Special Economic Measures (Burma) Regulations

Marginal note:Designated person

2 A person whose name is listed in the schedule is a person who is in Burma, or is or was a national of Burma who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

• (a) a current or former senior official of Burma;

• (b) an associate or family member of a person referred to in paragraph (a);

• (c) an entity owned, held or controlled, directly or indirectly, by a person referred to in paragraph (a) or (b) or acting on behalf of or at the direction of such a person;

• (d) an entity owned, held or controlled, directly or indirectly, by Burma, or acting on behalf of or at the direction of Burma; or

• (e) a senior official of an entity referred to in paragraph (c) or (d).