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

COMMUNITY PROVISIONS (RESTRICTIVE MEASURES – BURMA/MYANMAR) (JERSEY) ORDER 2008

Arrangement Article 1 Interpretation ...... 3 2 Prohibitions on importation, etc., of goods originating in or exported from Burma/Myanmar ...... 4 3 Exceptions to prohibitions in Article 2 ...... 5 4 Prohibition on exportation, etc., to Burma/Myanmar of goods which might be used for internal repression ...... 5 5 Prohibition on exportation, etc., to Burma/Myanmar of goods for use in certain industries ...... 5 6 Exception to Article 5 ...... 6 7 Prohibition on provision of technical or financial assistance to persons in Burma/Myanmar ...... 7 8 Prohibition on provision of technical assistance to enterprises in Burma/Myanmar engaged in certain industries ...... 7 9 Derogation for certain authorizations ...... 8 10 Authorizations not to be retrospective ...... 9 11 Freezing of funds and economic resources ...... 9 12 Exception to Article 11 ...... 9 13 Authorization of release of frozen funds or economic resources ...... 10 14 Limitation of liability for persons complying with this Order ...... 10 15 Restriction on financing of certain enterprises ...... 10 16 Duty to supply information ...... 11 17 Provision of information upon the request of the Minister ...... 12 18 Use and provision of information by Minister ...... 13 19 Offences ...... 13 20 Applicability of Customs and Excise (Jersey) Law 1999 to offences ...... 14 21 Delegation ...... 14 22 Application ...... 14 23 Revocation ...... 14 24 Citation and commencement...... 15

Page - 1 R&O.97/2008

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

SCHEDULE 1 16 GOODS WHICH ARE SUBJECT TO THE IMPORT AND PURCHASE RESTRICTIONS IN ARTICLE 2 16

SCHEDULE 2 21 FORFEITURE AND DISPOSAL OF GOODS 21 1 Application and interpretation of Schedule 2 ...... 21 2 Notice of seizure ...... 21 3 Submission of documents ...... 21 4 Claim...... 22 5 Condemnation ...... 22 6 Proceedings for condemnation by court ...... 22 7 Provisions as to proof ...... 23 8 Special provisions as to certain claimants ...... 23 9 Power to deal with seizures before condemnation ...... 23

SCHEDULE 3 25 EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION 25

SCHEDULE 4 27

EQUIPMENT AND TECHNOLOGY USED BY ENTERPRISES REFERRED TO IN ARTICLES 5, 7 AND 8 27

SCHEDULE 5 28 ENTERPRISES IN BURMA/MYANMAR REFERRED TO IN ARTICLE 7 28

SCHEDULE 6 80 MEMBERS OF THE GOVERNMENT OF BURMA/MYANMAR AND PERSONS, ETC., ASSOCIATED WITH THEM REFERRED TO IN ARTICLE 11 80

SCHEDULE 7 103 ENTERPRISES OWNED OR CONTROLLED BY THE GOVERNMENT OF BURMA/MYANMAR OR ITS MEMBERS OR PERSONS ASSOCIATED WITH THEM REFERRED TO IN ARTICLE 15 103

Page - 2 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 1

COMMUNITY PROVISIONS (RESTRICTIVE MEASURES – BURMA/MYANMAR) (JERSEY) ORDER 2008

Made 8th August 2008 Coming into force 15th August 2008

THE CHIEF MINISTER, in pursuance of Article 2 of the European Communities Legislation (Implementation) (Jersey) Law 19961 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 19992; “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;

Page - 3 R&O.97/2008

Community Provisions (Restrictive Measures – Article 2 Burma/Myanmar) (Jersey) Order 2008

“freezing of economic resources” means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; “freezing of funds” means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management; “funds” means financial assets and benefits of every kind, including but not limited to – (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources; “technical assistance” – (a) means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service; (b) may take such forms as instruction, advice, training, transmission of working knowledge or skills or consulting services; and (c) shall include verbal forms of assistance.

2 Prohibitions on importation, etc., of goods originating in or exported from Burma/Myanmar (1) It shall be prohibited – (a) to import goods listed in Schedule 1, if such goods – (i) originate in Burma/Myanmar, or (ii) have been exported from Burma/Myanmar; (b) to purchase goods located in Burma/Myanmar which are listed in Schedule 1; (c) to transport goods listed in Schedule 1, if such goods originated in Burma/Myanmar or have been exported from Burma/Myanmar; or (d) to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent any prohibition in sub-paragraph (a), (b) or (c).

Page - 4 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 3

(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;

Page - 5 R&O.97/2008

Community Provisions (Restrictive Measures – Article 6 Burma/Myanmar) (Jersey) Order 2008

(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.

Page - 6 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 7

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.

Page - 7 R&O.97/2008

Community Provisions (Restrictive Measures – Article 9 Burma/Myanmar) (Jersey) Order 2008

(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 –

Page - 8 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 10

(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.

Page - 9 R&O.97/2008

Community Provisions (Restrictive Measures – Article 13 Burma/Myanmar) (Jersey) Order 2008

(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.

Page - 10 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 16

(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 –

Page - 11 R&O.97/2008

Community Provisions (Restrictive Measures – Article 17 Burma/Myanmar) (Jersey) Order 2008

(a) supply immediately to the Minister any information which would facilitate compliance with this Order, such as information about accounts and amounts frozen in accordance with Article 11; and (b) co-operate with the Minister in any verification of such information.

17 Provision of information upon the request of the Minister (1) The Minister (or any person authorized by the Minister for that purpose either generally or in a particular case) may request any natural or legal person, entity or body in, or resident in, Jersey to – (a) provide to the Minister information; or (b) produce to the Minister a document, in the person’s, entity’s or body’s possession or control, that the Minister may require for the purpose of ensuring compliance with this Order or of facilitating compliance with the Council Regulation. (2) A person, entity or body to whom a request is made under paragraph (1) must comply with it within such time and in such manner as may be specified in the request. (3) Nothing in paragraph (2) shall require a person, entity or body who has acted as legal adviser for a person to disclose a privileged communication made to the person in that capacity. (4) If a person, entity or body is convicted of an offence under this Order of failing to provide information or to produce a document, the court may make an order requiring the person, entity or body, within the period that may be specified in the order, to provide the information or produce the document. (5) The power conferred by this Article to request a person, entity or body to produce a document includes the power to take copies of or extracts from a document so produced and to request the person, entity or body or, if the person is a body corporate, any other person who is a present or past officer of, or is employed by, the body corporate, to provide an explanation of any such document. (6) Information provided or a document produced (including any copy or extract made of a document produced) by a person, entity or body in pursuance of a request made under paragraph (1) shall not be disclosed except – (a) subject to paragraph (7), with the consent of the person, entity or body by whom the information was provided or the document was produced; (b) to a person who would have been empowered under this Article to request that it be provided or produced or a person holding or acting in an office under or in the service of the States; (c) in accordance with Article 18(4); or (d) with a view to the institution of, or otherwise for the purposes of, proceedings for an offence under this Order.

Page - 12 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 18

(7) A person, entity or body who has obtained information or is in possession of a document only in the person’s, entity’s or body’s capacity as an employee or agent of another person may not give consent for the purposes of paragraph (6)(a) but such consent may instead be given by a person who is entitled to that information or to possession of that document in the person’s own right.

18 Use and provision of information by Minister (1) The Minister shall only use information supplied or provided under this Order for the purposes described in this Order. (2) The Minister may inform the Commission of the measures taken under this Order. (3) The Minister may supply the Commission with any other relevant information at his or her disposal in connection with this Order, in particular information in respect of violation and enforcement problems and judgments handed down by any court in Jersey. (4) The Minister may, for the purpose of assisting the Commission or any competent authority of a Member State for which a website is listed in Annex IV to the Council Regulation to ensure compliance with the Council Regulation, supply to the Commission or authority information supplied or provided under Article 16 or 17.

19 Offences (1) A person who – (a) contravenes any of Article 2(1), 4(1), 5(1), 7(1), (2), (3) or (4), 8(1), 11(1), (2) or (3) or 15(1) or (2); (b) intentionally provides false information, a false document or a false explanation under Article 3(3), 5(3), 8(4), 16 or 17; or (c) with intent to evade Article 17, destroys, mutilates, defaces, secretes or removes any document, shall be guilty of an offence and liable to imprisonment for a term of 2 years and to a fine. (2) A person who, without reasonable excuse, fails to comply with Article 16 or refuses or fails within the time and manner specified (or, if no time has been specified, within a reasonable time) to comply with a request made under Article 17 shall be guilty of an offence and liable to imprisonment for a term of 3 months and to a fine. (3) If an offence under this Order committed by a limited liability partnership or body corporate is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of – (a) a person who is a partner of the partnership, or director, manager, secretary or other similar officer of the body corporate; or (b) a person purporting to act in any such capacity,

Page - 13 R&O.97/2008

Community Provisions (Restrictive Measures – Article 20 Burma/Myanmar) (Jersey) Order 2008

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 20073 is revoked.

Page - 14 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 Article 24

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

Page - 15 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 1 Burma/Myanmar) (Jersey) Order 2008

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’.

Page - 16 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 1

Page - 17 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 1 Burma/Myanmar) (Jersey) Order 2008

Page - 18 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 1

Page - 19 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 1 Burma/Myanmar) (Jersey) Order 2008

Page - 20 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 2

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

Page - 21 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 2 Burma/Myanmar) (Jersey) Order 2008

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 –

Page - 22 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 2

(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.

Page - 23 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 2 Burma/Myanmar) (Jersey) Order 2008

(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.

Page - 24 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 3

SCHEDULE 3

(Article 4(1))

EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION

Page - 25 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 3 Burma/Myanmar) (Jersey) Order 2008

Page - 26 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 4

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’.

Page - 27 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

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).

Page - 28 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 29 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 30 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 31 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 32 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 33 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 34 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 35 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 36 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 37 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 38 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 39 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 40 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 41 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 42 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 43 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 44 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 45 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 46 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 47 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 48 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 49 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 50 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 51 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 52 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 53 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 54 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 55 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 56 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 57 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 58 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 59 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 60 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 61 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 62 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 63 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 64 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 65 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 66 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 67 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 68 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 69 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 70 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 71 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 72 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 73 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 74 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 75 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 76 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 77 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 5 Burma/Myanmar) (Jersey) Order 2008

Page - 78 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 5

Page - 79 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

SCHEDULE 6

(Article 11(1))

MEMBERS OF THE GOVERNMENT OF BURMA/MYANMAR AND PERSONS, ETC., ASSOCIATED WITH THEM REFERRED TO IN ARTICLE 11

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 Sex (M/F) (function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …) A1a Senior General Chairman, d.o.b. 2.2.1933 M A1b Kyaing Kyaing Wife of Senior General Than F Shwe A1c Thandar Shwe Daughter of Senior General F Than Shwe A1ci Major Zaw Phyo Win Husband of Thandar Shwe M Deputy Director Export Section, Ministry of Trade A1d Khin Pyone Shwe Daughter of Senior General F Than Shwe A1e Aye Aye Thit Shwe Daughter of Senior General F Than Shwe A1f Tun Naing Shwe a.k.a. Tun Tun Son of Senior General Than M Naing Shwe A1g Khin Thanda Wife of Tun Naing Shwe F A1h Kyaing San Shwe Son of Senior General Than M Shwe, Owner of J's Donuts A1i Dr Khin Win Sein Wife of Kyaing San Shwe F A1j Thant Zaw Shwe a.k.a. Maung Son of Senior General Than M Maung Shwe A1k Dewar Shwe Daughter of Senior General F Than Shwe A1l Kyi Kyi Shwe Daughter of Senior General F Than Shwe

Page - 80 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

A2a Vice-Senior General Maung Vice-Chairman, d.o.b. M Aye 25.12.1937 A2b Mya Mya San Wife of Vice-Senior General F Maung Aye A2c Nandar Aye Daughter of Vice-Senior F General Maung Aye, wife of Major Pye Aung (D17g) A3a General Thura Shwe Mann Chief of Staff, Coordinator of M Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947 A3b Khin Lay Thet Wife of General Thura Shwe F Mann d.o.b. 19.6.1947 A3c Aung Thet Mann aka Shwe Son of General Thura Shwe M Mann Ko Ko Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977, Passport No CM102233 A3d Khin Hnin Thandar Wife of Aung Thet Mann F A3e Toe Naing Mann Son of General Thura Shwe M Mann, d.o.b. 29.6.1978 A3f Zay Zin Latt Wife of Toe Naing Mann; F Daughter of Khin Shwe (ref J5a), d.o.b. 24.3.1981 A5a LTL-Gen Thein Sein “Prime Minister”, d.o.b. M 20.4.1945 A5b Khin Khin Win Wife of LTL-Gen Thein Sein F A6a LTL-Gen (Thiha Thura) Tin (Thiha Thura is a title) M Aung Myint Oo “Secretary 1”, d.o.b. 29.5.1950 A6b Khin Saw Hnin Wife of LTL-Gen Thiha Thura F Tin Aung Myint Oo A6c Captain Naing Lin Oo Son of Lt-Gen Thiha Thura Tin M Aung Myint Oo A6d Hnin Yee Mon Wife of Capt. Naing Lin Oo F A7a Lt-Gen Kyaw Win Chief of Bureau of Special M Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944 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

Page - 81 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

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, M Head of UMEHL 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 Chief of Bureau of Special M Operations 1 (Kachin, Chin, Sagaing, Magwe, ), d.o.b. 21.10.1943 A9b Tin Lin Myint Wife of LTL-Gen Ye Myint, F d.o.b. 25.1.1947 A9c Theingi Ye Myint Daughter of LTL-Gen Ye Myint F A9d Aung Zaw Ye Myint Son of LTL-Gen Ye Myint, M Yetagun Construction Co A9e Kay Khaing Ye Myint Daughter of LTL-Gen Ye Myint F A10a LTL-Gen Aung Htwe Chief of Armed Forces M Training, d.o.b. 1.2.1943 A10b Khin Hnin Wai Wife of LTL-Gen Aung Htwe F A11a LTL-Gen Khin Maung Than Chief of Bureau of Special M Operations 3 (Pegu, Irrawaddy, Arakan) A11b Marlar Tint Wife of LTL-Gen Khin Maung F Than A13a LTL Gen Chief of Bureau of Special M Operations 5 (, Rangoon/) A13b Khin Thet Htay Wife of LTL-Gen Myint Swe F A14a Arnt Maung Retired Director General, M Directorate of Religious Affairs A15a Maj-Gen Thar Aye aka Chief of Bureau of Special M Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 (formerly B3a) A15b Wai Wai Khaing a.k.a. Wei Wei Wife of Maj-Gen Thar Aye F Khaing (formerly B3b)

B. REGIONAL COMMANDERS Name Identifying information (inc. Sex (M/F) Command) 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

Page - 82 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

B2b Thin Myo Myo Aung Wife of Maj-Gen Thaung Aye F B4a Brig-Gen Khin Zaw Oo Coastal (Tanintharyi Division), M d.o.b. 24.6.1951 B5a Brig-Gen Aung Than Htut North Eastern (Shan M State(North)) B7a Brig-Gen Maung Shein Western (RakhineState) M B7b Kyawt Kyawt San Wife of Brig-Gen Maung Shein F B8a Brig-Gen South Western (Irrawaddy M Division) 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 F Lwin 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. Sex (M/F) Command) C1a Brig-Gen Kyaw Kyaw Tun Rangoon (Yangon) M C1b Khin May Latt Wife of Brig-Gen Kyaw Kyaw F Tun 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

Page - 83 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

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 Coastal M Ngai C10a Brig-Gen Thura Maung Ni Southern M C10b Nan Myint Sein Wife of Brig-Gen Thura Maung F Ni 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 Son of Brig-Gen Tint Swe M Swe 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. Sex (M/F) Ministry) D3a Maj-Gen Htay Oo Agriculture and Irrigation (since M 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA 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 Commerce (since 18.9.2004), M Previously Dep Minister of Forestry, d.o.b. 1955 D4b Aye Aye Wife of Brig-Gen Tin Naing F Thein D5a Maj-Gen Saw Tun Construction d.o.b. 8.5.1935 M (since 15.6.1995) D5b Myint Myint Ko Wife of Maj-Gen Saw Tun, F d.o.b. 11.1.1945 D5c Me Me Tun Daughter of Maj-Gen Saw Tun, F d.o.b. 26.10.1967, Passport No 415194 D5d Maung Maung Lwin Husband of Me Me Tun, d.o.b. M 2.1.1969 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

Page - 84 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

D7b Khin Phyone Wife of Maj-Gen Khin Aung F Myint D8a Dr. Chan Nyein Education (since 10.8.2005), M formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944 D8b Sandar Aung Wife of Dr Chan Nyein F D9a Col Zaw Min Electric Power (1) (since M 15.5.2006), d.o.b. 10.1.1949 D9b Khin Mi Mi Wife of Col Zaw Min F D10a Brig-Gen Lun Thi Energy (since 20.12.1997), M d.o.b. 18.7.1940 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 M 1.2.2003), d.o.b. 11.7.1951 D11b Khin Than Win Wife of Maj-Gen Hla Tun F D12a Foreign Affairs (since M 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 D12b Myint Myint Soe Wife of Nyan Win, d.o.b. F 15.1.1953 D13a Brig-Gen 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. M 1940 D14b Nilar Thaw Wife of Prof. Dr Kyaw Myint F D15a Maj-Gen Maung Oo Home Affairs (since 5.11.2004), M d.o.b. 1952 D15b Nyunt Nyunt Oo Wife of Maj-Gen Maung Oo F D16a Maj-Gen Maung Maung Swe Ministry of Immigration & M Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006) D16b Tin Tin Nwe Wife of Maj-Gen Maung F Maung Swe D16c Ei Thet Thet Swe Daughter of Maj-Gen Maung F Maung Swe

Page - 85 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

D16d Kaung Kyaw Swe Son of Maj-Gen Maung Maung M Swe 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, M businessman, Managing Director, Aung Yee Phyoe Co. Ltd D17f Khin Moe Nyunt Wife of Nay Aung F D17g Major Pyi Aung aka Pye Aung Son of Aung Thaung (married M to A2c) 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), M d.o.b. 1939 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 F Maung Thein D20c Min Thein aka Ko Pauk Son of Brig-Gen Maung Maung M Thein 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 M Development (since 20.12.1997), d.o.b. 1945 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 & M National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw D23b Kyin Khaing Wife of Col Thein Nyunt F

Page - 86 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

D24a Maj-Gen Aung Min Rail Transportation (since M 1.2.2003) D24b Wai Wai Thar aka Wai Wai Tha Wife of Maj-Gen Aung Min F D25a Brig-Gen Thura Myint Maung Religious Affairs (since M 25.8.2003) D25b Aung Kyaw Soe Son of Brig-Gen Thura Myint M Maung D25c Su Su Sandi Wife of Aung Kyaw Soe F D25d Zin Myint Maung Daughter of Brig-Gen Thura F Myint Maung D26a Thaung Science & Technology (since M 11.1998), d.o.b. 6.7.1937 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 F Myint D27c Nay Linn Son of Brig-Gen Thura Aye M Myint D28a Brig-Gen Thein Zaw Minister of M Telecommunications, Post & Telegraphs (since 10.5.2001) D28b Mu Mu Win Wife of Brig-Gen Thein Zaw F D29a Maj-Gen Thein Swe Transport, since 18.9.2004 M (previously PM's Office from 25.8.2003) D29b Mya Theingi Wife of Maj-Gen Thein Swe F D30a Maj-Gen Soe Naing Minister for Hotels and Tourism M (since 15.5.2006) D30b Tin Tin Latt Wife of Maj-Gen Soe Naing F D30c Wut Yi Oo Daughter of Maj-Gen Soe F Naing D30d Captain Htun Zaw Win Husband of Wut Yi Oo M D30e Yin Thu Aye Daughter of Maj-Gen Soe F Naing D30f Yi Phone Zaw Son of Maj-Gen Soe Naing M D31a Maj-Gen Khin Maung Myint Electric Power (2) (New M Ministry) (since 15.5.2006) D31b Win Win Nu Wife of Maj-Gen Khin Maung F Myint

Page - 87 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

D32a Aung Kyi Employment/Labour (appointed M Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi) D32b Thet Thet Swe Wife of Aung Kyi F

E. DEPUTY MINISTERS Name Identifying information (inc. Sex (M/F) Ministry) E1a Ohn Myint Agriculture & Irrigation (since M 15.11.1997) 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 Defence M 15.05.2006) 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 F Min E8a Myo Myint Electric Power 1 (since M 29.10.1999) E8b Tin Tin Myint Wife of Myo Myint F E8c Aung Khaing Moe Son of Myo Myint, d.o.b. M 25.6.1967 (believed to be currently in UK; went before entered on list) 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 M 25.8.2003) E10b Thida Win Wife of Col Hla Thein Swe F E11a Kyaw Thu Foreign Affairs (since M 25.8.2003), d.o.b. 15.8.1949 E11b Lei Lei Kyi Wife of Kyaw Thu F E12a Maung Myint Foreign Affairs (since M 18.9.2004) E12b Dr Khin Mya Win Wife of Maung Myint F E13a Prof. Dr Mya Oo Health (since 16.11.1997), M

Page - 88 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

d.o.b. 25.1.1940 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. M 26.7.1965 E13d Dr Mya Thuzar Daughter of Prof. Dr Mya Oo, F d.o.b. 23.9.1971 E13e Mya Thidar Daughter of Prof. Dr Mya Oo, F d.o.b. 10.6.1973 E13f Mya Nandar Daughter of Prof. Dr Mya Oo, F d.o.b. 29.5.1976 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 M 16.11.1997) E15b Khin Swe Myint Wife of Brig-Gen Aye Myint F Kyu E16a Brig-Gen Win Sein Immigration & Population M (since November 2006) 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 F Kyaw E19a Col Tin Ngwe Progress of Border Areas & M National Races & Development Affairs (since 25.8.2003) E19b Khin Mya Chit Wife of Col Tin Ngwe F E20a Thura Thaung Lwin (Thura is a title), Rail M Transportation (since 16.11.1997) E20b Dr Yi Yi Htwe Wife of Thura Thaung Lwin F E21a Brig-Gen Thura Aung Ko (Thura is a title), Religious M Affairs, USDA CEC member (since 17.11.1997) E21b Myint Myint Yee aka Yi Yi Wife of Brig-Gen Thura Aung F Myint Ko E22a Kyaw Soe Science and Technology (since M 15.11.2004) E23a Col Thurein Zaw National Planning and M Economic Development (since 10.8.2005) E23b Tin Ohn Myint Wife of Col Thurein Zaw F E24a Brig-Gen Kyaw Myint Social Welfare, Relief & M Resettlement (since 25.8.2003)

Page - 89 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

E24b Khin Nwe Nwe Wife of Brig-Gen Kyaw Myint F E25a Pe Than Rail Transportation (since M 14.11.1998) 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 M Minister) (since 15.5.2006) E27b Khin Mar Swe Wife of Dr. Paing Soe F E28a Maj-Gen Thein Tun Deputy Minister for Posts and M Telecommunications 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 M (since 7.11.2007) E32a Brig-Gen Win Myint Deputy Minister Electric Power M 2 or Industry-2 (since 7.11.2007)

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

Page - 90 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

G. SENIOR MILITARY OFFICERS Name Identifying information (inc. Sex (M/F) function) 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 Inspector General M Hteik 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 F Kyaw 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 M Chairman G8a Maj-Gen Hsan Hsint Military Appointments General; M d.o.b. 1951 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, M NationalDefenceCollege G12a Brig-Gen Tun Tun Oo Director of Public Relations and M Psychological Warfare G13a Maj-Gen Thein Tun Director of Signals; member of M National Convention Convening Management Committee 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 M Works G16a Maj-Gen Sein Lin Director, MOD (Precise job not M known. Formerly Director

Page - 91 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

Ordnance) G17a Maj-Gen Kyi Win Director of Artillery & Armour, M Board member UMEHL 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 M Training G21a Brig-Gen Than Maung Deputy Commandant of M NationalDefenceCollege G22a Brig-Gen Win Myint Rector Defence Services M Technological Academy G23a Brig-Gen Yar Pyae Rector; M DefenceServicesMedicalAcademy G24a Brig-Gen Than Sein Commandant, M DefenceServicesHospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago G24b Rosy Mya Than Wife of Brig-Gen Than Sein F G25a Brig-Gen Win Than Director of Procurement and M Managing Director Union of Myanmar Economic Holdings (prev. Maj-Gen Win Hlaing, K1a) G26a Brig-Gen Than Maung Director of Peoples’ Militia & M Frontier Forces 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 M Selection and Training Board G30a Brig-Gen Soe Oo Member of Civil Service M Selection and Training Board G31a Brig-Gen Nyi Tun aka Nyi Member of Civil Service M Htun Selection and Training Board G32a Brig-Gen Kyaw Aung Member of Civil Service M Selection and Training Board 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 F Hlaing G33d Thant Sin Hlaing Son of Maj-Gen Myint Hlaing M G34a Maj-Gen Mya Win Director, Ministry of Defence M

Page - 92 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

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 M Union of Myanmar

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 F Thein, d.o.b. 12.7.1980 G38d Aye Chan Son of Vice Admiral Soe Thein, M d.o.b. 23.9.1973 G38e Thida Aye Daughter of Vice Admiral Soe F Thein, d.o.b. 23.3.1979 G39a Commodore Nyan Tun Chief of Staff (Navy), Board M member UMEHL G39b Khin Aye Myint Wife of Nyan Tun F G40a Commodore Win Shein Commander, Naval Training M Headquarters G99a Commodore Brig-Gen Thura Commander Taninthayi Naval M Thet Swe Region Command

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 M Air, Mingaladon G43a Brig-Gen Khin Maung Tin Commandant of M ShandeAirTraining School, Meiktila G44a Brig-Gen Zin Yaw Chief of Staff (Air), Member of M UMEHL Board 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

Page - 93 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

G49a Brig-Gen Win Myint 77 LID, Bago M G50a Brig-Gen Tin Oo Lwin 99 LID, Meiktila M G79a Brig-Gen Muang Maung Commander, brigade 66 M Aye G79b San San Yee Wife of Brig-Gen Maung Maung F Aye 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 M Infantry Battalion

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 M Commander G56a Brig-Gen Thet Oo Commander of Military M Operations Command - 16 G57a Brig-Gen Myint Hein Military Operations Command - M 3, Mogaung Station G58a Brig-Gen Tin Ngwe Ministry of Defence M G59a Brig-Gen Myo Lwin Military Operations Command - M 7, Pekon Station G60a Brig-Gen Myint Soe Military Operations Command - M 5, Taungup Station

Page - 94 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

G61a Brig-Gen Myint Aye Military Operations Command - M 9, Kyauktaw Station G62a Brig-Gen Nyunt Hlaing Military Operations Command - M 17, Mong Pan Station G63a Brig-Gen Ohn Myint Mon State USDA CEC member M G64a Brig-Gen Soe Nwe Military Operations Command - M 21, Bhamo Station G65a Brig-Gen Than Tun Kyaukpadaung Station M Commander G66a Brig-Gen Than Tun Aung Regional Operations Command - M Sittwe G67a Brig-Gen Thaung Htaik Aungban Station Commander M G68a Brig-Gen Thein Hteik Military Operations Command - M 13, Bokpyin Station G69a Brig-Gen Thura Myint Namhsan Tactical Operations M Thein Command G70a Brig-Gen Win Aung Mong Hsat Station Commander M G71a Brig-Gen Myo Tint Officer on Special Duty Ministry M of Transport G72a Brig-Gen Thura Sein Officer on Special Duty Ministry M Thaung for Social Welfare G73a Brig-Gen Phone Zaw Han Mayor of Mandalay since Feb M 2005, formerly commander of Kyaukme G73b Moe Thidar Wife of Brig-Gen Phone Zaw F Han G74a Brig-Gen Win Myint Pyinmana Station Commander M G75a Brig-Gen Kyaw Swe Pyin Oo Lwin Station M Commander 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, M promoted from South Western Regional Command) G87a Lt-Gen Maung Bo Chief of Inspector General M (formerly A12a) G87b Khin Lay Myint Wife of Lt-Gen Maung Bo F (formerly A12b) G87c Kyaw Swa Myint Son of Lt-Gen Maung Bo, M Businessman (formerly A12c) G88a Maj-Gen Khin Zaw Chief of Bureau of Special M Operations 6 (Naypidaw, Mandalay) Promoted from

Page - 95 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

Central Command 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 M Region 1 (northern Rangoon) G91a Colonel Nay Myo Commander Military Region 2 M (Eastern Rangoon) G92a Colonel Tin Hsan Commander Military Region 3 M (Western Rangoon) G93a Colonel Khin Maung Htun Commander Military Region 4 M (Southern Rangoon) G94a Colonel Tint Wai Commander Operation Control M Command No. 4 (Mawbi) G95a San Nyunt Commander Military Support M Unit No. 2 of Military Security Affairs G96a Lt. Col Zaw Win Commander Lon Htein Battalion M Base 3 Shwemyayar G97a Major Mya Thaung Commander Lon Htein Battalion M Base 5 Mawbi G98a Major Aung San Win Commander Lon Htein Battalion M Base 7 Thanlin Township G110a Brig-Gen Myint Soe Rangoon Station Commander M G111a Brig-Gen Myo Myint Thein Commandant, Defence Services M Hospital Pyin Oo Lwin G112a Brig-Gen Sein Myint Vice Chairman of Bago Division M Peace and Development Council G113a Brig-Gen Hong Ngai Chairman of Chin State Peace M (Ngaing) and Development Council

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE Name Identifying information (inc. Sex (M/F) function) 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 M Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.

Page - 96 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

H2b Nwe Ni San Wife of Zaw Win F H3a Aung Saw Win Director General, Bureau of M Special Investigation H4a Police Brig-Gen Khin Chief of Police Headquarters M Maung Si H5a Lt-Col Tin Thaw Commander of Government M Technical Institute H6a Maung Maung Oo Head of Military Security Affairs M interrogation team at Insein Prison H7a Myo Aung Director of Rangoon Detention M Facilities 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. Sex (M/F) function) I1a Brig-Gen Aung Thein Lin Mayor & Chairman of the M Yangon City Development Committee (Secretary), d.o.b. 1952 I1b Khin San Nwe Wife of Brig-Gen Aung Thein F Lin I1b Thidar Myo Daughter of Brig-Gen Aung F Thein Lin I2a Col Maung Par Vice Mayor of YCDC (CEC M Member) 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 M Committee I4a Aye Myint Member of Rangoon Executive M Committee I5a Tin Hlaing Member of Rangoon Executive M Committee I7a Soe Nyunt Staff Officer Yangon East M I8a Chit Ko Ko Chairman of the Peace and M Development Council in Mingala Taungnyunt Township I9a Soe Hlaing Oo Secretary of the Peace and M Development Council in Mingala

Page - 97 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

Taungnyunt Township I10a Captain Kan Win Head of Mingala Taungnyunt M Township Police Force I11a That Zin Thein Head of Mingala Taungnyunt M Development Affairs Committee I12a Khin Maung Myint Head of Mingala Taungnyunt M Immigration and Population Dept I13a Zaw Lin Secretary Mingala Taungnyunt M Township USDA I14a Win Hlaing Joint Secretary Mingala M Taungnyunt Township USDA I15a San San Kyaw Staff Officer of the Information F and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship I16a Lt-Gen Myint Hlaing Ministry of Defence and USDA M Member

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME Name Identifying information (inc. Sex (M/F) Company) J1a Tay Za Managing Director, Htoo M 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) J1b Thidar Zaw Wife of Tay Za; d.o.b. F 24.2.1964, ID card KMYT 006865. Parents: Zaw Nyunt (dec’d), Htoo (dec’d) J1c Pye Phyo Tay Za Son of Tay Za (J1a), d.o.b. M 29.1.1987 J1e Ohn Mother of Tay Za, d.o.b. F 12.8.1934 J2a Thiha Brother of Tay Za (J1a), d.o.b. M 24.6.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) J2b Shwe Shwe Lin Wife of Thiha F J3a Aung Ko Win a.k.a. Saya Kanbawza Bank also Myanmar M Kyaung Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in

Page - 98 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

Shan and Kayah States J3b Nan Than Htwe Wife of Aung Ko Win F J3c Nang Lang Kham Daughter of Aung Ko Win (J3a) F and Nan Than Htwe (J3b), d.o.b. 1.6.1988 J4a Tun Myint Naing a.k.a. Asia World Co. M Steven Law J4b (Ng) Seng Hong, called Wife of Tun Myint Naing F Cecilia Ng J4c Lo Hsing-han Father of Tun Myint Naing aka M Steven Law of Asia World J5a Khin Shwe Zaykabar Co; d.o.b. 21.1.1952. M See also A3f J5b San San Kywe Wife of Khin Shwe F J5c Zay Thiha Son of Khin Shwe, d.o.b. M 1.1.1977 J6a Htay Myint Yuzana Co., d.o.b. 6.2.1955, also M Yuzana Supermarket, Yuzana Hotel J6b Aye Aye Maw Wife of Htay Myint, d.o.b. F 17.11.1957 J6c Win Myint Brother of Htay Myint, d.o.b. M 29.5.1952 J6d Lay Myint Brother of Htay Myint, d.o.b. M 6.2.1955 J6e Kyin Toe Brother of Htay Myint, d.o.b. M 29.4.1957 J6f Zar Chi Htay Daughter of Htay Myint F J6g Khin Htay Lin Director, Yuzana Co., d.o.b. M 14.4.1969 J7a Kyaw Win Shwe Thanlwin Trading Co. M (sole distributors of Thaton Tires under Ministry of Industry 2) J7b Nan Mauk Loung Sai a.k.a. Wife of Kyaw Win F Nang Mauk Lao Hsai J10a Maj-Gen (Ret’d) Nyunt Former Minister of Agriculture M Tin & Irrigation, ret’d September 2004 J10b Khin Myo Oo Wife of Maj-Gen (Ret’d) Nyunt F Tin J10c Kyaw Myo Nyunt Son of Maj-Gen (Ret’d) Nyunt M Tin J10d Thu Thu Ei Han Daughter of Maj-Gen (Ret’d) F

Page - 99 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

Nyunt Tin J11a Than Than Nwe Wife of Gen Soe Win, former F Prime Minister (deceased) J11b Nay Soe Son of Gen Soe Win, former M Prime Minister (deceased) J11c Theint Theint Soe Daughter of Gen Soe Win, F former Prime Minister (deceased) 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 M Myint Co. Ltd J13a Maung Ko Manager, Htarwara Mining M Company J14a Zaw Zaw Managing Director of Max M Myanmar 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 M Flower Company J18a Kyaw Thein Financial Front Man for Tay M Za’s Htoo Trading, d.o.b. 25.10.1947 J19a Kyaw Myint Owner, Golden Flower Company M J20a Nay Win Tun CEO Ruby Dragon Jade and M Gems Co. Ltd J21a Win Myint President of the Union of M Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co J22a Eike Htun aka Ayke Htun Managing Director of Olympic M Construction Co. and Asia Wealth Bank J23a “Dagon” Win Aung Dagon International Co. Ltd, M d.o.b. 30.9.1953, p. o.b. Pyay, ID Card No: PRE 127435 J23b Moe Mya Mya Wife of “Dagon” Win Aung, F d.o.b. 28.8.1958, ID Card: B/RGN 021998 J23c Ei Hnin Pwint aka Daughter of “Dagon” Win Aung, F Christabelle Aung d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung

Page - 100 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 6

J23d Thurane (Thurein) Aung Son of “Dagon” Win Aung, M aka Christopher Aung d.o.b. 23.7.1982 J23e Ei Hnin Khine aka Daughter of “Dagon” Win Aung, F Christina Aung d.o.b. 18.12.1983 J24a Mother Trading M J25a Win Lwin Kyaw Tha Company M J26a Dr. Sai Sam Tun Loi Hein Co. working in M collaboration with Ministry of Industry No. 1 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. Sex (M/F) function) K1a Maj-Gen (Ret’d) Win Formerly MD, Union of M Hlaing Myanmar Economic Holdings, Myawaddy Bank K1b Ma Ngeh Daughter of Maj-Gen (Ret’d) F Win Hlaing K1c Zaw Win Naing Managing Director of M Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) K1d Win Htway Hlaing Son of Maj-Gen (Ret’d) Win M Hlaing, representative for KESCO Company K2 Col Ye Htut Myanmar Economic Corporation M K3a Col Myint Aung MD at Myawaddy Trading Co., M d.o.b. 11.8.1949

Page - 101 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 6 Burma/Myanmar) (Jersey) Order 2008

K3b Nu Nu Yee Wife of Myint Aung, lab F technician, d.o.b. 11.11.1954 K3c Thiha Aung Son of Myint Aung, employed M by Schlumberger, d.o.b. 11.6.1982, Passport No 795543 K3d Nay Linn Aung Son of Myint Aung, seaman, M d.o.b. 11.4.1981 K4a Col Myo Myint MD at Bandoola Transportation M Co. K5a Col (Ret’d) Thant Zin MD at MyanmarLand and M Development K6a LTL-Col (Ret’d) Maung UMEHL, Chairman Myanmar M Maung Aye Breweries K7a Col Aung San MD at Hsinmin Cement Plant M Construction Project K8a Maj-Gen Mg Nyo Board of Directors, Union of M Myanmar Economic Holdings Ltd K9a Maj-Gen Kyaw Win Board of Directors, Union of M Myanmar Economic Holdings Ltd K10a Brig-Gen Khin Aung Board of Directors, Union of M Myint Myanmar Economic Holdings Ltd K11a Col Nyun Tun (marines) Board of Directors, Union of M Myanmar Economic Holdings Ltd K12a Col Thein Htay (Ret’d) Board of Directors, Union of M Myanmar Economic Holdings Ltd K13a LTL-Col Chit Swe (Ret’d) Board of Directors, Union of M Myanmar Economic Holdings Ltd K14a Myo Nyunt Board of Directors, Union of M Myanmar Economic Holdings Ltd K15a Myint Kyine Board of Directors, Union of M Myanmar Economic Holdings Ltd K16a LTL-Col Nay Wynn Departmental Managing M Director, Myawaddy Trading

Page - 102 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 7

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 189/191 Mahabandoola Maj-Gen Win Hlaing, Economic Holding Ltd Road, Corner of 50th Managing Director Street, Yangon A. MANUFACTURING Name Address Name of Director 1. Myanmar Ruby 24/26, 2nd Fl, Sule Enterprise Pagodo Road, Yangon (Midway Bank Building) 2. Myanmar Imperial Jade 24/26, 2nd Fl, Sule Co. Ltd Pagodo Road, Yangon (Midway Bank Building) 3. Myanmar Rubber Wood Co. Ltd. 4. Myanmar Pineapple Juice Production 5. Myawaddy Clean 4/A, No 3 Main Road, Drinking Water Service Mingalardon Tsp Yangon 6. Sin Min (King 189/191 Mahabandoola Col Maung Maung Aye, Elephants) Cement Road, Corner of 50th Managing Director Factory (Kyaukse) Street, Yangon 7. Tailoring Shop Service 8. Ngwe Pin Le (Silver 1093, Shwe Taung Gyar Sea) Livestock Breeding St. Industrial Zone Ii, and Fishery Co. Ward 63, South Dagon Tsp, Yangon 9. Granite Tile Factory 189/191 Mahabandoola (Kyaikto) Road, Corner of 50th Street, Yangon 10. Soap Factory (Paung) 189/191 Mahabandoola Road, Corner of 50th Street, Yangon

Page - 103 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 7 Burma/Myanmar) (Jersey) Order 2008

B. TRADING Name Address Name of Director 1. Myawaddy Trading Ltd 189/191 Mahabandoola Col Myint Aung, Road, Corner of 50th Managing Director Street, Yangon C. SERVICES Name Address Name of Director 1. Myawaddy Bank Ltd 24-26 Sule Pagoda Road, Brig-Gen Win Hlaing Yangon and U Tun Kyi, Managing Directors 2. Bandoola Transportation 399, Thiri Mingalar Col. Myo Myint, Co. Ltd. Road, Insein Tsp. Managing Director Yangon and/or Parami Road, South Okkalapa, Yangon 3. Myawaddy Travel 24-26 Sule Pagoda Road, Services Yangon 4. Nawaday Hotel and 335/357, Bogyoke Aung Col. (Retired) Maung Travel Services San Road, Pabedan Tsp., Thaung, Managing Yangon Director 5. Myawaddy Agriculture 189/191 Mahabandoola Services Road, Corner of 50th Street, Yangon 6. Myanmar Ar (Power) 189/191 Mahabandoola Construction Services Road, Corner of 50th Street, Yangon

Joint Ventures

A. MANUFACTURING Name Address Name of Director 1. Myanmar Segal Pyay Road, Pyinmabin U Be Aung, Manager International Ltd. Industrial Zone, Mingalardon Tsp, Yangon 2. Myanmar Daewoo Pyay Road, Pyinmabin International Industrial Zone, Mingalardon Tsp, Yangon 3. Rothman Of Pall Mall No 38, Virginia Park, No Myanmar Private Ltd. 3, Trunk Road, Pyinmabin Industrial Zone, Yangon

Page - 104 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 7

4. Myanmar Brewery Ltd. No 45, No 3, Trunk Lt-Col (Retired) Ne Win Road Pyinmabin Maung Aye, Chairman Industrial Zone, Mingalardon Tsp, Yangon 5. Myanmar Posco Steel Plot 22, No 3, Trunk Co. Ltd. Road, Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon 6. Myanmar Nouveau Steel No 3, Trunk Road, Co. Ltd. Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon 7. Berger Paint Plot No 34/A, Pyinmabin Manufacturing Co. Ltd Industrial Zone, Mingalardon Tsp, Yangon 8. The First Automotive Plot No 47, Pyinmabin U Aye Cho and/or LTL- Co. Ltd Industrial Zone, Col Tun Myint, Mingalardon Tsp, Managing Director Yangon B. SERVICES Name Address Name of Director 1. National Development 3/A, Thamthumar Street, Dr Khin Shwe, Corp. 7 Mile, Mayangone Tsp, Chairman Yangon 2. Hantha Waddy Golf No 1, Konemyinttha Resort and Myodaw Street, 7 Mile, (City) Club Ltd Mayangone Tsp, Yangon and Thiri Mingalar Road, Insein Tsp, Yangon

II. MYANMAR ECONOMIC CORPORATION (MEC) Name Address Name of Director Myanma Economic Shwedagon Pagoda Col Ye Htut or Brig Gen Corporation (MEC) Road Dagon Tsp, Kyaw Win, Managing Yangon Director 1. Innwa Bank 554-556, Merchant U Yin Sein, General Street, Corner of 35th Manager Street, Kyauktada Tsp, Yangon

Page - 105 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 7 Burma/Myanmar) (Jersey) Order 2008

2. Myaing Galay (Rhino Factories Dept. Mec Col Khin Maung Soe Brand Cement Factory) Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon 3. Dagon Brewery 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar Tsp, Yangon 4. MEC Steel Mills (Hmaw Factories Dept. Mec Col Khin Maung Soe Bi/Pyi/Ywama) Head Office, Shwedagon Pagoda Road, Dagon Tsp, Yangon 5. MEC Sugar Mill Kant Balu 6. MEC Oxygen and Gases Mindama Road, Factory Mingalardon Tsp, Yangon 7. MEC Marble Mine Pyinmanar 8. MEC Marble Tiles Loikaw Factory 9. MEC Myanmar Cable No 48, Bamaw A Twin Wire Factory Wun Road, Zone 4), Hlaing Thar Yar Industrial Zone, Yangon 10. MEC Ship Breaking Thilawar, Than Nyin Tsp Service 11. MEC Disposable Factories Dept, Mec Syringe Factory 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 Thakayta Township, Managing Director U Marine Chemicals Yangon Win Htain (Ministry of Enterprise Mines) 2. Myanma Electric Power (Ministry of Electric Enterprise Power 2) 3. Myanma Agricultural Managing Director: Produce Trading Kyaw Htoo (Ministry of Commerce) 4. Myanma Machine Tool Director: Win Tint and Electrical Industries (Ministry of Industry 2) 5. Myanmar Tyre and (Ministry of Industry 2) Rubber Industries

Page - 106 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 7

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

IV. OTHERS Name Address Name of Director 1. Htoo Trading Co 5 Pyay Road, Hlaing Tay Za Township, Yangon 2. Htoo Transportation Tay Za Services 3. Treasure Hotels and No. 41, Shwe Taung Tay Za Resorts Gyar Street, , Yangon 4. Aureum Palace Hotels No. 41, Shwe Taung Tay Za And Resorts Gyar Street, Bahan Township, Yangon 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 Aung Ko Win Road, Kamaryut, Township, Yangon 8. Zaykabar Co 3 Main Road, Khin Shwe Mingalardon Garden City, Mingalardon, Yangon 9. Shwe Thanlwin Trading 262 Pazundaung Main Kyaw Win Co Road Lower, Pazundaung, Yangon 10. Max Myanmar Co., Ltd 1 Ywama Curve, Bayint Chairman: U Zaw Zaw, Naung Road, Blk (2), Senior Executive Officer: Hlaing Township, U Than Zaw Yangon 11. Hsinmin Cement Plant Union of Myanmar Col Aung San Construction Project Economic Holdings Ltd, Kyaukse 12. Ayer Shwe Wa (Wah, 5 Pyay Road, Hlaing Aung Thet Mann aka War) Township, Yangon Shwe Mann Ko Ko 13. Myanmar Land And Col (Retired) Thant Zin Development

Page - 107 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 7 Burma/Myanmar) (Jersey) Order 2008

14. Eden Group of 30-31 Shwe Padauk, Chit Khaing aka Chit Companies Yeikmon Bayint Naung Khine Road, Kamayut Tsp Yangon 15. Golden Flower Co., Ltd 214 Wardan Street, Managing Director: Lamadaw, Yangon Aung Htwe, Owner: Kyaw Myint 16. Maung Weik Et Co., Ltd. 334/344 2nd Floor, Maung Weik Anawratha Road, Bagan Bldg, Lamadaw, Yangon 17. National Development 3/A Thathumar Rd, Cor Company Ltd. of Waizayantar Road, Thingangyun, Yangon 18. A1 Construction And 41 Nawady St, Alfa Managing Director U Trading Co., Ltd Hotel Building, Dagon, Yan Win Yangon Tel: 00-95-1- 241905/245323/254812 Fax: 00 95 1 252806 Email: [email protected] 19. Asia World Co., Ltd 6062 Wardan Street, Tun Myint Naing aka Bahosi Development, Steven Law (J4a, Annex Lamadaw, Yangon VI) 20. Yuzana Co., Ltd No 130 Yuzana Centre, Chairman/Director: Htay Shwegondaing Road, Myint Bahan Township, Yangon 21. Yuzana Construction No 130 Yuzana Centre, Chairman/Director: Htay Shwegondaing Road, Myint Bahan Township, Yangon 22. Myangonmyint Co (enterprise held by the USDA) 23. Htoo Furniture, aka Htoo 21 Thukha Waddy Rd, Tay Za Wood Products, aka Htoo Yankin Township, Wood based Industry, Yangon aka Htoo Wood 24. Pavo Aircraft Leasing Tay Za PTE Ltd aka Pavo Trading Pte Ltd. 25. Subsidiaries of Asia Chairman/Director: Tun World:Asia World Myint Naing aka Steven Industries;Asia Light Co. Law (J4a, Annex VI) Ltd.;Asia World Port Management Co.;Ahlon Warves.

Page - 108 R&O.97/2008

Community Provisions (Restrictive Measures – Burma/Myanmar) (Jersey) Order 2008 SCHEDULE 7

26. Dagon 262-264 Pyay Road, Directors: “Dagon” Win International/Dagon Dagon Centre, Aung and Daw Moe Mya Timber Ltd Sanchaung, Yangon 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 Directors Nay Aung Pagoda Road, Bahan (D17e Annex VI) and Pyi Township, Yangon Tel: (Pye) Aung (D17g 95-1-558266 Fax: 95-1- Annex VI) and Managing 555369 and No.H-11, Director Win Kyaing Naypyitaw, Naypuitaw Tel: 95-67-41-4211 29. Mother Trading and 77/78, Wadan Street, Director Aung Myat Construction Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 Email: [email protected] et.mm 30. Kyaw Tha Company and No. 98, 50th Street, Director U Win Lwin and Kyaw Tha Construction Pazundaung Township, Managing Director Group Yangon Tel: 95-1- Maung Aye 296733 Fax: 95-1- 296914 Email: [email protected] t.mm Website: http://www.kyawtha.com 31. Ye Ta Khun (Yetagun) Yuzana Plaza West, Owner Aung Zaw Ye Construction Group Tamwe Township Myint (A9d Annex VI) Yangon son of General Ye Myint (A9a) 32. J’s Donuts 26-28 Lanmadaw Street Owner: Kyaing San Lanmadaw Tsp, Yangon Shwe (A1h Annex VI) Tel: 95-1-710242 son of Senior General Junction 8 Shopping Than Shwe (A1a) 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-

Page - 109 R&O.97/2008

Community Provisions (Restrictive Measures – SCHEDULE 7 Burma/Myanmar) (Jersey) Order 2008

383 Near Bogyoke Aung San Market Shwebontha Street, Pabedan Tsp, Yangon Tel: 95-1- 243178 33. Sun Tac or Sun Tec 151 (B) Thiri Mingalar Owner: Sit Taing Aung Suntac Int'l Trading Co., Lane Mayangon son of Aung Phone Ltd. Township, Yangon Tel: 01-650021 654463 34. (MMS) Min Min Soe 23-A, Inya Myaing Shareholder Kyaw Myo Group of Companies Street, Bahan Tsp. Tel: Nyunt (J10c Annex VI) 95-1-511098, 514262 son of Gen Nyunt Tin, Email: Minister of Agriculture [email protected] (Retired) (J10a Annex VI) 35. Myanmar Information MICT Park, Hlaing Part Owner: Aung Soe and Communication University Campus Tha (D22e Annex VI) Technology aka Myanmar Infotech 36. MNT (Myanmar New Owner: Yin Win Thu, Technology) Partner Nandar Aye (A2c Annex VI) 37. Forever Group No (14 02/03), Olympic Managing Director: Daw Tower I, Corner of Khin Khin Lay Member Boaungkyaw Street and of Board of Directors: U Mahabandoola Street, Khin Maung Htay Senior Kyauktada Township, Manager U Kyaw Kyaw Yangon. Tel: 95-1- 204013, 95-1-204107 Email: [email protected] et.mm

Page - 110 R&O.97/2008

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

1 chapter 17.245 2 chapter 24.660 3 chapter 17.245.07

Page - 111 R&O.97/2008