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

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

I, Penny Wong, Minister for Foreign Affairs, make the following instrument.

Dated               25 January                   2023

Penny Wong

Minister for Foreign Affairs

Contents

1  Name........................................................................................................................................ 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Schedules................................................................................................................................. 1

Schedule 1—Amendments  2

Autonomous Sanctions (Designated and Declared Persons – Myanmar) List 2018                2

1  Name

This instrument is the Autonomous Sanctions (Designated and Declared Persons – Myanmar) Amendment Instrument 2023

2  Commencement

(1)  Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

Commencement information
Column 1	Column 2	Column 3
Provisions	Commencement	Date/Details
1.  The whole of this instrument	The day after this instrument is registered.

Note:          This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

(2)  Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

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

4  Schedules

Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1—Amendments

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

1  Section 1

Omit “Designated and Declared persons”, substitute “Designated Persons and Entities and Declared persons”

2  Section 3

Omit “paragraphs 6(1)(a) and (b)”, substitute “paragraphs 6(a) and (b)”.

3  Part 2 (heading)

Repeal the heading, substitute:

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

4  Section 4 (heading)

Repeal the heading, substitute:

4  Designated persons and entities and declared persons

5  Subsection 4(1)

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

6  Subsection 4(2)

Omit “paragraph 6 (1) (b)”, substitute “paragraph 6(b)”

7  Schedule 1 (heading)

Repeal the heading, substitute:

Schedule 1—Designated persons and entities and declared persons

(Section 4)

Part 1—Designated and declared persons  

8 Schedule 1 (at the end of the table)

Add:

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

9  At the end of Schedule 1

Add:

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