Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment List 2013

Link to law: https://www.comlaw.gov.au/Details/F2013L02049

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 20131
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             27 November 2013
 
 
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 2013.
2              Commencement
                This Instrument commences on the day 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)
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

 
 
 

 
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

 
 
 

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.
 
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