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

Link to law: https://www.comlaw.gov.au/Details/F2012L00475

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now
Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 20121
Autonomous Sanctions Regulations 2011
I, CRAIG EMERSON, Minister for Trade, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated         25 January 2012
 
 
CRAIG EMERSON
Minister for Trade
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
                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.
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 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

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.