Federal Register of Legislation - Australian Government

Primary content

Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020
Administered by: Foreign Affairs and Trade
Registered 15 Dec 2020
Start Date 04 Dec 2020

Commonwealth Coat of Arms of Australia

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

made under subregulation 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 11

Compilation date:                              4 December 2020

Includes amendments up to:            F2020L01529

Registered:                                         15 December 2020

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012 that shows the text of the law as amended and in force on 4 December 2020 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

Part 1—Preliminary                                                                                                                            1

1             Name of Instrument                                                                                            1

Part 2—Designations of persons and entities and declarations of persons       2

3             Designated persons and entities and declared persons                                        2

Part 3—Continuation of effect of designations and declarations                           3

4             Purpose of this Part                                                                                            3

5             Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020                                                     3

Schedule 1—Designated persons and entities and declared persons 4

Part 2—Designated and declared persons                                                                            4

Part 3—Designated entities                                                                                                             14

Endnotes                                                                                                                                                     20

Endnote 1—About the endnotes                                                                                            20

Endnote 2—Abbreviation key                                                                                                21

Endnote 3—Legislation history                                                                                             22

Endnote 4—Amendment history                                                                                           24

 


Part 1Preliminary

  

1  Name of Instrument

                   This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012.

Part 2Designations of persons and entities and declarations of persons

  

3  Designated persons and entities and declared persons

             (1)  For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for the Democratic People’s Republic of Korea.

             (2)  For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for the Democratic People’s Republic of Korea.

Part 3Continuation of effect of designations and declarations

  

4  Purpose of this Part

                   This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020

(1)        The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the person mentioned in item 1 in Part 1 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

Note:          On the commencement of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, the item in Part 1 in Schedule 1 for the person mentioned in subsection (1) will be repealed and a new item will be inserted in Part 2 in Schedule 1 for the person.

(2)        The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 11 to 20 and 37 to 47 in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

(3)        The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 11 to 20 and 37 to 47 in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

(4)        The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 9, 18 and 32 to 40 in Part 3 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.


Schedule 1Designated persons and entities and declared persons

(section 3)

Part 2Designated and declared persons

 

 

Item

Description

 

1A

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

 

Instrument of first designation

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

 

Instrument of first declaration

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

 

Additional information

Connected to designated entity Kohas AG

 

Listing information

Formerly listed on the RBA Consolidated List as 2006NKR0013

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

Kil Cho’ng‑hun; Kil Chong‑hun

 

Date of birth

20/02/1972

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia.
Passport number 472410022 (expired 2017); 563410081 (expired 2018)

12

Name of individual

Kim Kwang Yon

 

Also known as

Kim Kwang‑y’on

 

Date of birth

30/07/1966

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa.
Passport number 563210059 (expired 2018); 654410104 (expired 2019)

13

Name of individual

Jang Song Chol

 

Also known as

Chang So’ng‑ch’o’l; Chang Song‑chol

 

Date of birth

12/03/1967

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia

Passport number 563210059 (expired 2018)

14

Name of individual

Yu Kwang Ho

 

Date of birth

18/10/1956

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia
Passport number 654220247 and PD381210081 (expired 2015)

15

Name of individual

Kim Yong Chol

 

Also known as

Kim Yo’ng‑Ch’o’l; Kim Yong‑Chol

 

Date of birth

18/02/1962

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Iran

Passport number 564310035 (expired 2018); 472310168 (expired 2017)

16

Name of individual

Jang Yong Son

 

Also known as

Chang Yo'ng‑so'n; Chang Yong‑son

 

Date of birth

20/02/1957

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Iran

Passport number 563110024 (expired 2018); 654210164 (expired 2019)

17

Name of individual

Kim Kyu

 

Date of birth

30/07/1968

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its external affairs officer

Passport number 381420561

18

Name of individual

Ryu Jin

 

Also known as

Ryu Chin

 

Date of birth

07/08/1965

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Syria

Passport number 563410081 (expired 2018)

19

Name of individual

Kang Ryong

 

Also known as

Ri Chun Sik

 

Date of birth

21/08/1968

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Syria

Passport number 472410192 (expired 2017)

20

Name of individual

Kim Kwang Chun

 

Also known as

Kim Kwang‑ch'un; Kim Kwang‑chun

 

Date of birth

20/04/1967

 

Nationality

North Korean

 

Instrument of first designation and declaration

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

 

Additional information

Connected to designated entity Korea Ryunseng Trading Corporation, including as its 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

34

Name of Individual:

Rim Yong‑hwan

 

Also known as (aka):

Rim Yo’ng‑hwan

 

Date of Birth:

17/05/1963

 

Nationality

North Korean

 

Additional Information:

Green Pine Associated Corporation representative in Beijing

 

Address:

Beijing, China

35

Name of Individual:

Kim Yong Su

 

Also known as (aka):

Kim Yo’ng‑su

 

Date of Birth:

09/02/1969

 

Nationality:

North Korean

 

Passport Information:

654435458 (expiry 26/11/2019)

 

Address:

Vietnam

 

Additional Information:

Representative of the Marine Transport Office in Vietnam

36

Name of Individual:

Kim Yong‑chol

 

Also known as (aka):

Kim Yo’ng‑ch’o’l

 

Nationality:

North Korean

 

Address:

Jakarta, Indonesia

 

Additional Information:

North Korean businessman who has facilitated proliferation‑related activity in Indonesia

37

Name of individual

Kang Chun Il

 

Also known as

Kang Chun‑il

 

Date of birth

10 March 1961

 

Nationality

North Korean

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to Namchongang Hi‑Tech Engineering Sevice Company, including as General Manager

Passport Number 381120629; 745420680 (issued 29 December 2015)

38

Name of individual

Ch’oe So’k‑min

 

Also known as

Choe Sok‑min; Choe Sok Min

 

Date of birth

25 July 1978

 

Nationality

North Korean

 

Address

Shenyang, China

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to designated entity Foreign Trade Bank, including as its Shenyang representative

39

Name of individual

Mun Kyong Hwan

 

Also known as

Mun Kyo’ng‑hwan

 

Date of birth

22 August 1967

 

Nationality

North Korean

 

Address

North Korea; Dandong, China

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to Bank of East Land; including as its dandong representative

Passport Number 745420680 (issued 29 December 2015)

40

Name of individual

Kim Tong‑chol

 

Also known as

Kim Tong‑ch’o’l

 

Date of birth

7 August 1968

 

Nationality

North Korean

 

Address

34 Herbst Street, Ludwigsdorf, Windhoek, Namibia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to Mansudae Overseas Projects; including as its Managing Director

Passport Number 472336944 (expired 2017)

41

Name of individual

Ruben Ruslanovich Kirakosyan

 

Date of birth

3 March 1980

 

Nationality

Russian

 

Address

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to designated entity Gefest‑M LLC, including as Director

42

Name of individual

Kim Kwang‑myong

 

Also known as

Kim Kwang Myong; Kim Kwang‑myo’ng

 

Date of birth

12 June 1976

 

Nationality

North Korean

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Passport number 83633502

43

Name of individual

Kim Tong Chol

 

Also known as

Kim Tong‑ch’o’l

 

Date of birth

28 January 1966

 

Nationality

North Korean

 

Address

Shenyang, China

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to designated entity Foreign Trade Bank, including as its Shenyang representative

44

Name of individual

Ko Chol Man

 

Also known as

Ko Ch’o’l‑man

 

Date of birth

30 September 1967

 

Nationality

North Korean

 

Address

Shenyang, China

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to designated entity Foreign Trade Bank; including as its Shenyang representative

Passport number 47240180

45

Name of individual

Ri Chun Song

 

Also known as

Ri Ch’un‑so’ng

 

Date of birth

30 October 1965

 

Nationality

North Korean

 

Address

Beijing, China

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to designated entity Foreign Trade Bank, including as its Beijing representative of

Passport number 654133553, expired 2019

46

Name of individual

Ji Sang Jun

 

Also known as

Chi Sang‑chun

 

Date of birth

3 May 1971

 

Nationality

North Korean

 

Address

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Moscow representative of Korea Kumgang Group Bank

47

Name of individual

Chu Hyo’k

 

Also known as

Chu Hyok; Ju Hyok; Ju Hyo’k

 

Date of birth

23 November 1986

 

Nationality

Address

North Korean

Vladivostok, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Connected to designated entity Foreign Trade Bank, including as its Vladivostok representative

Passport number 836420186 (issued 28 October 2016, expiry 28 October 2021)

Part 3Designated entities

 

Item

Description

 

 

 

 

1

Name of entity

Hesong Trading Corporation

 

Also known as

Hyesong Trading Corporation

 

Address

Pyongyang, North Korea

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

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)

 

Instrument of first designation

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

 

Additional information

Switzerland‑based company

 

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

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

Listing information

Formerly listed on the RBA Consolidated List as 2006NKR0008

4

Name of entity

Korea International Chemical Joint Venture Company

 

Also known as

Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Corporation; Choson International Chemicals Joint Operation Company

 

Address

Hamhung, South Hamgyong Province, North Korea; Mangyongdae‑kuyok, Pyongyang, North Korea; Mangyungdae‑gu, Pyongyang, North Korea

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

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

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

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

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

Listing information

Formerly listed on the RBA Consolidated List as 2006NKR0010

7

Name of entity

Korea Ryongwang Trading Corporation

 

Also known as

Korea Ryengwang Trading Corporation

 

Address

Rakwon‑dong, Pothonggang District, Pyongyang, North Korea

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

Listing information

Formerly listed on the RBA Consolidated List as 2006NKR0011

8

Name of entity

Korea Ryonha Machinery Joint Venture Corporation

 

Also known as

Korea Ryenha Machinery J/V Corporation; Chosun Yunha Machinery Joint Operation Company; Ryonha Machinery Joint Venture Corporation

 

Address

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

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

Listing information

Formerly listed on the RBA Consolidated List as 2006NKR0007

9

Name of entity

Tosong Technology Trading Corporation

 

Address

Pyongyang, North Korea

 

Instrument of first designation

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

 

Additional information

North Korea associated company

 

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:

1st 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

Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping Co Ltd

 

Address

817 Haeun, Donghun‑dong, Chung‑gu, Pyongyang, North Korea; 817 Haeun, Tonghun‑dong, Chung‑gu, Pyongyang, North Korea

 

Instrument of first designation

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

 

Additional information

North Korea associated company

IMO Number 5342883

19

Name of Entity:

Haeyang Crew Management Company (HCMC)

 

Address:

Pyongyang, North Korea

20

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

Soe Min Hitke Co. Ltd
Ye Min Hein

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

25

Name of Entity:

Marine Transport Office

 

Also known as (aka):

MTO

 

Address:

Ho Chi Minh City, Vietnam

 

Additional Information:

North Korean shipping company that has facilitated proliferation‑related activity

26

Name of Entity:

Sunrise Trading and Logistics Co Ltd

 

Also known as (aka):

SUNTL

 

Address:

Vietnam

 

Additional Information:

North Korean associated company that has facilitated proliferation‑related activity

27

Name of Entity:

Saigon United Co Ltd

 

Also known as (aka);

Sunico

 

Address:

Additional Information:

Vietnam

North Korean associated company that has facilitated proliferation‑related activity

28

Name of Entity:

Also known as (aka):

Address:

 

Additional Information:

Mirae Shipping Company

East Sea Shipping Company, Haeyang Crew Management Company, Ocean Maritime Management Company Ltd

Dongheung‑dong Changgwang St., Chung‑ku, PO Box 125, Pyongyang, North Korea

IMO 1790183. Provided support to a sanctioned North Korean entity

29

Name of Entity:

Eko Development and Investment Company

 

Also known as (aka);

Eko Development & Investment Food Company, Eko Import and Export Company

 

Address:

35 St. Abd al‑Aziz al‑Sud, al‑Manial, Cairo, Egypt

 

Additional Information:

Cooperated in KOMID’s international sales of weapons

30

Name of Entity:

Sonbak Trading Corporation

 

Address:

Taedonggang District, Pyongyang, North Korea, Malaysia, Indonesia, Singapore

 

Additional Information:

Facilitated shipping and general business for a sanctioned North Korean entity
IMO 1556069
Registered vessel ‘Son Bak 10’
Telephone 850‑2‑18111‑381‑8954; 850‑2‑18111‑8626
FAX 850‑2‑381‑1427

31

Name of Entity:

Global Communications Company

 

Also known as (aka):

GLOCOM, International Golden Services Sdn Bhd, International Golden Systems Sdn Bhd

 

Address:

No. 75‑2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia

 

Additional Information:

North Korean controlled company involved in proliferation‑related activity

32

Name of entity

Paeksol Trading Corporation

 

Also known as

Baeksol Trading; Baeksul Trading; Korea Paek Sol Trading; Paek Sol Trading Corporation; Paekso’l Corporation

 

Address

North Korea

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department

33

Name of entity

Cheil Credit Bank

 

Also known as

Jeil Credit Bank; First Trust Bank; Kyongyong Credit Bank; First Credit Bank

 

Address

3‑18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing, China; Shenyang, China; Shanghai, China

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Part of North Korea’s financial network
SWIFT KYCBKPPYXXX

34

Name of entity

Jinsong Joint Bank

 

Also known as

Songhwa Joint Bank

 

Address

North Korea

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Part of North Korea’s financial network

35

Name of entity

Dandong Zhicheng Metallic Materials Company Limited

 

Also known as

Dandong Chengtai; Dandong Chisong Metal Materials Company; Dandong Zhicheng Metal Materials Company Limited; Dandong Zhicheng Metallic Mineral Company Limited

 

Address

Dandong, China

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

36

Name of entity

Dalian Global Unity Shipping Company Ltd

 

Also known as

Dalian Global Unity Shipping Agency

 

Address

Pyongyang, North Korea; Chongjin, North Korea; Najin, North Korea; Hungnam, North Korea; Dalian, China

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

37

Name of entity

Taeryonggang Trading Corporation

 

Also known as

Namchongang Trading Corporation; NCG; Namhung Trading Corporation; Nam Chon Gang Corporation; Korea Daeryonggang Trading Corporation

 

Address

Sengujadong 11‑2/(or Kwangnok‑dong), Mangyongdae District, Pyongyang, Democratic People’s Republic of Korea

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Telephone number +850‑2‑18111, 18222 (ext 8573)

38

Name of entity

Agricultural Development Bank

 

Address

58‑1 Mansu‑dong, Sungri Street, Central District, Pyongyang, North Korea

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Part of North Korea’s financial network

39

Name of entity

Hana Banking Corporation Limited

 

Also known as

Hwaryo Bank, Gorgeous Bank of North Korea, Brilliance Banking Corporation, Korea Kumsong Bank, Kumsong bank, Single‑Minded International Bank

 

Address

Haebangsan Hotel, Jungsong‑Dong, Sungri Street, Central District, Pyongyang, North Korea; Dandong, China.

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Part of North Korea’s financial network

SWIFT BRBKKPP1

40

Name of entity

Gefest‑M LLC

 

Address

Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

 

Additional information

Russian company

41

Name of entity

Songhwa Joint Bank

 

Address

North Korea

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020

 

Additional information

Part of North Korea’s financial network. Formerly known as Jinsong Joint Bank


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

 

Endnote 2—Abbreviation key

 

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

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

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)

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)

21 August 2017

(F2017L01063)

22 August 2017 (s 2)

 

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

6 December 2017

(F2017L01592)

7 December 2017 (s 2)

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

4 December 2019 (F2019L01572)

Sch 3: 5 December 2019 (s 2)

Autonomous Sanctions (Designated and Declared Persons and Entities – Democratic People’s Republic of Korea) Continuing Effect Declaration 2020 (No 1)

29 May 2020 (F2020L00638)

30 May 2020 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020

3 December 2020 (F2020L01529)

4 December 2020 (s 2(1) item 1)

Endnote 4—Amendment history

 

Provision affected

How affected

Title.....................................

am F2020L01529

Part 1

 

Part 1 heading......................

ad F2020L01529

s 1........................................

am F2020L01529

s 2........................................

rep LA s 48D

Part 2

 

Part 2 heading......................

ad F2020L01529

s 3........................................

rs F2015L00216

 

am F2020L01529

Part 3

 

Part 3...................................

ad F2020L01529

s 4........................................

ad F2020L01529

s 5........................................

ad F2020L01529

Schedule 1

 

Schedule 1...........................

rs F2013L02049; F2015L00061; F2015L00216; F2016L00799, F2016L01861, F2016L01862, F2017L00637; F2017L01063; F2017L01592

 

am F2019L01572; F2020L00638; F2020L01529