OFAC Burma SDN List, as of May 1, 2012

(A)Former and Current Officials and Families of the Regime

No Name Former Position Current Position Remark

1 Maung Aye(Aye, Maung; DOB 25 Dec 1937)

Vice Senior General, Vice Chairman of SPDC

Retired

2 Maung Bo(Bo, Maung; DOB 16 Feb 1945)

Lt. General, Chief of Bureau of Special Operation 4, Member of SPDC

Retired

3 Aung Htwe(Htwe, Aung; DOB 1 Feb 1943)

Lt. General, Chief of Armed Forces Training, Member of SPDC

Retired

4 Aung Thein Lin(Lin, Aung Thein; DOB 1952)

Brigadier General, Mayor and Chairman of Rangoon City Development Committee

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

5 Saw Lwin(Lwin, Saw; DOB 1939)

Major General, Minister of Industry 1

6 Shwe Mann (Mann, Shwe; DOB 11 Jul 1947)

General, Joint Chief of Staff, Member of SPDC

MP, Speaker of the Lower House, Acting Chairman of USDP

7 Khin Lay Thet (Thet, Khin Lay; DOB 19 June 1947)

Wife of Shwe Mann

8 Shwe Mann Ko Ko (aka) Aung Thet Mann(Ko, Shwe Mann Ko; DOB 19 Jun 1977)

Ayer Shwe Wah Company Limited,General Manager of Htoo Group of Companies

Son of Thura Shwe MannTeza (Tay Za)’s business partner

9 Zaw Min (Min, Zaw; DOB 10 Jan 1949)

Colonel, Minister of Electric Power 1

Minister of Electric Power 1

10 Dr. Kyaw Myint (Myint, Kyaw, Dr.; DOB 1940)

Minister of Health MP, Chairman of Health Development Committee, Lower House

11 Ye Myint (Myint, Ye; DOB 21 Oct 1943)

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

Retired

of SPDC12 Tin Lin Myint

(Myint, Tin Lin; DOB 25 Jan 1947)

Wife of Ye Myint

13 Dr. Chan Nyein (Nyein, Chan, Dr.; DOB 1944)

Minister of Education MP, CEC of USDP, Chairman of Education Improvement Committee, Lower House

14 Maung Oo (Oo, Maung; DOB 1952)

Major General, Minister of Home Affairs

MP, Chairman of the Public Affairs Management Committee, Lower House

15 Thiha Thura Tin Aung Myint Oo (Oo, Thiha Thura Tin Aung Myint; DOB 27 May 1950)

General, Quartermaster General, Member of SPDC

Vice President 1

16 Thein Sein (Sein, Thein; DOB 20 Apr 1945)

General, Adjutant General, Secretary One of the SPDC

President, Chairman of USDP

17 Than Shwe (Shwe, Than; DOB 2 Feb 1935)

Senior General, Chairman of SPDC

Retired

18 Nyan Win (Win, Nyan; DOB 22 Jan 1953)

Major General, Minister of Foreign Affairs

Chief Minister of Bago Region Government

19 Myint Myint Soe (Soe, Myint Myint; DOB 15 Jan 1953)

Wife of Nyan Win

20 Myint Swe (Swe, Myint; DOB 24 Jun 1951)

Lt. General, Chief of Military Affairs Security (MI)

Chief Minister, Yangon Region Government

21 Soe Tha (Tha, Soe; DOB 1945)

Minister of National Planning and Economic Development)

MP, Chairman of National Planning and Finance Development Committee, Lower House

22 Thaung (U Thaung) (DOB 6 Jul 1937)

Minister of Science and Technology

MP, Secretary of USDP

23 Tin Naing Thein (Thein, Tin Naing; DOB 1955)

Brigadier General, Minister of Commerce

Minister of National Planning and Economic Development

24 Lun Thi Brigadier General, Minister of MP, CEC of USDP,

(Thi, Lun; DOB 18 Jul 1940)

Energy Chairman of Natural Resource and Environment Maintenance Committee, Lower House

25 Hla Tun (Tun, Hla; DOB 11 Jul 1951)

Major General, Minister of Finance and Revenue

Minister of Finance

26 Saw Tun (Tun, Saw; DOB 8 May 1935)

Major General, Minister of Construction

Retired

27 Myint Myint Ko(Ko, Myint Myint; DOB 11 Jan 1946)

Wife of Saw Tun

28 Kyaw Win (Win, Kyaw; DOB 3 Jan 1944)

Lt. General, Chief of Bureau of Special Operation 2, Member of SPDC

Retired

29 Soe Win (Win, Soe; DOB 10 May 1947)

General, Prime Minister, Member of SPDC

Died

30 Thein Zaw (Zaw, Thein; DOB 20 Oct 1951)

Brigadier General, Minister of Telecommunications, Post and Telegraph

MP, Chairman of National Races Affairs and Internal Peace Making Committee, Lower House

(B) Crony Business Persons and Families

No Name Known Business Entities Position in the Government

Remark

1 Dagon Win Aung (U Win Aung) (Aung, Dagon Win)

Dagon International Limited Chairman of UMFCCI

2 Htun Myint Naing (aka Stephen Law)

Asia World

3 Cecilia Law Asia World Wife of Stephen Law

4 Lo Hsing Han Asia World Father of Stephen Law

5 Htay Myint (aka) Yuzana Htay Myint

Yuzana Company Limited MP, USDPVice Chairman, Legal Affairs and Special Cases Assessment Commission, Lower

House6 Khin Shwe (aka) Zay

Gabar Khin ShweZay Gabar Company MP, Upper House

7 Tayza (aka) Teza Htoo Group of Companies, Air Bagan

8 Thiha Htoo Group of Companies Elder brother of Tayza

9 Pye Phyo Tay Za Son of Tayza

10 Thida Zaw Htoo Group of Companies Wife of Tayza

11 Zaw Zaw Max Myanmar12 U Kyaw Thein Air Bagan Teza’s

business partner

(C) State-Owned Enterprises

No Name1 Myanma Investment and Commercial Bank2 Myanma Ivanhoe Copper Co. Ltd3 Myanma Pearl Enterprise4 Myanma Timber Enterprise

5 Myanma Economic Bank6 Myanma Foreign Trade Bank7 Myanma Gem Enterprise8 Myanma Ruby Enterprise9 No. 1 Mining Enterprise10 No. 2 Mining Enterprise11 No. 3 Mining Enterprise

(D)Military-Owned Enterprises

No Name1 Myanmar Economic Corporation (MEC)2 Myanmar Economic Holdings Limited (aka) Union of Myanmar Economic Holdings

(UMEH)3 Myawaddy Bank4 Myawaddy Trading Limited