Untitled document
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
made under r 6(1) of the
Autonomous Sanctions Regulations 2011
Compilation No. 5
Compilation date: 6 December 2016
Includes amendments up to: F2016L01862
About this compilation
This compilation
This is a compilation of the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012 that shows the text of the law as amended and in force on 6 December 2016 (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If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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
1............ Name of Instrument............................................................................ 2
2............ Commencement................................................................................... 2
3............ Designated and Declared Persons....................................................... 2
Schedule 1—Designated persons and entities and declared persons 2
Part 1—Designated persons 2
Part 2—Designated and declared persons 2
Part 3—Designated entities 2
Endnotes2
Endnote 1—About the endnotes 2
Endnote 2—Abbreviation key 2
Endnote 3—Legislation history 2
Endnote 4—Amendment history 2
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.
2 Commencement
This Instrument commences on the day it is registered.
3 Designated and Declared Persons
(1) For paragraph 6 (1) (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 (1) (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.
Schedule 1—Designated persons and entities and declared persons
(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 | |
| 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 |
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: | 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 (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 | |
| 19 | Name of Entity: | Haeyang Crew Management Company (HCMC) |
| Address: | Pyongyang, North Korea | |
| 20 | Name of Entity: | Soe Min Hitke Co. Ltd. |
| Address: | 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 |
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) | — |
Endnote 4—Amendment history
| Provision affected | How affected |
| Schedule 1 | |
| Schedule 1........................ | rs F2013L02049; F2015L00061; F2015L00216; F2016L00799, F2016L01861, F2016L01862 |
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