Commonwealth Coat of Arms of Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) List 2018

made under paragraphs 6(a) and (b) of the

Autonomous Sanctions Regulations 2011

Compilation No. 3

Compilation date: 1 February 2024

Includes amendments: F2024L00117 and F2024L00118

Registered: 14 March 2024

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) List 2018 that shows the text of the law as amended and in force on 1 February 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1—Preliminary

1 Name of Instrument

3 Authority

Part 2—Designations of persons and entities and declarations of persons

4 Designated persons and entities and declared persons

Part 3—Continuation of effect of designations and declarations

5 Purpose of this Part

6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment (Continuation of Effect) Instrument 2021

Schedule 1—Designated persons and entities and declared persons

Part 1—Designated and declared persons

Part 2—Designated entities

Endnotes

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Part 1—Preliminary

1 Name of Instrument

  This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) List 2018.

3 Authority

  This Instrument is made under paragraphs 6(a) and (b) of the Autonomous Sanctions Regulations 2011.

Part 2—Designations of persons and entities and declarations of persons

4 Designated persons and entities and declared persons

 (1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Myanmar.

 (2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for the Myanmar.

Part 3—Continuation of effect of designations and declarations

5 Purpose of this Part

  This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment (Continuation of Effect) Instrument 2021

 (1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5 in Schedule 1 continues to have effect.

 (2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5 in Schedule 1 continues to have effect.

Schedule 1—Designated persons and entities and declared persons

(Section 4)

Part 1—Designated and declared persons

 

Item

Description

 

1

Name of individual

Aung Kyaw Zaw

 

Also known as

Aung Kyaw Zaww

 

Date of birth

20/08/1961

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409)

 

Additional information

Passport No: DM000826. Date of issue: 22 Nov. 2011. Date of expiry: 21 Nov. 2021. Military Service Number: BC17444. Previous military rank: Lieutenant General. Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to end of 2017. Controlled military and border guard police operations in Western, Southern, and Southwestern Commands from 2015 to early 2018.

2

Name of individual

Maung Maung Soe

 

Date of birth

March 1964

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409)

 

Additional information

Military Service Number: BC19571. Previous military rank: Major General. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017.

3

Name of individual

Aung Aung

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409)

 

Additional information

Military Service Number: BC23750 Military rank: Major General. Previously Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). Currently Commander of the Southwest Command.

4

Name of individual

Than Oo

 

Date of birth

12/10/1973

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409)

 

Additional information

Military Service Number: BC25723. Military rank: Brigadier General. Previously Commander of 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw).

5

Name of individual

Khin Maung Soe

 

Date of birth

1972

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018 (F2018L01409)

 

Additional information

Military rank: Brigadier General. Previously Commander of Military Operations Command 15 of the Myanmar Armed Forces (Tatmadaw).

6

Name of individual

Min Aung Hlaing

 

Also known as

Senior General Min Aung Hlaing

 

Date of birth

03/07/1956

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Commander-in-Chief of the Myanmar Armed Forces; Chair of the State Administration Council; Prime Minister of Myanmar

7

Name of individual

Soe Win

 

Also known as

Vice Senior General Soe Win

 

Date of birth

01/03/1960

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Deputy Commander-in-Chief of Myanmar Armed Forces; Commander-in-Chief (Army); Vice Chair of the State Administration Council

8

Name of individual

Ye Win Oo

 

Also known as

Lieutenant General Ye Win Oo

 

Date of birth

21/02/1966

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Chief of Office of Military Security Affairs; Joint Secretary of the State Administration Council

9

Name of individual

Moe Myint Tun

 

Also known as

Lieutenant General Moe Myint Tun

 

Date of birth

24/05/1968

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Chief of Staff (Army); Chairman of the Myanmar Investment Commission; Member of the State Administration Council

10

Name of individual

Mya Tun Oo

 

Also known as

General Mya Htun Oo; Mya Htun Oo

 

Date of birth

04/05/1961; 05/05/1961

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Minister for Defence; Myanmar military Reserves List; Member of the State Administration Council

11

Name of individual

Tin Aung San

 

Also known as

Admiral Tin Aung San

 

Date of birth

16/10/1960

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Minister for Transport and Communications; Member of the State Administration Council 

12

Name of individual

Aung Lin Dwe

 

Also known as

Aung Lin Dway; Lieutenant General Aung Lin Dwe

 

Date of birth

31/05/1962

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Secretary of the State Administration Council; Myanmar military Reserves List; Member of the State Administration Council

13

Name of individual

Maung Maung Kyaw

 

Date of birth

23/07/1964

 

Also known as

General Maung Maung Kyaw

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Retired list; Member of the State Administration Council

14

Name of individual

Soe Htut

 

Also known as

Lieutenant-General Soe Htut

 

Date of birth

29/03/1960

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Minister for Home Affairs; Member of the State Administration Council

15

Name of individual

Khin Maung Swe

 

Date of birth

24/07/1942; 20/07/1942

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Political party: National Democratic Force;

Member of the State Administration Council

16

Name of individual

Thein Nyunt

 

Date of birth

26/12/1944

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Political party: President of New National Democracy Party; Member of the State Administration Council

17

Name of individual

Mahn Nyein Maung

 

Date of birth

c. 1947

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Political party: Kayin People’s Party; Member of the State Administration Council

18

Name of individual

Saw Daniel

 

Date of birth

25/11/1957

 

Place of birth

Myanmar

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Political party: Kayah State Democratic Party; Member of the State Administration Council

19

Name of individual

Sai Lone Saing

 

Also known as

Sai Long Hseng; Sai Lon Hsai

 

Date of birth

18/04/1947

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Political party: Union Solidarity and Development Party; Member of the State Administration Council

20

Name of individual

Aye Nu Sein

 

Also known as

 

 

Date of birth

24/03/1957

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Political party: Spokesperson of the Arakan National Party; Member of the State Administration Council

21

Name of individual

Banyar Aung Moe

 

Also known as

Banya Aung Moe; Banyar Ong Moe; Banya Ong Moe; Nai Banyar Aung Moe; Nai Banyar Ong Moe; Nai Banya Aung Moe; Nai Banya Ong Moe

 

Date of birth

14/08/1947

 

Citizenship

Myanmar

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

 

Additional information

Member of the State Administration Council

 

Part 2—Designated entities

 

Item

Description

 

1

Name of entity:

Myanmar Economic Corporation

 

Address:

Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon

 

Additional information:

Registration Number 105444192

2

Name of entity:

Myanmar Economic Holdings Public Company Ltd

 

Also known as (aka):

Myanma Economic Holdings Public Company Ltd; Myanma Economic Holdings Ltd; Myanmar Economic Holdings Ltd

 

Address:

189/191 Mahaban Doola Road Corner of 50th Street Yangon

 

Additional information:

Registration Number 156387282

3

Name of entity:

Myanma Foreign Trade Bank

 

Also known as (aka):

Address:

Myanmar Foreign Trade Bank

80-60 Maha Bandoola Garden Street, Yangon, Myanmar

 

Instrument of first designation:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024

4

Name of entity:

Also known as (aka):

Myanma Investment and Commercial Bank

Myanmar Investment and Commercial Bank

 

Address:

170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar

 

Instrument of first designation:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024

5

Name of entity:

Asia Sun Group

 

Also known as (aka):

Asia Sun Group Company Limited

 

Address:

Room A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmar

 

Instrument of first designation:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

6

Name of entity:

Asia Sun Trading Co Ltd

 

Also known as (aka):

Asia Sun Trading Company Limited; Asia Sun Trading

 

Address:

UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar

 

Instrument of first designation:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

7

Name of entity:

Cargo Link Petroleum Logistics Co Ltd

 

Also known as (aka):

Cargo Link Petroleum Logistics Company Limited; Cargo Link Pongrawe Logistics Company Limited

 

Address:

No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar

 

Instrument of first designation:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

 

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.

 

Endnote 2—Abbreviation key

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018

8 Oct 2018 (F2018L01409)

9 Oct 2018 (s 2)

 

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment (Continuation of Effect) Instrument 2021

7 Oct 2021 (F2021L01407)

8 Oct 2021 (s 2(1) item 1)

—

Autonomous Sanctions (Designated and Declared Persons – Myanmar) Amendment Instrument 2023

31 Jan 2023 (F2023L00076)

1 Feb 2023 (s 2(1) item 1)

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024

31 Jan 2024 (F2024L00117)

1 Feb 2024 (s 2(1) item 1)

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

31 Jan 2024 (F2024L00118)

1 Feb 2024 (s 2(1) item 1)

—

 

Endnote 4—Amendment history

 

Provision affected

How affected

Part 1

 

Part 1 heading.............

ad F2021L01407

s 1.....................

am F2023L00076

 

ed C2

s 2.....................

rep LA s 48D

s 3.....................

am F2021L01407; F2023L00076

Part 2

 

Part 2 heading.............

ad F2021L01407

 

rs F2023L00076

s 4.....................

rs F2021L01407

 

am F2023L00076

 

ed C2

Part 3

 

Part 3...................

ad F2021L01407

s 5.....................

ad F2021L01407

s 6.....................

ad F2021L01407

Schedule 1

 

Schedule 1 heading..........

rs F2023L00076

Schedule 1................

rs F2021L01407

Part 1

 

Part 1 heading.............

ad F2023L00076

Part 1...................

am F2023L00076

Part 2

 

Part 2...................

ad F2023L00076

 

am F2024L00117; F2024L00118