Myanmar

Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Verordnung vom 17. Oktober 2018 über Massnahmen gegenüber Myanmar (SR 946.231.157.5), Anhang 1

Ordonnance du 17 octobre 2018 instituant des mesures à l’encontre du Myanmar (RS 946.231.157.5), annexe 1

Ordinanza del 17 ottobre 2018 che istituisce provvedimenti nei confronti del Myanmar (RS 946.231.157.5), allegato 1

article 1 (Financial sanctions) and art. 3 (Travelban)

Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)

art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)

art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)

Naing Htut Aung

Myanmar

12/MAKAYA 118765Myanmar

Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.Naing Htut Aung is the Director of International Group of Companies (IGGC) operating in the trading sector. Through IGGC, Naing Htut Aung provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, Naing Htut Aung has acted as an importer and broker of arms, military equipment and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Myo Myint Oo

Myanmar

Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which is engaged in the import and distribution of aviation fuel including for fighter jets and other military aircraft.As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which is engaged in the import and distribution of aviation fuel including for fighter jets and other military aircraft.As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which has a joint venture with Puma Energy (called NEPAS). It engages in import and distribution of aviation fuel including for fighter jets and other military aircraft.As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.

International Gateways Group of Company Limited

IGGC

IGG

Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone

Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township

International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day.Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Place of registration: Myanmar

Associated individual: Naing Htut Aung (Director and sole shareholder)

Associated entity: MEHL

Email: internationalgatewaysho@gmail.com

International Gateways Group of Company Limited

IGGC

IGG

Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone

Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township

Place of registration: Myanmar

Associated individual: Naing Htut Aung (Director and sole shareholder)

Associated entity: MEHL

Email: internationalgatewaysho@gmail.com

International Gateways Group of Company Limited (IGG)

No 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone

International Gateways Group of Company Limited (IGG) contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief, Min Aung Hlaing. IGG has made resources available directly to or for the benefit of the Myanmar Regime.In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine ‘clearance operations’. 740 000 Rohingya were forced over the border into Bangladesh. The Myanmar Security Forces have also contributed to other serious human rights violations and the repression of the civilian population in Myanmar/Burma. On 1 Feb 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma.IGG-director Naing Htut Aung is a central figure in Myanmar’s arms trade who facilitates air force and navy contracts with suppliers, notably in China. IGG/Naing Htut Aung are listed by the National Unity Government on a blacklist of businesses/owners allegedly supporting the military through arms trade.IGG is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

Place of registration: Myanmar

Associated individual: Naing Htut Aung (founder)

MyanmarYangonMyanmar