Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People's Republic of Korea) List 2012 (Cth)

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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012

made under subregulation 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 13

Compilation date:   26 March 2022

Includes amendments up to:            F2022L00383

Registered:   28 March 2022

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012 that shows the text of the law as amended and in force on 26 March 2022 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register ( The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

Part 1—Preliminary  1

1............ Name of Instrument............................................................................ 1

Part 2—Designations of persons and entities and declarations of persons          2

3............ Designated persons and entities and declared persons........................ 2

Part 3—Continuation of effect of designations and declarations          3

4............ Purpose of this Part............................................................................. 3

5............ Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020..................................... 3

Schedule 1—Designated persons and entities and declared persons         4

Part 2—Designated and declared persons  4

Part 3—Designated entities  14

Endnotes21

Endnote 1—About the endnotes  21

Endnote 2—Abbreviation key  22

Endnote 3—Legislation history  23

Endnote 4—Amendment history  25

Part 1—Preliminary

1  Name of Instrument

This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012.

Part 2—Designations of persons and entities and declarations of persons

3  Designated persons and entities and declared persons

(1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for the Democratic People’s Republic of Korea.

(2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for the Democratic People’s Republic of Korea.

Part 3—Continuation of effect of designations and declarations

4  Purpose of this Part

This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020

(1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the person mentioned in item 1 in Part 1 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

Note:          On the commencement of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, the item in Part 1 in Schedule 1 for the person mentioned in subsection (1) will be repealed and a new item will be inserted in Part 2 in Schedule 1 for the person.

(2) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 11 to 20 and 37 to 47 in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

(3) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 11 to 20 and 37 to 47 in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

(4) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 9, 18 and 32 to 40 in Part 3 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

Schedule 1—Designated persons and entities and declared persons

(section 3)

Part 2—Designated and declared persons

Item Description
1A 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
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Instrument of first declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2015 (No. 2)
Additional information Connected to designated entity Kohas AG
Listing information Formerly listed on the RBA Consolidated List as 2006NKR0013
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 Kil Cho’ng‑hun; Kil Chong‑hun
Date of birth 20/02/1972
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia.
Passport number 472410022 (expired 2017); 563410081 (expired 2018)
12 Name of individual Kim Kwang Yon
Also known as Kim Kwang‑y’on
Date of birth 30/07/1966
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa.
Passport number 563210059 (expired 2018); 654410104 (expired 2019)
13 Name of individual Jang Song Chol
Also known as Chang So’ng‑ch’o’l; Chang Song‑chol
Date of birth 12/03/1967
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia

Passport number 563210059 (expired 2018)
14 Name of individual Yu Kwang Ho
Date of birth 18/10/1956
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia
Passport number 654220247 and PD381210081 (expired 2015)
15 Name of individual Kim Yong Chol
Also known as Kim Yo’ng‑Ch’o’l; Kim Yong‑Chol
Date of birth 18/02/1962
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Iran

Passport number 564310035 (expired 2018); 472310168 (expired 2017)
16 Name of individual Jang Yong Son
Also known as Chang Yo'ng‑so'n; Chang Yong‑son
Date of birth 20/02/1957
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Iran

Passport number 563110024 (expired 2018); 654210164 (expired 2019)
17 Name of individual Kim Kyu
Date of birth 30/07/1968
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its external affairs officer

Passport number 381420561
18 Name of individual Ryu Jin
Also known as Ryu Chin
Date of birth 07/08/1965
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Syria

Passport number 563410081 (expired 2018)
19 Name of individual Kang Ryong
Also known as Ri Chun Sik
Date of birth 21/08/1968
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Syria

Passport number 472410192 (expired 2017)
20 Name of individual Kim Kwang Chun
Also known as Kim Kwang‑ch'un; Kim Kwang‑chun
Date of birth 20/04/1967
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information Connected to designated entity Korea Ryunseng Trading Corporation, including as its 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
25 Name of Individual: Son Jong‑hyok
Date of Birth: 20/05/1980
Additional Information: Linked to Korea Mining Development Trading Corporation (KOMID)
26 Name of Individual: Kim Kyong‑nam
Date of Birth: 11/07/1976
Additional Information: North Korea’s Foreign Trade Bank representative in Khabarovsk, Russia
Address: Khabarovsk, Russia
27 Name of Individual: Kim Song‑chol
Also known as (aka): Hwang Kyong‑nam
Date of Birth: 26/03/1968
Alternative Date of Birth 15/10/1970
Passport Information: 654120219 (expiry 24/02/2019); 381420565 (expiry 23/11/2016)
Additional Information: Linked to Korea Mining Development Trading Corporation (KOMID)
28 Name of Individual: Pak Chun‑il
Date of Birth: 28/07/1954
Passport Information: 563410091
Additional Information: DPRK Ambassador to Egypt
Address: Cairo, Egypt
29 Name of Individual: Kang Chol Su
Date of Birth: 13/02/1969
Passport Information: 472234895
Additional Information: Korea Ryonbong General Corporation Official
Address: Linjiang, China
30 Name of Individual: Pak Il Gyu
Also known as (aka): Pak Il‑Kyu
Passport Information: 563120235
Additional Information: Korea Ryonbong General Corporation Official
Address: Shenyang, China
31 Name of Individual: Jang Sung Nam
Date of Birth: 14/07/1970
Passport Information: 563120368
Additional Information: Dalian Branch Chief of the Tangun Trading Corporation
Address: Dalian, China
32 Name of Individual: Han Jang Su
Also known as (aka): Han Chang‑su
Date of Birth: 08/11/1969
Place of Birth: Pyongyang
Passport Information: 745420176
Additional Information: Foreign Trade Bank chief representative in Moscow
Address Moscow, Russia
33 Name of Individual: Kim Tong Ho
Also known as (aka): Kim Tong‑ho
Date of Birth: 18/08/1969
Passport Information: 745310111
Additional Information: Tanchon Commercial Bank representative
Address: Vietnam
34 Name of Individual: Rim Yong‑hwan
Also known as (aka): Rim Yo’ng‑hwan
Date of Birth: 17/05/1963
Nationality North Korean
Additional Information: Green Pine Associated Corporation representative in Beijing
Address: Beijing, China
35 Name of Individual: Kim Yong Su
Also known as (aka): Kim Yo’ng‑su
Date of Birth: 09/02/1969
Nationality: North Korean
Passport Information: 654435458 (expiry 26/11/2019)
Address: Vietnam
Additional Information: Representative of the Marine Transport Office in Vietnam
36 Name of Individual: Kim Yong‑chol
Also known as (aka): Kim Yo’ng‑ch’o’l
Nationality: North Korean
Address: Jakarta, Indonesia
Additional Information: North Korean businessman who has facilitated proliferation‑related activity in Indonesia
37 Name of individual Kang Chun Il
Also known as Kang Chun‑il
Date of birth 10 March 1961
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to Namchongang Hi‑Tech Engineering Sevice Company, including as General Manager
Passport Number 381120629; 745420680 (issued 29 December 2015)
38 Name of individual Ch’oe So’k‑min
Also known as Choe Sok‑min; Choe Sok Min
Date of birth 25 July 1978
Nationality North Korean
Address Shenyang, China
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to designated entity Foreign Trade Bank, including as its Shenyang representative
39 Name of individual Mun Kyong Hwan
Also known as Mun Kyo’ng‑hwan
Date of birth 22 August 1967
Nationality North Korean
Address North Korea; Dandong, China
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to Bank of East Land; including as its dandong representative
Passport Number 745420680 (issued 29 December 2015)
40 Name of individual Kim Tong‑chol
Also known as Kim Tong‑ch’o’l
Date of birth 7 August 1968
Nationality North Korean
Address 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to Mansudae Overseas Projects; including as its Managing Director
Passport Number 472336944 (expired 2017)
41 Name of individual Ruben Ruslanovich Kirakosyan
Date of birth 3 March 1980
Nationality Russian
Address Russia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to designated entity Gefest‑M LLC, including as Director
42 Name of individual Kim Kwang‑myong
Also known as Kim Kwang Myong; Kim Kwang‑myo’ng
Date of birth 12 June 1976
Nationality North Korean
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Passport number 83633502
43 Name of individual Kim Tong Chol
Also known as Kim Tong‑ch’o’l
Date of birth 28 January 1966
Nationality North Korean
Address Shenyang, China
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to designated entity Foreign Trade Bank, including as its Shenyang representative
44 Name of individual Ko Chol Man
Also known as Ko Ch’o’l‑man
Date of birth 30 September 1967
Nationality North Korean
Address Shenyang, China
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to designated entity Foreign Trade Bank; including as its Shenyang representative
Passport number 47240180
45 Name of individual Ri Chun Song
Also known as Ri Ch’un‑so’ng
Date of birth 30 October 1965
Nationality North Korean
Address Beijing, China
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to designated entity Foreign Trade Bank, including as its Beijing representative of
Passport number 654133553, expired 2019
46 Name of individual Ji Sang Jun
Also known as Chi Sang‑chun
Date of birth 3 May 1971
Nationality North Korean
Address Moscow, Russia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Moscow representative of Korea Kumgang Group Bank
47 Name of individual Chu Hyo’k
Also known as Chu Hyok; Ju Hyok; Ju Hyo’k
Date of birth 23 November 1986
Nationality
Address 		North Korean
Vladivostok, Russia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Connected to designated entity Foreign Trade Bank, including as its Vladivostok representative
Passport number 836420186 (issued 28 October 2016, expiry 28 October 2021)

Part 3—Designated entities

Item Description
1 Name of entity Hesong Trading Corporation
Also known as Hyesong Trading Corporation
Address Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
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)
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information Switzerland‑based company
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
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
Listing information Formerly listed on the RBA Consolidated List as 2006NKR0008
4 Name of entity Korea International Chemical Joint Venture Company
Also known as Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Corporation; Choson International Chemicals Joint Operation Company
Address Hamhung, South Hamgyong Province, North Korea; Mangyongdae‑kuyok, Pyongyang, North Korea; Mangyungdae‑gu, Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
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
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
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
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
Listing information Formerly listed on the RBA Consolidated List as 2006NKR0010
7 Name of entity Korea Ryongwang Trading Corporation
Also known as Korea Ryengwang Trading Corporation
Address Rakwon‑dong, Pothonggang District, Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
Listing information Formerly listed on the RBA Consolidated List as 2006NKR0011
8 Name of entity Korea Ryonha Machinery Joint Venture Corporation
Also known as Korea Ryenha Machinery J/V Corporation; Chosun Yunha Machinery Joint Operation Company; Ryonha Machinery Joint Venture Corporation
Address Central District, Pyongyang, North Korea; Mangyungdae‑gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
Listing information Formerly listed on the RBA Consolidated List as 2006NKR0007
9 Name of entity Tosong Technology Trading Corporation
Address Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
Additional information North Korea associated company
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: Korea Daesong Bank
Address: Pyongyang, North Korea
16 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
17 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
18 Name of entity Chongchongang Shipping Company
Also known as Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping Co Ltd
Address 817 Haeun, Donghun‑dong, Chung‑gu, Pyongyang, North Korea; 817 Haeun, Tonghun‑dong, Chung‑gu, Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
Additional information

North Korea associated company

IMO Number 5342883
19 Name of Entity: Haeyang Crew Management Company (HCMC)
Address: Pyongyang, North Korea
20 Name of Entity:
Also known as (aka):
Address: 		Soe Min Hitke Co. Ltd
Ye Min Hein


Yangon, Myanmar
21 Name of Entity: Korea Foreign Technical Trade Centre (KFTTC)
Address: North Korea
22 Name of Entity: Korea Ocean Shipping Agency (KOSA)
Address: Pyongyang, North Korea
23 Name of Entity: Korea Buyon Shipping Co. Ltd.
Address: Wonsan, North Korea
24 Name of Entity: Strategic Forces
Address: Pyongyang, North Korea
25 Name of Entity: Marine Transport Office
Also known as (aka): MTO
Address: Ho Chi Minh City, Vietnam
Additional Information: North Korean shipping company that has facilitated proliferation‑related activity
26 Name of Entity: Sunrise Trading and Logistics Co Ltd
Also known as (aka): SUNTL
Address: Vietnam
Additional Information: North Korean associated company that has facilitated proliferation‑related activity
27 Name of Entity: Saigon United Co Ltd
Also known as (aka); Sunico
Address:
Additional Information: 		Vietnam
North Korean associated company that has facilitated proliferation‑related activity
28

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
29 Name of Entity: Eko Development and Investment Company
Also known as (aka); Eko Development & Investment Food Company, Eko Import and Export Company
Address: 35 St. Abd al‑Aziz al‑Sud, al‑Manial, Cairo, Egypt
Additional Information: Cooperated in KOMID’s international sales of weapons
30 Name of Entity: Sonbak Trading Corporation
Address: Taedonggang District, Pyongyang, North Korea, Malaysia, Indonesia, Singapore
Additional Information: Facilitated shipping and general business for a sanctioned North Korean entity
IMO 1556069
Registered vessel ‘Son Bak 10’
Telephone 850‑2‑18111‑381‑8954; 850‑2‑18111‑8626
FAX 850‑2‑381‑1427
31 Name of Entity: Global Communications Company
Also known as (aka): GLOCOM, International Golden Services Sdn Bhd, International Golden Systems Sdn Bhd
Address: No. 75‑2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia
Additional Information: North Korean controlled company involved in proliferation‑related activity
32 Name of entity Paeksol Trading Corporation
Also known as Baeksol Trading; Baeksul Trading; Korea Paek Sol Trading; Paek Sol Trading Corporation; Paekso’l Corporation
Address North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department
33 Name of entity Cheil Credit Bank
Also known as Jeil Credit Bank; First Trust Bank; Kyongyong Credit Bank; First Credit Bank
Address 3‑18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing, China; Shenyang, China; Shanghai, China
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Part of North Korea’s financial network
SWIFT KYCBKPPYXXX
34 Name of entity Jinsong Joint Bank
Also known as Songhwa Joint Bank
Address North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Part of North Korea’s financial network
35 Name of entity Dandong Zhicheng Metallic Materials Company Limited
Also known as Dandong Chengtai; Dandong Chisong Metal Materials Company; Dandong Zhicheng Metal Materials Company Limited; Dandong Zhicheng Metallic Mineral Company Limited
Address Dandong, China
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
36 Name of entity Dalian Global Unity Shipping Company Ltd
Also known as Dalian Global Unity Shipping Agency
Address Pyongyang, North Korea; Chongjin, North Korea; Najin, North Korea; Hungnam, North Korea; Dalian, China
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
37 Name of entity Taeryonggang Trading Corporation
Also known as Namchongang Trading Corporation; NCG; Namhung Trading Corporation; Nam Chon Gang Corporation; Korea Daeryonggang Trading Corporation
Address Sengujadong 11‑2/(or Kwangnok‑dong), Mangyongdae District, Pyongyang, Democratic People’s Republic of Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Telephone number +850‑2‑18111, 18222 (ext 8573)
38 Name of entity Agricultural Development Bank
Address 58‑1 Mansu‑dong, Sungri Street, Central District, Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Part of North Korea’s financial network
39 Name of entity Hana Banking Corporation Limited
Also known as Hwaryo Bank, Gorgeous Bank of North Korea, Brilliance Banking Corporation, Korea Kumsong Bank, Kumsong bank, Single‑Minded International Bank
Address Haebangsan Hotel, Jungsong‑Dong, Sungri Street, Central District, Pyongyang, North Korea; Dandong, China.
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information

Part of North Korea’s financial network

SWIFT BRBKKPP1
40 Name of entity Gefest‑M LLC
Address Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
Additional information Russian company
41 Name of entity Songhwa Joint Bank
Address North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020
Additional information Part of North Korea’s financial network. Formerly known as Jinsong Joint Bank
42 Name of entity Puhung Trading  Corporation
Address Pyongchon District, Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022
43 Name of entity Profinet Pte Ltd
Address 46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022
44 Name of entity Dandong Rich Earth Trading Company Limited
Address Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022
45 Name of entity Korea Ungum Corporation
Address Pyongyang, North Korea
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022
46 Name of entity Russian Financial Society
Address House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022
Additional information Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)
47 Name of entity Commercial Bank Agrosoyuz
Address Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

ad = added or inserted o = order(s)
am = amended Ord = Ordinance
amdt = amendment orig = original
c = clause(s) par = paragraph(s)/subparagraph(s)
C[x] = Compilation No. x /sub‑subparagraph(s)
Ch = Chapter(s) pres = present
def = definition(s) prev = previous
Dict = Dictionary (prev…) = previously
disallowed = disallowed by Parliament Pt = Part(s)
Div = Division(s) r = regulation(s)/rule(s)
ed = editorial change reloc = relocated
exp = expires/expired or ceases/ceased to have renum = renumbered
effect rep = repealed
F = Federal Register of Legislation rs = repealed and substituted
gaz = gazette s = section(s)/subsection(s)
LA = Legislation Act 2003 Sch = Schedule(s)
LIA = Legislative Instruments Act 2003 Sdiv = Subdivision(s)
(md) = misdescribed amendment can be given SLI = Select Legislative Instrument
effect SR = Statutory Rules
(md not incorp) = misdescribed amendment Sub‑Ch = Sub‑Chapter(s)
cannot be given effect SubPt = Subpart(s)
mod = modified/modification underlining = whole or part not
No. = Number(s) commenced or to be commenced

Endnote 3—Legislation history

Name Registration Commencement Application, saving and transitional provisions
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 7 March 2012 (F2012L00475) 7 March 2012 (s 2) —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2013 5 December 2013 (F2013L02049) 5 December 2013 (s 2) —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

20 January 2015

(F2015L00061)

21 January 2015 (s 2)

 —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015 (No. 2)

26 February 2015

(F2015L00216)

27 February 2015 (s 2)

 —
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 16 May 2016 (F2016L00799)

17 May 2016 (s 2)

 —
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 2)

2 December 2016

(F2016L01861)

s 3 and s 4: 3 December 2016 (s 2(1))

s 5: 6 December 2016 (s 2(2))

 —
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3)

5 December 2016

(F2016L01862)

 6 December 2016 (s 2) —
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017

2 June 2017

(F2017L00637)

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

21 August 2017

(F2017L01063)

22 August 2017 (s 2)

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

6 December 2017

(F2017L01592)

 7 December 2017 (s 2) —
Autonomous Sanctions (Designated and Declared Persons – Democratic People’s Republic of Korea) Continuing Effect Declaration and Designation Instrument 2019 4 December 2019 (F2019L01572) Sch 3: 5 December 2019 (s 2) —
Autonomous Sanctions (Designated and Declared Persons and Entities – Democratic People’s Republic of Korea) Continuing Effect Declaration 2020 (No 1) 29 May 2020 (F2020L00638) 30 May 2020 (s 2) —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020 3 December 2020 (F2020L01529) 4 December 2020 (s 2(1) item 1) —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 3 March 2022 (F2022L00236) 4 March 2022 (s 2(1) item 1) —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022 25 March 2022 (F2022L00383) 26 March 2022 (s 2(1) item 1) —

Endnote 4—Amendment history

Provision affected How affected
Part 1
Part 1 heading...................... ad F2020L01529
s 1........................................ am F2020L01529
s 2........................................ rep LA s 48D
Part 2
Part 2 heading...................... ad F2020L01529
s 3........................................ rs F2015L00216
am F2020L01529; F2022L00236
Part 3
Part 3................................... ad F2020L01529
s 4........................................ ad F2020L01529
s 5........................................ ad F2020L01529
Schedule 1
Schedule 1........................... rs F2013L02049; F2015L00061; F2015L00216; F2016L00799, F2016L01861, F2016L01862, F2017L00637; F2017L01063; F2017L01592
am F2019L01572; F2020L00638; F2020L01529; F2022L00236; F2022L00383
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