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Declarations/Other as made
This instrument continues the designations and/or declarations of 15 persons and entities who the Foreign Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under 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 a designated person and a designated entity.
Administered by: Foreign Affairs and Trade
Registered 29 May 2020
Tabling HistoryDate
Tabled HR10-Jun-2020
Tabled Senate10-Jun-2020
Table of contents.

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

Dated                   23 May 2020             

 

 

MARISE PAYNE

Minister for Foreign Affairs



 

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

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 Part 1 of Schedule 1:

(a)    is, or has been, associated with the Democratic People’s Republic of Korea’s weapons of mass destruction 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 Part 2 of Schedule 1:

(a)    is, or has been, associated with the Democratic People’s Republic of Korea’s weapons of mass destruction 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 1 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.

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

              Schedule 2 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:
Passport Information:
Additional Information:
Address:

Kang Chol Su
13/02/1969
472234895
Korea Ryonbong General Corporation Official
Linjiang, China

2

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

Pak Il Gyu
Pak Il-Kyu
563120235
Korea Ryonbong General Corporation Official
Shenyang, China

3

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

Address:

Jang Sung Nam
14/07/1970
563120368
Dalian Branch Chief of the Tangun Trading Corporation
Dalian, China

4

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

Address:

Han Jang Su
Han Chang-su
08/11/1969
Pyongyang
745420176
Foreign Trade Bank chief representative in Moscow
Moscow, Russia

5

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

Kim Tong Ho
Kim Tong-ho
18/08/1969
745310111
Tanchon Commerial Bank representative
Vietnam

6

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

Rim Yong-hwan
Rim Yo’ng-hwan
North Korean
Beijing, China
Green Pine Associated Corporation representative in Beijing

7

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

Kim Yong Su
Kim Yo’ng-su
09/02/1969
North Korean
654435458 (exp. 26/11/2019)
Vietnam
Representative of the Marine Transport Office in Vietnam

8

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

Kim Yong-chol
Kim Yo’ng-ch’o’l
North Korean
Jakarta, Indonesia
North Korean businessman who has facilitated proliferation-related activity in Indonesia

 

Part 2 Designated Entity

 

Item

Description

 

1

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

Marine Transport Office
MTO
Ho Chi Minh City, Vietnam
North Korea shipping company that has facilitated proliferation-related activity

2

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

Sunrise Trading and Logistics Co Ltd
SUNTL
Vietnam
North Korea associated company that has facilitated proliferation-related activity

3

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

Saigon United Co Ltd
Sunico
Vietnam
North Korea associated company that has facilitated proliferation-related activity

4

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

5

Name of Entity:
Also known as (aka):

Address:
Additional Information:

Eko Development and Investment Company
Eko Development & Investment Food Company, Eko Import and Export Company
35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt
Cooperated in KOMID’s international sales of weapons

6

Name of Entity:
Address:
Additional Information:

Sonbak Trading Corportation
North Korea, Malaysia, Indonesia, Singapore
Facilitated shipping and general business for a sanctioned North Korean entity

7

Name of Entity:
Also known as (aka):

Address:

Additional Information:

Global Communications Company
GLOCOM, International Golden Services Sdn Bhd, International Golden Systems Sdn Bhd
No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia
North Korean controlled company involved in proliferation related activity

Schedule 2          Amendments

 

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

1  Part 2 of Schedule 1 (table item 34)

Omit the item, substitute

34

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

Address:

Rim Yong-hwan
Rim Yo’ng-hwan
17/05/1963
North Korean
Green Pine Associated Corporation representative in Beijing
Beijing, China

  Part 3 of Schedule 1 (table item 30)

Omit the item, substitute

30

Name of Entity:
Address:

Additional Information:


Sonbak Trading Corporation
Taedonggang District, Pyongyang, North Korea, Malaysia, Indonesia, Singapore
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