implementing regulation

Council Implementing Regulation (EU) 2023/2435 of 26 October 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

ID 25527

Council Implementing Regulation (EU) 2023/2435 relating to sanctions with respect to the situation in Myanmar/Burma was published in the Official Journal (OJ) of the EU. The Regulation modifies Council Regulation (EU) No 401/2013 – which sets out a corresponding sanctions framework – by updating and replacing the records of two individuals and one entity that are currently placed on the sanction list set out in Annex IV to the 2013 Regulation. The update follows a recent review of the list by the Council. The affected parties are the following:

#### Section A Table – natural persons
(1) Entry # 84 – Naing Htut Aung
– Nationality: Myanmar/Burma;
– Date of birth: 27.1.1968;
– Gender: male
– Passport number: 12/MAKAYA 118765
(2) Entry # 93 – Myo Myint Oo
– Nationality: Myanmar/Burma;
– Place of birth: Myanmar/Burma;
– Gender: male

#### Section B Table – legal persons
(1) Entry # 17 – International Gateways Group of Company Limited (a.k.a. IGGC, a.k.a. IGG)
– Address: Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar; or
– Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon region, Myanmar;
– Email: internationalgatewaysho@gmail.com;
– Place of registration: Myanmar;
– Associated individual: Naing Htut Aung (Director and sole shareholder)
– Associated entity: MEHL
Please note: In a corresponding Decision, the European Council also extended the applicability of the restrictive measures towards Myanmar/Burma for another six months. Please see EventID 23462 in this context for more information.

Other Features
asset freezing
compliance
EU high-risk third countries
FATF High-Risk Jurisdictions
financial resources
sanctions
Date Published: 2023-10-27
Date Taking Effect: 2023-10-28
Regulatory Framework: EU Sanctions
Regulatory Type: implementing regulation
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