Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 20151
Autonomous Sanctions Regulations 2011
I, JULIE BISHOP, Minister for Foreign Affairs, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated 18 January 2015
JULIE BISHOP
Minister for Foreign Affairs
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015.
2 Commencement
This Instrument commences on the day after it is registered.
3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012
Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012.
Schedule 1 Designated persons and entities
(section 3)
Repeal the Schedule, substitute:
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
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:
Munitions Industry Department (MID)
Also known as (aka):
Military Supplies Industry Department; Machine Building Industry Department
Address:
Pyongyang, North Korea
16
Name of Entity:
Second Economic Committee (SEC)
Address:
Pyongyang, North Korea
17
Name of Entity:
Reconnaissance General Bureau (RGB)
Also known as (aka):
Korean People’s Army (KPA) Unit 586; Chongchal Chongguk KPA Unit 586
Address:
Pyongyang, North Korea
18
Name of Entity:
Office 39
Also known as (aka):
Bureau 39; Division 39; Office #39; Office No 39; Third floor; Central Committee
Address:
Second KWP Government Building, Chungsong-dong, Chung Ward, Pyongyang, North Korea
Alternative Address:
Sosong Street, Kyongrim-dong, Central District, Pyongyang, North Korea
19
Name of Entity:
Korea Daesong Bank
Address:
Pyongyang, North Korea
20
Name of Entity:
Korea Kwangson Banking Corporation (KKBC)
Address:
Pyongyang, North Korea
21
Name of Entity:
Daedong Credit Bank
Also known as (aka):
DCB; Dae-Dong Credit Bank; Taedong Credit Bank
Address:
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea
Alternative Address:
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea
22
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
23
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
24
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
Note
1. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.