| 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 |
| 3 | Name of individual | O Kuk‑ryol |
| | Also known as | O Ku’k‑ryo’l O Kuk Ryol |
| | Date of birth | 07/01/1930 |
| | Place of birth | Onso’ng County, North Hamyong Province, North Korea |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | Former Vice Chairman of the National Defense Commission |
| 5 | Name of individual | Su Lu‑chi |
| | Also known as | Lu‑chi Tsai Su; Tsai Su Lu‑Chi; Su Luqi; Liu‑chi Su; Su Lu Chi; Lu‑chi Su |
| | Date of birth | 07/02/1950 |
| | Place of birth | Tainan, Taiwan |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd Alternative dates of birth: November 1950; 08/08/1945 Alternative place of birth: Yun Lin Hsien, Taiwan Passport number 210215095 (Taiwan) |
| 6 | Name of individual | Alex Tsai |
| | Also known as | Hsein Tai Tsai |
| | Date of birth | 08/08/1945 |
| | Place of birth | Tainan, Taiwan |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | General Manager, Global Interface Company Inc. and Trans Merits Co Ltd Passport number 131134049 (Taiwan) |
| 7 | Name of individual | Kim Yong‑chol |
| | Also known as | Lieutenant General Kim Yong Chol; Kim Young‑Chol; Kim Young‑Cheol; Kim Young‑Chul |
| | Date of birth | Circa 1947 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Address | Pyongyang, North Korea |
| | Additional information | Vice Chairman of the Korean Workers’ Party Central Committee Alternative date of birth: circa 1946 Alternative address: Pyongan‑Pukto, North Korea |
| 8 | Name of individual | Chang Wen‑fu |
| | Also known as | Tony Chang; Zhang Wen‑fu |
| | Date of birth | 01/04/1965 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport number 211606395 (Taiwan) |
| 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 |
| 23 | Name of individual | Ri Chong‑chol |
| | Also known as | Ri Jong Chol Ri Cho’ng Ch’ol |
| | Date of birth | 12/04/1970 |
| | Place of birth | North Korea |
| | Address | Pyongyang, North Korea |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 |
| | Additional information | 221 General Bureau representative Passport numbers 199110092; 472220503; 654220197 |
| 24 | Name of individual | Hwang Su‑man |
| | Also known as | Hwang Kyong‑nam |
| | Date of birth | 06/04/1955 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 |
| | Additional information | Director, Eko Development and Investment Company Passport number 472220033 |
| 26 | Name of individual | Kim Kyong‑nam |
| | Date of birth | 11/07/1976 |
| | Address | Russia |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3) |
| | Additional information | Representative of the Foreign Trade Bank in Russia |
| 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 | Rim Yo’ng‑hwan; Rim Yong Hwan |
| | Date of birth | 17/05/1963 |
| | Citizenship | 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 2) |
| | Additional information | Green Pine Associated Corporation representative in Beijing. Green Pine Associated Corporation is a sanctioned entity under Australian sanctions law. |
| 35 | Name of individual | Kim Yong Su |
| | Also known as | Kim Yo’ng‑su; Kim Yong‑su; Kim Yo’ng‑ su; Yo’ng‑su Kim |
| | Date of birth | 09/02/1969 |
| | Citizenship | North Korean |
| | Address | Vietnam |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) |
| | Additional information | Representative of the Marine Transport Office in Vietnam. Marine Transport Office is a sanctioned entity under Australian sanctions law. Passport Information: 654435458 (expiry 26/11/2019) |
| 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) |
| 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 |
| 11 | Name of entity | Global Interface Company Inc. |
| | Address | 9F‑1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | Business registration document 12873346 Alternative addresses: 95‑1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan |
| 13 | Name of entity | Trans Merits Co Ltd |
| | Address | 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | Business registration document 16316976 Alternative addresses: 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan |
| 17 | Name of entity | Trans Multi Mechanics Co Ltd |
| | Also known as | Fang Sheng Co Ltd |
| | Address | 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013 |
| | Additional information | 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 |
| 20 | Name of entity | Soe Min Htike Co. Ltd. |
| | Also known as | Ye Min Hein Company Limited; Ye Min Hein Co. Ltd.; Soe Ming Htike; Soe Ming Jtiak Company Limited; Soe Min Htaik Company Limited |
| | Address | No 4, 6A Kabaaye Pagoda Road, Mayangan Township, Yangon, Myanmar |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3) |
| | Additional information | Alternative addresses: No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar; No 5760, Yarazathagaha Street, Nyanadepa Quarter, Pobba Thiri, Naypyita, Myanmar |
| 22 | Name of entity | Korea Ocean Shipping Agency (KOSA) |
| | Address | Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3) |
| 23 | Name of entity | Korea Buyon Shipping Co. Ltd. |
| | Also known as Address | Korea Buyon Shipping Company Limited Wonsan, Kangwon‑do, North Korea |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3) |
| 25 | Name of entity | Marine Transport Office |
| | Also known as | MTO |
| | Address | Ho Chi Minh City, Vietnam |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) |
| | 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 | SUNTL; Rakhoi Wholesale Co; Sunrise Trading and Logistics Company Limited |
| | Address | No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) |
| | Additional information | North Korean associated company that has facilitated proliferation‑related activity |
| 27 | Name of entity | Saigon United Co Ltd |
| | Also known as | Sunico; SUNICO; SUNICO Company Limited; SUNICO Co Ltd; Pink Whale Co Ltd; Hong White Co Ltd |
| | Address | No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam; 2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam; No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) |
| | Additional information | 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 | Eko Development & Investment Food Company; Eko Import and Export Company; EKO Development and Investment Company; EKO Import & Export Company; EKO Development and Investment Food Company |
| | Address | 35 St. Abd al‑Aziz al‑Sud, al‑Manial, Cairo, Egypt |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) |
| | Additional information | Cooperated in the Korea Mining Development Trading Corporation’s (KOMID) international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law. |
| 30 | Name of entity | Sonbak Trading Corporation |
| | Address | Taedonggang District, Pyongyang, North Korea; Malaysia; Indonesia; Singapore |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) |
| | 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 | GLOCOM; Glocom; International Golden Services Sdn Bhd; International Golden Systems Sdn Bhd; International Global System Sdn Bhd; Pan Systems Pte Ltd; Wonbang Trading Co |
| | Address | No. 75‑2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; Room 818, Pothonggang Hotel, Ansan‑Dong, Pyongchon 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 2) |
| | 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 |
| 42 | Name of entity | Puhung Trading Corporation |
| | Address | Pyongchon District, Pyongyang, 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 2022 |
| 43 | Name of entity | Profinet Pte Ltd |
| | Address | 46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 |
| 44 | Name of entity | Dandong Rich Earth Trading Company Limited |
| | Address | Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 |
| 45 | Name of entity | Korea Ungum Corporation |
| | Address | Pyongyang, North Korea |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022 |
| 46 | Name of entity | Russian Financial Society |
| | Address | House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022 |
| | Additional information | Tax ID: 770505001 Business Registration number: 1027744004903 (Russia) |
| 47 | Name of entity | Commercial Bank Agrosoyuz |
| | Address | Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022 |