Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Continuing Effect Declaration 2018 (Cth)
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Continuing Effect Declaration 2018
I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.
Dated 15 January 2018
JULIE BISHOP
Minister for Foreign Affairs
Contents
1 Name 3
2 Commencement 3
3 Authority 3
4 Designation declared to continue to have effect (person) 3
5 Designations and declarations declared to continue to have effect (persons) 3
6 Designations declared to continue to have effect (entities) 3
Schedule 1 Designation declared to continue to have effect (person) 4
Schedule 2 Designations and declarations declared to continue to have effect (persons) 4
Schedule 3 Designations declared to continue to have effect (entities) 5
Name
This instrument is the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Continuing Effect Declaration 2018.
Commencement
This instrument commences on the day after it is registered.
Authority
This instrument is made under subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
Designation declared to continue to have effect (person)
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, the person listed in Schedule 1 is a person that the Minister is satisfied is, or has been, associated with the DPRK’s weapons of mass destruction program or missiles program, and the person’s designation as a designated person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.
Designations and declarations declared to continue to have effect (persons)
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 2 is a person that the Minister is satisfied is, or has been, associated with the DPRK’s weapons of mass destruction program or missiles program, and each person’s designation as a designated person and declaration as a declared person in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.
6 Designations declared to continue to have effect (entities)
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 3 is an entity that the Minister is satisfied is mentioned in Item 1 of the table in subregulation 6(1) of the Autonomous Sanctions Regulations 2011, and each entity’s designation as a designated entity in Schedule 1, Part 3 of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 is declared to continue to have effect.
Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.
Schedule 1 Designation declared to continue to have effect (person)
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 |
Schedule 2 Designations and declarations declared to continue to have effect (persons)
| 1 | 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) | |
| 2 | 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) | |
| 3 | 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 | |
| 4 | Name of Individual: | Yu Kwang Ho |
| Date of Birth: | 18/10/1956 | |
| 5 | 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 | |
| 6 | 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 | |
| 7 | Name of Individual: | Kim Kyu |
| Date of Birth: | 30/07/1968 | |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) external affairs officer | |
| 8 | 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) | |
| 9 | Name of Individual: | Kang Ryong |
| Date of Birth: | 21/08/1968 | |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Syria | |
| 10 | 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 |
Schedule 3 Designations declared to continue to have effect (entities)
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: | 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, Thonghun-dong, Chung-gu, Pyongyang, North Korea | |
| IMO number: | 5342883 |
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