OFAC Burma SDN List, as of May 1, 2012 (A) Former and Current Officials and Families of the Regime

No 1 Name Maung Aye (Aye, Maung; DOB 25 Dec 1937) Maung Bo (Bo, Maung; DOB 16 Feb 1945) Aung Htwe (Htwe, Aung; DOB 1 Feb 1943) Aung Thein Lin (Lin, Aung Thein; DOB 1952) Former Position Vice Senior General, Vice Chairman of SPDC Lt. General, Chief of Bureau of Special Operation 4, Member of SPDC Lt. General, Chief of Armed Forces Training, Member of SPDC Brigadier General, Mayor and Chairman of Rangoon City Development Committee Current Position Retired Remark

Retired

Retired

MP of USDP, CEC of USDP, Chairman of Reform and Modernization Committee, Lower House

Saw Lwin (Lwin, Saw; DOB 1939) Shwe Mann (Mann, Shwe; DOB 11 Jul 1947) Khin Lay Thet (Thet, Khin Lay; DOB 19 June 1947) Shwe Mann Ko Ko (aka) Aung Thet Mann (Ko, Shwe Mann Ko; DOB 19 Jun 1977) Zaw Min (Min, Zaw; DOB 10 Jan 1949) Dr. Kyaw Myint (Myint, Kyaw, Dr.; DOB 1940) Ye Myint (Myint, Ye; DOB 21 Oct 1943)

Major General, Minister of Industry 1 General, Joint Chief of Staff, Member of SPDC MP, Speaker of the Lower House, Acting Chairman of USDP Wife of Shwe Mann Ayer Shwe Wah Company Limited, General Manager of Htoo Group of Companies Son of Thura Shwe Mann Teza (Tay Za)s business partner

Colonel, Minister of Electric Power 1 Minister of Health

Minister of Electric Power 1 MP, Chairman of Health Development Committee, Lower House Retired

10

11

Lt. General, Chief of Military Affairs, Chief of Bureau of Special Operation 1, Member

of SPDC 12 Tin Lin Myint (Myint, Tin Lin; DOB 25 Jan 1947) Dr. Chan Nyein (Nyein, Chan, Dr.; DOB 1944) Wife of Ye Myint Minister of Education MP, CEC of USDP, Chairman of Education Improvement Committee, Lower House MP, Chairman of the Public Affairs Management Committee, Lower House Vice President 1

13

14

Maung Oo (Oo, Maung; DOB 1952)

Major General, Minister of Home Affairs

15

16

17

18

19

20

21

Thiha Thura Tin Aung Myint Oo (Oo, Thiha Thura Tin Aung Myint; DOB 27 May 1950) Thein Sein (Sein, Thein; DOB 20 Apr 1945) Than Shwe (Shwe, Than; DOB 2 Feb 1935) Nyan Win (Win, Nyan; DOB 22 Jan 1953) Myint Myint Soe (Soe, Myint Myint; DOB 15 Jan 1953) Myint Swe (Swe, Myint; DOB 24 Jun 1951) Soe Tha (Tha, Soe; DOB 1945)

General, Quartermaster General, Member of SPDC

General, Adjutant General, Secretary One of the SPDC Senior General, Chairman of SPDC Major General, Minister of Foreign Affairs

President, Chairman of USDP Retired

Chief Minister of Bago Region Government Wife of Nyan Win

Lt. General, Chief of Military Affairs Security (MI) Minister of National Planning and Economic Development)

Chief Minister, Yangon Region Government MP, Chairman of National Planning and Finance Development Committee, Lower House MP, Secretary of USDP

22

23

24

Thaung (U Thaung) (DOB 6 Jul 1937) Tin Naing Thein (Thein, Tin Naing; DOB 1955) Lun Thi

Minister of Science and Technology Brigadier General, Minister of Commerce Brigadier General, Minister of

Minister of National Planning and Economic Development MP, CEC of USDP,

(Thi, Lun; DOB 18 Jul 1940)

Energy

25

26

27

28

29

30

Hla Tun (Tun, Hla; DOB 11 Jul 1951) Saw Tun (Tun, Saw; DOB 8 May 1935) Myint Myint Ko (Ko, Myint Myint; DOB 11 Jan 1946) Kyaw Win (Win, Kyaw; DOB 3 Jan 1944) Soe Win (Win, Soe; DOB 10 May 1947) Thein Zaw (Zaw, Thein; DOB 20 Oct 1951)

Major General, Minister of Finance and Revenue Major General, Minister of Construction

Chairman of Natural Resource and Environment Maintenance Committee, Lower House Minister of Finance

Retired

Wife of Saw Tun Lt. General, Chief of Bureau of Special Operation 2, Member of SPDC General, Prime Minister, Member of SPDC Retired

Died

Brigadier General, Minister of MP, Chairman of Telecommunications, Post and National Races Affairs Telegraph and Internal Peace Making Committee, Lower House

(B) Crony Business Persons and Families No 1 Name Dagon Win Aung (U Win Aung) (Aung, Dagon Win) Htun Myint Naing (aka Stephen Law) Cecilia Law Lo Hsing Han Htay Myint (aka) Yuzana Htay Myint Known Business Entities Dagon International Limited Position in the Government Chairman of UMFCCI Remark

2 3 4 5

Asia World Asia World Asia World Yuzana Company Limited MP, USDP Vice Chairman, Legal Affairs and Special Cases Assessment Commission, Lower Wife of Stephen Law Father of Stephen Law

6 7 8 9 10 11 12

Khin Shwe (aka) Zay Gabar Khin Shwe Tayza (aka) Teza Thiha Pye Phyo Tay Za Thida Zaw Zaw Zaw U Kyaw Thein

Zay Gabar Company Htoo Group of Companies, Air Bagan Htoo Group of Companies

House MP, Upper House

Htoo Group of Companies Max Myanmar Air Bagan

Elder brother of Tayza Son of Tayza Wife of Tayza Tezas business partner

(C) State-Owned Enterprises No 1 2 3 4 5 6 7 8 9 10 11 Name Myanma Investment and Commercial Bank Myanma Ivanhoe Copper Co. Ltd Myanma Pearl Enterprise Myanma Timber Enterprise Myanma Economic Bank Myanma Foreign Trade Bank Myanma Gem Enterprise Myanma Ruby Enterprise No. 1 Mining Enterprise No. 2 Mining Enterprise No. 3 Mining Enterprise

(D) Military-Owned Enterprises No 1 2 3 4 Name Myanmar Economic Corporation (MEC) Myanmar Economic Holdings Limited (aka) Union of Myanmar Economic Holdings (UMEH) Myawaddy Bank Myawaddy Trading Limited