Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990)
as amended
made under regulation 38 of the
Banking (Foreign Exchange) Regulations 1959
This compilation was prepared on 25 August 2010
taking into account amendments up to Variation of Exemption (subregulation 6(1)) – Iran (13/10/2008) (as amended by Direction and Variation (18/08/2010))
Prepared by the Office of Legislative Drafting and Publishing,
Attorney-General’s Department, Canberra
Exemption (subregulation 6(1)) (29/06/1990)
Reserve Bank of Australia in pursuance of Regulation 38 of the Banking (Foreign Exchange) Regulations hereby:
1. revokes the exemption dated 18 December 1984 relating to sub-regulation 6(1) of the Regulations and the taking out of Australia by any person of any Australian currency notes and coin not exceeding five thousand dollars;
2. revokes the exemption dated 18 December 1989 relating to sub-regulation 6(1) of the Regulations and the sending out of Australia by any person of Australian currency in the form of coin to a maximum value of five thousand dollars within any period of twelve months;
3. exempts from the application of sub-regulation 6(1) of the Regulations the taking or sending out of Australia by a person of any Australian currency.
[see Notes 2, 3, 4, 5, 6 and 8]
This instrument shall come into operation on 1 July 1990.
Dated at Sydney this 29th day of June 1990.
Notes to the Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990)
Note 1
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) (in force under regulation 38 of the Banking (Foreign Exchange) Regulations 1959) as shown in this compilation is amended as indicated in the Tables below.
Table of Instruments
Title | Date of | Date of | Application, saving or |
Exemption (subregulation 6(1)) (29/06/1990) | 11 July 1990 (see Gazette 1990, No. GN27) | 1 July 1990 |
|
Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (17/10/2001) (F2006B11730) | 24 Oct 2001 (see Gazette 2001, No. GN42) | 17 Oct 2001 (see Notes 2 and 5) | — |
Variation of Exemption | 11 Dec 2002 (see Gazette 2002, No. GN49) | 25 Nov 2002 (see Note 3) | — |
as amended by |
|
|
|
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (24/11/2005) | 28 Nov 2005 (see F2005L03697) 30 Nov 2005 (see Gazette 2005, No. GN47) | 30 Nov 2005 (see Note 3) | — |
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (31/03/2006) | 4 Apr 2006 (see F2006L00918) 5 Apr 2006 (see Gazette 2006, No. GN13) | 5 Apr 2006 (see Note 3) | — |
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (15/06/2007) | 19 June 2007 (see F2007L01784) 20 June 2007 (see Gazette 2007, No. GN24) | 20 June 2007 (see Note 3) | — |
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex; Variation of Exemptions – Amendment to the Annexes (23/12/2008) | 23 Dec 2008 (see F2008L04786) 24 Dec 2008 (see Gazette 2008, No. S288) | 24 Dec 2008 (see Note 3) | — |
Variation of Exemption | 19 Sept 2006 (see F2006L03116) 19 Sept 2006 (see Gazette 2006, No. S176) | 19 Sept 2006 (see Note 4) | — |
Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (04/10/2007) | 10 Oct 2007 (see F2007L04037) 10 Oct 2007 (see Gazette 2007, No. GN40) | 10 Oct 2007 (see Note 5) | — |
as amended by |
|
|
|
Variation of Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Variation of Variations of Exemption (04/07/2008) | 8 July 2008 (see F2008L02419) 9 July 2008 (see Gazette 2008, No. GN27) | 9 July 2008 (see Note 7) | — |
Variation of Exemption | 23 Oct 2007 (see F2007L04117) 24 Oct 2007 (see Gazette 2007, No. GN42) | 24 Oct 2007 (see Note 6) | — |
as amended by |
|
|
|
Direction relating to foreign currency transactions and to Burma – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (16/10/2008) | 21 Oct 2008 (see F2008L03865) 22 Oct 2008 (see Gazette 2008, No. GN42) | 22 Oct 2008 (see Note 6) | — |
Variation of Exemption | 15 Oct 2008 (see F2008L03787) 15 Oct 2008 (see Gazette 2008, No. S200) | 15 Oct 2008 (see Note 8) | — |
as amended by |
|
|
|
Direction relating to foreign currency transactions and to Iran – Amendment of Annex and Variation of Exemptions – Amendment to the Annexes (14/07/2010) | 19 July 2010 (see F2010L02046) 21 July 2010 (see Gazette 2010, No. GN28) | 21 July 2010 (see Note 8) | — |
Direction relating to foreign currency transactions and to Iran – Amendment of Annex and Variation of Exemptions – Amendment to the Annexes (18/08/2010) | 24 Aug 2010 (see F2010L02342) 25 Aug 2010 (see Gazette 2010, | 25 Aug 2010 (see Note 8) | — |
Note 2
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (17/10/2001). The Variation of Exemption was revoked by the Banking (Foreign Exchange) Regulations 1959 – Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (04/10/2007).
The variations have not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS
REVOCATION OF VARIATION OF EXEMPTION AND
VARIATION OF EXEMPTION
The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby revokes the Variation of Exemption dated 22 December 1995 in the form published in the Commonwealth of Australia Gazette No. GN 1, 10 January 1996, relating to sub-regulation 6(1) of the Regulations.
The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby varies the Exemption dated 29 June 1990 relating to sub‑regulation 6(1) of the Regulations so that the Exemption does not apply to the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments by or on behalf of:
(i) the Embassy of the Federal Republic of Yugoslavia; or
(ii) the Consulate‑General of the Federal Republic of Yugoslavia; or
(iii) Narodna Banka Jugoslavije (including Banque Nationale de Yugoslavie)
and which exceeds a value of A$100,000.
All such transactions require the specific prior approval of the Reserve Bank of Australia. Please refer applications for approval to the Manager, Market Analysis, International Department of the Reserve Bank in Sydney.
The revocation and variation contained in this instrument respectively come into operation on 17 October 2001.
Dated at Sydney this seventeenth day of October 2001.
For and on behalf of the Reserve Bank of Australia,
STEPHEN GRENVILLE
Deputy Governor
Note 3
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption (subregulation 6(1)) (25/11/2002) as amended by the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (24/11/2005), by the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (31/03/2006), by the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (15/06/2007), and further amended by the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex; Variation of Exemptions – Amendment to the Annexes (23/12/2008).
The variation, as amended, has not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
VARIATION OF EXEMPTION
The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959 hereby varies the Exemption dated 29 June 1990 relating to sub‑regulation 6(1) of the Regulations so that the Exemption does not apply to the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this variation of exemption.
The Annex to this variation of exemption may be amended from time to time. Any such amendment shall be taken as being part of this variation of exemption as from the date of publication of the amendment in the Commonwealth of Australia Gazette.
This instrument comes into operation on 25 November 2002.
Dated at Sydney this twenty‑fifth day of November 2002.
For and on behalf of the Reserve Bank of Australia,
Ian J Macfarlane
Governor
ANNEX
ZIMBABWE
This is the Annex referred to in the Variation of Exemption dated 25 November 2002 relating to sub‑regulation 6(1) of the Banking (Foreign Exchange) Regulations 1959.
ABU BASUTU, Titus M. J., Air Vice Marshal |
BIMHA, Michael Chakanaka, Chairman, Air Zimbabwe |
BONYONGWE, Happyton, Director-General, Central Intelligence Organisation - DOB 06/11/1960 |
BONYONGWE, Willa or Willia, Chair Securities Commission |
BUKA, Flora, Minister of State for Special Affairs in the President’s Office responsible for Land and Resettlement Programmes - DOB 25/02/1968 |
BVUDZIJENA, Wayne, Assistant Police Commissioner |
BVUTE, Ozias, CEO / Managing Director of Zimbabwe Cricket |
CHAIRUKA, Annie Flora Imagine |
CHAPFIKA, David, Deputy Minister of Agriculture - DOB 07/04/1957 |
CHAPFIKA, Abina - DOB 23/07/1961 |
CHARAMBA, George, Permanent Secretary, Department for Information and Publicity - DOB 04/04/1963 |
CHARAMBA, Rudo Grace - DOB 20/06/1964 |
CHARUMBIRA, Fortune Zefanaya, President of the Council of Chiefs and former Deputy Minister for Local Government, Member of Parliament & Zanu-PF Central Committee Member - DOB 10/06/1962 |
CHAWE, McLoud |
CHAWOTA, David, Acting CEO, Civil Aviation Authority, Zimbabwe - DOB 10/01/1956 |
CHIDARIKIRE, Faber, Governor of Mashonaland West |
CHIDHAKWA, Walter, Chairman, Tel-One |
CHIDYAUSIKU, Godfrey, Chief Justice, Supreme Court |
CHIGARU, Daniel John, Chairman, ZimTrade |
CHIGUDU, Tinaye Elisha, Former Provincial Governor, Manicaland - DOB 13/08/1942 |
CHIGWEDERE, Aeneas Soko, Provinical Governor, Mashonaland East. Former Minister of Education, Sports and Culture - DOB 25/11/1939 |
CHIHOTA, Phineas, Deputy Minister of Industry and International Trade - DOB 23/11/1950 |
CHIHURI, Augustine, Police Commissioner-General - DOB 10/03/1953 |
CHIHURI, Isobel or Isabel Halima, DOB 14/04/74 |
CHIKAURA, Charles, CEO Zimbabwe Development Bank. Chairman, Grain Marketing Board - DOB 08/08/1955 |
CHIMBUDZI, Alice, Zanu-PF Politburo Committee Member |
CHIMEDZA, Paul, Dr |
CHIMUTENGWENDE, Chenhamo Chakezha, Minister of State for Public and Interactive Affairs - DOB 28/08/1943 |
CHINAMASA, Patrick Anthony, Minister of Justice, Legal and Parliamentary Affairs - DOB 25/01/1947 |
CHINAMASA, Monica, DOB 1950 |
CHINDORI-CHININGA, Edward, Former Minister of Mines and Mining Development - DOB 14/03/1955 |
CHINGOKA, Peter, Head of Zimbabwe Cricket |
CHINOTIMBA, Joseph, Deputy Chairman, Zimbabwe National Liberation War Veterans Assoc |
CHIPANGA, Tongesai Shadreck, Former Deputy Minister of Home Affairs - DOB 10/10/1946 |
CHIPATO, Charles, Chairman, National Oil Company of Zimbabwe |
CHIPWERE, Augustine, Colonel |
CHIREMBA, Mirirai , RBZ Financial Intelligence Unit Chief |
CHITEPO, Victoria, Zanu-PF Politburo Committee Member - DOB 27/03/1928 |
CHIVAMBA, Kizito, ZANU-PF Provincial Chair, Midlands |
CHIWENGA, Constantine, Lt. Gen., Commander Zimbabwe Defence Forces - DOB 25/08/1956 |
CHIWENGA, Jocelyn Mauchaza, DOB 19/5/1955 |
CHIWESHE, George, Chairman, Zimbabwe Electoral Commission - DOB 04/06/1953 |
CHIWEWE, Willard, Former Provincial Governor, Masvingo - DOB 19/03/1949 |
CHIYANGWA, Philip, Former Zanu-PF Provincial Chairman, Mashonaland West |
CHOMBO, Ignatius Morgan Chiminya, Minister of Local Government, Public Works and Urban Development, Zanu-PF Politburo Member, Secretary of the Politburo Committee on Lands and Resettlement - DOB 01/08/1952 |
CHOMBO, Ever - DOB 20/9/1956 |
CHOMBO, Marian - DOB 11/9/1960 |
CHURU, Zvinechimwe, CEO, NOCZIM |
DAMASANE, Abigail, Deputy Minister for Women's Affairs, Gender and Community Development - DOB 27/05/1952 |
DEKETEKE, Pirirayi, Chairman of the Broadcasting Authority of Zimbabwe |
DINHA, Advocate Martin, Governor of Mashonaland Central |
DOKORA, Lazarus, Deputy Minister of Higher and Tertiary Education |
DUBE, Tshinga Judge, CEO, Zimbabwe Defence Industries; Retired Colonel - DOB 03/07/1941 |
FUNDIRA, Emmanuel, Former Chairperson, Zimbabwe Tourism Authority |
GAMBE, Theophilus Pharoah, Zimbabwe Electoral Commissioner - DOB 20/06/1959 |
GATA, Sydney, Former Chairman, Zimbabwe Electricity Supply Authority - DOB 17/12/1946 |
GEORGIAS, Aguy, Senator, Deputy Minister of Economic Development |
GOCHE, Nicholas, Minister of Public Services, Labour and Social Welfare, and Zanu-PF Politburo Secretary for National Security - DOB 01/08/1946 |
GONO, Gideon, Governor, Reserve Bank of Zimbabwe (RBZ) - DOB 29/11/1959 |
GONO, Hellin Mushanyuri - DOB 6/5/1962 |
GOWO, Alois, A/g CEO, ZISCO |
GULA-NDEBELE, Sobuza, Former Attorney-General - DOB 12/08/1954 |
GUMBO, Rugare Aleck Ngidi, Minister of Agriculture (former Minister of Economic Development) and Zanu-PF Politburo Deputy Secretary for Administration - DOB 08/03/1940 |
GURIRA, Cephas T., Colonel |
GWEKWERERE, Stephen, Colonel |
HOVE, Richard, Zanu-PF Politburo Secretary for Economic Affairs - DOB 23/09/1939 |
HUNGWE, Josaya Dunira, Former Provincial Governor, Masvingo - DOB 07/11/1935 |
HUNI, Munyaradzi, “Zimbabwe Herald” journalist |
JANGARA, Thomsen Toddie, ZRP Chief Superintendent for Harare South |
KACHEPA, Newton, MP elect for Mudzi North |
KACHINGWE, Sarah, Commissioner, Zimbabwe Electoral Commission |
KADZURA, Jonathan, Vice Chairman, Air Zimbabwe - DOB 10/02/1959 |
KAHARI, George Payne, Commissioner, Zimbabwe Electoral Commission - DOB 20/07/1930 |
KANGAI, Kumbirai, Zanu-PF Politburo Secretary for External Affairs - DOB 17/02/1938 |
KARAKADZI, Mike Tichafa, Air Vice Marshal |
KARIMANZIRA, David Ishemunyoro Godi, Provincial Governor, Harare Metropolitan; Zanu-PF Politburo Secretary For Finance - DOB 25/05/1947 |
KASEKE, Karikoga, Chairman of the Zimbabwe Tourism Authority |
KASUKUWERE, Saviour, Deputy Minister of Youth Development and Employment Creation; Zanu-PF Politburo Deputy-Secretary for Youth Affairs - DOB 23/10/1970 |
KAUKONDE, Ray Joseph, Former Provincial Governor, Mashonaland East - DOB 04/03/1963 |
KAZEMBE, Joyce, Deputy Chair, Zimbabwe Electoral Commission |
KEREKE, Munyaradzi, Principal Advisor to RBZ Governor Gideon Gono |
KHUMALO, Sibangumuzi M. (Sixton), Brigadier General |
KURASHA, Prof. Jameson, Chairman, Zimbabwe Post Ltd |
KURUNERI, Christopher Tichaona, Former Minister of Finance and Economic Development - DOB 04/04/1949 |
KWAINONA, Martin, Assistant Commissioner, Zimbabwe Police |
KWENDA, R, Major |
LANGA, Andrew, Deputy Minister of Environment and Tourism - DOB 13/01/1965 |
LESABE, Thenjiwe, Zanu-PF Politburo Member - DOB 05/01/1933 |
MABUNDA, Musarahana, Assistant Police Commissioner, Officer Commanding Law and Order division |
MACHAYA, Jaison Max Kokerai, Provincial Governor, Midlands, Former Deputy Minister of Mines and Mining Development - DOB 13/06/1952 |
MADE, Joseph Mtakwese, Minister of State for Agricultural Engineering and Mechanisation (former Minister of Agriculture and Rural Development) - DOB 21/11/1954 |
MADE, Patricia A |
MADZONGWE, Edna, President of the Senate and Zanu-PF Politburo Deputy Secretary for Production and Labour - DOB 11/07/1943 |
MAFA, David John, Zanu-PF Provincial Chairman, Mashonaland West |
MAHOFA, Shuvai Ben, Former Deputy Minister for Youth Development, Gender and Employment Creation - DOB 04/04/1941 |
MAHOSO, Tafataona P, Chair, Media Information Commission |
MAKAMURE, Wellington, Managing Director, Tel-One |
MAKONYERE, Shepherd, Acting Chairman of Agri-Bank (Agriculture Bank of Zimbabwe) |
MAKWAVARARA, Sekesai, Former Mayor of Harare (Zanu-PF) |
MALINGA, Joshua, Zanu-PF Politburo Deputy Secretary for Disabled and Disadvantaged - DOB 28/04/1944 |
MALULEKE, Titus Hatlani, Provincial Governor, Masvingo, Former Deputy Minister of Education, Sport and Culture |
MANDISHONA, Gibson, Chairman, Zimbabwe Revenue Authority - DOB 10/01/1956 |
MANDIZHA, Barbara, Deputy Police Commissioner - DOB 24/10/1959 |
MANDIZHA, Albert, General Manager, Grain Marketing Board |
MANGWANA, Munyaradzi Paul, Minister of State for Indigenization and Empowerment (former Minister of State for Anti-Corruption and Anti-Monopolies) - DOB 10/08/1961 |
MANIKAI, Edwin, Chairperson, National Social Security Authority |
MANYONDA, Kenneth Vhundukai, Former Deputy Minister of Industry and International Trade - DOB 10/08/1934 |
MAPHOSA, Fidelian, Zanu-PF Politburo Committee member |
MARUMAHOKO, Reuben, Deputy Minister of Foreign Affairs (former Deputy Minister of Home Affairs) - DOB 04/04/1948 |
MASANGA, Gabriel, Former CEO, Zimbabwe Iron and Steel Company |
MASANGO, Clemence, Chief Immigration Officer |
MASAWI, Ephraim Sango, Former Provincial Governor, Mashonaland Central and Zanu-PF Politburo Deputy Secretary for Information and Publicity |
MASHAIRE, Florence, Acting Chairperson, Zimbabwe Investment Authority - DOB 28/02/1967 |
MASHAVA, G., Colonel |
MASUKU, Angeline, Provincial Governor, Matabeleland South and Zanu-PF Politburo Secretary for Gender and Culture - DOB 14/10/1936 |
MATANGA, Godwin, Deputy Police Commissioner - DOB 05/02/1962 |
MATHEMA, Cain Ginyilitshe Ndabazekhaya, Provincial Governor, Bulawayo Metropolitan - DOB 28/01/1948 |
MATHUTHU, Thokozile, Provincial Governor, Matabeland North and Zanu-PF Politburo Secretary for Transport and Welfare |
MATIBIRI, Innocent, Deputy Police Commissioner - DOB 09/10/1968 |
MATIZA, Joel Biggie, Deputy Minister for Rural Housing and Social Amenities - DOB 17/08/1960 |
MATONGA, Bright, Deputy Minister for Information and Publicity - DOB circa 1969 |
MATOWANYIKA, Dr Joseph, CEO, Agriculture and Rural Development Authority |
MATSHALAGA, Obert, Deputy Minister of Home Affairs (former Deputy Minister of Foreign Affairs) - DOB 21/04/1951 |
MATSHIYA, Melusi Mike, Permanent Secretary, Ministry of Home Affairs |
MAVHAIRE, Dzikamai, Zanu-PF Politburo Member, Deputy Secretary of the Politburo Committee on Lands and Resettlement |
MBIRIRI, Partson, Permanent Secretary, Ministry of Local Government, Public Works and Urban Development |
MHANDU, Cairo (or Kairo), Major, Zimbabwe National Army |
MHONDA, Fidellis, Colonel |
MIDZI, Amos Bernard Muvenga, Minister for Mines and Mining Development - DOB 04/07/1952 |
MNANGAGWA, Emmerson Dambudzo, Minister for Rural Housing and Social Amenities and Zanu-PF Politburo Secretary for Legal Affairs - DOB 15/09/1946 |
MOHADI, Kembo Campbell Dugishi, Minister of Home Affairs and Zanu-PF Politburo Deputy Secretary for Legal Affairs - DOB 15/11/1949 |
MOMBESHORA, Millicent, Division Chief, Head of strategic planning and special projects, Reserve Bank of Zimbabwe (RBZ) |
MOYO, Headman, Zanu-PF Provincial Chairman, Matabeland North |
MOYO, Jonathan Nathaniel, Former Minister for Information and Publicity - DOB 12/01/1957 |
MOYO, July Gabarari, Former Minister of Energy and Power Development and former Minister of Public Service, Labour and Social Welfare - DOB 07/05/1950 |
MOYO, Musa, Zanu-PF Politburo Committee member |
MOYO, Onesimo, General Manager, Mineral Marketing Corporation of Zimbabwe - DOB 10/02/1959 |
MOYO, Simon Khaya, Former Zanu-PF Politburo Deputy Secretary for Legal Affairs; Zimbabwe Ambassador to South Africa - DOB 01/10/1945 |
MOYO, Gilbert |
MOYO, Sibusio Bussie, Brigadier General, Zimbabwe National Army |
MPABANGA, S., Lt. Col. |
MPOFU, Obert Moses, Minister for Industry and International Trade, Zanu-PF Politburo Deputy Secretary for National Security - DOB 12/10/1951 |
MPOFU, Rido, Zanu-PF Provincial Chairman, Matabeland South |
MSIKA, Joseph, Vice-President - DOB 06/12/1923 |
MSIPA, Cephas George, Former Provincial Governor, Midlands - DOB 07/07/1931 |
MSIPA, Sharlottie - DOB 6/5/1936 |
MUBAIWA, Richard, CEO, Zimbabwe Investment Authority - DOB 28/02/1967 |
MUCHENA, Olivia Nyembezi, Minister of State for Science and Technology Development and Zanu-PF Politburo Secretary for Science and Technology - DOB 18/08/1946 |
MUCHENA, Henry, Air Vice Marshal |
MUCHINGURI, Oppah Chamu Zvipange, Minister for Women's Affairs, Gender and Community Development, Zanu-PF Politburo Secretary for Women’s Affairs - DOB 14/12/1958 |
MUCHONO, C., Lt. Col |
MUDEDE, Tobaiwa Tonneth, Registrar General - DOB 22/12/1942 |
MUDENGE, Stan Isaak Gorerazvo, Minister of Higher and Tertiary Education and Zanu-PF Politburo Deputy Secretary for External Affairs - DOB 17/12/1941 |
MUDONHI, Columbus, Assistant Inspector, Zimbabwe Police |
MUDZVOVA, Paul, Sergeant |
MUGABE, Grace, Spouse of Robert Mugabe - DOB 23/07/1965 |
MUGABE, Leo, Member of Parliament and nephew of Robert Mugabe - DOB 28/08/1962 |
MUGABE, Robert Gabriel, President - DOB 21/02/1924 |
MUGABE, Sabina, Zanu-PF Politburo Senior Committee Member - DOB 14/10/1934 |
MUGARIRI, Bothwell, Senior Assistant Police commissioner, Officer Commanding Harare Province |
MUGUTI, Edwin, Deputy Minister of Health and Child Welfare - DOB 02/05/1964 |
MUJURU, Joyce, Vice-President - DOB 15/04/1955 |
MUJURU, Solomon Tapfumaneyi Ruzambo, Zanu-PF Politburo Senior Committee Member and former Commander, Zimbabwe Defence Forces - DOB 01/05/1949 |
MUMBA, Isaac, Superintendent Zimbabwe Police |
MUMBENGEGWI, Samuel Creighton, Minister of Finance (former Minister for Indigenization and Empowerment) - DOB 23/10/1942 |
MUMBENGEGWI, Simbarashe Simbanenduku, Minister for Foreign Affairs - DOB 20/07/1945 |
MUPFUMIRA, Prisca, Chairperson, Minerals Marketing Corporation of Zimbabwe |
MURERWA, Herbert Muchemwa, Former Minister of Finance and Zanu-PF Politburo Deputy Secretary for Education - DOB 31/07/1941 |
MURINGANI, Willie, Chairman, Zimbabwe National Water Authority |
MUSARIRI, Munyaradzi, Assistant Police Commissioner |
MUSHAYAKARARA, Elisha, CEO, Zimbabwe Financial Holding Company - DOB 01/01/1964 |
MUSHOHWE, Christopher Chindoti, Provincial Governor, Manicaland, Former Minister of Transport and Communication - DOB 06/02/1954 |
MUTASA, Didymus Noel Edwin, Minister of State for National Security, Lands, Land Reform and Resettlement, and Zanu-PF Politburo Secretary for Administration - DOB 27/07/1935 |
MUTASA, Mr Justin, Chairman, Zimbabwe Broadcasting Holdings; CEO, Zimbabwe Newspapers Group |
MUTASA, Gertrude, Colonel |
MUTEZO, Munacho Thomas Alvar, Minister for Water Resources and Infrastructural Development - DOB 14/02/1954 |
MUTINHIRI, Ambrose, Retired Brigadier, Minister of Youth Development, Gender and Employment Creation - DOB 22/02/1944 |
MUTINHIRI, Tracey, Deputy Minister of Indigenization and Empowerment |
MUTIWEKUZIVA, Kenneth Kaparadza, Deputy Minister for Small and Medium Enterprise Development - DOB 27/05/1948 |
MUTSVUNGUMA, S., Colonel |
MUVUTI, Samuel Tendai, Acting CEO, Grain Marketing Board - DOB 06/07/1957 |
MUZENDA, Tsitsi, Zanu-PF Politburo Senior Committee Member |
MUZONZINI, Elisha, Brigadier, Former Director-General Central Intelligence Organisation - DOB 24/06/1957 |
MZEMBI, Walter, Deputy Minister of Water Resources and Infrastructural Development |
MZILIKAZI, Morgan, Colonel |
NCUBE, Abedinico, Deputy Minister of Public Service, Labour and Social Welfare - DOB 13/10/1954 |
NCUBE, Vivian, Commissioner, Zimbabwe Electoral Commission |
NDLOVU, Callistus, Chairman, Net*One |
NDLOVU, Naison, Zanu-PF Politburo Secretary for Production and Labour - DOB 22/10/1930 |
NDLOVU, Richard, Zanu-PF Politburo Deputy Secretary for the Commissariat - DOB 26/06/1942 |
NDLOVU, Sikhanyiso Duke, Former Minister for Information and Publicity, Zanu-PF Politburo Secretary for Education (former Deputy Minister for Higher and Tertiary Education) - DOB 04/05/1937 |
NDLOVU, Lindela, Professor |
NDLOVU, Rose Jaele - DOB 27/9/1939 |
NGUNI, Sylvester Robert, Minister of Economic Development (former Deputy Minister of Agriculture) - DOB 04/08/1955 |
NHEMA, Francis Dunstan Chenayimoyo, Minister of Environment and Tourism - DOB 17/04/1959 |
NHERERA, Prof. Charles, Former Chairman, Zimbabwe United Passenger Company |
NKALA, Herbert, Chairman, Zimbabwe Newspapers Ltd |
NKOMO, John Landa, Former Speaker of Parliament and Chairman of Zanu-PF - DOB 22/08/1934 |
NKOMO, Georgina Ngwenya - DOB 4/8/1966 |
NKOMO, Louise S (a.k.a. NHEMA, Louise Sehulle) - DOB 25/8/1964 |
NSIMBI, Zenzo, Former Zanu-PF Politburo Member, Former Provincial Governor, Bulawayo |
NYAMBUYA, Michael Reuben, Minister of Energy and Power Development - DOB 23/07/1955 |
NYANGULU, Nyepudzai, Chair, Traffic Safety Council of Zimbabwe (TSCZ) |
NYANHONGO, Hubert Magadzire, Deputy Minister of Transport and Communications |
NYATHI, George, Zanu-PF Politburo Deputy Secretary of Science and Technology |
NYAWANI, Misheck |
NYIKAYARAMBA, Brig. Gen. Douglas, Chairman, National Railways of Zimbabwe |
NYONI, Sithembiso Gile Gladys, Minister of Small and Medium Enterprise Development and Zanu-PF Politburo Deputy Secretary for Indigenization and Empowerment - DOB 20/09/1949 |
NYONI, Peter Baka - DOB 10/1/1950 |
PARIRENYATWA, David Pagwese, Minister of Health and Child Welfare and Zanu-PF Politburo Deputy Secretary for Health and Child Welfare - DOB 02/08/1950 |
PARIRENYATWA, Choice |
PATEL, Khantibhal, Zanu-PF Politburo Deputy Secretary for Finance - DOB 28/10/1928 |
PATEL, Bharat, Acting Attorney-General |
POTE, Selina M, Zanu-PF Politburo Deputy Secretary for Gender and Culture |
RANGWANI, Dani, Detective Inspector |
RAUTENBACH, Conrad Muller (aka Billy) |
RUGEJE, Engelbert Abel, Major General |
RUNGANI, Victor T.C., Colonel |
RUWODO, Richard, Brigadier General (retired), former acting Permanent Under Secretary at Ministry of Defence |
SAKABUYA, Morris, Deputy Minister of Local Government, Public Works and Urban Development |
SAKUPWANYA, Stanley, Zanu-PF Politburo Secretary for the Disabled and Disadvantaged - DOB circa 1945 |
SAMKANGE, Nelson Tapera Crispin, Former Provincial Governor, Mashonaland West |
SANDI, Eunice, Zanu-PF Politburo Deputy Secretary for Home Affairs |
SAVANHU, Tendai, Zanu-PF Politburo Deputy Secretary of Transport and Social Welfare - DOB 21/03/1968 |
SEKERAMAYI, Lovemore, Chief Election Officer, Zimbabwe Electoral Commission |
SEKERAMAYI, Sydney Tigere, Minister of Defence and Zanu-PF Politburo Secretary for Health and Child Welfare - DOB 30/03/1944 |
SEKERAMAYI, Tsitsi Chirhuri - DOB 1944 |
SHAMU, Webster Kotiwani, Minister of State for Policy Implementation, Member of Zanu-PF Politburo - DOB 06/06/1945 |
SHAMUYARIRA, Nathan Marwirakuwa, Zanu-PF Politburo Secretary for Information and Publicity - DOB 29/09/1928 |
SHIRI, Perence, Air Marshal (Air Force) - DOB 01/11/1955 |
SHUMBA, Isaiah Masvayamwando, Deputy Minister of Education, Sports and Culture - DOB 03/01/1949 |
SIGAUKE, David, Brigadier |
SIBANDA, Jabulani, Former National Chairman, Zimbabwe National Liberation War Veterans Association - DOB 31/12/1970 |
SIBANDA, Levy, Deputy Police Commissioner |
SIBANDA, Mishek, Chief Secretary to the President and Cabinet |
SIBANDA, Phillip Valentine, Commander, Zimbabwe National Army - DOB 25/08/1956 |
SHUNGU, Etherton Shungu, Brigadier |
SIBANDA, Chris, Colonel |
SIKHOSANA, Absolom, Zanu-PF Politburo Secretary for Youth Affairs |
SIYACHITEMA, Jonathan, Commissioner, Zimbabwe Electoral Commission; Bishop |
STAMPS, Timothy, Health Advisor in the Office of the President - DOB 15/10/1936 |
TAKAVARASHA, Tobias, Dr, CEO, Agriculture and Rural Development Authority |
TAKAWIRA, Amod, CEO, National Social Security Authority - DOB 28/02/1967 |
TARUMBWA, Nathaniel Charles, Brigadier |
TSHAWE, Jabulani, Zanu-PF Provincial Chairman, Bulawayo |
UNDENGE, Samuel, Minister of State for State Enterprises, Anti-Monopolies and Anti-Corruption (former Deputy Minister of Economic Development) |
UTETE, Charles, Chairman of the Presidential Land Review Committee; Chairman, Industrial Development Corporation - DOB 30/10/1938 |
VETERAI, Edmore, Senior Assistant Police Commissioner, Officer Commanding Harare |
ZHUWAO, Patrick, Deputy Minister of Science and Technology - DOB 23/05/1967 |
ZHUWAO, Beauty Lily - DOB 10/1/1965 |
ZIMONDI, Paradzai, Prisons Director - DOB 04/03/1947 |
ZINDI, Fred, Chair, Postal and Telecommunications Regulatory Authority of Zimbabwe (POTRAZ) |
ZVAYI, Caesar, Political and Features Editor, Herald |
ZVINAVASHE, Vitalis, Retired General, Member of the ZANU-PF Politburo, Secretary of the Politburo Committee on Indigenization and Empowerment - DOB 27/09/1943 |
Cold Comfort Farm Trust Co-Operative, 7 Cowie Road, Tynald, Harare |
Jongwe Printing and Publishing Company (a.k.a. Jongwe Printing and Publishing Company (PVT) Ltd), 14 Austin Coventry Rd, Workington, Harare, PO Box 5988, ZANU-PF's publishing arm |
ZIDCO Holdings (a.k.a. Zidco Holdings (PVT) Ltd), PO Box 1275, Harare |
Zimbabwe Defence Industries (PVT) Ltd, 10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597, Harare |
Note 4
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption relating to subregulation 6(1) – North Korea (19/09/2006).
The variation has not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
VARIATION OF EXEMPTION
The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959 hereby varies the Exemption dated 29 June 1990 relating to sub‑regulation 6(1) of the Regulations so that the Exemption does not apply to the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this variation of exemption.
The Annex to this variation of exemption may be amended from time to time. Any such amendment shall be taken as being part of this variation of exemption as from the date specified in the amendment.
This instrument comes into operation on 19 September 2006.
Dated this nineteenth day of September 2006.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor
ANNEX
NORTH KOREA
This is the Annex referred to in the Variation of Exemption dated 19 September 2006 relating to sub‑regulation 6(1) of the Banking (Foreign Exchange) Regulations 1959.
Tanchon Commercial Bank (f.k.a. Korea Changgwang Credit Bank; a.k.a. Changgwang Credit Bank), Saemul 1-Dong Pyongchon District, Pyongyang, North Korea
Korea Mining Development Trading Corporation (a.k.a. External Technology General Corporation; a.k.a. Changgwang Sinyong Corporation; a.k.a. North Korean Mining development Trading Corporation; a.k.a. “KOMID”), Central District, Pyongyang, North Korea
Hesong Trading Corporation, Pyongyang, North Korea
Tosong Technology Trading Corporation, Pyongyang, North Korea
Korea Ryonbong General Corporation (a.k.a. Korea Yonbong General Corporation; f.k.a. Lyongaksan General Trading Corporation), Pothonggang District, Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Korea International Chemical Joint Venture Company (a.k.a. Chosun International Chemicals Joint Operation Company; a.k.a. International Chemical Joint Venture Corporation; a.k.a. Choson International Chemicals Joint Operation Company), Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang., North Korea
Korea Ryonha Machinery Joint Venture Corporation (a.k.a. Korea Ryenha Machinery J/V Corporation; a.k.a. Chosun Yunha Machinery Joint Operation Company; a.k.a. Ryonha Machinery Joint Venture Corporation), Central District, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea
Korea Complex Equipment Import Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Korea Kwangsong Trading Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Korea Pugang Trading Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Korea Ryongwang Trading Corporation (a.k.a. Korea Ryengwang Trading Corporation), Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Kohas AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No.
CH-217.0.135.79-4 (Switzerland)
Jacob Steiger: ADDRESS c/o Kohas AG, Fribourg, FR, Switzerland; DOB 27 April 1941; POB Altstatten, SG, Switzerland
Note 5
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (17/10/2001). The Variation of Exemption (17/10/2001) was revoked by the Banking (Foreign Exchange) Regulations 1959 – Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (04/10/2007).
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Revocation of Variation of Exemption and Variation of Exemption (subregulation 6(1)) (04/10/2007).
The variations have not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS
REVOCATION OF VARIATION OF EXEMPTION AND
VARIATION OF EXEMPTION
The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby revokes the Variation of Exemption dated 17 October 2001 in the form published in the Commonwealth of Australia Gazette No. GN 42, 24 October 2001, relating to sub-regulation 6(1) of the Regulations.
The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby varies the Exemption dated 29 June 1990 relating to sub‑regulation 6(1) of the Regulations so that the Exemption does not apply to the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments by or on behalf of:
(i) the Embassy of the Federal Republic of Yugoslavia; or [see Note 7]
(ii) the Consulate‑General of the Federal Republic of Yugoslavia; or [see Note 7]
(iii) Narodna Banka Jugoslavije (including Banque Nationale de Yugoslavie); or [see Note 7]
(iv) any person listed in the Annex to this variation of exemption.
For the persons referred to in paragraphs (i), (ii) and (iii) above, this variation of exemption applies to any transaction or payment which exceeds a value equivalent to A$100,000.
Pursuant to sub-regulation 6(1), all such transactions require the specific prior approval of the Reserve Bank of Australia. Please refer applications for approval to the Senior Manager, Market Analysis, International Department of the Reserve Bank in Sydney.
The revocation and variation contained in this instrument respectively come into operation on 10 October 2007.
Dated at Sydney this fourth day of October 2007.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor
ANNEX
FEDERAL REPUBLIC OF YUGOSLAVIA
This is the Annex referred to in the Variation of Exemption dated
4 October 2007 relating to sub‑regulation 6(1) of the Banking (Foreign Exchange) Regulations.
ACIMOVIC, Slobodan, Assistant Director of Beogradska Banka; DOB 19 Sep 1951 |
ALBUNOVIC, Veljko, General Manager of Pozarevacka Banka AD |
BALTOVSKI, Mira, General Manager for International Operations of Beogradska Banka |
BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969 |
BANOVIC, Predrag (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969 |
BOROVNICA, Goran (ICTY indictee, Bosnian Serb); DOB 15 Aug 1965 |
BOZOVIC, Radoman, ex-Managing Director of Genex; DOB 10 Jan 1953 |
BUDISIN, Radmila, General Manager, Legal, BB Browncourt Trading; DOB 3 Mar 1944; |
BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of Yugoslavia; DOB 21 Sep 1956 |
CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 5 Sep 1964; POB Drvar |
CVETANOVIC, Ninoslav, General Director, RUDARSKO; Executive of Bor Mining; DOB 1940 |
DJAKOVIC, Milan, Director of NIS JUGOPETROL; DOB 5 Oct 1937 |
FUSTAR, Dragan (ICTY Indictee, Bosnian Serb); DOB 28 Mar 1956 |
GAJIC-MILOSEVIC, Milica, daughter-in-law of Slobodan Milosevic; DOB 1970 |
GALOVIC, Predrag, General Manager of Jugobanka AD, ex-Assistant Minister for the Economy, Federal Republic of Yugoslavia |
GRUBAN, Momcilo (ICTY Indictee, Bosnian Serb); DOB 19 Jun 1961 |
JANJIC, Stanisa, Director of JUMKO Holding; member of SPS Main Committee; |
JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); DOB 31 Oct 1954 |
JANKOVIC, Tomislav, President of Galenika Board |
JOCIC, Vladislav, General Manager of Sabacka Banka AD |
JOSIC, Milan, General Manager of Loznicka Banka AD |
KARADZIC, Radovan (ICTY indictee, Bosnian Serb); DOB 19 Jun 1945; POB Petnica, |
KARIC, Palmire Bogoljub, Businessman, ex-Minister without Portfolio, Republic of Serbia; |
KERTES, Mihail, Ex-Director of Customs, Federal Republic of Yugoslavia; DOB 29 Aug 1947; |
KLIPA, Dusan, Director General of "ZORKA", DOB 9 Apr 1943; POB Sabac |
KNEZEVIC, Dusan (ICTY Indictee, Bosnian Serb); DOB 23 Jun 1955; POB Orlovci |
LUKIC, Milan (ICTY indictee, Bosnian Serb) DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina |
LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB 5 Apr 1961; POB Visegrad, |
MALJKOVIC, Nebojsa, Member of JUL Directorate; ex-Deputy Prime Minister, Federal Republic |
MARINIC, Zoran (ICTY Indictee, Bosnian Serb); DOB 6 Jun 1963; POB Busovaca |
MARJANOVIC, Mirko, Ex-Prime Minister of Serbia DOB 27 Jul 1937; POB Knin, Croatia |
MARKOVIC, Mirjana, wife of Slobodan Milosevic; DOB 10 Jul 1942 |
MARKOVIC, Momir, Private Banker; ex-Deputy Governor of National Bank of Yugoslavia; |
MARKOVIC, Radomir, Chief of Intelligence; head of RDB; DOB 1946 or 1947 |
MARKOVIC, Vladimir, Member of JUL; General Director of Merima Chemical |
MARKOVIC, Zoran, Executive Director of Beogradska Banka |
MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB 18 Nov 1954; POB Zagrovic |
MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964: POB Petrov Gaj |
MILACIC, Borislav, Minister of Finance, Republic of Serbia; DOB 13 May 1953 |
MILANOVIC, Dafina, ex-President of Dafiment Bank |
MILOSEVIC, Borislav, brother of Slobodan Milosevic; DOB 1936 |
MILOSEVIC, Marija, daughter of Slobodan Milosevic; DOB 1965 |
MILOSEVIC, Marko, son of Slobodan Milosevic; DOB 2 Jul 1974 |
MILOSEVIC, Milanka, sister-in-law of Slobodan Milosevic |
MILOSEVIC, Slobodan, Ex-President of Federal Republic of Yugoslavia (ICTY indictee); DECEASED, but still subject to financial sanctions; DOB 20 Aug 1941; POB Pozarevac, Serbia |
MILUTINOVIC, Milan, President, Republic of Serbia (ICTY indictee); DOB 19 Dec 1942; |
MITROVIC, Borislav, Ex-Secretary General; President’s Secretariat |
MITROVIC, Zeljko, Owner of TV Pink; Member of JUL Directorate; DOB 31 May 1967 |
MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 12 Mar 1943; POB Bozinovici, |
MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul 1947 |
OJDANIC, Dragoljub, Ex-Minister of Defense, Federal Republic of Yugoslavia |
PAUNOVIC, Radisav, General Manager of lzvozna Banka AD |
PAVKOVIC, Nebojsa, Chief of General Staff Army; DOB 10 Apr 1946; POB Senjski Rudnik |
PENEZIC, Branislav, General Manager of DUNAV Banka AD |
PETROVIC, Radoje, General Manager for International Payments of Beogradska Banka |
RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol Trading Ltd., Cyprus |
RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 1961 |
RAHMAN, Pavle, General Manager for Funds and Liquidity of Beogradska Banka |
RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 May 1958; POB Johovac |
RAKETIC, Srdjan, Director General of Privredna Banka Pancevo AD |
RISTIC, Ljubisa, President of JUL; DOB 8 Feb 1947 |
RISTIC, Milorad, Director General of Niska Banka AD |
RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber Monopoly; DOB 11 Dec 1948 |
SAINOVIC, Nikola, Ex-Deputy Prime Minister, Federal Republic of Yugoslavia (ICTY Indictee); |
SEKULIC, Zarko, Director-General of Agrobanka AD |
SESELJ, Vojislav, Founder and President, Serbian Radical Party; Vice-President Serbia 1998-2000; ICTY indictee; DOB 11 Oct 1954; POB Sarajevo, Bosnia and Herzegovina |
SIMANOVIC, Vojislav, General Manager of PKB; President of JUL Committee for Agriculture; |
SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 1 Jul 1960; POB Kruskovo Polje |
SLIJIVANCANIN, Veselin (ICTY indictee, Serb); DOB 13 Jun 1953 |
SOKOLOVACKI, Zivko, Member of JUL Directorate; Chairman of the Board, NIS |
STANKOVIC, Radovan (ICTY Indictee, Bosnian Serb); DOB 10 Mar 1969; POB Trebica |
STANKOVIC, Srboljub, Director of NIS Naftagas; Member of JUL Directorate; DOB 1940 |
STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, Serbia (ICTY indictee); DOB 1937; |
TOMASEVIC, Ljiljana, Executive Director of Beogradska Banka |
TOMOVIC, Slobodan, SPS Regional Head KRAGUJEVAC; ex-Minister of Energy, Federal |
UNKOVIC, Slobodan, Federal Republic of Yugoslavia Ambassador to China; DOB 1938 |
VASILJEVIC, Jezdimir, Director of failed pyramid scheme based out of Jugoskandik Bank; |
VLATKOVIC, Dusan, Ex-Governor, National Bank of Yugoslavia, member of JUL; |
VUCIC, Borka, Minister for Cooperation with International Financial Institutions, |
VUKOVIC, Slobodan, General Manager of PRVA Preduzetnicka Banka AD; DOB 2 Jan 1940 |
ZECEVIC, Miodrag, Director of Jubmes Bank |
ZELENOVIC, Dragan (ICTY Indictee, Bosnian Serb); DOB 12 Feb 1961 |
Note: ICTY refers to the International Criminal Tribunal for the former Yugoslavi
4 October 2007
Note 6
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption relating to subregulation 6(1) – Burma (18/10/2007), as varied by the Banking (Foreign Exchange) Regulations 1959 – Direction relating to foreign currency transactions and to Burma – Amendment to the Annex and Variation of Exemptions –
Amendment to the Annexes (16/10/2008).
The variation, as amended, has not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
VARIATION OF EXEMPTION
The Reserve Bank of Australia, pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959, hereby varies the Exemption dated 29 June 1990 relating to sub‑regulation 6(1) of the Regulations so that the Exemption does not apply to the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this variation of exemption.
The Annex to this variation of exemption may be amended from time to time. Any such amendment shall be taken as being part of this variation of exemption as from the date specified in the amendment.
This instrument comes into operation on 24 October 2007.
Dated this 18th day of October 2007.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor
ANNEX
BURMA
This is the Annex referred to in the Variation of Exemption dated 18 October 2007 relating to sub‑regulation 6(1) of the Banking (Foreign Exchange) Regulations 1959.
Name and Details | Associated Sub-Group |
SENIOR GENERAL THAN SHWE, Chairman - DOB. 2.2.1933 | State Peace and Development Council |
KYAING KYAING, Wife of Senior General Than Shwe | State Peace and Development Council |
THANDAR SHWE, Daughter of Senior General Than Shwe | State Peace and Development Council |
MAJOR ZAW PHYO WIN, Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade | State Peace and Development Council |
KHIN PYONE SHWE, Daughter of Senior General Than Shwe | State Peace and Development Council |
AYE AYE THIT SHWE, Daughter of Senior General Than Shwe | State Peace and Development Council |
TUN NAING SHWE a.k.a. TUN TUN NAING, Son of Senior General Than Shwe | State Peace and Development Council |
KHIN THANDA, Wife of Tun Naing Shwe | State Peace and Development Council |
KYAING SAN SHWE a.k.a. SYAING SAN SHWE, Son of Senior General Than Shwe | State Peace and Development Council |
DR KHIN WIN SEIN, Wife of Kyaing San Shwe | State Peace and Development Council |
THANT ZAW SHWE a.k.a. MAUNG MAUNG, Son of Senior General Than Shwe | State Peace and Development Council |
DEWAR SHWE, Daughter of Senior General Than Shwe | State Peace and Development Council |
KYI KYI SHWE, Daughter of Senior General Than Shwe | State Peace and Development Council |
VICE-SENIOR GENERAL MAUNG AYE, Vice-Chairman - DOB. 25.12.1937 | State Peace and Development Council |
MYA MYA SAN, Wife of Vice-Senior General Maung Aye | State Peace and Development Council |
NANDAR AYE, Daughter of Vice-Senior General Maung Aye, spouse of Major Pyi Aung | State Peace and Development Council |
GENERAL (THURA) SHWE MANN, Joint Chief of Staff (Army, Navy and Air Force), Coordinator of Special Operations - DOB. 11.7.1947 | State Peace and Development Council |
KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. 19.6.1947 | State Peace and Development Council |
AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General Thura Shwe Mann, Ayeya Shwe War Company c/- Htoo Group of Companies - DOB. 19.6.1977, Ppt CM102233 | State Peace and Development Council |
KHIN HNIN THANDAR, Wife of Aung Thet Mann | State Peace and Development Council |
TOE NAING MANN, Son of Gen (Thura) Shwe Mann - DOB. 29.6.1978 | State Peace and Development Council |
ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe - DOB. 24.3.1981 | State Peace and Development Council |
GEN THEIN SEIN, Prime Minister (since 21.10.2007) DOB. 20.4.1945 | State Peace and Development Council |
KHIN KHIN WIN, Wife of Gen Thein Sein | State Peace and Development Council |
LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Secretary 1 and Quartermaster-General - DOB. 27.5.1950 | State Peace and Development Council |
KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo | State Peace and Development Council |
MAJ-GEN OHN MYINT, Chief of Bureau of Special Operations 1 (since July 2008) | State Peace and Development Council |
NU NU SWE, Wife of Maj-Gen Ohn Myint | State Peace and Development Council |
KYAW THIHA, Son of Maj-Gen Ohn Myint | State Peace and Development Council |
NWE EI EI ZIN, Wife of Kyaw Thiha | State Peace and Development Council |
MAJ-GEN MIN AUNG HLAING, Chief of Bureau of Special Operations 2 (since July 2008) | State Peace and Development Council |
MAJ-GEN KO KO, Chief of Bureau of Special Operations 3 | State Peace and Development Council |
SAO NWAN KHUN SUM, Wife of Maj-Gen Ko Ko | State Peace and Development Council |
MAJ-GEN THAR AYE a.k.a. THA AYE, Chief of Bureau of Special Operations 4 (since 27.11.2007) | State Peace and Development Council |
WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen Thar Aye | State Peace and Development Council |
SEE THU AYE, Son of Maj-Gen Thar Aye | State Peace and Development Council |
LT GEN MYINT SWE, Chief of Bureau of Special Operations 5 - DOB. 24.6.1951 | State Peace and Development Council |
KHIN THET HTAY, Wife of Lt-Gen Myint Swe | State Peace and Development Council |
MAJ-GEN KHIN ZAW, Chief of Bureau of Special Operations 6 (since 27.11.2007) | State Peace and Development Council |
KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw | State Peace and Development Council |
KYI THA KHIN ZAW, Son of Maj-Gen Khin Zaw | State Peace and Development Council |
SU KHIN ZAW, Daughter of Maj-Gen Khin Zaw | State Peace and Development Council |
BRIG-GEN THAUNG AYE, Western | Regional Commanders |
THIN MYO MYO AUNG, Wife of Brig-Gen Thaung Aye | Regional Commanders |
BRIG-GEN KHIN ZAW OO, Coastal (Tanintharyi Division) | Regional Commanders |
BRIG-GEN AUNG THAN HTUT, North Eastern (Shan State (North)) | Regional Commanders |
BRIG-GEN THET NAING WIN, South Eastern | Regional Commanders |
MAJ-GEN KYAW PHYO, Triangle | Regional Commanders |
BRIG-GEN WAI LWIN, Naypyidaw | Regional Commanders |
SWE SWE OO, Wife of Brig-Gen Wai Lwin | Regional Commanders |
WAI PHYO, Son of Brig-Gen Wai Lwin | Regional Commanders |
LWIN YAMIN, Daughter of Brig-Gen Wai Lwin | Regional Commanders |
BRIG-GEN MYINT SOE, North Western | Regional Commanders |
MAJ-GEN TIN NGWE, North Eastern | Regional Commanders |
BRIG-GEN SOE WIN, Northern | Regional Commanders |
BRIG-GEN KYAW SWE, South West | Regional Commanders |
BRIG-GEN YAR PYAE, Eastern | Regional Commanders |
BRIG-GEN HLA MIN, Southern | Regional Commanders |
BRIG-GEN WIN MYINT, Rangoon (Yangon) | Regional Commanders |
BRIG-GEN TIN NGWE, Central | Regional Commanders |
COL KYAW KYAW TUN, Rangoon (Yangon) | Dep. Regional Commanders |
KHIN MAY LATT, Wife of Col Kyaw Kyaw Tun | Dep. Regional Commanders |
BRIG-GEN THAN TUN AUNG, Central | Dep. Regional Commanders |
BRIG-GEN TIN MAUNG OHN, North-Western | Dep. Regional Commanders |
BRIG-GEN SAN TUN, Northern | Dep. Regional Commanders |
TIN SEIN, Wife of Brig-Gen San Tun | Dep. Regional Commanders |
BRIG-GEN HLA MYINT, North-Eastern | Dep. Regional Commanders |
SU SU HLAING, Wife of Brig-Gen Hla Myint | Dep. Regional Commanders |
BRIG-GEN WAI LIN, Triangle | Dep. Regional Commanders |
BRIG-GEN HONE NGAING a.k.a. HON NGAI, Coastal | Dep. Regional Commanders |
BRIG-GEN KHIN MAUNG AYE, South Western | Dep. Regional Commanders |
BRIG-GEN TIN HLAING, Western | Dep. Regional Commanders |
BRIG-GEN MYO HLA, South Eastern | Dep. Regional Commanders |
BRIG-GEN SEIN MYINT, Southern | Dep. Regional Commanders |
MAJ-GEN HTAY OO, Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA | Ministers |
NI NI WIN, Wife of Maj-Gen Htay Oo | Ministers |
THEIN ZAW NYO, Cadet. Son of Maj-Gen Htay Oo | Ministers |
BRIG-GEN TIN NAING THEIN, Commerce (since 18.9.2004), Previously Dep Minister of Forestry - DOB. 1955 | Ministers |
AYE AYE, Wife of Brig-Gen Tin Naing Thein | Ministers |
MAJ-GEN SAW TUN, Construction (since 15.6.95) - DOB. 8.5.1935 | Ministers |
MYINT MYINT KO, Wife of Maj-Gen Saw Tun - DOB. 11.1.1946 | Ministers |
ME ME TUN, Daughter of Maj-Gen Saw Tun - DOB. 26.10.1967, Ppt 415194 | Ministers |
MAUNG MAUNG LWIN, Husband of Me Me Tun - DOB. 2.1.1969 | Ministers |
MAJ-GEN TIN HTUT, Cooperatives (since 15.5.06) - DOB. 17.1.1942 | Ministers |
TIN TIN NYUNT, Wife of Maj-Gen Tin Htut | Ministers |
MAJ-GEN KHIN AUNG MYINT, Culture (since 15.5.06) | Ministers |
KHIN PHYONE, Wife of Maj-Gen Khin Aung Myint | Ministers |
DR. CHAN NYEIN a.k.a. CHANG NYEIN, Education (since 10.8.05), Member Central Executive Committee USDA, (previously Deputy Minister of Science & Technology) - DOB. 1944 | Ministers |
SANDAR AUNG, Wife of Dr. Chan Nyein | Ministers |
COL ZAW MIN, Electric Power (1) (since 15.5.06) - DOB. 10.1.1949 | Ministers |
KHIN MI MI, Wife of Col Zaw Min | Ministers |
BRIG-GEN LUN THI, Energy (since 20.12.97) - DOB. 18.7.1940 | Ministers |
KHIN MAR AYE, Wife of Brig-Gen Lun Thi | Ministers |
MYA SEIN AYE, Daughter of Brig-Gen Lun Thi | Ministers |
ZIN MAUNG LUN, Son of Brig-Gen Lun Thi | Ministers |
ZAR CHI KO, Wife of Zin Maung Lun | Ministers |
MAJ-GEN HLA TUN, Finance & Revenue (since 1.2.03) - DOB. 11.7.1951 | Ministers |
KHIN THAN WIN, Wife of Maj-Gen Hla Tun | Ministers |
NYAN WIN, Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, - DOB. 22.1.1953 | Ministers |
MYINT MYINT SOE, Wife of Nyan Win - DOB. 15.1.1953 | Ministers |
BRIG-GEN THEIN AUNG, Forestry (since 25.8.03) | Ministers |
KHIN HTAY MYINT, Wife of Brig-Gen Thein Aung | Ministers |
PROF. DR. KYAW MYINT, Health (since 1.2.03) - DOB. 1940 | Ministers |
NILAR THAW, Wife of Prof. Dr. Kyaw Myint | Ministers |
MAJ-GEN MAUNG OO, Home Affairs (since 5.11.04) - DOB. 1949; alt DOB. 1952 | Ministers |
NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo, Medical Doctor | Ministers |
MAJ-GEN MAUNG MAUNG SWE, Social Welfare, Relief & Resettlement (since 15.5.06) | Ministers |
TIN TIN NWE, Wife of Maj-Gen Maung Maung Swe | Ministers |
EI THET THET SWE, Daughter of Maj-Gen Maung Maung Swe | Ministers |
KAUNG KYAW SWE, Son of Maj-Gen Maung Maung Swe | Ministers |
AUNG THAUNG, Industry 1 (since 15.11.97) | Ministers |
KHIN KHIN YI, Wife of Aung Thaung | Ministers |
MAJOR MOE AUNG, Son of Aung Thaung | Ministers |
DR AYE KHAING NYUNT, Wife of Major Moe Aung | Ministers |
NAY AUNG, Son of Aung Thaung, Managing Director, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. | Ministers |
KHIN MOE NYUNT, Wife of Nay Aung | Ministers |
MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. | Ministers |
KHIN NGU YI PHYO, Daughter of Aung Thaung | Ministers |
DR THU NANDA AUNG, Daughter of Aung Thaung | Ministers |
AYE MYAT PO AUNG, Daughter of Aung Thaung | Ministers |
VICE-ADMIRAL SOE THEIN, Industry 2 (since 20.6.2008) | Ministers |
KHIN AYE KYIN, Wife of Vice Admiral Soe Thein | Ministers |
YIMON AYE, Daughter of Vice Admiral Soe Thein - DOB. 12.7.1980 | Ministers |
AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973 | Ministers |
THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. 23.3.1979 | Ministers |
MAJ-GEN SAW LWIN, Immigration and Population (since 20.6.2008), (formerly Industry 2 since 14.11.98) - DOB. 1939 | Ministers |
MOE MOE MYINT, Wife of Maj-Gen Saw Lwin | Ministers |
BRIG-GEN KYAW HSAN, Information (since 13.9.02) | Ministers |
KYI KYI WIN, Wife of Brig-Gen Kyaw Hsan | Ministers |
BRIG-GEN MAUNG MAUNG THEIN, Livestock & Fisheries | Ministers |
MYINT MYINT AYE, Wife of Brig-Gen Maung Maung Thein | Ministers |
MIN THEIN, Son of Brig-Gen Maung Maung Thein | Ministers |
BRIG-GEN OHN MYINT, Mines (since 15.11.97) | Ministers |
SAN SAN, Wife of Brig-Gen Ohn Myint | Ministers |
THET NAING OO, Son of Brig-Gen Ohn Myint | Ministers |
MIN THET OO, Son of Brig-Gen Ohn Myint | Ministers |
SOE THA, National Planning & Economic Development (since 20.12.97) - DOB. 7.11.1944 | Ministers |
KYU KYU WIN, Wife of Soe Tha - DOB. 3.11.1949 | Ministers |
KYAW MYAT SOE, Son of Soe Tha - DOB. 7.10.1974 | Ministers |
WEI WEI LAY, Wife of Kyaw Myat Soe - DOB. 18.8.1975 | Ministers |
AUNG SOE THA, Son of Soe Tha - DOB. 5.10.1980 | Ministers |
MYAT MYITZU SOE, Daughter of Soe Tha - DOB. 14.2.1973 | Ministers |
SAN THIDA SOE, Daughter of Soe Tha - DOB. 12.9.1978 | Ministers |
PHONE MYAT SOE, Son of Soe Tha - DOB. 3.3.1983 | Ministers |
COL THEIN NYUNT, Progress of Border Areas & National Races & Development Affairs (since 15.11.97), and Mayor of Naypyidaw - DOB. 8.10.1948 | Ministers |
KYIN KHAING, Wife of Col Thein Nyunt | Ministers |
MAJ-GEN AUNG MIN, Rail Transportation (since 1.2.03) | Ministers |
WAI WAI THAR a.k.a WAI WAI THA, Wife of Maj-Gen Aung Min | Ministers |
AYE MIN AUNG, Daughter of Maj-Gen Aung Min | Ministers |
HTOO CHAR AUNG, Son of Maj-Gen Aung Min | Ministers |
BRIG-GEN (THURA) MYINT MAUNG, Religious Affairs (since 25.8.03) | Ministers |
AUNG KYAW SOE, Son of Brig-Gen Thura Myint Maung | Ministers |
SU SU SANDI, Wife of Aung Kyaw Soe | Ministers |
ZIN MYINT MAUNG, Daughter of Brig-Gen Thura Myint Maung | Ministers |
THAUNG, Science & Technology (since November 1998) - DOB. 6.7.1937 | Ministers |
MAY KYI SEIN, Wife of Thaung | Ministers |
AUNG KYI, Son of Thaung - DOB. 1971 | Ministers |
BRIG-GEN (THURA) AYE MYINT, Sports (since 29.10.99) | Ministers |
AYE AYE, Wife of Brig-Gen Thura Aye Myint | Ministers |
NAY LINN, Son of Brig-Gen Thura Aye Myint | Ministers |
BRIG-GEN THEIN ZAW, Minister of Telecommunications, Post & Telegraphs (since 10.5.01) - DOB. 20.10.1951 | Ministers |
MU MU WIN, Wife of Brig-Gen Thein Zaw | Ministers |
MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003) | Ministers |
MYA THEINGI, Wife of Maj-Gen Thein Swe | Ministers |
MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since 15.5.06) - DOB. 1953 | Ministers |
TIN TIN LATT, Wife of Maj-Gen Soe Naing | Ministers |
WUT YI OO, Daughter of Maj-Gen Soe Naing | Ministers |
CAPTAIN HTUN ZAW WIN, Husband of Wut Yi Oo | Ministers |
YIN THU AYE, Daughter of Maj-Gen Soe Naing | Ministers |
YI PHONE ZAW, Son of Maj-Gen Soe Naing | Ministers |
MAJ-GEN KHIN MAUNG MYINT, Electric Power 2 (since 15.5.06) | Ministers |
WIN WIN NU, Wife of Maj-Gen Khin Maung Myint | Ministers |
MAJ-GEN AUNG KYI, Labour (since 24.10.2007) and Relations (since 8.10.2007) - DOB. 1948 | Ministers |
THET THET SWE, Wife of Maj-Gen Aung Kyi | Ministers |
OHN MYINT, Agriculture & Irrigation (since 15.11.97) | Deputy Ministers |
THET WAR, Wife of Ohn Myint | Deputy Ministers |
BRIG-GEN AUNG TUN, Commerce (since 13.9.03) | Deputy Ministers |
BRIG-GEN MYINT THEIN, Construction (since 05.1.00) | Deputy Ministers |
MYA THAN, Wife of Brig-Gen Myint Thein | Deputy Ministers |
TINT SWE, Construction (since 7.5.98) | Deputy Ministers |
MAJ-GEN AYE MYINT, Defence (since 15.5.06) | Deputy Ministers |
MYO NYUNT, Education (since 8.7.99) | Deputy Ministers |
MARLAR THEIN, Wife of Myo Nyunt | Deputy Ministers |
BRIG-GEN AUNG MYO MIN, Education (since 19.11.03) | Deputy Ministers |
THAZIN NWE, Wife of Brig-Gen Aung Myo Min | Deputy Ministers |
MYO MYINT, Electric Power 1 (since 29.10.99) - DOB. 1940 | Deputy Ministers |
TIN TIN MYINT, Wife of Myo Myint | Deputy Ministers |
AUNG KHAING MOE, Son of Myo Myint - DOB 25.6.1967 | Deputy Ministers |
BRIG-GEN THAN HTAY, Energy (since 25.8.2003) | Deputy Ministers |
SOE WUT YI, Wife of Brig-Gen Than Htay | Deputy Ministers |
COL HLA THEIN SWE, Finance & Revenue (since 25.8.03) | Deputy Ministers |
THIDA WIN, Wife of Col Hla Thein Swe | Deputy Ministers |
KYAW THU, Foreign Affairs (since 25.8.03) - DOB. 15.8.1949 | Deputy Ministers |
LEI LEI KYI, Wife of Kyaw Thu | Deputy Ministers |
MAUNG MYINT, Foreign Affairs (since 18.9.04) | Deputy Ministers |
DR KHIN MYA WIN, Wife of Maung Myint | Deputy Ministers |
PROF. DR. MYA OO, Health (since 16.11.97), - DOB. 25.1.1940 | Deputy Ministers |
TIN TIN MYA, Wife of Prof. Dr. Mya Oo | Deputy Ministers |
DR. TUN TUN OO, Son of Prof. Dr. Mya Oo - DOB. 26.7.1965 | Deputy Ministers |
DR. MYA THUZAR, Daughter of Prof. Dr. Mya Oo - DOB. 23.9.1971 | Deputy Ministers |
MYA THIDAR, Daughter of Prof. Dr. Mya Oo - DOB. 10.6.1973 | Deputy Ministers |
MYA NANDAR, Daughter of Prof. Dr. Mya Oo - DOB. 29.5.1976 | Deputy Ministers |
BRIG-GEN PHONE SWE, Home Affairs (since 25.8.2003) | Deputy Ministers |
SAN SAN WAI, Wife of Brig-Gen Phone Swe | Deputy Ministers |
BRIG-GEN AYE MYINT KYU, Hotels & Tourism (since 16.11.97) | Deputy Ministers |
KHIN SWE MYINT, Wife of Brig-Gen Aye Myint Kyu | Deputy Ministers |
BRIG-GEN WIN SEIN, Immigration & Population (since November 2006) | Deputy Ministers |
WAI WAI LINN, Wife of Brig-Gen Win Sein | Deputy Ministers |
LT-COL KHIN MAUNG KYAW, Industry 2 (since 5.1.00) | Deputy Ministers |
MI MI WAI, Wife of Lt-Col Khin Maung Kyaw | Deputy Ministers |
MAJ-GEN KYAW SWA KHAING, Industry 2 | Deputy Ministers |
KHIN PHYU MAR, Wife of Kyaw Swa Khaing | Deputy Ministers |
BRIG-GEN WIN THAN, Industry 2 (additional Deputy Minister), formerly Director of Procurement | Deputy Ministers |
COL TIN NGWE, Progress of Border Areas & National Races & Development Affairs (since 25.8.03) | Deputy Ministers |
KHIN MYA CHIT, Wife of Col Tin Ngwe | Deputy Ministers |
(THURA) THAUNG LWIN, Rail Transportation (since 16.11.97) | Deputy Ministers |
DR YI YI HTWE, Wife of Thura Thaung Lwin | Deputy Ministers |
BRIG-GEN (THURA) AUNG KO, Religious Affairs, USDA CEC member (since 17.11.97) | Deputy Ministers |
MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Aung Ko | Deputy Ministers |
KYAW SOE, Science and Technology (since 15.11.04) | Deputy Ministers |
COL THUREIN ZAW, National Planning and Economic Development (since 10.8.05) | Deputy Ministers |
TIN OHN MYINT, Wife of Col Thurein Zaw | Deputy Ministers |
BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement (since 25.8.03) | Deputy Ministers |
KHIN NWE NWE, Wife of Brig-Gen Kyaw Myint | Deputy Ministers |
PE THAN, Rail Transportation (since 14.11.98) | Deputy Ministers |
CHO CHO TUN, Wife of Pe Than | Deputy Ministers |
COL NYAN TUN AUNG, Transport (since 25.8.03), also Member CEC, USDA | Deputy Ministers |
WAI WAI, Wife of Col Nyan Tun Aung | Deputy Ministers |
DR PAING SOE, Health (additional Deputy Minister) (since 15.5.06) | Deputy Ministers |
BRIG-GEN TIN TUN AUNG, Labour (since 7.11.2007) | Deputy Ministers |
MAJ-GEN THEIN HTAY, Defence (since 24.10.2007) | Deputy Ministers |
BRIG-GEN WIN MYINT, Electric Power 2 (since 7.11.2007) (formerly Commander LID77) | Deputy Ministers |
MAJ-GEN THEIN TUN, Telecommunications (since 24.10.2007); also member of National Convention Convening Management Committee | Deputy Ministers |
CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism Directorate (previously Managing Director, Myanmar Hotels and Tourism Services until August 2004) | Tourism related appointments |
TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Directorate | Tourism related appointments |
SOE THEIN, Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager) | Tourism related appointments |
KHIN MAUNG SOE, General Manager | Tourism related appointments |
TINT SWE, General Manager | Tourism related appointments |
LT-COL YAN NAING, General Manager, Ministry of Hotels & Tourism | Tourism related appointments |
KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels & Tourism | Tourism related appointments |
MAJ-GEN (THURA) MYINT AUNG, Adjutant General | Senior Military Officers (BrigGen and above) |
THAN THAN NWE, Wife of Maj-Gen (Thura) Myint Aung | Senior Military Officers (BrigGen and above) |
MAJ-GEN HLA SHWE, Deputy Adjutant General | Senior Military Officers (BrigGen and above) |
MAJ-GEN SOE MAUNG, Judge Advocate General | Senior Military Officers (BrigGen and above) |
MAJ-GEN THEIN HTAIK a.k.a HTEIK, Inspector General | Senior Military Officers (BrigGen and above) |
MAJ-GEN SAW HLA, Provost Marshal | Senior Military Officers (BrigGen and above) |
CHO CHO MAW, Wife of Maj-Gen Saw Hla | Senior Military Officers (BrigGen and above) |
MAJ-GEN HTIN AUNG KYAW, Vice Quarter Master General | Senior Military Officers (BrigGen and above) |
KHIN KHIN MAW, Wife of Maj-Gen Htin Aung Kyaw | Senior Military Officers (BrigGen and above) |
MAJ-GEN LUN MAUNG, Auditor General | Senior Military Officers (BrigGen and above) |
MAJ-GEN NAY WIN, Military Assistant to the SPDC Chairman | Senior Military Officers (BrigGen and above) |
MAJ-GEN HLA HTAY WIN, Chief of Military Training | Senior Military Officers (BrigGen and above) |
MAR MAR WAI, Wife of Maj-Gen Hla Htay Win | Senior Military Officers (BrigGen and above) |
MAJ-GEN MAUNG SHEIN, Defence Services Inspector General | Senior Military Officers (BrigGen and above) |
MAJ-GEN HSAN HSINT, Military Appointments General - DOB. 1951 | Senior Military Officers (BrigGen and above) |
KHIN MA LAY, Wife of Maj-Gen Hsan Hsint | Senior Military Officers (BrigGen and above) |
OKKAR SAN SINT, Son of Maj-Gen Hsan Hsint | Senior Military Officers (BrigGen and above) |
MAJ-GEN HLA AUNG THEIN, Camp Commandant, NayPyiTaw | Senior Military Officers (BrigGen and above) |
AMY KHAING, Wife of Hla Aung Thein | Senior Military Officers (BrigGen and above) |
LT-GEN YE MYINT, Chief of Military Affairs Security | Senior Military Officers (BrigGen and above) |
MYAT NGWE, Wife of Lt-Gen Ye Myint | Senior Military Officers (BrigGen and above) |
BRIG-GEN MYA WIN, Commandant, National Defence College | Senior Military Officers (BrigGen and above) |
BRIG-GEN TUN TUN OO, Director of Public Relations and Psychological Warfare | Senior Military Officers (BrigGen and above) |
MAJ-GEN THAN HTAY, Liaison, Ministry of Defence | Senior Military Officers (BrigGen and above) |
MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Works | Senior Military Officers (BrigGen and above) |
MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Ordnance) | Senior Military Officers (BrigGen and above) |
MAJ-GEN KYI WIN, Director of Artillery & Armour, Board member UMEHL | Senior Military Officers (BrigGen and above) |
MAJ-GEN TIN TUN, Director Military Engineers | Senior Military Officers (BrigGen and above) |
MAJ-GEN AUNG THEIN, Director Resettlement | Senior Military Officers (BrigGen and above) |
HTWE YI, Wife of Maj-Gen Aung Thein | Senior Military Officers (BrigGen and above) |
MAJ-GEN ZAW WIN, Deputy Chief of Armed Forces Training | Senior Military Officers (BrigGen and above) |
BRIG-GEN TUN NAY LIN, Rector, Defence Services Medical Academy | Senior Military Officers (BrigGen and above) |
BRIG-GEN MYINT MAUNG, Commandant, Defence Services Hospital, Mingaladon | Senior Military Officers (BrigGen and above) |
BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Frontier Forces | Senior Military Officers (BrigGen and above) |
MAJ-GEN KHIN MAUNG WIN, Director Defense Industries | Senior Military Officers (BrigGen and above) |
BRIG-GEN KYAW SWA KHINE, Director Defense Industries | Senior Military Officers (BrigGen and above) |
BRIG-GEN WIN AUNG, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
BRIG-GEN SOE OO, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
LT-GEN MYINT HLAING, Chief of Air Defence Forces | Senior Military Officers (BrigGen and above) |
KHIN THANT SIN, Wife of Lt-Gen Myint Hlaing | Senior Military Officers (BrigGen and above) |
HNIN NANDAR HLAING, Daughter of Lt-Gen Myint Hlaing | Senior Military Officers (BrigGen and above) |
THANT SIN HLAING, Son of Lt-Gen Myint Hlaing | Senior Military Officers (BrigGen and above) |
MAJ-GEN MYA WIN, Director, Artillery Corps, Ministry of Defence | Senior Military Officers (BrigGen and above) |
MAJ-GEN TIN SOE, Director, Armour Corps, Ministry of Defence | Senior Military Officers (BrigGen and above) |
MAJ-GEN THAN AUNG, Director, Medical Services, Ministry of Defence | Senior Military Officers (BrigGen and above) |
MAJ-GEN NGWE THEIN, Director, Military Recruitment, Ministry of Defence | Senior Military Officers (BrigGen and above) |
REAR ADMIRAL NYAN TUN, Commander-in-Chief Navy, Board member UMEHL | Senior Military Officers (BrigGen and above) - Navy |
KHIN AYE MYINT, Wife of Rear Admiral Nyan Tun | Senior Military Officers (BrigGen and above) - Navy |
COMMODORE WIN SHEIN, Commander, Ayeyarwaddy Naval Region | Senior Military Officers (BrigGen and above) - Navy |
LT-GEN MYAT HEIN, Commander-in-Chief (Air) | Senior Military Officers (BrigGen and above) - Airforce |
HTWE HTWE NYUNT, Wife of Lt-Gen Myat Hein | Senior Military Officers (BrigGen and above) - Airforce |
BRIG-GEN YE CHIT PE, Staff of Commander in Chief (Air), Mingaladon | Senior Military Officers (BrigGen and above) - Airforce |
BRIG-GEN KHIN MAUNG TIN, Commandant of Shande Air Training School, Meiktila | Senior Military Officers (BrigGen and above) - Airforce |
BRIG-GEN ZIN YAW, Commander, Pathein Air Base, Member of UMEHL Board - DOB. 20.12.1955 | Senior Military Officers (BrigGen and above) - Airforce |
KHIN THIRI, Wife of Brig-Gen Zin Yaw - DOB. 29.8.1956 | Senior Military Officers (BrigGen and above) - Airforce |
ZIN MON AYE, Daughter of Brig-Gen Zin Yaw - DOB. 26.3.1985 | Senior Military Officers (BrigGen and above) - Airforce |
HTET AUNG, Son of Brig-Gen Zin Yaw - DOB. 9.7.1988 | Senior Military Officers (BrigGen and above) - Airforce |
BRIG-GEN THAN HTUT, 11 LID | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN KYAW HTOO LWIN, 33 LID | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN TAUT TUN, 44 LID | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN AYE KHING, 55 LID, Lalaw | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN SAN MYINT, 66 LID, Pyi | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN TUN THAN, 77 LID | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN AUNG KYAW HLA, 88 LID, Magwe | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN TIN OO LWIN, 99 LID, Meiktila | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN SEIN WIN, 101 LID, Pakokku | Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID) |
BRIG-GEN HTEIN WIN, Taikkyi Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN KYAW OO LWIN, Kalay Station Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN KHIN ZAW WIN, Khamaukgyi Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN KYAW AUNG, Southern MR, Toungoo Station Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN THET OO, Commander of Military Operations | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN MYINT HEIN, Commander Tanai Station, Kachin | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN MYO LWIN, Military Operations Command -7, Pekon Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN MYINT SOE, Military Operations Command -5, Taungup Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN MYINT AYE, Military Operations Command -9, Kyauktaw Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN NYUNT HLAING, Military Operations Command -17, Mong Pan Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN OHN MYINT, Mon State USDA CEC member | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN SOE WIN, Military Operations Command -21 Bhamo Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN THAN TUN, Kyaukpadaung Station Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN THET NAING, Aungban Station Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN THEIN HTEIK, Military Operations Command -13, Bokpyin Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN (THURA) MYINT THEIN, Commander Toungoo Air Base, Bago | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN WIN AUNG, Mong Hsat Station Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN MYO TINT, Officer on Special Duty Ministry of Transport | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN (THURA) SEIN THAUNG, Officer on Special Duty Ministry for Social Welfare | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since February 2005, formerly commander of Kyaukme | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN WIN MYINT, Pyinmana Station Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN ZEYA AUNG, Commandant, Defence Services Academy (DSA) (Pyin Oo Lwin) | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
BRIG-GEN SOE WIN, Commander Bhamo Station, Kachin | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
MAJ-GEN KHIN YI, DG Myanmar Police Force | Military Officers running prisons and police |
KHIN MAY SOE, Wife of Maj-Gen Khin Yi | Military Officers running prisons and police |
ZAW WIN, Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military | Military Officers running prisons and police |
AUNG SAW WIN, Director General, Bureau of Special Investigation | Military Officers running prisons and police |
BRIG-GEN AUNG THEIN LIN a.k.a. AUNG THEIN LYNN, Mayor & Chairman of the Yangon City Development Committee (Secretary) - DOB. 1952 | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
KHIN SAN NWE, Wife of Brig-Gen Aung Thein Lin | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
THIDAR MYO, Daughter of Brig-Gen Aung Thein Lin | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
COL MAUNG PAR, Vice Mayor of YCDC (CEC Member) | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
KHIN NYUNT MYAING, Wife of Col Maung Par | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
NAING WIN PAR, Son of Col Maung Par | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
AYE MYINT, Member, Rangoon Executive Committee | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
TIN HLAING, Member, Rangoon Executive Committee | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
TAY ZA, Managing Director, Htoo Trading Co - DOB. 18.7.1964; alt DOB. 18.7.1967, Ppt 306869 | Persons Who Benefit From Government Economic Policies |
THIDAR ZAW, Wife of Tay Za - DOB. 24.2.1964; alt DOB. 24.2.1962, Ppt 275107 | Persons Who Benefit From Government Economic Policies |
PYE PHYO TAY ZA, Son of Tay Za - DOB. 29.1.1987, Ppt 696215 | Persons Who Benefit From Government Economic Policies |
THIHA, Brother of Tay Za, Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) - DOB. 24.6.1960 | Persons Who Benefit From Government Economic Policies |
SHWE SHWE, Wife of Thiha | Persons Who Benefit From Government Economic Policies |
KYAW THEIN, Air Bagan Holdings/Htoo Wood Products/Pavo Trading, DOB. 25.10.1947 | Persons Who Benefit From Government Economic Policies |
AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Bank | Persons Who Benefit From Government Economic Policies |
NAN THAN HTWE, Wife of Aung Ko Win | Persons Who Benefit From Government Economic Policies |
NANG LANG KHAM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 1.6.88 | Persons Who Benefit From Government Economic Policies |
NANG MO HOM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 18.4.96 | Persons Who Benefit From Government Economic Policies |
NANG KHAM NOUNG, Daughter of Aung Ko Win and Nan Than Htwe - DOB 5.8.91 | Persons Who Benefit From Government Economic Policies |
LO HSING HAN a.k.a. LO HSIN HAN, Founder Asia World Co., father of Tun Myint Naing (Steven Law), - DOB. 1938; alt DOB. 1935 | Persons Who Benefit From Government Economic Policies |
TUN MYINT NAING a.k.a. HTUN MYINT NAING a.k.a. STEVEN LAW a.k.a. STEPHEN LAW, son of Lo Hsing Han, Managing Director, Asia World Co. - DOB. 16.5.1958; alt DOB. 27.8.1960; Ppt 937174 | Persons Who Benefit From Government Economic Policies |
NG SENG HONG a.k.a. CECILIA NG a.k.a. NG SOR HONG, Wife of Tun Myint Naing (Steven Law), Chief Executive, Golden Aaron Pte Ltd (Singapore), DOB. 1958 | Persons Who Benefit From Government Economic Policies |
KHIN SHWE, President, Zaykabar Co. - DOB 21.1.1952 | Persons Who Benefit From Government Economic Policies |
SAN SAN KYWE, Wife of Khin Shwe | Persons Who Benefit From Government Economic Policies |
ZAY THIHA, Son of Khin Shwe - DOB. 1.1.1977 | Persons Who Benefit From Government Economic Policies |
HTAY MYINT, Chairman Yuzana Co. Ltd. - DOB. 6.2.1955, Ppt 840083 | Persons Who Benefit From Government Economic Policies |
AYE AYE MAW, Wife of Htay Myint - DOB. 17.11.1957 | Persons Who Benefit From Government Economic Policies |
ZAR CHI HTAY, Daughter of Htay Myint, Director Yuzana Co. - DOB. 17.2.1981, Ppt 662617 | Persons Who Benefit From Government Economic Policies |
KHIN HTAY LIN, Director Yuzana Co. - DOB. 14.4.1969, Ppt 856500 | Persons Who Benefit From Government Economic Policies |
HTUN MYINT, Engineer Yuzana Co. - DOB. 18.8.1962, Ppt 628113 | Persons Who Benefit From Government Economic Policies |
WIN PA PA, Secretary Yuzana Co. - DOB. 22.12.1971, Ppt 814541 | Persons Who Benefit From Government Economic Policies |
KYAW WIN, Shwe Thanlwin Trading Co. | Persons Who Benefit From Government Economic Policies |
NAN MAUK LOUNG SAI a.k.a. NANG MAUK LAO HSAI, Wife of Kyaw Win | Persons Who Benefit From Government Economic Policies |
ZAW ZAW a.k.a. PHOE ZAW, Managing Director, Max Myanmar Co. - DOB. 22.10.1966, Ppt A033236 | Persons Who Benefit From Government Economic Policies |
HTAY HTAY KHAING, Wife of Zaw Zaw, DOB. 3.11.1970, Ppt 721689 | Persons Who Benefit From Government Economic Policies |
THEIN TUN, President, Myanmar Golden Star Co. - DOB. 1937 | Persons Who Benefit From Government Economic Policies |
THANT ZIN TUN, Son of Thein Tun | Persons Who Benefit From Government Economic Policies |
OO TUN, Son of Thein Tun | Persons Who Benefit From Government Economic Policies |
MI MI TUN, Daughter of Thein Tun | Persons Who Benefit From Government Economic Policies |
MAUNG MAUNG MYINT, Managing Director, Myangon Myint Co. Ltd. | Persons Who Benefit From Government Economic Policies |
CHIT KHAING, Managing Director, Eden Group of Companies | Persons Who Benefit From Government Economic Policies |
MAUNG WEIK, Maung Weik and Co. Ltd. | Persons Who Benefit From Government Economic Policies |
LT-GEN TIN AYE, Managing Director, Union of Myanmar Economic Holdings Ltd (UMEHL), Former Member SPDC (Chief of Military Ordnance) ret'd June 2008, - DOB. 1945 | Military Owned Enterprises |
KYI KYI OHN, Wife of Lt-Gen Tin Aye | Military Owned Enterprises |
ZAW MIN AYE, Son of Lt-Gen Tin Aye | Military Owned Enterprises |
LT-COL KYAW THEIN, Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL) | Military Owned Enterprises |
MAJ-GEN MG NYO, Board of Directors, UMEHL | Military Owned Enterprises |
MAJ-GEN KYAW WIN, Board of Directors, UMEHL | Military Owned Enterprises |
BRIG-GEN KHIN AUNG MYINT, Board of Directors, UMEHL | Military Owned Enterprises |
COL NYUNT TUN, (Marines), Board of Directors, UMEHL | Military Owned Enterprises |
COL THEIN HTAY (Retd), Board of Directors, UMEHL | Military Owned Enterprises |
LT-COL CHIT SWE (Retd), Board of Directors, UMEHL | Military Owned Enterprises |
MYO NYUNT, Board of Directors, UMEHL | Military Owned Enterprises |
MYINT KYINE, Board of Directors, UMEHL | Military Owned Enterprises |
MAJ-GEN (RET'D) WIN HLAING, Managing Director, Myanmar Brewery Ltd | Military Owned Enterprises |
KHIN SU HLAING a.k.a. MA NGE, Daughter of Maj-Gen (Ret’d) Win Hlaing | Military Owned Enterprises |
ZAW WIN NAING, Managing Director of Kanbawza Bank, husband of Khin Su Hlaing, and nephew of Aung Ko Win | Military Owned Enterprises |
WIN HTWAY HLAING, Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company | Military Owned Enterprises |
COL YE HTUT, Myanmar Economic Corporation | Military Owned Enterprises |
COL MYINT AUNG, Managing Director, Myawaddy Trading Co. - DOB 11.8.1949 | Military Owned Enterprises |
NU NU YEE, Wife of Myint Aung, lab technician - DOB 11.11.1954 | Military Owned Enterprises |
THIHA AUNG, Son of Myint Aung, employed by Schlumberger - DOB 11.6.1982, Ppt 795543 | Military Owned Enterprises |
NAY LINN AUNG, Son of Myint Aung, seaman, - DOB 11.4.1981 | Military Owned Enterprises |
LT-COL NAY WYNN, Departmental Managing Director, Myawaddy Trading | Military Owned Enterprises |
COL MYO MYINT, Managing Director, Bandoola Transportation Co. | Military Owned Enterprises |
COL (RET'D) THANT ZIN, Managing Director, Myanmar Land and Development | Military Owned Enterprises |
LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Economic Holdings Ltd (UMEHL), Chairman Myanmar Breweries | Military Owned Enterprises |
COL AUNG SAN, Managing Director, Hsinmin Cement Plant Construction Project | Military Owned Enterprises |
GENERAL (RTD) KHIN NYUNT, Former Prime Minister - DOB. 11.10.1939 | Former senior regime figures |
DR KHIN WIN SHWE, Wife of Khin Nyunt - DOB. 6.10.1940 | Former senior regime figures |
DR YE NAING WIN, Son of Khin Nyunt | Former senior regime figures |
ZAW NAING OO, Son of Khin Nyunt | Former senior regime figures |
THIN THIN MYAT WIN, Daughter of Khin Nyunt | Former senior regime figures |
KO LAY, Former Mayor of Rangoon - DOB. 31.10.1931 | Former senior regime figures |
KHIN KHIN, Wife of Ko Lay, - DOB. 1934 | Former senior regime figures |
KHIN THIDA, Daughter of Ko Lay | Former senior regime figures |
SAN MIN, Son of Ko Lay | Former senior regime figures |
THAN HAN, Son of Ko Lay | Former senior regime figures |
ZAW HTUN OO, Married to Khin Thida, son of the late SPDC Secretary 2 Lt-Gen Tin Oo | Former senior regime figures |
MAJ-GEN (RET'D) NYUNT TIN, Former Minister of Agriculture & Irrigation, ret’d September 2004 | Former senior regime figures |
KHIN MYO OO, Wife of Maj-Gen (Ret’d) Nyunt Tin | Former senior regime figures |
KYAW MYO NYUNT, Son of Maj-Gen (Ret’d) Nyunt Tin | Former senior regime figures |
THU THU EI HAN, Daughter of Maj-Gen (Ret’d) Nyunt Tin | Former senior regime figures |
AUNG PHONE, Former Minster of Forestry- DOB. 20.2.1939 | Former senior regime figures |
KHIN SITT AYE, Wife of Aung Phone | Former senior regime figures |
SIT THAING AUNG, Son of Aung Phone - DOB. 13.11.1971 | Former senior regime figures |
SIT THWAY AUNG, Son of Aung Phone - DOB. 10.7.1977 | Former senior regime figures |
KHIN MAUNG THEIN, Former Minister for Finance, - DOB. 11.11.34 | Former senior regime figures |
SU SU THEIN, Wife of Khin Maung Thein | Former senior regime figures |
THAWADAR THEIN, Daughter of Khin Maung Thein - DOB. 6.3.1958 | Former senior regime figures |
KHIN YADANA THEIN, Daughter of Khin Maung Thein - DOB. 6.5.1968 | Former senior regime figures |
MARLAR THEIN, Daughter of Khin Maung Thein - DOB. 25.2.1965 | Former senior regime figures |
HNWE THIDA THEIN, Daughter of Khin Maung Thein - DOB. 28.7.1966 | Former senior regime figures |
MAUNG MAUNG THEIN, Son of Khin Maung Thein - DOB. 23.10.1963 | Former senior regime figures |
DAYWAR THEIN, Son of Khin Maung Thein - DOB. 25.12.1960 | Former senior regime figures |
THAN THAN NWE, Wife of former Prime Minister (deceased 12.10.2007) Gen Soe Win | Former senior regime figures |
NAY SOE, Son of former Prime Minister (deceased 12.10.2007 | Former senior regime figures |
SABAI MYAING, Wife of Nay Soe | Former senior regime figures |
THEINT THEINT SOE, Daughter of former Prime Minister (deceased 12.10.2007) Gen Soe Win | Former senior regime figures |
HTIN HTUT, Husband of Theint Theint Soe | Former senior regime figures |
LT-GEN KYAW WIN, Former Member SPDC (Chief of Bureau | Former senior regime figures |
SAN SAN YEE a.k.a SAN SAN YI, Wife of Lt-Gen Kyaw Win | Former senior regime figures |
NYI NYI AUNG, Son of Lt-Gen Kyaw Win | Former senior regime figures |
SAN THIDA WIN, Wife of Nyi Nyi Aung | Former senior regime figures |
MIN NAY KYAW WIN, Son of Lt-Gen Kyaw Win | Former senior regime figures |
DR PHONE MYINT HTUN, Son of Lt-Gen Kyaw Win | Former senior regime figures |
SAN SABAI WIN, Wife of Dr Phone Myint Htun | Former senior regime figures |
LT-GEN YE MYINT, Fomer Member SPDC (Chief of Bureau of Special Operations 1) ret'd June 2008 -DOB. 21.10.1943 | Former senior regime figures |
TIN LIN MYINT a.k.a. TIN LAY MYINT, Wife of Lt-Gen Ye Myint, - DOB. 25.1.1947 | Former senior regime figures |
THEINGI YE MYINT, Daughter of Lt-Gen Ye Myint | Former senior regime figures |
AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Construction Co | Former senior regime figures |
KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint | Former senior regime figures |
LT-GEN AUNG HTWE, Former Member SPDC (Chief of Armed Forces Training) ret'd June 2008 - DOB. 1.2.1943 | Former senior regime figures |
KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe | Former senior regime figures |
LT-GEN KHIN MAUNG THAN, Former Member SPDC (Chief of Bureau of Special Operations 3) ret'd June 2008 - DOB 1945 | Former senior regime figures |
MARLAR TINT, Wife of Lt-Gen Khin Maung Than | Former senior regime figures |
LT-GEN MAUNG BO, Former Member SPDC (Chief of Bureau of Special Operations 4) ret'd June 2008 - DOB. 16.2.1945 | Former senior regime figures |
KHIN LAY MYINT, Wife of Lt-Gen Maung Bo | Former senior regime figures |
KYAW SWA MYINT, Son of Lt-Gen Maung Bo | Former senior regime figures |
LT-GEN TIN HLA, Former Deputy Prime Minister and Minister for Military Affairs | Former senior regime figures |
EI EI TIN, Daughter of Lt-Gen Tin Hla, - DOB. 14.8.1966 | Former senior regime figures |
MOE TIN, Husband of Ei Ei Tin, - DOB. 1.7.1965 | Former senior regime figures |
LT-GEN (RET'D) CHIT SWE, Former Member of SLORC and Minister of Forestry - DOB. 18.1.1932 | Former senior regime figures |
LT-GEN (RET'D) KYAW BA, Former Member of SLORC and Minister for Hotels and Tourism - DOB. 7.6.1932 | Former senior regime figures |
LT-GEN (RET'D) TUN KYI, Former Member of SLORC and Minister for Commerce, - DOB. 1.5.1938 | Former senior regime figures |
LT-GEN (RET'D) MYO NYUNT, Former Member of SLORC and Minister for Religious Affairs. Former Regional Commander, Rangoon - DOB. 30.9.1930 | Former senior regime figures |
BRIG-GEN (RET'D) SI THU, Former Member of Office of Chief of Military Intelligence (OCMI) | Former senior regime figures |
LT-GEN (RET'D) THEIN WIN, Former Minister of Transportation | Former senior regime figures |
Note 7
The Banking (Foreign Exchange) Regulations 1959 – Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Variation of Variations of Exemption (04/07/2008).
The variations have not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS
VARIATION OF DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS AND TO THE FEDERAL REPUBLIC OF YUGOSLAVIA
VARIATION OF VARIATIONS OF EXEMPTION
The Reserve Bank of Australia pursuant to Regulation 5 and sub-regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby varies:
1. the Direction Relating to Foreign Currency Transactions and to the Federal Republic of Yugoslavia dated 5 April 2002 in the form published in the Commonwealth of Australia Gazette No. GN 20, 22 May 2002;
2. the Variation of Exemption dated 4 October 2007 in the form published in the Commonwealth of Australia Gazette No. GN 40, 10 October 2007, relating to sub-regulation 6(1) of the Regulations; and
3. the Variation of Exemption dated 17 October 2001 in the form published in the Commonwealth of Australia Gazette No. GN 42, 24 October 2001, relating to sub-regulation 8(1)(a) of the Regulations
so that the Direction and Variations of Exemption no longer apply to:
(i) the Embassy of the Federal Republic of Yugoslavia; or
(ii) the Consulate‑General of the Federal Republic of Yugoslavia; or
(iii) Narodna Banka Jugoslavije (including Banque Nationale de Yugoslavie).
The variations contained in this instrument come into operation on 9 July 2008.
Dated at Sydney this 4th day of July 2008.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor
Note 8
The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 6(1)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation
of Exemption (subregulation 6(1)) – Iran (13/10/2008), as varied by the Direction relating to foreign currency transactions and to Iran – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (14/07/2010), and further amended by the Direction relating to foreign currency transactions and to Iran – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (18/08/2010).
The variation, as amended, has not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
VARIATION OF EXEMPTION
The Reserve Bank of Australia, pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959, hereby varies the Exemption dated 29 June 1990 relating to sub‑regulation 6(1) of the Regulations so that the Exemption does not apply to the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments directly or indirectly to, or for the benefit of any person or entity listed in the Annex to this variation of exemption.
The Annex to this variation of exemption may be amended from time to time. Any such amendment shall be taken as being part of this variation of exemption as from the date specified in the amendment.
This instrument comes into operation on 15 October 2008.
Dated this 13th day of October 2008.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor
ANNEX
IRAN
This is the Annex referred to in the Variation of Exemption dated 13 October 2008 relating to sub‑regulation 6(1) of the Banking (Foreign Exchange) Regulations 1959.
PERSON/ENTITY | DESCRIPTION |
Arian Bank a.k.a. Aryan Bank | House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan |
Assa Corporation | ASSA CORP, 650 (or 500) Fifth Avenue, New York USA; Tax ID No 1368932 (United States) |
Assa Corporation Limited | 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands |
Banco Internacional De Desarrollo CA | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, Venezuela |
Bank Kargoshaee a.k.a. Kargosai Bank | 587 Mohammadiye Square, Mowlavi St, Tehran 11986, Iran |
Bank Mellat |
|
Mellat Bank SB CJSC | PO Box 24, Yerevan 0010, Republic of Armenia |
DAVANDARI, Ali | Chairman of Bank Mellat |
Bank Melli |
|
Bank Melli Iran Investment Company (BMIIC) | No 2, Nader Alley, Vali-Asr Street, Tehran, Iran PO Box 3898-15875; Bldg 2, Nader Alley after Behesi Forked Road, PO Box 15875-3898, Tehran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Ave Tehran; Business Registration Number: 89584 |
Bank Melli Iran Zao | Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia |
Melli Bank PLC | 1 London Wall, London EC2Y 5EA, United Kingdom |
Bank Melli Printing and Publishing Company (BMPPC) | 18th Km Karaj Special Road, Tehran, Iran, PO Box 37515-183; Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number: 382231 |
Bank Refah a.k.a. Bank Refah Kargaran | 40 North Shiraz Street, Mollasadra, Tehran, Iran |
Bank Saderat |
|
Cement Investment and Development Company (CIDCO) a.k.a. Cement Industry Investment and Development Company, CIDCO or CIDCO Cement Holding | No 241, Mirdamad Street, Tehran, Iran |
Export Development Bank of Iran (EDBI) | Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran; No 129, 21’s Khaled Eslamboli, No 1 Building, Tehran, Iran CR No 86936 |
EDBI Exchange Company | Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran |
EDBI Stock Brokerage Company | Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran |
Etemad Amin Investment Company Mobin a.k.a. Etemad-e Mobin | Pasdaran Ave Tehran, Iran |
First Persian Equity Fund | Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Clifton House, 7z5 Fort Street, PO Box 190, Grand Cayman, KY1-1104, Cayman Islands; Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran 15116, Iran, PO Box 15875-3898 |
Future Bank BSC | Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain; PO Box 785, City Centre Building Avenue, Manama Bahrain, and all branches worldwide; Business Registration Document: 545414-1 (Bahrain) expires 9 June 2009; License No: 13388 (Bahrain) |
Iran Insurance Company (IIC) | PO Box 14155-6363, 107 Fatemi Ave, Tehran, Iran |
Mazandaran Cement | Africa Street, Sattari Street No 40, PO Box 121, Tehran, Iran 19688; 40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, Iran |
Mazandaran Textile Company | Kendovan Alley 5, Vila Street, Enghelab Ave, PO Box 11365-9513, Tehran, Iran 11318; 28 Candovan Cooy Enghelab Ave, PO Box 11318, Tehran, Iran; Sari Ave, Ghaemshahr, Iran |
Mehr Cayman Ltd | Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) |
Melli Investment Holding International | 514 Business Ave Building, Deira PO Box 181878, Dubai, UAE; Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005 |
Melli Agrochemical Company PJS (MAC) a.k.a. Melli Shimi Keshavarz, Keshavarz Chemical Plant and Abyek Chemical Plant | Mola Sadra Street, 215 Khordad, Sadr Alley No 13, Vanak Square, PO Box 15875-1734, Tehran, Iran |
Persia International Bank PLC (PIB) | Number 6 Lothbury EC2R 7HH, United Kingdom |
Post Bank | 237, Motahari Ave, Tehran, Iran 1587618118 |
Shomal Cement Company a.k.a. Siman Shomal | Dr Beheshti Ave, No 289, Tehran, Iran 151446; 289 Shahid Baheshti Ave, PO Box 15146, Tehran, Iran |
Sina Bank | 187 Avenue Motahari, Tehran Iran |
Bushehr Shipping Company Limited | No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran; No 37 Corner of 7th Narenjestan, Sayad Shirazi Square, after Noboyand Square, Pasdaran Ave, Tehran, Iran |
CISCO Shipping Company Ltd a.k.a. IRISL Korea Ltd | Has offices in Seoul and Busan, South Korea |
Hafize Darya Shipping Lines (HDSL) a.k.a. HDS Lines | No 60, Ehteshamiyeh Square, 7th Neyestan St, Pasdaran Ave, Tehran, Iran; Third Floor of IRISL’s Aseman Tower |
Hanseatic Trade and Trust Shipping GmbH | Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH |
Iran Khodro Company | 14th kilometre, Karaj Road, Tehran 11365-1313 Iran |
Irano Misr Shipping Company | No 41, 3rd Floor, Corner of 6th Alley, Suanei Street, Karim Khan Zand Ave, Tehran; 265, next to Mehrshad, Sedaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran |
Irinvestship Ltd | Global House 61, Petty France, London SQ1H 9EU, United Kingdom; Business Registration Document No 4110179 (United Kingdom) |
ISI Maritime Limited | 147/1 St Lucia Street, Valetta, Vlt 1185, Malta c/o IranoHind Shipping Co Ltd, Mehrshad Street, PO Box 15875, Tehran Iran |
Islamic Republic of Iran Shipping Line (IRISL) a.k.a. Arya Shipping Company, IRI Shipping Lines, and IRISL Group |
|
IRISL Club | No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Ave, Tehran |
IRISL Europe (GmbH) | Schottweg 5, 22087 Hamburg, Germany VAT Number DE217283818 (Germany) |
IRISL (Malta) Ltd | Flat 1, 181 Tower Road, Sliema SLM 1605, Malta |
IRISL Marine Services and Engineering Company | Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran |
IRISL Multimodal Transport Company | No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand St, Tehran, Iran |
IRISL (UK) Ltd | Business Registration Document No 4765305; 2 Abbey Rd, Baring Essex, IG11 7AX, United Kingdom; IRISL (UK) Ltd, Walton Ave, Felixstowe, Suffolk IP11 3HG, United Kingdom |
IRITAL Shipping SRL (IRITAL) | Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); VAT Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy |
Khazar Shipping Lines a.k.a. Khazer Shipping Lines, Khazar Sea Shipping Lines | No 1, End of Shahid Mostafa Khomeini St, Tohid Square, PO Box 43145, Bandar Anzali 1711-324, Iran; M Khomeini St, Ghazian, Bandar Azali, Gilan, Iran |
Leadmarine a.k.a. Asia Marine Network Pte Ltd, IRISL Asia Pte Ltd | 200 Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090) |
Marble Shipping Limited | 143/1 Tower Road, Sliema, Slm 1604, Malta |
Oasis Freight Agencies a.k.a. Pacific Shipping Company | Al Meena Street, Opposite Dubai Ports and Customs, 2nd Floor, Sharaf Building, Dubai UAE; Sharaf Building, 1st Floor, Al Mankhool St, Bur Dubai PO Box 5562, Dubai UAE; No 4, 2nd Floor, Al Meena Rd, Opposite Customs, Dubai, UAE, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St) PO Box 4840, Sharjah UAE |
Saipa Company | 15th kilometre, Karaj Special Road, Tehran |
Safiran Payam Darya Shipping Lines (SAPID) | 33 8th Narenjestan St, Artesh Street, PO Box 19635-1116, Tehran, Iran; Third Floor of IRISL’s Aseman Tower |
Santexlines a.k.a IRISL China Shipping Company, Yi Hang Shipping Company | Suite 1501, Shanghai Zhongrong Plaza 1088, Pudong (S) road, Shanghai 2000122, Shanghai, China; F23A-D, Times Plaza No 1, Taizi Road, Shekou, Shenzen 518067, China |
Seibow Limited | Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 926320 |
Seibow Logistics | Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 1218675 |
Shipping Computer Services Company | No 37 Asseman Shahid Sayyad Shirazee Square, Pasdaran Ave, PO Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran 15976, Iran |
Soroush Sarmin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company | No 14 (or 5) Shabnam Alley, Fajr Street, Shahid Motahhari Ave, PO Box 196365-1114, Tehran, Iran |
South Way Shipping Agency Co Ltd. | No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran |
Valfajr 8th Shipping Line Co a.k.a. Valfajr | Abyar Alley, Corner of Shahid Azodi St and Karim Khan Zand Ave, Tehran, Iran; Shahid Azodi St, Karim Khan Zand Ave, Abiar Alley PO Box 4155, Tehran Iran |
Kala Naft a.k.a. Kala Naft Tehran Branch, Kala Naft Kish Branch | Tehran address: Sepahbod Gharani Avenue, PO Box: 15815/1775, 15815/3446, Tehran London address: NIOC House, 4 Victoria Street, London SW1 0NE, England |
Amir Kabir University (AKU) |
|
Armed Forces Geographical Organisation |
|
Arya Niroo Nik | Suite 5 – 11th Floor, Nahid Building, Shahnazari Street – Mohseni Square, Tehran |
Azarab Industries | Ferdowsi Ave, PO BOX 11365-171, Tehran, Iran |
Rear Admiral Ali FADAVI |
|
Fajr Aviation Composite Industries (FACI) | Mehrabad Airport, PO Box 13445-885, Tehran, Iran |
Parviz FATAH a.k.a. Parviz FATTAH | Iranian Energy Minister. Born in 1961 |
Fulmen | 167 Darya Boulevarde, Sharak e-Qods, 14669 – 8356 Tehran, Iran |
Imam Hossein University (IHU) |
|
Industrial Development and Renovation Organization (IDRO) |
|
Iran Aircraft Industries (IACI) |
|
Iran Aircraft Manufacturing Company a.k.a. HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi | PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran |
Iran Communications Industries (ICI) | PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran |
Iranian Aviation Industries Organization (IAIO) | 107 Sepahbod Gharani Ave, Tehran, Iran |
Isfahan Optics Industries | PO Box 81465-117, Isfahan, Iran |
Islamic Revolutionary Guards Corps (IRGC) | Tehran, Iran |
IRGC Brigadier-General Ali HOSEYNITASH | Former Deputy Secretary, Supreme National Security Council. |
Mohammad Ali JAFARI, IRGC | Commander, Iranian Revolutionary Guard Corps (IRGC). |
JALALI FARAHANI, Gholam Reza | IRGC Brigadier General and Head of the Passive Defense Organization |
Javedan Mehr Toos (JMT) |
|
Khatem-ol Anbiya Construction Organisation |
|
IRGC General Rostam Qasemi | Commander of Khatem ol-Anbiya Construction Organisation |
Machine Sazi Arak (MSA) | 4th km Tehran Road, PO Box 148, Arak, Iran |
Fereydoun MAHMOUDIAN | Born 07/11/1943 in Iran Passport no 05HK31387 Issued 01/01/2002 |
Malek Ashtar University |
|
Ministry of Defence and Armed Forces Logistics (MODAFL) |
|
IRGC Brigadier-General Mostafa Mohammad NAJJAR | Minister of Defence and Armed Forces Logistics. |
IRGC Brigadier-General Ahmad VAHIDI | Deputy Minister of Defence and Armed Forces Logistics. |
IRGC Brigadier-General Javad DARVISH-VAND | Deputy for Inspection, MODAFL. |
Mojtaba HAERI | Deputy for Industry, MODAFL. |
Rear Admiral Mohammad Shafi’I RUDSARI | Deputy for Coordination Affairs, MODAFL. |
Brigadier-General Beik MOHAMMADLU | Deputy, MODAFL. |
IRGC Brigadier-General Ali SHAMSHIRI | Senior Official, MODAFL. |
Iran Electronic Industries (IEI) | IEI is a wholly owned subsidiary of MODAFL. |
Ebrahim MAHMUDZADEH (also Mahmoudzedeh) | Managing Director, IEI. |
Ministry of Defence Logistics Export (MODLEX) |
|
Mohammad MOKHBER |
|
Brigadier-General Mohammad NADERI | Head, Aerospace Industries Organisation (AIO). AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006). |
Naserin Vahid |
|
Neda Industrial Group |
|
Brigadier-General Mohammad PAKPUR |
|
Parto Sanat/Yekan Parto | No 1281 Valiasr Ave, Next to 14th St, Tehran, Iran |
Passive Defense Organization (PDO) a.k.a. Permanent Committee for Passive Defense |
|
SABBAGHZADEH, Jamshid | Official and researcher at Paya Partov Laser Research Centre |
Brigadier-General Hossein SALAMI |
|
Shahid Ahmad Kazemi Industrial Group (SAKIG) |
|
Shahid Beheshti University (SBU) |
|
Shakhese Behbud Sanat a.k.a. Shakhes Behbood Sanaat |
|
State Purchasing Organisation (SPO) |
|
Technology Cooperation Office (TCO) of the Iranian President’s Office | Tehran, Iran |
