Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) List 2018
made under paragraphs 6(a) and (b) of the
Autonomous Sanctions Regulations 2011
Compilation No. 2
Compilation date: 1 February 2023
Includes amendments up to: F2023L00076
Registered: 21 April 2023
About this compilation
This compilation
This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) List 2018 that shows the text of the law as amended and in force on 1 February 2023 (the compilation date).
The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.
Uncommenced amendments
The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.
Application, saving and transitional provisions for provisions and amendments
If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
Editorial changes
For more information about any editorial changes made in this compilation, see the endnotes.
Modifications
If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.
Self-repealing provisions
If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.
Contents
Part 1—Preliminary 1
1 Name of Instrument 1
3 Authority 1
Part 2—Designations of persons and entities and declarations of persons 2
4 Designated persons and entities and declared persons 2
Part 3—Continuation of effect of designations and declarations 3
5 Purpose of this Part 3
6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment (Continuation of Effect) Instrument 2021 3
Schedule 1—Designated persons and entities and declared persons 4
Part 1—Designated and declared persons 4
Part 2—Designated entities 9
Endnotes 10
Endnote 1—About the endnotes 10
Endnote 2—Abbreviation key 11
Endnote 3—Legislation history 12
Endnote 4—Amendment history 13
Endnote 5—Editorial changes 14
Schedule 1—Designated persons and entities and declared persons
(Section 4)
Part 1—Designated and declared persons
| Item | Description | |
| 1 | Name of individual | Aung Kyaw Zaw |
| | Also known as | Aung Kyaw Zaww |
| | Date of birth | 20/08/1961 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409) |
| | Additional information | Passport No: DM000826. Date of issue: 22 Nov. 2011. Date of expiry: 21 Nov. 2021. Military Service Number: BC17444. Previous military rank: Lieutenant General. Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to end of 2017. Controlled military and border guard police operations in Western, Southern, and Southwestern Commands from 2015 to early 2018. |
| 2 | Name of individual | Maung Maung Soe |
| | Date of birth | March 1964 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409) |
| | Additional information | Military Service Number: BC19571. Previous military rank: Major General. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017. |
| 3 | Name of individual | Aung Aung |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409) |
| | Additional information | Military Service Number: BC23750 Military rank: Major General. Previously Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). Currently Commander of the Southwest Command. |
| 4 | Name of individual | Than Oo |
| | Date of birth | 12/10/1973 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409) |
| | Additional information | Military Service Number: BC25723. Military rank: Brigadier General. Previously Commander of 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). |
| 5 | Name of individual | Khin Maung Soe |
| | Date of birth | 1972 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409) |
| | Additional information | Military rank: Brigadier General. Previously Commander of Military Operations Command 15 of the Myanmar Armed Forces (Tatmadaw). |
| 6 | Name of individual | Min Aung Hlaing |
| | Also known as | Senior General Min Aung Hlaing |
| | Date of birth | 03/07/1956 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Commander-in-Chief of the Myanmar Armed Forces; Chair of the State Administration Council; Prime Minister of Myanmar |
| 7 | Name of individual | Soe Win |
| | Also known as | Vice Senior General Soe Win |
| | Date of birth | 01/03/1960 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Deputy Commander-in-Chief of Myanmar Armed Forces; Commander-in-Chief (Army); Vice Chair of the State Administration Council |
| 8 | Name of individual | Ye Win Oo |
| | Also known as | Lieutenant General Ye Win Oo |
| | Date of birth | 21/02/1966 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Chief of Office of Military Security Affairs; Joint Secretary of the State Administration Council |
| 9 | Name of individual | Moe Myint Tun |
| | Also known as | Lieutenant General Moe Myint Tun |
| | Date of birth | 24/05/1968 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Chief of Staff (Army); Chairman of the Myanmar Investment Commission; Member of the State Administration Council |
| 10 | Name of individual | Mya Tun Oo |
| | Also known as | General Mya Htun Oo; Mya Htun Oo |
| | Date of birth | 04/05/1961; 05/05/1961 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Minister for Defence; Myanmar military Reserves List; Member of the State Administration Council |
| 11 | Name of individual | Tin Aung San |
| | Also known as | Admiral Tin Aung San |
| | Date of birth | 16/10/1960 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Minister for Transport and Communications; Member of the State Administration Council |
| 12 | Name of individual | Aung Lin Dwe |
| | Also known as | Aung Lin Dway; Lieutenant General Aung Lin Dwe |
| | Date of birth | 31/05/1962 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Secretary of the State Administration Council; Myanmar military Reserves List; Member of the State Administration Council |
| 13 | Name of individual | Maung Maung Kyaw |
| | Date of birth | 23/07/1964 |
| | Also known as | General Maung Maung Kyaw |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Retired list; Member of the State Administration Council |
| 14 | Name of individual | Soe Htut |
| | Also known as | Lieutenant-General Soe Htut |
| | Date of birth | 29/03/1960 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Minister for Home Affairs; Member of the State Administration Council |
| 15 | Name of individual | Khin Maung Swe |
| | Date of birth | 24/07/1942; 20/07/1942 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Political party: National Democratic Force; Member of the State Administration Council |
| 16 | Name of individual | Thein Nyunt |
| | Date of birth | 26/12/1944 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Political party: President of New National Democracy Party; Member of the State Administration Council |
| 17 | Name of individual | Mahn Nyein Maung |
| | Date of birth | c. 1947 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Political party: Kayin People’s Party; Member of the State Administration Council |
| 18 | Name of individual | Saw Daniel |
| | Date of birth | 25/11/1957 |
| | Place of birth | Myanmar |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Political party: Kayah State Democratic Party; Member of the State Administration Council |
| 19 | Name of individual | Sai Lone Saing |
| | Also known as | Sai Long Hseng; Sai Lon Hsai |
| | Date of birth | 18/04/1947 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Political party: Union Solidarity and Development Party; Member of the State Administration Council |
| 20 | Name of individual | Aye Nu Sein |
| | Also known as | |
| | Date of birth | 24/03/1957 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Political party: Spokesperson of the Arakan National Party; Member of the State Administration Council |
| 21 | Name of individual | Banyar Aung Moe |
| | Also known as | Banya Aung Moe; Banyar Ong Moe; Banya Ong Moe; Nai Banyar Aung Moe; Nai Banyar Ong Moe; Nai Banya Aung Moe; Nai Banya Ong Moe |
| | Date of birth | 14/08/1947 |
| | Citizenship | Myanmar |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| | Additional information | Member of the State Administration Council |
Part 2—Designated entities
| Item | Description | |
| 1 | Name of entity: | Myanmar Economic Corporation |
| | Address: | Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon |
| | Additional information: | Registration Number 105444192 |
| 2 | Name of entity: | Myanmar Economic Holdings Public Company Ltd |
| | Also known as (aka): | Myanma Economic Holdings Public Company Ltd; Myanma Economic Holdings Ltd; Myanmar Economic Holdings Ltd |
| | Address: | 189/191 Mahaban Doola Road Corner of 50th Street Yangon |
| | Additional information: | Registration Number 156387282 |
Endnotes
Endnote 1—About the endnotes
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Abbreviation key—Endnote 2
The abbreviation key sets out abbreviations that may be used in the endnotes.
Legislation history and amendment history—Endnotes 3 and 4
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.
Editorial changes
The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.
If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.
Misdescribed amendments
A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.
If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.
Endnote 2—Abbreviation key
| ad = added or inserted | o = order(s) |
| am = amended | Ord = Ordinance |
| amdt = amendment | orig = original |
| c = clause(s) | par = paragraph(s)/subparagraph(s) |
| C[x] = Compilation No. x | /sub‑subparagraph(s) |
| Ch = Chapter(s) | pres = present |
| def = definition(s) | prev = previous |
| Dict = Dictionary | (prev…) = previously |
| disallowed = disallowed by Parliament | Pt = Part(s) |
| Div = Division(s) | r = regulation(s)/rule(s) |
| ed = editorial change | reloc = relocated |
| exp = expires/expired or ceases/ceased to have | renum = renumbered |
| effect | rep = repealed |
| F = Federal Register of Legislation | rs = repealed and substituted |
| gaz = gazette | s = section(s)/subsection(s) |
| LA = Legislation Act 2003 | Sch = Schedule(s) |
| LIA = Legislative Instruments Act 2003 | Sdiv = Subdivision(s) |
| (md) = misdescribed amendment can be given | SLI = Select Legislative Instrument |
| effect | SR = Statutory Rules |
| (md not incorp) = misdescribed amendment | Sub‑Ch = Sub‑Chapter(s) |
| cannot be given effect | SubPt = Subpart(s) |
| mod = modified/modification | underlining = whole or part not |
| No. = Number(s) | commenced or to be commenced |
Endnote 3—Legislation history
| Name | Registration | Commencement | Application, saving and transitional provisions |
| Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 | 8 Oct 2018 (F2018L01409) | 9 Oct 2018 (s 2) | |
| Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment (Continuation of Effect) Instrument 2021 | 7 Oct 2021 (F2021L01407) | 8 Oct 2021 (s 2(1) item 1) | — |
| Autonomous Sanctions (Designated and Declared Persons – Myanmar) Amendment Instrument 2023 | 31 Jan 2023 (F2023L00076) | 1 Feb 2023 (s 2(1) item 1) | — |
Endnote 4—Amendment history
| Provision affected | How affected |
| Part 1 | |
| Part 1 heading........................... | ad F2021L01407 |
| s 1............................................. | am F2023L00076 |
| | ed C2 |
| s 2............................................. | rep LA s 48D |
| s 3............................................. | am F2021L01407; F2023L00076 |
| Part 2 | |
| Part 2 heading........................... | ad F2021L01407 |
| | rs F2023L00076 |
| s 4............................................. | rs F2021L01407 |
| | am F2023L00076 |
| | ed C2 |
| Part 3 | |
| Part 3........................................ | ad F2021L01407 |
| s 5............................................. | ad F2021L01407 |
| s 6............................................. | ad F2021L01407 |
| Schedule 1 | |
| Schedule 1 heading................... | rs F2023L00076 |
| Schedule 1................................ | rs F2021L01407 |
| Part 1 | |
| Part 1 heading........................... | ad F2023L00076 |
| Part 1........................................ | am F2023L00076 |
| Part 2 | |
| Part 2........................................ | ad F2023L00076 |
Endnote 5—Editorial changes
In preparing this compilation for registration, the following kinds of editorial change(s) were made under the Legislation Act 2003.
Section 1
Kind of editorial change
Give effect to the misdescribed amendment as intended, change to capitalisation and change to typeface
Details of editorial change
Schedule 1 item 1 of the Autonomous Sanctions (Designated and Declared Persons – Myanmar) Amendment Instrument 2023 instructs to omit “Designated and Declared persons” and substitute “Designated Persons and Entities and Declared persons” in section 1.
The text “Designated and Declared persons” does not appear in section 1. However, “Designated and Declared Persons” does appear.
This compilation was editorially changed to omit “Designated and Declared Persons” and substitute “Designated Persons and Entities and Declared Persons” in section 1 to give effect to the misdescribed amendment as intended, to correct the capitalisation and to change the typeface to bring it into line with legislative drafting practice.
Subsection 4(1)
Kind of editorial change
Show the effect of an amendment of the instrument and change to typeface
Details of editorial change
Schedule 1 item 5 of the Autonomous Sanctions (Designated and Declared Persons – Myanmar) Amendment Instrument 2023 provides as follows:
5 Subsection 4(1)
Repeal the subsection, substitute: “For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Myanmar.”
The substituted subsection does not contain the subsection number “(1)” and also refers to the “Autonomous Sanctions Regulations 2011”. The Regulation title should be italicised.
This compilation was editorially changed to show the effect of an amendment of the instrument by inserting “(1)” at the beginning of the subsection, and to italicise the Regulation title to bring it into line with legislative drafting practice.