Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (Cth)
Case
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 20161
Autonomous Sanctions Regulations 2011
I, JULIE BISHOP, Minister for Foreign Affairs, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated 4 May 2016
JULIE BISHOP
Minister for Foreign Affairs
Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016.
Commencement
This Instrument commences on the day after it is registered.
Amendment of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.
Schedule 1 – Amendments
1 Repeal Schedule 1, substitute:
Schedule 1Designated persons and entities
(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 |
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: | Munitions Industry Department (MID) |
| Also known as (aka): | Military Supplies Industry Department; Machine Building Industry Department | |
| Address: | Pyongyang, North Korea | |
| 16 | Name of Entity: | Second Economic Committee (SEC) |
| Address: | Pyongyang, North Korea | |
| 17 | Name of Entity: | Reconnaissance General Bureau (RGB) |
| Also known as (aka): | Korean People’s Army (KPA) Unit 586; Chongchal Chongguk KPA Unit 586 | |
| Address: | Pyongyang, North Korea | |
| 18 | Name of Entity: | Office 39 |
| Also known as (aka): | Bureau 39; Division 39; Office #39; Office No 39; Third floor; Central Committee | |
| Address: | Second KWP Government Building, Chungsong-dong, Chung Ward, Pyongyang, North Korea | |
| Alternative Address: | Sosong Street, Kyongrim-dong, Central District, Pyongyang, North Korea | |
| 19 | Name of Entity: | Korea Daesong Bank |
| Address: | Pyongyang, North Korea | |
| 20 | Name of Entity: | Korea Kwangson Banking Corporation (KKBC) |
| Address: | Pyongyang, North Korea | |
| 21 | Name of Entity: | Daedong Credit Bank |
| Also known as (aka): | DCB; Dae-Dong Credit Bank; Taedong Credit Bank | |
| Address: | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea | |
| Alternative Address: | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea | |
| 22 | 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 | |
| 23 | 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 | |
| 24 | 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 | |
| 25 | Name of Entity: | Haeyang Crew Management Company (HCMC) |
| Address: | Pyongyang, North Korea |
Note
1. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislation Act 2003. See
Actions
Download as PDF
Download as Word Document
Cases Citing This Decision
0
Cases Cited
0
Statutory Material Cited
0