Special Economic Measures (Burma) Regulations (SOR/2007-285)
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Regulations are current to 2023-03-20 and last amended on 2023-01-27. Previous Versions
SCHEDULE(Section 2)Persons
PART 1
Entities
- 1Air Bagan (also known among other names as Air Bagan Holdings Pte. Ltd. and Air Bagan Limited)
- 2Bandoola Transportation Co. Ltd.
- 3Berger Paint Manufacturing Co. Ltd.
- 4Dagon Brewery
- 5Granite Tile Factory (Kyaikto)
- 6Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.
- 7Htoo Furniture (also known among other names as Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited and Htoo Wood-Based Industry)
- 8Htoo Group of Companies (also known among other names as Htoo Trading Company Limited and Htoo Trading Group Company)
- 9Innwa Bank
- 10MEC Disposable Syringe Factory
- 11MEC Marble Mine
- 12MEC Marble Tiles Factory
- 13MEC Burma Cable Wire Factory
- 14MEC Oxygen and Gases Factory
- 15MEC Ship Breaking Service
- 16MEC Steel Mills (Hmaw Bi/Pyi/Ywama)
- 17MICB (also known among other names as Myanma Investment and Commercial Bank and Burma Investment and Commercial Bank)
- 18Myaing Galay (Rhino Brand) Cement Factory
- 19Myanma Economic Bank (also known among other names as Burma Economic Bank)
- 20Myanma Economic Corporation (MEC)
- 21Myanma Foreign Trade Bank (also known among other names as Burma Foreign Trade Bank)
- 22Burma Ar (Power) Construction Services (also known among other names as Myanmar Ar (Power) Construction Services)
- 23Burma Brewery Ltd. (also known among other names as Myanmar Brewery Ltd.)
- 24Burma Daewoo International (also known among other names as Myanmar Daewoo International)
- 25Burma Imperial Jade Co. Ltd. (also known among other names as Myanmar Imperial Jade Co. Ltd.)
- 26Burma Nouveau Steel Co. Ltd. (also known among other names as Myanmar Nouveau Steel Co. Ltd.)
- 27Burma Posco Steel Co. Ltd. (also known among other names as Myanmar Posco Steel Co. Ltd.)
- 28Burma Rubber Wood Co. Ltd. (also known among other names as Myanmar Rubber Wood Co. Ltd.)
- 29Burma Ruby Enterprise (also known among other names as Myanmar Ruby Enterprise)
- 30Burma Segal International Ltd. (also known among other names as Myanmar Segal International Ltd.)
- 31Myawaddy Bank Ltd.
- 32Myawaddy Trading Ltd.
- 33Myawaddy Travel Services
- 34National Development Corp.
- 35Nawaday Hotel and Travel Services
- 36Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co.
- 37Pavo Trading Pte. Ltd.
- 38Rothman of Pall Mall Burma Private Ltd.
- 39Sin Min (King Elephants) Cement Factory (Kyaukse)
- 40Soap Factory (Paung)
- 41The First Automotive Co. Ltd.
- 42Union of Burma Economic Holding Ltd. (also known among other names as Union of Myanmar Economic Holding Ltd. and Myanma Economic Holdings Limits (MEHL))
- 43Yuzana Company Limited (also known among other names as Yuzana Construction)
- 44Zay Gabar Company (also known among other names as Zaykabar Company)
- 45A & M Mahar Company Limited
- 46Sky One Construction Company Limited
- 47The Yangon Restaurant
- 48The Yangon Gallery
- 49Everfit Company Limited
- 50Seventh Sense Company Limited
- 51Cancri (Gems and Jewellery) Company Limited (also known among other names as Phu Sha Star)
- 52Myanma Gems Enterprise (MGE) (also known among other names as Myanmar Gems Enterprise)
- 53Myanma Timber Enterprise (MTE) (also known among other names as Myanmar Timber Enterprise)
- 54Myanma Pearl Enterprise (MPE) (also known among other names as Myanmar Pearl Enterprise)
- 55Myanmar War Veterans Organization
- 56Ministry of Defence Quartermaster General Office
- 57Myanmar Directorate of Defence Industries
- 58Myanmar Directorate of Procurement (also known among other names as Directorate of Procurement, Directorate of Defence Procurement and Directorate of Procurement of the Commander-in-Chief of Defence Services (Army))
- 59Myanmar Chemical & Machinery Company Limited
- 60Yatanarpon Aviation Support Company Limited
- 61Dynasty International Company Limited
- 62International Gateways Group
- 63Asia Sun Group
PART 2
Individuals
- 1Than Shwe, born February 2, 1933
- 2Maung Aye, born December 25, 1937
- 3Khin Lay Thet, born June 19, 1947
- 4Aung Thet Mann, born June 19, 1977 (also known among other names as Shwe Mann Ko Ko)
- 5Toe Naing Mann, born June 29, 1978
- 6Zay Zin Latt, born March 24, 1981
- 7Tin Aung Myint Oo, born May 27, 1950
- 8Kyaw Win, born January 3, 1944
- 9Ye Myint, born October 21, 1943
- 10Tin Lin Myint, born January 25, 1947
- 11Aung Htwe, born February 1, 1943
- 12Maung Bo, born February 16, 1945
- 13Tin Naing Thein, born 1955
- 14Saw Tun, born May 8, 1935
- 15Chan Nyein, born 1944 (also known among other names as Chang Nyein)
- 16Zaw Min, born January 10, 1949
- 17Lun Thi, born July 18, 1940
- 18Hla Tun, born July 11, 1951
- 19Nyan Win, born January 22, 1953
- 20Kyaw Myint, born 1940
- 21Maung Oo, born 1952
- 22Saw Lwin, born 1939
- 23Soe Tha, born 1945
- 24Thaung, born July 6, 1937
- 25Thein Zaw, born October 20, 1951
- 26Kyaw Thu, born August 15, 1949
- 27Mya Oo, born January 25, 1940
- 28Myint Swe, born May 24, 1951
- 29Hsan Hsint, born 1951
- 30Than Sein, born February 1, 1946
- 31Tay Za, born July 8, 1964
- 32Thidar Zaw, born February 24, 1964
- 33Pye Phyo Tay Za, born January 29, 1987
- 34Thiha, born June 24, 1960
- 35Khin Shwe, born January 21, 1952
- 36Zay Thiha, born January 1, 1977
- 37Khin Nyunt, born October 11, 1939
- 38Khin Win Shwe, born October 6, 1940
- 39Aung Kyaw Zaw
- 40Maung Maung Soe
- 41Than Oo
- 42Aung Aung
- 43Khin Maung Soe
- 44Thura San Lwin
- 45Thant Zin Oo
- 46Min Aung Hlaing
- 47Soe Win
- 48Sein Win
- 49Soe Htut
- 50Ye Aung
- 51Mya Tun Oo
- 52Tin Aung San
- 53Aung Lin Dwe
- 54Ye Win Oo
- 55Maung Maung Kyaw
- 56Moe Myint Tun
- 57Than Hlaing
- 58Thein Soe
- 59Chit Naing
- 60Mahn Nyein Maung (also known among other names as P’doh (Phado) Man Nyein Maung)
- 61Thein Nyunt
- 62Khin Maung Swe
- 63Aye Nu Sein
- 64Jeng Phang Naw Taung (also known among other names as Jeng Phang Naw Htaung)
- 65Moung Har (also known among other names as Maung Har and Maung Ha)
- 66Sai Lone Hsaing (also known among other names as Sai Lone Saing and Sai Long Hseng)
- 67Saw Daniel
- 68Banya Aung Moe
- 69Aung Pyae Sone
- 70Khin Thiri Thet Mon
- 71Thida Oo, born November 27, 1964
- 72Htun Htun Oo, born July 28, 1956 (also known among other names as Tun Tun Oo)
- 73U Tin Oo, born November 24, 1952
- 74Aung Hlaing Oo
- 75Sit Taing Aung
- 76Aung Moe Myint
- 77Htun Aung
- 78Zaw Min Tun
- 79Maung Maung Ohn (also known among other names as Mg Mg Ohn)
- 80Tun Tun Naung
- 81Khin Maung Yi
- 82Myo Myint Oo
- 83Thaung Han
- 84Win Shein
- 85Ko Ko Lwin
- 86Aung Soe
- 87Zin Min Htet
- 88Hlaing Moe Myint
- 89Myo Thitsar
- 90Htein Win
- 91Htin Latt Oo
- 92Than Hteik
- 93Nyunt Win Swe
- 94Phone Myat
- 95Thet Pon
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