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

2 Commencement

This Instrument commences on the day after it is registered.

3 Authority

This Instrument is made under subregulation 6(1) of the Autonomous Sanctions Regulations 2011.

4 Designations and declarations to have effect

For regulation 6 of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is assisting or has assisted in the violation, or evasion, by the DPRK of Resolution 825, 1540, 1695, 1718, 1874, 1887, 2087, 2094, 2270 or 2321 of the United Nations Security Council, or of a subsequent resolution relevant to one of the aforementioned resolutions. Each of the persons listed in Schedule 1 is designated as a designated person and declared as a declared person and each item listed in Schedule 1 is added to Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.

5 Designations to have effect

For regulation 6 of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is assisting or has assisted in the violation, or evasion, by the DPRK of Resolution 825, 1540, 1695, 1718, 1874, 1887, 2087, 2094, 2270 or 2321 of the United Nations Security Council, or of a subsequent resolution relevant to one of the aforementioned resolutions. Each of the entities listed in Schedule 2 is designated as a designated entity and each item listed in Schedule 2 is added to Schedule 1, Part 3 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.

Schedule 1 – Designations and declarations declared to have effect

Designated and declared persons

Item

Description

Name of Individual:

Also known as (aka):

Nationality:

Address:

Additional Information:

Name of Individual:

Also known as (aka):

Date of Birth:

Nationality:

Address:

Passport Information:

Additional Information:

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

Kim Yong Su

Kim Yo’ng-su

09/02/1969

North Korean

Vietnam

654435458 (exp. 26/11/2019)

Representative of the Marine Transport Office in Vietnam

Kim Yong-chol

Kim Yo’ng-ch’o’l

North Korean

Jakarta, Indonesia

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

Schedule 2 – Designations declared to have effect

Designated entities

Item

Description

Name of Entity:

Also known as (aka):

Address:

Additional Information:

Name of Entity:

Also known as (aka):

Address:

Additional Information:

Marine Transport Office

MTO

Ho Chi Minh City, Vietnam

North Korean shipping company that has facilitated proliferation-related activity

Sunrise Trading and Logistics Co Ltd

SUNTL

Vietnam

North Korean associated company that has facilitated proliferation-related activity

Name of Entity:

Also known as (aka):

Address:

Additional Information:

Saigon United Co Ltd

Sunico

Vietnam

North Korean associated company that has facilitated proliferation-related activity.

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

Name of Entity:

Also known as (aka):

Address:

Additional Information:

Name of Entity:

Address:

Additional Information:

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

Sonbak Trading Corporation

North Korea, Malaysia, Indonesia, Singapore

Facilitated shipping and general business for a sanctioned North Korean entity.

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