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

made under r 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 6

Compilation date:    2 June 2017

Includes amendments up to: F2017L00637

 

 

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 that shows the text of the law as amended and in force on 2 June 2017 (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If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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

1 Name of Instrument

2 Commencement

3 Designated and Declared Persons

Schedule 1—Designated persons and entities and declared persons

Part 1—Designated persons

Part 2—Designated and declared persons

Part 3—Designated entities

Endnotes

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

 

 

1  Name of Instrument

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

2  Commencement

  This Instrument commences on the day it is registered.

3  Designated 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.

  

   

Schedule 1—Designated persons and entities and declared persons

(section 3)

Part 1—Designated persons

 

 

Item

Description

 

 

 

 

1

Name of Individual:

Jacob Steiger

 

Date of Birth:

27/04/1941

 

Place of Birth:

Altstatten, SG, Switzerland

 

Address:

c/o Kohas AG, Fribourg, FR, Switzerland

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0013

 

Part 2—Designated and declared persons

 

 

Item

Description

 

 

 

 

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 (aka):

Kil Cho’ng-hun; Kil Chong-hun

 

Date of Birth:

20/02/1972

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Namibia

 

Passport Information:

472410022 (DPRK)

12

Name of Individual:

Kim Kwang Yon

 

Also known as (aka):

Kim Kwang-y’on

 

Date of Birth:

30/07/1966

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in southern Africa

 

Passport Information:

563210059 (DPRK)

13

Name of Individual:

Jang Song Chol

 

Also known as (aka):

Chang So’ng-ch’o’l; Chang Song-chol

 

Date of Birth:

12/03/1967

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Russia

14

Name of Individual:

Yu Kwang Ho

 

Date of Birth:

18/10/1956

15

Name of Individual:

Kim Yong Chol

 

Also known as (aka):

Kim Yo’ng-Ch’o’l; Kim Yong-Chol

 

Date of Birth:

18/02/1962

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Iran

16

Name of Individual:

Jang Yong Son

 

Also known as (aka):

Chang Yo'ng-so'n; Chang Yong-son

 

Date of Birth:

20/02/1957

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Iran

17

Name of Individual:

Kim Kyu

 

Date of Birth:

30/07/1968

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) external affairs officer

18

Name of Individual:

Ryu Jin

 

Also known as (aka):

Ryu Chin

 

Date of Birth:

07/08/1965

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

 

Passport Information:

563410081 (DPRK)

19

Name of Individual:

Kang Ryong

 

Date of Birth:

21/08/1968

 

Additional Information:

Korea Mining Development Trading Corporation (KOMID) representative in Syria

20

Name of Individual:

Kim Kwang Chun

 

Also known as (aka):

Kim Kwang-ch'un; Kim Kwang-chun

 

Date of Birth:

20/04/1967

 

Additional Information:

Korea Ryunseng Trading Corporation representative in Shenyang, China

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

 

 

 

 

 

 

Part 3—Designated entities

 

Item

Description

 

 

 

 

1

Name of Entity:

Hesong Trading Corporation

 

Address:

Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0003

2

Name of Entity:

Kohas AG

 

Address:

Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No. CH-217.0.135.79-4 (Switzerland)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0012

3

Name of Entity:

Korea Complex Equipment Import Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0008

4

Name of Entity:

Korea International Chemical Joint Venture Company

 

Also known as (aka):

a) Chosun International Chemicals Joint Operation Company, b) International Chemical Joint Venture Corporation, c) Choson International Chemicals Joint Operation Company

 

Address:

Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0006

5

Name of Entity:

Korea Kwangsong Trading Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0009

6

Name of Entity:

Korea Pugang Trading Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0010

7

Name of Entity:

Korea Ryongwang Trading Corporation

 

Also known as (aka):

Korea Ryengwang Trading Corporation

 

Address:

Rakwon-dong, Pothonggang District, Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0011

8

Name of Entity:

Korea Ryonha Machinery Joint Venture Corporation

 

Also known as (aka):

a) Korea Ryenha Machinery J/V Corporation, b) Chosun Yunha Machinery Joint Operation Company, c) Ryonha Machinery Joint Venture Corporation

 

Address:

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

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0007

9

Name of Entity:

Tosong Technology Trading Corporation

 

Address:

Pyongyang, North Korea

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0004

10

Name of Entity:

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 (aka):

Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping Co Ltd

 

Address:

817 Haeun, Donghung-dong, Central District, Pyongyang, North Korea

 

Alternative address:

817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea

 

IMO number

5342883

19

Name of Entity:

Haeyang Crew Management Company (HCMC)

 

Address:

Pyongyang, North Korea

20

Name of Entity:

Soe Min Hitke Co. Ltd.

 

Address:

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

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)

—

Endnote 4—Amendment history

 

Provision affected

How affected

Schedule 1

 

Schedule 1................

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