Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2) (Cth)

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

Autonomous Sanctions Regulations 2011

I, JULIE BISHOP, Minister for Foreign Affairs, make this Instrument.

Dated            17 August 2017       

JULIE BISHOP

Minister for Foreign Affairs

1. Name of Instrument

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

1. 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
1 2 3	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
1 2	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
3	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.
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 6 7	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