Federal Register of Legislation - Australian Government

Primary content

Declarations/Other as made
The instrument continues or redesignates the designations and/or declarations of 32 persons and entities who the Foreign Minister is satisfied meet the criteria for the imposition of targeted financial sanctions and travel bans under subregulations 6(1) and 9(3) of the Autonomous Sanctions Regulations 2011. It also amends the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 to update the listing information of an entity designated for targeted financial sanctions.
Administered by: Foreign Affairs and Trade
Registered 04 Dec 2019
Tabling HistoryDate
Tabled HR05-Dec-2019
Tabled Senate04-Feb-2020
Table of contents.

I, MARISE PAYNE, Minister for Foreign Affairs, make the following legislative instrument.

Dated                   04 December 2019                

 

 

MARISE PAYNE

Minister for Foreign Affairs


Contents

 

1                                      Name  3

2                                      Commencement 3

3                                      Authority  3

4                                      Designations and declarations to continue to have effect 3

5                                      Designations to continue to have effect 3

6                                      Designations and declarations to have effect 3

7                                      Designations to have effect 4

8                                      Amendment of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012  4

Schedule 1                 Designations and declarations to continue to have effect 4

Schedule 2                 Designations and declarations to have effect 5

Schedule 3                Amendment 9

 


 

1            Name

This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Democratic People’s Republic of Korea) Continuing Effect Declaration and Designation Instrument 2019.

2            Commencement

 

This Instrument commences on the day after it is registered.

3            Authority

              This Instrument is made under subregulations 6(1) and 9(3) of the Autonomous Sanctions Regulations 2011.

4            Designations and declarations to continue to have effect

              For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in an item in Part 1 of Schedule 1:

(a)    is, or has been, associated with the Democratic People’s Republic of Korea’s weapons of mass destruction program or missiles program; or

(b)   is assisting or has assisted, in the violation, or evasion, by the Democratic People’s Republic of Korea of: Resolution 825, 1540, 1695, 1718, 1874, 1887, 2087, 2094, 2270 or 2321 of the United Nations Security Council or a subsequent relevant resolution;

and each person’s designation as a designated person and declaration as a declared person in Part 2 of Schedule 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 to continue to have effect

For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in an item in Part 2 of Schedule 1:

(a)    is, or has been, associated with the Democratic People’s Republic of Korea’s weapons of mass destruction program or missiles program; or

(b)   is assisting or has assisted, in the violation, or evasion, by the Democratic People’s Republic of Korea of: Resolution 825, 1540, 1695, 1718, 1874, 1887, 2087, 2094, 2270 or 2321 of the United Nations Security Council or a subsequent relevant resolution;

and each entity’s designation as a designated entity in Part 3 of Schedule 1of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.

6            Designations and declarations to have effect

              For subregulation 6(1) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Part 1 of Schedule 2:

(a)    is, or has been, associated with the Democratic People’s Republic of Korea’s weapons of mass destruction program or missiles program; or

(b)   is assisting or has assisted, in the violation, or evasion, by the Democratic People’s Republic of Korea of: Resolution 825, 1540, 1695, 1718, 1874, 1887, 2087, 2094, 2270 or 2321 of the United Nations Security Council or a subsequent relevant resolution;

and is designated as a designated person and declared as a declared person for the Democratic People’s Republic of Korea.

7            Designations to have effect

              For subregulation 6(1) of the Autonomous Sanctions Regulations 2011, each entity mentioned in an item in Part 2 of Schedule 2:

(a)    is, or has been, associated with the Democratic People’s Republic of Korea’s weapons of mass destruction program or missiles program; or

(b)    is assisting or has assisted, in the violation, or evasion, by the Democratic People’s Republic of Korea of: Resolution 825, 1540, 1695, 1718, 1874, 1887, 2087, 2094, 2270 or 2321 of the United Nations Security Council or a subsequent relevant resolution;

and is designated as a designated entity for the Democratic People’s Republic of Korea.

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

              Schedule 3 amends the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.

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          Designations and declarations to continue to have effect

Part 1 Designated and declared persons

 

Item

Description

 

1

Name of Individual:
Date of Birth:
Additional Information

Son Jong-hyok
20/05/1980
Linked to Korea Mining Development Trading Corporation (KOMID)

2

Name of Individual:
Date of Birth:
Additional Information:

Address:

Kim Kyong-nam
11/07/1976
North Korea’s Foreign Trade Bank representative in Khabarovsk, Russia
Khabarovsk, Russia

3

Name of Individual:
Also known as (aka):
Date of Birth:
Alternative Date of Birth:
Passport Information:

Additional Information

Kim Song-chol
Hwang Kyong-nam
26/03/1968
15/10/1970
654120219 (expiry 24/02/2019); 381420565 (expiry 23/11/2016)
Linked to Korea Mining Development Trading Corporation (KOMID)

4

Name of Individual:
Date of Birth:
Passport Information:
Additional Information:
Address

Pak Chun-il
28/07/1954
563410091
DPRK Ambassador to Egypt
Cairo, Egypt

 

Part 2 Designated Entities

Item

Description

 

1

Name of Entity:
Also known as (aka):
Address:

Soe Min Hitke Co. Ltd
Ye Min Hein
Yangon, Myanmar

2

Name of Entity:
Address:

Korea Foreign Technical Trade Centre (KFTTC)
North Korea

3

Name of Entity:
Address:

Korea Ocean Shipping Agency (KOSA)
Pyongyang, North Korea

4

Name of Entity:
Address:

Korea Buyon Shipping Co. Ltd
Wonsan, North Korea

5

Name of Entity:
Address:

Strategic Forces
Pyongyang, North Korea

Schedule 2          Designations and declarations to have effect

Part 1 Designated and declared persons

Item

Description

 

1

Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:
Address:

Pak To-chun
Pak To’-Ch’un; Pak Do Chun
09/03/1944
Namgim County, Chagang Province, North Korea
Pyongyang, North Korea

2

Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:

Address:

Ju Kyu-chang
Chu Kyu-Ch’ang; Ju Kyu-Chang
25/11/1928
Hamju County, South Hamyong Province, North Korea
Pyongyang, North Korea

3

Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:

Address:

O Kuk-ryol
O Ku’k-ryo’l
07/01/1930
Onsong County, North Hamyong Province, North Korea
Pyongyang, North Korea

4

Name of Individual:
Also known as (aka):
Date of Birth:
Additional Information:
Address:

Paek Se-bong
Paek Se Pong
21/03/1938
Chairman, Second Economic Committee
Pyongyang, North Korea

5

Name of Individual:
Also known as (aka):

Date of Birth:
Alternative Date of Birth:
Place of Birth:
Passport information:
Additional Information:
Address:

Su Lu-chi
Lu-chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu‑chi Su
07/02/1950
November 1950
Yun Lin Hsien, Taiwan
210215095 (Taiwan)
Corporate Officer, Global Interface Company Inc
Taipei, Taiwan

6

Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:
Passport information:
Additional Information:
Address:

Alex Tsai
Tsai Hsein Tai; Hsein Tai Tsai
08/08/1945
Tainan, Taiwan
131134049 (Taiwan)
General Manager, Global Interface Company Inc
Taipei, Taiwan

7

Name of Individual:
Also known as (aka):


Date of Birth:
Alternative Date of Birth:
Location:
Additional Information:

Address

Kim Yong-chol
Lieutenant General Kim Yong Chol; Kim Yong-Chol; Kim Young-Chol; Kim Young‑Cheol; Kim Young-Chul
circa 1947
circa 1946
Pyongan-Pukto, North Korea
Commander of Reconnaissance General Bureau (RGB)
Pyongyang, North Korea

8

Name of Individual:
Also known as (aka):
Date of Birth:
Passport information

Chang Wen-fu
Tony Chang; Zhang Wen-Fu
01/04/1965
211606395 (Taiwan)

9

Name of Individual:
Date of Birth:
Additional Information:
Address:

Kim Chol Sam
11/03/1971
Treasurer , Daedong Credit Bank (DCB)
Pyongyang, North Korea

10

Name of Individual:
Date of Birth:
Additional Information:

Son Mun San
23/01/1951
External Affairs Bureau Chief, General Bureau of Atomic Energy, North Korea

11

Name of Individual:
Also known as (aka):
Date of Birth:
Passport Information:
Additional Information:

Address:

Ra Kyong-Su
Chang Myong-ho; Shang Myong Ho
28/08/1962
290320764
Tanchon Commercial Bank (TCB) representative in Beijing, China
Beijing, China

12

Name of Individual:
Date of Birth:
Passport Information:
Additional Information:
Address:

Kim Sok-chol
08/05/1955
472310082
Previous DPRK Ambassador to Myanmar
Myanmar

13

Name of Individual:
Date of Birth:
Passport Information:
Additional Information:

Address:

Ri Chong-chol
12/04/1970
199110092; 472220503; 654220197
Linked to Korea Mining Development Group (KOMID)
Pyongyang, North Korea

14

Name of Individual:
Also known as (aka):
Date of Birth:
Passport Information:
Additional Information:

Address:

Hwang Su-man
Hwang Kyong-nam
06/04/1955
472220033
Linked to Korea Mining Development Group (KOMID)
Egypt

Part 2 Designated entities

Item

Description

 

1

Name of Entity:
Address:

Foreign Trade Bank (FTB)
FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea

2

Name of Entity:
Address:
Alternative Address:

Additional Information:

Global Interface Company Inc
9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan
1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
Business registration document 12873346

3

Name of Entity:
Also known as (aka):
Address:

Korea Daesong General Trading Corporation
Daesong Trading
Pyongyang, North Korea

4

Name of Entity:
Address:

Additional Information:

Trans Merits Co Ltd
1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
Business registration document 16316976

5

Name of Entity:
Address:

Korea Taesong Trading Company
Pyongyang, North Korea

6

Name of Entity:
Address

Korea Daesong Bank
Pyongyang, North Korea

7

Name of Entity:
Address:

Alternative Address:

DCB Finance Ltd
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China

8

Name of Entity:
Also known as (aka):
Address:

Alternative Address:

Trans Multi Mechanics Co Ltd
Feng Sheng Co Ltd
19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan

9

Name of Entity:
Address:

Haeyang Crew Management Company (HCMC)
Pyongyang, North Korea


 

Schedule 3          Amendment

 

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

1  Part 3 of Schedule 1 (item 20)

Repeal the item, substitute

20

Name of Entity:
Also known as (aka):
Address:

Soe Min Hitke Co. Ltd
Ye Min Hein
Yangon, Myanmar