F2024C00231

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
Prepared by the Office of Parliamentary Counsel, Canberra
Authorised Version F2024C00231 registered 14/03/2024

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If a provision of the compiled law has been repealed in accordance with a provision of the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
1 Name of Instrument 1
3 Authority 1
Part 2—Designations of persons and entities and declarations of persons 2
4 Designated persons and entities and declared
persons 2
Part 3—Continuation of effect of designations and declarations 3
5 Purpose of this Part 3
6 Continuation of effect of designations and
declarations on and after date of making of the
Autonomous Sanctions (Designated and Declared
Persons—Myanmar) Amendment (Continuation of
Effect) Instrument 2021 3
Schedule 1—Designated persons and entities and declared
persons 4
Part 1—Designated and declared persons 4
Part 2—Designated entities 9
Endnotes 11
Endnote 1—About the endnotes 11
Endnote 2—Abbreviation key 12
Endnote 3—Legislation history 13
Endnote 4—Amendment history 14
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – i

Myanmar) List 2018
Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

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.
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 1

Myanmar) List 2018

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.
2 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Myanmar) List 2018

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.

Myanmar) List 2018

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 Autonomous Sanctions (Designated and Declared
and declaration 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
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
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

Myanmar) List 2018

Item Description
Citizenship Myanmar
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
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
Citizenship Myanmar
and declaration 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
Citizenship Myanmar
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
Citizenship Myanmar
Additional information Chief of Office of Military Security Affairs; Joint
Secretary of the State Administration Council
9 Name of individual Moe Myint Tun

Myanmar) List 2018

Item Description
Also known as Lieutenant General Moe Myint Tun
Citizenship Myanmar
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
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
Citizenship Myanmar
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
Citizenship Myanmar
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
Also known as General Maung Maung Kyaw
Citizenship Myanmar
Additional information Retired list; Member of the State Administration
Council

Myanmar) List 2018

Item Description
14 Name of individual Soe Htut
Also known as Lieutenant-General Soe Htut
Citizenship Myanmar
Additional information Minister for Home Affairs; Member of the State
15 Name of individual Khin Maung Swe
Date of birth 24/07/1942; 20/07/1942
Citizenship Myanmar
Additional information Political party: National Democratic Force;
16 Name of individual Thein Nyunt
Citizenship Myanmar
Additional information Political party: President of New National
Democracy Party; Member of the State
17 Name of individual Mahn Nyein Maung
Date of birth c. 1947
Citizenship Myanmar
Additional information Political party: Kayin People’s Party; Member of
the State Administration Council
18 Name of individual Saw Daniel
Place of birth Myanmar
Citizenship Myanmar
Additional information Political party: Kayah State Democratic Party;
19 Name of individual Sai Lone Saing
Also known as Sai Long Hseng; Sai Lon Hsai

Myanmar) List 2018

Item Description
Citizenship Myanmar
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
Citizenship Myanmar
Additional information Political party: Spokesperson of the Arakan
National Party; Member of the State
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
Citizenship Myanmar
Additional information Member of the State Administration Council

Myanmar) List 2018

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): Myanmar Foreign Trade Bank
Address: 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: Myanma Investment and Commercial Bank
Also known as (aka): Myanmar Investment and Commercial Bank
Address: 170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Myanmar
Entities and Declared Persons—Myanmar)
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
Entities and Declared Persons – Myanmar)
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

Myanmar) List 2018

Item Description
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

Myanmar) List 2018

Endnotes
Endnote 1—About the endnotes
Endnotes
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
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.

Myanmar) List 2018

Endnotes
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

Myanmar) List 2018

Endnotes
Name Registration Commencement Application, saving and

transitional provisions
Autonomous Sanctions 8 Oct 2018 (F2018L01409) 9 Oct 2018 (s 2)

(Designated and Declared
Persons – Myanmar) List
2018
Autonomous Sanctions 7 Oct 2021 (F2021L01407) 8 Oct 2021 (s 2(1) item 1) —
Persons—Myanmar)
Amendment (Continuation of
Effect) Instrument 2021
Autonomous Sanctions 31 Jan 2023 (F2023L00076) 1 Feb 2023 (s 2(1) item 1) —
Persons – Myanmar)
Amendment Instrument 2023
(Designated Persons and
Entities and Declared
Persons—Myanmar)
Amendment (No. 1)
Instrument 2024
(Designated Persons and
Entities and Declared Persons
– Myanmar) Amendment
(No. 3) Instrument 2024

Myanmar) List 2018

Endnotes
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
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............................................... am F2023L00076
Part 2
Part 2............................................... ad F2023L00076
am F2024L00117; F2024L00118

Myanmar) List 2018

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Autonomous Sanctions (Designated Persons and

Entities and Declared Persons – Myanmar) List

Autonomous Sanctions Regulations 2011

Compilation date: 1 February 2024

Includes amendments: F2024L00117 and F2024L00118

Registered: 14 March 2024

Prepared by the Office of Parliamentary Counsel, Canberra

Authorised Version F2024C00231 registered 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – i

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 1

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

2 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

6 Continuation of effect of designations and declarations on and after date of

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 3

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Part 1—Designated and declared persons

4 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 5

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

6 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 7

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

8 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 9

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

10 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Endnote 1—About the endnotes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 11

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Endnote 2—Abbreviation key

Endnote 2—Abbreviation key

ad = added or inserted o = order(s)

12 Autonomous Sanctions (Designated Persons and Entities and Declared Persons –

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Endnote 3—Legislation history

Endnote 3—Legislation history

Name Registration Commencement Application, saving and

Autonomous Sanctions 8 Oct 2018 (F2018L01409) 9 Oct 2018 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – 13

Compilation No. 3 Compilation date: 01/02/2024 Registered: 14/03/2024

Authorised Version F2024C00231 registered 14/03/2024

Endnote 4—Amendment history

Endnote 4—Amendment history

Provision affected How affected