Special Economic Measures (Burma) Regulations (SOR/2007-285)

Regulations are current to 2017-10-13 and last amended on 2012-04-24. Previous Versions

SCHEDULE(Section 2)Persons

PART 1

Entities

  • 1 
    Air Bagan (also known among other names as Air Bagan Holdings Pte. Ltd. and Air Bagan Limited)
  • 2 
    Bandoola Transportation Co. Ltd.
  • 3 
    Berger Paint Manufacturing Co. Ltd.
  • 4 
    Dagon Brewery
  • 5 
    Granite Tile Factory (Kyaikto)
  • 6 
    Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.
  • 7 
    Htoo Furniture (also known among other names as Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited and Htoo Wood-Based Industry)
  • 8 
    Htoo Group of Companies (also known among other names as Htoo Trading Company Limited and Htoo Trading Group Company)
  • 9 
    Innwa Bank
  • 10 
    MEC Disposable Syringe Factory
  • 11 
    MEC Marble Mine
  • 12 
    MEC Marble Tiles Factory
  • 13 
    MEC Burma Cable Wire Factory
  • 14 
    MEC Oxygen and Gases Factory
  • 15 
    MEC Ship Breaking Service
  • 16 
    MEC Steel Mills (Hmaw Bi/Pyi/Ywama)
  • 17 
    MICB (also known among other names as Myanma Investment and Commercial Bank and Burma Investment and Commercial Bank)
  • 18 
    Myaing Galay (Rhino Brand) Cement Factory
  • 19 
    Myanma Economic Bank (also known among other names as Burma Economic Bank)
  • 20 
    Myanma Economic Corporation (MEC)
  • 21 
    Myanma Foreign Trade Bank (also known among other names as Burma Foreign Trade Bank)
  • 22 
    Burma Ar (Power) Construction Services
  • 23 
    Burma Brewery Ltd.
  • 24 
    Burma Daewoo International
  • 25 
    Burma Imperial Jade Co. Ltd.
  • 26 
    Burma Nouveau Steel Co. Ltd.
  • 27 
    Burma Posco Steel Co. Ltd.
  • 28 
    Burma Rubber Wood Co. Ltd.
  • 29 
    Burma Ruby Enterprise
  • 30 
    Burma Segal International Ltd.
  • 31 
    Myawaddy Bank Ltd.
  • 32 
    Myawaddy Trading Ltd.
  • 33 
    Myawaddy Travel Services
  • 34 
    National Development Corp.
  • 35 
    Nawaday Hotel and Travel Services
  • 36 
    Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co.
  • 37 
    Pavo Trading Pte. Ltd.
  • 38 
    Rothman of Pall Mall Burma Private Ltd.
  • 39 
    Sin Min (King Elephants) Cement Factory (Kyaukse)
  • 40 
    Soap Factory (Paung)
  • 41 
    The First Automotive Co. Ltd.
  • 42 
    Union of Burma Economic Holding Ltd.
  • 43 
    Yuzana Company Limited (also known among other names as Yuzana Construction)
  • 44 
    Zay Gabar Company (also known among other names as Zaykabar Company)

PART 2

Individuals

  • 1 
    Than Shwe, born February 2, 1933
  • 2 
    Maung Aye, born December 25, 1937
  • 3 
    Khin Lay Thet, born June 19, 1947
  • 4 
    Aung Thet Mann, born June 19, 1977 (also known among other names as Shwe Mann Ko Ko)
  • 5 
    Toe Naing Mann, born June 29, 1978
  • 6 
    Zay Zin Latt, born March 24, 1981
  • 7 
    Tin Aung Myint Oo, born May 27, 1950
  • 8 
    Kyaw Win, born January 3, 1944
  • 9 
    Ye Myint, born October 21, 1943
  • 10 
    Tin Lin Myint, born January 25, 1947
  • 11 
    Aung Htwe, born February 1, 1943
  • 12 
    Maung Bo, born February 16, 1945
  • 13 
    Tin Naing Thein, born 1955
  • 14 
    Saw Tun, born May 8, 1935
  • 15 
    Chan Nyein, born 1944 (also known among other names as Chang Nyein)
  • 16 
    Zaw Min, born January 10, 1949
  • 17 
    Lun Thi, born July 18, 1940
  • 18 
    Hla Tun, born July 11, 1951
  • 19 
    Nyan Win, born January 22, 1953
  • 20 
    Kyaw Myint, born 1940
  • 21 
    Maung Oo, born 1952
  • 22 
    Saw Lwin, born 1939
  • 23 
    Soe Tha, born 1945
  • 24 
    Thaung, born July 6, 1937
  • 25 
    Thein Zaw, born October 20, 1951
  • 26 
    Kyaw Thu, born August 15, 1949
  • 27 
    Mya Oo, born January 25, 1940
  • 28 
    Myint Swe, born May 24, 1951
  • 29 
    Hsan Hsint, born 1951
  • 30 
    Than Sein, born February 1, 1946
  • 31 
    Tay Za, born July 8, 1964
  • 32 
    Thidar Zaw, born February 24, 1964
  • 33 
    Pye Phyo Tay Za, born January 29, 1987
  • 34 
    Thiha, born June 24, 1960
  • 35 
    Khin Shwe, born January 21, 1952
  • 36 
    Zay Thiha, born January 1, 1977
  • 37 
    Khin Nyunt, born October 11, 1939
  • 38 
    Khin Win Shwe, born October 6, 1940
  • SOR/2012-85, s. 7.
 
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