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This instrument amends the Autonomous Sanctions (Designated Persons and Entities - Democratic People's Republic of Korea) List 2012 and the designations that were originally designated in December 2013 are declared to continue to have effect.
Administered by: Foreign Affairs and Trade
Registered 02 Dec 2016
Tabling HistoryDate
Tabled HR07-Feb-2017
Tabled Senate07-Feb-2017

I, JULIE BISHOP, Minister for Foreign Affairs, make this Instrument under subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

Dated    2 December 2016

 

[Signed]

JULIE BISHOP

Minister for Foreign Affairs


1              Name of Instrument

                This Instrument is the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 2).

2              Commencement

(1)            Sections 3 and 4 of this Instrument commence on the day after this Instrument is registered.

 

(2)            Section 5 of this Instrument commences on 6 December 2016.

3              Designations and declarations to continue to have effect

                For regulation 9 of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is associated with the DPRK’s weapons of mass-destruction or missiles program and each person’s designation as a designated person and declaration as a declared person in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.

4              Designations to continue to have effect

                For regulation 9 of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is associated with the DPRK’s weapons of mass-destruction or missiles program and each entity’s designation as a designated entity in Schedule 1, Part 3 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.

5              Repeal of designations and declarations that have ceased to have effect

                The items of Part 3 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 listed in Schedule 3 of this instrument are repealed.

 

Note: Subregulations 9 (1) and 9 (2) of the Autonomous Sanctions Regulations 2011 provide that designations under paragraph 6 (1) (a) of the Regulations and declarations under paragraph 6 (1) (b) of the Regulations cease to have effect on the later of the third anniversary of the day on which the designation or declaration took effect or the third anniversary of the making of the most recent declaration in relation to the designation or declaration.

Schedule 1 – Designations and declarations declared to continue to have effect

 

Designated and declared persons

 

Item

Description

 

1

Name of Individual:

Pak To-chun

Also known as (aka):

Pak To’-Ch’un; Pak Do Chun

Date of Birth:

09/03/1944

Place of Birth:

Namgim County, Chagang Province, North Korea

Address:

Pyongyang, North Korea

2

Name of Individual:

Ju Kyu-chang

Also known as (aka):

Chu Kyu-Ch’ang; Ju Kyu-Chang

Date of Birth:

25/11/1928

Place of Birth:

Hamju County, South Hamgyong Province, North Korea

Address:

Pyongyang, North Korea

3

Name of Individual:

O Kuk-ryol

Also known as (aka):

O Ku’k-ryo’l

Date of Birth:

07/01/1930

Place of Birth:

Onsong County, North Hamgyong Province, North Korea

Address:

Pyongyang, North Korea

4

Name of Individual:

Paek Se-bong

Also known as (aka):

Paek Se Pong

Date of Birth:

21/03/1938

Additional Information:

Chairman, Second Economic Committee

Address:

Pyongyang, North Korea

5

Name of Individual:

Su Lu-chi

Also known as (aka):

Lu-Chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu-chi Su

Date of birth:

07/02/1950

Alternative Date of Birth:

November 1950

Place of Birth:

Yun Lin Hsien, Taiwan

Passport Information:

210215095 (Taiwan)

Additional Information:

Corporate Officer, Global Interface Company Inc

Address:

Taipei, Taiwan

6

Name of Individual:

Alex Tsai

Also known as (aka):

Tsai Hsein Tai; Hsein Tai Tsai

Date of Birth:

08/08/1945

Place of Birth:

Tainan, Taiwan

Passport Information:

131134049 (Taiwan)

Additional Information:

General Manager, Global Interface Company Inc

Address:

Taipei, Taiwan

7

Name of Individual:

Kim Yong-chol

Also known as (aka):

Lieutenant General Kim Yong Chol; Kim Yong-Chol;
Kim Young-Chol; Kim Young-Cheol; Kim Young-Chul

Date of Birth:

circa 1947

Alternative Date of Birth:

circa 1946

Location:

Pyongan-Pukto, North Korea

Additional Information:

Commander of Reconnaissance General Bureau (RGB)

Address:

Pyongyang, North Korea

8

Name of Individual:

Chang Wen-fu

Also known as (aka):

Tony Chang; Zhang Wen-Fu

Date of Birth:

01/04/1965

Passport Information:

211606395 (Taiwan)

9

Name of Individual:

Kim Chol Sam

Date of Birth:

11/03/1971

Additional Information:

Treasurer, Daedong Credit Bank (DCB)

Address:

Pyongyang, North Korea

10

Name of Individual:

Son Mun San

Date of Birth:

23/01/1951

Additional Information:

External Affairs Bureau Chief, General Bureau of Atomic Energy, North Korea

Schedule 2 – Designations declared to continue to have effect

 

Designated entities

 

Item

Description

 

1

Name of Entity:

Foreign Trade Bank (FTB)

 

Address:

FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea

2

Name of Entity:

Global Interface Company Inc

 

Address:

9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan

 

Alternative Address:

1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

 

Additional Information:

Business registration document 12873346

3

Name of Entity:

Korea Daesong General Trading Corporation

 

Also known as (aka):

Daesong Trading

 

Address:

Pyongyang, North Korea

4

Name of Entity:

Trans Merits Co Ltd

 

Address:

1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

 

Additional information:

Business registration document 16316976

5

Name of Entity:

Korea Taesong Trading Company

 

Address:

Pyongyang, North Korea

6

Name of Entity:

Korea Daesong Bank

 

Address:

Pyongyang, North Korea

7

Name of Entity:

DCB Finance Ltd

 

Address:

Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

 

Alternative Address:

Dalian, China

8

Name of Entity:

Trans Multi Mechanics Co Ltd

 

Also known as (aka):

Feng Sheng Co Ltd

 

Address:

19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan

 

Alternative Address:

No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan

Schedule 3 – Designations that have ceased to have effect

 

Item

Description

 

15

Name of Entity:

Munitions Industry Department (MID)

 

Also known as (aka):

Military Supplies Industry Department; Machine Building Industry Department

 

Address:

Pyongyang, North Korea

16

Name of Entity:

Second Economic Committee (SEC)

 

Address:

Pyongyang, North Korea

17

Name of Entity:

Reconnaissance General Bureau (RGB)

 

Also known as (aka):

Korean People’s Army (KPA) Unit 586; Chongchal Chongguk KPA Unit 586

 

Address:

Pyongyang, North Korea

18

Name of Entity:

Office 39

 

Also known as (aka):

Bureau 39; Division 39; Office #39; Office No 39; Third floor; Central Committee

 

Address:

Second KWP Government Building, Chungsong-dong, Chung Ward, Pyongyang, North Korea

 

Alternative Address:

Sosong Street, Kyongrim-dong, Central District, Pyongyang, North Korea

20

Name of Entity:

Korea Kwangson Banking Corporation (KKBC)

 

Address:

Pyongyang, North Korea

21

Name of Entity:

Daedong Credit Bank

 

Also known as (aka):

DCB; Dae-Dong Credit Bank; Taedong Credit Bank

 

Address:

Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea

 

Alternative Address:

Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea

 

Note

1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislation Act 2003.  See http://www.frli.gov.au.