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.