Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3) (Cth)

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

Autonomous Sanctions Regulations 2011

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

Dated         27 November 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 3).

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

1. For regulation 6 of the Autonomous Sanctions Regulations 2011, the person listed in Schedule 1 is, or has been, associated with the DPRK’s weapons of mass destruction program or missiles program; and 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. The person listed in Schedule 1 is designated as a designated person and declared as a declared person and the item 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.

1. For regulation 6 of the Autonomous Sanctions Regulations 2011, each of the persons 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 persons listed in Schedule 2 is designated as a designated person and declared as a declared person and each item listed in Schedule 2 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

1. For regulation 6 of the Autonomous Sanctions Regulations 2011, the entity listed in Schedule 3 is, or has been, associated with the DPRK’s weapons of mass destruction program or missiles program. The entity listed in Schedule 3 is designated as a designated entity and the item in Schedule 3 is added to Schedule 1, Part 3 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.

1. For regulation 6 of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 4 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 4 is designated as a designated entity and each item listed in Schedule 4 is added to Schedule 1, Part 3 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.

1. For regulation 6 of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 5 is, or has been, associated with the DPRK’s weapons of mass destruction program or missiles program; and 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 5 is designated as a designated entity and each item listed in Schedule 5 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	Name of Individual: Date of Birth: Nationality: Passport Information: Additional Information:	Kang Chun-Il 10 March 1961 North Korean 381120629 General Manager of Namchongang Hi-Tech Engineering Sevice Company

Schedule 2 – Designations and declarations declared to have effect

Designated and declared persons

Item	Description
1 2 3 4 5 6 7 8 9 10	Name of Individual: Date of Birth: Nationality: Address: Additional Information: Name of Individual: Also known as (aka): Date of Birth: Nationality: Address: Passport Information: Additional Information: Name of Individual: Date of Birth: Nationality: Passport Information: Address: Additional Information: Name of Individual: Date of Birth: Nationality: Address: Additional Information: Name of Individual: Date of Birth: Nationality: Passport Information: Name of Individual: Also known as (aka): Date of Birth: 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): Date of Birth: Nationality: Address: Passport Information: Additional Information: Name of Individual: Also known as (aka): Date of Birth: Nationality: Address: Additional Information: Name of Individual: Also known as (aka): Date of Birth: Nationality: Passport Information: Additional Information:	Ch’oe So’k-min 25 July 1978 North Korean Shenyang, China Shenyang representative of Foreign Trade Bank Mun Kyong Hwan Mun Kyo’ng-hwan 22 August 1967 North Korean North Korea; Dandong, China 381120660, expiry 25 March 2016 Dandong representative of Bank of East Land Kim Tong-chol 7 August 1968 North Korean 472336944 (issued 10 September 2012, expiry 10 September 2017) 34 Herbst Street, Windhoek, Namibia Managing Director of Mansudae Overseas Projects Ruben Ruslanovich Kirakosyan 3 March 1980 Russian Russia Director of Gefest-M LLC Kim Kwang-myong 12 June 1976 North Korean 83633502 Kim Tong Chol Kim Tong-ch’o’l 28 January 1966 North Korean Shenyang, China Shenyang representative of Foreign Trade Bank Ko Chol Man Ko Ch’o’l-man 30 September 1967 North Korean Shenyang, China 47240180 Shenyang representative of Foreign Trade Bank Ri Chun Song Ri Ch’un-so’ng 30 October 1965 North Korean Beijing, China 654133553, expiry 11 March 2019 Beijing representative of Foreign Trade Bank Ji Sang Jun Chi Sang-chun 3 May 1971 North Korean Moscow, Russia Moscow representative of Korea Kumgang Group Bank Chu Hyo’k Ju Hyok 23 November 1986 North Korean 836420186 (issued 28 October 2016, expiry 28 October 2021) Vladivostok representative of Foreign Trade Bank

Schedule 3 – Designations declared to have effect

Designated entities

Item	Description
1	Name of Entity: Also known as (aka): Address: Additional Information:	Paeksol Trading Corporation Baeksol Trading, Baeksul Trading, Korea Paek Sol Trading, Paek Sol Trading Corporation, Paekso’l Corporation North Korea Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department.

Schedule 4 – Designations declared to have effect

Designated entities

Item	Description
1 2 3 4	Name of Entity: Address: Additional Information: Name of Entity: Address: Additional Information: Name of Entity: Also known as (aka): Address: Name of Entity: Also known as (aka): Address:	Cheil Credit Bank 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing, China; Shenyang, China; Shanghai, China Part of North Korea’s financial network Jinsong Joint Bank North Korea Part of North Korea’s financial network Dandong Zhicheng Metallic Materials Company Limited Alternative Name: Dandong Chengtai; Dandong Chisong Metal Materials Company; Dandong Zhicheng Metal Materials Company Limited; Dandong Zhicheng Metallic Mineral Company Limited Dandong, China Dalian Global Unity Shipping Company Ltd Dalian Global Unity Shipping Agency Pyongyang, North Korea; Chongjin, North Korea; Najin, North Korea; Hungnam, North Korea; Dalian, China

Schedule 5 – Designations declared to have effect

Designated entities

Item	Description
1 2 3 4	Name of Entity: Also known as (aka): Name of Entity: Address: Additional Information: Name of Entity: Address: Additional Information: Name of Entity: Address:	Taeryonggang Trading Corporation Namchongang Trading Corporation Agricultural Development Bank North Korea Part of North Korea’s financial network Hana Banking Corporation Limited Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; Dandong, China. Part of North Korea’s financial network Gefest-M LLC Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia