Item

Description

1

Name of Individual:

Jacob Steiger

Date of Birth:

27/04/1941

Place of Birth:

Altstatten, SG, Switzerland

Address:

c/o Kohas AG, Fribourg, FR, Switzerland

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0013

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

11

Name of Individual:

Kil Jong Hun

Also known as (aka):

Kil Cho’ng-hun; Kil Chong-hun

Date of Birth:

20/02/1972

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Namibia

Passport Information:

472410022 (DPRK)

12

Name of Individual:

Kim Kwang Yon

Also known as (aka):

Kim Kwang-y’on

Date of Birth:

30/07/1966

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in southern Africa

Passport Information:

563210059 (DPRK)

13

Name of Individual:

Jang Song Chol

Also known as (aka):

Chang So’ng-ch’o’l; Chang Song-chol

Date of Birth:

12/03/1967

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Russia

14

Name of Individual:

Yu Kwang Ho

Date of Birth:

18/10/1956

15

Name of Individual:

Kim Yong Chol

Also known as (aka):

Kim Yo’ng-Ch’o’l; Kim Yong-Chol

Date of Birth:

18/02/1962

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Iran

16

Name of Individual:

Jang Yong Son

Also known as (aka):

Chang Yo'ng-so'n; Chang Yong-son

Date of Birth:

20/02/1957

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Iran

17

Name of Individual:

Kim Kyu

Date of Birth:

30/07/1968

Additional Information:

Korea Mining Development Trading Corporation (KOMID) external affairs officer

18

Name of Individual:

Ryu Jin

Also known as (aka):

Ryu Chin

Date of Birth:

07/08/1965

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

Passport Information:

563410081 (DPRK)

19

Name of Individual:

Kang Ryong

Date of Birth:

21/08/1968

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

20

Name of Individual:

Kim Kwang Chun

Also known as (aka):

Kim Kwang-ch'un; Kim Kwang-chun

Date of Birth:

20/04/1967

Additional Information:

Korea Ryunseng Trading Corporation representative in Shenyang, China

21

Name of Individual:

Ra Kyong-su

Also known as (aka):

Chang Myong-ho; Shang Myong Ho

Date of Birth:

28/08/1962

Passport Information:

290320764

Additional Information:

Tanchon Commercial Bank (TCB) representative in Beijing

Address:

Beijing, China

22

Name of Individual:

Kim Sok-chol

Date of Birth:

08/05/1955

Passport Information:

472310082

Additional Information:

Previous DPRK Ambassador to Myanmar

Address:

Myanmar

23

Name of Individual:

Ri Chong-chol

Date of Birth:

12/04/1970

Passport Information:

199110092; 472220503; 654220197

Additional Information:

Linked to Korea Mining Development Trading Corporation (KOMID)

Address:

Pyongyang, North Korea

24

Name of Individual:

Hwang Su-man

Also known as (aka):

Hwang Kyong-nam

Date of Birth:

06/04/1955

Passport Information:

472220033

Additional Information:

Linked to Korea Mining Development Trading Corporation (KOMID)

Address:

Egypt

25

Name of Individual:

Son Jong-hyok

Date of Birth:

20/05/1980

Additional Information:

Linked to Korea Mining Development Trading Corporation (KOMID)

26

Name of Individual:

Kim Kyong-nam

Date of Birth:

11/07/1976

Additional Information:

North Korea’s Foreign Trade Bank representative in Khabarovsk, Russia

Address:

Khabarovsk, Russia

27

Name of Individual:

Kim Song-chol

Also known as (aka):

Hwang Kyong-nam

Date of Birth:

26/03/1968

Alternative Date of Birth

15/10/1970

Passport Information:

654120219 (expiry 24/02/2019); 381420565 (expiry 23/11/2016)

Additional Information:

Linked to Korea Mining Development Trading Corporation (KOMID)

28

Name of Individual:

Pak Chun-il

Date of Birth:

28/07/1954

Passport Information:

563410091

Additional Information:

DPRK Ambassador to Egypt

Address:

Cairo, Egypt

29

Name of Individual:

Kang Chol Su

Date of Birth:

13/02/1969

Passport Information:

472234895

Additional Information:

Korea Ryonbong General Corporation Official

Address:

Linjiang, China

30

Name of Individual:

Pak Il Gyu

Also known as (aka):

Pak Il-Kyu

Passport Information:

563120235

Additional Information:

Korea Ryonbong General Corporation Official

Address:

Shenyang, China

31

Name of Individual:

Jang Sung Nam

Date of Birth:

14/07/1970

Passport Information:

563120368

Additional Information:

Dalian Branch Chief of the Tangun Trading Corporation

Address:

Dalian, China

32

Name of Individual:

Han Jang Su

Also known as (aka):

Han Chang-su

Date of Birth:

08/11/1969

Place of Birth:

Pyongyang

Passport Information:

745420176

Additional Information:

Foreign Trade Bank chief representative in Moscow

Address

Moscow, Russia

33

Name of Individual:

Kim Tong Ho

Also known as (aka):

Kim Tong-ho

Date of Birth:

18/08/1969

Passport Information:

745310111

Additional Information:

Tanchon Commercial Bank representative

Address:

Vietnam

Item

Description

1

Name of Entity:

Hesong Trading Corporation

Address:

Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0003

2

Name of Entity:

Kohas AG

Address:

Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No. CH-217.0.135.79-4 (Switzerland)

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0012

3

Name of Entity:

Korea Complex Equipment Import Corporation

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0008

4

Name of Entity:

Korea International Chemical Joint Venture Company

Also known as (aka):

a) Chosun International Chemicals Joint Operation Company, b) International Chemical Joint Venture Corporation, c) Choson International Chemicals Joint Operation Company

Address:

Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0006

5

Name of Entity:

Korea Kwangsong Trading Corporation

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0009

6

Name of Entity:

Korea Pugang Trading Corporation

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0010

7

Name of Entity:

Korea Ryongwang Trading Corporation

Also known as (aka):

Korea Ryengwang Trading Corporation

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0011

8

Name of Entity:

Korea Ryonha Machinery Joint Venture Corporation

Also known as (aka):

a) Korea Ryenha Machinery J/V Corporation, b) Chosun Yunha Machinery Joint Operation Company, c) Ryonha Machinery Joint Venture Corporation

Address:

Central District, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0007

9

Name of Entity:

Tosong Technology Trading Corporation

Address:

Pyongyang, North Korea

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0004

10

Name of Entity:

Foreign Trade Bank (FTB)

Address:

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

11

Name of Entity:

Global Interface Company Inc

Address:

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

Alternative Address:

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

Additional Information:

Business registration document 12873346

12

Name of Entity:

Korea Daesong General Trading Corporation

Also known as (aka):

Daesong Trading

Address:

Pyongyang, North Korea

13

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

14

Name of Entity:

Korea Taesong Trading Company

Address:

Pyongyang, North Korea

15

Name of Entity:

Korea Daesong Bank

Address:

Pyongyang, North Korea

16

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

17

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

18

Name of Entity:

Chongchongang Shipping Company

Also known as (aka):

Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping Co Ltd

Address:

817 Haeun, Donghung-dong, Central District, Pyongyang, North Korea

Alternative address:

817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea

IMO number

5342883

19

Name of Entity:

Haeyang Crew Management Company (HCMC)

Address:

Pyongyang, North Korea

20

Name of Entity:

Soe Min Hitke Co. Ltd.

Address:

Yangon, Myanmar

21

Name of Entity:

Korea Foreign Technical Trade Centre (KFTTC)

Address:

North Korea

22

Name of Entity:

Korea Ocean Shipping Agency (KOSA)

Address:

Pyongyang, North Korea

23

Name of Entity:

Korea Buyon Shipping Co. Ltd.

Address:

Wonsan, North Korea

24

Name of Entity:

Strategic Forces

Address:

Pyongyang, North Korea

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

    /sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

    effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

    effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

    cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

    commenced or to be commenced

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012

7 March 2012 (F2012L00475)

7 March 2012 (s 2)

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2013

5 December 2013 (F2013L02049)

5 December 2013 (s 2)

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

20 January 2015

(F2015L00061)

21 January 2015 (s 2)

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015 (No. 2)

26 February 2015

(F2015L00216)

27 February 2015 (s 2)

—

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016

16 May 2016 (F2016L00799)

17 May 2016 (s 2)

—

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

2 December 2016

(F2016L01861)

s 3 and s 4: 3 December 2016 (s 2(1))

s 5: 6 December 2016 (s 2(2))

—

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3)

5 December 2016

(F2016L01862)

6 December 2016 (s 2)

—

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017

2 June 2017

(F2017L00637)

2 June 2017 (s 2)

—

Schedule 1

Schedule 1........................

rs F2013L02049; F2015L00061; F2015L00216; F2016L00799, F2016L01861, F2016L01862, F2017L00637