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Ordinanza che istituisce provvedimenti nei confronti del Myanmar Modifica del 29 novembre 2010 Il Dipartimento federale dell’economia, visto l’articolo 16 della legge del 22 marzo 20021 sugli embarghi, ordina: I Gli allegati 2 e 3 dell’ordinanza del 28 giugno 20062 che istituisce provvedimenti nei confronti del Myanmar sono sostituiti dalle versioni qui annesse. II La presente modifica entra in vigore il 3 dicembre 2010.3 29 novembre 2010 Dipartimento federale dell’economia: Johann N. Schneider-Ammann 1 RS 946.231 2 RS 946.231.157.5 3 La presente modifica è stata pubblicata in via straordinaria il 2 dic. 2010 (art. 7 cpv. 3 LPubl; RS 170.512). 2010–3041 1 Provvedimenti nei confronti del Myanmar RU 2010 Allegato 2 (art. 2 cpv. 1, 4a lett. c e 5 cpv. 1) Persone fisiche, imprese e organizzazioni alle quali si applicano i provvedimenti di cui agli articoli 2, 4a e 5 A. Consiglio di Stato per la pace e lo Sviluppo (SPDC) Nome (ed eventuali pseudonimi) Informazioni sull’identità (funzione/titolo, data e Sesso luogo di nascita, numero di passaporto/ (M/F) carta d’identità, coniuge o figlio/a di …) A1a Than Shwe Comandante in capo; Gen.; M Presidente, nato il 2.2.1933 A1b Kyaing Kyaing Moglie del Gen. Than Shwe F A1c Thandar Shwe Figlia del Gen. Than Shwe F A1d Zaw Phyo Win Maggiore, Marito di Thandar Shwe, M vicedirettore della sezione esporta- zioni, ministero del Commercio A1e Khin Pyone Shwe Figlia del Gen. Than Shwe F A1f Aye Aye Thit Shwe Figlia del Gen. Than Shwe F A1g Tun Naing Shwe alias Figlio del Gen. Than Shwe, M Tun Tun Naing proprietario della J and J Company A1h Khin Thanda Moglie di Tun Naing Shwe F A1i Kyaing San Shwe Figlio del Gen. Than Shwe, M proprietario di J’s Donuts A1j Khin Win Sein Dr; Moglie del Gen. Kyaing San F Shwe A1k Thant Zaw Shwe alias Figlio del Gen. Than Shwe M Maung Maung A1l Dewar Shwe Figlia del Gen. Than Shwe F A1m Kyi Kyi Shwe, alias Figlia del Gen. Than Shwe F Ma Aw A1n Nay Soe Maung Ten. Col.; Marito di Kyi Kyi Shwe M A1o Pho La Pyae alias Figlio di Kyi Kyi Shwe e Nay Soe M Full Moon, Maung, direttore di Yadanabon Nay Shwe Thway Aung Cybercity A2a Maung Aye Vicecomandante in capo; Gen.; M Vicepresidente, nato il 25.12.1937 A2b Mya Mya San Moglie del Gen. Maung Aye F 2 Provvedimenti nei confronti del Myanmar RU 2010 Nome (ed eventuali pseudonimi) Informazioni sull’identità (funzione/titolo, data e Sesso luogo di nascita, numero di passaporto/ (M/F) carta d’identità, coniuge o figlio/a di …) A2c Nandar Aye Figlia del Gen. Maung Aye, moglie F del Magg. Pye Aung (D15g), proprietaria della Queen Star Computer Co. A3a Shwe Mann Gen. Thura (Thura è un titolo); Capo M di Stato Magg., Coordinatore Opera- zioni speciali (Esercito, Marina e Aviazione), nato l’11.7.1947 A3b Khin Lay Thet Moglie del Gen. Thura Shwe Mann, F nata il 19.6.1947 A3c Aung Thet Mann alias Figlio del Gen. Thura Shwe Mann, M Shwe Mann Ko Ko Ayeya Shwe War (Wah) Company, 5, Pyay Road, Hlaing Township, Yangon e coproprietario di RedLink Communications Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan To- wnship, Yangon, nato il 19.6.1977 A3d Khin Hnin Thandar Moglie di Aung Thet Mann F A3e Toe Naing Mann Figlio del Gen. Thura Shwe Mann, M nato il 29.6.1978, proprietario di Global Net e di Red Link Communi- cations Co. Ltd, No. 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon, Internet Service Providers A3f Zay Zin Latt Moglie di Toe Naing Mann, Figlia di F Khin Shwe (ref J5a), nata il 24.3.1981 A4a Thein Sein Ten. Gen.; «Primo ministro», nato il M 20.4.1945, Pathein A4b Khin Khin Win Moglie del Ten. Gen. Thein Sein F A5a Tin Aung Myint Oo Gen.; Thiha Thura (Thiha Thura è un M titolo); «Primo segretario», nato il 29.5.1950, presidente del Myanmar National Olympic Council e presi- dente della Myanmar Economic Corporation A5b Khin Saw Hnin Moglie del Ten. Gen. Thiha Thura F Tin Aung Myint Oo A5c Naing Lin Oo Cap.; Figlio del Ten. Gen. Thiha M Thura Tin Aung Myint Oo 3 Provvedimenti nei confronti del Myanmar RU 2010 Nome (ed eventuali pseudonimi) Informazioni sull’identità (funzione/titolo, data e Sesso luogo di nascita, numero di passaporto/ (M/F) carta d’identità, coniuge o figlio/a di …) A5d Hnin Yee Mon Moglie del Cap. Naing Lin Oo F A6a Min Aung Hlaing Magg. Gen.; Capo dell’Ufficio M Operazioni speciali 2 (Kayah, Stati Shan) dal 23.6.2008. A6b Kyu Kyu Hla Moglie del Magg. Gen. Min Aung F Hlaing A7a Tin Aye Ten. Gen.; Capo dell’approvvigio- M namento militare, Capo dell’UMEHL A7b Kyi Kyi Ohn Moglie del Ten. Gen. Tin Aye F A7c Zaw Min Aye Figlio del Ten. Gen. Tin Aye M A8a Thar Aye alias Magg. Gen.; Capo dell’Ufficio M Tha Aye Operazioni speciali 1 (Kachin, Chin, Sagaing) dal maggio 2009, nato il 16.2.1945 (in precedenza A11a) A8b Wai Wai Khaing alias Moglie del Magg. Gen. Thar Aye F Wei Wei Khaing (in precedenza A11b) A8c Vedasi Thu Aye Figlio del Magg. Gen. Thar Aye M (in precedenza A11c) A9a Hla Htay Win Magg. Gen.; Capo dell’addestra- M mento delle forze armate, dal 23.6.2008. (In precedenza B1a). Proprietario della Htay Co. (industria forestale e legname) A9b Mar Mar Wai Moglie del Magg. Gen. Hla Htay F Win A10a Ko Ko Magg. Gen.; Capo dell’Ufficio M Operazioni speciali 3 (Pegu, Irrawaddy, Arakan). Dal 23.6.2008. A10b Sao Nwan Khun Sum Moglie del Magg. Gen. Ko Ko F A11a Khin Zaw Ten. Gen.; Capo dell’Ufficio M Operazioni speciali 4 (Karen, Mon, Tenasserim), dal maggio 2009, in precedenza capo dell’Ufficio Opera- zioni speciali 6 dal giugno 2008 (in precedenza G42a) A11b Khin Pyone Win Moglie del Ten. Gen. Khin Zaw F (in precedenza G42b) A11c Kyi Tha Khin Zaw Figlio del Ten. Gen. Khin Zaw M (in precedenza G42c) 4 Provvedimenti nei confronti del Myanmar RU 2010 Nome (ed eventuali pseudonimi) Informazioni sull’identità (funzione/titolo, data e Sesso luogo di nascita, numero di passaporto/ (M/F) carta d’identità, coniuge o figlio/a di …) A11d Su Khin Zaw Figlia del Ten. Gen. Khin Zaw (in F precedenza G42d) A12a Myint Swe Ten. Gen.; Capo dell’Ufficio Opera- M zioni speciali 5 (Yangon/Rangoon) A12b Khin Thet Htay Moglie del Ten. Gen. Myint Swe F A13a Arnt Maung Direttore generale a riposo, Direzio- M ne degli affari religiosi A14a Ohn Myint Ten. Gen.; Capo dell’Ufficio Opera- M zioni speciali 6 (Naypyidaw e Man- dalay) dal maggio 2009. (In prece- denza A8a) A14b Nu Nu Swe Moglie del Ten. Gen.Ohn Myint F (In precedenza A8b) A14c Kyaw Thiha alias Figlio del Ten. Gen.Ohn Myint M Kyaw Thura (In precedenza A8c) A14d Nwe Ei Ei Zin Moglie di Kyaw Thiha (In preceden- F za A8d) B. Comandanti regionali Nome Informazioni sull’identità (incluso comando) Sesso (M/F) B1a Win Myint Magg. Gen.; Rangoon (Yangon) M B1b Kyin Myaing Moglie del Magg. Gen. Win Myint F B2a Yar Pyae alias Magg. Gen.; Est (Stato Shan (sud)), M Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye e Yar Pyrit B2b Thinzar Win Sein Moglie del Magg. Gen. Yar Pyae, F alias Ya Pyae, Ya Pye, Ya Pyrit, Yar Pye e Yar Pyrit B3a Myint Soe Magg. Gen.;Nord-ovest (Divisione M Sagaing) e ministro regionale senza portafoglio B4a Khin Zaw Oo Magg. Gen.; Costa (Divisione Tanin- M tharyi), nato il 24.6.1951 B5a Aung Than Htut Magg. Gen.; Nord-est (Stato Shan M (nord)) 5 Provvedimenti nei confronti del Myanmar RU 2010 Nome Informazioni sull’identità (incluso comando) Sesso (M/F) B5b Cherry Moglie del Magg. Gen. Aung Than F Htut B6a Tin Ngwe Magg. Gen.; Centro (Divisione M Mandalay) B6b Khin Thida Moglie del Magg. Gen. Tin Ngwe F B7a Thaung Aye Magg. Gen.; Ovest (Stato Rakhine) M B7b Thin Myo Myo Aung Moglie del Magg. Gen. Thaung Aye F B8a Kyaw Swe Magg. Gen.; Sud-ovest (Divisione M Irrawaddy) e ministro regionale senza portafoglio B8b Win Win Maw Moglie del Magg. Gen. Kyaw Swe F B9a Soe Win Magg. Gen.; Nord (Stato Kachin) M B9b Than Than Nwe Moglie del Magg. Gen. Soe Win F B10a Hla Min Magg. Gen.; Sud (Divisione Bago) M B11a Thet Naing Win Magg. Gen.; Sud-est (Stato Mon) M B12a Kyaw Phyo Magg. Gen.; Triangolo (Stato Shan M (est)) B13a Wai Lwin Magg. Gen.; Naypyidaw M B13b Swe Swe Oo Moglie del Magg. Gen. Wai Lwin F B13c Wai Phyo Aung Figlio del Magg. Gen. Wai Lwin M B13d Oanmar Kyaw Tun alias Moglie di Wai Phyo Aung F Ohnmar Kyaw Tun B13e Wai Phyo Figlio del Magg. Gen. Wai Lwin M B13f Lwin Yamin Figlia del Magg. Gen. Wai Lwin F C. Vicecomandanti regionali Nome Informazioni sull’identità (incluso comando) Sesso (M/F) C1a Kyaw Kyaw Tun Brig. Gen.; Rangoon (Yangon) M C1b Khin May Latt Moglie del Brig. Gen. Kyaw Kyaw F Tun C2a Than Htut Aung Brig. Gen.; Centro M C2b Moe Moe Nwe Moglie del Brig. Gen. Than Htut F Aung C3a Tin Maung Ohn Brig. Gen.; Nord-ovest M C4a San Tun Brig. Gen.; Nord, nato il 2.3.1951, M Rangoon/Yangon 6 Provvedimenti nei confronti del Myanmar RU 2010 Nome Informazioni sull’identità (incluso comando) Sesso (M/F) C4b Tin Sein Moglie del Brig.
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  • B COUNCIL REGULATION (EC) No 194/2008 of 25 February

    B COUNCIL REGULATION (EC) No 194/2008 of 25 February

    2008R0194 — EN — 21.12.2011 — 009.001 — 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents ►B 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 L 66, 10.3.2008, p. 1) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 385/2008 of 29 April 2008 L 116 5 30.4.2008 ►M2 Commission Regulation (EC) No 353/2009 of 28 April 2009 L 108 20 29.4.2009 ►M3 Commission Regulation (EC) No 747/2009 of 14 August 2009 L 212 10 15.8.2009 ►M4 Commission Regulation (EU) No 1267/2009 of 18 December 2009 L 339 24 22.12.2009 ►M5 Council Regulation (EU) No 408/2010 of 11 May 2010 L 118 5 12.5.2010 ►M6 Commission Regulation (EU) No 411/2010 of 10 May 2010 L 118 10 12.5.2010 ►M7 Commission Implementing Regulation (EU) No 383/2011 of 18 April L 103 8 19.4.2011 2011 ►M8 Commission Implementing Regulation (EU) No 891/2011 of 1 L 230 1 7.9.2011 September 2011 ►M9 Council Regulation (EU) No 1083/2011 of 27 October 2011 L 281 1 28.10.2011 ►M10 Council Implementing Regulation (EU) No 1345/2011 of 19 December L 338 19 21.12.2011 2011 Corrected by: ►C1 Corrigendum, OJ L 198, 26.7.2008, p. 74 (385/2008) 2008R0194 — EN — 21.12.2011 — 009.001 — 2 ▼B 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 THE COUNCIL OF THE EUROPEAN