The European Union extended restrictive measures on individuals and entities in Myanmar until April 30, 2022, the European Council announced in an April 29 news release. The sanctions were originally enacted in response to a military coup in the Southeast Asian nation and subsequent violence against peaceful protesters along with human rights atrocities committed against the Rohingya population and other ethnic minorities. Covering individuals and entities associated with the Myanmar Armed Forces, the restrictions include an arms embargo, export ban on dual-use goods for use by the military, and export restrictions on communications-monitoring equipment.
The Office of Foreign Assets Control on April 21 sanctioned two Myanmar state-owned entities that are “key economic resources” for the Myanmar military. The designations target Myanmar Timber Enterprise (MTE) and Myanmar Pearl Enterprise (MPE), which are responsible for timber and pearl exports from Myanmar, OFAC said. OFAC also deleted 15 Panama-related entries on its Specially Designated Nationals List. The agency didn’t provide more information on the deletions.
The European Council announced the alignment of a group of European countries with the European Union's restrictive measures against Myanmar officials and entities for their role in the nation's Feb. 1 coup. In an April 19 news release, the council said North Macedonia, Montenegro, Serbia, Albania, Bosnia and Herzegovina, Iceland, Liechtenstein, Norway, Ukraine and Moldova will now subject the listed groups to an asset freeze and travel ban.
The European Union expanded sanctions on Myanmar to include an additional 10 individuals and two military-controlled companies. The European Council added Myanmar Economic Holdings Public Co. Ltd. and Myanmar Economic Corp. Ltd. for their role in the Feb. 1 coup and subsequent repression “undermining democracy and the rule of law” in Myanmar, an April 19 news release said. The listed individuals, as published in the council decision, are Mahn Nyein Muang, Thein Nynt, Khin Maung Swe, Aye Nu Sein, Jeng Phang Naw Htaung, Maung Ha, Sai Long Hseng, Saw Daniel, Banyar Aung Moe and U Chit Naing. Sanctions are now placed on 35 individuals and two companies with all listed parties subject to an asset freeze and a travel ban.
Canada April 13 issued a guidance for companies doing business with Myanmar, outlining the sanctions and export control measures it has taken against the country and describing risks for industry. Canada stressed it will review sanctions and export permits case by case but will not issue licenses to sell arms or other defense related items to Myanmar if the exports could lead to human rights abuses. Companies should “conduct robust due diligence,” Canada said, including an examination of their supply chains to determine if their activities are supporting military-owned entities. “[W]e expect Canadian companies to uphold the highest standards of human rights and business conduct, whether they are doing business at home or abroad,” Mary Ng, Canada’s international trade minister, said in a statement. “We strongly recommend to any company operating in Myanmar or doing business with Myanmar-related entities to assess its operations and take appropriate action to uphold these standards.”
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The Office of Foreign Assets Control sanctioned Myanma Gems Enterprise, a state-owned entity responsible for “all gemstone activities” in Myanmar, OFAC said April 8. The agency said gemstones are a “key economic resource” for the Myanmar military regime “that is violently repressing pro-democracy protests in the country.”
The Bureau of Industry and Security added Myanmar to its list of countries subject to military intelligence end-use and end-user (MIEU) controls, the agency said in a notice. It also made several technical corrections to the original MIEU rule, which was issued in January and took effect March 16 (see 2101140035). The interim final rule takes effect April 9.
India's Central Board of Indirect Taxes and Customs updated Section 46 of the Customs Act, making changes to customs clearance procedure for imports on March 29, according to a C.H. Robinson report. The update provides guidelines for importers on submitting an Import Bill of Entry, including an outline on the requirements for various modes of import and origin country. For instance, imports from Bangladesh, Maldives, Myanmar, Pakistan and Sri Lanka must submit their Bill of Entry at the latest by the end of the day when the vehicle arrives in India. Goods from all other countries must submit their Bill of Entry the day before the vehicle arrives at the latest.
The United Kingdom sanctioned Myanmar Economic Corp. for its role in making funds available to the Myanmar military and its association with senior military figures, Foreign Secretary Dominic Raab announced in an April 1 news release. MEC becomes the latest to be sanctioned following the military coup in the Southeast Asian nation and the subsequent crackdown on peaceful protests (see 2102190057). The conglomerate's assets in the U.K. will be frozen, and U.K. nationals will be barred from dealing with funds owned or controlled by MEC, the release said. “The UK’s latest actions target one of the military’s key funding streams and impose a further cost on them for their violations of human rights,” Raab said.