annex II) and U Tun Kyi | ||
| Innwa Bank | General Manager: U Yin Sein | ||
| Managing Director: Dr. San Oo (a.k.a. Sann Oo), Ministry of Electric Power 2 | |||
| Managing Director: Tin Aung, Ministry of Electric Power 2 | |||
| Managing Director: Kyaw Htoo, Ministry of Commerce | |||
| Managing Director: Oo Zune, Ministry of Industry 2 | |||
| Managing Director: Hla Moe, Ministry of Co-Operatives | |||
| Tay Za (J1a, Annex II) | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Tay Za | |||
| Aung Ko Win (J3a, Annex II) | |||
| Chairman: Khin Shwe (J5a, Annex II); Managing Director: Zay Thiha (J5c, Annex II) | |||
| Kyaw Win (J7a, Annex II) | |||
| Col Aung San (K8a, Annex II) | |||
| Aung Thet Mann a.k.a. Shwe Mann Ko Ko (I16c, Annex II) and Tay Za | |||
| Col (Retired) Thant Zin (K6a, Annex II) | |||
| Chit Khaing a.k.a. Chit Khine (J13a, Annex II) | |||
| Managing Director: Chit Khaing a.k.a. Chit Khine (J13a, Annex II) | |||
| Managing Director: U Yan Win | |||
| Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) | |||
|
Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) | ||
| Chairman/Director: Tun Myint Naing a.k.a. Steven Law (J4a, Annex II) | |||
| Chairman/Director: Htay Myint (J6a, Annex II) | |||
| Chairman/Director: Htay Myint (J6a, Annex II) | |||
| Chairman/Director: Htay Myint (J6a, Annex II) | |||
| Directors: "Dagon" Win Aung (J21a, Annex II) and Daw Moe Mya Mya (J21b, Annex II) | |||
| Ngwe Saung | |||
| Owned by family of Aung Thaung (Ministry of Industry 1) (D45a, Annex II) | |||
| Owned by Nandar Aye (A2c, Annex II), daughter of Maung Aye | |||
| Owned by Maj-Gen Hla Htay Win (G51a, Annex II) | |||
| Director: Aung Myat a.k.a. Aung Myint (J22a, Annex II) | |||
| Owner: Aung Zaw Ye Myint (J19a, Annex II) son of General Ye Myint | |||
| Owner: Kyaing San Shwe(A1i, Annex II) son of Senior General Than Shwe (A1a, Annex II) | |||
| Shareholder: Kyaw Myo Nyunt (J8c, Annex II) son of Maj-Gen Nyunt Tin, former Minister of Agriculture (Retired) (J8a, Annex II) | |||
| Owners: Aung Soe Tha (D47e, Annex II), Nandar Aye (A2c, Annex II) | |||
| Owner: Yin Win Thu | |||