Federal Register of Legislation - Australian Government

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Declarations/Other as made
This instrument declares that the designations of 1 person and 9 entities for targeted financial sanctions, originally designated in February 2012, and last renewed in February 2015, continue to have effect (for a further three years); and also declares that the designations and declarations of 10 persons, and the designation of 1 entity, for targeted financial sanctions, originally designated and (where relevant) declared in January 2015, continue to have effect (for a further three years).
Administered by: Foreign Affairs and Trade
General Comments: The designations and declarations specified in this instrument continue to have effect in Schedule 1, Parts 1 to 3 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 for a period of three years beginning 15 January 2018.
Registered 17 Jan 2018
Tabling HistoryDate
Tabled HR05-Feb-2018
Tabled Senate05-Feb-2018
Table of contents.

I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.

Dated          15 January 2018  

 

 

JULIE BISHOP

Minister for Foreign Affairs



 

Contents

1 Name                  3

2 Commencement                                                                                                         3

3 Authority           3

4 Designation declared to continue to have effect (person)                                       3

5 Designations and declarations declared to continue to have effect (persons)       3

6 Designations declared to continue to have effect (entities)                                     3

Schedule 1 Designation declared to continue to have effect (person)                       4

Schedule 2 Designations and declarations declared to continue to have effect (persons)           4

Schedule 3  Designations declared to continue to have effect (entities)                    5

 


 

1            Name

              This instrument is the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Continuing Effect Declaration 2018.

2            Commencement

              This instrument commences on the day after it is registered.

3            Authority

              This instrument is made under subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

4            Designation declared to continue to have effect (person)

              For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, the person listed in Schedule 1 is a person that the Minister is satisfied is, or has been, associated with the DPRK’s weapons of mass destruction program or missiles program, and the person’s designation as a designated person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.

5            Designations and declarations declared to continue to have effect (persons)

              For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 2 is a person that the Minister is satisfied is, or has been, associated with the DPRK’s weapons of mass destruction program 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.

6            Designations declared to continue to have effect (entities)

              For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 3 is an entity that the Minister is satisfied is mentioned in Item 1 of the table in subregulation 6(1) of the Autonomous Sanctions Regulations 2011, 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.

 

Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) 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 third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.

Schedule 1          Designation declared to continue to have effect (person)

Designated persons

 

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

 

Schedule 2          Designations and declarations declared to continue to have effect (persons)

 

1

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)

 

 

 

2

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)

 

 

 

3

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

 

 

 

4

Name of Individual:

Yu Kwang Ho

 

Date of Birth:

18/10/1956

 

 

 

5

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

 

 

 

6

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

 

 

 

7

Name of Individual:

Kim Kyu

 

Date of Birth:

30/07/1968

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) external affairs officer

 

 

 

8

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)

 

 

 

9

Name of Individual:

Kang Ryong

 

Date of Birth:

21/08/1968

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

 

 

 

10

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

 

 

 

 

Schedule 3          Designations declared to continue to have effect (entities)

Designated entities

 

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:

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, Thonghun-dong, Chung-gu, Pyongyang, North Korea

 

IMO number:

5342883